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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 7/23/2007 5:00 PM Minutes status: Draft  
Meeting location: City Hall, Room 301
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0918 A1.WDNR WI Great Lakes Nearshore MonitoringCommunicationSubject: Communication from the Public Health Administrator requesting permission to accept funding from the Wisconsin Department of Natural Resources in the amount of $5,190. (Grant Control #2007-030). (Also Refer to the Board of Health.) Recommendation of the Finance & Personnel Committee on 07-23-07: The Mayor and City Clerk be authorized and directed to enter into a $5,190 agreement with the Wisconsin Department of Natural Resources for the 2007 Wisconsin Great Lakes Nearshore Monitoring Project (Grant Control No. 2007-030) to be utilized for monitoring Great Lakes Beaches. Recommendation of the Finance & Personnel Committee on 8-13-07: The item to be received and filed. Recommendation of the Board of Health on 08-14-07: The Mayor and City Clerk be authorized and directed to enter into a $5,190 agreement with the Wisconsin Department of Natural Resources for the 2007 Wisconsin Great Lakes Nearshore Monitoring Project (Grant Control No. 2007-030) to be utilized for monitoring Great Lakes Beaches. Fiscal Note: No match required on the part of the City.   Not available Not available
07-0919 A2.Wellpoint/Infant Mortality PreventionCommunicationSubject: Communication from the Public Health Administrator requesting permission to apply for grant funds in the amount of $150,000 from the WellPoint Foundation. (Grant Control #2007-041). (Also refer to the Board of Health.) Recommendation of the Finance & Personnel Committee on 07-23-07: Permission granted for the Health Administrator to apply for the $150,000 WellPoint Foundation grant (Grant Control No. 2007-041) to be utilized for the Racine Infant Mortality Prevention Initiative. Recommendation of the Board of Health on 08-14-07: Permission granted for the Health Administrator to apply for the $150,000 WellPoint Foundation grant (Grant Control No. 2007-041) to be utilized for the Racine Infant Mortality Prevention Initiative. Fiscal Note: No match required on the part of the City.   Not available Not available
07-0920 A3.Racine Infant Mortality CoalitionCommunicationSubject: Communication from the Public Health Administrator requesting permission to apply for grant funds in the amount of $67,000 from the Community - Academic Partnership Fund. (Grant Control #2007-042). (Also Refer to the Board of Health.) Recommendation of the Finance & Personnel Committee on 07-23-07: Permission granted for the Health Administrator to apply for the $67,000 Community-Academic Partnership Fund for the Racine Infant Mortality Coalition (Grant Control No. 2007-042). Recommendation of the Board of Health on 08-14-07: Permission granted for the Health Administrator to apply for the $67,000 Community-Academic Partnership Fund for the Racine Infant Mortality Coalition (Grant Control No. 2007-042). Fiscal Note: No match required on the part of the City.   Not available Not available
07-0851 A4.Request of the Director of Parks, Recreation & Cultural Services for an increase of $1,200.00 ($100.00/mo.) for janitorial contract at Community Centers with MJI, Inc. for use of green, environmentally safe products.CommunicationSubject: Request of the Director of Parks, Recreation & Cultural Services for an increase of $1,200.00 ($100.00/mo.) for janitorial contract at Community Centers with MJI, Inc. for use of green, environmentally safe products. Recommendation of the Finance & Personnel Committee on 07-23-07: The item to be received and filed Fiscal Note: N/A   Not available Not available
07-0906 A5.Wisconsin Department of Tansportation 2007 Pedestrian Safety Enforcement GrantCommunicationSubject: Communication from Police Chief Wahlen, requesting to apply for the Wisconsin Department of Transportation 2007 Pedestrian Safety Enforcement grant (grant control # 2007-039). Recommendation of the Finance & Personnel Committee on 07-23-07: Permission granted for the Chief of Police to apply for a $4,000 Wisconsin Department of Transportation 2007 Pedestrian Safety Enforcement grant, (Grant Control No. 2007-039). Fiscal Note: There is a 25% soft mach, ($1,000) required on the part of the City.   Not available Not available
07-0907 A6.Wisconsin Department of Transportation 2007 Bicycle Safety Enforcement GrantCommunicationSubject: Communication from Police Chief Wahlen, requesting to apply for the Wisconsin Department of Transportation 2007 Bicycle Safety Enforcement grant (grant control # 2007-040). Recommendation of the Finance & Personnel Committee on 07-23-07: Permission granted for the Chief of Police to apply for a $4,000 Wisconsin Department of Transportation 2007 Bicycle Safety Enforcement grant, (Grant Control No. 2007-040). Fiscal Note: There is a 25% soft mach, ($1,000) required on the part of the City.   Not available Not available