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08-2722
| A | | Presentation Award from the Wisconsin Chapter of the American Planning Association for the Uptown Plan and Artist Relocation Project. | Report | Subject: Presentation Award from the Wisconsin Chapter of the American Planning Association for the Uptown Plan and Artist Relocation Project. | Received As Read | |
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08-2752
| A | | Monthly Building Report for September, 2008. | Communication | Subject: Monthly Building Report for September, 2008. | Received and Filed | |
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08-2376
| A | | Communication from the Chief of Police, requesting to apply for the 2009 Alcohol Enforcement Mobilization Grant, grant control # 2008-035.
(Also refer to Public Safety & Licensing Committee.) | Communication | Subject: Communication from the Chief of Police requesting to apply for the Wisconsin Department of Transportation 2009 Alcohol Enforcement Mobilization grant. (Res.08-1060)
Recommendation of the Finance & Personnel Committee on 10-13-08: Permission granted for the Chief of Police to apply for the Wisconsin Department of Transportation 2009 Alcohol Enforcement Mobilization grant (Grant Control No. 2008-035) in the amount of $25,000.
Recommendation of the Public Safety & Licensing Committee on 10-13-08: That the Chief of Police be granted permission to apply for the Wisconsin Department of Transportation 2009 Alcohol Enforcement Mobilization grant (Grant Control No. 2008-035) in the amount of $25,000.
Fiscal Note: A 25% soft match is required on the part of the city. | Referred | |
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08-2376
| A | | Communication from the Chief of Police, requesting to apply for the 2009 Alcohol Enforcement Mobilization Grant, grant control # 2008-035.
(Also refer to Public Safety & Licensing Committee.) | Communication | Subject: Communication from the Chief of Police requesting to apply for the Wisconsin Department of Transportation 2009 Alcohol Enforcement Mobilization grant. (Res.08-1060)
Recommendation of the Finance & Personnel Committee on 10-13-08: Permission granted for the Chief of Police to apply for the Wisconsin Department of Transportation 2009 Alcohol Enforcement Mobilization grant (Grant Control No. 2008-035) in the amount of $25,000.
Recommendation of the Public Safety & Licensing Committee on 10-13-08: That the Chief of Police be granted permission to apply for the Wisconsin Department of Transportation 2009 Alcohol Enforcement Mobilization grant (Grant Control No. 2008-035) in the amount of $25,000.
Fiscal Note: A 25% soft match is required on the part of the city. | Referred | |
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08-2692
| A | | claim of Nona Hiler | Claim | Subject: Communication from the City Attorney submitting the claim of Nona Hiler for consideration.
Recommendation of the Finance & Personnel Committee on 10-13-08: The claim of Nona Hiler, 831 College Ave., requesting reimbursement of $2,138.15 for repair expenses after a tree branch allegedly fell on her vehicle on June 15, 2008 be denied.
Fiscal Note: N//A | Referred | |
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08-2693
| A | | claim of Tracy Houdek | Claim | Subject: Communication from the City Attorney submitting the claim of Tracy Houdek for consideration.
Recommendation of the Finance & Personnel Committee on 10-13-08: The claim of Tracy Houdek, 1518 Quincy Ave., requesting reimbursement of $1,142.60 for repair expenses after a tree branch allegedly fell on her parked vehicle on April 26, 2008 be denied.
Fiscal Note: N/A | Referred | |
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08-2740
| A | | claim of Shannon Figueroa | Claim | Subject: Communication from the City Attorney submitting the claim of Shannon Figueroa for consideration.
Recommendation of the Finance & Personnel Committee on 10-13-08: The claim of Shannon Figueroa, 335 Luedtke Ave., requesting reimbursement of $37,250 for damages from an auto accident involving a police squad car on January 22, 2006 be denied.
Fiscal Note: N/A | Referred | |
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08-2695
| A | | Communication from Mayor Gary Becker requesting to accept the award for Racine Safe Neighborhood Alliance, Weed and Seed grant. | Communication | Subject: Communication from Mayor Becker requesting to accept the Racine Safe Neighborhood Alliance, Weed and Seed grant in the amount of $150,000. (Res.08-1065)
Recommendation of the Finance & Personnel Committee on 10-13-08: The Mayor and City Clerk be authorized and directed to enter into an agreement for the Racine Safe Neighborhood Alliance, Weed and Seed grant (Grant Control No. 2007-043) in the amount of $150,000.
Fiscal Note: There is a soft match required on the part of the City. | Referred | |
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08-2700
| A | | RWU Offer to Sell Land | Communication | Subject: Communication from the General Manager of Water and Wastewater Utilities offering to sell 37.5 acres of land for $1,212,121 to the City of Racine.
Recommendation of the Finance & Personnel Committee on 10-27-08: Defer the item.
Recommendation of the Finance & Personnel Committee on 10-12-09: Item to be received and filed.
Fiscal Note: N/A | Referred | |
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08-2712
| A | | 2009 Operating Plan and Special Assessments for BID No. 1 | Communication | Subject: The Director of City Development submitting the proposed 2009 operating plan and special assessments for the Downtown Business Improvement District No. 1. (Res.08-1068)
Recommendation of the Finance & Personnel Committee on 10-13-08: Approval of the 2009 operating plan and special assessments for the Downtown Business Improvement District No. 1.
Fiscal Note: It is estimated $214,087 will be raised through bid assessments to be placed into the Downtown Bid's revenue account. | Referred | |
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08-2713
| A | | 2009 Operating Plan and Special Assessments for BID No. 2 | Communication | Subject: The Director of City Development submitting the proposed 2009 operating plan and special assessments for the West Racine Business Improvement District No. 2. (Res.08-1069)
Recommendation of the Finance & Personnel Committee on 10-13-08: Approval of the 2009 operating plan and special assessments for the West Racine Business Improvement District No. 2.
Fiscal Note: It is estimated that $21,376.60 will be raised through bid assessments to be placed into the West Racine Business revenue account. | Referred | |
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08-2714
| A | | 2009 Operating Plan and Special Assessments for BID No. 3 | Communication | Subject: The Director of City Development submitting the proposed 2009 operating plan and special assessments for the Uptown Business Improvement District No. 3. (Res.08-1070)
Recommendation of the Finance & Personnel Committee on 10-13-08: Approval of the 2009 operating plan and special assessments for the Uptown Business Improvement District No. 3.
Fiscal Note: It is estimated $38,039.49 will be raised through bid assessments to be placed into the Uptown Business revenue account. | Referred | |
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08-2723
| A | | Communication from the Director of Parks, Recreation & Cultural Services requesting to apply for a grant from Wisconsin Coastal Management (City Grant Control #2008-033) for the North Beach Bathhouse roof replacement. | Communication | Subject: Communication from the Director of Parks, Recreation & Cultural Services requesting to apply for a $29,000 grant with the Wisconsin Coastal Management . (Res.08-1067)
Recommendation of the Finance & Personnel Committee on 10-13-08: Permission granted for the Director of Parks Recreation & Cultural Services apply for the Wisconsin Coastal Management grant (Grant Control No. 2008-033) in the amount of $29,000 to be utilized for the North Beach bathhouse roof replacement.
Fiscal Note: There is a 50% match on the part of the city that is in the 2008 budget. | Referred | |
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08-2739
| A | | Communication from Police Chief, requesting to apply for the DOT 2009 Speed Enforcement Mobilization grant, grant control # 2008-036.
(Also refer to the Public Safety and Licensing Committee.) | Communication | Subject: Communication from Police Chief requesting to apply for the Wisconsin Department of Transporation 2009 Speed Enforcement Mobilization grant. (Res.08-1061)
Recommendation of the Finance & Personnel Committee on 10-13-08: Permission granted for the Chief of Police to apply for the Wisconsin Department of Transportation 2009 Speed Enforcement Mobilization grant (Grant Control No. 2008-036) in the amount of $25,000.
Recommendation of the Public Safety & Licensing Committee on 10-13-08: That the Chief of Police be granted permission to apply for the Wisconsin Department of Transportation 2009 Speed Enforcement Mobilization grant (Grant Control No. 2008-036) in the amount of $25,000.
Fiscal Note: A 25% soft match is required on the part of the city. | Referred | |
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08-2739
| A | | Communication from Police Chief, requesting to apply for the DOT 2009 Speed Enforcement Mobilization grant, grant control # 2008-036.
(Also refer to the Public Safety and Licensing Committee.) | Communication | Subject: Communication from Police Chief requesting to apply for the Wisconsin Department of Transporation 2009 Speed Enforcement Mobilization grant. (Res.08-1061)
Recommendation of the Finance & Personnel Committee on 10-13-08: Permission granted for the Chief of Police to apply for the Wisconsin Department of Transportation 2009 Speed Enforcement Mobilization grant (Grant Control No. 2008-036) in the amount of $25,000.
Recommendation of the Public Safety & Licensing Committee on 10-13-08: That the Chief of Police be granted permission to apply for the Wisconsin Department of Transportation 2009 Speed Enforcement Mobilization grant (Grant Control No. 2008-036) in the amount of $25,000.
Fiscal Note: A 25% soft match is required on the part of the city. | Referred | |
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08-2743
| B | | Fire Chief Requests Permission for Mayor and City Clerk to Accept 2007 UASI Grant from OJA | Communication | Subject: Communication from the Fire Chief requesting permission to accept the 2007 Urban Area Security Initiative grant in the amount of $50,000 from the Office of Justice Assistance. (Res.08-1062)
Recommendation of the Finance & Personnel Committee on 10-13-08: The Mayor and City Clerk by authorized and directed to enter into a $50,000 agreement with the Office of Justice Assistance for the 2007 Urban Area Security Initiative grant (Grant Control No. 2008-009).
Recommendation of the Public Safety & Licensing Committee on 10-13-08: The Mayor and City Clerk be authorized and directed to enter into a $50,000 agreement with the Office of Justice Assistance for the 2007 Urban Area Security Initiative grant (Grant Control No. 2008-009).
Fiscal Note: No match required on the part of the city. The funds will be utilized for upgrades to the Fire Department's Tactical Command Post. | Referred | |
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08-2743
| B | | Fire Chief Requests Permission for Mayor and City Clerk to Accept 2007 UASI Grant from OJA | Communication | Subject: Communication from the Fire Chief requesting permission to accept the 2007 Urban Area Security Initiative grant in the amount of $50,000 from the Office of Justice Assistance. (Res.08-1062)
Recommendation of the Finance & Personnel Committee on 10-13-08: The Mayor and City Clerk by authorized and directed to enter into a $50,000 agreement with the Office of Justice Assistance for the 2007 Urban Area Security Initiative grant (Grant Control No. 2008-009).
Recommendation of the Public Safety & Licensing Committee on 10-13-08: The Mayor and City Clerk be authorized and directed to enter into a $50,000 agreement with the Office of Justice Assistance for the 2007 Urban Area Security Initiative grant (Grant Control No. 2008-009).
Fiscal Note: No match required on the part of the city. The funds will be utilized for upgrades to the Fire Department's Tactical Command Post. | Referred | |
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08-2745
| A | | Fire Chief Requesting to Apply and Accept 2008 UASI Grant of $253,000 to Upgrade Mutual Aid Communications Equipment | Communication | Subject: Communication from the Fire Chief requesting permission to apply for and accept a 2008 Urban Area Security Initiative grant in the amount of $253,000. (Res.08-1063)
Recommendation of the Finance & Personnel Committee on 10-13-08: Permission granted to apply for and accept a $253,000 2008 UASI grant (Grant Control No. 2008-034) with the Department of Homeland Security, Office of Justice Assistance.
Recommendation of the Public Safety & Licensing Committee on 10-13-08: That the Fire Chief be granted permission to apply for and accept a $253,000 2008 UASI grant (Grant Control No. 2008-034) with the Department of Homeland Security, Office of Justice Assistance.
Fiscal Note: No match is required on the part of the city. | Referred | |
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08-2745
| A | | Fire Chief Requesting to Apply and Accept 2008 UASI Grant of $253,000 to Upgrade Mutual Aid Communications Equipment | Communication | Subject: Communication from the Fire Chief requesting permission to apply for and accept a 2008 Urban Area Security Initiative grant in the amount of $253,000. (Res.08-1063)
Recommendation of the Finance & Personnel Committee on 10-13-08: Permission granted to apply for and accept a $253,000 2008 UASI grant (Grant Control No. 2008-034) with the Department of Homeland Security, Office of Justice Assistance.
Recommendation of the Public Safety & Licensing Committee on 10-13-08: That the Fire Chief be granted permission to apply for and accept a $253,000 2008 UASI grant (Grant Control No. 2008-034) with the Department of Homeland Security, Office of Justice Assistance.
Fiscal Note: No match is required on the part of the city. | Referred | |
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08-2751
| A | | Presenting the 2007 City of Racine's Financial Statements. | Communication | Subject: Communication from the Finance Director presenting the 2007 City of Racine's Financial Statements.
Recommendation of the Finance & Personnel Committee on 10-13-08: The 2007 City of Racine's Financial Statements be received and filed.
Fiscal Note: N/A | Referred | |
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08-2756
| A | | Transfer $25,000 from the Finance Department's Salaries account 101.191.5010 to the Finance Department Building Improvement's account 101.191.5760 to be utilized for the design and installation of security | Communication | Subject: Communication from the Finance Director requesting to transfer $25,000 from the Finance Department's Salaries account 101.191.5010 to the Finance Department Building Improvements account 101.191.5760. (Res.08-1071)
Recommendation of the Finance & Personnel Committee on 10-13-08: Permission granted for the Finance Director to transfer $25,000 from the Finance Department's Salaries account 101.191.5010 to the Finance Department Building Improvements account 101.191.5760 to be utilized for the design and installation of security upgrades.
Fiscal Note: There are sufficient funds available for the transfer. | Referred | |
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08-2701
| A | | Use of Segways on city property for tour business. | Communication | Subject: Communication from Debbie Smith, 2236 N. Green Bay Rd., regarding the use of Segways on city property for a tour business.
Recommendation of the Public Works and Services Committee on 10-14-08: That the request to utilize electric personal assistive mobility devices on city sidewalks be approved.
Further recommends that the City Attorney's office draft an ordinance for submittal to the Common Council.
Fiscal Note: Not applicable. | Referred | |
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08-2705
| A | | SEWRPC request for city to commit to the local share of the next phase of the KRM project in the amount of $16,667.00. | Communication | Subject: Communication from the Southeastern Wisconsin Regional Planning Commission requesting confirmation of the City of Racine's intent to commit to the local share of the next phase of the KRM project in the amount of $16,667.00. (Res.08-1049)
Recommendation of the Public Works and Services Committee on 10-14-08: That the amendment to the cooperative agreement between the Wisconsin Department of Transportation, the Counties of Kenosha, Milwaukee and Racine, and the Cities of Kenosha, Milwaukee and Racine to provide additional technical and planning work necessary for the KRM project to be resubmitted to the FTA be approved in the amount of $16,677.00.
Fiscal Note: The $16,677.00 may be provided in either in-kind services or cash to meet the matching requirements of the secured State ($100,000.00) and Federal ($800,000.00) funds. There are existing funds available in the Capital Improvement budget for any cash payment that may be necessary. | Referred | |
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08-2730
| A | | Storm Water Management Agreement and Storm Water Calculations for the Woodland Pointe Condominium project. | Communication | Subject: Communication from CJ Engineering, LLC submitting a Storm Water Management Agreement and Storm Water Calculations for the Woodland Pointe Condominium project. (Res.08-1050)
Recommendation of the Public Works and Services Committee on 10-14-08: That the Mayor and City Clerk be authorized and directed to enter into a Storm Water Management Practices Maintenance Agreement with the property owner of the Woodland Pointe Condominium project.
Further recommends that this agreement be filed with the Register of Deeds office and that the required $250.00 Stormwater Permit Fee and $50.00 filing fee be paid prior to any occupancy permits being approved.
Fiscal Note: This will generate $250.00 in revenue for the Stormwater Utility. | Referred | |
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08-2732
| A | | Jingle Bell Run for Arthritis Racine 2008 request to use City right-of-way on Saturday, December 6, 2008. | Communication | Subject: Communication from the Co-Race Director of the Jingle Bell Run for Arthritis Racine 2008 requesting permission to use City right-of-way on Saturday, December 6, 2008. (Res.08-1048)
Recommendation of the Public Works and Services Committee on 10-14-08: Jingle Bell Run for Arthritis be granted permission to close Island Park Drive from Liberty Street to Rupert Boulevard, Horlick Park Drive from Rupert Boulevard to 12th Street, and Domanik Drive from Spring Street to Jefferson Street for the Jingle Bell Run/Walk for Arthritis, to be held on Saturday, December 6, 2008, from 9:00 a.m. to 10:30 a.m., with the following stipulations:
A. A hold harmless agreement be executed.
B. A liability insurance certificate be filed prior to this event.
C. Any overtime costs incurred by any City department be charged to the sponsor.
D. The sponsor shall notify all abutting property owners seventy-two (72) hours in advance of this event.
E. The sponsor shall pay a special event fee of $300.00.
Further recommends that the Commissioner of Public Works/City Engineer and Chief | Referred | |
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08-2732
| A | | Jingle Bell Run for Arthritis Racine 2008 request to use City right-of-way on Saturday, December 6, 2008. | Communication | Subject: Communication from the Co-Race Director of the Jingle Bell Run for Arthritis Racine 2008 requesting permission to use City right-of-way on Saturday, December 6, 2008. (Res.08-1048)
Recommendation of the Public Works and Services Committee on 10-14-08: Jingle Bell Run for Arthritis be granted permission to close Island Park Drive from Liberty Street to Rupert Boulevard, Horlick Park Drive from Rupert Boulevard to 12th Street, and Domanik Drive from Spring Street to Jefferson Street for the Jingle Bell Run/Walk for Arthritis, to be held on Saturday, December 6, 2008, from 9:00 a.m. to 10:30 a.m., with the following stipulations:
A. A hold harmless agreement be executed.
B. A liability insurance certificate be filed prior to this event.
C. Any overtime costs incurred by any City department be charged to the sponsor.
D. The sponsor shall notify all abutting property owners seventy-two (72) hours in advance of this event.
E. The sponsor shall pay a special event fee of $300.00.
Further recommends that the Commissioner of Public Works/City Engineer and Chief | Referred | |
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08-2735
| A | | Permission to install an awning over city right-of-way at 107 Fourth Street. | Communication | Subject: Communication from Mike Matson requesting permission to install an awning over city right-of-way at 107 Fourth Street. (Res.09-1261)
Recommendation of the Public Works and Services Committee on 2-24-09: The property owner of 107 Fourth Street be granted permission to install a stationary, projecting awning over street right-of-way, as requested, with the following stipulations:
A. That a hold harmless agreement be executed, in accordance with State Statute 66.0425, Privileges in Streets,
B. That the property owner be charged a $50.00 fee to cover administrative costs associated with filing this item with the Register of Deeds office,
C. That all building and electrical permits be secured through the Building Department and that all applicable fees be paid to the Building and Electrical departments.
Fiscal Note: There will be no cost to the City of Racine in the granting of this request. | Referred | |
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08-2737
| A | | Amend Sec. 82-123 required width for sidewalk construction. | Communication | Subject: Communication from the Assistant Commissioner of Public Works/ Engineering wishing to amend Sec. 82-123 required width for sidewalk construction. (Ord.15-08)
Recommendation of the Public Works and Services Committee on 10-14-08: That Section 82-123(b)(12) of the Municipal Code of the City of Racine, Wisconsin, be amended to include Ohio Street, from Washington Avenue to Durand Avenue, 6 feet. | Referred | |
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08-2738
| A | | Right-of-way be vacated at the intersection of Wood Road and Biscayne Avenue | Communication | Subject: Communication from Jay Poplawski requesting the right-of-way be vacated at the intersection of Wood Road and Biscayne Avenue in the Georgetown Subdivision.
Recommendation of the Public Works and Services Committee on 10-14-08: Long term deferral
Recommendation of the Public Works and Services Committee on 3-9-10: That the communication be received and filed.
Fiscal Note: N/A | Referred | |
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08-2755
| A | | Change Order No. 1 on Contract 42-08 (K8-050), Roof Replacement at Library, Solid Waste and Incinerator Buildings, Walsdorf Roofing Co., Inc., contractor. | Communication | Subject: Direct Referral. Communication from the Assistant Commissioner of Public Works/Operations submitting Change Order No. 1 on Contract 42-08 (K8-050), Roof Replacement at Library, Solid Waste and Incinerator Buildings, Walsdorf Roofing Co., Inc., contractor. (Res.08-1059)
Recommendation of the Public Works and Services Committee on 10-14-08: That Change Order No. 1 on Contract 42-08 (K8-050), Roof Replacement at Library, Solid Waste and Incinerator Buildings, Walsdorf Roofing Co., Inc., contractor, be approved in the amount of $3,250.00.
Further recommends that funding to defray the cost of this change order be appropriated from Account 988.410.5010, SW Roof Replacement.
Fiscal Note: Funds are available as herein delineated. | Referred | |
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08-2724
| A | | New Application of Avanti Brothers Wine Company, for a Wholesale License at 2034 Indiana Street, Suite B. (14th District) | Communication | Subject: New Application of Avanti Brothers Wine Company, for a Wholesale License at 2034 Indiana Street, Suite B. (14th District)
Recommendation of the Public Safety & Licensing Committee on 10-13-08: That the new application of Avanti Brothers Wine Company, for a Wholesale License at 2034 Indiana Street, Suite B., be approved.
Fiscal Note: N/A | Referred | |
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08-2733
| A | | Subject: (New) Application of Javier's Restaurant, Yecenia Ortega, Agent for a "Class B" Fermented Malt Beverage and Intoxicating Liquor License for 2815 Durand Avenue. (10th District) | Communication | Subject: (New) Application of Javier's Restaurant, Yecenia Ortega, Agent for a "Class B" Fermented Malt Beverage and Intoxicating Liquor License for 2815 Durand Avenue. (10th District)
Recommendation of the Public Safety & Licensing Committee on 10-13-08: That the new application Javier's Restaurant, Yecenia Ortega, Agent for a "Class B" Fermented Malt Beverage and Intoxicating Liquor License for 2815 Durand Avenue be approved with the voluntary stipulation they would surrender the "Class B" license to the City if they decided to discontinue their business.
Fiscal Note: N/A | Referred | |
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08-2694
| A | | Communication from the Alderman of the 11th District, on behalf of Cherie Griffin - 2425 Washington Avenue, wishing to discuss her concerns about the intersection of Washington Avenue and Holmes Avenue. | Communication | Subject: Communication from the Alderman of the 11th District, on behalf of Cherie Griffin - 2425 Washington Avenue, wishing to discuss her concerns about the intersection of Washington Avenue and Holmes Avenue.
Recommendation (10-20-08): Defer
Recommendaton (02-16-09): Receive and file.
Fiscal Note: N/A | Referred | |
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08-2729
| A | | Communication from Anita Vital, Education Manager for the Racine/Kenosha Community Action Agency Head Start Program, requesting a "No Parking/Bus Loading Zone" sign be placed at 1923 Green Street. | Communication | Subject: Communication from Anita Vital, Education Manager for the Racine/Kenosha Community Action Agency Head Start Program, requesting a "No Parking/Bus Loading Zone" sign be placed at 1923 Green Street.
Recommendation: The request to install "No stopping, standing or parking from 7:30 A.M. to 4:30 P.M. on any school day except for school buses and mass transit vehicles owned and operated by the City" on Green Street, east side, from Yout Street south 130 feet be granted.
Fiscal Note: The estimated cost of this signage will result in an installation cost of $200.00 and an annual maintenance cost of $80.00. | Referred | |
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08-2721
| A | | Racine Public Library Land Purchase | Communication | Subject: Communication from the Racine Public Library offering to purchase all available City-owned land not used by the Racine Water Utility bordered by Spring Street, Newman Road and Green Bay Road. (Res.08-1046)
Recommendation of the City Plan Commission on 10-08-08: That the sale of up to 36 acres is not in conflict with City plans and programs.
Further, that the Mayor and City Clerk be authorized to execute a letter of intent for the sale of said lands with the Racine Public Library. | Referred | |
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08-2736
| A | | Zoning Restrictions on Garage Heights in the City of Racine | Communication | Subject: Communication from the Eleventh District Alderman requesting to discuss a change in the zoning restrictions on garage heights in the City of Racine. (Ord.14-08)
Recommendation of the City Plan Commission on 10-08-08: That an ordinance be prepared and a public hearing scheduled. | Referred | |
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08-2758
| A | | Communication from Mayor Becker requesting to change the polling place from Knapp School to Workforce Development, 1717 Taylor Avenue beginning with the November 4, 2008 Election. | Communication | Subject: Communication from Mayor Becker requesting to change the polling place from Knapp School to Workforce Development, 1717 Taylor Avenue beginning with the November 4, 2008 Election. (Res.08-1074)
Recommendation: Recommend that the polling place be moved from Knapp School to the Workforce Development Center, 1717 Taylor Avenue, beginning with the November 4, 2008 election and the City will re-visit the issue in 2009 and consider whether to move it back to Knapp School.
Fiscal Note: N/A | Referred | |
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08-2686
| A | | Communication from American Tower Company requesting to erect a lightpole/monopole structure in Lockwood Park for their client Cricket Communications. | Communication | Subject: Communication from American Tower Company requesting to erect a lightpole/monopole structure in Lockwood Park for their client Cricket Communications. | Referred | |
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08-2750
| A | | Communication from Friends of Seniors, Inc. requesting permission to extend their rental lease for one year on the property located at 201 Goold Street. | Communication | Subject: Communication from Friends of Seniors, Inc. requesting permission to extend their rental lease for one year on the property located at 201 Goold Street. (Res.09-1279)
Recommendation of the Board of Parks, Recreation & Cultural Services 11-20-08: defer
Recommendation of the Board of Parks, Recreation & Cultural Services 1-14-09: that the request be approved and further recommends that the item be referred to the Finance & Personnel Committee.
Recommendation of the Finance & Personnel Committee on 2-23-09: Friends of Seniors, Inc. be allowed to extend their lease on the City's property at 201 Goold Street from June 1, 2009 to May 31, 2010 at an annual rate of $20,000. Further recommends future contract extension negotiations beyond May 2010 may be considered upon building availability.
Fiscal Note: The City will forgo the 4.4% lease rate increase that other City tenants are paying, $880 in this case. | Referred | |
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08-2498
| A | | address by Police Chief Kurt Wahlen on crime and violence, and appropriation of an additional $200,000 for police overtime | Communication | Subject: (Direct Referral) Communication from Mayor Gary Becker requesting Police Chief Kurt Wahlen to address proactive and reactive steps taken by the Police Department in 2008, and to provide additional funding in the amount of $200,000 to the Police Department Overtime budget. (Res.08-1030)
Recommendation: that the Item be referred to the Finance and Personnel Committee, with a recommendation that account # 101.311.5030, Overtime Salaries, be increased in budget year 2008 by the amount of $200,000.00 to be funded by the reserve fund balance for the purpose of providing additional overtime for police officers.
Recommendation of the Finance & Personnel Committee on 09-22-08: Recommend that $200,000.00 be appropriated from 101.990.5970, Contingency Fund and placed in account 101.311.5030, Police Overtime Salaries.
Fiscal Note: Sufficient funds are available for the transfer. | Approved as Presented | Pass |
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08-2623
| A | | Apply for the Brownfields Job Training Grant in the amount of $200,000 (Grant Control No. 2008-032). | Communication | Subject: A communication from the Grant Facilitator requesting permission to apply for the Brownfields Job Training Grant in the amount of $200,000 (Grant Control No. 2008-032). (Res.08-1031)
Recommendation of the Finance & Personnel Committee on 9-22-08: That the Grant Facilitator be authorized to apply for the Brownfields Job Training Grant in the amount of $200,000.
Fiscal Note: A soft match on the part of the City is preferred by the funding agency. | Approved as Presented | Pass |
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08-2638
| A | | claim of Janelle Jetzer | Claim | Subject: Communication from the City Attorney submitting the claim of Janelle Jetzer for consideration.
Recommendation of the Finance & Personnel Committee on 09-22-08: The claim of Janelle Jetzer, be denied.
Fiscal Note: NA | Approved as Presented | Pass |
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08-2666
| A | | Communication from the Director of City Development wishing to discuss the request of Premier Aluminum, LLC, that the City of Racine issue an industrial revenue bond to assist its expansion in the Olsen Industrial Park. | Communication | Subject: (Direct Referral) Communication from the Director of City Development wishing to discuss the request of Premier Aluminum, LLC, that the City of Racine issue an industrial revenue bond to assist its expansion in the Olsen Industrial Park. (Res.08-1032 and Res.08-1033)
Recommendation of the Finance & Personnel Committee on 9-22-08: That the City of Racine issue an industrial revenue bond to assist Premier Aluminum, LLC's expansion in the Olsen Industrial Park.
Fiscal Note: No cost to the City. | Approved as Presented | Pass |
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08-2687
| A | | US District Court, Eastern District of Wisconsin, Case No. 05-C-0879, Jimmie Henderson vs. City of Racine, et al | Claim | Subject: (Direct Referral) Communication from the City Attorney requesting authorization to settle the lawsuit filed in U.S. District Court, Eastern District of Wisconsin, under Case No. 05-C-0879, Jimmie Henderson vs. City of Racine, et al. in the amount of $25,000. (Res.08-1029)
Recommendation of the Finance & Personnel Committee on 09-22-08: That the City Attorney be authorized to settle the lawsuit filed in U.S. District Court, Eastern District of Wisconsin, under Case No. 05-C-0879, Jimmie Henderson vs. City of Racine, et al. in the amount of $25,000.
Fiscal Note: Sufficient funds are available in account 101.990.5910. | Approved as Presented | Pass |
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08-2604
| A | | Sign Proposal | Communication | Subject: Review of a sign proposal for Upurea, Inc. at 304 Main Street. (Res.08-1034)
Recommendation of the Public Works and Services Committee on 9-30-08: That the property owner of 304 Main Street be granted permission to install a stationary, projecting sign, as requested, with the stipulation that a hold harmless agreement be executed, in accordance with State Statute 66.0425, Privileges in Streets.
Further recommends that the property owner be charged a $50.00 fee to cover administrative costs associated with filing this item with the Register of Deeds office.
Fiscal Note: There will be no cost to the City of Racine. | Approved as Presented | Pass |
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08-2617
| A | | Right of way plat for street dedication of Oakes Road. | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/ Engineering submitting a right-of-way plat for street dedication of Oakes Road. (Res.08-1026)
Recommendation of the Public Works and Services Committee on 9-9-08: That Oakes Road, from 16th Street to 21st Street, and more particularly described as follows, be dedicated for street right-of-way purposes:
That part of the East ½ of the Northwest ¼ and the North ½ of the Southwest ¼ both of section 23, Township 3 North, Range 22 East; Thence North 89° 36’28” East, 1279.99 feet to the Point of Beginning; thence North 89° 36’ 28” East, 40.01 feet; thence South 01° 36’45” East, 55.01 feet; thence North 89° 37’ 01” East, 40.01 feet; thence South 01° 36’ 45” East, 2433.03 feet; thence South 01° 02’ 56” East, 99.16 feet; thence South 00° 29’ 07” East, 361.72 feet; thence South 81° 38’ 54” West, 32.09 feet; thence North 01° 37’ 12” West, 16.62 feet; thence South 81° 38’ 34” West, 83.81 feet; thence North 01° 39’ 09” West, 99.69 feet; thence North 81° 38’43” East, 37.55 feet: thence north 00° 29’ 3 | Approved as Presented | Pass |
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08-2624
| A | | Accept financial incentive of up to $50,000.00 for a Renewable Energy Project. | Communication | Subject: Communication from Commissioner of Public Works/City Engineer requesting permission to accept a financial incentive of up to $50,000.00 for a Renewable Energy Project. (Res.08-1035)
Recommendation of the Public Works and Services Committee on 9-30-08: That the Commissioner of Public Works be authorized and directed to enter into a grant agreement on behalf of the City of Racine with WE Energies and to submit any reports necessary to comply with the WE Energies Customer Incentives Program which will provide up to $50,000.00 of funding toward the cost of Phase II of the solar voltaic electric generating system for the City Hall Annex.
Fiscal Note: The City's share of this project is included in the 2009 Capital Improvement Program. | Approved as Presented | Pass |
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08-2631
| A | | Change Order No. 3 on Contract 13-08 (K8-014), Concrete Street Reconstruction | Communication | Subject: Direct Referral. Communication from the Assistant Commissioner of Public Works/ Engineering submitting Change Order No. 3 on Contract 13-08 (K8-014), Concrete Street Reconstruction, LaLonde Contractors, contractor. (Res.08-1039)
Recommendation of the Public Works and Services Committee on 9-30-08: That Change Order No. 3 on Contract 13-08 (K8-014), Concrete Street Reconstruction, LaLonde Contractors, contractor, be approved in the amount of $6,914.12.
Further recommends that funding to defray the cost of this change order be appropriated from Account 988.908.5020, Concrete Pavement Replacement, Miscellaneous Locations.
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
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08-2640
| A | | Amendment No. 3 to Contract 41-06 (K6-043), PS - Construction Management Southside Industrial Park Infrastructure | Communication | Subject: Direct Referral. Communication from the Assistant Commissioner of Public Works/ Engineering submitting Amendment No. 3 to Contract 41-06 (K6-043), PS - Construction Management Southside Industrial Park Infrastructure, Earth Tech, consultant. (Res.08-1038)
Recommendation of the Public Works and Services Committee on 9-30-08: That Amendment No. 3 on Contract 41-06 (K6-043), Professional Services - Construction Management Southside Industrial Park Infrastructure, Earth Tech, Inc., consultant, as submitted, be approved in the not-to-exceed amount of $7,600.00.
Further recommends that funding to defray the cost of these professional services be appropriated from Account 970.000.5060, TID #10, Planning.
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
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08-2667
| A | | Change Order No. 1 to Contract 30-08 (K8-034), Central Heating Plant Structural Repairs, Bane-Nelson, Inc., contractor. | Communication | Subject: Direct Referral. Communication from the Commissioner of Public Works/City Engineer submitting Change Order No. 1 to Contract 30-08 (K8-034), Central Heating Plant Structural Repairs, Bane-Nelson, Inc., contractor. (Res.08-1041)
Recommendation of the Public Works and Services Committee on 9-30-08: That Change Order No. 1 on Contract 30-08 (K8-034), Central Heating Plant Structural Repairs, Bane-Nelson, Inc., contractor, be approved in the amount of $41,461.50.
Further recommends that funding to defray the cost of this change order be appropriated from Account 988.220.5030, Central Heating Plant - Structural Repairs.
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
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08-2688
| A | | Bid results on Contract 53-08 (K8-061), City Hall Renovations - Phase II (R1). | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works/City Engineer submitting bid results on Contract 53-08 (K8-061), City Hall Renovations - Phase II (R1). (Res.08-1066)
Recommendation of the Public Works and Services Committee on 9-30-08: Contract 53-08 (K8-061), City Hall Renovations - Phase II (R1), be awarded to Absolute Construction Enterprises, Inc., Racine, WI, at their bid price of $1,045.000.00, they being the lowest responsible bidder.
Further recommends that this item be referred to the Finance and Personnel Committee for appropriate funding.
Recommendation of the Finance & Personnel Committee on 10-13-08: Recommend that $650,000 be included in the 2009 Capital Improvement Budget and 2009 Bond Issue for City Hall Renovations - Phase II (R1) and that contract 53-08 (K8-061) be awarded.
Fiscal Note: The lowest responsible bidder bid $1,045,000 on the project. $395,000 is available in account 988.100.5010, 2008 City Hall - Facilities Plan, and $35,000 is available in account 986.300.5040, Fire Dept. - Female Locker room. | Referred | |
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08-2699
| A | | Final payment on Contract 18-07 (K7-021), Marino Park Storm Sewer/Manhole Repair, | Communication | Subject: Direct Referral. Communication from the Commissioner of Public Works/City Engineer submitting a request for final payment on Contract 18-07 (K7-021), Marino Park Storm Sewer/Manhole Repair, Mann Brothers, Inc., contractor. (Res.08-1037)
Recommendation of the Public Works and Services Committee on 9-30-08: That the work of Mann Brothers, Inc., under Contract 18-07 (K7-021), Marino Park Storm Sewer/Manhole Repair, be accepted and final payment authorized for a total contract amount of $205,986.00 from funds heretofore appropriated.
Fiscal Note: Contract was approved under Resolution 07-0167, dated April 16, 2007. | Approved as Presented | Pass |
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08-2702
| A | | Final payment on Contract 46-06 (K6-049), City Hall Data Center Improvements, Ricchio, Inc., contractor. | Communication | Subject: Direct Referral. Communication from the Commissioner of Public Works/City Engineer submitting a request for final payment on Contract 46-06 (K6-049), City Hall Data Center Improvements, Ricchio, Inc., contractor. (Res.08-1036)
Recommendation of the Public Works and Services Committee on 9-30-08: That the work of Ricchio, Inc., under Contract 46-06 (K6-049), City Hall Data Center Improvements, be accepted and final payment authorized for a total contract amount of $449,369.14 from funds heretofore appropriated.
Fiscal Note: Contract was approved under Resolution 06-7356, dated December 19, 2006. | Approved as Presented | Pass |
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08-2703
| A | | Change Order No. 2 on Contract 14-08 (K8-015), Street Paving | Communication | Subject: Direct Referral. Communication from the Assistant Commissioner of Public Works/ Engineering submitting Change Order No. 2 on Contract 14-08 (K8-015), Street Paving, John's Concrete, contractor. (Res.08-1040)
Recommendation of the Public Works and Services Committee on 9-30-08: That Change Order No. 2 on Contract 14-08 (K8-015), Street Paving, John's Concrete, contractor, be approved in the amount of $4,013.26.
Further recommends that funding to defray the cost of this change order be appropriated from Account 986.908.5010, Miscellaneous Concrete Paving.
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
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08-2704
| A | | Change Order No. 1 on Contract 26-08 (K8-030), Curb and Gutter Repair, C.D.B.G., D.C. Burbach, Inc., contractor. | Communication | Subject: Direct Referral. Communication from the Assistant Commissioner of Public Works/ Engineering submitting Change Order No. 1 on Contract 26-08 (K8-030), Curb and Gutter Repair, C.D.B.G., D.C. Burbach, Inc., contractor. (Res.08-1042)
Recommendation of the Public Works and Services Committee on 9-30-08: That Change Order No. 1 on Contract 26-08 (K8-030), Curb and Gutter Repair, C.D.B.G., D.C. Burbach, Inc., contractor, be approved in the amount of $45,676.98.
Further recommends that funding to defray the cost of this change order be appropriated from the following accounts:
$ 3,168.38 - Account 986.908.5520, Sidewalk Replacement
$ 1,978.31 - Account 986.908.5010, Miscellaneous Concrete Paving
$ 4,440.00 - Account 988.908.5530, Crosswalk Ramps
$36,090.29 - Account 898.030.5510, Curb & Gutter Replacement, CDBG
$45,676.98
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
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08-2707
| A | | Pave the alley bounded by Arthur and Blaine Avenues and Kinzie and Lindermann Avenues with Portland cement | Communication | Subject: Direct Referral. Communication from the Alderman of the 12th District requesting to pave the alley bounded by Arthur and Blaine Avenues and Kinzie and Lindermann Avenues with Portland cement concrete pavement. (Res.08-1047)
Recommendation of the Public Works and Services Committee on 9-30-08: That the request of the alderman be granted.
Further recommends that a preliminary resolution be introduced for the paving of the alley bounded by Arthur Avenue, Blaine Avenue, Kinzie Avenue and Lindermann Avenue with Portland Cement Concrete.
Fiscal Note: All costs associated with the paving of the alley are 100% assessable to the abutting property owners. | Approved as Presented | Pass |
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08-2609
| A | | Renewal application of Abdul G. Hafiz, Racine Yellow Cab, LLC, for a Public Passenger Vehicle Operator's Business License. | Communication | Subject: (Direct Referral) Renewal application of Abdul G. Hafiz, Racine Yellow Cab, LLC, for a Public Passenger Vehicle Operator's Business License.
Recommendation of the Public Safety & Licensing Committee on 09-8-08: That the item be deferred for two weeks.
Recommendation of the Public Safety & Licensing Committee on 09-22-08: That the license be granted.
Fiscal Note: N/A | Approved as Presented | Pass |
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08-2612
| A | | Permission to enter into an agreement with PropertyRoom.com Inc. for the auction and disposition of unneeded property and evidence. | Communication | Subject: The Chief of Police requesting permission to enter into an agreement with Property Room.com Inc. for the auction and disposition of unneeded property and evidence.
Recommendation of the Finance & Personnel Committee on 09-08-08: Permission granted for the Chief of Police to enter into an agreement with Property Room.com Inc. for the auction and disposition of unneeded property and evidence.
Recommendation of Public Safety and Licensing Committee on 9-22-08: That the Chief of Police be granted permission to enter into an agreement with Property Room.com Inc. for the auction and disposition of unneeded property and evidence and the language in the fiscal note be amended.
Fiscal Note of Public Safety and Licensing Committee: There will be no up-front costs to the City. The City will receive a minimum of 50% or more of the winning bid less any applicable fees.
Fiscal Note of Finance & Personnel: There will be no up-front costs to the City with revenues totaling 50% of the winning bid for each item sold. | Approved as Presented | Pass |
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08-2627
| B | | Subject: (New) Application of 1834 Ventures, Ltd., Lyssa King for a Secondhand Jewelry Dealer License for 5538 Durand Avenue. (14th District) | Communication | Subject: (New) Application of 1834 Ventures, Ltd., Lyssa King for a Secondhand Jewelry Dealer License for 5538 Durand Avenue. (14th District)
Recommendation of the Public Safety & Licensing Committee of 09-22-08: That the license be granted.
Fiscal Note: N/A | Approved as Presented | Pass |
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08-2641
| A | | (New) Application of PJ Doghouse, Inc. (Dog House Sportsbar Grille), Mario Passarelli, Agent for a "Class B" Fermented Malt Beverage and Intoxicating Liquor License for 2322 Lathrop Avenue. (11th District) | Communication | Subject: (New) Application of PJ Doghouse, Inc. (Dog House Sportsbar Grille), Mario Passarelli, Agent for a "Class B" Fermented Malt Beverage and Intoxicating Liquor License for 2322 Lathrop Avenue. (11th District)
Recommendation of the Public Safety & Licensing Committee on 09-22-08: That the new application of PJ Doghouse, Inc. (Dog House Sportsbar Grille), for a "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License for 2322 Lathrop Avenue be approved.
Fiscal Note: N/A | Approved as Presented | Pass |
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08-2661
| A | | Communication from the Purchasing Agent submitting the monthly report for the sale of abandoned vehicles for September 15, 2008. | Communication | Subject:(Direct Referral) Communication from the Purchasing Agent submitting the monthly report for the sale of abandoned vehicles for September 15, 2008.
Recommendation of the Public Safety & Licensing Committee on 09-22-08: That the item be received and filed.
Fiscal Note: This will generate $5,751.01 in revenues. | Approved as Presented | Pass |
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08-2696
| A | | Res.08-1018 of September 16, 2008 relating to Chief of Police being granted permission to enter into agreement for auction and disposition of unneeded proprerty and evidence | Communication | Subject: Res.08-1018 of September 16, 2008 relating to Chief of Police being granted permission to enter into agreement for auction and disposition of unneeded proprerty and evidence, be approved with an amendment to the language of the fiscal note to read as follows:
There will be no up-front costs to the City. The City will receive a minimum of 50% or more of the winning bid less any applicable fees.
Recommendation of Public Safety and Licensing Committee on 9-22-08: That Resolution 08-1018 be adopted as amended.
Fiscal Note: There will be no up-front costs to the City. The City will receive a minimum of 50% or more of the winning bid less any applicable fees. | Approved as Presented | Pass |
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08-2697
| A | | Ord.13-08 of 09-16-08 to repeal and recreate Sec.66-57 and to amend Sec. 66-58 of the Municipal Code of the City of Racine, Wisconsin relating to Possession or Discharge of Weaponry; Concealed Weapon - Possessing dangerous weapon. | Communication | Subject: Ord.13-08 of 09-16-08 to repeal and recreate Sec.66-57 and to amend Sec. 66-58 of the Municipal Code of the City of Racine, Wisconsin relating to Possession or Discharge of Weaponry; Concealed Weapon - Possessing dangerous weapon.
Recommendation of the Public Safety and Licensing Committee on 09-22-08: Ordinance 13-08 be adopted.
Fiscal Note: N/A | Approved as Presented | Pass |
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08-2473
| A | | special event parking at North Beach | Communication | Subject: Communication from the Alderman of the Fourth District, asking to address parking issues at Racine's Blue Wave Beach (North Beach) during special events.
Recommendation of the Public Safety & Licensing Committee on 08-11-08: That the item be referred to the Traffic Committee.
Fiscal Note: N/A
Recommendation of the Traffic Commission (9-15-08): Refer to the Board of Park, Recreation and Cultural Services.
Fiscal Note: N/A | Referred | |
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08-2532
| A | | Communication from the Alderman of the 10th District wishing to discuss restricted parking on the west side of Hamilton Avenue near corner of Durand Avenue. | Communication | Subject: Communication from the Alderman of the 10th District wishing to discuss restricted parking on the west side of Hamilton Avenue near the corner of Durand Avenue.
Recommendation: The request to install No Parking at Any Time on Hamilton Avenue, west side, from Durand Avenue north 40 feet be granted.
Fiscal Note: The estimated cost of this signage will result in an installation cost of $100.00 and an annual maintenance cost of $40.00. | Approved as Presented | Pass |
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08-2536
| A | | Communication from the Assistant Commissioner of Public Works/Engineering wishing to discuss parking restrictions on Oakes Road, from 16th Street to 21st Street. | Communication | Subject: Communication from the Assistant Commissioner of Public Works/Engineering wishing to discuss parking restrictions on Oakes Road, from 16th Street to 21st Street.
Recommendation: The request to install No Parking at Any Time on Oakes Road, both sides, from 16th Street south 2,900 feet be granted.
Fiscal Note: The cost of signage is paid for through shared revenue funding. | Approved as Presented | Pass |
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08-2564
| A | | Communication from the Assistant Commissioner of Public Works/Engineering, on behalf of the Mayor, requesting the removal of parking restrictions on Albert, between Memorial and Blake. | Communication | Subject: Communication from the Assistant Commissioner of Public Works/Engineering, on behalf of the Mayor, requesting the removal of parking restrictions on Albert, between Memorial and Blake.
Recommendation: The request to remove No Parking from 8:00 A.M. to 5:00 P.M. except on Saturdays, Sundays and holidays on Albert Street, north side, from 160 feet west of North Memorial Drive, west 80 feet be granted.
Fiscal Note: There is a nominal cost to remove the signs. | Approved as Presented | Pass |
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08-2595
| A | | Communication from Alderman of the 15th District requesting to meet with the appropriate committee to discuss off-road accidents at South and Main St. where moving a road sign, adding street lights and cutting tree limbs may improve the intersection. | Communication | Subject: Communication from the Alderman of the 15th District requesting to meet with the appropriate committee to discuss off-road accidents at South and Main St. where moving a road sign, adding street lights and cutting tree limbs may improve the intersection.
Recommendation: Receive and file.
Fiscal Note: N/A | Approved as Presented | Pass |
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08-2685
| A | | In accordance with Section 2-95 of the Municipal Code of the general ordinances of the City of Racine, recommends that the following requests for changes in traffic code be granted:
A. Recommends that Section 94-141 (1) of Schedule F of the Municipal | Communication | Subject: In accordance with Section 2-95 of the Municipal Code of the general ordinances of the City of Racine, recommends that the following requests for changes in traffic code be granted:
A. Recommends that Section 94-141 (1) of Schedule F of the Municipal Code of the General Ordinances of the City of Racine relative to "No parking at any time" be amended:
By Including:
1. Hamilton Avenue, west side, from Durand Avenue north 40 feet.
2. Oakes Road, both sides, from 16th Street south 2,900 feet.
B. Recommends that Section 94-141 (1f) of Schedule F of the Municipal Code of the General Ordinances of the City of Racine relative to "No parking from 8:00 A.M. to 5:00 P.M. except on Saturdays, Sundays and holidays" be amended:
By Deleting:
1. Albert Street, north side, from 160 feet west of North Memorial Drive, west 80 feet. | Approved as Presented | Pass |
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08-2593
| A | | Kenosha Transit Intergovernmental Cooperative Purchasing Agreement. | Communication | Subject: Communication from the Commissioner of Public Works/City Engineer submitting an Intergovernmental Cooperative Purchasing Agreement with Kenosha Transit. (Res.08-1023)
Recommendation: The Mayor and City Clerk be authorized to approve the Intergovernmental Cooperative Purchasing Agreement with Kenosha Transit.
Fiscal Note: N/A | Approved as Presented | Pass |
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08-2632
| A | | Communication from the Alderman of the 7th District to change the BUS weekend service back to its original schedule. | Communication | Subject: Communication from the Alderman of the 7th District requesting to change the BUS weekend service back to its original schedule. (Res. 08-1022)
Recommendation: To change the bus schedules to their previous time period for weekend service at a feasible time to make the changes.
Further recommends to open the Transit Center on Sundays from 11 A.M. to 4 P.M. through December 31, 2008, to accommodate riders in the winter months.
Fiscal Note: Funds are included in the 2008 Belle Urban System operating budget to accommodate the changes. | Approved as Presented | Pass |
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08-2663
| A | | (Direct Referral) Communication from the Director of PTMR requesting that the Purchasing Agent be authorized to issue an RFP for the purchase of six (6) new paratransit vehicles. | Communication | Subject: (Direct Referral) Communication from the Director of PTMR requesting that the Purchasing Agent be authorized to issue an RFP for the purchase of six (6) new paratransit vehicles. (Res.08-1024)
Recommendation: To authorize the purchasing agent to issue an RFP for the purchase of six paratransit vehicles.
Fiscal Note: The City of Racine will receive $323,000 from the Wisconsin Department of Transportation Capital Grant for this purchase. | Approved as Presented | Pass |
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08-2664
| A | | (Direct Referral) Communication from the Director of PTMR requesting the Commission authorize the City of Racine to piggyback on the Kenosha contract with Gillig for the purchase of three new low-floor, 35' transit buses. | Communication | Subject: (Direct Referral) Communication from the Director of PTMR requesting the Commission authorize the City of Racine to piggyback on the Kenosha contract with Gillig for the purchase of three new low-floor, 35' transit buses.
Recommendation: Receive and file.
Fiscal Note: N/A | Approved as Presented | Pass |
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08-2402
| A | | that A Business Improvement District be established on Douglas Avenue. | Communication | Subject: Request of MDS Investments, LLC that A Business Improvement District be established on Douglas Avenue. (Res.08-1043)
Recommendation of the City Plan Commission 08-27-08: Deferred
Recommendation of the City Plan Commission 09-10-08: That the proposed BID is in conformity with City plans and programs.
Further, that the operating plan be adopted.
Fiscal Note: The operating plan calls for total special assessments of $68,855.88 on the properties in the district. | Approved as Presented | Pass |
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08-2549
| A | | (Direct Referral) Creation of Tax Incremental District No. 16 and adoption of its Project Plan. | Communication | Subject: (Direct Referral) Creation of Tax Incremental District No. 16 and adoption of its Project Plan. (Res.08-1044)
Recommendation of the City Plan Commission 08-27-08: That the proposed TID No. 16 is in conformity with the City Plans and programs.
Further, that the project plan be adopted.
Fiscal Note: Refer to project plan. | Approved as Presented | Pass |
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08-2575
| A | | (Direct Referral) Consideration of a request for a conditional use permit for a building materials recycling operation at 1425 North Memorial Dr.: a.k.a. Champion Steel | Communication | Subject: (Direct Referral) Consideration of a request for a conditional use permit for a building materials recycling operation at 1425 North Memorial Dr.: a.k.a. Champion Steel. (Res.08-1045)
Recommendation of the City Plan Commission 08-27-08: That the conditional use permit be approved, subject to conditions.
Fiscal Note: Refer to terms of agreement. | Approved as Presented | Pass |
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08-2603
| A | | Communication from Extendicare Health Services, Inc., offering to purchase City-owned land bounded by Newman Road, Spring Street, and North Green Bay Road. | Communication | Subject: Communication from Extendicare Health Services, Inc., offering to purchase City-owned land bounded by Newman Road, Spring Street, and North Green Bay Road. (Res.08-1025)
Recommendation of the City Plan Commission on 9-24-08: That the sale of up to 12 acres is not in conflict with City plans and Programs.
Further, that the Mayor and City Clerk be authorized to execute a letter of intent for the sale of said lands with Extendicare Healthcare Services, Inc.
Fiscal Note: Pending negotiations. | Approved as Presented | Pass |
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08-2617
| A | | Right of way plat for street dedication of Oakes Road. | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/ Engineering submitting a right-of-way plat for street dedication of Oakes Road. (Res.08-1026)
Recommendation of the Public Works and Services Committee on 9-9-08: That Oakes Road, from 16th Street to 21st Street, and more particularly described as follows, be dedicated for street right-of-way purposes:
That part of the East ½ of the Northwest ¼ and the North ½ of the Southwest ¼ both of section 23, Township 3 North, Range 22 East; Thence North 89° 36’28” East, 1279.99 feet to the Point of Beginning; thence North 89° 36’ 28” East, 40.01 feet; thence South 01° 36’45” East, 55.01 feet; thence North 89° 37’ 01” East, 40.01 feet; thence South 01° 36’ 45” East, 2433.03 feet; thence South 01° 02’ 56” East, 99.16 feet; thence South 00° 29’ 07” East, 361.72 feet; thence South 81° 38’ 54” West, 32.09 feet; thence North 01° 37’ 12” West, 16.62 feet; thence South 81° 38’ 34” West, 83.81 feet; thence North 01° 39’ 09” West, 99.69 feet; thence North 81° 38’43” East, 37.55 feet: thence north 00° 29’ 3 | Approved as Presented | Pass |
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08-2668
| A | | Amend Conditional Use Permit | Application | Subject: (Direct Referral) Request by Racine Commercial Airport Corp. seeking an amendment to their conditional use permit for the construction of a storage building at 3239 N. Green Bay Road. (Res.08-1027)
Recommendation: Approve subject to conditions.
Fiscal Note: N/A | Approved as Presented | Pass |
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08-2669
| A | | Conditional Use Permit | Application | Subject: (Direct Referral) Request by Cricket Communications seeking a conditional use permit to co-locate a wireless communication facility at 2000 Oakes Road. (Res.08-1028)
Recommendation: Approve subject to conditions.
Fiscal Note: N/A | Approved as Presented | Pass |
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08-2711
| A | | Oakes Road Dedication | Communication | Subject: (Direct Referral) Res. 08-1010 Oakes Road dedication from 16th Street to 21st Street.
Recommendation of the City Plan Commission on 9-24-08: That the Dedication be accepted. Further, that the Resolution be Adopted.
Fiscal Note: N/A | Approved as Presented | Pass |
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08-2717
| A | | The Dorsey Group and 1321 State Street | Communication | Subject: Request of the Dorsey Group to extend its option on 1321 State Street.
Recommendation of the Redevelopment Authority on 10-1-08: That the Common Council approve the action of the Redevelopment Authority extending the option of the Dorsey Group on 1321 State Street for 12 months.
Fiscal Note: The fee for the option is $1,660.00 payable to the Authority. | Approved as Presented | Pass |
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08-2719
| A | | Consideration of Proposals for 1130 Washington Avenue | Communication | Subject: (Direct Referral) Consideration of proposals received in response to the Authority's Request for Proposals for 1130 Washington Avenue.
Recommedation of the Redevelopment Authority on 10-1-08: That the Common Council approve the action of the Redevelopment Authority granting a 90-day option on its properties at 1116, 1128, 1130 and 1152 Washington Avenue and 1309 Eleventh Street to Tom Tousis of Better Day BP.
Fiscal Note: The fee for the option is $1,153.00 payable to the Authority. | Approved as Presented | Pass |
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08-2269
| A | | (Direct Referral) from Alderman of the 9th District wishing to discuss changing the time of the Public Safety and Licensing Committee meeting from 5:00 p.m. to 4:30 p.m. | Communication | Subject: (Direct Referral) from Alderman of the 9th District wishing to discuss changing the time of the Public Safety and Licensing Committee meeting from 5:00 p.m. to 4:30 p.m.
Recommendation of the Public Safety & Licensing Committee on 06-23-08: That the item be deferred until 07-07-08.
Recommendation of the Public Safety & Licensing Committee on 07-07-08: That the item be deferred until 07-21-08.
Recommendation of the Public Safety & Licensing Committee on 07-21-08: That the item be referred to the Committee of the Whole.
Recommendation of the Committee of the Whole on 09-16-2008: that the Item be received and filed.
Fiscal Note: N/A | Approved as Presented | Pass |
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08-2534
| A | | Communication from the Director of Parks, Recreation & Cultural Services wishing to meet with the Committee of the Whole on September 16, 2008 to discuss the 2009 proposed Parks, Recreation & Cultural Services user fees. | Communication | Subject: Communication from the Director of Parks, Recreation & Cultural Services wishing to meet with the Committee of the Whole on September 16, 2008 to discuss the 2009 proposed Parks, Recreation & Cultural Services user fees.
Recommendation: the Item be received and filed.
Fiscal Note: N/A | Approved as Presented | Pass |
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08-2562
| A | | Communication from the Alderman of the 15th District requesting to send a survey to taxpayers to find out their opinions/priorities concerning how the tax money is spent. | Communication | Subject: Communication from the Alderman of the 15th District requesting to send a survey to taxpayers to find out their opinions/priorities concerning how the tax money is spent.
Recommendation: the Item be received and filed.
Fiscal Note: N/A | Approved as Presented | Pass |
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08-2709
| A | | Communication from Mayor Becker informing the Common Council that the Dr. Laurel Salton Clark Memorial Committee has completed its work.
Communication from Mayor Becker informing the Common Council that the Dr. Laurel Salton Clark Memorial Committee has | Communication | Subject: Communication from Mayor Becker informing the Common Council that the Dr. Laurel Salton Clark Memorial Committee has completed its work.
Recommendation: That this committee be dissolved. | Approved as Presented | Pass |
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08-2731
| A | | Communication from Mayor Becker nominating appointments/reappointments to the following committees, commissions and boards for the City of Racine | Communication | Subject: Communication from Mayor Becker nominating appointments/reappointments to the following committees, commissions and boards for the City of Racine:
Wastewater Commission:
Reappoint Alderman Thomas Friedel, for a one year term ending October 1, 2009.
Reappoint Alderman Ronald Hart, for a one year term ending October 1, 2009.
Water Commission:
Reappoint Alderman Thomas Friedel, for a one year term ending October 1, 2009.
Reappoint Alderman Ronald Hart, for a one year term ending October 1, 2009.
Affirmative Action & Human Rights Commission:
Reappoint Olivia Castillo-Alcorta, 3718 Republic Ave, for a three year term ending May 1, 2011.
Downtown Area Design Review Commission:
Reappoint Alderman Jeff Coe, for a one year term ending November 1, 2009. | Approved as Presented | Pass |
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08-2673
| A | | Submittal of O&M and CIP Budget for Adoption | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Waterworks Commission regarding year 2009 Water Utility Operation & Maintenance Budget and the 2009-2013 Capital Improvements Budget Recommending Adoption. (Res.08-1118)
Recommendation of the Racine Waterworks Commission of 9-30-08: To adopt. Refer to the Finance and Personnel Committee.
Recommendation of the Committee of the Whole on 11-13-2008: the 2009 Water Utility Operation & Maintenance Budget and the 2009-2013 Capital Improvements Budget be approved.
Fiscal Note: copies of the 2009 Water Utility Operation & Maintenance Budget and the 2009-2013 Capital Improvements Budget, along with their supporting exhibits, are on file in the Office of the Finance Director. | Referred | |
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08-2679
| A | | Submittal of O&M and CIP Budgets for Approval | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission regarding year 2009 Wastewater Utility Operation & Maintenance Budget and the 2009-2013 Capital Improvements Budget Recommending Adoption. (Res.08-1119)
Recommendation of the Racine Wastewater Commission on 9-30-08: To adopt. Refer to the Finance and Personnel Committee.
Recommendation of the Committee of the Whole on 11-13-2008: the 2009 Wastewater Utility Operation & Maintenance Budget and the 2009-2013 Capital Improvements Budget be approved.
Fiscal Note: copies of the 2009 Wastewater Utility Operation & Maintenance Budget and the 2009-2013 Capital Improvements Budget, along with their supporting exhibits, are on file in the Office of the Finance Director. | Referred | |
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Res.08-1018
| A | | Permission granted to Chief of Police to enter into agreement for auction and disposition of unneeded property and evidence | Resolution | Permission granted to Chief of Police to enter into agreement for auction and disposition of unneeded property and evidence
Resolved, that permission be granted to the Chief of Police to enter into an agreement with Property Room.com Inc. for the auction and disposition of unneeded property and evidence.
Fiscal Note: There will be no up-front costs to the City. The City will receive a minimum of 50% or more of the winning bid less any applicable fees. | Adopted | Pass |
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Res.08-1022
| A | | Change BUS weekend service schedule and open Transit Center on Sundays during winter months | Resolution | Change BUS weekend service schedule and open Transit Center on Sundays during winter months
Resolved, that the bus schedules be changed to their previous time period for weekend service at a feasible time to make the changes.
Further resolved, that the Transit Center be open on Sundays from 11:00 a.m. to 4:00 p.m. through December 31, 2008, to accommodate riders in the winter months.
Fiscal Note: Funds are included in the 2008 Belle Urban System Operating Budget to accommodate the changes. | Adopted | Pass |
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Res.08-1023
| A | | Approve Intergovernmental Cooperative Purchasing Agreement with Kenosha Transit | Resolution | Approve Intergovernmental Cooperative Purchasing Agreement with Kenosha Transit
Resolved, that the Mayor and City Clerk be authorized and directed to approve and execute the Intergovernmental Cooperative Purchasing Agreement with Kenosha Transit.
Fiscal Note: N/A | Adopted | Pass |
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Res.08-1024
| A | | Purchasing Agent be authorized to issue RFP for paratransit vehicles | Resolution | Purchasing Agent be authorized to issue RFP for paratransit vehicles
Resolved, that the Purchasing Agent be authorized and directed to issue an RFP for the purchase of six paratransit vehicles.
Fiscal Note: The City of Racine will receive $323,000 from the Wisconsin Department of Transportation Capital Grant for this purchase. | Adopted | Pass |
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Res.08-1025
| A | | Sale of land to Extendicare Health Care Services and Letter of Intent for the sale | Resolution | Sale of land to Extendicare Health Care Services and Letter of Intent for the sale
Resolved, that the sale of up to 12 acres of land at North Green Bay Road and Spring Street to Extendicare Healthcare Services, Inc., is not in conflict with City plans and programs.
Further resolved, that the Mayor and City Clerk be authorized and directed to execute a letter of intent for the sale of said lands with Extendicare Healthcare Services, Inc.
Fiscal Note: Pending negotiations. | Adopted | Pass |
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Res.08-1026
| A | | Oakes Road Right-of-Way Plat be approved | Resolution | Oakes Road Right-of-Way Plat be approved
Resolved, that the Oakes Road Right-of-Way Plat from 16th Street to 21st Street be approved.
Fiscal Note: N/A | Adopted | Pass |
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Res.08-1027
| A | | Conditional Use Permit at 3239 North Green Bay Road | Resolution | Conditional Use Permit at 3239 North Green Bay Road
Resolved, that the request by Racine Commercial Airport Corp for a Conditional Use Permit to Construct a 5,654 Sq. Ft. Storage Building at 3239 North Green Bay Road be approved, subject to the following conditions:
a. That the plans presented to the Plan Commission on September 24, 2008 be approved subject to the conditions contained herein.
b. That revised building elevations be submitted to the Department of City Development, indicating the type of material to be used in construction of the building, and that the colors indicated as “Building Color A’ and “Siding Color B” be shown where they are proposed to be on the building. Additionally, the revised plan shall include the 4’ high course of masonry on South, East, and West elevations.
c. That all building codes and ordinances be complied with and required permits acquired.
d. That the building be used for the storage of snow removal equipment for the airport. Different uses shall require Plan Commission review.
e. All proposed signage shall be submitt | Adopted | Pass |
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Res.08-1028
| A | | Conditional Use Permit for 2000 Oakes Road, Cricket Communications, Inc. | Resolution | Conditional Use Permit for 2000 Oakes Road, Cricket Communications, Inc.
Resolved, that the request from Lisa Bera on behalf of Cricket Communications, Inc., seeking a Conditional Use Permit for a Wireless Communication Facility Co-location at 2000 Oakes Road be approved subject to the following conditions:
a. That the plans presented to the Plan Commission on September 24, 2008 be approved subject to the conditions contained herein.
b. That all codes and ordinances be complied with and that all required permits be obtained.
c. That all conditions of approval of the original monopole from Common Council Resolution No. 3217 be complied with unless modified herein.
d. That all appropriate FAA approvals be obtained and submitted to the Department of City Development prior to the issuance of a building permit.
e. That the operator provide to the City/County Communications Office within the Racine Police Department a current listing of all frequencies utilized by this facility and the name of a contact in charge of radio frequencies for the operator, and noti | Adopted | Pass |
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Res.08-1030
| A | | Transfer of funds to the Police Department Overtime Budget | Resolution | Transfer of funds to the Police Department Overtime Budget
Resolved, that $200,000.00 be appropriated from Account 101.990.5970, Contingency Fund, and placed in Account 101.311.5030, Police Overtime Salaries, for the purpose of providing additional funding for police officers overtime.
Fiscal Note: Sufficient funds are available for the transfer. | Adopted | Pass |
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Res.08-1031
| A | | Permission for Grant Facilitator to apply for Brownfields Job Training Grant | Resolution | Permission for Grant Facilitator to apply for Brownfields Job Training Grant
Resolved, that the Grant Facilitator be granted permission to apply for the Brownfields Job Training Grant in the amount of $200,000, Grant Control No. 2008-032.
Fiscal Note: A soft match on the part of the City is preferred by the funding agency. | Adopted | Pass |
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Res.08-1034
| A | | Hold Harmless Agreement for 304 Main Street | Resolution | Hold Harmless Agreement for 304 Main Street
Resolved, that the property owner of 304 Main Street be granted permission to install a stationary, projecting sign, as requested, with the stipulation that a hold harmless agreement be executed, in accordance with Wis. Stat. sec. 66.0425, Privileges in Streets.
Further resolved, that the property owner be charged a $50.00 fee to cover administrative costs associated with filing this item with the Register of Deeds office.
Fiscal Note: There will be no cost to the City of Racine. | Adopted | Pass |
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Res.08-1035
| A | | Permission granted to Commissioner of Public Works to enter into a grant agreement with WE Energies | Resolution | Permission granted to Commissioner of Public Works to enter into a grant agreement with WE Energies
Resolved, that the Commissioner of Public Works be authorized and directed to enter into a grant agreement on behalf of the City of Racine with WE Energies and to submit any reports necessary to comply with the WE Energies Customer Incentives Program which will provide up to $50,000.00 of funding toward the cost of Phase II of the solar voltaic electric generating system for the City Hall Annex.
Fiscal Note: The City's share of this project is included in the 2009 Capital Improvement Program. | Adopted | Pass |
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Res.08-1036
| A | | Work of Ricchio, Inc. for City Hall Data Center Improvements be accepted and final payment authorized | Resolution | Work of Ricchio, Inc. for City Hall Data Center Improvements be accepted and final payment authorized
Resolved, that the work of Ricchio, Inc., under Contract 46-06 (K6-049), City Hall Data Center Improvements, be accepted and final payment authorized for a total contract amount of $449,369.14 from funds heretofore appropriated.
Fiscal Note: Contract was approved under Resolution 06-7356, dated December 19, 2006. | Adopted | Pass |
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Res.08-1037
| A | | Work of Mann Brothers, Inc. for Marino Park Storm Sewer/Manhole Repair be accepted and final payment authorized | Resolution | Work of Mann Brothers, Inc. for Marino Park Storm Sewer/Manhole Repair be accepted and final payment authorized
Resolved, that the work of Mann Brothers, Inc., under Contract 18-07 (K7-021), Marino Park Storm Sewer/Manhole Repair, be accepted and final payment authorized for a total contract amount of $205,986.00 from funds heretofore appropriated.
Fiscal Note: Contract was approved under Resolution 07-0167, dated April 16, 2007. | Adopted | Pass |
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Res.08-1038
| A | | Amendment No. 3 to contract for Professional Services - Construction Management Southside Industrial Park Infrastructure | Resolution | Amendment No. 3 to contract for Professional Services - Construction Management Southside Industrial Park Infrastructure
Resolved, that Amendment No. 3 on Contract 41-06 (K6-043), Professional Services - Construction Management Southside Industrial Park Infrastructure, Earth Tech, Inc., consultant, as submitted, be approved in the not-to-exceed amount of $7,600.00.
Further resolved, that funding to defray the cost of these professional services be appropriated from Account 970.000.5060, TID #10, Planning.
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
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Res.08-1039
| A | | Change Order No. 3 on Contract 13-08 (K8-014), Concrete Street Reconstruction | Resolution | Change Order No. 3 on Contract 13-08 (K8-014), Concrete Street Reconstruction
Resolved, that Change Order No. 3 on Contract 13-08 (K8-014), Concrete Street Reconstruction, LaLonde Contractors, contractor, be approved in the amount of $6,914.12.
Further resolved, that funding to defray the cost of this change order be appropriated from Account 988.908.5020, Concrete Pavement Replacement, Miscellaneous Locations.
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
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Res.08-1040
| A | | Change Order No. 2 on Contract 14-08 (K8-015), Street Paving | Resolution | Change Order No. 2 on Contract 14-08 (K8-015), Street Paving
Resolved, that Change Order No. 2 on Contract 14-08 (K8-015), Street Paving, John's Concrete, contractor, be approved in the amount of $4,013.26.
Further resolved, that funding to defray the cost of this change order be appropriated from Account 986.908.5010, Miscellaneous Concrete Paving.
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
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Res.08-1041
| A | | Change Order No. 1 on Contract 30-08 (K8-034), Central Heating Plant Structural Repairs | Resolution | Change Order No. 1 on Contract 30-08 (K8-034), Central Heating Plant Structural Repairs
Resolved, that Change Order No. 1 on Contract 30-08 (K8-034), Central Heating Plant Structural Repairs, Bane-Nelson, Inc., contractor, be approved in the amount of $41,461.50.
Further resolved, that funding to defray the cost of this change order be appropriated from Account 988.220.5030, Central Heating Plant - Structural Repairs.
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
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Res.08-1042
| A | | Change Order No. 1 on Contract 26-08 (K8-030), Curb and Gutter Repair, C.D.B.G. | Resolution | Change Order No. 1 on Contract 26-08 (K8-030), Curb and Gutter Repair, C.D.B.G.
Resolved, that Change Order No. 1 on Contract 26-08 (K8-030), Curb and Gutter Repair, C.D.B.G., D.C. Burbach, Inc., contractor, be approved in the amount of $45,676.98.
Further resolved, that funding to defray the cost of this change order be appropriated from the following accounts:
$ 3,168.38 - Account 986.908.5520, Sidewalk Replacement
$ 1,978.31 - Account 986.908.5010, Miscellaneous Concrete Paving
$ 4,440.00 - Account 988.908.5530, Crosswalk Ramps
$36,090.29 - Account 898.030.5510, Curb & Gutter Replacement, CDBG
$45,676.98
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
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Res.08-1044
| A | | Create Tax Incremental District Number 16 | Resolution | Create Tax Incremental District Number 16
WHEREAS, a public hearing was held before the City Plan Commission on August 27, 2008, for the proposed boundaries and project plan for Tax Increment District 16, and 40 days have lapsed since the date of hearing; and
WHEREAS, Wisconsin Statutes permit the Common Council to take final action on a tax increment financing district when at least 14 days have elapsed after the date of public hearing.
NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of Racine, Wisconsin that:
1. The district shall be known as “Tax Increment District Number 16, City of Racine, Wisconsin”; and
2. The boundaries of the district - generally described as follows: the properties on both sides of Washington Avenue (Hwy 20) between Tenth Street on the northeast and Phillips Avenue on the southwest, including properties on the following cross streets: Tenth Street between Hilker Place and Pearl Street, Eleventh Street between Hilker Place and the Union Pacific Railroad, Twelfth Street between Racine Street and Lockwood Avenue, Thirteenth | Adopted | Pass |
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Res.08-1045
| A | | Conditional Use Permit for 1425 North Memorial Drive | Resolution | Conditional Use Permit for 1425 North Memorial Drive
Resolved, that the request of E. G. Developments, LLC, d.b.a. Champion Environmental Services, Inc., for a conditional use permit for the processing, storage, and sale of recycled building materials and equipment at 1425 North Memorial Drive be approved, subject to the following conditions:
a. That the plans dated July 21, 2008 and presented to the City Plan Commission on August 27, 2008 be approved subject to the conditions contained herein.
b. That all applicable building and occupancy permits be obtained from the Building Inspection Department.
c. That the hours of outdoor operation shall be 8 a.m. to 5 p.m., Monday through Friday.
d. That only E. G. Developments and its affiliated companies, or the City of Racine, shall store equipment, material, and vehicles on the property.
e. That the operation shall not emit noise, odor, vibration or dust beyond the property, nor shall vehicles entering or leaving the property track dirt, etc. onto the public streets. Permit holder shall submit a dust reduction and | Adopted | Pass |
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Res.08-1029
| A | | Settlement of Lawsuit | Resolution | Settlement of Lawsuit
Resolved, that the City Attorney be authorized and directed to settle the lawsuit filed in U.S. District Court, Eastern District of Wisconsin, under Case No. 05-C-0879, Jimmie Henderson vs. City of Racine, et al. in the amount of $25,000.
Fiscal Note: Sufficient funds are available in Account 101.990.5910. | Adopted | Pass |
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Res.08-1032
| A | | City of Racine, Wisconsin Initial Resolution for Revenue Bonds which also constitutes a resolution declaring official intent to reimburse expenditures on the project with proceeds of a tax-exempt borrowing | Resolution | City of Racine, Wisconsin Initial Resolution for Revenue Bonds which also constitutes a resolution declaring official intent to reimburse expenditures on the project with proceeds of a tax-exempt borrowing
WHEREAS, the City of Racine, Wisconsin (the “Municipality”) is authorized by Wisconsin Statutes Section 66.1103 (the “Act”) to issue Bonds to finance costs of certain projects including manufacturing facilities; and
WHEREAS, bonds issued pursuant to the Act are to be payable from amounts paid under a revenue agreement (as defined in the Act) relating to the project being financed and not from tax revenues or other funds of the Municipality; and
WHEREAS, Premier Aluminum, LLC, a Delaware limited liability company (the “Borrower”), wishes to pursue the construction of improvements to an existing facility owned by the Borrower in the Municipality, construction of an addition to the facility, acquisition and installation of equipment for such facility and addition and related improvements (the “Project”) for use in connection with the business of manufacturing permanent mol | Adopted | Pass |
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Res.08-1033
| A | | City of Racine, Wisconsin Resolution Waiving the Public Bidding Requirements of Wisconsin Statutes Section 66.1103(11)(b)1 | Resolution | City of Racine, Wisconsin Resolution Waiving the Public Bidding Requirements of Wisconsin Statutes Section 66.1103(11)(b)1
WHEREAS, the City of Racine, Wisconsin (the “Municipality”), has by resolution of its Common Council expressed its intent to issue bonds in one or more series pursuant to Wisconsin Statutes Section 66.1103 in an amount not to exceed $7,000,000 for the purpose of financing on behalf of Premier Aluminum, LLC, a Delaware limited liability company (the “Borrower”), all or a portion of the costs of the construction of improvements to an existing facility owned by the Borrower in the Municipality, construction of an addition to the facility, acquisition and installation of equipment for such facility and addition and related improvements (the “Project”) for use in connection with the business of manufacturing permanent mold aluminum castings and related manufacturing and service activities;
WHEREAS, Wisconsin Statutes Section 66.1103(11)(b)1 provides that construction work which is let by contract and which has an estimated cost exceeding $5,000 may be financ | Adopted | Pass |
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Res.08-1043
| A | | Business Improvement District No. 4, Douglas Avenue, be created and operating plan adopted | Resolution | Business Improvement District No. 4, Douglas Avenue, be created and operating plan adopted
Whereas, an owner of commercial property in the Douglas Avenue commercial area, pursuant to Wis. Stat. sec. 66.1109 (2) (a), petitioned the City of Racine for the creation of a business improvement district for the area; and
Whereas, on August 27, 2008, the City Plan Commission conducted a public hearing on the creation of the district and its initial operating plan, and following the public hearing, recommended the creation of the district and adoption of the operating plan; and
Whereas, the required thirty day period between the public hearing and action by the Common Council has elapsed.
Resolved by the Common Council of the City of Racine that Business Improvement District No. 4, Douglas Avenue, is created and its initial operating plan is adopted.
Further resolved, that the Mayor is authorized and directed to appoint members to the district board pursuant to Wis. Stat. sec. 66.1109 (3) (a) and the adopted operating plan.
Further resolved, that the Finance Director is aut | Adopted | Pass |
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