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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 4/10/2006 5:00 PM Minutes status: Final  
Meeting location: City Hall, Room 103
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-1753 A1.Communication from the Mayor requesting to apply for and accept the Department of Justice Weed and Seed grant.CommunicationSubject: Communication from the Mayor requesting to apply for the Department of Justice Weed and Seed grant. Recommendation: That the City of Racine apply for the $200,000 Department of Justice Weed and Seed grant (Grant Control No. 2006-017) to be utilized for the south side Weed & Seed site. Fiscal Note: A 25% soft and/or hard match is required on the part of the City.Recommended For ApprovalPass Action details Not available
06-1744 A2.Communication from Police Chief Spenner, requesting authorization to accept the United States Department of Homeland Security Buffer Zone Protection Plan grant (City Grant Control No. 2005-031), in the amount of $49,970. This will require no City fundingCommunicationSubject: Communication from Police Chief Spenner, requesting authorization to accept the United States Department of Homeland Security Buffer Zone Protection Plan grant (City Grant Control No. 2005-031), in the amount of $49,970. This will require no City funding. Application was approved by Resolution No. 6628, August 16, 2005. Recommendation of the Finance & Personnel Committee 04-10-06: That the Mayor and City Clerk be authorized and directed to enter into an agreement with the United States Department of Homeland Security Buffer Zone Protection Plan grant (Grant Control No. 2005-031), to be utilized for Regency Mall, in the amount of $49,970. Recommendation of the License & Welfare Committee 04-10-06: That the Mayor and City Clerk be authorized to enter into an agreement with the United States Department of Homeland Security Buffer Zone Protection Plan grant (Grant Control No. 2005-031), for Regency Mall, in the amount of $49,970. Fiscal Note: No match required on the part of the City.Granted PermissionPass Action details Not available
06-1745 A3.Racine Arts Council requesting funds for the Hotel Tax Fund in the amount of $1,000. per month for rent and $5,000.00 for utilities.CommunicationSubject: Communication from the Racine Arts Council requesting funds for the Hotel Tax Fund in the amount of $1,000. per month for rent and $5,000.00 for utilities. Recommendation: That the City of Racine appropriate $17,000 from the Room Tax Fund to the Racine Arts Council to be utilized for the 2006 rent and utilities at 505 Sixth Street. Fiscal Note: There are sufficient funds available in Room Tax Fund.Recommended For ApprovalPass Action details Not available
06-1729 A4.Children's Community Health PlanCommunicationSubject: The Public Health Administrator is requesting permission for the Mayor and City Clerk to sign a contract with Children's Community Health Plan (CCHP). Children's Community Health Plan is an HMO provider to Medicaid recipients. The intent of the agreement is to arrange for the provision of designated health care services by the City of Racine Health Department to CCHP and Medicaid/BadgerCare enrollees. (Refer to the Board of Health and the Finance and Personnel Committee). Recommendation from the Board of Health: That the Mayor and City Clerk be authorized and directed to sign a contract with Children's Community Health Plan (CCHP) so that the Racine City Health Department is able to bill for and receive reimbursement for services rendered to CCHP and Medicaid/BadgerCare enrollees. Fiscal Note: N/A Recommendation from the Finance and Personnel Committee 04-10-06. That the Mayor and City Clerk be authorized and directed to sign a contract with Children's Community Health Plan, which enables the City of Racine's Health Department to receive Medicare reimbursemenGranted PermissionPass Action details Not available
06-1736 A5.Wisconsin Wins Program MOUCommunicationSubject: The Public Health Administrator is requesting permission for the Mayor and City Clerk to sign an MOU with the Racine County Sheriff's Department for the Wisconsin Wins Program. See attached MOU for more information. (Refer to the Finance and Personnel Committee and the Board of Health). Recommendation from the Board of Health: That the Mayor and City Clerk be authorized and directed to sign a Memorandum of Understanding with the Racine County Sheriff's Department for the Wisconsin WINS Program. Fiscal Note: N/A Recommendation from the Finance & Personnel Committee 04-10-06: That the Mayor and City Clerk be authorized and directed to enter into an agreement with the Racine County Sheriff's Department for the memorandum of understanding of the Wisconsin Wins Program (WI WINS) to be utilized for the State of Wisconsin to come into and stay in compliance with Federal Synar regulations. Fiscal Note: N/AGranted PermissionPass Action details Not available
06-1743 A6.City Assessor wishing to discuss 2004 assessment and tax rolls.CommunicationSubject: Communication from City Assessor wishing to discuss 2004 assessment and tax rolls. Recommendation: KM Realty, LLC, 1914 Indiana Street, Tax No. 23869007 be reduced from $857,000 to $36,000 and that the resulting credit of $20,046.77 be charged against account 101.990.5930, Real Estate and Personal Property taxes cancelled. Fiscal Note: There are sufficient funds available for this credit. Other taxing jurisdiction's portions will be charged back to them when appropriate.Recommended For ApprovalPass Action details Not available