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10-5137
| A | 1. | 2009 Audit Presentation | Communication | Subject: Presentation of the 2009 Audit from Clifton-Gunderson for the Racine Water Department.
Recommendation of the Waterworks Commission on 5/25/10: That the 2009 Audit be approved
Refer to the Finance and Personnel Committee for adoption
Recommendation of the Finance & Personnel Committee on 6-7-10: The audited 2009 Financial Statements from Clifton Gunderson for Racine Water Department be received and filed.
Fiscal Note: N/A | | |
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10-5141
| A | 2. | 2009 Audit Presentation | Communication | Subject: Presentation of the 2009 Audit from Clifton-Gunderson for the Racine Wastewater Utility.
Recommendation of the Wastewater Commission on 5/25/10: That the 2009 Audit be approved
Refer to the Finance and Personnel Committee for adoption
Recommendation of the Finance & Personnel Committee on 6-7-10: The audited 2009 Financial Statements from Clifton Gunderson for Racine Wastewater Utility Department be received and filed.
Fiscal Note: N/A | | |
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10-5216
| A | 3. | Bradley Viegut, from RW Baird, to discuss borrowing for the City's 2010 Capital Projects. | Communication | Subject: Communication from the Finance Director requesting permission for Bradley Viegut, RW Baird, discuss borrowing for the City's 2010 Capital Projects. (Res.10-2089)
Recommendation of the Finance & Personnel Committee on 6-7-10: Approve the issuance of Note Anticipation Notes to cover the Budgeted 2010 Capital Projects and recycling carts. Further recommends to refund remaining 2002 TIF #9 Refunding Bonds.
Fiscal Note: 2010 Capital Projects are budgeted at $8,267,487; anticipated borrowing for recycling carts approximates $1,430,000; refunding TIF #9 bonds will save approximately $114,000 over the next 10 years due to lower interests rates now available. | | |
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10-5210
| A | 4. | Assistant Commissioner of Public Works/Operations requesting the transfer of funds to provide fiber cableing for various construction projects in 2010 and 2011. | Communication | Subject: Communication from the Assistant Commissioner of Public Works/Operations requesting the transfer of funds to provide fiber cabling for various construction projects in 2010 and 2011. (Res.10-2079)
Recommendation of the Finance & Personnel Committee on 6-7-10: Permission be granted for the Assistant Commissioner of Public Works/Operations transfer $40,000 from the Telephone Fund Balance to Account 402-000-5750, Telephone Fund Land Improvements to cover the cost of fiber cabling to City buildings.
Fiscal Note: There are sufficient funds available for the transfer. | | |
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10-5209
| A | 5. | Focus on Energy grant for the Lake Avenue Parking Ramp LED Upgrade, Project 29133. | Communication | Subject: Communication from the Assistant Commissioner of Public Works/Operations submitting a Focus on Energy grant for the Lake Avenue Parking Ramp LED Upgrade. (Res.10-2080)
Recommendation of the Finance & Personnel Committee on 6-7-10: Permission be granted for the Assistant Commissioner of Public Works/Operations apply for the $1,969 Focus on Energy grant for the Lake Avenue parking ramp LED upgrade.
Fiscal Note: No match required on the part of the City. | | |
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10-5211
| A | 6. | Communication from the Grants Facilitator requesting permission to accept a grant award from the Wisconsin Office of Justice Assistance for $91,000 (Grant Control No. 2010-024) to support initiatives provided by Racine Vocational Ministry, Safe Haven Gang | Communication | Subject: Communication from the Grants Facilitator requesting permission to accept a grant award from the Wisconsin Office of Justice Assistance for $91,000 (Grant Control No. 2010-024) to support initiative provided by Racine Vocational Ministry, Safe Haven Gang Crime Diversion Task Force and Why Gangs. (Res.10-2081)
Recommendation of the Finance & Personnel Committee on 6-7-10: : Permission be granted for the Grants Facilitator to accept the $91,000 grant from the Wisconsin Office of Justice Assistance(Grant Control No. 2010-024) to support initiatives provided by Racine Vocational Ministry, Safe Haven Gang Crime Diversion Task Force and Why Gangs.
Fiscal Note: No match required on the part of the City. | | |
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10-5217
| A | 7. | Chief of Police requesting to purchase an ATV from Shoreline Motorsports. | Communication | Subject: (Direct Referral) Communication from the Chief of Police requesting permission to purchase a 2008 ATV from Shoreline Motorsports. (Res.10-2082))
Recommendation of the Finance & Personnel Committee on 6-7-10: Permission granted for the Purchasing Agent to negotiate with Shoreline Motorsports for the purchase of a 2008 Kawasaki ATV.
Fiscal Note: Funds are available in Account 241.000.5770, Forfeiture . | | |
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10-5156
| A | 8. | Communication from the City Attorney submitting the claim of Farrah Bolden for consideration. | Claim | Subject: Communication from the City Attorney submitting the claim of Farrah Bolden for consideration.
Recommendation of the Finance & Personnel Committee on 6-7-10: The claim of Farrah Bolden, 1125 S. Troy, 3rd floor rear, Chicago, requesting a reimbursement of $50,000 for injuries after allegedly falling on ice in the parking lot at the Safety Building on March 4, 2008 be denied.
Fiscal Note: N/A | | |
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10-4866
| A | 9. | Communication from Aldermen of the Ninth and Eleventh Districts requesting to meet with appropriate committee to discuss changes to Purchasing Ordinance (46-28). | Communication | Subject: Communication from Aldermen of the Ninth and Eleventh Districts requesting to meet with appropriate committee to discuss changes to Purchasing Ordinance (46-28). (Ord.11-10)
Recommendation of the Finance & Personnel Committee on 03-22-10: The item be deferred.
Recommendation of the Finance & Personnel Committee on 6-7-10: Approval of the amendment to the Racine Municipal Code regarding purchases over $25,000; advertising for bids and creating Sec. 46-39 relating to procurement of professional services. Further recommends the additional amendment of Part 2, Parenthesis C, Section 2, Paragraph 1 add to the last sentence "and the City Administrator."
Fiscal Note: N/A | | |
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10-5225
| A | 10. | Chief of Police requesting a closed session conference pursuant to Wis. Stat. sec. 19.85(1)(d) to consider strategy for crime detection or prevention. | Communication | Subject: (Direct Referral) Communication from the Chief of Police requesting a closed session conference pursuant to Wis. Stat. sec. 19.85(1)(d) to consider strategy for crime detection or prevention. (Res.10-2083)
Recommendation to the Finance & Personnel Committee on 6-7-10: Adopt the strategy for crime detection and prevention.
Fiscal Note: N/A | | |
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