|
12-8278
| A | | claim of Shelly Haga | Claim | Subject: communication from the City Attorney submitting the claim of Shelly Haga for consideration.
Recommendation of the Finance & Personnel Committee on November 12, 2012: The claim of Shelly Haga, 1610 Sunset Ave #120, Waukegan, IL 60087, requesting $350,000.00 for damages arising from an alleged trip and fall incident at the Racine Zoological Gardens on May 22, 2012 be denied.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
12-8282
| A | | Communication from the Assistant Commissioner of Public Works/City Engineer requesting permission to apply for a Fund for Lake Michigan grant for the Root River Stabilization and Riparian Habitat Restoration Project - Grant Control No. 2012-036. (Res. No. | Communication | Subject: Communication from the Assistant Commissioner of Public Works/City Engineer requesting permission to apply for a Fund for Lake Michigan grant for the Root River Stabilization and Riparian Habitat Restoration Project - Grant Control No. 2012-036. (Res. No. 12-3466)
Recommendation of the Finance & Personnel Committee on 11-12-12: Defer the item due to non-representation of staff to speak on the item.
Recommendation of the Finance & Personnel Committee on 11-26-12: Defer the item due to non-representation of staff to speak on the item.
Recommendation of the Finance & Personnel Committee on 12-10-12: Permission be granted for the Assistant Commissioner of Public Works/City Engineer to apply for the Fund for Lake Michigan grant for the Root River Stabilization and Riparian Habitat Restoration Project. (Grant Control #2012-036)
Fiscal Note: The total design and construction cost estimate is $702,000. The breakdown of the funding is the City share $224,800, WisDNR share $252,400 and Fund for Lake Michigan share $224,800. Funding is available in 104.992.5470-Lincol | Referred | |
Action details
|
Not available
|
|
12-8289
| A | | Communication from Director of Parks, Recreation and Cultural Services (Res. No. 12-3420) | Communication | Subject: Director of Parks, Recreation and Cultural Services is requesting permission to enter into a professional agreement with Rudie Butterfield & Seitz Architectural Services for design of a new ADA restroom at the Mound Cemetary Chapel. (Res. No. 12-3420)
Recommendation of the Finance & Personnel Committee on November 12, 2012: Permission be granted to the Director of Parks, Recreation and Cultural Services to enter into a professional agreement with Rudie Butterfield & Seitz Architectural Services for design of a new ADA restroom at the Mound Cemetary Chapel.
Fiscal Note: The price quote is $4,500.00 and funds will be withdrawn from account 207.000.5750-Cemetery Land Improvements, Road and Walk Repairs. | Referred | |
Action details
|
Not available
|
|
12-8297
| A | | claim of Rita Lutes | Claim | Subject: Communication from the City Attorney submitting the claim of Rita Lutes for consideration.
Recommendation of the Finance & Personnel Committee on November 12, 2012: The claim of Rita Lutes, 9349 Greenslope Ct. Fishers, IN 46038, damages in the amount of 37,500.00 for damages arising from an alleged trip and fall incident on the public sidewalk on Hayes Ave adjacent to 3301 Washington Ave on August 25, 2011 be denied.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
12-8300
| A | | Communication from the Public Health Administrator requesting permission to enter into an agreement with the University of Wisconsin Oshkosh for the Health Department Laboratory to provide contracted services not to exceed $167,196.00 over a 2-year period | Communication | Subject: Communication from the Public Health Administrator requesting permission to enter into an agreement with the University of Wisconsin Oshkosh for the Health Department Laboratory to provide contracted services not to exceed $167,196.00 over a 2-year period for Implementation of Beach Redesigns to Make Southern Wisconsin Beaches Safer. (Grant Control #2012-037) (Res. No. 12-3422)
Recommendation of the Finance & Personnel Committee on November 12, 2012: Permission be granted to the Public Health Administrator to enter into an agreement with the University of Wisconsin Oshkosh for the Health Department Laboratory to provide contracted services not to exceed $167,196.00 over a 2-year period for Implementation of Beach Redesigns to Make Southern Wisconsin Beaches Safer. (Grant Control #2012-037)
Fiscal Note: There is no City match. | Referred | |
Action details
|
Not available
|
|
12-8305
| A | | Subject: Communication from the Racine County Economic Development Corporation (RCEDC) requesting to present the semi-annual plan certifications for periods ending Mary 31, 2012 and September 30, 2012 for the City Revolving Loan Fund (City-RLF). (Res. No. | Communication | Subject: Communication from the Racine County Economic Development Corporation (RCEDC) requesting to present the semi-annual plan certifications for periods ending May 31, 2012 and September 30, 2012 for the City Revolving Loan Fund (City-RLF). (Res. No. 12-3419)
Recommendation of the Finance & Personnel Committee on November 12, 2012: That the City certify for the reporting periods ending March 31, 2012 and September 30, 2012 that the City of Racine Revolving Loan Fund (City-RLF) Plan is consistent with and supportive of the area’s current economic development strategy, and the City-RLF is being operated in accordance with the policies and procedures contained in the City-RLF Plan, and the City-RLF loan portfolio meets the standards contained therein;
Further recommends that Executive Director of RCEDC be authorized and directed to submit the semi-annual certification to the US Economic Development Administration .
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
12-8317
| A | | Communication from the Police Chief, requesting to appear to discuss the general plan for animal control and the fiscal impact of implementing that plan. (Res. No. 12-3421) | Communication | Subject:Communication from the Police Chief, requesting to appear to discuss the general plan for animal control and the fiscal impact of implementing that plan. (Res. No. 12-3421)
Recommendation of the Finance & Personnel Committee on November 12, 2012: $150,000.00 be appropriated from the 2012 note anticipation notes and placed in account 992.490.501, Animal Control, for start-up equipment needs.
Fiscal Note: Funding of $150,000.00 is available in the 2012 Capital Projects for start up equipment. | Referred | |
Action details
|
Not available
|
|
12-8323
| A | | Communication from the Finance Director requesting to have Brad Viegut, Director from Robert W. Baird and Company, address the Committee at their next scheduled meeting to discuss refunding the outstanding 2012 note anticipation note. (Res. No. 12-3423) | Communication | Subject: Communication from the Finance Director requesting to have Brad Viegut, Director from Robert W. Baird and Company, address the Committee at their next scheduled meeting to discuss refunding the outstanding 2012 note anticipation note. (Res. No. 12-3423)
Recommendation of the Finance & Personnel Committee on November 12, 2012: Approve the refunding of the 2012 note anticipation notes.
Fiscal Note: The amount being refunded is $10,760,000.00 | Referred | |
Action details
|
Not available
|
|
12-8293
| A | | Envi ultra lounge requesting permission to hang a flag mounted sign over city right-of-way. (Res. No. 12-3426) | Communication | Subject: Communication from Envi ultra lounge, 316 Main Street, requesting permission to hang a flag mounted sign over city right-of-way. (Res. No. 12-3426)
Recommendation of the Public Works and Services Committee on 11-13-12: The property owner of 316 Main Street be granted permission to install a flag mounted sign, as requested, with the stipulation that a hold harmless agreement be executed, in accordance with State Statute 66.0425, Privileges in Streets, and a $62.50 processing fee paid.
Further recommends that the property owner be charged a $125.00 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. | Referred | |
Action details
|
Not available
|
|
12-8307
| A | | St. John's Lutheran School Bunny Hop on Saturday, April 27, 2013 from 10:00 A.M. until 12 noon. (Res. No. 12-3425) | Communication | Subject: Communication from Kara Kading requesting to use City right-of-way for the St. John's Lutheran School Bunny Hop on Saturday, April 27, 2013 from 10:00 A.M. until 12 noon. (Res. No. 12-3425)
Recommendation of the Public Works and Services Committee on 11-13-12: That St. John's Lutheran School be granted permission to use city right-of-way for a run/walk on Saturday, April 27, 2013, from 10:00 a.m. to 12:00 p.m.
Further recommends that permission be granted with the following stipulations:
A. A hold harmless agreement be executed and a $62.50 processing fee paid.
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.
Further recommends that the Commissioner of Public Works, City Engineer and Chief of Police provide limited assistance, in the interest of public safety, to implement this event.
Fiscal Note: There will be nominal costs to various City departments, on | Referred | |
Action details
|
Not available
|
|
12-8307
| A | | St. John's Lutheran School Bunny Hop on Saturday, April 27, 2013 from 10:00 A.M. until 12 noon. (Res. No. 12-3425) | Communication | Subject: Communication from Kara Kading requesting to use City right-of-way for the St. John's Lutheran School Bunny Hop on Saturday, April 27, 2013 from 10:00 A.M. until 12 noon. (Res. No. 12-3425)
Recommendation of the Public Works and Services Committee on 11-13-12: That St. John's Lutheran School be granted permission to use city right-of-way for a run/walk on Saturday, April 27, 2013, from 10:00 a.m. to 12:00 p.m.
Further recommends that permission be granted with the following stipulations:
A. A hold harmless agreement be executed and a $62.50 processing fee paid.
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.
Further recommends that the Commissioner of Public Works, City Engineer and Chief of Police provide limited assistance, in the interest of public safety, to implement this event.
Fiscal Note: There will be nominal costs to various City departments, on | Referred | |
Action details
|
Not available
|
|
12-8325
| A | | Lease amendment from the Wisconsin Department of Administration covering office space at 800 Center Street occupied by the Department of Corrections. Res. No. 12-3430) | Communication | Subject: Communication from the Assistant Commissioner of Public Works submitting a lease amendment from the Wisconsin Department of Administration covering office space at 800 Center Street occupied by the Department of Corrections. (Res. No. 12-3430)
Recommendation of the Public Works and Services Committee on 11-13-12: The Mayor and City Clerk be authorized and directed to renew the lease agreement with the Wisconsin Department of Administration for the Department of Corrections for 5,894 square feet at the City Hall Annex, for the time period of January 1, 2013 to December 31, 2017. The rental rate for 2013 will be $87,454.92 and will increase 2% annually.
Fiscal Note: This lease will generate a total revenue of $87,454.92 in 2013. | Referred | |
Action details
|
Not available
|
|
12-8319
| A | | New application of Kenson Enterprises, LLC (Belle City Bar & Eatery Tour) for a Public Passenger Vehicle Operator's License for Business. | Communication | Subject: New application of Kenson Enterprises, LLC (Belle City Bar & Eatery Tour) for a Public Passenger Vehicle Operator's License for Business.
Recommendation of the Public Safety and Licensing Committee on 11-13-12: That the item be deferred until the next meeting.
Recommendation of the Public Safety and Licensing Committee on 11-27-12: That the application of Kenson Enterprises, LLC (Belle City Bar & Eatery Tour) for a Public Passenger Vehicle Operator's License for Business be approved.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
12-8290
| A | | Communication From Ocean Blue Inflatables, LLC | Communication | Subject: Communication from Mark Thomas from Ocean Blue Inflatables, LLC requesting permission to set up a large inflatable water slide for the summer of 2013 on North Beach.
Recommendation of the Board of Parks, Recreation & Cultural Services on 11-14-12: Deferred.
Recommendation of the Board of Parks, Recreation & Cultural Services on 12-13-12: To approve the concept of Mark Thomas' communication to set up a large inflatable water slide for the summer of 2013 on North Beach pending the approval of those City Department's requiring involvement. Further recommends, if approved by all involved department's, the location of the slide must then be approved by the Board of Parks, Recreation & Cultural Services Department prior to the implementation of an agreement and set up of the slide.
Fiscal Note: To be determined following the approval by administrative staff of involved departments.
Recommendation of the Board of Parks, Recreation & Cultural Services on 1-9-13: To deny the communication from Mark Thomas from Ocean Blue Infatables, LLC, requesting permission to | Referred | |
Action details
|
Not available
|
|
12-8291
| A | | Communication from Alderman Melissa Kaprelian-Becker (Res. No. 12-3446) | Communication | Subject: Communication from Alderman Melissa Kaprelian-Becker on behalf of Donald Sura, 1014 Yout St. requesting benches to be considered along Pershing Drive bike path. (Res. No. 12-3446)
Recommendation of the Board of Parks, Recreation and Cultural Services on 11-14-12: To approve the communication from Alderman Melissa Kaprelian-Becker on behalf of Donald Sura, requesting benches be considered along Pershing Drive bike path.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
12-8303
| A | | Stuff the Sleigh 5k Run in support of the Racine County Food Bank. (Res. No. 12-3424) | Communication | Subject: Communication from Patrick Flynn requesting the use of the Lake Michigan Pathway and temporary closure of Christopher Columbus Causeway & Sam Johnson Parkway on Saturday, December 8, 2012 for Stuff the Sleigh 5k Run in support of the Racine County Food Bank. (Res. No. 12-3424)
Recommendation of the Public Works and Services Committee on 11-13-12: That Plan Ahead Events be granted permission to use the Sam Johnson Parkway from Festival Park Drive to the east end for the Stuff the Sleigh 5K Run in support of the Racine County Food Bank, to be held on Saturday, December 8, 2012, from 10:00 a.m. to 12:00 p.m., with the following stipulations:
A. A hold harmless agreement be executed and a $62.50 processing fee paid.
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.
Further recommends that the Commissioner of Public Works, City Engineer and Chief of Police provid | Referred | |
Action details
|
Not available
|
|
12-8303
| A | | Stuff the Sleigh 5k Run in support of the Racine County Food Bank. (Res. No. 12-3424) | Communication | Subject: Communication from Patrick Flynn requesting the use of the Lake Michigan Pathway and temporary closure of Christopher Columbus Causeway & Sam Johnson Parkway on Saturday, December 8, 2012 for Stuff the Sleigh 5k Run in support of the Racine County Food Bank. (Res. No. 12-3424)
Recommendation of the Public Works and Services Committee on 11-13-12: That Plan Ahead Events be granted permission to use the Sam Johnson Parkway from Festival Park Drive to the east end for the Stuff the Sleigh 5K Run in support of the Racine County Food Bank, to be held on Saturday, December 8, 2012, from 10:00 a.m. to 12:00 p.m., with the following stipulations:
A. A hold harmless agreement be executed and a $62.50 processing fee paid.
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.
Further recommends that the Commissioner of Public Works, City Engineer and Chief of Police provid | Referred | |
Action details
|
Not available
|
|
12-8176
| A | | Communication from the Chief of Police requesting to discuss their request to apply for and accept the Wisconsin Department of Transportation 2013 Alcohol Enforcement Mobilization grant (Grant Control #2012-030). (Res. No. 12-3389) | Communication | Subject: Communication from the Chief of Police requesting to discuss their request to apply for and accept the Wisconsin Department of Transportation 2013 Alcohol Enforcement Mobilization grant (Grant Control #2012-030). (Res. No. 12-3389)
Recommendation of the Finance & Personnel Committee on October 8, 2012: To defer the item due to non-representation of staff to speak on the item.
Recommendation of the Finance & Personnel Committee on October 22, 2012: Permission be granted for the Chief of Police to apply for and accept $35,000 from the Wisconsin Department of Transportation 2013 Alcohol Enforcement Mobilization grant (Grant Control #2012-030).
Fiscal Note: There is a 25% soft match of $8,750. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8177
| A | | Communication from the Chief of Police requesting to apply for and accept the Wisconsin Department of Transportation 2013 Seat Belt Safety Grant (Grant Control #2012-031). (Res. No. 12-3390) | Communication | Subject: Communication from the Chief of Police requesting to apply for and accept the Wisconsin Department of Transportation 2013 Seat Belt Safety Grant (Grant Control #2012-031). (Res. No. 12-3390)
Recommendation of the Finance & Personnel Committee on October 8, 2012: To defer the item due to non-representation of staff to speak on the item.
Recommendation of the Finance & Personnel Committee on October 22, 2012: Permission to be granted for the Chief of Police to apply for and accept $30,000 from the Wisconsin Department of Transportation 2013 Seat Belt Safety Grant (Grant Control #2012-031).
Fiscal Note: There is a 25% soft match of $7,500. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8178
| A | | Communication from the Chief of Police requesting to apply for and accept the Wisconsin Department of Transportation 2013 Speed Enforcement Mobilization Grant (Grant Control #2012-032). (Res. No. 12-3391) | Communication | Subject:Communication from the Chief of Police requesting to apply for and accept the Wisconsin Department of Transportation 2013 Speed Enforcement Mobilization Grant (Grant Control #2012-032). (Res. No. 12-3391)
Recommendation of the Finance & Personnel Committee on October 8, 2012: To defer the item due to non-representation of staff to speak on the item.
Recommendation of the Finance & Personnel Committee on October 22, 2012: Permission be granted for the Chief of Police to apply for and accept $30,000 from the Wisconsin Department of Transportation 2013 Speed Enforcement Mobilization Grant (Grant Control #2012-032) .
Fiscal Note: There is a 25% soft match of $6,250 and $1,250 cash for equipment. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8233
| A | | Communication from the Chief of Police requesting to Apply for and Accept the 2013 Beat Patrol Grant (Grant Control #2012-035) (Res. No. 12-3392) | Communication | Subject: Communication from the Chief of Police requesting to apply for and accept the 2013 Beat Patrol Grant. This is the first year of a three year grant and approval is being requested for all three years (Grant Control #2012-035). (Res. No. 12-3392)
Recommendation of the Finance & Personnel Committee on October 22, 2012: Permission be granted for the Chief of Police to apply for a grant for the 2013 Beat Patrol in the amount of $121,434.00 (Grant Control #2012-035).
Fiscal Note: There is a $40,478.00 hard match required. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8247
| A | | Communication from the Director of Parks, Recreation & Cultural Services | Communication | Subject: Communication from the Director of Parks, Recreation & Cultural Services requesting permission to accept the received donation of $500.00 from the Greater Racine Kennel Club to help better the city parks.
Recommendation of the Finance & Personnel Committee on October 22, 2012: Permission be granted for the Director of Parks, Recreation & Cultural Services to accept the received donation of $500.00 from the Greater Racine Kennel Club to help better the city parks and that an appropriate letter of thanks be sent.
Fiscal Note: There are no restrictions on the use of the funds. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8248
| A | | Remove sidewalk at 1520 Clark St. (Res. No. 12-3393) | Communication | Subject: Communication from Raymond Biddle, Jr., Summit Industrial Park LLC, requesting to remove the sidewalk at 1520 Clark Street. (Res. No. 12-3393)
Recommendation of the Public Works and Services Committee on 10-30-12: The property owner of 1520 Clark Street be granted permission to remove the sidewalk abutting their property along Clark Street in accordance with the City’s policy regarding sidewalks and their removal.
Fiscal Note: The cost of removing the sidewalk will be borne by the property owner. | | |
Action details
|
Not available
|
|
12-8265
| A | | Final payment on Contract 34-12 (K2-039), Window Replacement-Fire Station No. 5., Lueck's, Inc., contractor. (Res. No. 12-3400) | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works submitting a request for final payment on Contract 34-12 (K2-039), Window Replacement-Fire Station No. 5., Lueck's, Inc., contractor. (Res. No. 12-3400)
Recommendation of the Public Works and Services Committee on 10-30-12: That the work done by Lueck’s, Inc. under Contract 34-12 (K2-039), Window Replacement-Fire Station No. 5, be accepted and final payment authorized for a total contract amount of $38,520.00.
Fiscal Note: Contract was authorized under Resolution No. 12-3142, dated May 15, 2012. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8162
| A | | List of streets to be included in the 2013 Public Hearings for 2014 Construction. (Res. No. 12-3405) | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/City Engineer submitting a list of streets to be included in the 2013 Public Hearings for 2014 Construction. (Res. No. 12-3405)
Recommendation of the Public Works and Services Committee on 10-30-12: The following list of streets, as submitted by the Assistant Commissioner of Public Works/Engineering, be considered for reconstruction with portland cement concrete paving for the 2014 construction season (2013 hearings) and that a preliminary resolution be introduced.
Portland Cement Concrete Paving
Daisy Lane - Taylor Ave. to Shadow Ln.
De Koven Avenue - Holborn St. to Clark St.
Domanik Drive - 2222 Ft. East of Jefferson St. to Domanik Dr.
Eaton Lane - Rapids Dr. to Cul-de-sac
Echo Lane - Westway Ave. to Ridgeway Ave.
Elisa Drive - Dead End to Ostergaard Ave.
Foxwood Road - City Limits to City Limits
Georgia Avenue - Goold St. to Cecelia Park Dr.
Great Elms Lane - Wheelock Dr. to Taylor Ave.
Hickory Way - 55 Ft. North of Ravine Dr. to Crabapple Dr.
Jonathon Drive - Cul-de-sac to | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8266
| A | | Bid results on Contract 59-12 (K2-070), Painting of Main Street Lift Bridge. (Res. No. 12-3397) | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works submitting bid results on Contract 59-12 (K2-070), Painting of Main Street Lift Bridge. (Res. No. 12-3397)
Recommendation of the Public Works and Services Committee on 10-30-12: That Contract 59-12 (K2-070), Painting of Main Street Lift Bridge, be awarded to Drax, Inc., Madison, WI, at their base bid price of $823,000.00 plus Alternate No. 1 in the amount of $105,000.00 and Alternate No. 2 in the amount of $10,000.00, for a total contract amount of $938,000.00, they being the lowest responsible bidder.
Fiscal Note: Funding to defray the cost of this public works project be appropriated from Account 930.086.5810, Main Street Lift Bridge Paint State. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8208
| A | | Ragnar Relay Chicago 2013 race requesting permission to use city right-of-way on Saturday, June 8, 2013. (Res. No. 12-3445) | Communication | Subject: Communication from the Race Director of the Ragnar Relay Chicago 2013 race requesting permission to use city right-of-way on Saturday, June 8, 2013. (Res. No. 12-3445)
Recommendation of the Public Works and Services Committee on 10-30-12: Permission be granted to the sponsor of the Ragnar Relay Chicago 2012 Race to use certain city streets for the period of 12:00 a.m. to 9:00 a.m. on Saturday, June 8, 2013, and to use city right-of-way (sidewalks and parking lanes) along the following streets:
Start at Erie Street and Three Mile Road (city limits)
South on Main St. to Carlton Dr.
West on Carlton Dr. to Erie St.
South on Erie St. to Melvin Ave.
East on Melvin Ave. to Main St.
South on Main St. to Goold St.
East on Goold St. to Michigan Blvd.
South on Michigan Blvd. to Dodge St.
West on Dodge St. to Main St.
South on Main St. to State St.
East on State St. to Pershing Park Dr.
South on Pershing Park Dr. to 11th St.
West on 11th St. to Main St.
South on Main St. to 16th St.
West on 16th St. to Wisconsin Ave.
South on Wisconsin Ave. to 21st St.
West on 21 | Referred | Pass |
Action details
|
Not available
|
|
12-8216
| A | | Bid results on Contract 57-12 (K2-069), Construct Home - 1029 Ninth Street. | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works submitting bid results on Contract 57-12 (K2-068), Construct Home - 1029 Ninth Street.
Recommendation of the Public Works and Services Committee on 10-30-12: That the bids for Contract 57-12 (K2-068), Construct Home-1029 Ninth Street, be rejected and the contract re-advertised for bids.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8227
| A | | Final payment on Contract 22-12 (K2-023), Safety Building - Replace Ceiling and Lighting, Absolute Construction Enterprises, Inc., contractor. (Res. No. 12-3399) | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works submitting a request for final payment on Contract 22-12 (K2-023), Safety Building - Replace Ceiling and Lighting, Absolute Construction Enterprises, Inc., contractor. (Res. No. 12-3399)
Recommendation of the Public Works and Services Committee on 10-30-12: That the work done by Absolute Construction Enterprises, Inc. under Contract 22-12 (K2-023), Safety Building - Replace Ceiling and Lighting, be accepted and final payment authorized for a total contract amount of $134,480.00.
Fiscal Note: Contract was authorized under Resolution No. 12-3085, dated April 16, 2012. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8267
| A | | Bid results on Contract 63-12 (K2-074), Construct Home - 1721 Villa Street. (Res. No. 12-3395) | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works submitting bid results on Contract 63-12 (K2-074), Construct Home - 1721 Villa Street. (Res. No. 12-3395)
Recommendation of the Public Works and Services Committee on 10-30-12: That Contract 63-12 (K2-074), Construct Home-1721 Villa Street, be awarded to Double D Construction, Inc., Kenosha, WI, at their bid price of $174,775.00, they being the lowest responsible bidder.
Fiscal Note: Funding to defray the cost of this public works project be appropriated from Account 808.001.5700, City Development-1721 Villa. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8245
| A | | Three-party agreement with Graef-USA, Inc., WisDOT and the City of Racine for the design of Hamilton Street/Douglas Avenue (STH 32) North Main Street to Goold Street, State Project ID: 2350-00-00.(Res. No. 12-3404) | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/City Engineer submitting a three-party agreement with Graef-USA, Inc., WisDOT and the City of Racine for the design of Hamilton Street/Douglas Avenue (STH 32) North Main Street to Goold Street, State Project ID: 2350-00-00. (Res. No. 12-3404)
Recommendation of the Public Works and Services Committee on 10-30-12: That the Mayor and City Clerk be authorized and directed to enter into a 3-party contract with the State of Wisconsin Department of Transportation and Graef-USA, Inc. for professional design engineering services for reconstructing the Hamilton Street/Douglas Avenue (STH32) North Main Street to Goold Street, State Project ID: 2350-00-00, for the not-to-exceed cost of $671,653.44, which is funded 75% by the State of Wisconsin, or $503,740.08, and 25% by the City of Racine, or $167,913.36.
Fiscal Note: Funds to defray the cost of these professional services are available in the 2013 and 2014 CIP. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8246
| A | | Accept donation of commemorative plaque for the 7th Street/Washington Avenue and Roundabout Reconstruction Project. (Res. No. 12-3394) | Communication | Subject: Communication from the Alderman of the 6th District requesting the City accept the donation of a commemorative plaque for the 7th Street/Washington Avenue and Roundabout Reconstruction Project. (Res. No. 12-3394)
Recommendation of the Public Works and Services Committee on 10-30-12: That the city accept from AECOM, SAA Design Group, Jewell Associates Engineering, Inc. and Stark Asphalt the donation and installation of a permanent plaque in the City Hall Plaza area commemorating those who have been involved in the planning, design and construction of the 7th Street Roundabout Reconstruction Project contingent upon entering into a Hold Harmless Agreement with the City.
Further recommends that the Mayor send a letter of gratitude acknowledging this donation.
Fiscal Note: There will be no cost to the City of Racine in accepting this plaque. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8268
| A | | Bid results on Contract 64-12 (K2-075), Construct Home - 931 Center Street. (Res. No. 12-3396) | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works submitting bid results on Contract 64-12 (K2-075), Construct Home - 931 Center Street. (Res. No. 12-3396)
Recommendation of the Public Works and Services Committee on 10-30-12: That Contract 64-12 (K2-075), Construct Home-931 Center Street, be awarded to Double D Construction, Inc., Kenosha, WI, at their bid price of $175,675.00, they being the lowest responsible bidder.
Fiscal Note: Funding to defray the cost of this public works project be appropriated from Account 808.001.5700, City Development-931 Center. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8276
| A | | Change Order No. 1 on Contract 52-12 (K2-063) - 2012 Bridge Repairs, Vista Design & Construction, LLC, contractor. (Res. No. 12-3403) | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/City Engineer submitting Change Order No. 1 on Contract 52-12 (K2-063), 2012 Bridge Repairs, Vista Design & Construction, LLC, contractor. (Res. No. 12-3403)
Recommendation of the Public Works and Services Committee on 10-30-12: That Change Order No. 1 on Contract 52-12 (K2-063), 2012 Bridge Repairs, Vista Design & Construction, LLC, contractor, be approved in the amount of $2,649.50.
Fiscal Note: Funding to defray the cost of this change order be appropriated from Account 992.908.5020, Concrete Paving - Misc. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8284
| A | | Final payment on Contract 46-10 (K0-057) - PS - Design for Lake Avenue Parking Ramp, Hartmann Design, contractor. (Res. No. 12-3398) | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works submitting final payment on Contract 46-10 (K0-057) - PS - Design for Lake Avenue Parking Ramp, Hartmann Design, contractor. (Res. No. 12-3398)
Recommendation of the Public Works and Services Committee on 10-30-12: That the professional services provided by Hartmann Design, under Contract 46-10 (K0-057), Professional Services - Design for Lake Avenue Parking Ramp, be accepted and final payment authorized for a total contract amount of $4,950.00.
Fiscal Note: Contract was authorized under Resolution No. 10-2041, dated June 1, 2010. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8286
| A | | Change Order No. 2 to Contract 43-12 (K2-052), Masonry Restoration - City Hall and City Hall Annex. (Res. No. 12-3402) | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/Operations submitting Change Order No. 2 to Contract 43-12 (K2-052), Masonry Restoration - City Hall and City Hall Annex, RAZA LLC, contractor. (Res. No. 12-3402)
Recommendation of the Public Works and Services Committee on 10-30-12: That Change Order No. 2 on Contract 43-12 (K2-052), Masonry Restoration-City Hall and City Hall Annex, RAZA LLC, contractor, be approved in the amount of $4,330.00.
Fiscal Note: Funding to defray the cost of this change order be appropriated from Account 401.000.5770, Equipment Garage-Equipment Maintenance. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8288
| A | | Amendment No. 1 to the current TDS Telecommunication Service Agreement. (Res. No. 12-3401) | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/Operations submitting Amendment No. 1 to the current TDS Telecommunication Service Agreement. (Res. No. 12-3401)
Recommendation of the Public Works and Services Committee on 10-30-12: That Amendment No. 1 to the Telecommunication Services Agreement with TDS, as submitted, be approved.
Fiscal Note: This amendment will reduce the current bill by $450.00 per month. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-7480
| A | | Request of the Committee for the appearance of Keith Fair, Agent for The Place on Sixth, 509 Sixth Street, regarding an incident at the establishment on March 10, 2012. | Communication | Subject: (Direct Referral) Request of the Committee for the appearance of Keith Fair, Agent for The Place on Sixth, 509 Sixth Street, regarding an incident at the establishment on March 10, 2012.
Recommendation of the Public Safety and Licensing Committee on 03-26-12: That the matter of the Place on 6th, 509 Sixth Street be referred to a due process hearing based on the continuous number of police calls, fights and large crowds to determine whether the license should be revoked or suspended.
Fiscal Note: Approximate cost $6,000. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8189
| A | | (New) Application for a "Class B" Fermented Malt Beverage and Intoxicating Liquor License for R & B Latin Club, located at 1600 Douglas Avenue., Brenda Torres, Agent. (4th District) | Communication | Subject: (New) Application for a "Class B" Fermented Malt Beverage and Intoxicating Liquor License for R & B Latin Club, located at 1600 Douglas Avenue., Brenda Torres, Agent. (4th District)
Recommendation of the Public Safety and Licensing Committee on 10-09-12: That the item be deferred until the next meeting and the applicant puts together a list of items that the members addressed as concerns and presents them at the next meeting.
1st - Recommendation of the Public Safety and Licensing Committee on 10-23-12: That the license application for a "Class B" Fermented Malt Beverage and Intoxicating Liquor License for R & B Latin Club, located at 1600 Douglas Avenue., Brenda Torres, Agent be denied due to concerns of security, and too many other alcohol licenses in the area.
Motion failed by the following vote:
AYES: Mozol and Kaprelian-Becker
NOES: Helding and Sarrazin
EXCUSED: Hall
2nd - Recommendation of the Public Safety and Licensing Committee on 10-23-12: That the application for a "Class B" Fermented Malt Beverage and Intoxicating Liquor License for R & B L | Referred | Pass |
Action details
|
Not available
|
|
12-8240
| A | | Communication from the Director of Parks, Recreation & Cultural Services (Res. No. 12-3406) | Communication | Subject: Communication from the Director of Parks, Recreation and Cultural Services requesting that the formal bidding be waived and the Purchasing Agent be authorized to negotiate with Miller & Associates, Inc. for the purchase of play equipment for West, Heck and Parker Parks. (Res. No. 12-3406)
Recommendation of the Public Safety and Licensing Committee on 10-23-12: That the Purchasing Agent be authorized and directed to negotiate with Miller & Associates, Inc. for the purchase of play equipment for West, Heck and Parker Parks.
Fiscal Note: Funds should be appropriated from the following accounts: 892-030-5600, West Park; 892-030-5600, Heck Park and 992-700-5210 Parker Park. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8122
| A | | Communication from Denessa Redding (2530 Maple Grove Ave.) requesting the "No Parking on School Days 7:30 AM - 3:00 PM" signs be removed from her street. | Communication | Subject: Communication from Denessa Redding (2530 Maple Grove Ave.) requesting the "No Parking on School Days 7:30 AM - 3:00 PM" signs be removed from her street.
Recommendation of the Traffic Commission on 10-15-12: Recommends that the parking restrictions on Maple Grove Avenue, both sides, from Arcturus Avenue southwest 550 feet, be removed.
Fiscal Note: There is a nominal cost to remove these signs. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8158
| A | | (Direct Referral) Communication from the Transit and Parking System Manager requesting an additional 10 feet of “No Parking” area at the bus stop on the east side on Main Street at 10th (SE corner) to reduce accident potential and eliminate traffic back- | Communication | Subject: (Direct Referral) Communication from the Transit and Parking System Manager requesting an additional 10 feet of “No Parking” area at the bus stop on the east side on Main Street at 10th (SE corner) to reduce accident potential and eliminate traffic back-ups.
Recommendation of the Transit and Parking Commission on 09-19-12: Refer the communication to the Traffic Commission with a recommendation to eliminate at least one parking space on Main St. at 10th St. to improve traffic flow and eliminate a potential traffic hazard.
Fiscal Note: N/A
Recommendation of the Traffic Commission on 10-15-12: Recommends that the No Parking Any Time on Main Street, east side, from Tenth Street, south 117 feet be approved.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8188
| A | | (Direct Referral) Communication from the Assistant Commissioner of Public Works/City Engineer wishing to discuss parking restrictions at Barker St. and Michigan Blvd. | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/City Engineer wishing to discuss parking restrictions at Barker St. and Michigan Blvd.
Recommendation of the Traffic Commission on 10-15-12: Recommends that No Parking from 10:00 A.M. to 8:00 P.M. from May 31 through September 1 each year, on the east side of Michigan Boulevard, from 91 feet north of Barker Street to 124 feet south of Barker Street, be approved.
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 | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8273
| 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 Deleting
1. Main St., east side, from Tenth Street south 75 feet.
By Including
1. Main St., east side, from Tenth Street south 117 feet.
B. Recommends that Section 94-141 (8) of Schedule F of the Municipal Code of the General Ordinances of the City of Racine relative to "No parking from 7:30 A.M. to 3:00 P.M. on any school day" be amended:
By Deleting
1. Maple Grove Ave., both sides, from Arcturus Avenue southwest 550 feet.
C. Recommends that Schedule F of Section 94-141 be amended to create "No parking from 10:00 A.M. to 8:00 P.M. from May 31 through September 1 each year".
Further recommends that this new section be amended to include:
1. Michigan Blvd., east side, from Barker Street | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8153
| A | | (Direct Referral) Communication from the Transit and Parking System Manager providing an update on the 2013 transit budget requiring an estimated 2% increase in local share contributions and authorization to schedule a public comment opportunity on the e | Communication | Subject: (Direct Referral) Communication from the Transit and Parking System Manager providing an update on the 2013 transit budget requiring an estimated 2% increase in local share contributions and authorization to schedule a public comment opportunity on the elimination of Saturday service on Routes 2 and 5.
Recommendation of the Transit and Parking Commission on 09-19-12: Defer
Recommendation of the Transit and Parking Commission on 10-17-12: The 2013 Transit Utility budget is recommended to the Common Council as submitted.
Fiscal Note: The 2013 City contribution is to remain stable with sale of surplus equipment accounting for any minor inflationary total budget increases. Transit Union members have agreed to an additional two-year freeze on pay and benefits. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8155
| A | | (Direct Referral) Communication from the Transit and Parking System Manager presenting a review of the 2013 Parking Utility budget. | Communication | Subject: (Direct Referral) Communication from the Transit and Parking System Manager presenting a review of the 2013 Parking Utility budget.
Recommendation of the Transit and Parking Commission on 09-19-12: Defer
Recommendation of the Transit and Parking Commission on 10-17-12: The 2013 Parking Utility budget is recommended to the Common Council as submitted.
Fiscal Note: None. Parking Utility is self-supporting. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8250
| A | | (Direct Referral) Communication from Venuworks requesting a special rate of $100 per month through March 2013. (Res. No. 12-3418) | Communication | Subject: (Direct Referral) Communication from Venuworks requesting a special rate of $100 per month through March 2013. (Res. No. 12-3418)
Recommendation of the Transit and Parking Commission on 10-17-12: Approve continuation through March 31, 2013 of an annual agreement to rent Lakefront Lot No. 4 to Venuworks for a reduced rate of $100 per month to encourage off-season bookings.
Fiscal Note: No change to projected Parking Utility revenue. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8251
| A | | (Direct Referral) Communication from the Transit and Parking System Manager requesting the review of the 2012 Parking Ramp Maintenance program and authorization to seek penalties from the contractor for non-performance. | Communication | Subject: (Direct Referral) Communication from the Transit and Parking System Manager requesting the review of the 2012 Parking Ramp Maintenance program and authorization to seek penalties from the contractor for non-performance.
Recommendation of the Transit and Parking Commission on 10-17-12: Pursuit of penalties for non-performance is authorized in reaction to non-performance issues with the contractor for the 2012 City Parking Ramp maintenance program.
Fiscal Note: None at this time. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8252
| A | | (Direct Referral) Communication from the Transit and Parking System Manager requesting consideration of an initial "free" time parking meter demonstration project in select retail locations. (Res. No. 12-3407) | Communication | Subject: (Direct Referral) Communication from the Transit and Parking System Manager requesting consideration of an initial "free" time parking meter demonstration project in select retail locations. (Res. No. 12-3407)
Recommendation of the Transit and Parking Commission on 10-17-12: Staff is directed to negotiate a trial of special "limited initial free time" parking meter mechanisms to evaluate the impact on revenues.
Fiscal Note: Minimum mechanism replacement costs beyond any free trial mechanisms from the vendor is provided in the Parking Utility budget. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8253
| A | | (Direct Referral) Communication from the Transit and Parking System Manager reporting on the SE WI Regional Transit Initiative Workshop held October 3, 2012. | Communication | Subject: (Direct Referral) Communication from the Transit and Parking System Manager reporting on the SE WI Regional Transit Initiative Workshop held October 3, 2012.
Recommendation of the Transit and Parking Commission on 10-17-12: Receive and file.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8254
| A | | (Direct Referral) Communication from the BUS General Manager submitting the September 2012 BUS operations report. | Communication | Subject: (Direct Referral) Communication from the BUS General Manager submitting the September 2012 BUS operations report.
Recommendation of the Transit and Parking Commission on 10-17-12: Receive and file.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8255
| A | | (Direct Referral) Communication from the Transit and Parking System Manager requesting the review of potential options for a Regency Mall dedicated BUS transfer area. | Communication | Subject: (Direct Referral) Communication from the Transit and Parking System Manager requesting the review of potential options for a Regency Mall dedicated BUS transfer area.
Recommendation of the Transit and Parking Commission on 10-17-12: Receive and file.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8261
| A | | (Direct Referral) Communication from the Transit and Parking System Manager requesting a Resolution authorizing the Mayor and Common Council to urge the Wisconsin Transportation and Policy Commission to recommend: 1) restoring the 10% cut in WisDOT fundi | Communication | Subject: (Direct Referral) Communication from the Transit and Parking System Manager requesting a Resolution authorizing the Mayor and Common Council to urge the Wisconsin Transportation and Policy Commission to recommend: 1) restoring the 10% cut in WisDOT funding for public transportation that was mandated in the current State budget, 2) establish and maintain a policy of a 60% combined Federal and State share of expenses for mid-size Wisconsin communities, and 3) maintain a Federally funded Congestion Mitigation Air Quality (CMAQ) capital program for SE WI counties in non-attainment or maintenance status. (Res. No. 12-3408)
Recommendation of the Transit and Parking Commission on 10-17-12: The Commission requests that the Mayor and Common Council pass a Resolution and forward it to the Wisconsin Transportation Finance and Policy Commission to recommend: 1) restoring the 10% cut in WisDOT funding for public transportation that was mandated in the current State budget, 2) establish and maintain a policy of a 60% combined Federal and State share of expenses for mid-size Wisconsin | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8236
| A | | Ordinance re: takeout-carryout restaurants (Ord. 11-12) | Communication | Subject: (Direct Referral) Ordinance amendment addressing takeout-carryout restaurants. (PC 12) (Ord. 11-12)
Recommendation of the City Plan Commission on 10-31-12: That an ordinance be prepared and a public hearing scheduled before the Common Council.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8237
| A | | Ordinance re: billboards.advertising signs (Ord. 10-12) | Communication | Subject: (Direct Referral) Amendments to Article V: District Regulations and Article X: Sign Regulations of the Municipal Code related to advertising sign size, location, allowance, prohibition, and height. (Ord. 10-12)
Recommendation of the City Plan Commission on 10-31-12: That an ordinance be prepared and a public hearing scheduled.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8295
| A | | CU Amend 740 College Avenue (Res. No. 12-3409) | Conditional Use Permit | Subject: (Direct Referral) Request by Living Light Community Center for an amendment to their conditional use to allow for a monthly community meal to be held at 740 College Avenue. (Res. No. 12-3409)
Recommendation of the City Plan Commission on 10-31-12: That the item be approved subject to conditions.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8296
| A | | CU Amend 740 College Avenue (Res. No. 12-3410) | Conditional Use Permit | Subject: (Direct Referral) Request by Living Light Community Center for an amendment to their conditional use to allow for a daycare center at 740 College Avenue. (PC-12) (Res. No. 12-3410)
Recommendation of the City Plan Commission on 10-31-12: That the item be approved subject to conditions.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8299
| A | | CU 3115 Fifteenth Street (Res. No. 12-3411) | Conditional Use Permit | Subject: (Direct Referral) Request from Johnny R. Green, seeking a conditional use permit to locate general offices and meetings space at 3115 Fifteenth Street for a philanthropic and charitable organization. (PC-12) (Res. No. 12-3411)
Recommendation of the City Plan Commission on 10-31-12: That the item be approved subject to conditions.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8312
| A | | (Direct Referral) Request of the Director of City Development to accept the offer of Raymond White Jr. to purchase 944 Villa Street. (Res. No. 12-3416) | Application | Subject: (Direct Referral) Request of the Director of City Development to accept the offer of Raymond White Jr. to purchase 944 Villa Street, an NPS-1 property. (Res. No. 12-3416)
Recommendation of the Loan Board of Review on November 1, 2012: To accept the offer of Raymond White Jr. to purchase 944 Villa Street.
Fiscal Note: The property was acquired and rehabilitated through the NSP-1 Program. The city will receive $45,000 in proceeds minus commission and closing costs. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8103
| A | | Request of the Director of City Development to acquire non-residential real estate. (Res. No. 12-3415) | Communication | Subject: (Direct Referral) Request of the Director of City Development to acquire non-residential real estate. (Res. No. 12-3415)
Recommendation of the Redevelopment Authority on 10-24-12: That the Redevelopment Authority recommends that the Common Council, pursuant to sec. 66.1333 (5) (b) Wis. Stats., authorize and direct the Redevelopment Authority to acquire the property at 233 Lake Avenue (the Property).
Further, that the Redevelopment Authority be directed to exercise its due diligence in the acquisition of the Property.
Further, that the Common Council provide funds for deed transfer costs, and not less than $70,000 for related annual site holding costs. The Authority recommends that Intergovernmental Revenue Sharing Funds be used for this purpose, and that the Authority be informed of progress towards the acquisition of the Property.
Fiscal Note: Funds are available in the accounts identified for this purpose. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8279
| A | | Racine Steel Acquisition 1425 N. Memorial Dr (Res. No. 12-3412) | Communication | Subject: (Direct Referral) Request of the Director of City Development for authorization to acquire the Racine Steel Property at 1425 N. Memorial Dr. (Res. No. 12-3412)
Recommendation of the Redevelopment Authority on 10-24-12: That the Authority reaffirms the desire to accept the transfer of the Property to its ownership, and that the Chairman, Executive Director, and City Attorney are authorized and directed to pursue and proceed with the transfer of the Property, including the execution of the necessary agreements, without further action by the Authority.
Further, that the Authority recommends that the Common Council provide funds to the Authority for expenses related to its acquisition of the Property through the Intergovernmental Revenue Sharing Fund, and that the Authority be informed of progress towards the acquisition of the Property.
Fiscal Note: Funds are available in the Intergovernmental Revenue Sharing Fund. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8280
| A | | EPA Grant (Walker) (Res. No. 12-3413) | Communication | Subject: (Direct Referral) Request of the Interim Assistant Director of City Development for authorization to apply for an EPA Cleanup Grant for the Walker property. (Res. No. 12-3413)
Recommendation of the Redevelopment Authority on 10-24-12: The Redevelopment Authority hereby authorizes Brian F. O'Connell, Executive Director, or his authorized agent, to act on the behalf of the Redevelopment Authority of the City of Racine to submit an application to the US Environmental Protection Agency (EPA) to aid in site cleanup of 1129 Michigan Boulevard (aka the Walker Property), sign documents, and take necessary action to undertake, direct, and complete approved grant activities.
Fiscal Note: A $200,000 grant is being sought from the EPA. The grant requires a 20% match, the funds for which are available in the environmental remediation line item of the project plan for Tax Increment District 14. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8285
| A | | Matching funds for RootWorks Implementation (Res. No. 12-3414) | Communication | Subject: (Direct Referral) Request from the Director of City Development seeking authorization to commit matching funds for implementation efforts related to the plan titled "RootWorks - Revitalizing Racine's Urban River Corridor, Root River Corridor Redevelopment Plan." (Res. No. 12-3414)
Recommendation of the Redevelopment Authority on 10-24-12: That the Authority supports the use of $40,000 from the Intergovernmental Revenue Sharing Fund (Sewer Agreement) to assist the Racine County Economic Development Corporation (RCEDC) in its role as lead partner in the implementation of the plan titled "RootWorks - Revitalizing Racine's Urban River Corridor, Root River Corridor Redevelopment Plan" (the Plan).
Further, that the Authority recommends to the Common Council the use of Sewer Agreement funds to assist RCEDC in its role as lead partner in the implementation of the Plan.
Fiscal Note: The City's funds of $40,000 will help leverage an additional $80,000 from two additional grant sources to support implementation efforts of the Plan. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8322
| A | | 1130 Washington Avenue - Akil and City of Racine (Res. No. 12-3417) | Communication | Subject: (Direct Referral) Review of a development agreement between Akil, LLC and the Redevelopment Authority of the City of Racine for the property at 1130 Washington Avenue. (Res. No. 12-3417)
Recommendation of the Redevelopment Authority on 11-5-12: That the Redevelopment Authority report for the meeting of November 5, 2012 is approved, and that the Authority Chairman, Executive Director and City Attorney are authorized to enter into a Development Agreement with Akil, LLC for the property at 1130 Washington Avenue.
Fiscal Note: Akil, LLC is paying $10,000 for the property plus up to $2,000 towards the Authority's closing costs. Upon completion, total project value is estimated to exceed $1,200,000. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8249
| A | | (Direct Referral) communication from the Director of City Development to present the 2013 CDBG grant application & approval process, the staff evaluation and recommendation procedure. | Communication | Subject: (Direct Referral) communication from the Director of City Development to present the 2013 CDBG grant application & approval process, the staff evaluation and recommendation procedure.
Recommendation of the Committee of the Whole on 10-16-2012: the Item be received and filed.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
11-6718
| A | | Communication from the President of the Common Council wishing to discuss City of Racine policy with respect to firearms in light of 2011 Wisconsin Act 35. | Communication | Subject: Communication from the President of the Common Council wishing to discuss City of Racine policy with respect to firearms in light of 2011 Wisconsin Act 35.
Recommendation of the Public Safety and Licensing Committee on 8-22-11: That the item be referred to the Committee of the Whole with the Recommendation that the Common Council not prohibit carrying of legally permitted concealed weapons in Municipal Buildings with the exception of Community Centers.
Recommendation of the Committee of the Whole on 01-25-2012: the Item be deferred.
Recommendation of the Committee of the Whole on 10-16-2012: the Item be received and filed.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8269
| A | | RootWorks Plan Presentation | Communication | Subject: (Direct Referral) Request from the Director of City Development to present the plan titled "RootWorks - Revitalizing Racine's Urban River Corridor, Root River Corridor Redevelopment Plan" and discuss the next steps for implementation of recommendations.
Recommendation of the Committee of the Whole on 10/22/2012: that the Item be Received and Filed.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8306
| A | | Subject: Communication from Mayor Dickert nominating appointments/reappointments to the following committees, boards and/or commissions: | Communication | Subject: Communication from Mayor Dickert nominating appointments/reappointments to the following committees, boards and/or commissions:
Appoint Luisa Morales 2020 Green St Racine, 53402 to the Library Board filling the current vacancy, expiring June 1, 2013 | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8229
| A | | TID No. 10 Distressed | Communication | Subject: (Direct Referral) Designation of Tax Incremental District No. 10 as Distressed. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8230
| A | | Project Plan Amendment TID No. 10 | Communication | Subject: (Direct Referral) Amendment to the Project Plan for Tax Incremental District No. 8 to Share Increment with Tax Increment District No. 10. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8231
| A | | TID Increment Sharing Nos. 10, 11, and 15 | Communication | Subject: (Direct Referral) Amendment to the Project Plan for Tax Incremental District No. 9 to Share Increment with Tax Incremental District Nos. 10, 11, and 15. | Approved as Presented | Pass |
Action details
|
Not available
|
|
12-8232
| A | | Amendment to TID No. 10 Project Plan | Communication | Subject: (Direct Referral) Amendment to the Project Plan for Tax Incremental District No. 10 to Reflect its Distressed Status. | Approved as Presented | Pass |
Action details
|
Not available
|
|
Res.12-3388
| A | | Revise 2012 CDBG Budget Line Items for Launch Box Program | Resolution | Revise 2012 CDBG Budget Line Items for Launch Box Program
Resolved, that the request of the Racine County Economic Development Corporation for a 2012 CDBG budget amendment for the Launch Box Program is approved.
Fiscal Note: The amendment is a reallocation of funds among line items; the total CDBG grant amount is unchanged. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3389
| A | | Wisconsin Department of Transportation 2013 Alcohol Enforcement Mobilization Grant | Resolution | Wisconsin Department of Transportation 2013 Alcohol Enforcement Mobilization Grant
Resolved, that permission is granted for the Chief of Police to apply for and accept $35,000 from the Wisconsin Department of Transportation 2013 Alcohol Enforcement Mobilization grant (Grant Control #2012-030).
Fiscal Note: There is a 25% soft match of $8,750. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3390
| A | | Wisconsin Department of Transportation 2013 Seat Belt Safety Grant | Resolution | Wisconsin Department of Transportation 2013 Seat Belt Safety Grant
Resolved, that permission is granted for the Chief of Police to apply for and accept $30,000 from the Wisconsin Department of Transportation 2013 Seat Belt Safety Grant (Grant Control #2012-031).
Fiscal Note: There is a 25% soft match of $7,500. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3391
| A | | Wisconsin Department of Transportation 2013 Speed Enforcement Mobilization Grant | Resolution | Wisconsin Department of Transportation 2013 Speed Enforcement Mobilization Grant
Resolved, that permission is granted for the Chief of Police to apply for and accept $30,000 from the Wisconsin Department of Transportation 2013 Speed Enforcement Mobilization Grant (Grant Control #2012-032) .
Fiscal Note: There is a 25% soft match of $6,250 and $1,250 cash for equipment. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3392
| A | | 2013 Beat Patrol Grant | Resolution | 2013 Beat Patrol Grant
Resolved, that permission is granted for the Chief of Police to apply for a grant for the 2013 Beat Patrol in the amount of $121,434.00 (Grant Control #2012-035).This is the first year of a three year grant and approval is being requested for all three years
Fiscal Note: There is a $40,478.00 hard match required. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3393
| A | | Remove Sidewalk at 1520 Clark Street | Resolution | Remove Sidewalk at 1520 Clark Street
Resolved, that the property owner of 1900 Clark Street is granted permission to remove the sidewalk abutting their property along 1520 Clark Street in accordance with the City’s policy regarding sidewalks and their removal.
Fiscal Note: The cost of removing the sidewalk will be borne by the property owner. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3394
| A | | Accept Donation of a Commemorative Plaque for the 7th Street / Washington Avenue and Roundabout Reconstruction Project | Resolution | Accept Donation of a Commemorative Plaque for the 7th Street / Washington Avenue and Roundabout Reconstruction Project
Resolved, that the City accepts from AECOM, SAA Design Group, Jewell Associates Engineering, Inc. and Stark Asphalt the donation and installation of a permanent plaque in the City Hall Plaza area commemorating those who have been involved in the planning, design and construction of the 7th Street Roundabout Reconstruction Project contingent upon entering into a Hold Harmless Agreement with the City.
Further resolved, that the Mayor send a letter of gratitude acknowledging this donation.
Fiscal Note: There will be no cost to the City of Racine in accepting this plaque. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3395
| A | | Contract 63-12 (K2-074), Construct Home - 1721 Villa Street | Resolution | Contract 63-12 (K2-074), Construct Home - 1721 Villa Street
Resolved, that Contract 63-12 (K2-074), Construct Home-1721 Villa Street, is awarded to Double D Construction, Inc., Kenosha, WI, at their bid price of $174,775.00, they being the lowest responsible bidder.
Fiscal Note: Funding to defray the cost of this public works project be appropriated from Account 808.001.5700, City Development-1721 Villa. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3396
| A | | Contract 64-12 (K2-075), Construct Home - 931 Center Street | Resolution | Contract 64-12 (K2-075), Construct Home - 931 Center Street
Resolved, that Contract 64-12 (K2-075), Construct Home-931 Center Street, is awarded to Double D Construction, Inc., Kenosha, WI, at their bid price of $175,675.00, they being the lowest responsible bidder.
Fiscal Note: Funding to defray the cost of this public works project be appropriated from Account 808.001.5700, City Development-931 Center. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3397
| A | | Contract 59-12 (K2-070), Painting of Main Street Lift Bridge | Resolution | Contract 59-12 (K2-070), Painting of Main Street Lift Bridge
Resolved, that Contract 59-12 (K2-070), Painting of Main Street Lift Bridge, is awarded to Drax, Inc., Madison, WI, at their base bid price of $823,000.00 plus Alternate No. 1 in the amount of $105,000.00 and Alternate No. 2 in the amount of $10,000.00, for a total contract amount of $938,000.00, they being the lowest responsible bidder.
Fiscal Note: Funding to defray the cost of this public works project be appropriated from Account 930.086.5810, Main Street Lift Bridge Paint State. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3398
| A | | Final Payment on Contract 46-10 (K0-057) - PS - Design for Lake Avenue Parking Ramp | Resolution | Final Payment on Contract 46-10 (K0-057) - PS - Design for Lake Avenue Parking Ramp
Resolved, that the professional services provided by Hartmann Design, under Contract 46-10 (K0-057), Professional Services - Design for Lake Avenue Parking Ramp, is accepted and final payment authorized for a total contract amount of $4,950.00.
Fiscal Note: Contract was authorized under Resolution No. 10-2041, dated June 1, 2010. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3399
| A | | Final payment on Contract 22-12 (K2-023), Safety Building - Replace Ceiling and Lighting | Resolution | Final payment on Contract 22-12 (K2-023), Safety Building - Replace Ceiling and Lighting
Resolved, that the work done by Absolute Construction Enterprises, Inc. under Contract 22-12 (K2-023), Safety Building - Replace Ceiling and Lighting, is accepted and final payment authorized for a total contract amount of $134,480.00.
Fiscal Note: Contract was authorized under Resolution No. 12-3085, dated April 16, 2012. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3400
| A | | Final payment on Contract 34-12 (K2-039), Window Replacement-Fire Station No. 5 | Resolution | Final payment on Contract 34-12 (K2-039), Window Replacement-Fire Station No. 5
Resolved, that the work done by Lueck’s, Inc. under Contract 34-12 (K2-039), Window Replacement-Fire Station No. 5, is accepted and final payment authorized for a total contract amount of $38,520.00.
Fiscal Note: Contract was authorized under Resolution No. 12-3142, dated May 15, 2012. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3401
| A | | Amendment No. 1 to the Current TDS Telecommunication Service Agreement | Resolution | Amendment No. 1 to the Current TDS Telecommunication Service Agreement
Resolved, that Amendment No. 1 to the Telecommunication Services Agreement with TDS, as submitted, is approved.
Fiscal Note: This amendment will reduce the current bill by $450.00 per month. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3402
| A | | Change Order No. 2 to Contract 43-12 (K2-052), Masonry Restoration - City Hall and City Hall Annex | Resolution | Change Order No. 2 to Contract 43-12 (K2-052), Masonry Restoration - City Hall and City Hall Annex
Resolved, that Change Order No. 2 on Contract 43-12 (K2-052), Masonry Restoration-City Hall and City Hall Annex, RAZA LLC, contractor, is approved in the amount of $4,330.00.
Fiscal Note: Funding to defray the cost of this change order be appropriated from Account 401.000.5770, Equipment Garage-Equipment Maintenance. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3403
| A | | Change Order No. 1 on Contract 52-12 (K2-063), 2012 Bridge Repairs | Resolution | Change Order No. 1 on Contract 52-12 (K2-063), 2012 Bridge Repairs
Resolved, that Change Order No. 1 on Contract 52-12 (K2-063), 2012 Bridge Repairs, Vista Design & Construction, LLC, contractor, is approved in the amount of $2,649.50.
Fiscal Note: Funding to defray the cost of this change order be appropriated from Account 992.908.5020, Concrete Paving - Misc. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3404
| A | | Three-Party Agreement with Graef-USA, Inc., WisDOT and the City of Racine for the design of Hamilton Street/Douglas Avenue (STH 32) North Main Street to Goold Street | Resolution | Three-Party Agreement with Graef-USA, Inc., WisDOT and the City of Racine for the design of Hamilton Street / Douglas Avenue (STH 32) North Main Street to Goold Street
Resolved, that the Mayor and City Clerk are authorized and directed to enter into a 3-party contract with the State of Wisconsin Department of Transportation and Graef-USA, Inc. for professional design engineering services for reconstructing the Hamilton Street / Douglas Avenue (STH32) North Main Street to Goold Street, State Project ID: 2350-00-00, for the not-to-exceed cost of $671,653.44, which is funded 75% by the State of Wisconsin, or $503,740.08, and 25% by the City of Racine, or $167,913.36.
Fiscal Note: Funds to defray the cost of these professional services are available in the 2013 and 2014 CIP. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3405
| A | | Streets to be Included in 2013 Public Hearings for 2014 Construction | Resolution | Streets to be Included in 2013 Public Hearings for 2014 Construction
Preliminary - Ten (10) Year
Benefits and Damages
Resolved, by the Common Council of the City of Racine, Wisconsin:
1. The Common Council hereby declares its intention to exercise its power under § 66.0703, Wis. Stats., to levy special assessments upon property within the following described area for benefits conferred upon such property by improvement of the following street(s):
All property fronting upon both sides:
PORTLAND CEMENT CONCRETE PAVING
STREETS
Daisy Lane - Taylor Ave. to Shadow Ln.
De Koven Avenue - Holborn St. to Clark St.
Domanik Drive - 2222 Ft. East of Jefferson St. to Domanik Dr.
Eaton Lane - Rapids Dr. to Cul-de-sac
Echo Lane - Westway Ave. to Ridgeway Ave.
Elisa Drive - Dead End to Ostergaard Ave.
Foxwood Road - City Limits to City Limits
Georgia Avenue - Goold St. to Cecelia Park Dr.
Great Elms Lane - Wheelock Dr. to Taylor Ave.
Hickory Way - 55 Ft. North of Ravine Dr. to Crabapple Dr.
Jonathon Drive - Cul-de-sac to North Main St.
Kentucky Street - Taylor Ave. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3406
| A | | Purchase of Play Equipment for West, Heck and Parker Parks | Resolution | Purchase of Play Equipment for West, Heck and Parker Parks
Resolved, that the formal bidding is waived and the Purchasing Agent is authorized and directed to negotiate with Miller & Associates, Inc. for the purchase of play equipment for West, Heck and Parker Parks.
Fiscal Note: Funds should be appropriated from the following accounts: 892-030-5600, West Park; 892-030-5600, Heck Park and 992-700-5210 Parker Park. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3407
| A | | Initial "free" Time Parking Meter Demonstration Project | Resolution | Initial "free" Time Parking Meter Demonstration Project
Resolved, that staff is directed to negotiate a trial of special "limited initial free time" parking meter mechanisms to evaluate the impact on revenues.
Fiscal Note: Minimum mechanism replacement costs beyond any free trial mechanisms from the vendor is provided in the Parking Utility budget. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3408
| A | | Request of a Resolution Authorizing the Mayor and Common Council to urge the Wisconsin Transportation and Policy Commission to recommend: 1) restoring the 10% cut in WisDOT funding for public transportation that was mandated in the current State budget; 2 | Resolution | Request of a Resolution Authorizing the Mayor and Common Council to urge the Wisconsin Transportation and Policy Commission to recommend: 1) restoring the 10% cut in WisDOT funding for public transportation that was mandated in the current State budget; 2) establish and maintain a policy of a 60% combined Federal and State share of expenses for mid-size Wisconsin communities; and 3) maintain a Federally funded Congestion Mitigation Air Quality (CMAQ) capital program for SE WI counties in non-attainment or maintenance status.
WHEREAS, the essential public transportation connections between workers and jobs in Racine, Mount Pleasant, Sturtevant, Caledonia and Yorkville rely on state and federal support just like highways and all other transportation services; and
WHEREAS, state and federal financial support was reduced by 10% or more in the last biennial budget; and
WHEREAS, the Governor and Legislature adopted a Wisconsin Department of Transportation budget that establishes funding levels both for state transit operating assistance and a “Local” Congestion Mitigation Air Quality | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3409
| A | | Monthly Community Meal at 740 College Avenue | Resolution | Monthly Community Meal at 740 College Avenue
Resolved, that the request by Dustan Balkcom, representing Living Light Community Center, seeking a conditional use amendment to allow for a monthly community meal to be served in the multi-use building at 740 College Avenue, is approved subject to the following conditions:
a. That the plans presented to the Plan Commission on October 31, 2012, are approved subject to the conditions contained herein.
b. That all applicable inspections and permits shall be obtained from the Health, Building Inspection, and any other required departments prior to commencement of the meal program.
c. That a meal may be held one (1) Saturday per calendar month, between the hours of 5:00 p.m. - 9:00 p.m.. The applicant shall provide City Development the specific dates meals will be offered for each month per calendar year.
d. That meal patrons shall access the building only from the College Avenue entrance.
e. That only the café, kitchen, lobby, and conference room may be used for the meal program. All other areas of the building, except rest | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3410
| A | | Daycare Center at 740 College Avenue | Resolution | Daycare Center at 740 College Avenue
Resolved, that the request by Dustan Balkcom, representing Living Light Community Center, seeking a conditional use to operate a child care center in the lower level of 740 College Avenue, is approved subject to the following conditions:
a. That the plans presented to the Plan Commission on October 31, 2012, are approved subject to the conditions contained herein.
b. That all codes and ordinances shall be complied with, and all required permits and inspections shall be obtained from applicable City and State departments prior to occupancy.
c. That daycare activity take place only in those areas identified on the floor and site plans.
d. That there is adequately trained staff, as dictated by state licensing requirements, present at all times for childcare services.
e. That all grounds, including the outdoor play area, will be maintained and kept in a safe and clean state at all times.
f. That the hours of operation for the day care center shall be from 6:00 a.m. - 6:00 p.m. Monday through Friday.
g. That the area for p | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3411
| A | | Permit to Locate General Offices and Meeting Space at 3115 Fifteenth Street | Resolution | Permit to Locate General Offices and Meeting Space at 3115 Fifteenth Street
Resolved, that the request from Johnny R. Green, seeking a conditional use permit to locate general offices and meeting space at 3115 Fifteenth Street for a philanthropic and charitable organization is approved, subject to the following conditions:
a. That the plans presented to the Plan Commission on October 31, 2012, are approved subject to the conditions contained herein.
b. That all codes and ordinances shall be complied with, and all required permits and inspections shall be obtained from applicable City departments prior to occupancy.
c. That all grounds, including parking and sidewalk areas, will be maintained and kept in a safe and clean state at all times.
d. That the parking lot be striped by May 1, 2013.
e. That the maximum hours of operation be from 8:00 a.m. - 8:00 p.m., Monday through Saturday.
f. That this location shall not serve as a charitable meal site, second hand store, food pantry, or any other use not described in this permit or the application materials.
g. That | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3412
| A | | Authorization to Acquire the Racine Steel Property at 1425 N. Memorial Drive | Resolution | Authorization to Acquire the Racine Steel Property at 1425 N. Memorial Drive
Resolved, that the Authority reaffirms the desire to accept the transfer of the Property to its ownership, and that the Chairman, Executive Director,
and City Attorney are authorized and directed to pursue and proceed with the transfer of the Property, including the execution of the necessary agreements, without further action by the Authority.
Further resolved, that the Authority recommends that the Common Council provide funds to the Authority for expenses related to its acquisition of
the Property through the Intergovernmental Revenue Sharing Fund, and that the Authority be informed of progress towards the acquisition of the Property.
Fiscal Note: Funds are available in the Intergovernmental Revenue Sharing Fund. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3413
| A | | Authorization to Apply for an EPA Cleanup Grant for the Walker Property | Resolution | Authorization to Apply for an EPA Cleanup Grant for the Walker Property
Resolved, that the Redevelopment Authority hereby authorizes Brian F. O'Connell, Executive Director, or his authorized agent, to act on the behalf of the Redevelopment Authority of the City of Racine to submit an application to the US Environmental Protection Agency (EPA) to aid in site clean-up of 1129 Michigan Boulevard (aka the Walker Property), sign documents, and take necessary action to undertake, direct, and complete approved grant activities.
Fiscal Note: A $200,000 grant is being sought from the EPA. The grant requires a 20% match, the funds for which are available in the environmental remediation line item of the project plan for Tax Increment District 14. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3414
| A | | Authorization to Commit Matching Funds for Implementation Efforts Related to the Plan Titled "RootWorks - Revitalizing Racine's Urban River Corridor, Root River Corridor Redevelopment Plan." | Resolution | Authorization to Commit Matching Funds for Implementation Efforts Related to the Plan Titled "RootWorks - Revitalizing Racine's Urban River Corridor, Root River Corridor Redevelopment Plan."
Resolved, that the Authority supports the use of $40,000 from the Intergovernmental Revenue Sharing Fund (Sewer Agreement) to assist the Racine County Economic Development Corporation (RCEDC) in its role as lead partner in the implementation of the plan titled "RootWorks - Revitalizing Racine's Urban River Corridor, Root River Corridor Redevelopment Plan" (the Plan).
Further resolved, that the Authority recommends to the Common Council the use of Sewer Agreement funds to assist RCEDC in its role as lead
partner in the implementation of the Plan.
Fiscal Note: The City's funds of $40,000 will help leverage an additional $80,000 from two additional grant sources to support implementation efforts of the Plan. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3415
| A | | Acquire Non-Residential Real Estate | Resolution | Acquire Non-Residential Real Estate
Resolved, that the Redevelopment Authority recommends that the Common Council, pursuant to Sec. 66.1333 (5)(b) Wis. Stats., authorize and direct the Redevelopment Authority to acquire the property at 233 Lake Avenue (the Property).
Further resolved, that the Redevelopment Authority is directed to exercise its due diligence in the acquisition of the Property.
Further resolved, that the Common Council provide funds for deed transfer costs, and not less than $70,000 for related annual site holding costs. The Authority recommends that Intergovernmental Revenue Sharing Funds be used for this purpose, and that the Authority be informed of progress towards the acquisition of the Property.
Fiscal Note: Funds are available in the accounts identified for this purpose. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3416
| A | | Purchase 944 Villa Street | Resolution | Purchase 944 Villa Street
Resolved, that it is approved to accept the offer of Raymond White, Jr. to purchase 944 Villa Street.
Fiscal Note: The property was acquired and rehabilitated through the NSP-1 Program. The City will receive $45,000 in proceeds minus commission and closing costs. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3417
| A | | Review of a Development Agreement between Akil, LLC and the Redevelopment Authority of the City of Racine for Property at 1130 Washington Avenue | Resolution | Review of a Development Agreement between Akil, LLC and the Redevelopment Authority of the City of Racine for Property at 1130 Washington Avenue
Resolved, that the Redevelopment Authority report for the meeting of November 5, 2012 is approved, and the Authority Chairman, Executive Director and City Attorney are authorized to enter into a Development Agreement with Akil, LLC for the property at 1130 Washington Avenue.
Fiscal Note: Akil, LLC is paying $10,000 for the property plus up to $2,000 towards the Authority’s Closing Costs. Upon completion, total project value is estimated to exceed $1,200,000. | Adopted | Pass |
Action details
|
Not available
|
|
Res.12-3418
| A | | Venuworks Annual Agreement to Rent Lakefront Lot No. 4 | Resolution | Venuworks Annual Agreement to Rent Lakefront Lot No. 4
Resolved, that it is approved for continuation through March 31, 2013 of an annual agreement to rent Lakefront Lot No. 4 to Venuworks for a reduced rate of $100 per month to encourage off-season bookings.
Fiscal Note: No change to projected Parking Utility revenue. | Adopted | Pass |
Action details
|
Not available
|
|
Ord.10-12
| A | | Ordinance 10-12 | Ordinance | Ordinance 10-12
To repeal and recreate the following sections of Chapter 114 - Zoning, of the Municipal Code of the City of Racine, Wisconsin relating to Article V: District Regulations and Article X: Sign Regulations of the Municipal Code.
The Common Council of the City of Racine, Wisconsin, do ordain as follows:
Part 1: Repeal Sec. 114-487 - (b) (22) - Permitted uses and regulations. Permitted Uses. Outdoor advertising devices.
Part 2: Re-number Sec. 114-487 (23) - Parking lots and structures to (22) and follow the numbering pattern down to (31) Wholesale Establishments.
Part 3: Repeal from Sec. 114-488 - Conditional Uses (Par. 1) the following: “, except advertising signs,”
Part 4: Repeal from Sec. 114-588 (8) - Conditional uses. Advertising signs larger than 300 square feet in area (see article X of this chapter) the following: “larger than 300 square feet in area.”
Part 5: Add to Sec. 114-608 (b) - Permitted and conditional use. Conditional uses, the following text after the word superimposed: “,except advertising signs,”
Part 6: Repeal from Sec. 114- | Referred | |
Action details
|
Not available
|
|
Ord.11-12
| A | | Ordinance 11-12 | Ordinance | Ordinance 11-12
To amend Sec. 114-448 of the Municipal Code of the City of Racine, Wisconsin.
The Common Council of the City of Racine, Wisconsin, do ordain as follows:
Part 1: That Section 114-448. - “Conditional uses” be amended by adding the following use:
“(18) Takeout-carryout restaurant as defined in 114-1(b).”
Part 2: This ordinance shall take effect upon passage by a majority vote of the members-elect of the City Common Council and publication or posting as required by law.
Passed by the Common Council:
_______________________________________
Approved:
_______________________________________
Mayor
Attest:
______________________________________
City Clerk
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|