|
Ord.1-09
| A | | Ordinance No. 1-09
To amend Sec. 114-34(d) and (g) of the Municipal Code of the City of Racine, Wisconsin relating to Board of Appeals - Hearings; Determinations. | Ordinance | Ordinance No. 1-09
To amend Sec. 114-34(d) and (g) of the Municipal Code of the City of Racine, Wisconsin relating to Board of Appeals - Hearings; Determinations.
The Common Council of the City of Racine do ordain as follows:
Part 1:
Section 114-34(d) of the Municipal Code of the City of Racine is hereby amended by deleting the word “four” in the fourth sentence and inserting the phrase “a majority of the members” in its place.
Part 2:
Section 114-34(g) of the Municipal Code of the City of Racine is hereby amended by deleting the phrase “four members of the board of appeals” in the first sentence and inserting the phrase “a majority of the members present at the meeting” in its place.
Part 3:
This ordinance shall take effect upon passage and the day after publication.
Passed by the Common Council:
__________________________
Approved: ______________
__________________________
Mayor
Attest:
__________________________
City Clerk
Fiscal Note: N/A | His Honor, the Mayor, declared the public hearing closed | |
Action details
|
Not available
|
|
Ord.04-09
| A | | Ordinance No. 4-09
To amend Sec. 58-1, amend Sec. 58-61, amend Sec. 58-62, amend Sec. 58-63, create Secs. 58-63.4 and 58-63.5, repeal and recreate Sec. 58-64, create Sec. 58-64.5, amend Secs. 58-76 and 58-78, create Division 4 Section 58-79, amend Sec. | Ordinance | Ordinance No. 4-09
To amend Sec. 58-1, amend Sec. 58-61, amend Sec. 58-62, amend Sec. 58-63, create Secs. 58-63.4 and 58-63.5, repeal and recreate Sec. 58-64, create Sec. 58-64.5, amend Secs. 58-76 and 58-78, create Division 4 Section 58-79, amend Sec. 114-1, amend Sec. 114-617 and Sec. 114-619 of the Municipal Code of the City of Racine, Wisconsin relating to H - Historic Properties District.
Part 1:
Section 58-1 of the Municipal Code of the City of Racine is hereby amended by adding the following definition before the definition “Commission”:
“Certificate of appropriateness for properties within a designated H-Historic Properties District is an official ruling of the Department of City Development or Landmarks Preservation Commission approving exterior treatment for activities such as additions, alterations, rehabilitation, restoration, construction, reconstruction or demolition of a landmark, landmark site or contributing property, or new construction on vacant or cleared lots or parcels.”
And by adding the following definition after the definition of “Commission”:
| His Honor, the Mayor, declared the public hearing closed | |
Action details
|
Not available
|
|
09-3199
| A | | Monthly Building Report for January, 2009. | Communication | Subject: Monthly Building Report for January, 2009. | Received and Filed | |
Action details
|
Not available
|
|
09-3190
| A | | Communication from the Director of Parks, Recreation & Cultural Services requesting to apply for a grant from Root Pike WIN (City Grant Control # 2009-07) for Increasing Public Access to the Root River. | Communication | Subject: Communication from the Director of Parks, Recreation & Cultural Services requesting to apply for a grant from Root Pike WIN (City Grant Control # 2009-07) for Increasing Public Access to the Root River. (Res.09-1277)
Recommendation of the Finance & Personnel Committee on 02-23-09: Permission be granted for the Director of Parks Recreation and Cultural Services apply for and accept a $9,890 grant from Root Pike WIN, City Grant Control No. 2009-007, to be utilized for increasing public access to the Root River.
Fiscal Note: No match required on the part of the City. | Referred | |
Action details
|
Not available
|
|
09-3192
| A | | Communication from the Director of Parks, Recreation & Cultural Services requesting to apply for a grant from Fiskars Garden and Outdoor Living - Project Orange Thumb (City Grant Control # 2009-008) for a community gardening project. | Communication | Subject: Communication from the Director of Parks, Recreation & Cultural Services requesting to apply for a grant from Fiskars Garden and Outdoor Living - Project Orange Thumb (City Grant Control # 2009-008) for a community gardening project. (Res.09-1278)
Recommendation of the Finance & Personnel Committee on 02-23-09: Permission be granted for the Director of Parks Recreation and Cultural Services apply for and accept a $2,300 grant from Fiskars Garden & Outdoor Living - Project Orange Thumb, City Grant Control No. 2009-008, to be utilized for a community gardening project.
Fiscal Note: No match required on the part of the City. | Referred | |
Action details
|
Not available
|
|
09-3209
| A | | claim of Harry & Joni Christofferson | Claim | Subject: Communication from the City Attorney submitting the claim of Harry and Joni Christofferson for consideration.
Recommendation of the Finance & Personnel Committee on 02-23-09: The claim of Harry and Joni Christofferson, 2307 Hansen Ave., requesting a reimbursement of $2,578,92 for replacing a door damaged during an execution of a search warrant be denied.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
09-3220
| A | | Communication from the Racine Branch NAACP, ACT-SO Program Chair requesting the use of the Tyler-Domer Community Center at no charge for their local competition and recognition ceremony. | Communication | Subject: Communication from the Racine Branch NAACP, ACT-SO Program Chair requesting the use of the Tyler-Domer Community Center at no charge for their local competition and recognition ceremony. (Res.09-1276)
Recommendation of the Finance & Personnel Committee on 02-23-09: Permission be granted for the Racine Branch NAACP to utilize the Tyler-Domer Community facility, waiving all fees, on April 25 and 26, 2009 for the local competition and recognition ceremony for the Racine NAACP ACT-S0 Program. Further recommends that the organization cleanup after the event.
Fiscal Note: The City will forgo $152 cost for the use on April 26, 2009. | Referred | |
Action details
|
Not available
|
|
09-3238
| A | | The Finance Director requesting the State of Wisconsin Department of Administration to distribute the school tax, lottery and gaming credits directly to the City. | Communication | Subject: Communication from the Finance Director requesting the State of Wisconsin Department of Administration to distribute the school tax, lottery and gaming credits directly to the City in accordance with State Statute sec. 79.10(7m)(cm)(2007-08). (Res.09-1281)
Recommendation of the Finance & Personnel Committee on 02-23-09: Permission be granted for the Finance Director to request the State of Wisconsin Department of Administration distribute the school tax, lottery and gaming credits on a continual basis directly to the City in accordance with State Statute sec. 79.10(7m)(cm)(2007-08).
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
09-3243
| A | | Potential Energy Saving Program Request | Communication | Subject: Request for authorization to pursue a potential energy saving program in collaboration with the Center on Wisconsin Strategy, University of Wisconsin - Madison. (Res.09-1280)
Recommendation of the Finance & Personnel Committee on 02-23-09: Permission be granted for the Director of City Development to pursue a potential energy saving program in collaboration with the Center of Wisconsin Strategy, University of Wisconsin - Madison.
Fiscal Note: Expected costs and revenues will be provided submitted when the detailed program description is submitted to the Council. | Referred | |
Action details
|
Not available
|
|
09-3246
| A | | Communication from the Mayor requesting the Common Council grant the Mayor and the Grant Facilitator permission to apply for grants under the federal or state administration of the American Recovery and Reinvestment Act of 2009 without the requirement of | Communication | Subject:Communication from the Mayor requesting the Common Council grant the Mayor and the Grant Facilitator permission to apply for grants under the federal or state administration of the American Recovery and Reinvestment Act of 2009 without the requirement of prior Common Council approval. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3224
| A | | Kapur & Associates, Inc. notifying the City of residual groundwater contamination within the street right-of-way of 749 Erie Street. | Communication | Subject: Communication from Kapur & Associates, Inc. notifying the City of residual groundwater contamination within the street right-of-way of 749 Erie Street.
Recommendation of the Public Works and Services Committee on 2-24-09: The communication be received and filed.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
09-3225
| A | | Official Notice #1 for Two (2) Dump Trucks with Snowplows and Tailgate Spreaders. | Communication | Subject: Communication from the Purchasing Agent submitting bids for Official Notice #1 for Two (2) Dump Trucks with Snowplows and Tailgate Spreaders. (Res.09-1263)
Recommendation of the Public Works and Services Committee on 2-24-09: That the contract for Two (2) 35,000 GVW 5 Cubic yard Diesel Dump Trucks with Snowplows and Tailgate Material Spreaders be awarded to Lakeside International Trucks, Janesville, WI, at their bid price of $178,224.00 with trade-ins, they being the lowest responsible bidder.
Further recommends that funding to defray the cost of these services be appropriated from Account 101.630.5780, Licensed Vehicles.
Fiscal Note: Funds are available as herein delineated. | Referred | |
Action details
|
Not available
|
|
09-3160
| A | | Application of PH Green Bay, LLC, Todd L. Fortier, Agent, for a Change of Agent for a Class "B" license for 5000 Washington Avenue. (12th District) | Communication | Subject: Application of PH Green Bay, LLC, Todd L. Fortier, Agent, for a Change of Agent for a Class "B" license for 5000 Washington Avenue. (12th District)
Recommendation of the Public Safety and Licensing Committee on 2-23-09: That the application of PH Green Bay, LLC, Todd L. Fortier, Agent, for a Change of Agent for a Class "B" license for 5000 Washington Avenue be approved.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
09-3210
| A | | Subject: (New) Application of Rapids Drive Convenience, Stephen Grebe (Agent) for a Class "A" Retail Fermented Malt Beverage license for 3502 Rapids Drive . | Communication | Subject: (New) Application of Rapids Drive Convenience, Stephen Grebe (Agent) for a Class "A" Retail Fermented Malt Beverage license for 3502 Rapids Drive. (6th District)
Recommendation of the Public Safety and Licensing Committee on 2-23-09: That the application of Rapids Drive Convenience, Stephen Grebe (Agent) for a Class "A" Retail Fermented Malt Beverage license for 3502 Rapids Drive be approved.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
09-3221
| A | | (New) Application of SDJJ, LLC., John McAuliffe agent for a "Class B" Fermented Malt Beverage and Intoxicating Liquor License for 211- 6th Street. (1st District) | Communication | Subject: (New) Application of SDJJ, LLC., John McAuliffe agent for a "Class B" Fermented Malt Beverage and Intoxicating Liquor License for 211- 6th Street. (1st District)
Recommendation of the Public Safety and Licensing Committee on 2-23-09: That the application of SDJJ, LLC., John McAuliffe agent for a "Class B" Fermented Malt Beverage and Intoxicating Liquor License for 211- 6th Street be approved.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
09-3205
| A | | PNL Local Option for Summer Youth Employment Program | Communication | Subject: Request of Project New Life for Local Option funding for a summer youth employment program. (Res.09-1325)
Recommendation of the Community Development Committee on 4-2-09: That up to $30,000 be allocated from the Local Option Fund to Project New Life for the Racine Summer Youth Internship Program.
Fiscal Note: There are sufficient funds in the Local Option Fund for this request. | Referred | |
Action details
|
Not available
|
|
09-3226
| A | | 1501 West St. and 1500 May St. | Communication | Subject: Request to transfer 1501 West Street and 1500 May Street to Habitat for Humanity.
Recommendation of the Redevelopment Authority on 3-4-09: That the Common Council approve the action of the Redevelopment Authority authorizing the transfer of 1501 West Street and 1500 May Street to Habitat for Humanity for construction of single family, owner-occupied homes.
Fiscal Note: Each of the vacant parcels would be transferred for one dollar subject to conditions described in the Authority resolution that is attached to this item in Legistar. All costs associated with the transfer will be paid by Habitat for Humanity. | Referred | |
Action details
|
Not available
|
|
08-2441
| A | | legal status of Racine Concert Band | Communication | Subject: (Direct Referral) Communication from the City Attorney concerning the legal status of the Racine Concert Band. (Res.09-1255)
Recommendation of the Finance & Personnel Committee on 02-09-09: That the City Attorney's office be directed to develop an agreement with the Racine Concert Band becoming a separate entity from the City.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3131
| A | | claim of Carlos Torres | Claim | Subject: Communication from the City Attorney submitting the claim of Carlos Torres for consideration.
Recommendation of the Finance & Personnel Committee on 2-09-09: The claim of Carlos Torres claiming reimbursement in an amount in excess of $100.00 for damages to his vehicle which was allegedly struck by a DPW snowplow be denied based upon the information that is available.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3153
| A | | claim for excessive assessment of Sears Roebuck and Co. | Claim | Subject: Claim for excessive assessment from Sears Roebuck and Co., 5800 Durand Avenue for the tax year 2008.
Recommendation of the Finance & Personnel Committee on 2-09-09: The claim of Sears Roebuck and Co., 5800 Durand Avenue claiming that the 2008 assessment of the property set by the Assessor's Office at $9,800,000.00 is excessive and should be lowered be denied.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3159
| A | | Amendment No. 1 HHW Agrmt. w/Sturtevant | Communication | Subject: Amendment No. 1 to the Household Hazardous Waste Agreement with the Village of Sturtevant (Res.09-1256)
Recommendation of the Wastewater Commission dated 1/27/09: Wastewater Commission approved and further recommends to refer to the Finance and Personnel Committee for approval and for authorization of the Mayor and the City Clerk to sign the Amendment.
Recommendation of the Finance & Personnel Committee on 2-09-09: That the Mayor and City Clerk be authorized to sign an amendment to the Household Hazardous Waste Agreement with the Village of Sturtevant.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3165
| A | | City Attorney requesting authorization to represent Off. Ryan Comstock in Racine County Case No. 09-CV-0863, Shannon Figueroa, et al. v. Ryan Comstock, et al. | Communication | Subject: Communication from the City Attorney requesting authorization to represent Off. Ryan Comstock in Racine County Case No. 09-CV-0863, Shannon Figueroa, et al. v. Ryan Comstock, et al. (Res.09-1254)
Recommendation of the Finance & Personnel Committee on 2-09-09: That the City Attorney be authorized to represent Off. Ryan Comstock in Racine County Case No. 09-CV-0863, Shannon Figueroa, et al. v. Ryan Comstock, et al.
Fiscal Note: N/A - This item will be handled in house. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3176
| A | | Communication from the Commissioner of Public Works/City Engineer regarding repairs to the Impound Lot facility. | Communication | Subject: Communication from the Commissioner of Public Works/City Engineer regarding repairs to the Impound Lot facility. (Res.09-1257)
Recommendation of the Finance & Personnel Committee on 2-09-09: That the Commissioner of Public Works be authorized and directed to advertise for and receive bids on repairs to the Impound Lot Facility; and that unencumbered funds representing those authorized and carried forward under Resolution 08-0722 of 04/02/08 in the amount of $572,300 be carried forward to 2009 and appropriated for the 2009 Impound Lot Facility Project.
Fiscal Note: There are sufficient funds available for the appropriation. | Approved as Presented | Pass |
Action details
|
Not available
|
|
08-2792
| A | | Debarment of a contractor from City of Racine public works projects. | Communication | Subject: Communication from the Commissioner of Public Works/City Engineer wishing to discuss the debarment of a contractor from City of Racine public works projects. (Res.09-1237)
Recommendation of the Public Works and Services Committee on 10-28-08: That the City proceed to hold a due process hearing on the potential debarment of John's Concrete, Inc. from bidding on public works contracts in accordance with Section 46-40, Debarment, of the Municipal Code.
Recommendation of the Public Works and Services Committee on 2-10-09: That the negotiated settlement between John's Concrete, Inc. and the City of Racine be approved.
Fiscal Note: The negotiated settlement is on file in the City Attorney's office. There is no cost to the City of Racine under the terms of this agreement. | Approved as Presented | Pass |
Action details
|
Not available
|
|
08-2962
| A | | Adams 1301 W Sixth St. Sign | Communication | Subject: Request that Adams Outdoor Advertising be granted permission for its sign at 1301 West Sixth Street to project over public right-of-way. (Res.09-1238)
Recommendation of the Public Works and Services Committee on 12-9-08, 1-13-09, and 1-27-09: Defer
Recommendation of the Public Works and Services Committee on 2-10-09: Since public interest requires it, that the following street right-of-way be and hereby is vacated and discontinued:
That part of Block 52 in School Section, a recorded plat in the City of Racine, Racine County, Wisconsin that is part of the Northwest ¼ of Section 16 Township 3 North, Range 23 East described as follows:
Commence at the Northwest corner of the Northwest ¼ of Section 16, Township 3 North, Range 23 East; Thence North 88° 4’18” East, on the North line of the N/W ¼, 169.75 feet; thence South 01° 55’ 42” East, 53.06 feet to the POINT OF BEGINNING; thence South 00° 08’07” East, 26.95 feet; thence South 88° 14’ 18” West, 103.90 feet; thence North 85° 53’ 29” West, 95.00; thence North 00°08’07”West,23.17 feet; thence North 89°51’53”East, 198 | Referred | |
Action details
|
Not available
|
|
08-2974
| A | | Walker site PECFA Reimbursement | Communication | Subject: Request by K. Singh & Associates for permission to apply for PECFA Reimbursement for Walker Manufacturing site. (Res.09-1239)
Recommendation of the Public Works and Services Committee on 12-9-08, 1-13-09, and 1-27-09: Defer
Recommendation of the Public Works and Services Committee on 2-10-09: That the Mayor and City Clerk be authorized and directed to enter into an agreement with K. Singh and Associates to submit PECFA reimbursement claim to the Wisconsin Department of Commerce for PECFA eligible costs at the former Walker Site, 1201 Michigan Boulevard, with the following stipulations:
A. K. Singh and Associates waives any and all claims that this agreement creates a duty by the City of Racine to obtain PECFA funds.
B. K. Singh and Associates hereby indemnifies and shall defend and hold harmless the City of Racine against any and all actions, suits, claims and administrative procedures arising from the seeking of or receipt of such funds.
C. K. Singh and Associates shall bear full responsibility for timely submission of documents to all agencies and shall hol | Approved as Presented | Pass |
Action details
|
Not available
|
|
08-3072
| A | | Proposal from Ayres Associates for professional services for repairs to the State Street Bridge. | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/Operations submitting a proposal from Ayres Associates for professional services for repairs to the State Street Bridge. (Res.09-1247)
Recommendation of the Public Works and Services Committee on 1-13-09 and 1-27-09: Defer
Recommendation of the Public Works and Services Committee on 2-10-09: That the Mayor and City Clerk be authorized and directed to enter into a professional services agreement with Ayres Associates for professional engineering services for repairs to the State Street Bridge, at a price not-to-exceed $9,200.00.
Further recommends that funds to defray the cost of these professional services be appropriated from Account 930.072.5810, State Street Bridge.
Fiscal Note: The cost of these professional services are 100% reimbursable through the State of Wisconsin Lift Bridge Program. | Approved as Presented | Pass |
Action details
|
Not available
|
|
08-3073
| A | | Proposal from HNTB for professional services for repairs to the Main Street Bridge. | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/Operations submitting a proposal from HNTB for professional services for repairs to the Main Street Bridge. (Res.09-1248)
Recommendation of the Public Works and Services Committee on 2-10-09: That the Mayor and City Clerk be authorized and directed to enter into a professional services agreement with HNTB for professional engineering services for tip lock repairs to the Main Street Bridge, at a price not-to-exceed $34,001.44.
Further recommends that funds to defray the cost of these professional services be appropriated from Account 930.071.5810, Main Street Bridge.
Fiscal Note: The cost of these professional services are 100% reimbursable through the State of Wisconsin Lift Bridge Program. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3137
| A | | Request to revise the Storm Water Ordinances | Communication | Subject: Communication from the Assistant Commissioner of Public Works/Engineering submitting a request to revise the Storm Water Ordinances to comply with the reissuance of the Root River Group Municipal Storm Water Discharge Permit. (Ord.05-09)
Recommendation of the Public Works and Services Committee on 2-10-09: That an ordinance be introduced to amend Section 98-304(2) of the Municipal Code of the City of Racine relating to Utilities; Construction Site Erosion - Applicability and Jurisdiction.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3161
| A | | Final payment on Contract 48-08 (K8-056), PS - Const. Mgmt. Sanitary Sewer Lining | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works/City Engineer submitting a request for final payment on Contract 48-08 (K8-056), PS - Construction Management Sanitary Sewer Lining, Earth Tech/AECOM, consultant. (Res.09-1246)
Recommendation of the Public Works and Services Committee on 12-9-08: The professional services provided by Earth Tech/AECOM under Contract 48-08 (K8-056), Professional Services - Construction Management Sanitary Sewer Lining, be accepted and final payment authorized for a total contract amount of $53,664.21.
Fiscal Note: Contract was authorized under Resolution No. 08-0891, dated June 17, 2008. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3172
| A | | Final payment on Contract 29-08 (K8-033), Exterior Renovations - Racine Safety Building, Camosy, Inc., contractor. | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works/City Engineer submitting a request for final payment on Contract 29-08 (K8-033), Exterior Renovations - Racine Safety Building, Camosy, Inc., contractor. (Res.09-1245)
Recommendation of the Public Works and Services Committee on 2-10-09: The work done by Camosy, Inc. under Contract 29-08 (K8-033), Exterior Renovations - Racine Safety Building, be accepted and final payment authorized for a total contract amount of $76,900.00.
Fiscal Note: Contract was authorized under Resolution No. 08-0841, dated June 3, 2008. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3174
| A | | Steps to recover damages from A. W. Oakes to a sanitary sewer lateral | Communication | Subject: Communication from the Assistant Commissioner of Public Works/Engineering requesting the City Attorney take the necessary steps to recover damages from A. W. Oakes to a sanitary sewer lateral at 2044 Racine Street from worked performed on Contract 22-05, Racine Street Utility Construction. (Res.09-1253)
Recommendation of the Public Works and Services Committee on 2-10-09: That the City Attorney be authorized and directed to take such action as is deemed necessary for the City of Racine to recover the $21,548.74 in damages to repair the sanitary sewer lateral at 2044 Racine Street.
Fiscal Note: Not applicable at this time. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3180
| A | | Bid results on Official Notice #13, Avaya Telecommunication System Maintenance. | Communication | Subject: Communication from the Purchasing Agent submitting bid results on Official Notice #13, Avaya Telecommunication System Maintenance. (Res.09-1241)
Recommendation of the Public Works and Services Committee on 2-10-09: That the contract for Avaya Telecommunication System Maintenance be awarded to NACR, Franklin, WI, at their bid price of $29,830.64, they being the lowest responsible bidder.
Further recommends that funding to defray the cost of these services be appropriated from Account 402.000.5550, Repairs and Maintenance, Telephone.
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3184
| A | | Proposal from AECOM for a Flood Stage Relationship Study. | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/Engineering submitting a proposal from AECOM for a Flood Stage Relationship Study. (Res.09-1249)
Recommendation of the Public Works and Services Committee on 2-10-09: That the Mayor and City Clerk be authorized and directed to enter into a professional services agreement with AECOM Technical Services for a Flood Stage Relationship Study, at a price not-to-exceed $11,500.00.
Further recommends that funds to defray the cost of these professional services be appropriated from Account 104.987.5420, Storm Sewers - Miscellaneous Locations.
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3185
| A | | Proposal from AECOM for Sewer System Data Models, Phase II. | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/ Engineering submitting a proposal from AECOM for Sewer System Data Models, Phase II. (Res.09-1250)
Recommendation of the Public Works and Services Committee on 2-10-09: That the Mayor and City Clerk be authorized and directed to enter into a professional services agreement with AECOM Technical Services for Sewer System Data Models, Phase II, at a price not-to-exceed $45,000.00.
Further recommends that funds to defray the cost of these professional services be appropriated from Account 104.989.5420, Storm Sewers - Miscellaneous Locations.
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3186
| A | | Amendment No. 1 to Contract 35-08 (K8-039), Water Quality Feasibility Study for City Facilities | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/ Engineering submitting Amendment No. 1 to Contract 35-08 (K8-039), Water Quality Feasibility Study for City Facilities, Earth Tech/AECOM, consultant. (Res.09-1252)
Recommendation of the Public Works and Services Committee on 2-10-09: That Amendment No. 1 to Contract 35-08 (K8-039), Water Quality Feasibility Study for City Facilities, AECOM Technical Services (formerly Earth Tech), consultant, as submitted, be approved in the amount of $12,200.00.
Further recommends that funding to defray the cost of these professional services be appropriated from Account 104.000.5330, Monitoring Detection Enforcement.
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3193
| A | | Invitation to join a Local Government Storm Water Group. | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works/Engineering submitting an invitation to join with other municipalities and counties in the creation of a Local Government Storm Water Group. (Res.09-1240)
Recommendation of the Public Works and Services Committee on 2-10-09: That the Commissioner of Public Works/City Engineer be authorized and directed to join, on behalf of the City of Racine, the Local Government Storm Water Group of the League of Municipalities.
Fiscal Note: Membership in this organization is $300.00 per year. Funds are available in Account 104.000.5240, Memberships Stormwater Utility. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3195
| A | | Final payment on Contract 29-07 (K7-033), Professional Services - Tuckpoint Renovations at Safety Building. | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works/City Engineer submitting a request for final payment on Contract 29-07 (K7-033), Professional Services - Tuckpoint Renovations at Safety Building, Butterfield, Rudie & Seitz, consultant. (Res.09-1243)
Recommendation of the Public Works and Services Committee on 2-10-09: The professional services provided by Butterfield, Rudie & Seitz under Contract 29-07 (K7-033), Professional Services - Tuckpoint Renovations at Safety Building, be accepted and final payment authorized for a total contract amount of $16,440.32.
Fiscal Note: Contract was authorized under Resolution No. 07-0097, dated March 6, 2007. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3196
| A | | Proposal from AECOM for 2009 Sewer Management Services. | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/ Engineering submitting a proposal from AECOM for 2009 Sewer Management Services. (Res.09-1251)
Recommendation of the Public Works and Services Committee on 2-10-09: That the Mayor and City Clerk be authorized and directed to enter into a professional services agreement with AECOM Technical Services for 2009 Sewer Management Services, at a price not-to-exceed $57,100.00.
Further recommends that funds to defray the cost of these professional services be appropriated from the following accounts:
$28,550.00 - Account 104.989.5420, Storm Sewer, Misc. Locations
$28,550.00 - Account 287.988.5310, Sanitary Sewer, Various Locations
$57,100.00 - Total
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3197
| A | | Change Order No. 4 on Contract 05-08 (K8-005), Oakes Road Paving | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/ Engineering submitting Change Order No. 4 on Contract 05-08 (K8-005), Oakes Road Paving, A.W. Oakes & Son, contractor. (Res.09-1242)
Recommendation of the Public Works and Services Committee on 2-10-09: That Change Order No. 4 on Contract 05-08 (K8-005), Oakes Road Paving, A.W. Oakes & Son, contractor, be approved in the amount of $38,759.45.
Further recommends that funding to defray the cost of this change order be appropriated from Account 919.987.5010, Oakes Road, 16th to 21st (IG).
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3198
| A | | Final payment on Contract 05-08 (K8-005), Oakes Road Paving | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works/City Engineer submitting a request for final payment on Contract 05-08 (K8-005), Oakes Road Paving, A. W. Oakes & Son, contractor. (Res.09-1244)
Recommendation of the Public Works and Services Committee on 2-10-09: The work done by A.W. Oakes & Son under Contract 05-08 (K8-005), Oakes Road Paving, be accepted and final payment authorized for a total contract amount of $1,420,192.15.
Fiscal Note: Contract was authorized under Resolution No. 08-0707, dated March 18, 2008. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3155
| A | | Communication from the Director of Parks, Recreation & Cultural Services requesting permission to waive formal bidding for the purchase of playground equipment for Lockwood Park. | Communication | Subject: Communication from the Director of Parks, Recreation & Cultural Services requesting permission to waive formal bidding for the purchase of playground equipment for Lockwood Park. (Res.09-1234)
Recommendation of the Public Safety & Licensing Committee on 2-9-09: That permission be granted to waive the formal bidding for the purchase of playground equipment for Lockwood Park.
Fiscal Note: Funds are available in account 989.700.5140. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3177
| A | | Communication from the Director of Parks, Recreation & Cultural Services requesting permission to enter in an agreement with AECOM to prepare plans and specifications for replacing the North Beach sanitary lift station. | Communication | Subject: Communication from the Director of Parks, Recreation & Cultural Services requesting permission to enter in an agreement with AECOM to prepare plans and specifications for replacing the North Beach sanitary lift station. (Res.09-1235)
Recommendation of the Public Safety & Licensing Committee on 2-9-09: That permission be granted to the Director of Parks, Recreation & Cultural Services to enter in an agreement with AECOM to prepare plans and specifications for replacing the North Beach sanitary lift station.
Fiscal Note: Funds are available in account 989-700-5050, North Beach Sanitary Lift Station. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3178
| A | | (Direct Referral) Change Order #7 Contract 52-07 (K7-061), Remodel Racine Zoological Gardens, Phase III, by Seater Construction Co., Inc. | Communication | Subject: (Direct Referral) Change Order #7 Contract 52-07 (K7-061), Remodel Racine Zoological Gardens, Phase III, by Seater Construction Co., Inc. (Res.09-1236)
Recommendation of the Public Safety & Licensing Committee on 2-9-09: That Change Order #7 for Contract 52-07 (K7-061), Remodel Racine Zoological Gardens, Phase III, by Seater Construction Co., Inc. be approved in the increased amount of $60,209.05.
Fiscal Note: Funds are available in account 987.740.5030, Entrance Complex/Parking, $293,266.00 for the City's portion of the project. The remaining funds will be provided by the Racine Zoological Society. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3181
| A | | Subject: (Direct Referral) Communication from the Purchasing Agent submitting the sale of abandoned vehicles for January 29, 2009. | Communication | Subject: (Direct Referral) Communication from the Purchasing Agent submitting the sale of abandoned vehicles for January 29, 2009.
Recommendation of the Public Safety & Licensing Committee on 2-9-09: That the item be received and filed.
Fiscal Note: This will generate $6,488.01 in revenues. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3182
| A | | Request to Apply for Port Security Grant by the Fire Chief | Communication | Subject: Communication from the Fire Chief requesting permission to apply for, and if awarded, accept the 2009 DHS/Port Security Grant on behalf of the Racine Fire Department and the RCWRRT. Grant Control #: 2009-006. (Res.09-1233)
Recommendation of the Finance & Personnel Committee on 2-09-09: That permission be granted for the Fire Chief to apply for, and if awarded, accept the 2009 DHS/Port Security Grant on behalf of the Racine Fire Department and the RCWRRT.
Recommendation of the Public Safety & Licensing Committee on 2-09-09: That permission be granted for the Fire Chief to apply for, and if awarded, accept the 2009 DHS/Port Security Grant on behalf of the Racine Fire Department and the RCWRRT.
Fiscal Note: There is a hard match of 25% or $15,000, which will be covered with carry-forward funds from the 2008 fire department budget. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3183
| B | | Permission authorizing Mayor and City to sign lease for Engine House 3 Museum with Fire Bells, Inc | Communication | Subject: Communication from the Fire Chief requesting permission for the Mayor and City Clerk to be authorized to sign an updated lease agreement for Engine House 3 Museum with the Racine Fire Bells, Inc. (Res.09-1232)
Recommendation of the Finance & Personnel Committee on 2-09-09: That the Mayor and City Clerk be authorized to sign the updated lease agreement for Engine House 3 Museum with the Racine Fire Bells, Inc.
Recommendation of the Public Safety & Licensing Committee on 2-09-09: That the Mayor and City Clerk be authorized to sign the updated lease agreement for Engine House 3 Museum with the Racine Fire Bells, Inc
Fiscal Note: The Fire Department will cover the cost of building utilities in an amount of approximately $2,500 per year under this agreement. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3200
| A | | Racine H-Historic | Communication | Subject: (Direct Referral) Consideration of resolution language for the implementation of design guidelines for the H-Historic Properties District. (Res.09-1258)
Recommendation of the City Plan Commission 2-11-09: That the resolution language be adopted.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3223
| A | | Racine H-Historic Properties | Communication | Subject: (Direct Referral) Ord.04-09 An ordinance relating to the implementation of desing guidelines for the H-Historic Properties District.
Recommendation of the City Plan Commission on 2-11-09: To approve the ordinance as amended in Part 4 (a) by eliminating the second sentence and adding the following: "Ordinary maintenance and repair shall include, but not be limited to, any activities which do not change the structural portions of the building or structure or irreversibly change the exterior appearance. Ordinary maintenance and repair shall not be considered either a minor or major change" and in Part 5 Sec.58-63.4 at the beginning of the paragraph insert "Except as provided in Sec.58-63, for".
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3204
| A | | Communication from Mayor Thomas Friedel nominating appointments/reappointments to the following committees, commissions and boards for the City of Racine: | Communication | Subject: Communication from Mayor Thomas Friedel nominating appointments/reappointments to the following committees, commissions and boards for the City of Racine:
Transit & Parking Commission:
Reappoint Timothy Craft, 2028 Deane Blvd, to fill an unexpired term of Laurie Kell, ending October 1, 2010. | Approved as Presented | Pass |
Action details
|
Not available
|
|
09-3079
| A | | Great Midwest Dragon Boat Festival requests. | Communication | Subject: Communication from the Rotary Foundation of Racine West, Inc., requesting permission to utilize various parks for the 6th annual Great Midwest Dragon Boat Festival, on July 10 and 11, 2009, for the use of selling beverages, beer, food items and providing live entertainment, to close city streets and parking lanes for a parade and race administration and to utilize the parking lot at the south end of Pershing Drive. Also, sponsoring organizations request permission to place posters on or about city streets and parks regarding this free event. (Res.09-1259)
Recommendation of the Public Works and Services Committee on 1-27-09: Permission be granted to the Rotary Foundation of Racine West, Inc. to use the City-owned parking lot east of Gateway Technical College and the gravel area immediately east of the Gateway parking lot between Pershing Park Drive and Lake Michigan for the sixth annual Great Midwest Dragon Boat Festival, to be held July 10-11, 2009.
Further recommends that the parking lane along the east side of Main Street from 11th Street to 14th Street be closed du | Approved as Presented | Pass |
Action details
|
Not available
|
|
Res.09-1232
| A | | Permission to extend lease agreement for Engine House 3 Museum with Racine Fire Bells | Resolution | Permission to extend lease agreement for Engine House 3 Museum with Racine Fire Bells
Resolved, that the Mayor and City Clerk be authorized and directed to sign the updated lease agreement for Engine House 3 Museum with the Racine Fire Bells, Inc., for a period of 10 years beginning March 1, 2009, for the sum of $1.00 with an option to renew this lease for an additional five years.
Fiscal Note: The Fire Department will cover the cost of building utilities in an amount of approximately $2,500 per year under this agreement. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1233
| A | | Permission for Fire Chief to apply for and if awarded, accept 2009 DHS/Port Security Grant | Resolution | Permission for Fire Chief to apply for and if awarded, accept 2009 DHS/Port Security Grant
Resolved, that permission be granted for the Fire Chief to apply for, and if awarded, accept the 2009 DHS/Port Security Grant on behalf of the Racine Fire Department and the RCWRRT.
Fiscal Note: There is a hard match of 25% or $15,000, which will be covered with carry-forward funds from the 2008 fire department budget. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1234
| A | | Waive formal bidding for purchase of playground equipment for Lockwood Park | Resolution | Waive formal bidding for purchase of playground equipment for Lockwood Park
Resolved, that permission be granted to waive the formal bidding for the purchase of playground equipment for Lockwood Park.
Fiscal Note: Funds are available in Account 989.700.5140. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1235
| A | | Permission to enter into agreement with AECOM for plans and specifications for replacing North Beach Sanitary Lift Station | Resolution | Permission to enter into agreement with AECOM for plans and specifications for replacing North Beach Sanitary Lift Station
Resolved, that permission be granted to the Director of Parks, Recreation & Cultural Services to enter in an agreement with AECOM to prepare plans and specifications for replacing the North Beach sanitary lift station.
Fiscal Note: Funds are available in Account 989-700-5050, North Beach Sanitary Lift Station. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1236
| A | | Approval of Change Order #7 for Contract 52-07 (K7-061), Remodel Racine Zoological Gardens Phase III | Resolution | Approval of Change Order #7 for Contract 52-07 (K7-061), Remodel Racine Zoological Gardens Phase III
Resolved, that Change Order #7 for Contract 52-07 (K7-061), Remodel Racine Zoological Gardens, Phase III, by Seater Construction Co., Inc. be approved in the increased amount of $60,209.05.
Fiscal Note: Funds are available in Account 987.740.5030, Entrance Complex/Parking, $293,266.00 for the City's portion of the project. The remaining funds will be provided by the Racine Zoological Society. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1237
| A | | Negotiated settlement between John's Concrete, Inc., and the City of Racine be approved | Resolution | Negotiated settlement between John's Concrete, Inc., and the City of Racine be approved
Resolved, that the negotiated settlement between John's Concrete, Inc., and the City of Racine be approved.
Fiscal Note: The negotiated settlement is on file in the City Attorney's office. There is no cost to the City of Racine under the terms of this agreement. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1238
| A | | Vacation of street right-of-way 1301 West Sixth Street | Resolution | Vacation of street right-of-way 1301 West Sixth Street
Resolved, that since public interest requires it, that the following street right-of-way be and hereby is vacated and discontinued:
That part of Block 52 in School Section, a recorded plat in the City of Racine, Racine County, Wisconsin that is part of the Northwest ¼ of Section 16 Township 3 North, Range 23 East described as follows:
Commence at the Northwest corner of the Northwest ¼ of Section 16, Township 3 North, Range 23 East; Thence North 88° 4’18” East, on the North line of the N/W ¼, 169.75 feet; thence South 01° 55’ 42” East, 53.06 feet to the POINT OF BEGINNING; thence South 00° 08’07” East, 26.95 feet; thence South 88° 14’ 18” West, 103.90 feet; thence North 85° 53’ 29” West, 95.00; thence North 00°08’07”West,23.17 feet; thence North 89°51’53”East, 198.59’ to the POINT OF BEGINNING. Said land being in the City of Racine, Racine County, Wisconsin.
Said described tract containing 5,495.67 square feet more-or-less.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
Res.09-1239
| A | | Enter into agreement with K. Singh and Associates to apply for PECFA Reimbursement for Walker Manufacturing Site | Resolution | Enter into agreement with K. Singh and Associates to apply for PECFA Reimbursement for Walker Manufacturing Site
Resolved, that the Mayor and City Clerk be authorized and directed to enter into an agreement with K. Singh and Associates to submit PECFA reimbursement claim to the Wisconsin Department of Commerce for PECFA eligible costs at the former Walker Site, 1201 Michigan Boulevard, with the following stipulations:
A. K. Singh and Associates waives any and all claims that this agreement creates a duty by the City of Racine to obtain PECFA funds.
B. K. Singh and Associates hereby indemnifies and shall defend and hold harmless the City of Racine against any and all actions, suits, claims and administrative procedures arising from the seeking of or receipt of such funds.
C. K. Singh and Associates shall bear full responsibility for timely submission of documents to all agencies and shall hold the City of Racine harmless for failing to submit or making incomplete submissions to any agency regarding any matter concerning the PECFA reimbursement.
D. K. Singh and Assoc | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1240
| A | | Permission for Commissioner of Public Works to join the Local Government Storm Water Group | Resolution | Permission for Commissioner of Public Works to join the Local Government Storm Water Group
Resolved, that the Commissioner of Public Works/City Engineer be authorized and directed to join, on behalf of the City of Racine, the Local Government Storm Water Group of the League of Municipalities.
Fiscal Note: Membership in this organization is $300.00 per year. Funds are available in Account 104.000.5240, Memberships Stormwater Utility. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1241
| A | | Official Notice #13, Avaya Telecommunication System Maintenance, be awarded to NACR | Resolution | Official Notice #13, Avaya Telecommunication System Maintenance, be awarded to NACR
Resolved, that the contract for Avaya Telecommunication System Maintenance, Official Notice #13, be awarded to NACR, Franklin, WI, at their bid price of $29,830.64, they being the lowest responsible bidder.
Further resolved, that funding to defray the cost of these services be appropriated from Account 402.000.5550, Repairs and Maintenance, Telephone.
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1242
| A | | Change Order No. 4 on Contract 05-08 (K8-005), Oakes Road Paving, be approved | Resolution | Change Order No. 4 on Contract 05-08 (K8-005), Oakes Road Paving, be approved
Resolved, that Change Order No. 4 on Contract 05-08 (K8-005), Oakes Road Paving, A.W. Oakes & Son, contractor, be approved in the amount of $38,759.45.
Further resolved, that funding to defray the cost of this change order be appropriated from Account 919.987.5010, Oakes Road, 16th to 21st (IG).
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1243
| A | | Professional services provided under Contract 29-07 (K7-033) be approved and final payment authorized | Resolution | Professional services provided under Contract 29-07 (K7-033) be approved and final payment authorized
Resolved, that the professional services provided by Butterfield, Rudie & Seitz under Contract 29-07 (K7-033), Professional Services - Tuckpoint Renovations at Safety Building, be accepted and final payment authorized for a total contract amount of $16,440.32.
Fiscal Note: Contract was authorized under Resolution No. 07-0097, dated March 6, 2007. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1244
| A | | Work done under Contract 05-08 (K8-005), Oakes Road Paving, be accepted and final payment authorized | Resolution | Work done under Contract 05-08 (K8-005), Oakes Road Paving, be accepted and final payment authorized
Resolved, that the work done by A.W. Oakes & Son under Contract 05-08 (K8-005), Oakes Road Paving, be accepted and final payment authorized for a total contract amount of $1,420,192.15.
Fiscal Note: Contract was authorized under Resolution No. 08-0707, dated March 18, 2008. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1245
| A | | Work accepted and final payment authorized for Contract 29-08 (K8-033), Exterior Renovations - Racine Safety Building | Resolution | Work accepted and final payment authorized for Contract 29-08 (K8-033), Exterior Renovations - Racine Safety Building
Resolved, that the work done by Camosy, Inc. under Contract 29-08 (K8-033), Exterior Renovations - Racine Safety Building, be accepted and final payment authorized for a total contract amount of $76,900.00.
Fiscal Note: Contract was authorized under Resolution No. 08-0841, dated June 3, 2008. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1246
| A | | Professional services accepted and final payment authorized on Contract 48-08 (K8-056) PS - Construction Management Sanitary Sewer Lining | Resolution | Professional services accepted and final payment authorized on Contract 48-08 (K8-056) PS - Construction Management Sanitary Sewer Lining
Resolved, that the professional services provided by Earth Tech/AECOM under Contract 48-08 (K8-056), Professional Services - Construction Management Sanitary Sewer Lining, be accepted and final payment authorized for a total contract amount of $53,664.21.
Fiscal Note: Contract was authorized under Resolution No. 08-0891, dated June 17, 2008. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1247
| A | | Enter into a professional services agreement with Ayres Associates for repairs to State Street Bridge | Resolution | Enter into a professional services agreement with Ayres Associates for repairs to State Street Bridge
Resolved, that the Mayor and City Clerk be authorized and directed to enter into a professional services agreement with Ayres Associates for professional engineering services for repairs to the State Street Bridge, at a price not-to-exceed $9,200.00.
Further resolved, that funds to defray the cost of these professional services be appropriated from Account 930.072.5810, State Street Bridge.
Fiscal Note: The cost of these professional services are 100% reimbursable through the State of Wisconsin Lift Bridge Program. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1248
| A | | Enter into professional services agreement with HNTB for repairs to Main Street Bridge | Resolution | Enter into professional services agreement with HNTB for repairs to Main Street Bridge
Resolved, that the Mayor and City Clerk be authorized and directed to enter into a professional services agreement with HNTB for professional engineering services for tip lock repairs to the Main Street Bridge, at a price not-to-exceed $34,001.44.
Further resolved, that funds to defray the cost of these professional services be appropriated from Account 930.071.5810, Main Street Bridge.
Fiscal Note: The cost of these professional services are 100% reimbursable through the State of Wisconsin Lift Bridge Program. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1249
| A | | Enter into a Professional Services Agreement with AECOM for a Flood Stage Relationship Study | Resolution | Enter into a Professional Services Agreement with AECOM for a Flood Stage Relationship Study
Resolved, that the Mayor and City Clerk be authorized and directed to enter into a professional services agreement with AECOM Technical Services for a Flood Stage Relationship Study, at a price not-to-exceed $11,500.00.
Further resolved, that funds to defray the cost of these professional services be appropriated from Account 104.987.5420, Storm Sewers - Miscellaneous Locations.
Fiscal Note:
Funds are available as herein delineated. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1250
| A | | Enter into Professional Services Agreement with AECOM for Sewer System Data Models, Phase II | Resolution | Enter into Professional Services Agreement with AECOM for Sewer System Data Models, Phase II
Resolved, that the Mayor and City Clerk be authorized and directed to enter into a professional services agreement with AECOM Technical Services for Sewer System Data Models, Phase II, at a price not-to-exceed $45,000.00.
Further resolved, that funds to defray the cost of these professional services be appropriated from Account 104.989.5420, Storm Sewers - Miscellaneous Locations.
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1251
| A | | Enter into a Professional Services Agreement with AECOM Technical Services for 2009 Sewer Management Services | Resolution | Enter into a Professional Services Agreement with AECOM Technical Services for 2009 Sewer Management Services
Resolved, that the Mayor and City Clerk be authorized and directed to enter into a professional services agreement with AECOM Technical Services for 2009 Sewer Management Services, at a price not-to-exceed $57,100.00.
Further resolved, that funds to defray the cost of these professional services be appropriated from the following accounts:
$28,550.00 - Account 104.989.5420, Storm Sewer, Misc. Locations
$28,550.00 - Account 287.988.5310, Sanitary Sewer, Various Locations
$57,100.00 - Total
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1252
| A | | Approve Amendment No. 1 to Contract 35-08 (K8-039), Water Quality Feasibility Study for City Facilities | Resolution | Approve Amendment No. 1 to Contract 35-08 (K8-039), Water Quality Feasibility Study for City Facilities
Resolved, that Amendment No. 1 to Contract 35-08 (K8-039), Water Quality Feasibility Study for City Facilities, AECOM Technical Services (formerly Earth Tech), consultant, as submitted, be approved in the amount of $12,200.00.
Further resolved, that funding to defray the cost of these professional services be appropriated from Account 104.000.5330, Monitoring Detection Enforcement.
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1253
| A | | City Attorney be authorized to take action to recover repair costs to sanitary sewer lateral | Resolution | City Attorney be authorized to take action to recover repair costs to sanitary sewer lateral
Resolved, that City Attorney be authorized and directed to take such action as is deemed necessary for the City of Racine to recover the $21,548.74 in damages from A. W. Oakes to repair the sanitary sewer lateral at 2044 Racine Street from work performed on Contract 22-05, Racine Street Utility Construction.
Fiscal Note: Not applicable at this time. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1254
| A | | Permission for City Attorney's Office to represent police officer in Racine County Circuit Court case | Resolution | Permission for City Attorney's Office to represent police officer in Racine County Circuit Court case
Resolved, that the City Attorney's Office be authorized and directed to represent Police Officer Ryan Comstock in the case entitled Shannon Figueroa, et al., v. Ryan Comstock, et al., Case No. 09-CV-0863.
Fiscal Note: N/A | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1255
| A | | City Attorney's Office be authorized to develop an agreement with Racine Concert Band | Resolution | City Attorney's Office be authorized to develop an agreement with Racine Concert Band
Resolved, that the City Attorney's office be authorized and directed to develop an agreement with the Racine Concert Band for becoming a separate entity from the City.
Fiscal Note: N/A | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1256
| A | | Amendment No. 1 to the Household Hazardous Waste Agreement with Village of Sturtevant be approved | Resolution | Amendment No. 1 to the Household Hazardous Waste Agreement with Village of Sturtevant be approved
Resolved, that the Mayor and City Clerk be authorized and directed to sign an amendment to the Household Hazardous Waste Agreement with the Village of Sturtevant.
Fiscal Note: N/A | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1257
| A | | Permission for Commissioner of Public Works to advertise and receive bids on repairs to Impound Lot | Resolution | Permission for Commissioner of Public Works to advertise and receive bids on repairs to Impound Lot
Resolved, that the Commissioner of Public Works be authorized and directed to advertise for and receive bids on repairs to the Impound Lot Facility; and that unencumbered funds representing those authorized and carried forward under Resolution 08-0722 of 04/02/08 in the amount of $572,300, be carried forward to 2009 and appropriated for the 2009 Impound Lot Facility Project.
Fiscal Note: There are sufficient funds available for the appropriation. | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1258
| A | | Architectural Guidelines for affected properties within an H-Historic Properties District | Resolution | Architectural Guidelines for affected properties within an H-Historic Properties District
Whereas, the City of Racine has established the H - Historic Properties District to protect historical, architectural, archeological and cultural resources that are important to preserve, and to assist in the documentation, study and understanding of the collective history of the city, county, state, region or nation; and
Whereas, the Landmarks Preservation Commission and Plan Commission have recommended approval of Architectural Guidelines for affected properties within an H - Historic Properties District; and
Whereas, the purpose of these guidelines is to provide principals and component specific framework relating to each architectural quality of a property to achieve the outcome of a durable project that upholds or enhances the value of it and adjacent properties in accordance with Chapter 58 Historic Preservation, and Chapter 114, Sections 614 through 634 H - Historic Properties District, of the Racine Municipal Code.
Now, therefore, be it resolved, that the Common Council of th | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1259
| A | | Permission granted to Rotary Foundation of Racine West, Inc., to utilize various parks for 6th Annual Great Midwest Dragon Boat Festival with stipulations | Resolution | Permission granted to Rotary Foundation of Racine West, Inc., to utilize various parks for 6th Annual Great Midwest Dragon Boat Festival with stipulations
Resolved, that permission be granted to the Rotary Foundation of Racine West, Inc. to use the City-owned parking lot east of Gateway Technical College and the gravel area immediately east of the Gateway parking lot between Pershing Park Drive and Lake Michigan for the sixth annual Great Midwest Dragon Boat Festival, to be held July 10-11, 2009.
Further resolved, that the parking lane along the east side of Main Street from 11th Street to 14th Street be closed during the event.
Further resolved, that no parking be allowed along the west side of Main Street from 14th Street to 16th Street during the event and that traffic be shifted to the west half of the roadway.
Further resolved, that permission be granted to the sponsor to use certain city streets on Friday, July 10, 2009, and to close the following streets:
6th Street from Library Drive to Pershing Park Drive
Pershing Park Drive from 6th Street to 11th Street
11 | Adopted | Pass |
Action details
|
Not available
|
|
Res.09-1260
| A | | City Clerk be authorized to hold a Special Election to Fill Unexpired Term of Mayor | Resolution | City Clerk be authorized to hold a Special Election to Fill Unexpired Term of Mayor
Resolved, that a Special Election be held in the City of Racine on Tuesday, May 5, 2009, to fill the unexpired term for the Office of Mayor.
Further resolved, that the term for Mayor will begin on Wednesday, May 20, 2009 and will expire on April 16, 2011.
Further resolved, that the first day to circulate nomination papers is February 19, 2009 and the final day for filing nomination papers is 5:00 p.m. on Wednesday, March 11, 2009 in the Office of the City Clerk.
Further resolved, that a primary election be held on Tuesday, April 7, 2009, for Office of Mayor.
Now, therefore, be it resolved, that the Common Council of the City of Racine hereby directs the Racine City Clerk to hold a Special Election to fill the unexpired term of Mayor ending April 16, 2011.
Fiscal Note: The estimated cost of this special election will be $36,000. | Adopted | |
Action details
|
Not available
|
|
Ord.05-09
| A | | Ordinance No. 5-09
To amend Sec. 98-304(2) of the Municipal Code of the City of Racine, Wisconsin relating to Utilities; Construction Site Erosion - Applicability and jurisdiction. | Ordinance | Ordinance No. 5-09
To amend Sec. 98-304(2) of the Municipal Code of the City of Racine, Wisconsin relating to Utilities; Construction Site Erosion - Applicability and jurisdiction.
The Common Council of the City of Racine, Wisconsin do ordain as follows:
Part 1:
Section 98-304(2) of the Municipal Code of the City of Racine is hereby amended by deleting “a.” and relettering “b.” to “a.”, “c.” to “b.”, “d.” to “c.”, and “e.” to “d.”
Part 2:
This ordinance shall take effect upon passage and the day after publication.
Passed by the Common Council:
__________________________
Approved: ______________
__________________________
Mayor
Attest:
__________________________
City Clerk
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
Ord.06-09
| A | | Ordinance No. 6-09
To repeal and recreate Sec. 6-97 of the Municipal Code of the City of Racine, Wisconsin relating to Retail "Class A" intoxicating liquor licenses. | Ordinance | Ordinance No. 6-09
To repeal and recreate Sec. 6-97 of the Municipal Code of the City of Racine, Wisconsin relating to Retail "Class A" intoxicating liquor licenses.
The Common Council of the City of Racine do ordain as follows:
Part 1:
Section 6-97 of the Municipal Code of the City of Racine is hereby repealed and recreated to read as follows:
"Sec. 6-97. Class “A” and “Class A” licenses.
(1) A Class “A” license authorizes retail sales of fermented malt beverages (e.g. beer and most “coolers”) for consumption off the premises where sold and in original packages, containers and bottles. The fee for a Class “A” license is $100.00 per year.
State law reference - Wis. Stats. § 125.25(1).
(2) A retail “Class A” intoxicating liquor license shall permit its holder to sell, deal and traffic in intoxicating liquors only in original packages and containers in quantities of not more than three wine gallons at any one time, and to be consumed off the licensed premises, except that wine may be sold in the original package or otherwise in any quantity, and excepting | Referred | |
Action details
|
Not available
|
|
09-3244
| A | | Spring Primary Election Results | Communication | Subject: Spring Primary Election Results
CANVASS OF THE ELECTION OF FEBRUARY 17, 2009
STATE OF WISCONSIN )
) SS
COUNTY OF RACINE )
We, the Board of Canvassers, DO HEREBY CERTIFY that the following statement is correct:
The whole number of votes cast at the Spring Primary Election for the office of Alderman for the First District that was held on February 17, 2009, is as follows:
(FOR VOTING DETAIL, SEE OFFICIAL CANVASS ATTACHMENT)
We have determined that the candidates who received the largest number of votes for the office of Alderperson for the First District is as follows:
FIRST DISTRICT JEFF COE
KEITH FAIR
and are entitled to have their names placed upon the ballot at the Spring Election to be held April 7, 2009.
Dated this 18th day of February, 2009
BOARD OF CANVASSERS
____________________________
GIGI OLIVER
_____________________________
BETTY LARSEN
__________________________________
JANICE M. JOHNSON-MARTIN, CITY CLERK | Approved as Presented | |
Action details
|
Not available
|