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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Redevelopment Authority of the City of Racine (inactive) Agenda status: Final
Meeting date/time: 10/14/2013 5:15 PM Minutes status: Draft  
Meeting location: City Hall, Room 106
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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13-9458 A 1248 Washington Avenue US EPA Brownfield Cleanup (Res. No. 13-0444)CommunicationSubject: (Direct Referral) Request by the Assistant Executive Director seeking approval to access funds from the City of Racine US EPA Brownfield Cleanup Revolving Loan Fund to assist in the environmental remediation of 1248 Washington Avenue. (Res. No. 13-0444) Recommendation of the Redevelopment Authority on 10-14-13: That the Authority access funds from the City of Racine United States Environmental Protection Agency Brownfield Cleanup Revolving Loan Fund (US EPA BC-RLF) and TID 16; and That the Director of City Development, or his designee, to act on behalf of the Authority to: submit an application for a $25,000 subgrant from the US EPA BC-RLF to aid in the site cleanup of 1248 Washington Avenue (aka the Nelson Electric property), sign all forms and ducments necessary, pay all fees, and take necessary action to undertake, direct, and complete approved subgrant activities. Fiscal Note: The subgrant will be from the City's US EPA BC-RLF for $25,000. There are sufficient funds in TID 16 to pay the balance ($5,000) of the remediation expenses, and in the capital budget f   Not available Not available
13-9459 A Stantec and Davis Bacon compliance (Res. No. 13-0445)CommunicationSubject: (Direct Referral) Request by the Assistant Executive Director seeking approval of a contract amendment for Stantec Consulting Services Inc. to provide Davis Bacon compliance services for brownfield remediation projects. (Res. No. 13-0445) Recommendation of the Redevelopment Authority on 10-14-13: That an amendment to the existing agreement between Stanec and the City for services associated with the City's brownfield cleanup efforts is deemed appropriate given Stantec's knowledge of the WEDC and EPA BC-RLF grant content as related to specfic sites and their conditions, the design of the remediation plans, and their ability to expeditiously respond to the need for subsequent analysis of, or amendments and changes thereto. Further, that Brian F.O'Connell, Executive Director, or his authorized agent to act on the behalf of the Authority to effectuate an amendment to the existing agreement between Stantec and the City for Davis Bacon compliance service associated with City's multiple brownfield cleanup grants, sign doucments, and take necessary action to undertake, direct,   Not available Not available