|
ZOrd.0010-06
| A | 1. | An Ordinance
To rezone 1101 Mound Avenue | Zoning Ordinance | An Ordinance
To rezone 1101 Mound Avenue
To amend the map of the Zoning Ordinance of the City of Racine.
The Common Council of the City of Racine do ordain as follows:
Part 1:
That the parcel of property located at 1101 Mound Avenue, and more particularly described as follows:
“Block 33 of Sage’s Addition being the parts as described in Volume 228 of the Register of Deeds, pages 121 through 123, and Volume 642 of the Register of Deeds, Page 135, except those parts described in Volume 1988, pages 897 through 899 for street right-of-way purposes being East of Mound Avenue and West of Marquette Street. Said land being in the City of Racine, Racine County, Wisconsin”
be rezoned from "I-2" General Industrial District, to "B-5" Central Service District, and designated as Supplement No. _____, which supplement is hereby made a part of this ordinance.
Part 2:
This ordinance shall take effect upon passage and the day after publication.
Passed by the Common Council:
___________________________
Approved: __________________
___________________________
May | | |
Action details
|
Not available
|
|
06-2894
| A | 2. | Request from Fire Chief to transfer funds | Communication | Subject: Communications from the Fire Chief requesting to transfer funds to cover the replacement of a kitchen appliance at Fire Station 1.
Recommendation of the Finance & Personnel Committee on 01-08-07: Funding be authorized for the purchase of a replacement cooking stove at Fire Station 1 and that $7,000 be transferred from account 986.300.5040, Fire Station #1 Female Locker Room, to account 986.300.5050, Fire Station #1 Cooking Stove, and carried forward to calendar year 2007.
Fiscal Note: There are sufficient funds available for the transfer. | Referred | |
Action details
|
Not available
|
|
06-2956
| A | 3. | Request to install an awning/banner over City right-of-way 302-304 Sixth Street. | Communication | Subject: Communication from Mr. Frederick Cape requesting permission to install an awning/banner over City right-of-way 302-304 Sixth Street.
Recommendation: The property owner of 302-304 Sixth Street be granted permission to install a stationary, projecting awning and vertical banner, as requested, with the stipulation that a hold harmless agreement be executed, in accordance with State Statute 66.0425, Privileges in Streets.
Further recommends that the property owner be charged a $50.00 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
|
|
06-2989
| A | 4. | Request to use 2 parking lots and hold a parade for the WI Harley Owners Group Rally. | Communication | Subject: Communication from the Racine County Convention and Visitors Bureau, requesting permission to use two parking lots near Festival Park from Friday, August 17, 2007 thru Sunday, August 19, 2007, and to use city right-of-way for a motorcade or parade on Saturday, August 18, 2007, in conjunction with the Wisconsin State Harley Owners Group Rally. Adam Smith invited to the meeting.
Also refer to the Transit and Parking Commission.
Recommendation of the Public Works and Services Committee
(1-9-07): The communication be received and filed.
Fiscal Note: Not applicable.
Recommendation of the Transit & Parking Commission on 1-31-07: The Racine County Convention and Visitors Bureau be granted permission to rent the Civic Center Parking Ramp and Lakefront Parking Lot # 4 at the posted rates, from Friday, August 17, 2007, through Sunday, August 19, 2007, subject to execution of a hold harmless agreement and acquisition of a temporary liquor license, if applicable.
Fiscal Note: The Parking System will generate $600 per day for the Civic Centre Lot and $118.50 per day | Referred | |
Action details
|
Not available
|
|
06-2989
| A | | Request to use 2 parking lots and hold a parade for the WI Harley Owners Group Rally. | Communication | Subject: Communication from the Racine County Convention and Visitors Bureau, requesting permission to use two parking lots near Festival Park from Friday, August 17, 2007 thru Sunday, August 19, 2007, and to use city right-of-way for a motorcade or parade on Saturday, August 18, 2007, in conjunction with the Wisconsin State Harley Owners Group Rally. Adam Smith invited to the meeting.
Also refer to the Transit and Parking Commission.
Recommendation of the Public Works and Services Committee
(1-9-07): The communication be received and filed.
Fiscal Note: Not applicable.
Recommendation of the Transit & Parking Commission on 1-31-07: The Racine County Convention and Visitors Bureau be granted permission to rent the Civic Center Parking Ramp and Lakefront Parking Lot # 4 at the posted rates, from Friday, August 17, 2007, through Sunday, August 19, 2007, subject to execution of a hold harmless agreement and acquisition of a temporary liquor license, if applicable.
Fiscal Note: The Parking System will generate $600 per day for the Civic Centre Lot and $118.50 per day | Referred | |
Action details
|
Not available
|
|
06-2932
| A | 5. | Uptown Transfer, LLC for a Secondhand Article Dealer License for 1410 Washington Avenue. (New) (3rd District) | Communication | Subject: (New) Application of Uptown Transfer, LLC for a Secondhand Article Dealer License for 1410 Washington Avenue. (3rd District)
Recommendation of the Public Safety & Licensing Committee of 01-08-07: That the item be deferred until the January 22, 2007 (haven't receive records check).
Recommendation of the Public Safety & Licensing Committee of 01-22-07: That the license be granted.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
06-2990
| A | 6. | Belle City Pawn for a Pawnbroker, Secondhand Jewelry Dealer, and Secondhand Article Dealer's license for 949 Washington Avenue. (1st District) | Communication | Subject: (Renewal) Application of Belle City Pawn for a Pawnbroker, Secondhand Jewelry Dealer, and Secondhand Article Dealer's license for 949 Washington Avenue. (1st District)
Recommendation of the Public Safety & Licensing Committee of 01-08-07: That the item be deferred until the January 22, 2007 (haven't receive records check).
Recommendation of the Public Safety & Licensing Committee of 01-22-07: That the license be granted.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
06-2991
| A | 7. | Wisconsin Discount for a Secondhand Jewelry Dealer's license for 2724 16th Street. (9th District | Communication | Subject: (Renewal) Application of Wisconsin Discount for a Secondhand Jewelry Dealer's license for 2724 16th Street. (9th District)
Recommendation of the Public Safety & Licensing Committee of 01-08-07: That the item be deferred until the January 22, 2007 (haven't receive records check).
Recommendation of the Public Safety & Licensing Committee of 01-22-07: That the license be granted.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
06-2942
| A | 8. | The Warning Track, LLC, Kelly G. Hansen, Agent for a Change of Agent for a "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License for 1301 Washington Avenue. | Communication | Subject: (Change of Agent) Application of The Warning Track, LLC, Kelly G. Hansen, Agent for a Change of Agent for a "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License for 1301 Washington Avenue.
Recommendation of the Public Safety & Licensing Committee of 01-08-07: That the Change of Agent be approved.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
06-2998
| A | 9. | Alderman of the 6th District along with the Fourth Fest Committee, requesting to ban the use & sale of silly string on the parade route on the 4th of July, and that pedestrian traffic be limited to parade particpants. | Communication | Subject: Communication from the Alderman of the 6th District along with the Fourth Fest Committee, requesting to ban the use & sale of silly string on the parade route on the 4th of July, and that pedestrian traffic be limited to parade particpants.
Recommendation of the Public Safety & Licensing Committee of 01-08-07: That the item be deferred until the January 22, 2007 meeting.
Recommendation of the Public Safety & Licensing Committee of 01-22-07: That the item be received and filed.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
06-2960
| A | 10. | Communication from the Transit Planner submitting the November 2006 financial and operating report for the Wisconsin Coach Lines, Inc. Kenosha-Racine-Milwaukee intercity bus service. | Communication | Subject: Communication from the Transit Planner submitting the November 2006 financial and operating report for the Wisconsin Coach Lines, Inc. Kenosha-Racine-Milwaukee intercity bus service.
Recommendation: The communication be received and filed.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
06-2988
| A | 11. | Communication from the Transit Planner submitting the October 2006 financial and operating report for the Belle Urban System. | Communication | Subject: Communication from the Transit Planner submitting the October 2006 financial and operating report for the Belle Urban System.
Recommendation: The communication be received and filed.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
06-2972
| A | 12. | Communication from Norris Johnson, Pastor of Reconciliation Ministries International Church | Communication | Subject: Communication from Pastor Norris Johnson wishing to discuss possible discrepancies and concerns regarding amount of water bills for Reconciliation Ministries International Church, 2200 Mt. Pleasant Street, Racine.
Recommendation: Receive and File | Referred | |
Action details
|
Not available
|
|
06-2936
| A | 13. | Terry McCarthy, requesting the City of Racine to consider clearing the lakefront trails, from Pershing park at the south end all the way to the north end of the zoo. | Communication | Subject: Communication from Terry McCarthy, requesting the City of Racine to consider clearing the lakefront trails, from Pershing park at the south end all the way to the north end of the zoo.
Recommendation of the Board of Parks, Recreation & Cultural Services 1-10-07: Receive and file.
Fiscal note: N/A | Referred | |
Action details
|
Not available
|
|
06-2973
| A | 14. | Request from University of Wisconsin-Parkside to enter into a partnership with the City of Racine to develop the building located at 1301 - 6th Street into an innovative Root River Environmental Education Community Center. | Communication | Subject: Request from University of Wisconsin-Parkside to enter into a partnership with the City of Racine to develop the building located at 1301 - 6th Street into an innovative Root River Environmental Education Community Center.
Recommendation of the Board of Parks, Recreation & Cultural Services 1-10-07: Approve contingent upon a conditional use agreement to be worked out with Parks, Recreation & Cultural Services staff and the City Attorney's office.
Fiscal note: To be determined. | Referred | |
Action details
|
Not available
|
|
06-2872
| A | 15. | Fire Chief requesting permission to accept a donation of $1,500.00 from the Racine Fire Fighters Charities' to the Racine Fire Department's Fire Safety and Public Education Fund. | Communication | Subject: Communication from the Fire Chief requesting permission to accept a donation of $1,500.00 from the Racine Fire Fighters Charities' to the Racine Fire Department's Fire Safety and Public Education Fund.
Also refer to Finance and Personnel Committee.
Recommendation of the Finance & Personnel Committee on 12-11-06: Permission granted for the Fire Chief to accept the $1,500 donation from the Racine Fire Fighter's Charities to be utilized for the Fire Safety and Public Education Fund and an appropriate letter of thanks be sent.
Recommendation of the Public Safety & Licensing Committee on 12-11-06: Permission granted for the Fire Chief to accept the $1,500 donation from the Racine Fire Fighter's Charities to be utilized for the Fire Safety and Public Education Fund.
Fiscal Note: $1,500 will be placed in account 711.000.7970, Fire Department Gifts. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2876
| A | 16. | Apply for a $112,000 grant with the Wisconsin Waterways Commission to be utilized for the installation of a floating dock on the north side of the Root River. | Communication | Subject: Communication from the Assistant Commissioner of Public Works/Engineering requesting permission to apply for a $112,000 grant with the Wisconsin Waterways Commission (Grant Control No. 2006-051) to be utilized for the installation of a floating dock on the north side of the Root River, west of the Main Street Bridge.
Recommendation of the Finance & Personnel Committee on 12-11-06: Permission granted for the Assistant Commissioner of Public Works/Engineering apply for a $112,000 grant with the Wisconsin Waterways Commission (Grant Control No. 2006-051) to be utilized for the installation of a floating dock on the north side of the Root River, west of the Main Street Bridge.
Fiscal Note: Total project cost will be $140,000 with the City’s hard cash match at 20% or $28,000. The City’s match will be budgeted for in 2008 Capital Improvements. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2877
| A | 17. | Apply for a $115,000 grant with the Wisconsin Waterways Commission to install a boat pump-out station at Root River. | Communication | Subject: Communication from the Assistant Commissioner of Public Works/Engineering requesting permission to apply for a $15,000 grant with the Wisconsin Waterways Commission (Grant Control No. 2006-052) to be utilized for the installation of a boat pump-out station on the north side of the Root River, west of the Main Street Bridge.
Recommendation of the Finance & Personnel Committee on 12-11-06: Permission granted for the Assistant Commissioner of Public Works/Engineering apply for a $15,000 grant with the Wisconsin Waterways Commission (Grant Control No. 2006-052) to be utilized for the installation of a boat pump-out station on the north side of the Root River, west of the Main Street Bridge.
Fiscal Note: Total project cost will be $20,000 with the City’s hard cash match at 25% or $5,000. The City’s match will be budgeted for in the 2008 Capital Improvements. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2902
| A | 18. | City Assessor wishing to discuss correction to the 2005 and 2006 assessment and tax rolls. | Communication | Subject: Communication from the City Assessor wishing to discuss correction to the 2005 and 2006 assessment and tax rolls.
Recommendation of the Finance & Personnel Committee on 12-11-06: Racine County Housing Authority, assessments for 1911 Linden Avenue, Tax No. 09738000 be reduced in 2005 from $59,000 to $0 with the resulting credit of $1,356.58 and in 2006 from $70,000 to $0 with the resulting credit of $1,557.72.
Fiscal Note: There are sufficient funds available for this credit. Other taxing jurisdiction’s portions will be charged back to them when appropriate. The credits will be charged against account 101.990-5930, Real Estate and Personal Property taxes cancelled. | Adopted | Pass |
Action details
|
Not available
|
|
06-2909
| A | 19. | Human Resource Director requesting to present in closed session a summary of the collective bargaining agreement between the City of Racine and District 1199 with United Professionals For Quality Health Care/SEIU (Nurses), for 2006-2008. | Communication | Subject: Communication from the Human Resource Director requesting to present in closed session a summary of the collective bargaining agreement between the City of Racine and District 1199 with United Professionals For Quality Health Care/SEIU (Nurses), for 2006-2008.
Recommendation of the Finance & Personnel Committee on 12-11-06: The contract with District 1199 with United Professionals for Quality Health Care/SEIU (Nurses) for 2006-2008 be approved.
Fiscal Note: The costs to the City for District 1199 with United Professionals for Quality Health Care/SEIU (Nurses) will be in 2006, $11,306.38; 2007, $8,884.53 and 2008, $14,890.14. Increases do not include potential savings from premium contributions and plan design changes. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2910
| A | 20. | Human Resource Director requesting an opportunity to discuss updating the City's Wellness Program as it relates to subsidizing health club memberships. | Communication | Subject: Communication from the Human Resource Director requesting an opportunity to discuss updating the City's Wellness Program as it relates to subsidizing health club memberships.
Recommendation of the Finance & Personnel Committee on 12-11-06: Permission granted for the Wellness Committee to implement the items listed below to encourage participation from current City employees and families into the Wellness Program for a trial basis of 1 year to begin in 2007.
1.) The City will reimburse active, full-time employees up to 50% of annual membership costs for local health club or organizations up to a City maximum contribution of $200 per employee/family.
2.) Payment to active, full-time employees shall be made upon presentation of a paid receipt or letter from a health organization of choice showing the employee has registered and has paid.
3.) Membership will expand to include approved listed organizations.
Fiscal Note: There are sufficient funds available in the Health Insurance Fund (405) for this program. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-1822
| A | 21. | Proposal from HNTB for professional services for Railing Replacement at Memorial Hall and the Safety Building. | Communication | Subject: Direct Referral. Communication from the Assistant Commissioner of Public Works/Operations submitting a proposal from Arnold and O'Sheridan for professional services for Railing Replacement at Memorial Hall and the Safety Building.
Recommendation: The Mayor and City Clerk be authorized and directed to enter into an agreement with Arnold & O'Sheridan, Inc. for professional services for Railing Replacement at Memorial Hall and the Safety Building at a price not-to-exceed $9,400.00.
Further recommends that funds to defray the cost of these professional services are available in the following accounts:
$5,000.00 - Account 986.300.5020, Fire Station 1 Replace Railing
$4,400.00 - Account 108.986.5510, Memorial Hall Railing Replacement
$9,400.00
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2796
| A | 22. | Award of a Brownfield Green Space and Public Facilities Grant for the Pointe Blue development. | Communication | Subject: Communication from Commissioner of Public Works/City Engineer informing the Council that the City of Racine has been awarded a Brownfield Green Space and Public Facilities Grant for the Pointe Blue development.
Recommendation: The Commissioner of Public Works/City Engineer be authorized and directed to sign a Brownfield Green Space and Public Facilities Grant agreement, on behalf of the City of Racine, in the amount of $200,000.00, with the Wisconsin Department of Natural Resources for the Pointe Blue development.
Fiscal Note: The local share of the cost is 50% of the grant amount and will be paid for by the T.I.D. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2875
| A | 23. | Request to close the 300 block of Hamilton Street on July 1, 2007 for the 2nd Annual Eagle's Club/George's Tavern Classic Car Show. | Communication | Subject: Communication from George Popoff requesting permission to close the 300 block of Hamilton Street on July 1, 2007 for the 2nd Annual Eagle's Club/George's Tavern Classic Car Show.
Recommendation: The owners of The Eagle's Club and George's Tavern be granted permission to close Hamilton Street from Main Street to Chatham Street, on Sunday, July 1, 2007, from 12:00 p.m. to 6:00 p.m., in conjunction with the 2nd Annual Eagle's Club/George's Tavern Classic Car Show to benefit the Racine County Food Bank, with the following stipulations:
A. A hold harmless agreement be executed;
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;
E. No alcoholic beverages will be sold and/or dispensed within the street right-of-way;
F. The sponsor shall be responsible for all detour signage during hte event; and
G. The sponsor shall pay a $250.00 special event fee.
Further recommends t | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2913
| A | 24. | Amendment No. 1 for State Project ID: 2703-03-05, Ohio Street, 16th Street to 21st Street. | Communication | Subject: Direct Referral. Communication from the Assistant Commissioner of Public Works/Engineering submitting Amendment No. 1 for State Project ID: 2703-03-05, Ohio Street, 16th Street to 21st Street.
Recommendation: Amendment No. 1 on the three-party contract between the State of Wisconsin, City of Racine, and Clark-Dietz, Inc. for the preparation of plans and specifications for the reconstruction of Ohio Street from 16th Street to 21st Street, State Project ID #2703-03-05, be approved as submitted.
Fiscal Note: This amendment is for a change in the subconsultant with no change in the amount of the contract. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2924
| A | 25. | Bid results on Contract 46-06 (K6-049), City Hall Data Center Improvements. | Communication | Subject: Direct Referral. Communication from the Commissioner of Public Works/City Engineer submitting bid results on Contract 46-06 (K6-049), City Hall Data Center Improvements.
Recommendation: Contract 46-06 (K6-049), City Hall Data Center Improvements, be awarded to Ricchio, Inc., Gurnee, IL, at their bid price of $399,700.00, they being the lowest responsible bidder.
Further recommends that funding to defray the cost of this public works project be appropriated from the following accounts:
$205,000.00 - Account 403.986.5010, Computer Room Remodel
$ 81,866.46 - Account 984.120.5030, MIS Room Remodel
$112,833.54 - Account 987.100.5030, City Hall-IS Computer Room HVAC
$399,700.00 - Total
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2928
| A | 26. | "Public Works, the Heart of the Community" presentation. | Communication | Subject: Direct Referral. Presentation by the Commissioner of Public Works/City Engineer entitled "Public Works, the Heart of the Community".
Recommendation: The item be received and filed.
Fiscal Note: Not applicable. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2929
| A | 27. | Ordinance No. 45-06 | Communication | Subject: Ordinance No. 45-06, to amend Sec. 46-41(d) of the Municipal Code of the City of Racine, Wisconsin relating to Finance - Racine First Program.
Recommendation: Ordinance No. 45-06, to amend Sec. 46-41(d) of the Municipal Code of the City of Racine, Wisconsin relating to Finance - Racine First Program, be adopted.
Fiscal Note: Not applicable. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2930
| A | 28. | Proposal to study and detail structural deficiencies in the railroad bridges located at 6th Street, Mound Avenue and 9th Street. | Communication | Subject: Direct Referral. Communication from the Commissioner of Public Works/City Engineer submitting a proposal for professional engineering services to study and detail structural deficiencies in the railroad bridges located at 6th Street, Mound Avenue and 9th Street.
Recommendation: The Mayor and City Clerk be authorized and directed to enter into an agreement with HNTB Corporation for professional engineering services to study and detail structural deficiencies in the railroad bridges located at 6th Street, Mound Avenue and 9th Street at a price not-to-exceed $17,100.00 plus reimbursable expenses in the amount of $500.00.
Further recommends that funds to defray the cost of these professional services are available in Account 985.913.5050, Metra Study.
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2931
| A | 29. | Proposal to determine the extent of defective conditions and develop a repair strategy for elements of the Central Heating Plant. | Communication | Subject: Direct Referral. Communication from the Assistant Commissioner of Public Works/Operations submitting a proposal for professional engineering services to determine the extent of defective conditions and develop a repair strategy for elements of the Central Heating Plant.
Recommendation: The Mayor and City Clerk be authorized and directed to enter into an agreement with HNTB Corporation for professional engineering services to determine the extent of defective conditions and develop a repair strategy for elements of the Central Heating Plant at a price not-to-exceed $32,500.00.
Further recommends that funds to defray the cost of these professional services are available in Account 987.210.5030, Central Heating Plant Structural Repairs.
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2955
| A | 30. | Final payment on Contract 36-06 (K6-038), Window Replacement at Fire Station No. 8. | Communication | Subject: Direct Referral. Communication from the Commissioner of Public Works/City Engineer submitting a request for final payment on Contract 36-06 (K6-038), Window Replacement at Fire Station No. 8, Lueck's, Inc., contractor.
Recommendation: The work done by Lueck's, Inc., under Contract 36-06 (K6-038), Window Replacement at Fire Station No. 8, be accepted and final payment authorized for a total contract amount of $31,912.00, from funds heretofore appropriated.
Fiscal Note: This contract was approved by Resolution 06-7175, dated August 15, 2006. | Referred | |
Action details
|
Not available
|
|
06-2959
| A | 31. | Final payment on Contract 17-06(K6-018), Asphalt Paving, C.D.B.G., Payne & Dolan, Inc., contractor. | Communication | Subject: Direct Referral. Communication from the Commissioner of Public Works/City Engineer submitting a request for final payment on Contract 17-06 (K6-018), Asphalt Paving, C.D.B.G., Payne & Dolan, Inc., contractor.
Recommendation: The work done by Payne & Dolan, Inc., under Contract 17-06 (K6-018), Asphalt Paving, C.D.B.G., be accepted and final payment authorized for a total contract amount of $312,813.17, from funds heretofore appropriated.
Fiscal Note: This contract was approved by Resolution 06-7058, dated June 6, 2006. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2977
| A | 32. | Final payment on Contract 13-06(K6-014), Construction Inspection Services for Lake Michigan Pathway, Phase II, Earth Tech, Inc., consultant. | Communication | Subject: Direct Referral. Communication from the Commissioner of Public Works/City Engineer submitting a request for final payment on Contract 13-06 (K6-014), Construction Inspection Services for Lake Michigan Pathway, Phase II, Earth Tech, Inc., consultant.
Recommendation: The professional services provided by Earth Tech, Inc. under Contract 13-06 (K6-014), Construction Inspection Services for Lake Michigan Pathway, Phase II, be accepted and final payment authorized for a total contract amount of $20,144.16, from funds heretofore appropriated.
Fiscal Note: This contract was approved by Resolution 6884, dated February 7, 2006. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2978
| A | 33. | Proposal from HNTB Corporation for 2007 Sewer Asset Management Services. | Communication | Subject: Direct Referral. Communication from the Assistant Commissioner of Public Works/Engineering submitting a proposal from Earth Tech, Inc. for 2007 Sewer Asset Management Services.
Recommendation: The Mayor and City Clerk be authorized and directed to enter into an agreement with Earth Tech, Inc. for 2007 Sewer Asset Management Services at a price not-to-exceed $99,125.00.
Further recommends that funds to defray the cost of these professional services are available in the following accounts:
$49,562.50 - Account 104.986.5420, Storm Sewers
&49,562.50 - Account 986.907.5320, Sanitary Sewers
$99,125.00 - Total
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2839
| A | 34. | (New) Application of J & A, LLC, Jason Boesel, Agent, for a "Class B" | Communication | Subject: (New) Application of J & A, LLC, Jason Boesel, Agent, for a "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License for 1300 N. Main Street. (4th District)
Recommendation of the Public Safety & Licensing of 11-27-06: That the item be deferred until the December 11, 2006 meeting.
Recommendation of the Public Safety & Licensing of 12-11-06: That the license be granted.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2861
| A | 35. | (New) Application of Priya Crop., Kavita Khullar, Agent, for a Class "A" Retail Fermented Malt Beverage License and Gasoline Station Owner's for 3818 Durand Avenue. | Communication | Subject: (New) Application of Priya Corp., Kavita Khullar, Agent, for a Class "A" Retail Fermented Malt Beverage License and Gasoline Station Owner's for 3818 Durand Avenue. (11th District)
Recommendation of the Public Safety & Licensing Committee 12-11-06: That the licensed be granted.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2870
| A | 36. | Communication from Deputy Chief of Police Hurley, requesting to appear before the appropriate committee to discuss an annual exemption to use City vehicles.
(Also referred to Public Safety & Licensing Committee.) | Communication | Subject: Communication from Deputy Chief of Police Hurley requesting to appear before the appropriate committee to discuss an annual exemption to use City vehicles.
Recommendation of the Finance & Personnel Committee on 12-11-06: Permission granted for the Explorer Scouts, Emergency Government and off-duty police officers to utilize City of Racine vehicle’s during police related events with a signed hold-harmless agreement, driver licenses check and vehicle insurance.
Recommendation of the Public Safety & Licensing Committee of 12-11-06: That permission be granted for the Explorer Scouts, Emergency Government and off-duty police officers to utilize City of Racine vehicle’s during police related events with a signed hold-harmless agreement in place.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2892
| A | 37. | Communication from Police Chief Wahlen, requesting to add a position of sergeant, beginning in the fiscal year 2007, which will subsequently reduce the number of patrol officers by one position.
(Also referred to the Public Safety & Licensing Committee | Communication | Subject: Communication from Police Chief Whalen requesting to add a position of sergeant beginning in the fiscal year 2007, which will subsequently reduce the number of patrol officers by one position.
Recommendation of the Finance & Personnel Committee on 12-11-06: Permission be granted for the Police Chief to eliminate one patrol officer’s position and create one sergeant’s position.
Recommendation of the Public Safety & Licensing Committee of 12-11-06: That permission be granted for the Police Chief to eliminate one patrol officer's position and the creation of one Sergeant's position.
Fiscal Note: There are sufficient funds available in the salaries budget to account for the increase in salary. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2923
| A | 38. | (New) Application of 3EMINEE, LLC., Michael T. McDermott, for a "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License for
501 Sixth Street. | Communication | Subject: (New) (Direct Referral) Application of 3EMINEE, LLC., Michael T. McDermott, for a "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License to include a Sidewalk Cafe w/o alcohol for 501 Sixth Street. (1st District)
Recommendation of the Public Safety & Licensing Committee of 12-11-06: That the license be granted, pending their site plan/building layout.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2925
| A | 39. | (New) Application of Evelyn's Club Main, Evelyn Scheibner, Agent, for a "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License for 331 Main Street. | Communication | Subject: (New) Application of Evelyn's Club Main, Evelyn Scheibner, Agent, for a "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License for 331 Main Street. (1st District)
Recommendation of Public Safety & Licensing Committee of 12-11-06: That the license be granted.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2926
| A | 40. | Chef Lory, LLC., Joan L. Stepanski, Agent, for a "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License for 600 Sixth Street. | Communication | Subject: (New) Application of Chef Lory, LLC., Joan L. Stepanski, Agent, for a "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License for 600 Sixth Street. (1st District)
Recommendation of the Public Safety & Licensing Committee of 12-11-06: That the license be granted, pending their business plan.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2933
| A | 41. | Communication from the Purchasing Agent submitting the monthly report for the sale of Abandoned Vehicles, December 5, 2006. | Communication | Subject: (Direct Referral) Communication from the Purchasing Agent submitting the monthly report for the sale of Abandoned Vehicles, December 5, 2006.
Recommendation of the Public Safety & Licensing Committee of 12-11-06: That the item be received and filed.
Fiscal Note: This will generate 6,654.01 in revenues. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2938
| A | 42. | Timothy Campeau, Sr., for a Public Passenger Driver's License. | Communication | Subject: (Renewal) (Direct Referral) Application of Timothy Campeau, Sr. for a Public Passenger Driver's License.
Recommendation of the Public Safety & Licensing Committee of 12-11-06: That the license be denied.
Recommendation of the Public Safety and Licensing Committee of 01-22-07: That the license be granted.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2939
| A | 43. | Jack Rudolph for a Public Passenger Driver's License. | Communication | Subject: (New) (Direct Referral) Application of Jack Rudolph for a Public Passenger Driver's License.
Recommendation of the Public Safety & Licensing Committee of 12-11-06: That the license be granted.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2949
| A | 44. | Tavares Davis for a Public Passenger Driver's License. | Communication | Subject: (New) (Direct Referral) Application of Tavares Davis for a Public Passenger Driver's License.
Recommendation of the Public Safety & Licensing Committee of 12-11-06: That the license be granted, pending the records check.
Recommendation of the Public Safety & Licensing Committee of 01-08-07: That the license be granted.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
06-2950
| A | 45. | Tavares Davis for a Public Passenger Driver's License. | Communication | Subject:(Renewal) (Direct Referral) Application of Tavares Davis for a Public Passenger Driver's License.
Recommendation of the Public Safety & Licensing Committee of 12-11-06: That the license be granted, pending the records check.
Recommendation of the Public Safety & Licensing Committee of 01-08-07: That the license be granted.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
06-2866
| A | | Request of the Committee for the appearance of the following license holder for incidents that occurred at his establishment: | Communication | Subject: Cackle Jack's 3620 Northwestern Avenue
Jack Moreno, Agent
Recommendation of the Public Safety & Licensing Committee of 11-27-06: That the item be deferred until the December 11, 2006 meeting.
Recommendation of the Public Safety & Licensing Committee of 12-11-06: That the matter of Cackle Jack's be referred to a due process hearing to determine whether the license should be revoked or suspended.
Recommendation of the Public Safety & Licensing Committee of 2-8-07: That the proposed settlement agreement be approved and the City Attorney be authorized and directed to execute all necessary documents.
Fiscal Note: The appoximate cost of the hearing will be $5,800.00 | Approved as Presented | |
Action details
|
Not available
|
|
06-2992
| A | 46. | Central Foods, 1003 Center Street, to a due process hearing to determine whether the license should be revoked or suspended. | Communication | Subject: Request of the Committee for the appearance of the following License holder - Central Foods, (formerly Lakeside Supermarket) 1003 Center Street, for an incident that appeared on the October, 2006 Licensed Premise Report.
Recommendation of the Public Safety & Licensing Committee of 12-11-06: That the matter of Central Foods, (formerly Lakeside Supermarket) 1003 Center Street, be referred to a due process hearing to determine whether the license should be revoked or suspended.
Recommendation of the Public Safety & Licensing Committee of 01-08-07: That the matter of Central Foods, (formerly Lakeside Supermarket) 1003 Center Street, be referred to the City Attorney to come up with an agreement and report back to the Committee with his findings.
Recommendation of the Public Safety & Licensing Committee of 01-22-07: That the matter be deferred untill the February 12, 2007 meeting.
Recommendation of the Public Safety & Licensing Committee of 02-12-07: That the settlement be approved, and the item be received and filed.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
06-2976
| A | 48. | (Direct Referral) Recommendation from the Special Public Safety & Licensing Committee Meeting, to discuss the settlement proposal regarding Shocker's due process proceedings. | Communication | Subject: (Direct Referral) Recommendation from the Special Public Safety & Licensing Committee Meeting, to discuss the settlement proposal regarding Shocker's due process proceedings.
Recommendation of the Special Public Safety & Licensing Committee of 12-14-06: To approve the settlement agreement regarding Shocker's due process proceedings.
Recommendationof the Public Safety & Licensing Committee of of 01-08-07: That the item be approved.
Fiscal note: N/A | Referred | Pass |
Action details
|
Not available
|
|
06-2994
| A | 49. | (Direct Referral) Due Process Hearing for a "Class B" Retail Fermented Malt Beverage Beverage and Intoxicating Liquor License, for the 262 Lounge, Melvin T. Bumpus, Jr., Agent, 1846 Mead Street | Communication | Subject: 1. Due Process Hearing on Item 06-2648 of December 14, 2006, being the recommendation of the Public Safety and Licensing Committee to consider revocation or suspension of the "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License for 262 Lounge, 1846 Mead Street (2nd District).
CLOSED SESSION
At the conclusion of the hearing, it is intended that the Committee will convene in closed session pursuant to Section 19.85(1)(a) of the Wisconsin Statutes to deliberate concerning the quasi-judicial hearing regarding 262 Lounge, 1846 Mead Street, and the Committee will reconvene in open session to announce its findings and recommendation.
OPEN SESSION
2. Announcement of committee finds and recommendation.
Recommendation of the Special Public Safety & Licensing Committee: That the matter of the 262 Lounge, 1846 Mead Street, Melvin T. Bumpus, Jr., Agent, the license be revoked.
Fiscal Note: The approximate cost is $8,000.00.
DUE PROCESS HEARING RECOMMENDATI | Adopted | Pass |
Action details
|
Not available
|
|
06-2856
| A | 50. | CUP - Rhonda Nicholson at Regency Mall | Conditional Use Permit | Subject:(Direct Referral). Request by Rhonda Nicholson seeking a Conditional Use Permit for a tattoo and body piercing establishment in Regency Mall, 5502 Durand Avenue, Suite 400.
Recommendation of the City Plan Commission on 11-29-06: Deferred.
Recommendation of the City Plan Commission on 12-13-06: That a request from Rhonda Nicholson seeking a conditional use permit to locate a tattoo and body piercing establishment in Regency Mall, 5502 Durand Avenue, Suite 400 be approved, subject to the following conditions:
a. That the plans stamped "Received November 16, 2006" and presented to the Plan Commission on November 29, 2006 be approved subject to the conditions contained herein.
b. That an occupancy permit and all other applicable permits be obtained from the Building Inspection Department.
c. That all requirements of the State Department of Health and Family Services be complied with.
d. That all trash and recyclables be kept in closed containers and stored in the building until pick up.
e. That no loitering be allowed in or around the business, and that signs | Adopted | Pass |
Action details
|
Not available
|
|
06-2895
| A | 51. | adoption of a public participation policy for the preparation of the multi-jurisdicitional Smart Growth plan. | Communication | Subject: Request for adoption of a public participation policy for the preparation of the multi-jurisdictional Smart Growth plan.
Recommendation of City Plan Commission on 12-13-06: That the document titled "Public Participation Plan for the Racine County Multi-Jurisdictional Comprehensive Plan as adopted by the Racine County Board on November 9, 2006, be hereby adopted by the City of Racine.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2896
| A | 52. | Endorsement of a Transit-Oriented Development Portfolio, Racine, Wisconsin. | Communication | Subject: Request for endorsement of a Transit-Oriented Development Portfolio, Racine, Wisconsin.
Recommendation of City Plan Commission on 12-13-06: That a resolution supporting the Kenosha, Racine and Milwaukee (KRM) Commuter Link Station Area Planning Program in Racine, Wisconsin be adopted.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2903
| A | 53. | Amendment to the Project Plan for Tax Increment District No. 2 to allow continued increment sharing. | Communication | Subject: Communication from the Director of City Development requesting an amendment to the Project Plan for Tax Increment District No. 2 to allow for continued increment sharing.
Recommendation of the Finance & Personnel Committee on 12-11-06: Permission granted to amend the Project Plan for Tax Increment District No. 2 to allow for continued increment sharing.
Fiscal Note: N/A
Recommendation of the City Plan Commission on 12-13-06: That the proposed Second Amendment to the Project Plan for Tax Increment District Number Two, City of Racine, as presented to the Plan Commission on December 13, 2006, is found feasible and in conformity with the master plan of the City of Racine.
Further that the Second Amendment to the Project Plan for Tax Incremental District Number Two, City of Racine, be adopted.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2927
| A | 54. | CUP - Stan Postorino at 1101 Mound Avenue | Conditional Use Permit | Subject: (Direct Referral) Request by Stan Postorino for a Conditional Use Permit for ground-floor residential units in a multi-use facility at 1101 Mound Avenue.
Recommendation of City Plan Commission on 12-13-06: That the request by Stan Postorino seeking a conditional use permit associated with a mixed use development for 1101 Mound Avenue to allow up to twelve residential units, including ground floor residential units, be approved subject to the following conditions:
a. That the plans stamped “Received, November 29, 2006” and presented to the Plan Commission on December 13, 2006 be approved, subject to the conditions contained herein.
b. That all applicable building and occupancy permits be obtained from the Building Inspection Department.
c. That all conditions of approval as contained in Common Council Resolution No. 6647 of September 6, 2005 relating to a conditional use permit for warehouse and office facilities be complied with, unless modified herein.
d. That an off-street parking plan and associated landscaping plan be provided that adequately accommodate | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2987
| A | 55. | ZOrd.0010-06 to rezone 1101 Mound Avenue from I-2 General Industrial to B-5 Central Business. | Zoning Item | Subject: ZOrd.0010-06 to rezone 1101 Mound Avenue from I-2 General Industrial to B-5 Central Business.
Recommendation of the City Plan Commission on 12-13-06: That the ordinance be adopted.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2886
| A | 56. | 2007-2008 Strategic Economic Development plan | Communication | Subject: 2007-2008 Strategic Economic Development plan
Recommendation: the 2007-2008 Strategic Economic Development plan be approved.
Fiscal Note: N/A | Adopted | |
Action details
|
Not available
|
|
06-2888
| A | 57. | 2005-2006 Industrial/Commercial Building Revolving Loan Fund Plan Certification | Communication | Subject: Approval of the 2005-2006 Industrial/Commercial Building Revolving Loan Fund (I/CB-RLF) Plan Certification.
Recommendation: the I/CB-RLF Plan Certification be approved.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2873
| A | 58. | Industrial/Commercial Building Revolving Loan Fund | Communication | Subject: The Racine County Economic Development Corporation proposal for the re-capitalization of the City of Racine Industrial/Commercial Building- Revolving Loan Fund for approval. This proposal seeks City approval for a multi-bank line of credit that can be drawn upon for making new loans from this fund.
Recommendation: the City of Racine Industrial/Commercial Building- Revolving Loan Fund multi-bank line of credit be approved.
Fiscal Note: The existing fund has used almost all of its capital for loans to Racine companies. The recapitalization will allow continuation of the program by providing a $1.0 million line of credit at below prime interest rates for loans to Racine companies. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2898
| A | 59. | Amendment to the boundary of the Development Zone in the City of Racine | Communication | Subject: Amendment to the boundary of the Development Zone in the City of Racine.
Recommendation: the Amendment to the boundary of the Development Zone in the City of Racine be approved.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2756
| A | 60. | Problems in the Rubberville area. | Communication | Subject: Communication from the Alderman of the 13th District requesting a meeting with the Committee on Housing and Neighborhoods to discuss problems in the Rubberville area.
Recommendation of Committee on Housing & Neighborhoods 11-9- 2006: Deferred.
Recommendation of Committee on Housing & Neighborhoods 12-7- 2006: Received and Filed. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2833
| A | 61. | Racine Safe Neighborhood Alliance to extend the boundaries of the Down Payment Assistance program. | Communication | Subject: Request of the Racine Safe Neighborhood Alliance to extend the boundaries of the Down Payment Assistance program.
Recommendation: That participants in the Individual Development Accounts (IDA) program be allowed to participate in the City Downpayment Program. (The current City Downpayment Area will not be extended.)
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2904
| A | 62. | City of Racine and the Redevelopment Authority enter into a memorandum of agreement regarding general cooperation and coordination. | Communication | Subject: (Direct Referral) Request that the City of Racine and the Redevelopment Authority enter into a memorandum of agreement regarding general cooperation and coordination.
Recommendation of Redevelopment Authority on 12-06-2006: That the Authority and the City of Racine enter into the proposed agreement.
To adopt Resolution 06-23.
Further recommends that this matter be referred to the Finance and Personnel Committee.
Fiscal Note: NA. The proposed agreement only formalizes existing relationships.
Recommendation of the Finance and Personnel Committee on 1-8-07: The City of Racine and the Redevelopment Authority enter into a memorandum of agreement regarding general cooperation and coordination. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2904
| A | | City of Racine and the Redevelopment Authority enter into a memorandum of agreement regarding general cooperation and coordination. | Communication | Subject: (Direct Referral) Request that the City of Racine and the Redevelopment Authority enter into a memorandum of agreement regarding general cooperation and coordination.
Recommendation of Redevelopment Authority on 12-06-2006: That the Authority and the City of Racine enter into the proposed agreement.
To adopt Resolution 06-23.
Further recommends that this matter be referred to the Finance and Personnel Committee.
Fiscal Note: NA. The proposed agreement only formalizes existing relationships.
Recommendation of the Finance and Personnel Committee on 1-8-07: The City of Racine and the Redevelopment Authority enter into a memorandum of agreement regarding general cooperation and coordination. | Referred | |
Action details
|
Not available
|
|
06-2919
| A | 63. | Certify the Redevelopment Plan for the Racine Steel Castings Industrial Area to the Common Council | Communication | Subject: (Direct Referral) Request of the Executive Director that the Authority certify the Redevelopment Plan for the Racine Steel Castings Industrial Area to the Common Council.
Recommendation of Redevelopment Authority 12-6-06: That the Common Council is requested to adopt the restrictions provided for in Section 66.1333 (6) (e), Wisconsin Statutes, for the land and buildings within the Racine Steel Castings Industrial Area. To adopt Resolution 06-21.
Fiscal Note: NA. The control of development in the redevelopment area will be handled by the existing conditional use permit process. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2618
| A | 64. | Presentation of the Health Department's audit | Communication | Subject: Communication from the City Administrator requesting to present the Health Department's audit.
Recommendation of the Board of Health on 11/14/2006: The Board of Health will hold a special meeting on November 21 to discuss the audit and Virchow Krause and Company will present the audit on December 5 to the Committee of the Whole and the Board of Health.
Item also referred to Committee of the Whole.
Recommendation of the Committee of the Whole on 12/05/2006: The Item be received and filed. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2845
| A | 65. | DHFS WIC Grant | Communication | Subject: Communication from the Public Health Administrator requesting permission to accept funding and for the Mayor and City Clerk to sign an amended contract with the State of Wisconsin Department of Health and Family Services for the Women, Infants and Children Program. The revised funding amount for the second year of a four year contract (2007) is $199,346.
The contract has been reviewed and approved by Terry Maier in the Finance Department. The grant control number is 2006-049.
Recommendation of the Finance & Personnel Committee 11-27-06: The Mayor and City Clerk be authorized and directed to enter into an amended contract with the State of Wisconsin Department of Health and family Services for the Women, Infants and Children Program (Grant Control Number 2006-049) for a revised armount of $199,346 in the second year (2007) of a four year contact.
Recommendation of the Board of Health on Dec. 12, 2006: The Mayor and City Clerk be authorized and directed to enter into an amended contract with the State of Wisconsin Department of Health and family Services for the W | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2846
| A | 66. | United Way of Racine County, Inc. Grant | Communication | Subject: Communication from the Public Health Administrator requesting permission for the Mayor and City Clerk to sign an amended contract with the United Way of Racine County, Inc. The original contract (resolution number 6663) covered the period January 1, 2006 through December 31, 2006. The amended contract covers the period through June 30, 2007. The amount funded is $34,000.
Recommendation of the Finance & Personnel Committee on 11-27-06: The Mayor and City Clerk be authorized and directed to enter into an amended contract with United way of Racine County, Inc. for an extension of the project from January 1, 2007 through June 30, 2007 with additional funding of $34,000.
Recommendation of the Board of Health on Dec. 12, 2006: The Mayor and City Clerk be authorized to enter into an amended contract with United way of Racine County, Inc. for an extension of the project from January 1, 2007 through June 30, 2007 with additional funding of $34,000.
Fiscal Note: There is no match required on the part of the City. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2879
| A | 67. | Consolidated Grant | Communication | Subject: Communication from the Public Health Administrator requesting permission to accept funding and for the Mayor and City Clerk to sign a contract with the State of Wisconsin Department of Health and Family Services for the Consolidated Grant. Funding is for the period of January 1, 2007-December 31, 2007, and is for the amount of $322,654.
Recommendation of the Finance & Personnel Committee on 12-11-06: The Mayor and City Clerk be authorized and directed to enter into a $322,654 agreement with the State of Wisconsin, Department of Health and Family Services (Grant Control No. 2006-053) to be utilized for the Emergency Planning, Lead, Well Women Program, Immunizations and Maternal Child Health.
Recommendation of the Board of Health on Dec. 12, 2006: The Mayor and City Clerk be authorized and directed to enter into a $322,654 agreement with the State of Wisconsin, Department of Health and Family Services (Grant Control No. 2006-053) for the Consolidated Grant.
Fiscal Note: There is an in-kind soft match of $60,548 on the part of the City. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2880
| A | 68. | Consolidated Grant - Tobacco Prevention & Control | Communication | Subject: Communication from the Public Health Administrator requesting permission to accept funding and for the Mayor and City Clerk to sign a contract with the State of Wisconsin Department of Health and Family Services. The contract is for the Tobacco Prevention Control Program for the period of January 1, 2007-December 31, 2007, and is for the amount of $57,998.
Recommendation of the Finance & Personnel Committee on 12-11-06: The Mayor and City Clerk be authorized and directed to enter into a $57,998 agreement with the State of Wisconsin, Department of Health and Family Services (Grant Control No. 2006-055) to be utilized for the Tobacco Prevention Control Program.
Recommendation of the Board of Health on Dec. 12, 2006: The Mayor and City Clerk be authorized and directed to enter into a $57,998 agreement with the State of Wisconsin, Department of Health and Family Services (Grant Control No. 2006-055) to be utilized for the Tobacco Prevention Control Program.
Fiscal Note: There is no match required on the part of the City. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2881
| A | 69. | Consolidated Grant - Preparedness | Communication | Subject: Communication from the Public Health Administrator requesting permission to accept funding and for the Mayor and City Clerk to sign a contract with the State of Wisconsin Department of Health and Family Services. The contract is for Preparedness-City Readiness and Pandemic Influenza for the period January 1, 2007-December 31, 2007, and is for the amount of $70,307.
Recommendation of the Finance & Personnel Committee on 12-11-06: The Mayor and City Clerk be authorized and directed to enter into a $70,307 agreement with the State of Wisconsin, Department of Health and Family Services (Grant Control No. 2006-054) to be utilized for Preparedness - City Readiness and Pandemic Influenza.
Recommendation of the Board of Health on Dec. 12, 2006: The Mayor and City Clerk be authorized and directed to enter into a $70,307 agreement with the State of Wisconsin, Department of Health and Family Services (Grant Control No. 2006-054) to be utilized for Preparedness - City Readiness and Pandemic Influenza.
Fiscal Note: There is no match required on the part of the City. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2645
| A | 70. | Discussion of 2007 Operating Budget and Fees & Charges. | Report | Subject: Discussion of 2007 Operating Budget and Fees & Charges.
Defer to the next meeting.
Recommendation of the Board of Parks, Recreation & Cultural Services 11-14-06: that the report be approved.
Fiscal note: N/A | Adopted | Pass |
Action details
|
Not available
|
|
06-2700
| A | 71. | Request of the Director of Parks, Recreation & Cultural Services to meet with the Board of Parks, Recreation & Cultural Services to discuss a proposed addendum to the North Beach Oasis Concession agreement. | Communication | Subject: Request of the Director of Parks, Recreation & Cultural Services to meet with the Board of Parks, Recreation & Cultural Services to discuss a proposed addendum to the North Beach Oasis Concession agreement.
Recommendation of the Board of Parks, Recreation & Cultural Services 12-13-06: to approve the proposed addendum to the North Beach Concession Agreement and recommend to the Common Council to approve as well.
Fiscal Note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2832
| A | 72. | Communication from Jay Christie regarding Lakeview Park | Communication | Subject: Communication from Jay Christie, President and CEO of Racine Zoological Society, requesting permission to meet with the Board of Parks, Recreation and Cultural Services to discuss the possibility of utilizing existing parkland at Lakeview Park to create a parking lot for the zoo.
Recommendation of the Board of Parks, Recreation & Cultural Services 12-13-06: that the request be approved in principle and staff work to meet the proposals of the Board to maximize green space with camouflage of site.
Recommendation of the Committee of the Whole 02-02-2010: Item to be received and filed.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|
|
06-2847
| A | 73. | Request of First Choice Pre-Apprenticeship Training Program for the use of Captain's Cove - 6th Street Facility for training of participants in basic construction skills for employment opportunities. | Communication | Subject: Request of First Choice Pre-Apprenticeship Training Program for the use of Captain's Cove - 6th Street Facility for training of participants in basic construction skills for employment opportunities.
Staff recommendation: No recommendation at this time.
Recommendation of the Board of Parks, Recreation & Cultural Services 12-13-06: that the communication be received and filed.
Fiscal note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2874
| A | 74. | Request from Leadership Racine group to meet with the Board of Parks, Recreation & Cultural Services to place public art and additional signage on the Lake Michigan and Root River pathways. | Communication | Subject: Request from Leadership Racine group to meet with the Board of Parks, Recreation & Cultural Services to place public art and additional signage on the Lake Michigan and Root River pathways.
Recommendation of the Board of Parks, Recreation & Cultural Services 12-13-06: that the request be approved in concept and the Downtown 7 group work with staff.
Fiscal note: N/A | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2458
| A | 75. | TID for the Pointe Blue redevelopment project | Communication | Subject: Direct Referral. A request from the Director of City Development requesting the establishment of a tax increment district for the Pointe Blue redevelopment project.
Recommendaton: Reports, pursuant to sec. 66.1105 (4m) (b), Wisconsin Statutes, that the Joint Review Board met on August 30, 2006 and approved the creation of Tax Increment District No. 14 as described in your Resolution No. 06-7184, and affirms that the development proposed in the project plan for the district would not occur without the creation of the district, and
Tthat the item be received and filed because the district is now established.
Fiscal Note: This “pay as you go” TID has an estimated cost of $22,464,467.00. | Approved as Presented | Pass |
Action details
|
Not available
|
|
06-2454
| A | 76. | TID for 1014 Martin Luther King. Jr. Drive | Communication | Subject: Direct Referral. Request from the Executive Director of Neighborhood Housing Services requesting the creation of a tax increment financing district to assist in the redevelopment at 1014 Martin Luther King, Jr. Drive.
Recommendation: Reports, pursuant to sec. 66.1105 (4m) (b), Wisconsin Statutes, that the Joint Review Board met on August 30, 2006 and approved the creation of Tax Increment District No. 15 as described in your Resolution No. 06-7185, and affirms that the development proposed in the project plan for the district would not occur without the creation of the district, and
Recommends that the item be received and filed because the district is now established.
Fiscal Note: This “pay as you go” TID has an estimated cost of $191,700.00. | Approved as Presented | Pass |
Action details
|
Not available
|
|
Res.06-7354
| A | 77. | Permission to close Hamilton Street for Car Show in July 2007 | Resolution | Permission to close Hamilton Street for Car Show in July 2007
Resolved, that the owners of The Eagle's Club and George's Tavern be granted permission to close Hamilton Street from Main Street to Chatham Street, on Sunday, July 1, 2007, from 12:00 p.m. to 6:00 p.m., in conjunction with the 2nd Annual Eagle's Club/George's Tavern Classic Car Show to benefit the Racine County Food Bank, with the following stipulations:
A. A hold harmless agreement be executed;
B. Proof of liability insurance 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;
E. No alcoholic beverages will be sold and/or dispensed within the street right-of-way;
F. The sponsor shall be responsible for all detour signage during the event; and
G. The sponsor shall pay a $250.00 special event fee.
Further resolved, that the Commissioner of Public Works/City Engineer and Chief of Police provide limited assistance, in the interest of public safety | Adopted | |
Action details
|
Not available
|
|
Res.06-7355
| A | 78. | Brownfield Green Space and Public Facilities Grants | Resolution | Brownfield Green Space and Public Facilities Grants
Resolved, that the Commissioner of Public Works/City Engineer be authorized and directed to sign a Brownfield Green Space and Public Facilities Grant agreement, on behalf of the City of Racine, in the amount of $200,000.00, with the Wisconsin Department of Natural Resources for the Pointe Blue development.
Fiscal Note: The local share of the cost is 50% of the grant amount and will be paid for by the T.I.D. | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7356
| A | 79. | Contract 46-06 (K6-049), City Hall Data Center Improvements | Resolution | Contract 46-06 (K6-049), City Hall Data Center Improvements
Resolved, that Contract 46-06 (K6-049), City Hall Data Center Improvements, be awarded to Ricchio, Inc., Gurnee, IL, at their bid price of $399,700.00, it being the lowest responsible bidder.
Further resolved, that funding to defray the cost of this public works project be appropriated from the following accounts:
$205,000.00 - Account 403.986.5010, Computer Room Remodel
$ 81,866.46 - Account 984.120.5030, MIS Room Remodel
$112,833.54 - Account 987.100.5030, City Hall-IS Computer Room HVAC
$399,700.00 - Total
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7357
| A | 80. | Agreement for Study of structural deficiencies in railroad bridges | Resolution | Agreement for Study of Structural Deficiencies in Railroad Bridges
Resolved, that the Mayor and City Clerk be authorized and directed to enter into an agreement with HNTB Corporation for professional engineering services to study and detail structural deficiencies in the railroad bridges located at 6th Street, Mound Avenue and 9th Street at a price not-to-exceed $17,100.00 plus reimbursable expenses in the amount of $500.00.
Further resolved, that funds to defray the cost of these professional services are available in Account 985.913.5050, Metra Study.
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7358
| A | 81. | Agreement for Repair strategy of the Central Heating Plant | Resolution | Agreement for Repair Strategy of the Central Heating Plant
Resolved, that the Mayor and City Clerk be authorized and directed to enter into an agreement with HNTB Corporation for professional engineering services to determine the extent of defective conditions and develop a repair strategy for elements of the Central Heating Plant at a price not-to-exceed $32,500.00.
Further resolved, that funds to defray the cost of these professional services are available in Account 987.210.5030, Central Heating Plant Structural Repairs.
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7359
| A | 82. | Agreement fo Railing replacement at Memorial Hall and the Safety Building | Resolution | Agreement fo Railing Replacement at Memorial Hall and the Safety Building
Resolved, that the Mayor and City Clerk be authorized and directed to enter into an agreement with Arnold & O'Sheridan, Inc. for professional services for Railing Replacement at Memorial Hall and the Safety Building at a price not-to-exceed $9,400.00.
Further resolved, that funds to defray the cost of these professional services are available in the following accounts:
$5,000.00 - Account 986.300.5020, Fire Station 1 Replace Railing
$4,400.00 - Account 108.986.5510, Memorial Hall Railing Replacement
$9,400.00
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7360
| A | 83. | Amendment for State Project ID: 2703-03-05 | Resolution | Amendment for State Project ID: 2703-03-05
Resolved, that Amendment No. 1 to the three-party contract between the State of Wisconsin, City of Racine, and Clark-Dietz, Inc. for the preparation of plans and specifications for the reconstruction of Ohio Street from 16th Street to 21st Street, State Project ID #2703-03-05, be approved as submitted.
Fiscal Note: This amendment is for a change in the subconsultant with no change in the amount of the contract. | Adopted | |
Action details
|
Not available
|
|
Res.06-7361
| A | 84. | Final payment on Contract 36-06 (K6-038) | Resolution | Final Payment on Contract 36-06 (K6-038)
Resolved, that the work done by Lueck's, Inc., under Contract 36-06 (K6-038), Window Replacement at Fire Station No. 8, be accepted and final payment authorized for a total contract amount of $31,912.00, from funds heretofore appropriated.
Fiscal Note: This contract was approved by Resolution 06-7175, dated August 15, 2006. | Referred | |
Action details
|
Not available
|
|
Res.06-7362
| A | 85. | Final payment on Contract 17-06 (K6-018) | Resolution | Final Payment on Contract 17-06 (K6-018)
Resolved, that the work done by Payne & Dolan, Inc., under Contract 17-06 (K6-018), Asphalt Paving, C.D.B.G., be accepted and final payment authorized for a total contract amount of $312,813.17, from funds heretofore appropriated.
Fiscal Note: This contract was approved by Resolution 06-7058, dated June 6, 2006. | Adopted | |
Action details
|
Not available
|
|
Res.06-7363
| A | 86. | Final payment on Contract 13-06 (K6-014) | Resolution | Final Payment on Contract 13-06 (K6-014)
Resolved, that the professional services provided by Earth Tech, Inc. under Contract 13-06 (K6-014), Construction Inspection Services for Lake Michigan Pathway, Phase II, be accepted and final payment authorized for a total contract amount of $20,144.16, from funds heretofore appropriated.
Fiscal Note: This contract was approved by Resolution 6884, dated February 7, 2006. | Adopted | |
Action details
|
Not available
|
|
Res.06-7364
| A | 87. | 2007 Sewer Asset Management Services | Resolution | 2007 Sewer Asset Management Services
Resolved, that the Mayor and City Clerk be authorized and directed to enter into an agreement with Earth Tech, Inc. for 2007 Sewer Asset Management Services at a price not-to-exceed $99,125.00.
Further resolved, that funds to defray the cost of these professional services are available in the following accounts:
$49,562.50 - Account 104.986.5420, Storm Sewers
&49,562.50 - Account 986.907.5320, Sanitary Sewers
$99,125.00 - Total
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7365
| A | 88. | Women, Infants and Children Program's amended contract | Resolution | Women, Infants, and Children Program's Amended Contract
Resolved, that the Mayor and City Clerk be authorized and directed to enter into an amended contract with the State of Wisconsin Department of Health and Family Services for the Women, Infants, and Children Program (Grant Control Number 2006-049) for a revised amount of $199,346 in the second year (2007) of a five year contact.
Fiscal Note: No match is required on the part of the City. | Adopted | |
Action details
|
Not available
|
|
Res.06-7366
| A | 89. | Amended contract with United Way | Resolution | Amended Contract with United Way
Resolved, that the Mayor and City Clerk be authorized to enter into an amended contract with United Way of Racine County, Inc. for an extension of the project from January 1, 2007 through June 30, 2007 with additional funding of $34,000.
Fiscal Note: There is no match required on the part of the City. | Adopted | |
Action details
|
Not available
|
|
Res.06-7367
| A | 90. | Contract for Consolidated Grant | Resolution | Contract for Consolidated Grant
Resolved, that the Mayor and City Clerk be authorized and directed to enter into a $322,654 agreement with the State of Wisconsin, Department of Health and Family Services (Grant Control No. 2006-053) to be utilized for the Emergency Planning, Lead, Well Women Program, Immunizations, and Maternal Child Health.
Fiscal Note: There is an in-kind soft match of $60,548 on the part of the City. | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7368
| A | 91. | Tobacco Prevention Control Program contract | Resolution | Tobacco Prevention Control Program Contract
Resolved, that the Mayor and City Clerk be authorized and directed to enter into a $57,998 agreement with the State of Wisconsin, Department of Health and Family Services (Grant Control No. 2006-055) to be utilized for the Tobacco Prevention Control Program.
Fiscal Note: There is no match required on the part of the City. | Adopted | |
Action details
|
Not available
|
|
Res.06-7369
| A | 92. | Preparedness-City Readiness and Pandemic Influenza contract | Resolution | Preparedness-City Readiness and Pandemic Influenza Contract
Resolved, that the Mayor and City Clerk be authorized and directed to enter into a $70,307 agreement with the State of Wisconsin, Department of Health and Family Services (Grant Control No. 2006-054) to be utilized for Preparedness - City Readiness and Pandemic Influenza.
Fiscal Note: There is no match required on the part of the City. | Adopted | |
Action details
|
Not available
|
|
Res.06-7370
| A | 93. | Boundary extension of Down Payment Assistance Program | Resolution | Boundary Extension of Down Payment Assistance Program
Resolved, that participants in the Individual Development Account (IDA) program be allowed to participate in the City Down Payment Program.
Fiscal Note: N/A | Adopted | |
Action details
|
Not available
|
|
Res.06-7371
| A | 94. | Certification of the Redevelopment Plan for Racine Steel Castings | Resolution | Certification of the Redevelopment Plan for Racine Steel Castings
Whereas, on December 6, 2006 the Redevelopment Authority of the City of Racine certified the Redevelopment Plan for the Racine Steel Castings Industrial Area to the Common Council; and
Whereas, section 66.1333 (6) (e), Wisconsin Statutes, provides that, following certification of a redevelopment plan to the Common Council, the Council “shall …direct that no new construction be permitted …including substantial remodeling or conversion or rebuilding, enlargement, or extension or major structural improvements on existing buildings...” unless authorized by the Common Council.
Resolved, that the Common Council adopts the restrictions provided for in Section 66.1333 (6) (e), Wisconsin Statutes, for the land and buildings within the Racine Steel Castings Industrial Area.
Further resolved, that any party seeking a building permit for a property within the Racine Steel Castings Industrial Area shall first comply with the provisions of Chapter 114, Article III (“Conditional Uses”), Division 2 of the Municipal Code | Adopted | |
Action details
|
Not available
|
|
Res.06-7372
| A | 95. | Correction to 2005 and 2006 assessment and tax rolls | Resolution | Correction to 2005 and 2006 Assessment and Tax Rolls
Resolved, that Racine County Housing Authority assessments for 1911 Linden Avenue, Tax No. 09738000 be reduced in 2005 from $59,000 to $0 with the resulting credit of $1,356.58, and in 2006 from $70,000 to $0, with the resulting credit of $1,557.72.
Fiscal Note: There are sufficient funds available for this credit. Other taxing jurisdictions portions will be charged back to them when appropriate. The credits will be charged against account 101.990-5930, Real Estate and Personal Property taxes cancelled. | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7373
| A | 96. | Amendment to Project Plan for Tax Increment District No. 2 | Resolution | Amendment to Project Plan for Tax Increment District No. 2
Whereas, the City of Racine created Tax Incremental District Number Two (TID No. 2) and approved a project plan for the District on June 24, 1983; and
Whereas, in October 2001, the City of Racine amended the project plan for TID No. 2 to allocate positive tax increments generated by TID No. 2 to other districts for a five year period; and
Whereas, Section 66.1105 (6) (f) Wisconsin Statutes allows for the project plan to be amended to provide for continued allocation of positive tax increments for an additional three years, which is the maximum statutory life of the District, if certain conditions are met.
Resolved, that the Common Council of the City of Racine finds as follows:
1. That the donor District, TID No. 2, and the recipient Districts, TIDs Nos. 3, 6 and 8, have the same overlying taxing jurisdictions.
2. That the proposed allocation of tax increments has been submitted to the Standing Joint Review Board for approval.
3. That the recipient Districts were created upon the findings that not le | Adopted | |
Action details
|
Not available
|
|
Res.06-7374
| A | 97. | Permission to apply for grant with Wisconsin Waterways Commission | Resolution | Permission to Apply for Grant with Wisconsin Waterways Commission
Resolved, that permission be granted for the Assistant Commissioner of Public Works/Engineering to apply for a $112,000 grant with the Wisconsin Waterways Commission (Grant Control No. 2006-051) to be utilized for the installation of a floating dock on the north side of the Root River west of the Main Street Bridge.
Fiscal Note: Total project cost will be $140,000 with the City’s hard cash match at 20% or $28,000. The City’s match will be budgeted for in 2008 Capital Improvements. | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7375
| A | 98. | Permission to apply for grant with Wisconsin Waterways Commission | Resolution | Permission to Apply for Grant with Wisconsin Waterways Commission
Resolved, that permission be granted for the Assistant Commissioner of Public Works/Engineering to apply for a $15,000 grant with the Wisconsin Waterways Commission (Grant Control No. 2006-052) to be utilized for the installation of a boat pump-out station on the north side of the Root River west of the Main Street Bridge.
Fiscal Note: Total project cost will be $20,000 with the City’s hard cash match at 25% or $5,000. The City’s match will be budgeted for in the 2008 Capital Improvements. | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7376
| A | 99. | City's Wellness Program | Resolution | City's Wellness Program
Resolved, that permission be granted for the Wellness Committee to implement the items listed below to encourage participation from current City employees and families into the Wellness Program for a trial basis of 1 year to begin in 2007.
1.) The City will reimburse active, full-time employees up to 50% of annual membership costs for local health club or organizations up to a City maximum contribution of $200 per employee/family.
2.) Payment to active, full-time employees shall be made upon presentation of a paid receipt or letter from a health organization of choice showing the employee has registered and has paid.
3.) Membership will expand to include approved listed organizations.
Fiscal Note: There are sufficient funds available in the Health Insurance Fund (405) for this program. | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7377
| A | 100. | Approve collective bargaining agreement District 1199 | Resolution | Approve Collective Bargaining Agreement District 1199
Resolved, that the collective bargaining agreement between the City of Racine and District 1199, United Professionals for Quality Health Care/SEIU (Nurses) for 2006-2008, be approved.
Fiscal Note: The costs to the City for District 1199, United Professionals for Quality Health Care/SEIU (Nurses) will be in 2006, $11,306.38; 2007, $8,884.52; and 2008, $14,890.14. Increases do not include potential savings from premium contributions and plan design changes. | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7378
| A | 101. | Annual exemption to use City vehicles | Resolution | Annual Exemption to Use City Vehicles
Resolved, that permission be granted for the Explorer Scouts, Emergency Government, and off-duty police officers to utilize City of Racine vehicles during police related events contingent upon a signed hold harmless agreement, driver license checks, and vehicle insurance.
Fiscal Note: N/A | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7379
| A | 102. | Execute settlement agreement for Cruise Inn | Resolution | Execute Settlement Agreement for Cruise Inn
Resolved, that the proposed settlement agreement arising from the due process proceeding held on December 6, 2006 involving Cruise Inn be approved and that the City Attorney be authorized and directed to execute all necessary documents.
Fiscal Note: N/A | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7380
| A | 103. | Support of the Kenosha, Racine and Milwaukee (KRM)Commuter Link Station Area Planning Program in Racine, Wisconsin | Resolution | Support of the Kenosha, Racine, and Milwaukee (KRM) Commuter Link Station Area Planning Program in Racine, Wisconsin
Whereas, the Counties and Cities of Milwaukee, Racine, and Kenosha, in cooperation with the Wisconsin Department of Transportation, are sponsoring a Transit Alternatives Analysis Corridor Study/Draft Environmental Impact Study for enhanced public transit service; and
Whereas, the project purpose and need is to provide high quality transit service connecting Kenosha, Racine, and Milwaukee Counties (KRM) with each other and with Northeastern Illinois thereby improving access to jobs and labor force, encouraging high density mixed use and more efficient land development around stations, and attracting increased transit ridership potentially reducing highway traffic volumes and congestion and attendant air pollutant emissions; and
Whereas, the KRM project seeks to meet the requirements of the Federal Transit Administration’s (FTA) New Starts program in order for the project to be eligible for discretionary capital funding; and
Whereas, among other criteria, t | Adopted | |
Action details
|
Not available
|
|
Res.06-7381
| A | 104. | Conditional Use Permit for 5502 Durand Avenue | Resolution | Conditional Use Permit for 5502 Durand Avenue
Resolved, that the request from Rhonda Nicholson seeking a conditional use permit to locate a tattoo and body piercing establishment in Regency Mall, 5502 Durand Avenue, Suite 400 be approved, subject to the following conditions:
a. That the plans stamped "Received November 16, 2006" and presented to the Plan Commission on November 29, 2006 be approved subject to the conditions contained herein.
b. That an occupancy permit and all other applicable permits be obtained from the Building Inspection Department.
c. That all requirements of the State Department of Health and Family Services be complied with.
d. That all trash and recyclables be kept in closed containers and stored in the building until pick up.
e. That no loitering be allowed in or around the business and that signs be posted in public view stating such a message.
f. That tattoo and body piercing stations be screened from view from mall common areas.
g. That the establishment's hours open to the general public extend no longer than from 10:00 a. | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7382
| A | 105. | Conditional Use Permit for 1101 Mound Avenue | Resolution | Conditional Use Permit for 1101 Mound Avenue
Resolved, that the request of Stan Postorino seeking a conditional use permit associated with a mixed use development for 1101 Mound Avenue to allow up to 12 residential units, including ground floor residential units, be approved subject to the following conditions:
a. That the plans stamped “Received, November 29, 2006” and presented to the Plan Commission on December 13, 2006 be approved, subject to the conditions contained herein.
b. That all applicable building and occupancy permits be obtained from the Building Inspection Department.
c. That all conditions of approval as contained in Common Council Resolution No. 6647 of September 6, 2005 relating to a conditional use permit for warehouse and office facilities be complied with, unless modified herein.
d. That an off-street parking plan and associated landscaping plan be provided that adequately accommodates all planned uses in this multi-use facility. Said plans shall be submitted to the Director of City Development for review and approval prior to the issuance of b | Adopted | |
Action details
|
Not available
|
|
Res.06-7383
| A | 106. | 2005-2006 Industrial/Commercial Building Revolving Loan Fund Plan Certification | Resolution | 2005-2006 Industrial/Commercial Building Revolving Loan Fund Plan Certification
Resolved, by the Common Council of the City of Racine, that the 2005 and 2006 Industrial/Commercial Building Revolving Loan Fund Plan Certifications are hereby approved.
Further resolved, that the Executive Director of the Racine County Economic Development Corporation is authorized and directed to transmit the certifications to the Economic Development Administration of the U.S. Department of Commerce.
Fiscal Note: N/A | Adopted | |
Action details
|
Not available
|
|
Res.06-7384
| A | 107. | Approve Update of Racine County Strategic Economic Development Plan 3.0 | Resolution | Approve Update of Racine County Strategic Economic Development Plan 3.0
Resolved, that the update of the Racine County Economic Development Plan 3.0, dated November 15, 2005, be approved.
Fiscal Note: N/A | Adopted | |
Action details
|
Not available
|
|
Res.06-7385
| A | 108. | Agreement with Racine County Economic Development Corporation for Economic Development Assistance | Resolution | Agreement with Racine County Economic Development Corporation for Economic Development Assistance
Resolved, that the Mayor and City Clerk be authorized and directed to enter into an agreement between the City of Racine and the Racine County Economic Development Corporation (RCEDC) to provide economic development assistance to the City, commencing on February 1, 2007 and ending January 31, 2008, in the amount of $65,682.00.
Fiscal Note: Funds are available in the 2007 Operating Budget. | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7386
| A | 109. | Agreement for City of Racine Industrial/Commercial Building - Revolving Loan Fund | Resolution | Agreement for City of Racine Industrial/Commercial Building - Revolving Loan Fund
Resolved, by the Common Council of the City of Racine, that the Mayor and City Clerk are authorized and directed to enter into an agreement or agreements for the re-capitalization of the City of Racine Industrial/Commercial Building - Revolving Loan Fund consistent with the terms and conditions set forth in the December 11, 2006 memorandum from the Racine County Economic Development Corporation to the Common Council. (06-2873)
Further resolved, that the City consents to the assignment of the existing loan portfolio and loan fund as collateral for a line of credit for the recapitalized fund.
Further resolved, that the City consents to the subordination of its position on the loans in the portfolio to the lender or lenders in the recapitalized fund.
Fiscal Note: The existing fund has used almost all of its capital for loans to Racine companies. The recapitalization will allow continuation of the program by providing a $1.0 million line of credit at below prime interest rates for loans to | Adopted | Pass |
Action details
|
Not available
|
|
Res.06-7387
| A | 110. | Amendment to boundary of the Development Zone in the City of Racine | Resolution | Amendment to Boundary of the Development Zone in the City of Racine
Resolved, that the amendment to the boundary of the Development Zones in the City of Racine, dated December 6, 2006, is hereby approved.
Further resolved, that the Mayor be authorized and directed to submit the amended boundary to the Wisconsin Department of Commerce for its approval.
Fiscal Note: N/A | Adopted | |
Action details
|
Not available
|
|
Res.06-7388
| A | 111. | Accept proposed settlement agreement for Shocker's | Resolution | Accept Proposed Settlement Agreement for Shocker's
Resolved, that the proposed settlement agreement arising from the due process proceeding held on December 14, 2006 for Shocker's be approved and that the City Attorney be authorized and directed to execute all necessary documents.
Recommendation of the Public Safety & Licensing Committee of 01-08-07: That the item be approved.
Fiscal Note: N/A | Referred | |
Action details
|
Not available
|