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Meeting Name: Committee of the Whole Agenda status: Revised
Meeting date/time: 8/4/2008 5:30 PM Minutes status: Final  
Meeting location: City Hall, Room 205
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
08-2433 A1.Communication from the CEO/President of the Racine Zoological Society wishing to meet with the Committee of the Whole on August 4, 2008 to discuss the terms of the operating agreement between the City and the Society.CommunicationSubject: Communication from the CEO/President of the Racine Zoological Society wishing to meet with the Committee of the Whole on August 4, 2008 to discuss the terms of the operating agreement between the City and the Society. (Res.08-0968) Recommendation: to increase the City of Racine's contractual payment to the Racine Zoological Society by 2.5 percent annually for the years 2009, 2010, 2011, and 2012. Fiscal Note: Funding to be addressed as part of the annual budget process.Recommended For ApprovalPass Action details Not available
08-2076 A2.Racine Zoo discuss financial terms of the operating agreement between the Society and the City of Racine.CommunicationSubject: Communication from the President and CEO of the Racine Zoo wishing to discuss the financial terms of the operating agreement between the Society and the City of Racine. Also refer to the Board of Parks, Recreation & Cultural Services. Recommendation of the Finance & Personnel Committee on 05-12-08: The item be referred to the Committee of the Whole. Recommendation of the Board of Parks, Recreation & Cultural Services 5-14-08: that the City apply an annual increase equal to the CPI index to the Zoo allocation. Recommendation of the Committee of the Whole on 08-04-2008: the Item be received and filed. Fiscal note: N/ARecommended to be Received and FiledPass Action details Not available
08-2498 A3.address by Police Chief Kurt Wahlen on crime and violence, and appropriation of an additional $200,000 for police overtimeCommunicationSubject: (Direct Referral) Communication from Mayor Gary Becker requesting Police Chief Kurt Wahlen to address proactive and reactive steps taken by the Police Department in 2008, and to provide additional funding in the amount of $200,000 to the Police Department Overtime budget. (Res.08-1030) Recommendation: that the Item be referred to the Finance and Personnel Committee, with a recommendation that account # 101.311.5030, Overtime Salaries, be increased in budget year 2008 by the amount of $200,000.00 to be funded by the reserve fund balance for the purpose of providing additional overtime for police officers. Recommendation of the Finance & Personnel Committee on 09-22-08: Recommend that $200,000.00 be appropriated from 101.990.5970, Contingency Fund and placed in account 101.311.5030, Police Overtime Salaries. Fiscal Note: Sufficient funds are available for the transfer.Recommended For Further ConsiderationPass Action details Not available