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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 3/10/2025 5:00 PM Minutes status: Final  
Meeting location: City Hall, Room 303
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0226-25 A Subject: Communication sponsored by Alder Horton, on behalf of the Public Health Department, requesting permission to enter into an agreement and accept funding of $227,357 from the WI Department of Health Services for the DIS Supplemental Agreement. (GraCommunicationSubject: Communication sponsored by Alder Horton, on behalf of the Public Health Department, requesting permission to enter into an agreement and accept funding of $227,357 from the WI Department of Health Services for the DIS Supplemental Agreement (Grant Control #00626). Recommendation of the Finance and Personnel Committee on 03-10-2025: That the Public Health Department be authorized to enter into an agreement and accept funding of $227,357 from the WI Department of Health Services for the DIS Supplemental Agreement (Grant Control #00626). Fiscal Note: No City Match Required.Recommended For Approval  Action details Not available
0202-25 A Subject: Communication sponsored by Alder Land, on behalf of the Parks, Recreation and Cultural Services Director, requesting permission to create a new part-time position (LTE) to implement the outreach/education component of the DNR/IRA Urban Forestry gCommunicationSubject: Communication sponsored by Alder Land, on behalf of the Parks, Recreation and Cultural Services Director, requesting permission to create a new part-time position (LTE) to implement the outreach/education component of the DNR/IRA Urban Forestry grant (Grant Control # 00560) that was awarded to the Parks, Recreation and Cultural Services Department in 2024. Recommendation of the Finance and Personnel Committee on 03-10-2025: That the communication sponsored by Alder Land, on behalf of the PRCS Director, requesting permission to create a new part-time position (LTE) to implement the outreach/education component of the DNR/IRA Urban Forestry grant (Grant Control # 00560) be approved. Fiscal Note: There is no City budgetary impact. The position will be funded by the DNR/IRA Urban Forestry grant (Grant Control #00560).Recommended For Approval  Action details Not available
0229-25 A Subject: Communication sponsored by Alder Land, on behalf of the Department of Parks, Recreation and Cultural Services, submitting bid results of Official Notice #1-2025 Tree Purchase.CommunicationSubject: Communication sponsored by Alder Land, on behalf of the Department of Parks, Recreation and Cultural Services, submitting bid results of Official Notice #1-2025 Tree Purchase. Recommendation of the Finance and Personnel Committee on 03-10-2025: That the contract for Official Notice #1-2025 Tree Purchase be awarded to the two lowest, responsive bidders: Chestnut Ridge Nursery, Inc., in the amount of $36,182 and Schichtel’s Nursery Inc. in the amount of $64,526. Fiscal Note: Funding is available in the following Org-Objects $100,708 Acct# 6048401 57110-Land Improvements.Recommended For Approval  Action details Not available
0230-25 A Subject: Communication sponsored by Alder Land, on behalf of the Department of Parks, Recreation and Cultural Services, submitting bid results of Official Notice #2-2025 Tree Purchase (DNR/IRA).CommunicationSubject: Communication sponsored by Alder Land, on behalf of the Department of Parks, Recreation and Cultural Services, submitting bid results of Official Notice #2-2025 Tree Purchase (DNR/IRA). Recommendation of the Finance and Personnel Committee on 03-10-2025: That the contract for Official Notice #2-2025 Tree Purchase (DNR/IRA) be awarded to the two lowest, responsive bidders: Chestnut Ridge Nursery, Inc. in the amount of $10,195 and Schichtel’s Nursery, Inc. in the amount of $11,846. Fiscal Note: Funding is available in the following Org-Objects $22,041 Acct#6048401 52200 50046-Contracted Services.Recommended For Approval  Action details Not available
0231-25 A Subject: Communication sponsored by Alder Land, on behalf of the Department of Parks, Recreation and Cultural Services, submitting bid results of Official Notice #4-2025 Tree and Stump Removal (DNR/IRA)CommunicationSubject: Communication sponsored by Alder Land, on behalf of the Department of Parks, Recreation and Cultural Services, submitting bid results of Official Notice #4-2025 Tree and Stump Removal (DNR/IRA). Recommendation of the Finance and Personnel Committee on 03-10-2025: That the contract for Official Notice #4-2025 Tree and Stump Removal (DNR/IRA) be awarded to the two lowest, responsive bidders: Busch Tree Expert, LLC in the amount of $46,500 and Homer Tree Service, Inc. in the amount of $32,780. Fiscal Note: Funding is available in the following Org-Objects $79,280 (expected amount) 6048401 52200 50046-Contracted Services.Recommended For Approval  Action details Not available
0223-25 A Subject: Communication sponsored by Alder Kelly to have a presentation by the Racine Police Association regarding the contract negotiations.CommunicationSubject: Communication sponsored by Alder Kelly, requesting permission to have a presentation by the Racine Police Association regarding the contract negotiations. Recommendation of the Finance and Personnel Committee on 03-10-2025: To Receive and File. Fiscal Note: N/AReceived and Filed  Action details Not available
0217-25 A Subject: Communication presented by Alder Coe requesting the creation of an ordinance that provides the administrative appeal procedures under the RENTS Registration Ordinances.CommunicationSubject: Communication sponsored by Alder Coe, requesting the creation of an ordinance that provides the administrative appeal procedures under the RENTS Registration Ordinances. Recommendation of the Finance and Personnel Committee on 03-10-2025: To Defer Fiscal Note: N/ADeferred  Action details Not available
0233-25 A Subject: Communication sponsored by Alder Coe requesting the creation of an ordinance that governs the certification of debt from unpaid parking citations and provides debtors with the administrative procedure by which to appeal the certification of debtCommunicationSubject: Communication sponsored by Alder Coe, requesting the creation of an ordinance that governs the certification of debt from unpaid parking citations and provides debtors with the administrative procedure by which to appeal the certification of debt and/or to contest the parking citation. Recommendation of the Finance and Personnel Committee on 03-10-2025: To Defer Fiscal Note: The fiscal impact will be determined by the eligible parking citation debt, which may vary from year to year.Deferred  Action details Not available
0235-25 A Subject: Communication sponsored by Alder Horton, on behalf of the Finance Director requesting review and approval of the City's Investment Policy and public depositories.CommunicationSubject: Communication sponsored by Alder Horton, on behalf of the Finance Director requesting review and approval of the City's Investment Policy and public depositories. Recommendation of the Finance and Personnel Committee on 03-10-2025: To Defer. Recommendation of the Finance and Personnel Committee on 04-07-2025: To Approve. Fiscal Note: N/ADeferred  Action details Not available
0236-25 A  CommunicationSubject: Communication sponsored by Alder Horton, on behalf of the Finance Director, requesting permission to submit the presentation of the unaudited 4th Quarter 2024 Fiscal Results and investment summaries. Recommendation of the Finance and Personnel Committee on 03-10-2025: To Defer Recommendation of the Finance and Personnel Committee on 04-07-2025: To Approve. Fiscal Note: N/ADeferred  Action details Not available
0225-25 A Subject: Communication sponsored by Mayor Mason, on behalf of the Finance Director and City Attorney, to approve and ratify the formation of the Lincoln King Community Center and Clinic QALICB, Inc., for the purposes of the New Market Tax Credit transactiCommunicationSubject: Communication sponsored by Mayor Mason, on behalf of the Finance Director and City Attorney, to approve and ratify the formation of the Lincoln King Community Center and Clinic QALICB, Inc., for the purposes of the New Market Tax Credit transaction associated with the construction of the Lincoln King Community Center and Clinic project, and to allow the Mayor, City Clerk, Finance Director, and other staff to execute all necessary documents associated with the project. Recommendation of the Finance and Personnel Committee on 03-10-2025: To approve and ratify the formation of the Lincoln King Community Center and Clinic QALICB, Inc., for the purposes of the New Market Tax Credit transaction associated with the construction of the Lincoln King Community Center and Clinic project, and to allow the Mayor, City Clerk, Finance Director, and other staff to execute all necessary documents associated with the project. Fiscal Note: Costs associated with this are included in the project budget.Recommended For Approval  Action details Not available
0224-25 A Subject: Communication sponsored by Mayor Mason on behalf of the City Development Department seeking permission to apply for a Wisconsin Economic Development Corporation (WEDC) Community Development Investment (CDI) Grant (Control # 00617) for the LegionCommunicationSubject: Communication sponsored by Mayor Mason, on behalf of the City Development Department requesting permission to apply for a Wisconsin Economic Development Corporation (WEDC) Community Development Investment (CDI) Grant (Grant Control #00617) for the Legion Building at Belle City Square, 1907 St. Patrick Street. Recommendation of the Finance and Personnel Committee on 03-10-2025: To Receive and File. Fiscal Note: N/AReceived and Filed  Action details Not available
0250-25 A  CommunicationSubject: Communication sponsored by Mayor Mason and Alder Coe, on behalf of the Director of City Development, requesting permission to enter into a Development Incentive Agreement with Dominion 12, LLC and Dominion 14, LLC, and AOA Racine, LLC for the Dominion Downtown Phase 2 project. Recommendation of the Finance and Personnel Committee on 03-10-2025: That the Mayor and City Clerk be authorized to enter into a Development Incentive Agreement and execute all necessary documents with Dominion 12, LLC and Dominion 14, LLC, and AOA Racine, LLC for the Dominion Downtown Phase 2 project. Fiscal Note: The $9.7M loan to the developer will come from the following sources: · $5.7 million will be transferred from TID #9 (Johnson Building)-Cash is available for this transfer · $4 million will come from a City borrowing from the Board of Commissioners of Public Lands as authorized by the Common Council.Recommended For Approval  Action details Not available
0252-25 A Subject: Communication sponsored by Mayor Mason, on behalf of the Human Services Department, to apply for a workforce development fast forward grant at the WI Department of Workforce Development in relation to the Development in relation to the public safCommunicationSubject: Communication sponsored by Mayor Mason, on behalf of the Human Resources Department, requesting permission to apply for a workforce development fast forward grant at the WI Department of Workforce Development in relation to the public safety cadet and youth employment program. Recommendation of the Finance and Personnel Committee on 03-10-2025: That the Human Resources Department be granted permission to apply for a workforce development fast forward grant at the WI Department of Workforce Development in relation to the public safety cadet and youth employment program. Fiscal Note: Required cash or in-kind match is 50% of the amount of the grant award. Grant Control #00628 (HR/Fire Dept.) up to $176,000 and Grant Control #00629 (HR/CDL program) up to $225,000.Recommended For Approval  Action details Not available
0221-25 A Subject: Communication sponsored by Alderman Maurice Horton, on behalf of the City Attorney’s Office, submitting the claim of Samuel Daams for consideration for disallowance. Staff Recommendation: The claim be disallowed. Fiscal Note: N/ACommunicationSubject: Communication sponsored by Alder Horton, on behalf of the City Attorney’s Office, submitting the claim of Samuel Daams for consideration for disallowance. Recommendation of the Finance and Personnel Committee on 03-10-2025: That the claim be disallowed. Fiscal Note: N/ARecommended For Approval  Action details Not available
0222-25 A Subject: Communication sponsored by Alderman Maurice Horton, on behalf of the City Attorney’s Office, submitting the claim of Maxwell Malkmus and Shelly Malkmus for consideration for disallowance. Staff Recommendation: The claim be disallowed. FiscCommunicationSubject: Communication sponsored by Alder Horton, on behalf of the City Attorney’s Office, submitting the claim of Maxwell Malkmus and Shelly Malkmus for consideration for disallowance. Recommendation of the Finance and Personnel Committee on 03-10-2025: That the claim be disallowed. Fiscal Note: N/ARecommended For Approval  Action details Not available
0228-25 A Subject: Communication presented by Alder Horton, on behalf of the City Attorney, requesting the City Attorney present proposed settlement in the case of Shannon Hollimon., et al., v. City of Racine, et al, Racine County Circuit Court Case No. 23 CV 1428.CommunicationSubject: Communication presented by Alder Horton, on behalf of the City Attorney, requesting the City Attorney present proposed settlement in the case of Shannon Hollimon., et al., v. City of Racine, et al, Racine County Circuit Court Case No. 23 CV 1428. Recommendation of the Finance and Personnel Committee on 03-10-2025: Approve the proposed settlement as presented in closed session. Fiscal Note: Approved proposed settlement $50,000.Recommended For Approval  Action details Not available
0244-25 A  CommunicationSubject: Communication sponsored by Alder Kelly requesting to refer the RPA version of the tentative agreement that was submitting to the attorney’s office on November 11, 2024 (with the healthcare language included), to be sent to Finance & Personnel for signature and adoption by council. Staff Recommendation: The item should be received and filed, because the November 11, 2024, draft provided by the Racine Police Association is not a tentative agreement, is not properly formatted to be executed, is not consistent with the contractual terms negotiated by the parties, is not consistent with the contractual terms approved by the Common Council on March 21, 2023, and in part violates arbitrator and judicial decisions. Further, to implement the language in the November 11, 2024, draft provided by the Racine Police Association would incur substantial costs, exacerbating the City of Racine’s structural deficit and potentially leading to significant negative consequences for City operations. Recommendation of the Finance and Personnel Committee on 03-10-2025: To Defer. Fiscal Note: SeverDeferred  Action details Not available