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ZOrd.0006-17
| A | | ZOrd. 06-17 - An Ordinance Rezoning 251 Luetke Avenue - Lutheran High | Zoning Ordinance | ZOrd. 06-17
An Ordinance rezoning a portion of the property located at 251 Luedtke 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 a portion of the property located at 251 Luedtke Avenue, and more particularly described as follows: Block 1 of the Liebenow Subdivision and the adjacent parcel described in Volume 931, Page 672, and the adjacent vacated Robert Avenue, and the adjacent vacated Mary Avenue, all being part of the Southwest ¼ of the Northwest ¼ of the Southeast ¼ of Section 4, Township 3 North, Range 23 East, in the City of Racine, County of Racine and State of Wisconsin, with excepted lands to be rezoned being described as follow: Begin at the point of intersection of the north right-of-way line of the Glen Street and the East right-of-way line of Luedtke Avenue, proceed northerly along the East right-of-way line of Luedtke Avenue (N 01-55-19 W) for a distance of 503 feet to the point of beginning of the area to be rezoned, then continue north along the East right | | |
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897-17
| A | | Communication from the Purchasing Agent submitting bid results from Official Notice #14-2017, Request for Bids for Raze and Removal of 716 Sixth St. (Res. 0325-17) | Communication | Subject: Communication from the Purchasing Agent submitting bid results from Official Notice #14-2017, Request for Bids for Raze and Removal of 716 Sixth St. (Res. 0325-17)
Recommendation of the Finance & Personnel Committee on 9/25/2017: To award Official Notice #14-2017, Request for Bids for Raze and Removal of 716 Sixth Street, to Vaash Excavating & Grading at their bid price of $57,800.00, they being the lowest responsive, responsible bidder.
Fiscal Note: Funding for this contract is available in account 22540-52390, Raze, Board, Remove Buildings. | Referred | Pass |
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854-17
| A | | creation of Due Process board (Ord. 0016-17) | Communication | Subject: Communication from the City Attorney recommending the creation of a Due Process board to address appeals regarding chronic nuisance determinations. (Ord. 0016-17)
Recommendation of the Public Safety and Licensing Committee on 09-26-2017: That the communication from the City Attorney recommending the creation of a Due Process board to address appeals regarding chronic nuisance determinations be recommended for approval.
Fiscal Note: N/A | Referred | Pass |
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890-17
| A | | Subject: (New) Application for a "CLASS A" Retail Fermented Malt Beverage and Intoxicating Liquor License for Rapids Liquor Express Inc. (DBA) Rapids Liquor Express, 3015 Rapids Drive, Lokesh Dasari, Agent (6th District). | Communication | Subject: (New) Application for a "CLASS A" Retail Fermented Malt Beverage and Intoxicating Liquor License for Rapids Liquor Express Inc. (DBA) Rapids Liquor Express, 3015 Rapids Drive, Lokesh Dasari, Agent (6th District).
Recommendation of the Public Safety and Licensing Committee on 09-26-2017: That the application for a "CLASS A" Retail Fermented Malt Beverage and Intoxicating Liquor License for Rapids Liquor Express Inc. (DBA) Rapids Liquor Express, 3015 Rapids Drive, Lokesh Dasari, Agent be approved.
Fiscal Note: N/A | Referred | Pass |
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908-17
| A | | Subject: Communication from Tesa Santoro-Schulte, representing Blue Bear, 2920 Taylor Ave. requesting to amend her Premise Description to include the parking lot from Taylor Ave west along the building up to the fence at the west end of the lot in order f | Communication | Subject: Communication from Tesa Santoro-Schulte, representing Blue Bear, 2920 Taylor Ave. requesting to amend her Premise Description to include the parking lot from Taylor Ave west along the building up to the fence at the west end of the lot in order for alcoholic beverages to be consumed outside in the newly installed patio/waiting area for an event to take place on September 30th, 2017. | to suspend the Rules of Council | Pass |
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732-17
| A | | Historic Preservation Plan (Res No. 0298-17) | Communication | Subject: Communication from the Purchasing Agent submitting bid results from Official Notice #12-2017, RFP for Heritage Preservation Plan: Inventory of existing and potential historical sites, properties, districts and legacies and an action plan for their stewardship and celebration. (Res No. 0298-17)
Recommendation of the Landmarks Preservation Commission on 8-14-17: That the sole bidder, The Lakota Group, found to be qualified and responsive to the Request for Proposals be selected to prepare the City of Racine's Heritage Preservation Plan. Further that the Mayor and City Clerk be authorized to enter into a contractual agreement with The Lakota Group.
Recommendation of the Finance & Personnel Committee on 9/11/2017: That the sole bidder, The Lakota Group, found to be qualified and responsive to the Request for Proposals be selected to prepare the City of Racine's Heritage Preservation Plan. Further that the Mayor and City Clerk be authorized to enter into a contractual agreement with The Lakota Group.
Fiscal Note: The Lakota Group has quoted $29,977.00 as the total budget | Approved as Presented | Pass |
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771-17
| A | | (Direct Referral) Communication from the Chief of Police requesting to apply for and accept the 2017/2018 OJA Gang Grant (Grant Control #11943) (Res No. 0308-17) | Communication | Subject: Communication from the Chief of Police requesting to apply for and accept the 2017/2018 OJA Gang Grant (Grant Control #00150). (Res No. 0308-17)
Recommendation of the Finance & Personnel Committee on 9/11/2017: To apply for and accept the 2017/2018 OJA Gang Grant (Grant Control #00150).
Fiscal Note: There is no City match required. | Approved as Presented | Pass |
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774-17
| A | | (Direct Referral) Communication from the Chief of Police to apply for and accept the 2017 Bureau of Justice Assistance (BJA) Edward Byrne Justice Assistance Grant (JAG) (grant control number was requested) (Res No. 0309-17) | Communication | Subject: Communication from the Chief of Police to apply for and accept the 2017 Bureau of Justice Assistance (BJA) Edward Byrne Justice Assistance Grant (JAG) (grant control number 00139) (Res No. 0309-17)
Recommendation of the Finance & Personnel Committee on 9/11/2017: To apply for and accept the 2017 Bureau of Justice Assistance (BJA) Edward Byrne Justice Assistance Grant (JAG) (Grant Control #00139).
Fiscal Note: There is no City match required. | Approved as Presented | Pass |
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811-17
| A | | claim of Charles House Jr | Claim | Subject: Communication from the City Attorney submitting the claim of Charles House Jr. for consideration.
Recommendation of the Finance & Personnel Committee on 9/11/2017: That the claim of Charles House be denied.
Fiscal Note: N/A | Denied | Pass |
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822-17
| B | | Comfort Resolution - Water Distribution System Expansion (Res No. 0302-17) | Communication | Subject: Comfort Resolution regarding Declaration of Official Intent to Reimburse for Racine Water Distribution System Expansion Project. (Res No. 0302-17)
Recommendation of the Waterworks Commission on 8/29/17: That Mayor Wiser and the City Clerk be authorized to sign a resolution relating to expenditure of funds for a possible Racine water distribution system expansion project.
Recommendation of the Finance & Personnel Committee on 9/11/2017: That the Mayor and the City Clerk be authorized to sign a resolution relating to expenditure of funds for a possible Racine water distribution system expansion project.
Fiscal Note: The Water Utility to reimburse expenditures with proceeds of a future Safe Drinking Water Loan (SDWL). | Approved as Presented | Pass |
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823-17
| A | | Authorize GM to File Applications w/State for Financial Assistant (Res No. 0303-17) | Communication | Subject: Authorize the General Manager to File Applications for Financial Assistance from State of Wisconsin Environmental Improvement Fund (Res No. 0303-17)
Recommendation of the Waterworks Commission on 8/29/17: That the General Manager be authorized to file application for financial assistance from the State of Wisconsin Environmental Improvement Fund.
Recommendation of the Finance & Personnel Committee on 9/11/2017: That the General Manager of the Racine Water Utility be authorized to file application for financial assistance from the State of Wisconsin Environmental Improvement Fund.
Fiscal Note: This action authorizes the Water Utility General Manager to submit a loan application to the State for a low-interest safe drinking water loan for upcoming work. The Water Utility is responsible for all costs related to this activity. | Approved as Presented | Pass |
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827-17
| A | | Comfort Resolution - WWTP Expansion (Res No. 0305-17) | Communication | Subject: Comfort Resolution regarding Declaration of Official Intent to Reimburse for Racine Wastewater Treatment Plant Expansion (Res No. 0305-17)
Recommendation of the Wastewater Commission on 8/29/17: The Mayor and the City Clerk be authorized to sign a resolution relating to future reimbursement for expenditure of funds for Racine Wastewater Treatment Plant expansion project.
Recommendation of the Finance & Personnel Committee on 9/11/2017: The Mayor and the City Clerk be authorized to sign a resolution relating to future reimbursement for expenditure of funds for Racine Wastewater Treatment Plant expansion project.
Fiscal Note: The Wastewater Utility to reimburse expenditures with proceeds of the Clean Water Fund Loan Program (CWFLP). | Approved as Presented | Pass |
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828-17
| A | | Authorize GM - File Applications for Financial Assist. from State (Res No. 0306-17) | Communication | Subject: Authorize the General Manager to File Applications for Financial Assistance from State of Wisconsin Environmental Improvement Fund (Res No. 0306-17)
Recommendation of the Wastewater Commission on 8/29/17: That the General Manager be authorized to file application for financial assistance from the State of Wisconsin Environmental Improvement Fund.
Recommendation of the Finance & Personnel Committee on 9/11/2017: That the General Manager of the Racine Wastewater Utility be authorized to file application for financial assistance from the State of Wisconsin Environmental Improvement Fund.
Fiscal Note: This action authorizes the Wastewater Utility General Manager to submit a loan application to the State for a low-interest clean water fund loan for upcoming work and act as the authorizing agent. The Wastewater Utility is responsible for all costs related to this activity. | Approved as Presented | Pass |
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831-17
| A | | Communication from the Chief of Police requesting to apply for and accept the 2018 Federal Bulletproof Vest Partnership (Grant Control #00141) (Res No. 0310-17) | Communication | Subject: Communication from the Chief of Police requesting to apply for and accept the 2018 Federal Bulletproof Vest Partnership (Grant Control #00141). (Res No. 0310-17)
Recommendation of the Finance & Personnel Committee on 9/11/2017: To apply for and accept the 2018 Federal Bulletproof Vest Partnership (Grant Control #00141).
Fiscal Note: There is no City match required. | Approved as Presented | Pass |
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835-17
| A | | Mt. Pleasant, City & Water Utility Agrmt - Diversion Application (Res No. 0304-17) | Communication | Subject: Inter-municipal Agreement between the Village of Mt. Pleasant, City of Racine and the Racine Water Utility with regard to the diversion application (Res No. 0304-17)
Recommendation of the Waterworks Commission on 8/29/17: To authorize the Mayor and the City Clerk to enter into an inter-municipal agreement between the Village of Mt. Pleasant, City of Racine and the Racine Water Utility regarding a diversion application.
Recommendation of the Finance & Personnel Committee on 9/11/2017: To Authorize the Mayor and the City Clerk to enter into an inter-municipal agreement between the Village of Mt. Pleasant, City of Racine and the Racine Water Utility regarding a diversion application.
Fiscal Note: No cost to the City of Racine. | Approved as Presented | Pass |
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861-17
| A | | Communication from the Purchasing Agent submitting bid results from Official Notice #14-2017, Request for Bids for Asbestos Abatement for 716 Sixth St. (Res No. 0301-17) | Communication | Subject: Communication from the Purchasing Agent submitting bid results from Official Notice #13-2017, Request for Bids for Asbestos Abatement for 716 Sixth Street. (Res No. 0301-17)
Recommendation of the Finance & Personnel Committee on 9/11/2017: To award Official Notice #13-2017, Request for Bids for Asbestos Abatement for 716 Sixth Street to Balestrieri at their bid price of $34,610, they being the lowest responsive, responsible bidder for Asbestos and Lead abatement at 716 Sixth St.
Fiscal Note: Funds are available in account #22540-52390, Raze, board, remove Buildings. | Approved as Presented | Pass |
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862-17
| A | | Communication from the Public Health Administrator requesting permission to accept the Contract Agreement Amendment and accept funding in the amount of $13,000 from the WI Dept. of Health Services / Division of Public Health for the AIDS/HIV Partner Servi | Communication | Subject: Communication from the Public Health Administrator requesting permission to accept the Contract Agreement Amendment and accept funding in the amount of $13,000 from the WI Dept. of Health Services / Division of Public Health for the AIDS/HIV Partner Service program and services. (Grant Control #00147) (Res No. 0311-17)
Recommendation of the Finance & Personnel Committee on 9/11/2017: Permission be granted to the Public Health Administrator to accept funding in the amount of $13,000 from the WI Dept. of Health Services/Division of Public Health for the AIDS/HIV Partner Service program and services.
Fiscal Note: There is no City match required. | Approved as Presented | Pass |
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863-17
| A | | Communication from the Public Health Administrator requesting permission to accept the Contract Agreement Amendment and accept funding from the WI Dept. of Health Services / Division of Public Health. This agreement includes allocations of $97,175 for the | Communication | Subject: Communication from the Public Health Administrator requesting permission to accept the Contract Agreement Amendment and accept funding from the WI Dept. of Health Services / Division of Public Health. This agreement includes allocations of $97,175 for the WI Well Woman Program and $222,700 for the Infant Mortality/Racine Healthy Babies program. (Grant Control #00148 and #00149) (Res No. 0312-17)
Recommendation of the Finance & Personnel Committee on 9/11/2017: Permission be granted to the Public Health Administrator to accept the Contract Agreement Amendment and accept funding from the WI Dept. of Health Services/Division of Public Health. This agreement includes allocations of $97,175 for the WI Well Woman Program and $222,700 for the Infant Mortality/Racine Health Babies program (Grant Control #00148 and #00149).
Fiscal Note: There is no City match required. | Approved as Presented | Pass |
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864-17
| A | | Communication from the Public Health Administrator requesting permission to accept funds in the amount of $4500 from the Department of Health Services for the Racine County Medical Reserve Corps Unit via the Public Health Emergency Preparedness Program fu | Communication | Subject: Communication from the Public Health Administrator requesting permission to accept funds in the amount of $4500 from the Department of Health Services for the Racine County Medical Reserve Corps Unit via the Public Health Emergency Preparedness Program funds from the Centers for Disease Control and Prevention Cooperative Agreement (Grant Control #00146). (Res No. 0313-17)
Recommendation of the Finance & Personnel Committee on 9/11/2017: Permission be granted to the Public Health Administrator to accept funds in the amount of $4,500 from the Department of Health Services for the Racine County Medical Reserve Corps Unit via the Public Health Emergency Preparedness Program funds from the Centers for Disease Control and Prevention Cooperative Agreement (Grant Control #00146).
Fiscal Note: There is no City match required. | Approved as Presented | Pass |
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865-17
| A | | Communication from the Fire Chief requesting permission to apply for a grant from Firehouse Subs to acquire advance aerial video technology. | Communication | Subject: Communication from the Fire Chief requesting permission to apply for a grant from Firehouse Subs to acquire advance aerial video technology (Grant Control #00145).
Recommendation of the Finance & Personnel Committee on 9/11/2017: Receive and File at the request of the Fire Chief. A new communication will be submitted when improved technology is available.
Fiscal Note: N/A | Approved as Presented | Pass |
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866-17
| A | | Communication from the Fire Chief requesting permission to sign the Clinical Affiliation Agreement with Gateway Technical College. (Res No. 0307-17) | Communication | Subject: Communication from the Fire Chief requesting permission to sign the Clinical Affiliation Agreement with Gateway Technical College. (Res No. 0307-17)
Recommendation of the Finance & Personnel Committee on 9/11/2017: Permission be granted to the Fire Chief to sign the Clinical Affiliation Agreement with Gateway Technical College.
Fiscal Note: Revenue and Expenses are neutral. There are no additional costs to the City. | Approved as Presented | Pass |
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868-17
| A | | TIF Assistance Regency Mall (Res No. 0314-17) | Communication | Subject: Communication from the Director of City Development requesting approval of a development agreement between the City of Racine and Hull Property Group/Racine Mall, LLC for tax incremental assistance for the Regency Mall. (Res No. 0314-17)
Recommendation of the Finance & Personnel Committee on 9/11/2017: To approve a development agreement between the City of Racine and Hull Property Group/Racine Mall, LLC for tax incremental assistance for the Regency Mall.
Fiscal Note: If approved, Racine Mall, LLC will receive a performance-based tax incremental incentive of $3,500,000 in the form of a cash funded “pay-as-you-go” annual payment for a maximum of 13 years equal to a maximum of 90% of tax increment generated on properties currently owned by Racine Mall, LLC and its successors. If the maximum incentive request is not provided to the developer before the expiration of the development agreement, the City is not obligated to provide any additional or remaining incentive cash payments to the developer. If, at any time during the agreement, TID 20 does not generate positive increme | Approved as Presented | Pass |
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892-17
| A | | (Direct Referral) Communication from the Director of City Development requesting approval of contract with DTI, Inc. (Deep-Earth Technologies, Inc.) for $210,000.00 for a pilot study and site planning & oversite contributing to the remediation of the Nort | Communication | Subject: (Direct Referral) Communication from the Director of City Development requesting approval of contract with DTI, Inc. (Deep-Earth Technologies, Inc.) for a pilot study and site planning & oversite contributing to the remediation of the north lot of Racine Steel Castings, 1425 North Memorial Drive. (Res No. 0315-17)
Recommendation of the Finance & Personnel Committee on 9/11/2017: To approve to contract with DTI, Inc. (Deep-Earth Technologies, Inc.) for $233,133.00 for a pilot study and site planning & oversite contributing to the remediation of the North lot of Racine Steel Castings, 1425 North Memorial Drive.
Fiscal Note: Total project costs will be $233,133.00, which includes a maximum of $210,000 for the pilot study and $23,133 for site planning and oversite. The project will be paid for by combining the remaining North Lot EPA grant of $95,515.53 and Intergovernmental Revenue Funds of $137,617.47. Funds in the amount of $300,000 were budgeted in the 2017 CIP for Racine Steel Castings Brownfield Cleanup and funds are available for this project. | Approved as Presented | Pass |
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721-17
| A | | Communication from Darryl Sturino, Sturino Funeral Home - 3014 Northwestern Avenue, requesting to acquire excess right-of-way from the City of Racine, for a small parcel of land adjoining their property. | Communication | Subject: Communication from Darryl Sturino, Sturino Funeral Home - 3014 Northwestern Avenue, requesting to acquire excess right-of-way from the City of Racine, for a small parcel of land adjoining their property.
Recommendation of the Public Works and Services Committee on 08-08-17: Defer
Recommendation to the Public Works and Services Committee on 08-29-17: Defer
Recommendation of the Public Works and Services Committee on 09-12-27: Receive and file.
Fiscal Note: N/A | Approved as Presented | Pass |
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803-17
| A | | Communication from the Alderman of the 9th District requesting a preliminary resolution for paving the alley bounded by 16th Street to 17th Street; Thurston Avenue to Grange Avenue. (Res No. 0317-17) | Communication | Subject: Communication from the Alderman of the 9th District requesting a preliminary resolution for paving the alley bounded by 16th Street to 17th Street; Thurston Avenue to Grange Avenue. (Res No. 0317-17)
Recommendation of the Public Works and Services Committee on 09-12-17: That a preliminary resolution be introduced for the paving of the alley bounded by 16th Street to 17th Street; Thurston Avenue to Grange Avenue.
Fiscal Note: This is an assessable alley project and, therefore, all costs will be paid by the abutting property owners. | Approved as Presented | Pass |
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805-17
| A | | Communication from Ellis Turrentine, McKinley Middle School Directing Principal, requesting to close off the south sidewalk of Rupert Boulevard from Chicago Street west to the cemetery during the 2016-2017 winter season. (Res No. 0316-17) | Communication | Subject: Communication from Ellis Turrentine, McKinley Middle School Directing Principal, requesting to close off the south sidewalk of Rupert Boulevard from Chicago Street west to the cemetery during the 2016-2017 winter season. (Res No. 0316-17)
Recommendation of the Public Works and Services Committee on 09-12-17: That Racine Unified School District be granted permission to close the sidewalk on Rupert Boulevard in front of McKinley Middle School from December 1, 2017 to April 1, 2018 with the requirement that Racine Unified School District holds the City of Racine harmless from any and all injuries caused by conditions of the sidewalk related to this closure.
Fiscal Note: There will be no cost to the City of Racine in granting this permission. | Approved as Presented | Pass |
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839-17
| A | | Communication from the Alderman of the 3rd District requesting a preliminary resolution for paving the (NS) alley bounded by S. Memorial Drive to Packard Avenue; 16th Street to Washington Avenue. (Res No. 0319-17) | Communication | Subject: Communication from the Alderman of the 3rd District requesting a preliminary resolution for paving the (NS) alley bounded by S. Memorial Drive to Packard Avenue; 16th Street to Washington Avenue. (Res No. 0319-17)
Recommendation of the Public Works and Services Committee on 09-12-17: That a preliminary resolution be introduced for the paving of the (NS) alley bounded by S. Memorial Drive to Packard Avenue; 16th Street to Washington Avenue.
Fiscal Note: This is an assessable alley project and, therefore, all costs will be paid by the abutting property owners. | Approved as Presented | Pass |
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840-17
| A | | Communication of the Alderman of the 3rd District requesting a preliminary resolution for paving the (EW and NS) alley bounded by Slauson Avenue to 16th Street; Phillips Avenue to Taylor Avenue. (Res No. 0320-17) | Communication | Subject: Communication of the Alderman of the 3rd District requesting a preliminary resolution for paving the (EW and NS) alley bounded by Slauson Avenue to 16th Street; Phillips Avenue to Taylor Avenue. (Res No. 0320-17)
Recommendation of the Public Works and Services Committee on 09-12-17: That a preliminary resolution be introduced for the paving of the (EW and NS) alley bounded by Slauson Avenue to 16th Street; Phillips Avenue to Taylor Avenue.
Fiscal Note: This is an assessable alley project and, therefore, all costs will be paid by the abutting property owners. | Approved as Presented | Pass |
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858-17
| A | | Communication from the Alderman of the 9th District requesting to appoint a member to the Traffic Commission per Ordinance 05-16. | Communication | Subject: Communication from the Alderman of the 9th District requesting to appoint a member to the Traffic Commission per Ordinance 05-16.
Recommendation of the Public Works and Services Committee on 09-12-17: Appoint Alderwoman Jones to the Traffic Commission.
Fiscal Note: N/A | Approved as Presented | Pass |
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859-17
| A | | Communication from the Alderman of the 9th District requesting a preliminary resolution for paving the alley bounded by Deane Boulevard to Quincy Avenue; 15th Street to 16th Street. (Res No. 0318-17) | Communication | Subject: Communication from the Alderman of the 9th District requesting a preliminary resolution for paving the alley bounded by Deane Boulevard to Quincy Avenue; 15th Street to 16th Street. (Res No. 0318-17)
Recommendation of the Public Works and Services Committee on 09-12-17: That a preliminary resolution be introduced for the paving of the alley bounded by Deane Boulevard to Quincy Avenue; 15th Street to 16th Street.
Fiscal Note: This is an assessable alley project and, therefore, all costs will be paid by the abutting property owners. | Approved as Presented | Pass |
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860-17
| A | | Amendment No. 2 to Contract 20160032, PS - 2016 Sewer Asset Management Services, AECOM, consultant. (Res No. 0321-17) | Communication | Subject: Amendment No. 2 to Contract 20160032, PS - 2016 Sewer Asset Management Services, AECOM, consultant. (Res No. 0321-17)
Recommendation of the Public Works and Services Committee on 09-12-17: That Amendment No. 2 to Contract 20160032, PS - 2016 Sewer Asset Management Services, AECOM, consultant, as submitted, be approved.
Fiscal Note: Amendment No. 2 is in the not-to-exceed amount of $7,716.00. Funding to defray the cost of this amendment be appropriated from the following Org-Objects:
$ 200.00 - Org-Object 22640-57560, Sanitary Sewer Var. Loc.
$3,825.00 - Org-Object 60484-57570, Storm Sewer Misc. Loc.
$3,691.00 - Org-Object 40102-57560, Water/Wastewater Projects
$7,716.00 - Total | Approved as Presented | Pass |
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882-17
| A | | Change Order No. 1 on Contract 20160025, 2016 CCTV and Manhole Inspections, Visu-Sewer, Inc., contractor. (Res No. 0322-17) | Communication | Subject: (Direct Referral) Change Order No. 1 on Contract 20160025, 2016 CCTV and Manhole Inspections, Visu-Sewer, Inc., contractor. (Res No. 0322-17)
Recommendation of the Public Works and Services Committee on 09-12-17: That Change Order No. 1 on Contract 20160025, 2016 CCTV and Manhole Inspections, Visu-Sewer, Inc., contractor, as submitted, be approved in the amount of $3,465.00
Further recommends that funding to defray the cost of the change order be appropriated from Org-Object 22640-57560, Sanitary Sewer, Misc. Loc.
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
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885-17
| A | | Change Order No. 1 on Contract 20160040, 2016 Sewer Main and Lateral Lining, Musson Brothers, contractor. (Res No. 0323-17) | Communication | Subject: (Direct Referral) Change Order No. 1 on Contract 20160040, 2016 Sewer Main and Lateral Lining, Musson Brothers, contractor. (Res No. 0323-17)
Recommendation of the Public Works and Services Committee on 09-12-17: That Change Order No. 1 on Contract 20160040, 2016 Sewer Main and Lateral Lining, Musson Brothers, contractor, as submitted, be approved in the deduct amount of ($229,000.50).
Further recommends that the funding accounts be adjusted by the following amounts:
($182,773.25) - Org-Object 40102-57560, Sanitary Sewers-RWWU Surcharge Fund
($ 46,227.25) - Org-Object 22640-57560, Sanitary Sewer
($229,000.50) - Total
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
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812-17
| A | | (New) Application for a "Class B" Fermented Malt Beverage and Intoxicating Liquor License for Ron's Sports Pub, located at 3422 Douglas Ave, Ronald Stankovic, Agent. (7th District) | Communication | Subject:(New) Application for a "Class B" Fermented Malt Beverage and Intoxicating Liquor License for Ron's Sports Pub, located at 3422 Douglas Ave, Ronald Stankovic, Agent. (7th District)
Recommendation of the Public Safety and Licensing Committee on 09-12-2017: That the new application for a "Class B" Fermented Malt Beverage and Intoxicating Liquor License for Ron's Sports Pub, located at 3422 Douglas Ave, Ronald Stankovic, Agent be approved.
Fiscal Note: N/A | Approved as Presented | Pass |
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815-17
| A | | Communication from the Purchasing Agent submitting the report on the bids received for the sale of Abandoned Vehicles, August 18, 2017. | Communication | Subject: Communication from the Purchasing Agent submitting the report on the bids received for the sale of Abandoned Vehicles, August 18, 2017.
Recommendation of the Public Safety and Licensing Committee on 09-12-2017: That the item be Received and Filed as the highest responsible bidder from the two received bids was Sturtevant Auto Salvage.
Fiscal Note: This will generate $14,680.00 in revenue for account 13101 48301. | Approved as Presented | Pass |
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841-17
| A | | Application of Fifth Street Yacht Club of Racine, Inc., dba Fifth Street Yacht Club, Allen D. Goodman, Agent, for a Change of Agent for a "Class B" Club Fermented Malt Beverage and Intoxicating Liquor License for 761 Marquette Street. (4th District) | Communication | Subject: Application of Fifth Street Yacht Club of Racine, Inc., dba Fifth Street Yacht Club, Allen D. Goodman, Agent, for a Change of Agent for a "Class B" Club Fermented Malt Beverage and Intoxicating Liquor License for 761 Marquette Street. (4th District)
Recommendation of the Public Safety and Licensing Committee on 09-12-2017: That the application of Fifth Street Yacht Club of Racine, Inc., dba Fifth Street Yacht Club, Allen D. Goodman, Agent, for a Change of Agent for a "Class B" Club Fermented Malt Beverage and Intoxicating Liquor License for 761 Marquette Street be approved.
Fiscal Note: N/A | Approved as Presented | Pass |
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851-17
| A | | (Direct Referral) (New) application for a Public Passenger Driver's License for Aaron Haugen, for A-1 Safe Cab. | Communication | Subject: (Direct Referral) (New) application for a Public Passenger Driver's License for Aaron Haugen, for A-1 Safe Cab.
Recommendation of the Public Safety and Licensing Committee on 09-12-2017: That the new application for a Public Passenger Driver’s License for Aaron Haugen, for A-1 Safe Cab be denied due to the allegations against him of not being honest and his failure to disclose his prior place of employment where the incident of fraud had occured on his public passenger driver's license application.
Fiscal Note: N/A | Approved as Presented | Pass |
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915-17
| A | | (Direct Referral) Communication from Holly Mauer requesting a decrease in pay! | Communication | Subject: Ordinance 0012-17 - To repeal and recreate Chapter 22, Article XVII. - HAWKERS AND PEDDLERS
Recommendation of the Public Safety and Licensing Committee on 9-12-2017: That Ordinance 0012-17 be Recommended for Adoption.
Fiscal Note: N/A | Approved as Presented | Pass |
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916-17
| A | | Communication from Josea and Emmi requesting an additional 3 weeks of vacation | Communication | Subject: Ordinance 0013-17 - Amending Chapter 50 - FIRE PREVENTION AND PROTECTION
Recommendation of the Public Safety and Licensing Committee on 9-12-2017: That Ordinance 0013-17 be Recommended for Adoption.
Fiscal Note: N/A | Approved as Presented | Pass |
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918-17
| A | | Subject: Ordinance 0014-17 - To repeal and recreate Chapter 66, Article XIX. - FIREWORKS | Communication | Subject: Ordinance 0014-17 - To repeal and recreate Chapter 66, Article XIX. - FIREWORKS
Recommendation of the Public Safety and Licensing Committee on 9-12-2017: That the Ordinance 0014-17 be Recommended for Adoption.
Fiscal Note: N/A | Approved as Presented | Pass |
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901-17
| A | | CU 2124 Sixteenth Street (Res No. 0324-17) | Conditional Use Permit | Subject: (Direct Referral) A request from Nina Yates, representing Greenspan Home Health Care LLC, seeking a conditional use permit to operate a personnel office at 2124 Sixteenth Street. (PC-17) (Res No. 0324-17)
Recommendation of the City Plan Commission on 9-13-17: That the request from Nina Yates, representing Greenspan Home Health Care LLC, for a conditional use permit to operate a personnel office at 2124 Sixteenth Street be approved, subject to conditions.
Fiscal Note: N/A | Approved as Presented | Pass |
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926-17
| A | | Zord.0006-17 | Communication | Subject: (ZOrd.0006-17) An ordinance rezoning a portion of the property located at 251 Luedtke Avenue from R-3 Limited General Residence District with a FP Flood Plain Overlay to R-3 Limited General Residence District.
Recommendation for the City Plan Commission on 9-13-17: That the ordinance be adopted.
Fiscal Note: N/A | Approved as Presented | Pass |
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810-17
| A | | Board of Ethics re: confidentiality relevence | Communication | Subject: (Direct Referral) Communication from the City Attorney requesting to meet with the Executive Committee, in Closed Session, pursuant to Wisconsin Statues section 19.85(1)(h), to consider whether to request confidential written advice from the City of Racine Board of Ethics regarding the applicability of Racine Ordinance Section 2-581(a) to the disclosure of certain confidential information and privileged information, by certain officials, which information was gained in the course of, or by reason of, the officials’ official position or official activities.
Recommendation of the Executive Committee on August 22, 2017: That the Executive Committee request from the City of Racine Ethics Board an advisory opinion regarding the propriety of the sharing of attorney-client confidential communications by certain alderpersons of the City of Racine.
Fiscal Note: N/A | Recommended For Approval | Pass |
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855-17
| A | | Communication from WE Energies on July 26, 2017 requesting 12 foot easement areas for underground distribution at N. Owen Davies Park, 1700 West Blvd., Racine WI 53403. (Res No. 0326-17) | Communication | Subject: Communication from WE Energies on July 26, 2017 requesting 12 foot easement areas for underground distribution at N. Owen Davies Park, 1700 West Blvd., Racine WI 53403. (Res No. 0326-17)
Recommendation of the Board of Parks, Recreation and Cultural Service on September 13, 2017: To approve the communication from WE Energies on July 26, 2017 requesting 12 foot easement areas for underground distribution at N. Owen Davies Park, 1700 West Blvd., Racine WI 53403.
Fiscal Note: WE Energies will replant any trees needing removal and will grass seed easement areas. | Approved as Presented | Pass |
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876-17
| A | | VenuWorks Management Agreement Extension (Res. 0327-17) | Communication | Subject: (Direct Referral) VenuWorks Management Agreement Extension (Res No. 0327-17)
Recommendation of the Civic Centre Commission on 9/6/17: That the Common Council adopt Addendum #3 to the Management Agreement with VENUWORKS extending the current agreement for the ongoing management and operations of Festival Hall, Festival Park and Memorial Hall for a period of 18-months, through June 30, 2019, including therewith the extra services for support of the proposed event center.
Fiscal Note: The Contract extension proposed would continue the same terms for compensation to VENUWORKS. The current terms of the Management Agreement with VENUWORKS requires the City to pay VENUWORKS a yearly “base management fee” of $70,000, adjusted upward each January 1st following 2013, by the annual change in the Consumer Price Index. In addition, VENUWORKS can (and has) achieve(d) additional yearly “variable fees” which are performance-based and equal to no greater than 50% of the subsidy savings they can achieve year-over-year. The City has budgeted for these fees in advance. To the extent VENUWO | to suspend the Rules of Council | Pass |
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876-17
| A | | VenuWorks Management Agreement Extension (Res. 0327-17) | Communication | Subject: (Direct Referral) VenuWorks Management Agreement Extension (Res No. 0327-17)
Recommendation of the Civic Centre Commission on 9/6/17: That the Common Council adopt Addendum #3 to the Management Agreement with VENUWORKS extending the current agreement for the ongoing management and operations of Festival Hall, Festival Park and Memorial Hall for a period of 18-months, through June 30, 2019, including therewith the extra services for support of the proposed event center.
Fiscal Note: The Contract extension proposed would continue the same terms for compensation to VENUWORKS. The current terms of the Management Agreement with VENUWORKS requires the City to pay VENUWORKS a yearly “base management fee” of $70,000, adjusted upward each January 1st following 2013, by the annual change in the Consumer Price Index. In addition, VENUWORKS can (and has) achieve(d) additional yearly “variable fees” which are performance-based and equal to no greater than 50% of the subsidy savings they can achieve year-over-year. The City has budgeted for these fees in advance. To the extent VENUWO | Approved | Pass |
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Res.0298-17
| A | | Official Notice #12-2017, RFP for Heritage Preservation Plan | Resolution | Official Notice #12-2017, RFP for Heritage Preservation Plan
Resolved, that bid results from Official Notice #12-2017, RFP for Heritage Preservation Plan: Inventory of existing and potential historical sites, properties, districts, and legacies and an action plan for their stewardship and celebration is approved.
Further resolved, that the sole bidder, The Lakota Group, found to be qualified and responsive to the Request for Proposals be selected to prepare the City of Racine's Heritage Preservation Plan. Further, that the Mayor and City Clerk are authorized to enter into a contractual agreement with The Lakota Group.
Fiscal Note: The Lakota Group has quoted $29,977.00 as the total budget to prepare the plan. $30,000.00 was the Department of City Development's total anticipated costs. Funds were set aside in the 2017 Capital Improvement budget. | Approved as Presented | Pass |
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Res.0301-17
| A | | Asbestos Abatement for 716 Sixth Street | Resolution | Asbestos Abatement for 716 Sixth Street
Resolved, that awarding the Official Notice #13-2017, Request for Bids for Asbestos Abatement for 716 Sixth Street to Balestrieri is approved at its bid price of $34,610.00, it being the lowest responsive, responsible bidder for asbestos and lead abatement at 716 Sixth Street.
Fiscal Note: Funds are available in account #22540-52390, Raze, Board, Remove Buildings. | Approved as Presented | Pass |
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Res.0302-17
| A | | Racine Water Distribution System Expansion Project | Resolution | Racine Water Distribution System Expansion Project
Resolved, that the Mayor and the City Clerk are approved to sign a resolution relating to expenditure of funds for a possible Racine water distribution system expansion project.
Fiscal Note: The Water Utility to reimburse expenditures with proceeds of a future Safe Drinking Water Loan (SDWL). | Approved as Presented | Pass |
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Res.0303-17
| A | | Applications for Financial Assistance from State of Wisconsin Environmental Improvement Fund | Resolution | Applications for Financial Assistance from State of Wisconsin Environmental Improvement Fund
Resolved, that the General Manager is authorized to file application for financial assistance from the State of Wisconsin Environmental Improvement Fund.
Fiscal Note: This action authorizes the Water Utility General Manager to submit a loan application to the State for a low-interest safe drinking water loan for upcoming work. The Water Utility is responsible for all costs related to this activity. | Approved as Presented | Pass |
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Res.0304-17
| A | | Diversion Application | Resolution | Diversion Application
Resolved, that Mayor Wiser and the City Clerk are approved to enter into an inter-municipal agreement between the Village of Mt. Pleasant, City of Racine, and the Racine Water Utility regarding a diversion application.
Fiscal Note: No cost to the City of Racine. | Approved as Presented | Pass |
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Res.0305-17
| A | | Racine Wastewater Treatment Plant Expansion | Resolution | Racine Wastewater Treatment Plant Expansion
Resolved, that the Mayor Wiser and the City Clerk are authorized and approved to sign a resolution relating to future reimbursement for expenditure of funds for Racine Wastewater Treatment Plant expansion project.
Fiscal Note: The Wastewater Utility to reimburse expenditures with proceeds of the Clean Water Fund Loan Program (CWFLP). | Approved as Presented | Pass |
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Res.0306-17
| A | | Financial Assistance from State of Wisconsin Environmental Improvement Fund | Resolution | Financial Assistance from State of Wisconsin Environmental Improvement Fund
Resolved, that the General Manager is authorized and approved to file application for financial assistance from the State of Wisconsin Environmental Improvement Fund.
Fiscal Note: This action authorizes the Wastewater Utility General Manager to submit a loan application to the State for a low-interest clean water fund loan for upcoming work and act as the authorizing agent. The Wastewater Utility is responsible for all costs related to this activity. | Approved as Presented | Pass |
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Res.0307-17
| A | | Clinical Affiliation Agreement with Gateway Technical College | Resolution | Clinical Affiliation Agreement with Gateway Technical College
Resolved, that Permission is granted to the Fire Chief to sign the Clinical Affiliation Agreement with Gateway Technical College.
Fiscal Note: Revenue and Expenses are neutral. There are no additional costs to the City. | Approved as Presented | Pass |
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Res.0308-17
| A | | 2017/2018 OJA Gang Grant (Grant Control #00150) | Resolution | 2017/2018 OJA Gang Grant (Grant Control #00150)
Resolved, that applying for and accepting the 2017/2018 OJA Gang Grant (Grant Control #00150) is approved.
Fiscal Note: There is no City match required. | Approved as Presented | Pass |
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Res.0309-17
| A | | 2017 Bureau of Justice Assistance (BJA) Edward Byrne Justice Assistance Grant (JAG) (grant control number 00139) | Resolution | 2017 Bureau of Justice Assistance (BJA) Edward Byrne Justice Assistance Grant (JAG) (grant control number 00139)
Resolved, that appling for and accepting the 2017 Bureau of Justice Assistance (BJA) Edward Byrne Justice Assistance Grant (JAG) (Grant Control #00139) is approved.
Fiscal Note: There is no City match required | Approved as Presented | Pass |
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Res.0310-17
| A | | 2018 Federal Bulletproof Vest Partnership (Grant Control #00141) | Resolution | 2018 Federal Bulletproof Vest Partnership (Grant Control #00141)
Resolved, that applying for and accepting the 2018 Federal Bulletproof Vest Partnership (Grant Control #00141) is approved.
Fiscal Note: There is no City match required. | Approved as Presented | Pass |
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Res.0311-17
| A | | AIDS/HIV Partner Service Program and Services (Grant Control #00147) | Resolution | AIDS/HIV Partner Service Program and Services (Grant Control #00147)
Resolved, that the Public Health Administrator is approved to accept funding in the amount of $13,000.00 from the Wisconsin Department of Health Services/Division of Public Health for the AIDS/HIV Partner Service program and services.
Fiscal Note: There is no City match required. | Approved as Presented | Pass |
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Res.0312-17
| A | | WI Well Woman Program & Infant Mortality/Racine Healthy Babies Program (Grant Control #00148 and #00149) | Resolution | Wisconsin Well Woman Program & Infant Mortality/Racine Healthy Babies Program (Grant Control #00148 and #00149)
Resolved, that the Public Health Administrator is approved to accept the Contract Agreement Amendment and accept funding from the Wisconsin Department of Health Services/Division of Public Health. This agreement includes allocations of $97,175.00 for the Wisconsin Well Woman Program and $222,700.00 for the Infant Mortality/Racine Health Babies program (Grant Control #00148 and #00149).
Fiscal Note: There is no City match required. | Approved as Presented | Pass |
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Res.0313-17
| A | | Racine County Medical Reserve Corps Unit via the Public Health Emergency Preparedness Program | Resolution | Racine County Medical Reserve Corps Unit via the Public Health Emergency Preparedness Program
Resolved, that the Public Health Administrator is approved to accept funds in the amount of $4,500.00 from the Department of Health Services for the Racine County Medical Reserve Corps Unit via the Public Health Emergency Preparedness Program funds from the Centers for Disease Control and Prevention Cooperative Agreement (Grant Control #00146).
Fiscal Note: There is no City match required. | Approved as Presented | Pass |
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Res.0314-17
| A | | Regency Mall | Resolution | Regency Mall
Resolved, that a development agreement between the City of Racine and Hull Property Group/Racine Mall, LLC for tax incremental assistance for the Regency Mall is approved.
Fiscal Note: Racine Mall, LLC will receive a performance-based tax incremental incentive of $3,500,000.00 in the form of a cash funded “pay-as-you-go” annual payment for a maximum of thirteen years equal to a maximum of 90% of tax increment generated on properties currently owned by Racine Mall, LLC and its successors. If the maximum incentive request is not provided to the developer before the expiration of the development agreement, the City is not obligated to provide any additional or remaining incentive cash payments to the developer. If, at any time during the agreement, TID 20 does not generate positive increment or if there is not enough annual increment generated from all the properties within TID 20 to fund the sharing of an annual cash incentive within a given year, the City will not be obligated to share any tax increment with the developer. | Approved as Presented | Pass |
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Res.0315-17
| A | | Racine Steel Castings, 1425 North Memorial Drive | Resolution | Racine Steel Castings, 1425 North Memorial Drive
Resolved, that the contract with DTI, Inc. (Deep-Earth Technologies, Inc.) is approved for $233,133.00 for a pilot study and site planning and oversite contributing to the remediation of the North lot of Racine Steel Castings, 1425 North Memorial Drive.
Fiscal Note: Total project costs will be $233,133.00, which includes a maximum of $210,000.00 for the pilot study and $23,133.00 for site planning and oversite. The project will be paid for by combining the remaining North Lot EPA grant of $95,515.53 and Intergovernmental Revenue Funds of $137,617.47. Funds in the amount of $300,000.00 were budgeted in the 2017 CIP for Racine Steel Castings Brownfield Cleanup and funds are available for this project. | Approved as Presented | Pass |
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Res.0316-17
| A | | South sidewalk of Rupert Boulevard from Chicago Street West to the Cemetery During the 2016-2017 Winter Season | Resolution | South sidewalk of Rupert Boulevard from Chicago Street West to the Cemetery During the 2016-2017 Winter Season
Resolved, that Racine Unified School District is approved to close the sidewalk on Rupert Boulevard in front of McKinley Middle School from December 1, 2017 to April 1, 2018, with the requirement that Racine Unified School District holds the City of Racine harmless from any and all injuries caused by conditions of the sidewalk related to this closure.
Fiscal Note: There will be no cost to the City of Racine in granting this permission. | Approved as Presented | Pass |
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Res.0317-17
| A | | Preliminary Resolution - Alley bounded by 16th St. to 17th St.; Thurston Ave. to Grange Ave. | Resolution | Preliminary - Ten Year
Benefits and Damages
RESOLVED, by the Common Council of the City of Racine, Wisconsin:
1. The Common Council hereby declares its intention to exercise its power under § 66.0703, Wisconsin Statutes, to levy special assessments upon property within the following described area for benefits conferred upon such property by improvement of the following street(s):
All property fronting upon both sides:
PORTLAND CEMENT CONCRETE PAVING
Alley - bounded by 16th Street to 17th Street; Thurston Avenue to Grange Avenue
2. Said public improvement shall consist of PORTLAND CEMENT CONCRETE PAVING.
3. The total amount assessed against such district shall not exceed the total cost of the improvements and the amount assessed against any parcel shall not be greater than the benefits accruing thereto from said improvements.
4. The assessments against any parcel may be paid in cash or in ten annual installments.
5. The Commissioner of Public Works is directed to prepare a report consisting of:
a. Preliminary or final plans and specifications fo | Approved as Presented | Pass |
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Res.0318-17
| A | | Preliminary Resolution - Alley - Deane Blvd. to Quincy Ave.; 15th St. to 16th St. | Resolution | Preliminary - Ten Year
Benefits and Damages
RESOLVED, by the Common Council of the City of Racine, Wisconsin:
1. The Common Council hereby declares its intention to exercise its power under § 66.0703, Wisconsin Statutes, to levy special assessments upon property within the following described area for benefits conferred upon such property by improvement of the following street(s):
All property fronting upon both sides:
PORTLAND CEMENT CONCRETE PAVING
Alley - Deane Boulevard to Quincy Avenue; 15th Street to 16th Street
2. Said public improvement shall consist of PORTLAND CEMENT CONCRETE PAVING.
3. The total amount assessed against such district shall not exceed the total cost of the improvements and the amount assessed against any parcel shall not be greater than the benefits accruing thereto from said improvements.
4. The assessments against any parcel may be paid in cash or in ten annual installments.
5. The Commissioner of Public Works is directed to prepare a report consisting of:
a. Preliminary or final plans and specifications for said improvem | Approved as Presented | Pass |
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Res.0319-17
| A | | Preliminary Resolution - Alley - (NS) bounded by S. Memorial Dr. to Packard Ave.; 16th St. to Washington Ave. | Resolution | Preliminary - Ten Year
Benefits and Damages
RESOLVED, by the Common Council of the City of Racine, Wisconsin:
1. The Common Council hereby declares its intention to exercise its power under § 66.0703, Wisconsin Statutes, to levy special assessments upon property within the following described area for benefits conferred upon such property by improvement of the following street(s):
All property fronting upon both sides:
PORTLAND CEMENT CONCRETE PAVING
Alley - (NS) bounded by S. Memorial Drive to Packard Avenue; 16th Street to Washington Avenue
2. Said public improvement shall consist of PORTLAND CEMENT CONCRETE PAVING.
3. The total amount assessed against such district shall not exceed the total cost of the improvements and the amount assessed against any parcel shall not be greater than the benefits accruing thereto from said improvements.
4. The assessments against any parcel may be paid in cash or in ten annual installments.
5. The Commissioner of Public Works is directed to prepare a report consisting of:
a. Preliminary or final plans and specifi | Approved as Presented | Pass |
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Res.0320-17
| A | | Preliminary Resolution - Alley - (EW & NS) bounded by Slauson Ave. to 16th St.; Phillips Ave. to Taylor Ave. | Resolution | Preliminary - Ten Year
Benefits and Damages
RESOLVED, by the Common Council of the City of Racine, Wisconsin:
1. The Common Council hereby declares its intention to exercise its power under § 66.0703, Wisconsin Statutes, to levy special assessments upon property within the following described area for benefits conferred upon such property by improvement of the following street(s):
All property fronting upon both sides:
PORTLAND CEMENT CONCRETE PAVING
Alley - (EW & NS) bounded by Slauson Avenue to 16th Street; Phillips Avenue to Taylor Avenue
2. Said public improvement shall consist of PORTLAND CEMENT CONCRETE PAVING.
3. The total amount assessed against such district shall not exceed the total cost of the improvements and the amount assessed against any parcel shall not be greater than the benefits accruing thereto from said improvements.
4. The assessments against any parcel may be paid in cash or in ten annual installments.
5. The Commissioner of Public Works is directed to prepare a report consisting of:
a. Preliminary or final plans and spe | Approved as Presented | Pass |
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Res.0321-17
| A | | Amendment No. 2 to Contract 20160032, PS - 2016 Sewer Asset Management Services, AECOM, Consultant | Resolution | Amendment No. 2 to Contract 20160032, PS - 2016 Sewer Asset Management Services, AECOM, Consultant
Resolved, that Amendment No. 2 to Contract 20160032, PS - 2016 Sewer Asset Management Services, AECOM, consultant, as submitted, is approved.
Fiscal Note: Amendment No. 2 is in the not-to-exceed amount of $7,716.00. Funding to defray the cost of this amendment be appropriated from the following Org-Objects:
$ 200.00 - Org-Object 22640-57560, Sanitary Sewer Var. Loc.
$3,825.00 - Org-Object 60484-57570, Storm Sewer Misc. Loc.
$3,691.00 - Org-Object 40102-57560, Water/Wastewater Projects
$7,716.00 - Total | Approved as Presented | Pass |
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Res.0322-17
| A | | Change Order No. 1 on Contract 20160025, 2016 CCTV and Manhole Inspections, Visu-Sewer, Inc., Contractor | Resolution | Change Order No. 1 on Contract 20160025, 2016 CCTV and Manhole Inspections, Visu-Sewer, Inc., Contractor
Resolved, that Change Order No. 1 on Contract 20160025, 2016 CCTV and Manhole Inspections, Visu-Sewer, Inc., contractor, as submitted, is approved in the amount of $3,465.00
Further resolved, that funding to defray the cost of the change order be appropriated from Org-Object 22640-57560, Sanitary Sewer, Misc. Loc.
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
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Res.0323-17
| A | | Change Order No. 1 on Contract 20160040, 2016 Sewer Main and Lateral Lining, Musson Brothers, Contractor | Resolution | Change Order No. 1 on Contract 20160040, 2016 Sewer Main and Lateral Lining, Musson Brothers, Contractor
Resolved, that Change Order No. 1 on Contract 20160040, 2016 Sewer Main and Lateral Lining, Musson Brothers, contractor, as submitted, is approved in the deduct amount of $229,000.50.
Fiscal Note: Funding accounts be adjusted by the following amounts:
($182,773.25) - Org-Object 40102-57560, Sanitary Sewers-RWWU Surcharge Fund
($ 46,227.25) - Org-Object 22640-57560, Sanitary Sewer
($229,000.50) - Total | Approved as Presented | Pass |
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Res.0324-17
| A | | Greenspan Home Health Care, LLC Personnel Office at 2124 Sixteenth Street | Resolution | Greenspan Home Health Care, LLC Personnel Office at 2124 Sixteenth Street
Resolved, that the request from Nina Yates, representing Greenspan Home Health Care, LLC, seeking a conditional use permit to operate a personnel office at 2124 Sixteenth Street is approved, subject to the following conditions:
a. That the plans presented to the Plan Commission on September 13, 2017 be approved subject to the conditions contained herein.
b. That all license requirements from the State of Wisconsin and City of Racine be obtained, complied with, and kept current at all times.
c. That no loitering in or around the building shall be permitted.
d. That the hours of operation shall be 9 a.m. - 4 p.m., Monday thru Friday.
e. That street parking standards be enforced per the description provided:
1. Each office employee, including Registered Nurses, shall park at least one block away from the facility.
2. Personal care workers are free to park near the building.
3. When a personal care worker or registered nurse is scheduled for training they too will abide by the standard o | Approved as Presented | Pass |
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Res.0326-17
| A | | N. Owen Davies Park, 1700 West Blvd., Racine WI 53403 | Resolution | N. Owen Davies Park, 1700 West Blvd., Racine WI 53403
Resolved, that the communication from WE Energies on July 26, 2017 requesting 12 foot easement areas for underground distribution at N. Owen Davies Park, 1700 West Blvd., Racine WI 53403 is approved.
Fiscal Note: WE Energies will replant any trees needing removal and will grass seed easement areas. | Approved as Presented | Pass |
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Res.0327-17
| A | | Venuworks Management Agreement Extension | Resolution | Venuworks Management Agreement Extension
Resolved, that the Common Council adopt Addendum #3 to the Management Agreement with VENUWORKS extending the current agreement for the ongoing management and operations of Festival Hall, Festival Park and Memorial Hall for a period of 18-months, through June 30, 2019, including therewith the extra services for support of the proposed event center.
Fiscal Note: The Contract extension proposed would continue the same terms for compensation to VENUWORKS. The current terms of the Management Agreement with VENUWORKS requires the City to pay VENUWORKS a yearly “base management fee” of $70,000, adjusted upward each January 1st following 2013, by the annual change in the Consumer Price Index. In addition, VENUWORKS can (and has) achieve(d) additional yearly “variable fees” which are performance-based and equal to no greater than 50% of the subsidy savings they can achieve year-over-year. The City has budgeted for these fees in advance. To the extent VENUWOPRKS continues to achieve year-over-year subsidy savings, the city will see its budget for the | Adopted | Pass |
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Res.0249-17
| A | | Bulky Yard Waste Handling Systems | Resolution | Bulky Yard Waste Handling Systems
Resolved, that the Department of Public Works is approved to establish a bulky waste handling system to provide Solid Waste System customers means of disposing of large items of non-regulated wastes, and excess volumes of household wastes that can’t be fit into solid waste cart(s). This system shall provide pick-ups of bulky wastes to individual residential customers through a “call in” system requiring the property owner to call the DPW Field Office at (262) 636-9126 to schedule a pick-up. Each residential unit, as determined by the City Assessor, will be allowed four “no charge” bulky waste collections annually. If a residential unit uses more than four bulky waste pickups, the property owner will be charged a $50 fee per 5-Yard Truck collection. Residential customers shall also have the option of disposing of non-regulated household bulky wastes, at no charge, at three drop-off sites. Proof of residency shall be required when items are dropped off at these sites. The three drop-off sites shall be available as follows:
1. Pearl Street Facilit | Adopted | Pass |
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931-17
| A | | Subject: ELECTION REPORT FOR THE RACINE MAYOR SPECIAL PRIMARY ELECTION HELD ON SEPTEMBER 19, 2017.
REPORT OF THE ELECTION OF SEPTEMBER 19, 2017 (RESULTS TO BE ANNOUNCED). | Communication | Subject: ELECTION REPORT FOR THE RACINE MAYOR SPECIAL PRIMARY ELECTION HELD ON SEPTEMBER 19, 2017.
REPORT OF THE ELECTION OF SEPTEMBER 19, 2017
STATE OF WISCONSIN )
) SS
COUNTY OF RACINE )
The whole number of votes cast at the Special Mayoral Primary Election for the office of Mayor for the City of Racine that was held on September 19th, 2017 is as attached:
We have determined that the candidates who received the largest number of votes for the office of Mayor for the City of Racine is as follows:
MAYOR
Cory Mason
Sandy Weidner
And are entitled to have their names placed on the ballot for the Special Mayoral Election on October 17th, 2017 for office of the Mayor.
THESE ARE UNOFFICIAL RESULTS
Dated this 20th day of September, 2017 | Received and Filed | Pass |
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