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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 3/23/2009 5:00 PM Minutes status: Draft  
Meeting location: City Hall, Room 301
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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09-3326 A1.Communication from the Director of Parks, Recreation & Cultural Services requesting to apply for a grant from Youth As Resources (City Grant Control #2009-009) for the Girl Power Program.CommunicationSubject: Communication from the Director of Parks, Recreation & Cultural Services requesting to apply for a grant from Youth as Resources (City Grant Control #2009-009) for the Girl Power Program. (Res.09-1300) Recommendation of the Finance & Personnel Committee on 03-23-09: Permission be granted for the Director of Parks, Recreation & Cultural Services apply for and accept the Youth as Resources grant (City Grant Control #2009-009) to be utilized for the Girl Power Program. Fiscal Note: No match required on the part of the City.   Not available Not available
09-3328 A2.Demolition and holding costs 1130 Washington AveCommunicationSubject: Communication from the Director of City Development requesting an increase in funding for the demolition and holding costs for 1130 Washington Avenue. (Res.09-1301) Recommendation of the Finance & Personnel Committee on 03-23-09: An additional $25,000 be provided for the demolition and holding costs for 1130 Washington Ave. from the Intergovernmental Revenue Sharing Fund. Fiscal Note: There are sufficient funds available in Fund 919.   Not available Not available
09-3327 A3.Request that Mayor and City Clerk be Authorized to Sign Clinical Affiliation AgreementCommunicationSubject: Communication from the Fire Chief requesting that the Mayor and City Clerk be authorized to sign the Clinical Affiliation Agreement between the Racine Fire Department and the Caledonia Fire Department. (Res.09-1302) Recommendation of the Finance & Personnel Committee on 03-23-09: The Mayor and City Clerk be authorized and directed to enter into a precept paramedic training agreement with the Caledonia Fire Department and the City of Racine Fire Department. Recommendation of the Public Safety and Licensing Committee on 03-23-09: The Mayor and City Clerk be authorized and directed to enter into a precept paramedic training agreement with the Caledonia Fire Department and the City of Racine Fire Department. Fiscal Note: The Racine Fire Department will receive a preceptive fee from the Caledonia Fire Department.   Not available Not available
09-3167 A4.claim of Kathryn PumaClaimSubject: Communication from the City Attorney submitting the claim of Kathryn Puma for consideration. Recommendation of the Finance & Personnel Committee on 03-23-09: The claim of Kathryn Puma, 5142 Norman Street, requesting a reimbursement of $264.23 for damages to her vehicle when her vehicle allegedly drove over a pot hole on North Green Bay Road on 12-25-08 be denied. Fiscal Note: N/A   Not available Not available
09-3169 A5.claim of Glenda GordonClaimSubject: Communication from the City Attorney submitting the claim of Glenda Gordon for consideration. Recommendation of the Finance & Personnel Committee on 03-23-09: The claim of Glenda Gordon, 2012 Howe Street, requesting a reimbursement of $857.20 for damage to her fence along the alleyway allegedly caused by the force of snow being pushed by a City snowplow on 12-24-08 be denied. Fiscal Note: N/A   Not available Not available
09-3170 A6.claim of Travelers Insurance (D. Lopiccolo)ClaimSubject: Communication from the City Attorney submitting the claim of Travelers Insurance (D. Lopiccolo) for consideration. Recommendation of the Finance & Personnel Committee on 03-23-09: The claim of Travelers Insurance Group, d/b/a/ The Charter Oak Fire Insurance Company, requesting a reimbursement of $789.57 for damages to their insured's, Dominic Lopiccolo, vehicle when allegedly the vehicle was struck by a falling traffic control sign at the intersection of Ohio and Washington Ave on 10-10-08 be denied. Fiscal Note: N/A   Not available Not available
09-3293 A7.claim of Triangle Truck Center, Inc.ClaimSubject: Communication from the City Attorney submitting the claim of Triangle Truck Center, Inc. for consideration. Recommendation of the Finance & Personnel Committee on 03-23-09: The claim of Triangle Truck Center, Inc. requesting $110.55 reimbursement for labor and expenses arising from the misidentification of vehicle ownership through the State of Wisconsin DMV for several outstanding parking citations be denied. Fiscal Note: N/A   Not available Not available
09-3311 A8.claim of Michelle GilbertsonClaimSubject: Communication from the City Attorney submitting the claim of Michelle Gilbertson for consideration. Recommendation of the Finance & Personnel Committee on 03-23-09: The claim of Michelle Gilbertson, 700 Goold Street lower, requesting a reimbursement of $3,699.18 for repairs to her vehicle which was allegedly sideswiped while her vehicle was parked in the 700 block of Goold Street on February 21, 2009 be denied. Fiscal Note: N/A   Not available Not available
09-3340 A9.Communication from the Alderman of the Third District requesting a 4 year audit of the Mayor's expenses.CommunicationSubject: Communication from the Alderman of the Third District requesting a 4-year audit of the then Mayor Becker's expenses. Recommendation of the Finance & Personnel Committee on 03-23-09: Defer the item. Recommendation of the Finance & Personnel Committee on 2-27-13: Receive and File. Fiscal Note: N/A   Not available Not available