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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 4/26/2010 5:00 PM Minutes status: Final  
Meeting location: City Hall Room 301
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-5003 A1.Communication from Racine Habitat for Humanity requesting to transfer ownership of 1221 Highland Avenue, a former park, to Habitat for Humanity.CommunicationSubject: Communication from Racine Habitat for Humanity requesting to transfer ownership of 1221 Highland Avenue, a former park, to Habitat for Humanity. (Res.10-2037) Recommendation of the Finance & Personnel Committee on 04-26-10: That ownership of 1221 Highland Avenue, a former park, be transferred to Habitat for Humanity pending approval of the Board of Parks, Recreation and Cultural Services. Fiscal Note: N/A Recommendation of the Board of Parks, Recreation & Cultural Services on 5-12-10: To approve the request from Racine Habitat for Humanity requesting to transfer ownership of 1221 Highland Avenue, a former park, to Habitat for Humanity. Further recommend that permission be granted with the following stipulations: A. That the property is used to construct a residential dwelling; B. That the property meet certain building standards as defined by the department of City Development. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
10-5005 A2.Communication from the Alderman of the 11th District requesting to transfer $30,000 from account 255.000.5970 - Library Sunday Contingency to account 101.990.5970 - Contingency.CommunicationSubject: Communication from the Alderman of the 11th District requesting to transfer $33,000 from Account 255.000.5970 - Library Sunday Contingency to Account 101.990.5970 - General Fund - Contingency. (Res.10-2049) Recommendation of the Finance & Personnel Committee on 04-26-10: Defer the item until the May 24, 2010 Finance & Personnel meeting in order to allow input from the Library Board. Fiscal Note: N/A Recommendation of the Finance & Personnel Committee on 05-24-10: $33,000 be transferred from Account 255.000.5970 - Library Sunday Contingency to Account 101.990.5970 - General Fund - Contingency. Fiscal Note: Tax levy in the amount of $33,000 will be available in the General Fund.DeferredPass Action details Not available
10-5012 A3.Communication from the Fire Chief requesting formal bidding be waived for the acquisition of water rescue dive gear.CommunicationSubject: Communication from the Fire Chief requesting formal bidding be waived for the acquisition of water rescue dive gear under the 2009 DHS Port Security Grant. (Res.10-1989) Recommendation of the Finance & Personnel Committee on 4-26-10: That formal bidding be waived for the acquisition of water rescue dive gear under the 2009 DHS Port Security Grant. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
10-5013 A4.Communication from the Fire Chief requesting formal bidding be waived for the acquisition of the Lucus Chest Compression System.CommunicationSubject: (Direct Referral) Communication from the Fire Chief requesting formal bidding be waived for the acquisition of the Lucus Chest Compression System. (Res.10-1990) Recommendation of the Finance & Personnel Committee on 4-26-10: That formal bidding be waived for the acquisition of the Lucus Chest Compression System. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
10-5006 A5.Communication from the Director of Fair Housing requesting to accept a $1,000 donation from SC Johnson A Family Company to be donated to the Wisconsin Fair Housing Network to be applied to this years annual Fair Housing Updates & Awards/Conference ProgramCommunicationSubject: Communication from the Director of Fair Housing requesting to accept a $1,000 donation from SC Johnson A Family Company to be donated to the Wisconsin Fair Housing Network to be applied to this years annual Fair Housing Updates & Awards/Conference Program and Luncheon event. Recommendation of the Finance & Personnel Committee on 04-26-10: That permission be granted for the Director of Fair Housing to accept a $1,000 donation from SC Johnson A Family Company to be donated to the Wisconsin Fair Housing Network to be applied to this years annual Fair Housing Updates & Awards/Conference Program and Luncheon event. Fiscal Note: The donation will be a pass through to the Wisconsin Fair Housing Network.Recommended For ApprovalPass Action details Not available
10-5008 A6.Root River grant applicationCommunicationSubject: Communication from the Director of City Development submitting a request by the Root River Council that the City of Racine support its application for a grant from the Wisconsin Department of Natural Resources. (Res.10-1991) Recommendation of the Finance & Personnel Committee on 04-26-10: That the City of Racine support the Root River Council's application for a grant from the Wisconsin Department of Natural Resources. Fiscal Note: No contribution from the City.Recommended For ApprovalPass Action details Not available
10-5009 A7.Façade grant $10,000 increaseCommunicationSubject: Communication from the Director of City Development requesting that the façade grant program be continued at the amount of $10,000 per façade through 2011. (Res.10-1992) Recommendation of the Finance & Personnel Committee on 04-26-10: That the façade grant program be allowed to continue at the amount of $10,000 per façade through 2011. Fiscal Note: There are funds available to continue the program at this level.Recommended For ApprovalPass Action details Not available
10-5010 A8.Communication from the Grants Facilitator requesting permission to apply for the OJJDP 2010 Second Chance Act Juvenile Mentoring Initiative Grant (Grant Control No. 2010-016) to support initiatives of the Y-Youth Mentoring Collaborative.CommunicationSubject: Communication from the Grants Facilitator requesting permission to apply for the OJJDP 2010 Second Chance Act Juvenile Mentoring Initiative Grant (Grant Control No. 2010-016) to support initiatives of the Y-Youth Mentoring Collaborative. (Res.10-1993) Recommendation of the Finance & Personnel Committee on 04-26-10: That permission be granted for the Grants Facilitator to apply for the OJJDP 2010 Second Chance Act Juvenile Mentoring Initiative Grant (Grant Control No. 2010-016) to support initiatives of the Y-Youth Mentoring Collaborative. Fiscal Note: The $625,000 Grant has a 25% in-kind match requirement which would be covered by partners of the grant.Recommended For ApprovalPass Action details Not available
10-5039 A9.(Direct Referral) Communication from the Public Health Administrator requesting to carry forward approximately $49,000 from 2009 salaries to 2010 salaries to cover salary expenses for the lab.CommunicationSubject: (Direct Referral) Communication from the Public Health Administrator requesting to carry forward approximately $49,000 from 2009 salaries to 2010 salaries to cover salary expenses for the lab. (Res.10-1994) Recommendation of the Finance & Personnel Committee on 4-26-10: That permission be granted to carry forward $49,000 from 2009 salaries to 2010 salaries to cover salary expenses for the lab with contingency to revisit if grants become available. Fiscal Note: Sufficient funds are available for the transfer.Recommended For ApprovalPass Action details Not available
10-4983 A10.claim of Nurit BenUrClaimSubject: Communication from the City Attorney submitting the claim of Nurit BenUr for consideration. Recommendation of the Finance & Personnel Committee on 04-26-10: The claim of Nurit BenUr, 3126 - 94th Street, Sturtevant, requesting reimbursement in an amount in excess of $643.00 for injuries after she allegedly fell on an icy sidewalk at 2519 Northwestern Avenue on February 14, 2010 be denied. Fiscal Note: N/ARecommended For DenialPass Action details Not available
10-4956 A11.claim of Manuel Pedrosa and Lori Brewer PedrosaClaimSubject: Communication from the City Attorney submitting the claim of Manuel Pedrosa and Lori Brewer Pedrosa for consideration. Recommendation of the Finance & Personnel Committee on 4-26-10: The claim of Manuel Pedrosa and Lori Brewer Pedrosa, 3020 - 19th Street, requesting reimbursement in an amount in excess of $5,000 for damages when their basement allegedly flooded after a watermain break on February 12, 2010 be denied. Fiscal Note: N/ARecommended For DenialPass Action details Not available