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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 7/23/2012 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
12-7923 A1.Communication from the City Attorney requesting additional funding for the Professional Services 101.160.5610 account for the 2012 budget year. (Res. No. 12-3241)CommunicationSubject: Communication from the City Attorney requesting additional funding for the Professional Services 101.160.5610 account for the 2012 budget year. (Res. No. 12-3241) Recommendation of the Finance & Personnel Committee on 7-23-12: Transfer $150,000 from Account 101.990.5970, Contingency, to Account 101.160.5610, Attorney Professional Services. Fiscal Note: An estimated $150,000 will be necessary to cover the anticipated legal fees through the end of the year.Recommended For ApprovalPass Action details Not available
12-7932 A2.Claim of Ann TrowerCommunicationSubject: Communication from the City Attorney submitting the claim of Ann Trower for consideration. Recommendation of the Finance & Personnel Committee on 7-23-12: The claim of Ann Trower requesting reimbursement in the amount of $50,000 for injuries and damages allegedly arising from her trip and fall on the public sidewalk on February 4, 2010 be denied. Fiscal Note: N/ARecommended For DenialPass Action details Not available
12-7942 A3.(Direct Referral) Communication from the Grants Facilitator requesting to accept the Project Safe Neighborhood 2010 Grant Award through the WIsconsin Office of Justice Assistance. (Grant Control #2011-042, Res. 12-2904)CommunicationSubject: (Direct Referral) Communication from the Grants Facilitator requesting to accept the Project Safe Neighborhood 2011 Grant Award through the Wisconsin Office of Justice Assistance. (Grant Control #2011-042, Res. 12-2904) Recommendation of the Finance & Personnel Committee on 7-23-12: Permission be granted for the Grants Facilitator to accept the Project Safe Neighborhood 2011 Grant Award through the Wisconsin Office of Justice Assistance. Fiscal Note: The grant is for $25,000 and there was no match requirement for this grant.Recommended For ApprovalPass Action details Not available
12-7948 A4.(Direct Referral) Communication from the Public Health Administrator requesting permission to accept funding in the amount of $445,400 from the Wisconsin Division of Public Health, Department of Health Services for the Racine Healthy Babies Program. (Res.CommunicationSubject: (Direct Referral) Communication from the Public Health Administrator requesting permission to accept funding in the amount of $445,400 from the Wisconsin Division of Public Health, Department of Health Services for the Racine Healthy Babies Program. The City will hold fiscal and programmatic responsibility for the program, with the Racine County Human Services Department, along with its vendors, acting as subcontractor and fulfilling all contract objectives. (Grant Control # 2012-022) (Res. No. 12-3242) Recommendation of the Finance & Personnel Committee on 7-23-12: Permission be granted for the Public Health Administrator to accept funding from the Wisconsin Division of Public Health, Department of Health Services for the Racine Healthy Babies Program pending final information from the Public Health Administrator. (Grant Control # 2012-022) Fiscal Note: The grant is for $445,400 and there is no match requirement for this grant.Recommended For ApprovalPass Action details Not available