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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 2/24/2014 5:00 PM Minutes status: Final  
Meeting location: City Hall Room 106
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-9820 A1.Communication from the Purchasing Agent requesting to be authorized to contract with Miller & Associates for Official Notice #1, Supply of Play Equipment for the City of Racine Department of Parks, Recreation and Cultural Services Department. (Res. No. 14CommunicationSubject: Communication from the Purchasing Agent requesting to be authorized to contract with Miller & Associates for Official Notice #1, Supply of Play Equipment for the City of Racine Department of Parks, Recreation and Cultural Services Department. (Res. No. 14-0074) Recommendation of the Finance & Personnel Committee on 2-24-14: To authorize the Purchasing Agent to contract with Miller & Associates for Official Notice #1, Supply of Play Equipment for the City of Racine Department of Parks, Recreation and Cultural Services Department. Fiscal Note: Miller & Associates bid price is $32,000.00. Funds are available in account 893.030.5770, Upgrade Hantschel Park and in account 893.030.5760, Upgrade Hamilton Park.Recommended For ApprovalPass Action details Not available
14-9816 A2.Communication from the Director of Parks, Recreation & Cultural Services (Res. No. 14-0075)CommunicationSubject: Communication from the Director of Parks, Recreation & Cultural Services requesting to apply for $18,000.00 in grant funds from the Racine Dominican Mission Fund to support the Performing Arts Program at the Dr. John Bryant Community Center (Grant Control #2014-006). (Res. No. 14-0075) Recommendation of the Finance & Personnel Committee on 2-24-14: To authorize the Director of Parks, Recreation & Cultural Services to apply for $18,000.00 in grant funds from the Racine Dominican Mission Fund to support the Performing Arts Program at the Dr. John Bryant Community Center (Grant Control #2014-006). Fiscal Note: No City match required.Recommended For ApprovalPass Action details Not available
14-9769 A3.RootWorks 2014 (Res. No. 14-0074)CommunicationSubject: (Direct Referral) Request from the Assistant Director of City Development seeking authorization to commit matching funds for the implementation efforts related to the plan titled "RootWorks - Revitalizing Racine's Urban River Corridor, Root River Corridor Redevelopment Plan." (Res. No. 14-0076) Recommendation of the Redevelopment Authority on 2-3-14: That the Authority supports the use of $40,000.00 from the Intergovernmental Revenue Sharing Fund to assist the Racine County Economic Development Corporation (RCEDC) in its role as lead partner in the implementation of the Plan. Further, that the Common Council continue use of Sewer Agreement funds to assist the Racine County Economic Development Corporation (RCEDC) in its on-going role as lead partner in the implementation of the Plan. Fiscal Note: The City's funds of $40,000.00 leverages an additional $85,000.00 from outside grant sources to support implementation efforts of the Plan. Funds are available in the Intergovernmental Revenue Sharing Fund. Recommendation of the Finance & Personnel Committee on 2-24-14:Recommended For ApprovalPass Action details Not available
14-9770 A4.Communication from the Police Chief, requesting to apply for and accept the Wisconsin DOT 2014 Bicycle Safety Enforcement Grant (grant control # 2014-007). (Res. No. 14-0077)CommunicationSubject: Communication from the Police Chief, requesting to apply for and accept the Wisconsin DOT 2014 Bicycle Safety Enforcement Grant (Grant Control # 2014-007). (Res. No. 14-0077) Recommendation of the Finance & Personnel Committee on 2-24-14: Permission be granted to the Police Chief to apply for and accept the Wisconsin DOT 2014 Bicycle Safety Enforcement Grant (Grant Control # 2014-007). Fiscal Note: The grant is in the amount of $2,000, with a 25% soft match of $500.Recommended For ApprovalPass Action details Not available
14-9771 A5.Communication from the Police Chief, requesting to apply for and accept the Wisconsin DOT 2014 Pedestrian Enforcement Grant (grant control # 2014-008). (Res. No. 14-0078)CommunicationSubject: Communication from the Police Chief, requesting to apply for and accept the Wisconsin DOT 2014 Pedestrian Enforcement Grant (grant control # 2014-008). (Res. No. 14-0078) Recommendation of the Finance & Personnel Committee on 2-24-14: Permission be granted to the Police Chief to apply for and accept the Wisconsin DOT 2014 Pedestrian Enforcement Grant (grant control # 2014-008). Fiscal Note: The grant is in the amount of $4,000, with a 25% soft match of $1,000.Recommended For ApprovalPass Action details Not available
14-9801 A6.communication from the City Attorney submitting the claim of Sears Holding Corporation for 2013 Real Estate Taxes.ClaimSubject: Communication from the City Attorney submitting the claim of Sears Holding Corporation for 2013 Real Estate Taxes. Recommendation of the Finance & Personnel Committee on 2-24-14: The claim of Sears Holding Corporation for 2013 Real Estate Taxes be denied. Fiscal Note: N/ARecommended For DenialPass Action details Not available