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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: 9/22/2008 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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08-2638 A1.claim of Janelle JetzerClaimSubject: Communication from the City Attorney submitting the claim of Janelle Jetzer for consideration. Recommendation of the Finance & Personnel Committee on 09-22-08: The claim of Janelle Jetzer, be denied. Fiscal Note: NA   Not available Not available
08-2687 A2.US District Court, Eastern District of Wisconsin, Case No. 05-C-0879, Jimmie Henderson vs. City of Racine, et alClaimSubject: (Direct Referral) Communication from the City Attorney requesting authorization to settle the lawsuit filed in U.S. District Court, Eastern District of Wisconsin, under Case No. 05-C-0879, Jimmie Henderson vs. City of Racine, et al. in the amount of $25,000. (Res.08-1029) Recommendation of the Finance & Personnel Committee on 09-22-08: That the City Attorney be authorized to settle the lawsuit filed in U.S. District Court, Eastern District of Wisconsin, under Case No. 05-C-0879, Jimmie Henderson vs. City of Racine, et al. in the amount of $25,000. Fiscal Note: Sufficient funds are available in account 101.990.5910.   Not available Not available
08-2498 A3.address by Police Chief Kurt Wahlen on crime and violence, and appropriation of an additional $200,000 for police overtimeCommunicationSubject: (Direct Referral) Communication from Mayor Gary Becker requesting Police Chief Kurt Wahlen to address proactive and reactive steps taken by the Police Department in 2008, and to provide additional funding in the amount of $200,000 to the Police Department Overtime budget. (Res.08-1030) Recommendation: that the Item be referred to the Finance and Personnel Committee, with a recommendation that account # 101.311.5030, Overtime Salaries, be increased in budget year 2008 by the amount of $200,000.00 to be funded by the reserve fund balance for the purpose of providing additional overtime for police officers. Recommendation of the Finance & Personnel Committee on 09-22-08: Recommend that $200,000.00 be appropriated from 101.990.5970, Contingency Fund and placed in account 101.311.5030, Police Overtime Salaries. Fiscal Note: Sufficient funds are available for the transfer.   Not available Not available
08-2623 A4.Apply for the Brownfields Job Training Grant in the amount of $200,000 (Grant Control No. 2008-032).CommunicationSubject: A communication from the Grant Facilitator requesting permission to apply for the Brownfields Job Training Grant in the amount of $200,000 (Grant Control No. 2008-032). (Res.08-1031) Recommendation of the Finance & Personnel Committee on 9-22-08: That the Grant Facilitator be authorized to apply for the Brownfields Job Training Grant in the amount of $200,000. Fiscal Note: A soft match on the part of the City is preferred by the funding agency.   Not available Not available
08-2666 A5.Communication from the Director of City Development wishing to discuss the request of Premier Aluminum, LLC, that the City of Racine issue an industrial revenue bond to assist its expansion in the Olsen Industrial Park.CommunicationSubject: (Direct Referral) Communication from the Director of City Development wishing to discuss the request of Premier Aluminum, LLC, that the City of Racine issue an industrial revenue bond to assist its expansion in the Olsen Industrial Park. (Res.08-1032 and Res.08-1033) Recommendation of the Finance & Personnel Committee on 9-22-08: That the City of Racine issue an industrial revenue bond to assist Premier Aluminum, LLC's expansion in the Olsen Industrial Park. Fiscal Note: No cost to the City.   Not available Not available