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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 11/25/2013 5:00 PM Minutes status: Final  
Meeting location: City Hall, Finance Conf. Room 107
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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13-9524 A1.Study for the replacement or upgrade of the Safety Building. (Res. No. 13-0453)CommunicationSubject: Communication from the Alderman of the 11th District requesting a study for the replacement or upgrade of the Safety Building. (Res. No. 13-0453) Recommendation of the Public Works and Services Committee on 11-12-13: That a study be conducted for the replacement or upgrade of the Safety Building for an amount not-to-exceed $25,000.00. Further recommend that this item be referred to the Finance and Personnel Committee for funding. Fiscal Note: Not applicable at this time. Recommendation to the Finance & Personnel Committee on 11-25-13: A study for the possible replacement of the Safety Building be conducted at a not-to-exceed amount of $25,000. Also, that $25,000 be transferred from account 943.000.5520, 2013 Capital Equipment Replacement-Recaptured Funds, to 943.210.5010, Safety Building Study. Fiscal Note: There are sufficient funds available for the transfer.Recommended For ApprovalPass Action details Not available
13-9561 A2.Communication from the City Administrator submitting a request from WHPC for approval of the issuance of the bonds and to hold a Public Hearing on December 3, 2013. (Res. No. 13-0475)CommunicationSubject: Communication from the City Administrator submitting a request from WHPC for approval of the issuance of the bonds and to hold a Public Hearing on December 3, 2013. (Res. No. 13-0475) Recommendation to the Finance & Personnel Committee on 11-25-13: To approve the request of WHPC to issue bonds and to hold a Public Hearing on December 3, 2013. Fiscal Note: THE BONDS DO NOT CONSTITUTE A DEBT OF THE STATE OF WISCONSIN OR ANY POLITICAL SUBDIVISION OR ANY AGENCY THEREOF, INCLUDING THE CITY OF RACINE, OR A PLEDGE OF THE FAITH AND CREDIT OF THE STATE OF WISCONSIN OR ANY POLITICAL SUBDIVISION OR ANY SUCH AGENCY, INCLUDING THE CITY OF RACINE.Recommended For ApprovalPass Action details Not available
13-9590 A3.(Direct Referral) The Common Council referred Ordinance No.17-13 to change Section 46-64 of the City of Racine Municipal Code to be amended from 25 percent to 5 percent of the health insurance fund appropriations adopted for the subsequent budget year.CommunicationSubject:The Common Council referred Ordinance No.17-13 to change Section 46-64 of the City of Racine Municipal Code to be amended from 25 percent to 5 percent of the health insurance fund appropriations adopted for the subsequent budget year. Recommendation to the Finance & Personnel Committee on 11-25-13: That Ordinance No. 17-13 to change Section 46-64 of the City of Racine Municipal Code be amended from 25 percent to 5 percent of the health insurance fund appropriations adopted for the subsequent budget year, be adopted. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available