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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: 1/24/2011 5:00 PM Minutes status: Draft  
Meeting location: City Hall, Room 301
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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11-5988 A1.President of Friends of Seniors requesting reduction of rental fee at 201 Goold Street from $20,000 to $10,000 per year.CommunicationSubject: Communication from the President of Friends of Seniors requesting to appear before the Finance & Personnel Committee to discuss reduction of rental fee at 201 Goold Street from $20,000 to $10,000 per year. Recommendation of the Finance & Personnel Committee on 1-24-11: The item be deferred so it can be looked at during the 2012 budgeting process. Recommendation of the Finance & Personnel Committee on 2-27-13: Receive and File. Fiscal Note: N/A   Not available Not available
11-5980 A2.Communication from the Public Health Administrator requesting to accept $26,871 from the Department of Health Services for Cities Readiness Initiative. (Grant Control #2011-001)CommunicationSubject: Communication from the Public Health Administrator requesting to accept $26,871 from the Department of Health Services for Cities Readiness Initiative. (Grant Control #2011-001) (Res.11-2381). Recommendation of the Finance & Personnel Committee on 1-24-11: The Mayor and City Clerk be authorized and directed to enter into a $26,871 agreement with the State of Wisconsin, Division of Public Health to be utilized for the Cities Readiness Initiative program (Grant Control # 2011-001). Fiscal Note: No match required on the part of the City.   Not available Not available
11-5981 A3.Communication from the Public Health Administrator requesting to accept $225,896 from the Department of Health Services for the Local Public Health Departments Performance Consolidated Programs. (Grant Control #2011-002)CommunicationSubject: Communication from the Public Health Administrator requesting to accept $225,896 from the Department of Health Services for the Local Public Health Departments Performance Consolidated Programs. (Grant Control #2011-002) (Res.11-2382). Recommendation of the Finance & Personnel Committee on 1-24-11: The Mayor and City Clerk be authorized and directed to enter into a $225,896 agreement with the State of Wisconsin, Division of Health Services to be utilized for the local Public Health Department's Performance Consolidated Programs (Grant Control #2011-002). Fiscal Note: The funds utilized by the following. $36,328 for Immunization; $28,098 for Childhood Lead; $12,882 for Prevention; $81,342 for Wisconsin Well Woman Program; $2,500 for Radon and $63,746 for Maternal Child Healthcare. The City has a soft match of $47,809 for the Maternal Child Healthcare program.   Not available Not available
11-5982 A4.Communication from the Public Health Administrator requesting to accept $35,396 from the Wisconsin Department of Health Services for Public Health Emergency Preparedness. (Grant Control #2011-003)CommunicationSubject: Communication from the Public Health Administrator requesting to accept $35,396 from the Wisconsin Department of Health Services for Public Health Emergency Preparedness. (Grant Control #2011-003) (Res.11-2383). Recommendation of the Finance & Personnel Committee on 1-24-11: The Mayor and City Clerk be authorized and directed to enter into an amended contract with the State of Wisconsin, Division of Health Services to be utilized for the Public Health Emergency Preparedness (Grant Control #2011-003) in the amount of $35,396. Fiscal Note: No match required on the part of the City.   Not available Not available
11-5983 A5.Communication from the Public Health Administrator requesting to accept $7,500 from the Wisconsin Department of Agriculture Trade and Consumer Protection (DATCP) for DATCP Unwanted Prescirption Drug Grant. (Grant Control #2011-004)CommunicationSubject: Communication from the Public Health Administrator requesting to accept $7,500 from the Wisconsin Department of Agriculture Trade and Consumer Protection (DATCP) for DATCP Unwanted Prescription Drug Grant. (Grant Control #2011-004) (Res.11-2384). Recommendation of the Finance & Personnel Committee on 1-24-11:The Mayor and City Clerk be authorized and directed to enter into a $7,500 agreement with the State of Wisconsin, Department of Agriculture Trade and Consumer Protection to be utilized for the collection of unwanted prescription drug and household hazardous waste (Grant Control #2011-004). Fiscal Note: $18,000 soft match will be made collectively by all municipal participants involved with the unwanted prescription drugs and household hazardous waste material through currently budgeted salaries, fringe benefits, overhead and other ancillary expenditures.   Not available Not available
11-5958 A6.Communication from the Director of Parks, Recreation and Cultural Services requesting permission to accept a donation from New Concept Self Development Center Inc. in the amount of $3,000.00 for Dr. M. L. King Community Center Youth Special Events.CommunicationSubject: Communication from the Director of Parks, Recreation and Cultural Services requesting permission to accept a donation from New Concept Self Development Center Inc. in the amount of $3,000.00 for Dr. M. L. King Community Center Youth Special Events. Recommendation of the Finance & Personnel Committee on 1-24-11:Permission be granted for the Director of Parks, Recreation and Cultural Services accept a donation in the amount of $3,000 from New Concept Self Development Center Inc. to be utilized for the Dr. M. L. King Community Center Youth Special Events and an appropriate letter of thanks be sent. Fiscal Note: N/A   Not available Not available
11-5966 A7.Communication from the City Attorney requesting authorization for the continuation of the self-insured worker's compensation program, in compliance with Wisconsin Administrative Code DWD 80.60(3).CommunicationSubject: Communication from the City Attorney requesting authorization for the continuation of the self-insured worker's compensation program, in compliance with Wisconsin Administrative Code DWD 80.60(3). (Res.11-2385) Recommendation of the Finance & Personnel Committee on 1-24-11: Permission be granted for the City of Racine's self-insured worker's compensation program be continued compliant with the Wisconsin Administrative Code DWD 80.60(3). Fiscal Note: N/A   Not available Not available