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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: 8/25/2025 5:30 PM Minutes status: Draft  
Meeting location: Racine Public Library, Emily Lee Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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0799-25 A Subject: Communication sponsored by Alder Land, on behalf of the Human Resources Benefits Manager, presenting the Network Health Medicare Advantage plan renewal agreement for approval. Staff Recommendation: The Human Resources Benefits Manager be autCommunicationSubject: Communication sponsored by Alder Land, on behalf of the Human Resources Benefits Manager, presenting the Network Health Medicare Advantage plan renewal agreement for approval. Recommendation of the Finance and Personnel Committee on 08-25-2025: The Human Resources Benefits Manager be authorized to approve the Network Health Medicare Advantage plan renewal agreement as presented. Fiscal Note: The monthly premium rate will remain at $163 per member per month. Funds will be proposed in the 2026 budget   Not available Not available
0816-25 A Subject:Communication sponsored by Mayor Mason requesting authorization for the Mayor and City Clerk to enter into an Intergovernmental Agreement pursuant to Wisconsin Stats. § 66.0301 establishing the Milwaukee-Area-Racine-Kenosha Passenger Rail CommissiCommunicationSubject: Communication sponsored by Mayor Mason requesting authorization for the Mayor and City Clerk to enter into an Intergovernmental Agreement pursuant to Wisconsin Stats. § 66.0301 establishing the Milwaukee-Area-Racine-Kenosha Passenger Rail Commission. Recommendation of the Finance and Personnel Committee on 08-25-2025: To authorize the Mayor and City Clerk to enter into an Intergovernmental Agreement pursuant to Wisconsin Stats. § 66.0301 establishing the Milwaukee-Area-Racine-Kenosha Passenger Rail Commission. Fiscal Note: N/A   Not available Not available
0830-25 A Subject: Communication sponsored by Alder Land, requesting permission to award contract #2025470 with Wil-Surge Electric, Inc for Low Voltage Contracting Services. Staff Recommendation: The Mayor and City Clerk be authorized to execute and sign contraCommunicationSubject: Communication sponsored by Alder Land, requesting permission to award contract #2025470 with Wil-Surge Electric, Inc for Low Voltage Contracting Services. Recommendation of the Finance and Personnel Committee on 08-25-2025: The Mayor and City Clerk be authorized to execute and sign contract #2025470 with Wil-Surge Electric, Inc for Low Voltage Contracting Services. Fiscal Note: The 2025-26 cost is $150,000. Funds are available in account #70113-52100 for FY 2025 and costs for subsequent years will be appropriated during the annual budget process.   Not available Not available
0798-25 A Subject: Communication sponsored by Mayor Mason, on behalf of the Director of City Development, requesting Racine County Economic Development Corporation (RCEDC) provide a mid-year review presentation of their accomplishments pertaining to their the 2025CommunicationSubject: Communication sponsored by Mayor Mason, on behalf of the Director of City Development, requesting Racine County Economic Development Corporation (RCEDC) provide a mid-year review presentation of their accomplishments pertaining to their the 2025 General Economic Development Services contract Recommendation of the Finance and Personnel Committee on 08-25-2025: Receive and file. Fiscal Note: N/A   Not available Not available
0841-25 A Subject: Communication sponsored by Alder Harmon, for Consideration of Developer's Agreement for the Seasons at Spring Street Development Project (FRED-Spring Street HC, LLC)CommunicationSubject: Communication sponsored by Alder Harmon, for Consideration of Developer's Agreement for the Seasons at Spring Street Development Project (FRED-Spring Street HC, LLC) Recommendation of the Waterworks Commission on 08-20-2025: To Approve with a Referral to the Finance and Personnel Committee Recommendation of the Finance and Personnel Committee on 08-25-2025: That the Developer’s Agreement for the Seasons at Spring Street Development Project be approved. Fiscal Note: The developer pays all costs associated with the installation of the local water main estimated at $110,000.   Not available Not available
0790-25 A  CommunicationSubject: Communication sponsored by Alder Allen requesting to discuss the definition of Ex-Officio member of a committee and the rights associated with the position. Recommendation of the Finance and Personnel Committee on 08-25-2025: To be Received and Filed. Fiscal Note: N/A   Not available Not available
0800-25 A Subject: Communication by Alder Land requesting an update on the Police and Fire contracts.CommunicationSubject: Communication by Alder Land requesting an update on the Police and Fire contracts. Recommendation of the Finance and Personnel Committee on 08-25-2025: To Receive and File. Fiscal Note: N/A   Not available Not available
0821-25 A Subject: Communication sponsored by Alder Land, on behalf of the City Attorney’s Office, submitting the claim of Kelly Rainey for consideration for disallowance. Staff Recommendation: That the claim be disallowed. Fiscal Note: N/ACommunicationSubject: Communication sponsored by Alder Land, on behalf of the City Attorney’s Office, submitting the claim of Kelly Rainey for consideration for disallowance. Recommendation of the Finance and Personnel Committee on 08-25-2025: That the claim be disallowed. Fiscal Note: N/A   Not available Not available
0806-25 A Subject: Communication sponsored by Alder Land, on behalf of the City Attorney, requesting the City Attorney present proposed settlement in the case of McMillian v. City of Racine, et al., Racine County Circuit Court Case No. 24 CV 656. Staff RecommeCommunicationSubject: Communication sponsored by Alder Land, on behalf of the City Attorney, requesting the City Attorney present proposed settlement in the case of McMillian v. City of Racine, et al., Racine County Circuit Court Case No. 24 CV 656. Staff Recommendation to the Finance and Personnel Committee on 08-25-2025: To approve $50,000.00 to settle this case as discussed. Fiscal Note: Settlement amount of $50,000 will come from Account 11202 53500 Judgment and Claims.   Not available Not available