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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 11/7/2016 5:00 PM Minutes status: Final  
Meeting location: City Hall, Room 307
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0919-16 A Subject: 2017 Downtown Business Improvement District Operating Budget. (Res No. 0371-16)CommunicationSubject: 2017 Downtown Business Improvement District Operating Budget. (Res No. 0371-16) Recommendation of the Finance & Personnel Committee on 11/7/16: The 2017 Downtown Business Improvement District No. 1 Operating Plan dated September 28, 2016 be approved and the Finance Director be authorized and directed to place the special charges listed in the plan on the property tax bills of the parcels within the district. Fiscal Note: It is estimated that the 184 parcels comprising B.I.D. No. 1 will generate $194,000 in special charges to be disbursed to the Downtown B.I.D..Recommended For ApprovalPass Action details Not available
0920-16 A Subject: 2017 Uptown Business Improvement District Operating Budget. (Res No. 0372-16)CommunicationSubject: 2017 Uptown Business Improvement District Operating Budget. (Res No. 0372-16) Recommendation of the Finance & Personnel Committee on 11/7/16: The 2017 Uptown Business Improvement District Operating Plan dated October 8, 2016 be approved and the Finance Director be authorized and directed to place the special charges listed in the plan on the property tax bills of the parcels within the district. Fiscal Note: It is estimated that the 130 parcels comprising B.I.D. No. 3 will generate $30,000 in special charges to be disbursed to the Uptown B.I.D..Recommended For ApprovalPass Action details Not available
0921-16 A Subject: 2017 Douglas Avenue Business Improvement District Operating Budget (Res No. 0373-16)CommunicationSubject: 2017 Douglas Avenue Business Improvement District Operating Budget. (Res No. 0373-16) Recommendation of the Finance & Personnel Committee on 11/7/16: The 2017 Douglas Avenue Business Improvement District Operating Plan dated November 4, 2016 be approved and the Finance Director be authorized and directed to place the special charges listed in the plan on the property tax bills of the parcels within the district. Fiscal Note: It is estimated that the 212 parcels comprising B.I.D. No. 4 will generate $48,525 in special charges to be disbursed to the Douglas Avenue B.I.D..Recommended For ApprovalPass Action details Not available
0872-16 A Communication from the Assistant Finance Director requesting to appear before the Committee to give the 3rd Quarter 2016 financial update.CommunicationSubject: Communication from the Assistant Finance Director requesting to appear before the Committee to give the 3rd Quarter 2016 financial update. Recommendation of the Finance & Personnel Committee on 11/7/16: Receive and File Fiscal Note: N/ARecommended to be Received and FiledPass Action details Not available
0885-16 A claim of Cheryl ChristensenClaimSubject: Communication from the City Attorney submitting the claim of Cheryl Christensen for consideration. Recommendation of the Finance & Personnel Committee on 11/7/16: That the claim of Cheryl Christensen be denied. Fiscal Note: N/ARecommended For DenialPass Action details Not available
0894-16 A claim of Shirley PaigeClaimSubject: Communication from the City Attorney submitting the claim of Shirley Paige for consideration. Recommendation of the Finance & Personnel Committee on 11/7/16: That the claim of Shirley Paige be denied. Fiscal Note: N/ARecommended For DenialPass Action details Not available
0914-16 A Rescind Resolution 13-0369 (Res No. 0374-16)CommunicationSubject: Communication from the City Attorney submitting a request to rescind Resolution 13-0369 dated September 17, 2013. (Res No. 0374-16) Recommendation of the Finance & Personnel Committee on 11/7/16: Rescind resolution 13-0369 of September 17, 2013. Fiscal Note: The City will lease time at the facility on an annual basis with funding provided in the Police Department General Fund Operating Budget, per Resolution 0300-16.Recommended For DenialPass Action details Not available
0943-16 A (Direct Referral) Communication from the City Attorney requesting to meet with the Finance and Personnel Committee in Closed Session pursuant to Wisconsin Statues section 19.85(1)(g), concerning strategy with respect to litigation in which the City of RacCommunicationSubject: (Direct Referral) Communication from the City Attorney requesting to meet with the Finance and Personnel Committee in Closed Session pursuant to Wisconsin Statues section 19.85(1)(g), concerning strategy with respect to litigation in which the City of Racine is involved, specifically: Tellez v. City of Racine, Equal Rights Division Case Nos. CR201502587 and CR201601812. Recommendation of the Finance & Personnel Committee on November 7, 2016: Recieve and File Fiscal Note: N/ARecommended to be Received and FiledPass Action details Not available