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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 12/12/2016 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
1009-16 A SDWL 4887-05 Closeout (Res. No. 0413-16)CommunicationSubject: Safe Drinking Water Loan Program (SDWLP), Loan 4887-05 closeout, Exhibit G, Wage Rate Compliance Document (Res. No. 0413-16) Recommendation of the Waterworks Commission on 11/29/16: Approve Recommendation of the Finance & Personnel Committee on 12/12/16: The Mayor and City Clerk be authorized to sign Exhibit G for the Closeout of Safe Drinking Water Loan 4887-05 High Lift Pump VFD Project. Fiscal Note: The signing of this form is necessary so that final loan proceeds can be distributed to the Racine Water Utility for this loan.Recommended For ApprovalPass Action details Not available
1042-16 A Communication from the Purchasing Agent submitting bid results for Official Notice #21-2016, Emergency Medical Supplies for the Racine Fire Department, was opened in the Office of the Purchasing Agent on November 17,2016 at 10:00 A.M. local time. The fivCommunicationSubject: Communication from the Purchasing Agent submitting bid results for Official Notice #21-2016, Emergency Medical Supplies for the Racine Fire Department, was opened in the Office of the Purchasing Agent on November 17, 2016 at 10:00 A.M. local time. The five (5) responsive bidders were Emergency Medical Products, Inc., Moore Medical Products, Bound Tree Medical, Midwest Medical Supplies, and Henry Schein. (Res. No. 0414-16)Recommended For ApprovalPass Action details Not available
1032-16 A Communication from the City Administrator requesting to present a proposal for the extension of the City contract with VenuWorks for operation of the Civic Center. (Res. No. 0415-16)CommunicationSubject: Communication from the City Administrator requesting to present a proposal for the extension of the City contract with VenuWorks for operation of the Civic Center. (Res. No. 0415-16)Recommended For ApprovalPass Action details Not available
0833-16 A claim of Gerald LarsenClaimSubject: Communication from the City Attorney submitting the claim of Gerald Larsen for consideration. Recommendation of the Finance & Personnel Committee on 10/10/16: Defered. Recommendation of the Finance & Personnel Committee on 12/12/16: Receive and File. Fiscal Note: N/ARecommended to be Received and FiledPass Action details Not available
0974-16 A claim of Cody SmithClaimSubject: Communication from the City Attorney submitting the claim of Cody Smith for consideration.Recommended For DenialPass Action details Not available
1053-16 A request to represent officers in Cottingham v City of Racine (Res. No. 0416-16)CommunicationSubject: (Direct Referral) Communication from the City Attorney requesting authorization to represent employees in the case of Conrad Cottingham Jr., et al. v. City of Racine, et al., filed in the Eastern District of Wisconsin as Case No. 16-CV-1560. (Res. No. 0416-16) Recommendation of the Finance & Personnel Committee on 12/12/16: The City Attorney’s office be authorized to represent employees in the case of Conrad Cottingham Jr., et al. v. City of Racine, et al., filed in the Eastern District of Wisconsin as Case No. 16-CV-1560. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available