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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 1/9/2017 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
1051-16 A Communication requesting $5,000 grant funds from Real Racine for the Gus Macker Basketball Tournament (Res No. 0001-17)CommunicationSubject: Communication from the Director of Parks, Recreation & Cultural Services requesting permission to apply and accept $5,000.00 in grant funds from Real Racine to be used towards the Gus Macker Basketball Tournament. A dollar for dollar match is required. Grant Control# 00118. (Res No. 0001-17) Recommendation of the Finance & Personnel Committee on 1/9/17: The Director of Parks, Recreation & Cultural Services be allowed to apply for and accept a $5,000.00 grant from Real Racine to be used towards the Gus Macker Basketball Tournament. Fiscal Note: This grant requires a dollar for dollar match. Funds are available in account 20608 53200 50022, Community Center Program Work Supplies. Grant #00118.Recommended For ApprovalPass Action details Not available
1095-16 A Subject: Communication from the Purchasing Agent submitting bid results on Official Notice #20-2016, Billing for Emergency Medical Services. (Res No. 0002-17)CommunicationSubject: Communication from the Purchasing Agent submitting bid results on Official Notice #20-2016, Billing for Emergency Medical Services. (Res No. 0002-17) Recommendation of the Finance & Personnel Committee on 1/9/17: Billing for Emergency Medical Services be awarded to LifeQuest Services for a three year term to begin on March 1, 2017 with an option of a one two-year extension. Fiscal Note: Funds are available for this service in 13001 52110 Fire-Ambulance Billing Service.Recommended For ApprovalPass Action details Not available
1082-16 A WM Ext Request from Ashley Capital (Res No. 0003-17)CommunicationSubject: Request from Ashley Capital for a water main extension in Sturtevant and associated water developers agreement (Res No. 0003-17) Recommendation of the Waterworks Commission on 12/20/16: Approve. Recommendation of the Finance & Personnel Committee on 1/9/17: That the Mayor and City Clerk be authorized to enter into this Developers Agreement for water main construction with Ashley Capital in accordance with the Retail Water Agreement between the City of Racine and the Village of Sturtevant dated December 19, 2006. Fiscal Note: The developer, Ashley Capital, will pay for all costs associated with the new water main including design and construction related inspection costs.Recommended For ApprovalPass Action details Not available