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139-17
| A | | Communication requesting permission to accept a $1.500.00 donation from Landmark Credit Union (Res No. 0073-17) | Communication | Subject: Communication from the Director of Parks, Recreation & Cultural Services requesting permission to accept a $1,500.00 donation from Landmark Credit Union for PRCS programming. (Res No. 0073-17)
Recommendation of the Finance & Personnel Committee on 2/27/17: To accept a $1,500.00 donation from Landmark Credit Union for PRCS programming.
Fiscal Note: No match required on the part of the City. | Recommended For Approval | Pass |
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148-17
| A | | Communication from the Fire Chief requesting permission to apply for and accept the Geiger Foundation grant for up to $16,000 for Technical Rescue training. (Res No. 0074-17) | Communication | Subject: Communication from the Fire Chief requesting permission to apply for and accept the Geiger Foundation grant for up to $16,000 for Technical Rescue training. (Res No. 0074-17)
Recommendation of the Finance & Personnel Committee on 2/27/17: To apply for and accept the Geiger Foundation grant for up to $16,000 for Technical Rescue training.
Fiscal Note: There is no match required by the City. | Recommended For Approval | Pass |
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152-17
| A | | Communication from the City Administrator requesting approval to enter into an inter-local agreement with Racine County and Racine Unified School District for the operation of a joint health and wellness clinic. (Res No. 0075-17) | Communication | Subject: Communication from the City Administrator requesting approval to enter into an inter-local agreement with Racine County and Racine Unified School District for the operation of a joint health and wellness clinic. (Res No. 0075-17)
Recommendation of the Finance & Personnel Committee on 2/27/17: Authorize the Mayor and City Clerk to enter into an inter-local agreement with Racine County and Racine Unified School District for the operation of a joint health and wellness clinic.
Fiscal Note: Costs associated with the inter-local agreement will flow through the health care fund. Funds are available for these costs. | Recommended For Approval | Pass |
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153-17
| A | | Communication from the City Administrator requesting approval to enter into an agreement with Healthstat to provide clinic services for an inter-local health and wellness clinic. (Res No. 0076-17) | Communication | Subject: Communication from the City Administrator requesting approval to enter into an agreement with Healthstat to provide clinic services for an inter-local health and wellness clinic. (Res No. 0076-17)
Recommendation of the Finance & Personnel Committee on 2/27/17: Authorize the Mayor and City Clerk to enter into an agreement with Healthstat to provide clinic services for an inter-local health and wellness clinic.
Fiscal Note: Clinic costs will flow through the City's health care fund. Clinic costs are anticipated to be offset by claims diversion. The agreement will include a performance guarantee for cost savings. | Recommended For Approval | Pass |
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130-17
| A | | claim of USPS | Claim | Subject: Communication from the City Attorney submitting the claim of U.S. Postal Service for consideration.
Recommendation of the Finance & Personnel Committee on 2/27/17: That the claim of the U.S. Postal Service be denied.
Fiscal Note: N/A | Recommended For Denial | Pass |
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138-17
| A | | GRS Development claim for 2016 tax assessment | Claim | Subject: Communication from the City Attorney submitting the claim of G.R.S. Development, LLC for an excessive real estate assessment and taxes of the property located at 816 Sixth Street for the 2016 tax year for consideration.
Recommendation of the Finance & Personnel Committee on 2/27/17: Recommend that the claim of G.R.S. Development, LLC for an excessive real estate assessment and taxes of the property located at 816 Sixth Street for the 2016 tax year be denied.
Fiscal Note: N/A | Recommended For Denial | Pass |
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50-17
| A | | 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), regarding litigation strategy in J.C. Frazier and Northwest Funeral Chapel, Inc. v. City | Communication | Subject: (Direct Referral) Communication from the City Attorney requesting to meet with the Finance and Personnel Committee in Closed Session pursuant to Wisconsin Statute section 19.85(1)(g), regarding litigation strategy in J.C. Frazier and Northwest Funeral Chapel, Inc. v. City of Racine, Eastern District of Wisconsin Case No. 15-CV-314.
Recommendation of the Finance & Personnel Committee on 1-23-17: Deferred.
Recommendation of the Finance & Personnel Committee on 2/27/17: Receive and File
Fiscal Note: N/A | Recommended to be Received and Filed | Pass |
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51-17
| A | | 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), regarding litigation strategy to enforce a HOME loan made to Main-Lake LLC, Loan #95-54-0 | Communication | Subject: (Direct Referral) Communication from the City Attorney requesting to meet with the Finance and Personnel Committee in Closed Session pursuant to Wisconsin Statute section 19.85(1)(g), regarding litigation strategy to enforce a HOME loan made to Main-Lake LLC, Loan #95-54-002 in the amount of $800,000. (Res No. 0077-17)
Recommendation of the Finance & Personnel Committee on 1-23-17: To refer to the Executive Committee.
Recommendation of the Finance & Personnel Committee on 2/27/17: Approve the negotiation settlement.
Fiscal Note: City of Racine to receive $400,000 from Main Lake, LLC’s successor, which will be returned to the HOME loan fund. | Recommended For Approval | |
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