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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 3/25/2019 6:00 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
0290-19 A Communication from the Assistant Commissioner of Public Works/City Engineer requesting permission to apply for the 2019 WDNR Urban Nonpoint Source & Storm Water Planning Grant for Redevelopment Area/City Parks (Grant Control No. 00227).CommunicationSubject: Communication from the Assistant Commissioner of Public Works/City Engineer requesting permission to apply for the 2019 WDNR Urban Nonpoint Source & Storm Water Planning Grant for Redevelopment Area/City Parks (Grant Control No. 00227). Recommendation of the Finance & Personnel Committee on 03-25-2019: To authorize the City Engineer to apply for the grant. Fiscal Note: The estimated cost of this project is $55,000. If the City is awarded the 50-50 cost share grant; the intention would be to fund the remaining $27,500 from the Parks Department - $6,250, RDA - $6,250, and Storm Water Utility - $15,000.Recommended For ApprovalPass Action details Not available
0324-19 A Racine Harborside LLC and COR Offer to PurchaseCommunicationSubject: (Direct Referral) Communication from Mayor Mason requesting acceptance and approval of an Offer to Purchase and Addendum, Mortgage and Mortgage Addendum, and Note relating to the land sale and land seller financing between the City of Racine and Racine Harborside, LLC (Royal Capital Group, LLC, Manager) for the proposed @North Beach Development at 1129 Michigan Blvd. Recommendation of the Finance & Personnel Committee on 03-25-2019: To authorize and approve the attached series of documents between the City and Racine Harborside, LLC for the conveyance of property at 1129 Michigan Boulevard in order to facilitate the @North Beach Development project consistent with the terms of the Tax Increment Financing Agreement; specifically consisting of: an Offer to Purchase; Promissory Note; and mortgage lien. Fiscal Note: Following the Tax Increment Financing Agreement between the City of Racine and Racine Harborside, LLC in #1291-18 Resolution the following terms are set forth in these documents: 1.) Offer to purchase City property at 1129 Michigan Boulevard from Racine Harborside,Recommended For ApprovalPass Action details Not available
0299-19 A @North Beach Developers AgreementCommunicationSubject: Communication from Mayor Mason requesting approval of a Developers Agreement between the City of Racine and Racine Harborside, LLC (Royal Capital Group, LLC, Manager) relating to the public improvements proposed for the @NorthBeach Development at 1129 Michigan Blvd. Recommendation of the Finance & Personnel Committee on 03-25-2019: That the Developers Agreement between the City of Racine and Racine Harborside, LLC (Royal Capital Group, LLC, Manager) relating to the public improvements proposed for the @NorthBeach Development at 1129 Michigan Blvd be approved. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
0301-19 A Subject: Communication from Mayor Mason to add one Affirmative Action and Human Rights position to accommodate the newly created disability liaison position.CommunicationSubject: Communication from the Mayor requesting to add one member to the Affirmative Action and Human Rights Commission to accommodate the newly created disability liaison position. Recommendation of the Finance & Personnel Committee on 03-25-2019: To add members up to an odd amount to include the newly created disability liaison position and a member of the LGBTQ community. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
0230-19 A  CommunicationSubject: Communication from Alder Weidner requesting a quarterly update, as required in Res.0078-18, in regards to the specific expenditures allocated from the $900,000 in intergovernmental funds. Recommendation of the Finance & Personnel Committee on 03-11-2019: That this item be deferred to the next scheduled Finance & Personnel Committee meeting held on Monday, March 25, 2019. Recommendation of the Finance & Personnel Committee on 03-25-2019: That this item be deferred pending Gateway Technical College's quarterly report to the State of Wisconsin Department of Workforce Development. Fiscal Note: N/ADeferredPass Action details Not available