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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 8/12/2019 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
0904-19 A Subject: Communication sponsored by Alder Shakoor, II on behalf of Chief Howell requesting approval of the 2019 Bureau of Justice Assistance Edward Byrne Justice Assistance Grant, as well as renewal of the Memorandum of Understanding with the Racine CountCommunicationSubject: Communication sponsored by Alder Shakoor, II on behalf of Chief Howell requesting approval of the 2019 Bureau of Justice Assistance Edward Byrne Justice Assistance Grant, as well as renewal of the Memorandum of Understanding with the Racine County Sheriff's Office (Grant Control 00257). Recommendation of the Finance & Personnel Committee on 08-12-2019: To approve the 2019 Bureau of Justice Assistance Edward Byrne Justice Grant and renewal of the Memorandum of Understanding with the Racine County Sheriff's Office. Fiscal Note: The grant is in the amount of $40,334.00 to be split with the Racine County Sheriff's Office. The Racine Police Department portion will be in the amount of $20,167.00. No City match is required.Recommended For ApprovalPass Action details Not available
0918-19 A  CommunicationSubject: Communication sponsored by Alder Shakoor II, requesting approval of the 2020 Mayor's Gang Collaborative Grant (Grant Control 00259). Recommendation of the Finance & Personnel Committee on 08-12-2019: To approve the 2020 Mayor's Gang Collaborative Grant. Fiscal Note: The grant is in the amount of $63,400.00. No City match is required.Recommended For ApprovalPass Action details Not available
0906-19 A Subject: Communication sponsored by Mayor Mason requesting to approve an Amendment to the Development Agreement between the City of Racine and Racine Harborside, LLC for the @North Beach Project memorializing the City’s commitment to cover the extraordinaCommunicationSubject: Communication sponsored by Mayor Mason requesting to approve Addendum 1 to the Tax Increment Financing Agreement, Tax Increment District 14, between the City of Racine and Racine Harborside, LLC for the @North Beach Project memorializing the City’s commitment to cover the extraordinary costs of extending regional infrastructure additions to the sanitary sewer system at a cost not to exceed $595,000 to be funded from TID #14 reserves. Recommendation to the Finance & Personnel Committee on 08-12-2019: To approve Addendum 1 to the Tax Increment Financing Agreement, Tax Increment District 14, between the City of Racine and Racine Harborside, LLC., for the @North Beach Project, as presented. Staff Recommendation to the Finance & Personnel Committee on 08-26-2019: To approve Addendum 1 to the Tax Increment Financing Agreement, Tac Increment District 14, between the City of Racine and Racine Harborside, LLC., for the @North Beach Project, as amended. Fiscal Note: A cost not to exceed $595,000 shall be funded from Tax Increment District 14 reserves.Recommended For ApprovalPass Action details Not available
0892-19 A  CommunicationSubject: Communication sponsored by Alder Shakoor, II requesting to increase the 2019 Capital Improvement General Obligation Bond Issue by $350,000 to fund razing the remaining buildings on the Racine Steel Castings site. Recommendation of the Finance & Personnel Committee on 08-12-2019: To increase the 2019 Capital Improvement General Obligation Bond Issue by $350,000. Fiscal Note: The borrowing amount to be increased by $350,000.Recommended For ApprovalPass Action details Not available
0896-19 A Subject: Communication sponsored by Alder Shakoor II submitting the claims of Allison Olsen, Paige Olsen, Jordan Olsen and Brendan Olsen for consideration or disallowance.CommunicationSubject: Communication on behalf of the City Attorney's Office sponsored by Alder Shakoor, II submitting the claims of Allison Olsen, Paige Olsen, Jordan Olsen and Brendan Olsen for consideration of disallowance. Recommendation of the Finance & Personnel Committee on 08-12-2019: The claims of Allison Olsen, Paige Olsen, Jordan Olsen and Brendan Olsen be disallowed. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available