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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance and Personnel Committee Agenda status: Draft
Meeting date/time: 8/26/2019 5:00 PM Minutes status: Draft  
Meeting location: City Hall, Room 307
Published agenda: Not available Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0906-19 A1.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.   Not available Not available
0932-19 A2. CommunicationSubject: Communication sponsored by Alder Shakoor II, on behalf of the Purchasing Agent submitting bid results for Official Notice #14 Tree Removal & Stump Treatment at Lincoln Park. Staff Recommendation to the Finance & Personnel Committee on 08-26-2019: Fiscal Note:   Not available Not available
0933-19 A3. CommunicationSubject: Communication sponsored by Alder Shakoor II, on behalf of the Purchasing Agent submitting bid results for Official Notice #18 Tree Removal & Stump Treatment at Riverside Park. Staff Recommendation to the Finance & Personnel Committee on 08-26-2019: Fiscal Note:   Not available Not available
0230-19 A4. CommunicationSubject: Communication sponsored by 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. Staff Recommendation to the Finance & Personnel Committee on 08-26-2019: Fiscal Note: N/A   Not available Not available
0899-19 A5.Subject: Communication sponsored by Alder Meekma for consideration of increasing the City Administrators base pay for the time he has and will be officially tasked with and designated as “interim” or “acting” Director of any vacant Administrative ManagerCommunicationSubject: Communication sponsored by Alder Meekma for consideration of increasing the City Administrators base pay for the time he has and will be officially tasked with and designated as “interim” or “acting” Director of any vacant Administrative Manager position. The employee shall receive additional compensation equal to five-percent (5%) of his then-effective annual rate of compensation applied to the complete duration of the time served in said “interim” or “acting” capacity. This would include back pay for the time served to the date of implementation of this wage increase and all time served in this capacity moving forward. Staff Recommendation to the Finance & Personnel Committee on 08-26-2019: None at this time. Fiscal Note: N/A   Not available Not available
0900-19 A6.Subject: Communication sponsored by Alder Meekma requesting a bike lane be painted on West Blvd. from Wright Avenue to 16th Street in both the North and South bound lanes. This will help connect the existing bike route and improve biker safety with identCommunicationSubject: Communication sponsored by Alder Meekma requesting a bike lane be painted on West Blvd. from Wright Avenue to 16th Street in both the North and South bound lanes. This will help connect the existing bike route and improve biker safety with identified lanes. Staff Recommendation to the Finance & Personnel Committee on 08-26-2019: None at this time. Fiscal Note: N/A   Not available Not available
0939-19 A7. CommunicationSubject: Communication sponsored by Alder Lemke requesting active shooter training by Racine Police Department for both City Hall staff and the Common Council. The training will be scheduled prior to the end of the year. Staff Recommendation to the Finance & Personnel Committee on 08-26-2019: None at this time. Fiscal Note: N/A   Not available Not available