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Meeting Name: Finance and Personnel Committee Agenda status: Revised
Meeting date/time: 9/23/2019 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
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 of 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. Recommendation of the Finance & Personnel Committee on 08-26-2019:That this item be deferred until information needed is provided. Recommendation of the Finance & Personnel Committee on 09-23-2019: To Receive and File. Fiscal Note: A cost not to exceed $595,000 shall be funded from Tax Increment District 14 reserves.Recommended to be Received and FiledPass Action details Not available
1079-19 A PFP Revised ResolutionCommunicationSubject: Communication sponsored by Alder Shakoor, II, requesting to approve the Public Fire Protection Resolution for Cost Recovery Charge Revised Recommendation of the Waterworks Commission on 09-23-19: To Approve Recommendation of the Finance & Personnel Committee on 09-23-2019: To approve; passage of this resolution is necessary for the Public Service Commission to advance Racine's application for Public Fire Protection to be placed as a direct charge on the water bill. Fiscal Note: In 2020, the revenue requirement for the Racine Water Utility is $3.2 million for the Public Fire Protection with $1.8 million coming from City of Racine Water Utility rate payers and $1.4 million coming from non-city rate payersRecommended For ApprovalPass Action details Not available
0972-19 A  CommunicationSubject: Communication sponsored by Alder Shakoor, II, on behalf of the City Attorney's Office submitting the claim of Fred and Dana Bell for consideration. Recommendation of the Finance & Personnel Committee on 09-23-2019: That the claim of Fred and Dana Bell be disallowed. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
0973-19 A  CommunicationSubject: Communication sponsored by Alder Shakoor, II, on behalf of the City Attorney's Office submitting the claim of Quentin and Shenicka Bolton on behalf of their minor child for consideration. Recommendation of the Finance & Personnel Committee on 09-23-2019: That the claim of Quentin and Shenicka Bolton on behalf of their minor child be disallowed. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
0980-19 A Subject: Communication sponsored by Alder Shakoor, II, on behalf of the City Attorney's Office submitting the claim of Kevin Simanek and Bobbye Lucero for consideration.CommunicationSubject: Communication sponsored by Alder Shakoor, II, on behalf of the City Attorney's Office submitting the claim of Kevin Simanek and Robbye Lucero for consideration. Recommendation of the Finance & Personnel Committee on 09-23-2019: That the claim of Kevin Simanek and Robbye Lucero be disallowed. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available