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Meeting Name: Common Council Agenda status: Final
Meeting date/time: 1/8/2019 7:00 PM Minutes status: Final  
Meeting location: City Hall, Room 205
Special Common Council Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1346-18 A Request from the City Administrator to waive formal bidding procedures for consulting services necessary to complete the Public Service Commission "Energy Innovation Grant" project awarded in the amount of $78,000.CommunicationSubject: (Direct Referral) Request from the City Administrator to waive formal bidding procedures for consulting services necessary to complete the Public Service Commission "Energy Innovation Grant" project awarded in the amount of $78,000. Recommendation of the Finance & Personnel Committee on 01-07-2019: That formal bidding be waived in accordance with Racine Municipal Code Section 46-28 for contracts relating to the Public Service Commission "Energy Efficiency Grant": $28,000 with the University of Wisconsin Extension Service (as represented by Sherrie Gruder, Energy Program Manager & Sustainability Design Specialist) and $50,000 with the Madison, WI office of HGA Engineering (as represented by Svein Morner, PE, PHD, CCP, LEED AP, principal Engineer and sustainable energy practice leader). Fiscal Note: Funding to defray the cost of these professional service agreements will be from the $78,000 awarded by the Public Service Commission Energy Innovative Grant Funds. The City has pledged $33,233.17 as in-kind staff salary match in support of the Grant.ApprovedPass Action details Video Video
0035-19 B (Direct Referral) Communication from the Director of City Development requesting that the City release any and all interest it may have in certain real estate pursuant to a two leases, specifically as to an abandoned railroad right-of-way at or near PackaCommunicationSubject:(Direct Referral) Communication from the Director of City Development requesting that the City release any and all interest it may have in certain real estate pursuant to two leases, specifically as to an abandoned railroad right-of-way at or near Packard Avenue south of Seventeenth Street in the City of Racine. Recommendation of the Finance & Personnel Committee on 01-07-2019: That the City of Racine release any and all interest it may have in the certain real estate described in the two leases. Fiscal Note: No out of pocket costs to the City.ApprovedPass Action details Video Video
1336-18 A Communication from the City Attorney and the Director of City Development requesting the creation of an ordinance establishing use-of-public rights-of-way regulations, particularly mobile tower siting regulations, for the City of Racine, including but notCommunicationSubject: Communication from the City Attorney and the Director of City Development requesting the creation of an ordinance establishing use-of-public rights-of-way regulations, particularly mobile tower siting regulations, for the City of Racine, including but not limited to application and approval processes, fees, and aesthetic, undergrounding and spacing standards. (Ord. 0001-19) Recommendation of the Finance & Personnel Committee on 01-07-2019: To recommend the adoption of an ordinance establishing use-of-public rights-of-way regulations. Fiscal Note: To be discussedApprovedPass Action details Video Video
1225-18 A Communication from the Assistant Commissioner of Public Works/City Engineer, on behalf of J. Jeffers & Co., requesting a vacation of the southerly part of Packard Avenue between 17th Street and Southside Industrial Park.CommunicationSubject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/City Engineer, on behalf of J. Jeffers & Co., requesting a vacation of the southerly part of Packard Avenue between 17th Street and Southside Industrial Park. Recommendation of the Public Works and Services Committee on 11-27-18: Defer Recommendation of the Public Works and Services Committee on 12-11-18: Defer Recommendation of the Public Works and Services Committee on 01-08-19: Since public interest requires it, that the street dedicated pursuant to Resolution 3284 on May 16, 1989, commonly known as the 60 foot by 49.5 foot portion of Packard Avenue, between Seventeenth Street and the Southside Industrial Park, and more particularly described as: The Northerly 1/2 of the "ABANDONED" Chicago, Milwaukee, St. Paul & Pacific Railroad right-of-way; bounded on the west by the west line of Packard Avenue extended and bounded on the east by the east line of Packard Avenue extended; said parcel located in the Northeast 1/4 of Section 20, Township 3 North, Range 23 East, City of Racine, RaciApprovedPass Action details Video Video
1224-18 A Communication from the Assistant Commissioner of Public Works/City Engineer, on behalf of J. Jeffers & Co., requesting a vacation of the dead end alley south of 17th Street between Phillips Avenue and Packard Avenue.CommunicationSubject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/City Engineer, on behalf of J. Jeffers & Co., requesting a vacation of the dead end alley south of 17th Street between Phillips Avenue and Packard Avenue. Recommendation of the Public Works and Services Committee on 11-27-18: Approve the recommendation of right-of-way vacation subject to the attached conditions. Further recommends that this item be referred to the City Plan Commission. Recommendation of the City Plan Commission on 12-12-18: That the proposed alley vacation is consistent with City plans and programs and recommends that a resolution be prepared and a public hearing scheduled. Further, that execution of the vacation be consistent with the conditions of approval recommended by the Public Works and Services Committee on 11-27-18. Recommendation of the Public Works and Services Committee on 01-08-19: Approve the recommendation of right-of-way vacation subject to the attached conditions. Fiscal Note: N/AApprovedPass Action details Video Video