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1259-19
| A | | Subject: Communication sponsored by Alderman Shakoor, II presenting the financing plan for the refunding of the 2019 Capital Project Note Anticipation Note | Communication | Subject: Communication sponsored by Alderman Shakoor II., presenting the financing plan for the refunding of the 2019 Capital Project Note Anticipation Note.
Recommendation of the Finance & Personnel Committee on 11-11-2019: The $13,570,000 2019 Note Anticipation Note issued October 1, 2019 be refinanced as presented.
Fiscal Note: No new money will be included in the issue. Payments to run through 2033. | Adopted | Pass |
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1249-19
| A | | Subject: Communication sponsored by Alder Coe requesting review and approval of the 2020 Operating Plan for Business Improvement District No.1, Downtown. | Communication | Subject: Communication sponsored by Alder Coe requesting review and approval of the 2020 Operating Plan for Business Improvement District No.1, Downtown
Recommendation of the Finance & Personnel Committee on 11-11-2019: To approve the Business Improvement District No. 1, Downtown, proposed 2020 Operating Plan and direct the Finance Director to include the Districts special charges on the 2019 property tax bills of affected parcels.
Fiscal Note: It is estimated that $197,578.00 will be raised through bid assessments to be placed into the Downtown Business Improvement District revenue account. | Approved as Presented | Pass |
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1204-19
| A | | Subject: Resolution for the City of Racine to file a declaration of Official Intent to reimburse for funds expended for the Wastewater Treatment Plant Upgrade (CWFLP)
Fiscal Note: The Racine Water Utility is applying for a Safe Drinking Water Fund Loa | Communication | Subject: Resolution for the City of Racine to file a declaration of Official Intent to reimburse for funds expended for the Wastewater Treatment Plant Upgrade (CWFLP)
Recommendation of the Wastewater Commission: To Approve
Recommendation of the Finance & Personnel Committee on 11-11-2019: That permission be granted to the general manager of the Wastewater Utility to file a declaration of Official Intent to reimburse for funds expended for the Wastewater Treatment Plant Upgrade (CWFLP)
Fiscal Note: The Racine Water Utility is applying for a Clean Water Fund Loan. It may expend internal funds that would be reimbursed by loan proceeds in the future | Approved as Presented | Pass |
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1208-19
| A | | Permission for the General Manager of the Water Utility to
enter a Declaration of Official Intent with the City of Racine for
reimbursement of the Plant Pumping Improvements project | Communication | Subject: Resolution for the City of Racine to file a Declaration of Official Intent to reimburse for funds for the Plant Pumping Improvements project (SDWLP)
Recommendation of the Waterworks Commission: To Approve.
Recommendation of the Finance & Personnel Committee on 11-11-2019: That permission be granted to the general manager of the Water Utility to file a Declaration of Official Intent to reimburse for funds for the Plant Pumping Improvements project (SDWLP).
Fiscal Note:Passage of this resolution will allow the Racine Water Utility to reimburse itself for any funds advanced for planning and engineering ahead of a loan | Approved as Presented | Pass |
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1212-19
| A | | Subject: Communication sponsored by Alder Shakoor, II submitting the claim of Robert Eppler for consideration for disallowance. | Communication | Subject: Communication sponsored by Alder Shakoor, II on behalf of the City Attorney's office submitting the claim of Robert Eppler for consideration for disallowance.
Recommendation of the Finance & Personnel Committee on 11-11-2019: That the claim of Robert Eppler be disallowed.
Fiscal Note: N/A | Approved as Presented | Pass |
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1214-19
| A | | Permission for the General Manager of the Water Utility to be authorized to file applications for Financial Assistance from the State of Wisconsin Environmental Improvement Fund | Communication | Subject: Request for the General Manager of the Water Utility to be named the authorized representative for Financial Assistance Loans from the State of Wisconsin Environmental Improvement Fund.
Recommendation of the Waterworks Commission: To Approve.
Recommendation to the Finance & Personnel Committee on 11-11-2019: That permission be granted to the general manager of the Water Utility to be named the authorized representative for Financial Assistance Loans from the State of Wisconsin Environmental Improvement Fund.
Fiscal Note: N/A - As part of the loan process, the State requires that an authorized representative be appointed. General Manager, Keith Haas, shall be appointed. | Approved as Presented | Pass |
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1266-19
| A | | Subject: Communication sponsored by Mayor Mason requesting permission to pursue a partnership with WE Energies' Solar Now project for a 600 kilowatt revenue- generating ground-mount solar array installed at Olsen Prairie Park. | Communication | Subject: Communication sponsored by Mayor Mason requesting permission to pursue a partnership with WE Energies' Solar Now project for a 600 kilowatt revenue- generating ground-mount solar array installed at Olsen Prairie Park.
Recommendation of the Finance and Personnel Committee on 11-11-19: To approve.
Recommendation of the Board of Parks, Recreation & Cultural Services on 11-13-19: To approve.
Fiscal Note: Anticipated revenue approximately $26,151 annually payable in equal monthly installments of $2,179 for 30 years ($784,530 total). | Approved as Presented | Pass |
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1268-19
| A | | Subject: Communication sponsored by Mayor Mason requesting the attached Ajax Incentive Agreement be approved. | Communication | Subject: Communication sponsored by Mayor Mason requesting the Ajax Incentive Agreement be approved.
Recommendation of the Finance and Personnel Committee on 11-11-19: Approve of the Developer Incentive Agreement between the City of Racine, Racine RDA, and Cardinal Capital Management, Inc., for the Redevelopment of 141 units of new multi-family housing on the RDA-owned, former Walker Manufacturing- Ajax industrial property at 1520 and 1536 Clark Street in Uptown.
Fiscal Note: The FY2019 CIP Budget for the I. G. funds contained the first $500,000 for the site remediation and parking incentive; and the FY2020 I.G. Budget contains the other $500,000. Under the 11-year TID, since it is pay-as-you-go, The Developer must first pay all taxes in order to have 90% of said payments then returned as an incentive, leaving the remaining 10% for the TID to repay a portion of the $1M in incentive. The estimate is that the Developer will receive $2,900,961 in TID increment capture rebates; while the City is expected to get back an estimated $322,324 during the 11-year capture life of the TID. | Approved as Presented | Pass |
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1159-19
| A | | | Communication | Subject: Communication sponsored by Alder Levie, on behalf of Public Works, submitting Change Order No. 1 on Contract 20190017, 2019 CDBG Resurfacing, Payne & Dolan, Inc., contractor.
Recommendation of the Public Works and Services Committee on 11-12-19: That Change Order No. 1 on Contract 20190017, 2019 CDBG Resurfacing, Payne & Dolan, Inc., contractor, be approved in the amount of $31,566.21.
Further recommends that the below funding accounts be adjusted by the following amount:
$48,345.00 - Org-Object 22640-57560, Sanitary Sewers
($ 7,736.53) - Org-Object 60484-57570, Storm Sewers
($17,500.81) - Org-Object 45040-57515, Sidewalk Replacement
$ 8,458.55 - Org-Object 45040-57510, Curb & Gutter Replacement
$31,566.21 - Total
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
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1160-19
| A | | Subject: Communication sponsored by Alder Levie, on behalf of Public Works, to submit final payments.
Contract 20190017, 2019 CDBG Resurfacing, Payne & Dolan, Inc., contractor.
Recommendation of the Public Works and Services Committee on 11-12-19: | Communication | Subject: Communication sponsored by Alder Levie, on behalf of Public Works, to submit final payments.
Contract 20190017, 2019 CDBG Resurfacing, Payne & Dolan, Inc., contractor.
Recommendation of the Public Works and Services Committee on 11-12-19: That the work done by Payne & Dolan, Inc., under Contract 20190017, 2019 CDBG Resurfacing, be accepted and final payment authorized for a total contract amount of $655,134.83. Final Payment to include retainage.
Fiscal Note: Contract was authorized under Resolution 0363-19, dated April 15, 2019.
Contract 20190043, Memorial Hall Chiller Replacement, Johnson Controls, contractor.
Recommendation of the Public Works and Services Committee on 11-12-19: That the work done by Johnson Controls, under Contract 20190043, Memorial Hall-Chiller Replacement, be accepted and final payment authorized for a total contract amount of $284,680.00. Final Payment to include retainage.
Fiscal Note: Contract was authorized under Resolution 0318-19, dated April 3, 2019. | Approved as Presented | Pass |
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1165-19
| A | | Subject: Communication sponsored by Alder Levie requesting a preliminary resolution for paving the alley bounded by Romayne Avenue to Walton Avenue; Superior Street to Green Street for 2020 Public Hearings/2021 Construction.
Recommendation of the Publi | Communication | Subject: Communication sponsored by Alder Levie requesting a preliminary resolution for paving the alley bounded by Romayne Avenue to Walton Avenue; Superior Street to Green Street for 2020 Public Hearings/2021 Construction.
Recommendation of the Public Works and Services Committee on 11-12-19: That a preliminary resolution be introduced for paving the alley bounded by Romayne Avenue to Walton Avenue; Superior Street to Green Street for 2020 Public Hearings/2021 Construction.
Fiscal Note: This is an assessable alley project and, therefore, all costs will be paid by the abutting property owners. | Approved as Presented | Pass |
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1167-19
| A | | Subject: Communication sponsored by Alder Levie, on behalf of the Commissioner of Public Works/City Engineer, submitting Amendment No. 6 to State Project ID: 2440-09-00, Washington Avenue (STH 20) - Roosevelt Avenue to West Boulevard (City Contract 201500 | Communication | Subject: Communication sponsored by Alder Levie, on behalf of the Commissioner of Public Works/City Engineer, submitting Amendment No. 6 to State Project ID: 2440-09-00, Washington Avenue (STH 20) - Roosevelt Avenue to West Boulevard (City Contract 20150067).
Recommendation of the Public Works and Services Committee on 11-12-19: That Amendment No. 6 to the Three-Party Contract between the City of Racine, WisDOT and Strand Associates, Inc., for State Project ID: 2440-09-00, Washington Avenue (STH 20) - Roosevelt Avenue to West Boulevard, as submitted, be approved (City Contract 20150067). This is a no-cost amendment to change the contract completion date from December 1, 2020, to June 1, 2021, an extension of six months.
Fiscal Note: Amendment No. 6 is a no-cost amendment. Contract total amount is $1,671,727.93. Funding is available in Org-Object 45040-57500-40003, DPW-Paving. | Approved as Presented | Pass |
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1168-19
| A | | Subject: Communication sponsored by Alder Levie, on behalf of the Commissioner of Public Works/City Engineer, submitting Amendment No. 4 on State Project ID: 2260-07-00, Durand Avenue (STH 11) from Kentucky Street to Kearney Avenue (City Contract 20150061 | Communication | Subject: Communication sponsored by Alder Levie, on behalf of the Commissioner of Public Works/City Engineer, submitting Amendment No. 4 on State Project ID: 2260-07-00, Durand Avenue (STH 11) from Kentucky Street to Kearney Avenue (City Contract 20150061).
Recommendation of the Public Works and Services Committee on 11-12-19: That Amendment No. 4 to the Three-Party design contract between the City of Racine, State of Wisconsin and Strand Associates, Inc., for State Project ID: 2260-07-00, Durand Avenue (STH 11) - Kentucky Street to Kearney Avenue, as submitted, be approved (City Contract 20150061). This is a no-cost amendment to change the contract completion date from November 30, 2019, to April 30, 2020, an extension of five months.
Fiscal Note: Amendment No. 4 is a no-cost amendment. Contract total amount is $1,234,382.95. Funding is available in Org-Object 45040-57500, Durand Avenue - Kentucky Street to Kearney Avenue. | Approved as Presented | Pass |
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1225-19
| B | | ommunication sponsored by Alder Tate ll, on behalf of the Commissioner of Public Works/City Engineer, submitting Contract 20190134, PS - 2020 Bridge Inspections, Ayres Associates, consultant. | Communication | Subject: Communication sponsored by Alder Tate ll, on behalf of the Commissioner of Public Works/City Engineer, submitting Contract 20190134, PS - 2020 Bridge Inspections, Ayres Associates, consultant.
Recommendation of the Public Works and Services Committee on 11-12-19: That the Mayor and City Clerk be authorized and directed to enter into a professional services agreement with Ayres Associates, on Contract 20190134, PS - 2020 Bridge Inspections, Ayres Associates, consultant.
Further recommends that funds to defray the cost of these professional services be appropriated from the following accounts:
$19,705.39 - Org-Object 45140-57540, City Owned Bridge Insp.
$13,252.78 - Org-Object 45140-57545-40003, Lift Bridges
$32,958.17 - Total
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
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1231-19
| A | | Subject: Communication sponsored by Alder Tate ll, on behalf of the Assistant Commissioner of Public Works, requesting to waive formal bidding procedures for the purchase of materials for the Johnson Controls Metasys System. | Communication | Subject: Communication sponsored by Alder Tate ll, on behalf of the Assistant Commissioner of Public Works/Operations, requesting to waive formal bidding procedures for the purchase of materials for the Johnson Controls Metasys System.
Recommendation of the Public Works and Services Committee on 11-12-19: That the request of the Assistant Commissioner of Public Works/Operations to waive formal bidding procedures be approved in accordance with Racine Municipal Code Section 46-28 that allows for the waiving of formal public bids for purchases over $25,000 for the purpose of maintaining uniformity of equipment and services.
Further recommends that the Purchasing Agent be authorized and directed to purchase the necessary materials from Johnson Controls, for an indeterminate sum at this time, they being the sole source provider of this equipment.
Fiscal Note: Funding to defray the cost of these services is available in Org-Object 70240-57200, Building Improvements, which has a $100,000.00 budgeted amount next year. | Approved as Presented | Pass |
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1234-19
| A | | Subject: Communication sponsored by Alder Tate ll, on behalf of the Assistant Commissioner of Public Works, requesting to waive formal bidding procedures for the annual HVAC maintenance agreement. | Communication | Subject: Communication sponsored by Alder Tate ll, on behalf of the Assistant Commissioner of Public Works, requesting to waive formal bidding procedures for the annual HVAC maintenance agreement.
Recommendation of the Public Works and Services Committee on 11-12-19: That the request of the Assistant Commissioner of Public Works/Operations to waive formal bidding procedures be approved in accordance with Racine Municipal Code Section 46-28 that allows for the waiving of formal public bids for purchases over $25,000 for the purpose of maintaining uniformity of equipment and services.
Further recommends that the Purchasing Agent be authorized and directed to enter into the Annual Preventative Maintenance Agreement with Johnson Controls.
Fiscal Note: The annual agreement cost for 2020 will be $109,260.00 and funding is available in Org-Object 70240-54200, Equipment Repairs & Maintenance-Building Complex. | Approved as Presented | Pass |
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1235-19
| A | | Subject: Communication sponsored by Alder Tate ll, on behalf of the Transit and Parking System Manager, requesting free holiday parking at all metered parking spaces to promote businesses and encourage holiday activities in Racine. | Communication | Subject: Communication sponsored by Alder Tate ll, on behalf of the Transit and Parking System Manager, requesting free holiday parking at all metered parking spaces to promote businesses and encourage holiday activities in Racine.
Recommendation of the Public Works and Services Committee on 11-12-19: Approve free parking on November 30, 2019, and December 7, 14, 21, 2019 at all metered parking spaces to promote businesses and encourage holiday activities in Racine.
Fiscal Note: Estimated parking system revenue loss is $8,000.00. | Approved as Presented | Pass |
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1236-19
| A | | Subject: Communication sponsored by Alder Tate ll, on behalf of Public Works, submitting bid results for Contract 20190121, In ground Hoist BUS. | Communication | Subject: Communication sponsored by Alder Tate ll, on behalf of Public Works, submitting bid results for Contract 20190121, In ground Hoist BUS.
Recommendation of the Public Works and Services Committee on 11-12-19: That bids for Contract 20190121, In-ground Hoist BUS, be awarded to Midwest Equipment, at its bid price of $192,376.00, it being the lowest responsible bidder.
Further recommends that funds to defray the cost of this Belle Urban System/RYDE project be appropriated from Org-Object 60282011-57200, Building Improvements.
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
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1223-19
| A | | | Communication | Subject: Communication sponsored by Alder Coe, on behalf of Chief Howell requesting to appear before the Public Safety and Licensing Committee to discuss appointments of the Racine Police Department Community Service Officers as Humane Officers pursuant to Racine Ordinance Sec.2-412.
Recommendation of the Public Safety and Licensing Committee on 11-12-19: That the communication sponsored by Alder Coe, on behalf of Chief Howell requesting to appear before the Public Safety and Licensing Committee to discuss appointments of the Racine Police Department Community Service Officers as Humane Officers pursuant to Racine Ordinance Sec.2-412, be approved.
Fiscal Note: N/A | Approved as Presented | Pass |
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1164-19
| A | | Subject: Communication sponsored by Alder Coe submitting an application for a Massage Establishment License, Sol Health & Wellness LLC DBA Flex Fitness Center, located at 2400 Rapids Dr, Saray Hernandez, Owner. (7th District) | Communication | Subject: Communication sponsored by Alder Coe submitting an application for a Massage Establishment License, Sol Health & Wellness LLC DBA Flex Fitness Center, located at 2400 Rapids Dr, Saray Hernandez, Owner. (7th District)
Recommendation of the Public Safety and Licensing Committee on 11-12-19: That the application of Sol Health & Wellness LLC DBA Flex Fitness Center, located at 2400 Rapids Dr, Saray Hernandez, Owner (7th District), be approved.
Fiscal Note: N/A | Approved as Presented | Pass |
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1188-19
| A | | Communication sponsored by Alder Coe submitting an application for a Public Passenger Driver's License for Pamela Barker, Great Lakes Transportation. | Communication | Subject: Communication sponsored by Alder Coe submitting an application for a Public Passenger Driver's License for Pamela Barker, Great Lakes Transportation.
Recommendation of the Public Safety and Licensing Committee on 11-12-19: That the application for a Public Passenger Driver's License for Pamela Barker, Great Lakes Transportation, be approved.
Fiscal Note: N/A | Approved as Presented | Pass |
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1166-19
| A | | Subject: Communication sponsored by Alder Coe submitting an application for a Change of Agent, with a "Reserve Class B" Fermented Malt Beverage and Intoxicating Liquor License, for Kafana LLC DBA Kafana, located at 3001 Douglas Ave, Slobodan Lazarevic, Ag | Communication | Subject: Communication sponsored by Alder Coe submitting an application for a Change of Agent, with a "Reserve Class B" Fermented Malt Beverage and Intoxicating Liquor License, for Kafana LLC DBA Kafana, located at 3001 Douglas Ave, Slobodan Lazarevic, Agent. (7th District)
Recommendation of the Public Safety and Licensing Committee on 11-12-19: That the application for a Change of Agent, with a "Reserve Class B" Fermented Malt Beverage and Intoxicating Liquor License, for Kafana LLC DBA Kafana, located at 3001 Douglas Ave, Slobodan Lazarevic, Agent (7th District), be approved.
Fiscal Note: N/A | Approved as Presented | Pass |
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ZOrd.0004-19
| A | | ZOrd. 004-19 - An ordinance to rezone the property at 1442 N. Memorial Drive from I-2 General Industrial District to I-2 with a FD Flex Development Overlay | Zoning Ordinance | ZOrd. 0004-19 - An ordinance to rezone the property at 1442 N. Memorial Drive from I-2 General Industrial District to I-2 with a FD Flex Development Overlay
Recommendation of the City Plan Commission on 11-13-19: That the ordinance be adopted.
Fiscal Note: N/A | Adopted | Pass |
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Ord.0029-19
| A | | Ordinance 0029-19 - City of Racine Bicycle and Pedestrian Master Plan 2019 (Bike Ped Plan 2019) | Ordinance | Ordinance 0029-19 - City of Racine Bicycle and Pedestrian Master Plan 2019 (Bike Ped Plan 2019)
Recommendation of the City Plan Commimssion on 11-13-19: That the ordinance be adopted.
Fiscal Note: N/A | Approved as Presented | Pass |
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1107-19
| A | | Consideration of an amendment to the document titled “A Comprehensive Plan for the City of Racine: 2035”, to incorporate the document titled “City of Racine Bicycle and Pedestrian Master Plan 2019” | Communication | Subject: (Direct Referral) Consideration of an amendment to the document titled “A Comprehensive Plan for the City of Racine: 2035”, to incorporate the document titled “City of Racine Bicycle and Pedestrian Master Plan 2019” (PC-19).
Recommendation of the City Plan Commission on 11-13-19: That the amendment to the document titled “A Comprehensive Plan for the City of Racine: 2035”, to incorporate the document titled “City of Racine Bicycle and Pedestrian Master Plan 2019" be approved.
Fiscal Note: N/A | Approved as Presented | Pass |
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1281-19
| A | | Request from Michael’s Signs, Agent for Lutheran High School, seeking a conditional use permit for an electronic message center sign at 251 Luedtke Avenue | Communication | Subject: (Direct Referral) Request from Michael’s Signs, Agent for Lutheran High School, seeking a conditional use permit for an electronic message center sign at 251 Luedtke Avenue (PC-19).
Recommendation of the City Plan Commission on 11-13-19: That based on the findings of fact, the request from Michael's Signs, agent for Lutheran High School, seeking a conditional use permit for an electronic message center sign at 251 Luedtke Avenue be approved, subject to conditions a. - f.
Fiscal Note: N/A | Approved as Presented | Pass |
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1282-19
| A | | Request from Christopher Mack of Lost Souls Studio seeking a major amendment to a conditional use permit to allow expansion of an existing tattoo establishment into the second floor of the building at 611 Sixth Street | Communication | Subject: (Direct Referral) Request from Christopher Mack of Lost Souls Studio seeking a major amendment to a conditional use permit to allow expansion of an existing tattoo establishment into the second floor of the building at 611 Sixth Street (PC-19).
Recommendation of the City Plan Commission on 11-13-19: That based on the findings of fact, the request from Christopher Mack of Lost Souls Studio seeking a major amendment to a conditional use permit to allow expansion of an existing tattoo establishment into the second floor of the building at 611 Sixth Street be approved subject to conditions a. - f.
Fiscal Note: N/A | Approved as Presented | Pass |
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1283-19
| A | | Request from Pastor Tony Visor of New Covenant Church seeking a rezoning of the property at 1400 - Thirteenth Street from I-1 Restricted Industrial District to B-2 Community Shopping District | Communication | Subject: (Direct Referral) Request from Pastor Tony Visor of New Covenant Church seeking a rezoning of the property at 1400 - Thirteenth Street from I-1 Restricted Industrial District to B-2 Community Shopping District (PC-19).
Recommendation of the City Plan Commission on 11-13-19: That the request from Pastor Tony Visor of New Covenant Church seeking a rezoning of the property at 1400 Thirteenth Street from I-1 Restricted Industrial District to B-2 Community Shopping District be denied.
Fiscal Note: N/A | Approved as Presented | Pass |
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1284-19
| A | | Request from Pastor Tony Visor of New Covenant Church seeking a conditional use permit for a religious institution (church) on the ground floor street level in the building at 1400 Thirteenth Street | Communication | Subject: (Direct Referral) Request from Pastor Tony Visor of New Covenant Church seeking a conditional use permit for a religious institution (church) on the ground floor street level in the building at 1400 Thirteenth Street (PC-19).
Recommendation of the City Plan Commission on 11-13-19: That the request from Pastor Tony Visor of New Covenant Church seeking a conditional use permit for the property at 1400 Thirteenth Street be denied.
Fiscal Note: N/A | Approved as Presented | Pass |
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1286-19
| A | | Consideration of a use supplement for the property at 1442 N. Memorial Drive | Communication | Subject: (Direct Referral) Consideration of a use supplement for the property at 1442 N. Memorial Drive (PC-19).
Recommendation of the City Plan Commission on 11-13-19: That a use supplement for the property at 1442 N. Memorial Drive be adopted subject to conditions a. - l.
Fiscal Note: N/A | Approved as Presented | Pass |
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1287-19
| A | | Request from Dustin Young and Eric Fitch of L2L RE LLC and Green Door Trust seeking a conditional use permit to accommodate a mixed use development at 1442 N. Memorial Drive | Communication | Subject: (Direct Referral) Request from Dustin Young and Eric Fitch of L2L RE LLC and Green Door Trust seeking a conditional use permit to accommodate a mixed use development at 1442 N. Memorial Drive (PC-19).
Recommendation of the City Plan Commission on 11-13-19: That based on the findings of fact, the request from Dustin Young and Eric Fitch of L2L RE LLC and Green Door Trust seeking a conditional use permit to accommodate a mixed use development at 1442 N. Memorial Drive be approved, subject to conditions a. - f.
Fiscal Note: N/A | Approved as Presented | Pass |
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1288-19
| A | | Request from Korb & Associates, agent for Cardinal Capital, seeking a conditional use permit to waive yard requirements to accommodate a residential development at 1520 and 1536 Clark Street | Communication | Subject: (Direct Referral) Request from Korb & Associates, agent for Cardinal Capital, seeking a conditional use permit to waive yard requirements to accommodate a residential development at 1520 and 1536 Clark Street (PC-19).
Recommendation of the City Plan Commission on 11-13-19: That based on the findings of fact, the request from Korb & Associates, agent for Cardinal Capital, seeking conditional use permit to waive yard requirements to accommodate a residential development at 1520 and 1536 Clark Street be approved, subject to conditions a. - f.
Fiscal Note: N/A | Approved as Presented | Pass |
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1294-19
| A | | Subject: (Direct Referral) Communication sponsored Mayor Mason submitting a veto of the Common Council's action on amendment #1 on item 1113-19.
Mayor Mason and Alder Levie sponsor the following supplemental verbiage:
"$65,000 be allocated to the zo | Communication | Subject: (Direct Referral) Communication sponsored by Mayor Mason submitting a veto of the Common Council's action on amendment #1 on item 1113-19, to wit:.
"$65,000 be allocated to the zoo from the contingency fund, thus restoring the zoo's allocation to last year's amount."
Decrease Expense 11202-56200 Misc. Contingency by 65,000 from 150,000 to 85,000
Increase Expense 15099-52100 Zoo-Professional Services by 65,000 from 500,000 to 565,000
If the Mayor’s veto is sustained, the Common Council may thereupon proceed to adopt a substitute.
Mayor Mason and Alder Levie sponsor the following proposed substitute:
"$65,000 be allocated to the zoo from the room tax fund".
Fiscal Note: Funds to be allocated as follows:
Increase 22860 49300 Fund Balance Applied $32,000
Increase 22860 52200 Contracted Services $32,000
The remaining $33,000 will be accounted for in funds already budgeted in account #22860 52200 Contracted Services | Approved as Presented | Pass |
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1299-19
| B | | | Communication | Subject: (Direct Referral) Communication sponsored by Mayor Mason requesting the attached resolution in support of the Board of Commissioners of Public Lands loan for the AJAX project, be approved.
Fiscal Note: The loan not to exceed $900,000. | Approved | Pass |
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1300-19
| A | | Subject: (Direct Referral) Communication sponsored by Mayor Mason submitting the following appointments:
Appoint Alder Jones to the Transit Committee with a term expiring May 31st, 2021
Appoint Mayor Mason to the Transit Committee with a term expiring | Communication | Subject: (Direct Referral) Communication sponsored by Mayor Mason submitting the following appointments:
Appoint Alder Jones to the Transit Committee with a term expiring May 31st, 2021
Appoint Mayor Mason to the Transit Committee with a term expiring May 31st, 2020
Appoint Angelina Cruz to the Police and Fire Commission for a term expiring April 30th, 2022 | Approved | Pass |
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