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Meeting Name: Common Council Agenda status: Final
Meeting date/time: 7/8/2020 6:00 PM Minutes status: Final  
Meeting location: Virtually
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0421-20 A  CommunicationSubject: (Direct Referral) Communication sponsored by Mayor Mason requesting the Development Advisor advise the Common Council regarding development opportunities and sites within the City of Racine, which, for competitive and bargaining reasons, requires a closed session, and which, if publicly noticed, would compromise such competitive and bargaining reasons. Recommendation of Mayor Mason: None at this time. Fiscal Note: N/AReceived and FiledPass Action details Not available
0415-20 A Subject: (Direct Referral) Communication from Mayor Mason seeking approval to enter into a development agreement with J. Jeffers & Co., regarding the Horlick Historic District at and near 2100 Northwestern Avenue and 2200 Northwestern Avenue.CommunicationSubject: (Direct Referral) Communication from Mayor Mason seeking approval to enter into a development agreement with J. Jeffers & Co., regarding the Horlick Historic District at and near 2100 Northwestern Avenue and 2200 Northwestern Avenue. Recommendation of Mayor Mason: That the Common Council authorize and direct the Mayor and the City Clerk to enter into a development agreement with J. Jeffers & Co., regarding the Horlick Historic District at and near 2100 Northwestern Avenue and 2200 Northwestern Avenue. Fiscal Note: To be discussed.ApprovedPass Action details Not available
0363-20 A  CommunicationSubject: Review of the proposed establishment of the project plan, boundaries, and creation of Tax Incremental District No. 24 and consideration of an approving resolution. (PHDC-20) Recommendation of the Planning, Heritage, and Design Commission on 06-24-2020: That the proposed project plan, boundaries, and creation of Tax Incremental District No. 24 be approved and the resolution adopted. Fiscal Note: Tax Incremental District No. 24 is projected to generate $38,455,536 of increment to fund projects identified in the project plan over a period of 26 years.ApprovedPass Action details Not available
0365-20 A  CommunicationSubject: Review of the proposed project plan amendment for Tax Incremental District No. 9 and consideration of an approving resolution. (PHDC-20) Recommendation of the Planning, Heritage, and Design Commission on 06-24-2020: That the proposed project plan, amendment for Tax Incremental District No. 9 to allow the removal of a parcel and increment sharing with Tax Incremental District No. 24 be approved and a resolution adopted. Fiscal Note: The projected amount transferred from Tax Incremental District No. 9 to aide in the funding of projects identified in the project plan of Tax Incremental District No. 24 would total $9,825,000.ApprovedPass Action details Not available
0364-20 A  CommunicationSubject: Review of the proposed establishment of the project plan, boundaries, and creation of Tax Incremental District No. 25 and consideration of an approving resolution. (PHDC-20) Recommendation of the Planning, Heritage, and Design Commission on 06-24-2020: That the proposed project plan, boundaries, and creation of Tax Incremental District No. 25 be approved and a resolution adopted. Fiscal Note: Tax Incremental District No. 25 is projected to generate $17,341,135 of increment to fund projects identified in the project plan over a period of 26 years.ApprovedPass Action details Not available
0366-20 A  CommunicationSubject: Review of the proposed project plan amendment for Tax Incremental District No. 14 and consideration of an approving resolution. (PHDC-20) Recommendation of the Planning, Heritage, and Design Commission on 06-24-2020: That the proposed project plan amendment for Tax Incremental District No. 14 be approved and a resolution adopted. Fiscal Note: The projected amount transferred from Tax Incremental District No. 14 to aide in the funding of projects identified in the project plan of Tax Incremental District No. 25 would total $3,150,000.ApprovedPass Action details Not available
0413-20 A Subject: (Direct Referral) Communication sponsored by Mayor Mason, on behalf of the Manager of Strategic Initiatives & Community Partnerships, requesting to accept a grant from the Center on Tech and Civil Life in the amount of $942,100 to help facilitateCommunicationSubject: (Direct Referral) Communication sponsored by Mayor Mason, on behalf of the Manager of Strategic Initiatives & Community Partnerships, requesting to accept a grant from the Center for Tech and Civic Life in the amount of $942,100 to help facilitate the Wisconsin Safe Voting Plan for 2020. (Grant Control Number 00334) Recommendation of Mayor Mason: To approve and that the Mayor and City Clerk be authorized to accept the funds from the Center for Tech and Civic Life in the amount of $942,100 to help facilitate the Wisconsin Safe Voting Plan for 2020. Fiscal Note: No city match is required.ApprovedPass Action details Not available
0404-20 A Subject: Direct Referral Communication from Mayor Mason providing interim financing for the Water Utility to be able to replace water main on State Highway 20 (Washington Avenue) ahead of a Wisconsin Department of Transportation construction project.CommunicationSubject: (Direct Referral) Communication sponsored by Mayor Mason providing interim financing for the Water Utility from the Wastewater Capital Surcharge Fund to be able to replace water main on State Highway 20 (Washington Avenue) ahead of a Wisconsin Department of Transportation construction project. Recommendation of Mayor Mason: To approve providing interim financing for the Water Utility from the Wastewater Capital Surcharge Fund to be able to replace water main on State Highway 20 (Washington Avenue) ahead of a Wisconsin Department of Transportation construction project.ApprovedPass Action details Not available
0414-20 A  CommunicationSubject: (Direct Referral) Communication sponsored by Mayor Mason submitting various City-business actions taken pursuant to COVID-19 Emergency Declarations for consideration. Recommendation of Mayor Mason: That Common Council ratify Mayor Mason’s Proclamations, as set forth, below: Agenda Item 0323-20 Approve "Class B" Retail Fermented Malt Beverage and Intoxicating liquor license for Benpire LLC, DBA Corner House on the Lake, located at 2078 Gaslight Circle. June 12th, 2020 Waive Fees and Allow Sidewalk Cafes Citywide Agenda Item 0383-20 Amos Los Tacos requesting permission to utilize the lawn area adjacent the Shoop Parking Ramp as a sidewalk cafe location.ApprovedPass Action details Not available
0416-20 A Subject:(Direct Referral) Communication from Mayor Mason presenting the First Amendment to the Developer Incentive Agreement between the City of Racine and The Main Attraction, LLC.CommunicationSubject:(Direct Referral) Communication from Mayor Mason presenting the First Amendment to the Developer Incentive Agreement between the City of Racine and The Main Attraction, LLC. Recommendation from Mayor Mason: That the Mayor and the City Clerk are authorized and directed to execute the First Amendment to Developer Incentive Agreement between the City of Racine and The Main Attraction, LLC, extending the commencement date from July 1, 2020, to January 15, 2021, and a conditional additional extension to July 15, 2021. Fiscal Note: N/AApprovedPass Action details Not available