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Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 8/17/2020 5:00 PM Minutes status: Final  
Meeting location: Virtually
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0550-20 A Subject: Communication sponsored by Alder Taft, on behalf of the City Attorney, requesting the City Attorney meet with the Executive Committee pursuant to Wisconsin Statute sections 19.85(1)(e) and 19.85(1)(g) concerning a litigation in which the City isCommunicationSubject: Communication sponsored by Alder Taft, on behalf of the City Attorney, requesting the City Attorney meet with the Executive Committee pursuant to Wisconsin Statute sections 19.85(1)(e) and 19.85(1)(g) concerning a litigation in which the City is likely to be involved, prospectively to be brought by Kurt Hanson and Melissa Hernandez, to address litigation strategy and bargaining and negotiation strategy. Recommendation to the Executive Committee on 08-17-2020: To approve the negotiated settlement as presented Fiscal Note: The settlement amount of $270,000 will be paid in the amounts from the following accounts: 11202 53500 Judgement and Claims, $181,064.38; 11202 56200 Contingency, $88,935.62.Recommended For ApprovalPass Action details Not available
0530-20 A Subject: Communication sponsored by Mayor Mason requesting to adopt Ordinance 0008-20 Transit Commission Modification.CommunicationSubject: Communication sponsored by Mayor Mason requesting to adopt Ordinance 0008-20 Transit Commission Modification. Staff Recommendation to the Finance and Personnel Committee on 08-10-2020:That the Ordinance as amended be adopted. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
0553-20 A  CommunicationSubject: Communication sponsored by Alder Tate, II, Alder Coe, and Alder Taft proposing that the Common Council pass a resolution to place a referendum on the November 3rd, 2020 ballot to pose the question of increasing the property tax levy for the purpose of paying costs associated with health insurance for City of Racine retired employees.Recommended For ApprovalPass Action details Not available