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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 1/11/2021 5:30 PM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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0804-20 A Subject: Communication from the General Manager presenting a 2020 Revenue Bond Issue with Baird - Brad Viegut invited to the meetingCommunicationSubject: Communication from the General Manager presenting a 2020 Revenue Bond Issue with Baird - Brad Viegut invited to the meeting RESOLUTION AUTHORIZING THE ISSUANCE OF $20,000,000 GENERAL OBLIGATION PROMISSORY NOTES AND THE ISSUANCE AND SALE OF $20,000,000 TAXABLE NOTE ANTICIPATION NOTES IN ANTICIPATION THEREOF Recommendation of the Waterworks Commission on 12-15-20: Approve Recommendation of the Finance and Personnel Committee: To approve the Waterworks Revenue Bond Issue as presented by R.W. Baird. Fiscal Note: The $20 million revenue bond will be repaid from revenues generated from water rates and contributions from Mt. Pleasant.   Not available Not available
0802-20 A Subject: Communication from the General Manager submitting a comfort resolution pertaining to the 2020 Bond IssueCommunicationSubject: Communication from the General Manager submitting a "Comfort Resolution" pertaining to the 2020 Bond Issue. Recommendation of the Waterworks Commission on 12/15/20: Waterworks Commission approved that the Mayor and City Clerk be authorized and directed to sign the "Comfort Resolution" pertaining to the 2021 Revenue Bond Issue. Recommendation of Finance and Personnel Committee on 01-11-2020: That the Mayor and City Clerk be authorized and directed to sign the "Comfort Resolution" pertaining to the 2021 Revenue Bond Issue. Fiscal Note: The Water Utility will be able to reimburse previous capital expenditures with bond proceeds.   Not available Not available
0017-21 A Subject: Communication sponsored by Mayor Mason on behalf of the Sustainability and COnservation Coordinator requesting to apply for and accept the Energy Innovation Grant from the PSC Office for Energy Innovation to install solar plus storage at the RaciCommunicationSubject: Communication sponsored by Mayor Mason on behalf of the Sustainability and Conservation Coordinator requesting to apply for and accept the Energy Innovation Grant from the PSC Office for Energy Innovation to install solar plus storage at the Racine Transit Garage at 1900 Kentucky St. (Grant Control #00355) Recommendation of the Finance and Personnel Committee on 01-11-2021: That staff be authorized to execute the necessary application form to apply for this grant. Fiscal Note: Estimated grant in the amount $500,000, with $275,000 City match budgeted in 2021 CIP- Transit Garage- Solar Panels   Not available Not available
0019-21 A Subject: Communication sponsored by Mayor Mason, on behalf of the Interim City Administrator, submitting a COVID-19 Paid Sick Leave Policy for consideration. This Policy is intended to create a one-time exception in 2021 to the sick leave accrual languagCommunicationSubject: Communication sponsored by Mayor Mason, on behalf of the Interim City Administrator, submitting a COVID-19 Paid Sick Leave Policy for consideration. This Policy is intended to create a one-time exception in 2021 to the sick leave accrual language in City of Racine Employee Handbook Section 5.05.A., as specified therein. Recommendation of the Finance and Personnel Committee on 01-11-2021: To adopt the proposed COVID-19 Paid Sick Leave Policy as presented. Fiscal Note: N/A   Not available Not available
0900-20 A  CommunicationSubject: Communication from Ald. Taft, on behalf of the City Attorney, requesting authorization to continue the self-insured workers compensation program under the Wisconsin Workers Compensation Act. Recommendation of Finance and Personnel Committee on 01-11-2021: To grant authorization for the City of Racine to continue the self-insured worker's compensation program under the Wisconsin Workers Compensation Act. Fiscal Note: N/A   Not available Not available
0838-20 A  CommunicationSubject: Communication from Ald.Taft, on behalf of the City Attorney’s Office, submitting the claim of Sylvia Rodriguez for consideration for disallowance. Recommendation of the Finance and Personnel Committee on 01-11-2021:That the claim of Sylvia Rodriguez be disallowed. Fiscal Note: N/A   Not available Not available