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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: 1/25/2021 5:30 PM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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0899-20 A Subject: Communication by President Tate II requesting a report from WRTP/Big Step on compliance monitoring with thebRacine Works ordinance, and to schedule quarterly reports of same for the year 2021.CommunicationSubject: Communication by President Tate II requesting a report from WRTP/Big Step on compliance monitoring with the Racine Works ordinance, and to schedule quarterly reports of same for the year 2021. Staff Recommendation to the Finance and Personnel Committee on 01-11-2021: None at this time Fiscal Note: N/A   Not available Not available
0013-21 A Subject: Developers Agreement for TID#4 Phase 3ACommunicationSubject: Communication sponsored by Alder Taft: Developers Agreement for TID#4 Phase 3A Recommendation of the Waterworks Commission on January 19,2021: Approve and Refer to the Finance and Personnel Committee. Staff Recommendation to the Finance and Personnel Committee on 01-25-2021: To approve. Fiscal Note: The Developer (Village of Mount Pleasant) will pay for all costs associated with the new water main including design and construction-related costs. No costs incurred by the Utility with the water main being turned over to the Utility as CIAC.   Not available Not available
0014-21 A Subject: Developers Agreement for Christina Estates - Addition No. 1CommunicationSubject: Communication sponsored by Alder Taft: Developers Agreement for Christina Estates - Addition No. 1 Recommendation of the Waterworks Commission on January 19, 2021: Approve and Refer to the Finance and Personnel Committee. Staff Recommendation to the Finance and Personnel Committee on 01-25-2021: To approve. Fiscal Note: No costs incurred by the Utility with the water main being turned over to the Utility as CIAC. The Developer (Graceland, LLC.) will pay for all costs associated with the new water main including design and construction-related costs.   Not available Not available
0065-21 A  CommunicationSubject: Communication sponsored by Alder Taft authorizing the Mayor and City Clerk to enter into a joint commercialization agreement with the Wisconsin Alumni Research Foundation (WARF) as required as part of the Racine Smart Transit & Autonomy Research Project approved by the Common Council on 07/21/2020 under Resolution #0454-20. Staff Recommendation to the Finance and Personnel Committee on 01-25-2021: To authorize the Mayor and City Clerk to enter into the agreement with Wisconsin Alumni Foundation (WARF) expiring on September 20, 2022. Fiscal Note: N/A   Not available Not available
0066-21 A  CommunicationSubject: Communication sponsored by Alder Taft from the City Attorney and the Human Resources Director submitting the Racine Professional Employees Association 2021 collective bargaining agreement for consideration. Staff Recommendation of the Finance & Personnel Committee on 1/25/2021: To approve the Racine Professional Employees Association 2021 collective bargaining agreement for consideration. Fiscal Note: 1.0% annual 2021 increase is the same as all non-represented employees. Anticipated additional cost of $30,752 is included in the 2021 adopted budget.   Not available Not available