Ricine Banner
Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 3/8/2021 5:30 PM Minutes status: Final  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0179-21 A Subject: Communication sponsored by Alder Taft on behalf of the fire department requesting permission to apply for and if awarded accept the 2020 FEMA Assistance to Firefighters Grant EMW-2020-FG-19684 and EMW-2020-FG-19783.CommunicationSubject: Communication sponsored by Alder Taft on behalf of the fire department requesting permission to apply for the 2020 FEMA Assistance to Firefighters Grant EMW-2020-FG-19684 and EMW-2020-FG-19783 (Grant Control # 00369). Recommendation of the Finance and Personnel Committee on 03-08-2021: To Approve Fiscal Note: This grant is for $600,000 with the city’s hard match of 10%. Funding available in account 45030-57310, 45130-573300, and 53240 of the 2021 Capital Improvement Program.Recommended For ApprovalPass Action details Not available
0180-21 A  CommunicationSubject: Communication sponsored by Alder Taft on behalf of the fire department requesting permission to waive formal bidding for firefighting protective equipment (PPE) and award the bid to WS Darley Company for structural firefighting protective equipment. Recommendation of the Finance and Personnel Committee on 03-08-2021: To Approve Fiscal Note: Contract bid is for $166,309.50 and covers from July 1, 2021 to December 31, 2023 Funding to cover firefighting protective equipment (PPE) is allocated annually in account 13001-53240 and there are sufficient funds available.Recommended For ApprovalPass Action details Not available
0111-21 A  CommunicationSubject: Communication sponsored by Alder Land, and Alder Levie on behalf of the Director of Parks, Recreation & Cultural Services, submitting the matter of an extension of the Racine Zoological Society Gardens Operating Agreement for consideration. Recommendation of the Director of Parks, Recreation & Cultural Services: That the Mayor and City Clerk are authorized and directed to execute the one-year extension of the Operating Agreement for the Racine Zoological Gardens between the City of Racine and the Racine Zoological Society, Inc., upon the terms presented, be approved. Recommendation of the Finance and Personnel Committee on 03-08-2021:That the Mayor and City Clerk are authorized and directed to execute the one-year extension of the Operating Agreement for the Racine Zoological Gardens between the CIty of Racine and the Racine Zoological Society, Inc. upon the terms presented, be approved. Fiscal Note: The City’s zoo subsidy of $510,000 in account 15099 52100 was approved in the 2021 budget.Recommended For ApprovalPass Action details Not available
0136-21 A Subject: Communication sponsored by Alder Melissa Lemke on behalf of the Public Health Director requesting to accept funding from the State of Wisconsin Department of Health Services for Local Public Health Departments Consolidated Programs.CommunicationSubject: Communication sponsored by Alder Melissa Lemke on behalf of the Public Health Director requesting to accept funding from the State of Wisconsin Department of Health Services for Local Public Health Departments Consolidated Programs. Recommendation of the Finance and Personnel Committee on 03-08-2021: That the Mayor and City Clerk be authorized and directed to execute funds accordingly. Fiscal Note: Enter into an agreement to accept funding for the following accounts: $97,175 WI Well Woman Coordination - Grant Control #00357, $5,538 - WI Well Woman Screening - Grant Control #00358, $222,700 - Infant Morality (Racine Healthy Babies) - Grant Control #00353, $6,100 - Communicable Disease & Control Prevention - Grant Control #00354, $20,000 - WI Coastal Management Program - Grant Control #00360, $24,142 - Childhood Lead - Grant Control #00361, $31,815 - Immunization - Grant Control #00362, $31,746 (Soft Match $23,810) - Maternal Child Healthcare - Grant Control #00363, $375,900 - ELC COVID-19 - Grant Control #00364, $10,956 - Preventive Health & Health Services (PHHP) - GrantRecommended For ApprovalPass Action details Not available
0165-21 A  CommunicationSubject: Communication sponsored by Mayor Mason, and Alder Taft requesting the City apply and accept the Wisconsin Department of Health Services COVID-19 Vaccination Community Outreach grant (Grant Control #00371). Recommendation of the Finance and Personnel Committee on 03-08-2021: To approve Fiscal Note: The grant is up to $100,000 and requires no city match.Recommended For ApprovalPass Action details Not available