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Meeting Name: Finance and Personnel Committee Agenda status: Revised
Meeting date/time: 9/13/2021 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
0744-21 A Subject: Communication sponsored by Mayor Mason seeking approval to enter into a development incentive agreement with Hovde Properties LLC, regarding the redevelopment of the site located at or near 233 Lake Avenue. Staff Recommendation: That the requCommunicationSubject: Communication sponsored by Mayor Mason seeking approval to enter into a development incentive agreement with Hovde Properties LLC, regarding the redevelopment of the site located at or near 233 Lake Avenue. Recommendation of the Finance and Personnel Committee on 09-13-2021: That the request to enter into a development incentive agreement with Hovde Properties, LLC, regarding the redevelopment site located at or near 233 Lake Avenue be approved and that the Mayor and City Clerk be authorized and directed to execute the agreement, and such related documents necessary to carry the agreement into effect, on the City’s behalf. Fiscal Note: The City will be providing a 17 year developer funded TID, as well as a $2,600,000 developer grant. Sufficient funding exists to pay the obligations associated with the incentive. The developer-funded incentive would only be paid if the taxable value returned to the City permits it to be paid in such a manner.Recommended For Approval  Action details Not available
0752-21 A Subject: Communication sponsored by Mayor Mason requesting that the City Attorney brief the Finance and Personnel Committee concerning negotiations with the City's protective services unions regarding the impact of Resolution 0690-21, Requirement that CitCommunicationSubject: Communication sponsored by Mayor Mason requesting that the City Attorney brief the Finance and Personnel Committee concerning negotiations with the City's protective services unions regarding the impact of Resolution 0690-21, Requirement that City of Racine Employees Comply with Certain COVID-19 Public Health Protections, on police and fire union personnel. Recommendation of the Finance and Personnel Committee on 09-13-2021: To Receive and File Fiscal Note: N/AReceived and Filed  Action details Not available
0745-21 A  CommunicationSubject: Communication sponsored by Alder West, on behalf of Police Chief Robinson to apply for a 2022 Beat Patrol Grant from the WI DOJ. (Grant #00391) Recommendation of the Finance and Personnel Committee on 09-13-2021: Approval to apply for the 2022 Beat Patrol Grant Fiscal Note: Grant amount is $121,434. City match of $40,478 (25%).Recommended For Approval  Action details Not available
0749-21 A  CommunicationSubject: Communication sponsored by Alder Peterson recommending that fully-vaccinated non-represented City of Racine employees who test positive for COVID-19 shall be granted paid administrative leave during any isolation period required by the July 29, 2021, Racine Employee COVID-19 Temporary Policy, or any amended or successor Racine employee policy . Recommendation of the Finance and Personnel Committee on 09-13-2021: To approve the communication. Fiscal Note: Because paid administrative leave will be granted, there will be no pay out to employees and no other cost except to provide staffing during any absence due to any employee’s isolation period.Recommended For Approval  Action details Not available
0702-21 A  CommunicationSubject: Communication sponsored by Alder Taft, on behalf of the City Attorney’s Office, submitting the claim of Beth Dessart for consideration for disallowance. Recommendation of the Finance and Personnel Committee on 09-13-2021: That the claim be disallowed. Fiscal Note: N/ARecommended For Approval  Action details Not available
0703-21 A  CommunicationSubject: Communication sponsored by Alder Taft, on behalf of the City Attorney’s Office, submitting the claim of Cheryl Christensen for consideration for disallowance. Recommendation of the Finance and Personnel Committee on 09-13-2021: That the claim be disallowed. Fiscal Note: N/ARecommended For Approval  Action details Not available
0704-21 A  CommunicationSubject: Communication sponsored by Alder Taft, on behalf of the City Attorney’s Office, submitting the claim of Eugene Ynocencio for consideration for disallowance. Recommendation of the Finance and Personnel Committee on 09-13-2021: That the claim be disallowed. Fiscal Note: N/ARecommended For Approval  Action details Not available
0746-21 A Subject: Communication sponsored by Alder Taft, on behalf of the City Attorney’s Office, submitting the claim of Roger McKinnie and Lucy McKinnie for consideration for disallowance. STAFF RECOMMENDATION: That the claim be disallowed. FISCAL NOTE: NCommunicationSubject: Communication sponsored by Alder Taft, on behalf of the City Attorney’s Office, submitting the claim of Roger McKinnie and Lucy McKinnie for consideration for disallowance. Recommendation of the Finance and Personnel Committee on 09-13-2021: That the claim be disallowed. Fiscal Note: N/ARecommended For Approval  Action details Not available
0743-21 A Subject: Communication sponsored by Alder West on behalf of the City Attorney's office, submitting the claims of W.H. Pugh Coal Co. for consideration for payment. Staff Recommendation to the Finance and Personnel Committee on 09-13-2021: To approve payCommunicationSubject: Communication sponsored by Alder West on behalf of the City Attorney's office, submitting the claims of W.H. Pugh Coal Co. for consideration for payment. Recommendation of the Finance and Personnel Committee on 09-13-2021: To approve payment of the submitted claim. Fiscal Note: Claim amount is $11,702.40. Funds are available in TID #14 40014 53500Recommended For Approval  Action details Not available
0748-21 A  CommunicationSubject: Communication sponsored by Alder Taft on behalf of the City Attorney requesting authorization for the City Attorney’s Office to represent all City employees and officers in Wisconsin Voters Alliance, et al., v. City of Racine, et al., Racine County Case No. 2021 CV 1231. Recommendation of the Finance and Personnel Committee on 09-13-2021: That the City Attorney's Office be authorized to represent all City employees and officers in Wisconsin Voters Alliance, et al., v. City of Racine, et al., Racine County Case No. 2021 CV 1231 Fiscal Note: Employees and officers will be represented by outside counsel. Outside counsel will be paid from Atty-Professional Services, Account 11004 52100. Total fees are to be determined.Recommended For Approval  Action details Not available