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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 10/25/2021 5:30 PM Minutes status: Final  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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0806-21 A Subject: Communication sponsored by Mayor Mason seeking authorization to enter into an agreement with LRC to administer a financial assistance program for businesses impacted by the construction on State Highway 20. Staff Recommendation: That the FinanCommunicationSubject: Communication sponsored by Mayor Mason seeking authorization to enter into an agreement with LRC to administer a financial assistance program for businesses impacted by the construction on State Highway 20. Recommendation of the Finance and Personnel Committee on 10-25-2021: That the Finance and Personnel Committee recommend approval of a resolution authorizing the Mayor and City Clerk to enter into an agreement with LRC to administer a financial assistance program for businesses impacted by the construction on State Highway 20. Fiscal Note: Sufficient Intergovernmental Revenue funds exist in org/object 45260 52340. Expenses incurred would not exceed $400,000.Recommended For Approval  Action details Not available
0847-21 A Subject: Communication sponsored by Mayor Mason requesting the City apply for the Wisconsin Department of Administration Neighborhood Investment Fund Grant Program. Grant control #00404 Staff Recommendation: To Approve. Fiscal Note: The grant is upCommunicationSubject: Communication sponsored by Mayor Mason requesting the City apply for the Wisconsin Department of Administration Neighborhood Investment Fund Grant Program. Grant control #00404 Recommendation of the Finance and Personnel Committee on 10-25-2021: To Approve. Fiscal Note: The grant is up to $15,000,000 and requires no City match.Recommended For Approval  Action details Not available
0859-21 A Subject: Communication sponsored by Mayor Cory Mason requesting approval of supporting a grant application with an amount up to $75,000 from the Wisconsin Coastal Management Grant for the Lake Front Restoration. Grant Control # 00405 Staff RecommendatiCommunicationSubject: Communication sponsored by Mayor Cory Mason requesting approval of supporting a grant application with an amount up to $75,000 from the Wisconsin Coastal Management Grant for the Lake Front Restoration. Grant Control # 00405 Recommendation of the Finance and Personnel Committee on 10-25-2021: Authorization to apply for a grant for up to $75,000 from Wisconsin Coastal Management proposal be approved and be forwarded to the Common Council with a recommendation for approval. Fiscal Note: Grants totaling $60k or more require a 60% match, which would be up to $45,000. Reserved funding available from the 2022 CIP.Recommended For Approval  Action details Not available
0860-21 A Subject: Communication sponsored by Taft on behalf of the fire department requesting permission to purchase two Medical First Responder Pumpers from Pierce Manufacturing of Appleton, Wisconsin utilizing consortium pricing and related new equipment utiliziCommunicationSubject: Communication sponsored by Alder Taft on behalf of the fire department requesting permission to purchase two Medical First Responder Pumpers from Pierce Manufacturing of Appleton, Wisconsin utilizing consortium pricing and related new equipment utilizing American Rescue Plan funding previously approved by the Common Council. Recommendation of the Finance and Personnel Committee on 10-25-2021: To approve the purchase of two Medical First Responder Pumpers from Pierce Manufacturing utilizing consortium pricing and related new equipment at a cost not to exceed $625,000 per unit. Fiscal Note: Funding is available in Fund 229 Account 22930 57310 for a total not to exceed $1.25 million dollars.Recommended For Approval  Action details Not available
0864-21 A  CommunicationSubject: Communication sponsored by Mayor Mason requesting the Common Council amend Resolution 0645-21 to extend virtual meetings of City of Racine governmental bodies. Recommendation of Mayor Mason on 10/25/2021: That the termination date for mandatory virtual meetings of City of Racine governmental bodies, as approved by Resolution 0645-21, be extended beyond November 3, 2021, and that when the community transmission level for COVID-19 for the City of Racine is at the moderate or lower category for three consecutive weeks, the termination or extension of such requirement shall be considered by the common council at its next regular meeting. Recommendation of the Finance and Personnel Committee on 10-25-2021: To Approve Fiscal note: N/ARecommended For Approval  Action details Not available