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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 8/9/2021 5:30 PM Minutes status: Final  
Meeting location: Virtually
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0640-21 A Subject: Communication sponsored by Alder Taft, on behalf of the City Attorney, requesting the City Attorney meet with the Finance and Personnel Committee concerning litigation in which the City is involved, specifically House v. Cleland, et al., U.S. DisCommunicationSubject: Communication sponsored by Alder Taft, on behalf of the City Attorney, requesting the City Attorney meet with the Finance and Personnel Committee concerning litigation in which the City is involved, specifically House v. Cleland, et al., U.S. District Court, Eastern District of Wisconsin, Case No. 19-CV-397. Recommendation of the Finance and Personnel Committee on 08-09-2021: To approve the negotiated settlement. Fiscal Note: Funds are available in 11202 53500 Judgment & ClaimsRecommended For Approval  Action details Not available
0637-21 A Subject: Communication from Mayor Mason seeking to meet in Closed Session pursuant to Wisconsin Statutes section 19.85(1)(e), to address a matter that, for competitive or bargaining reasons, requires a closed session, specifically regarding an amendment tCommunicationSubject: Communication from Mayor Mason seeking to meet in Closed Session pursuant to Wisconsin Statutes section 19.85(1)(e), to address a matter that, for competitive or bargaining reasons, requires a closed session, specifically regarding an amendment the agreement with The Main Attraction, LLC for the Redevelopment of an 80-unit Boutique Hotel, restaurant, roof-top bar, café, banquet facility. Recommendation of the Finance and Personnel Committee on 08-09-2021: That the amendment to the Developer Incentive Agreement between the City of Racine and The Main Attraction, LLC. for the Redevelopment of an 80-unit Boutique Hotel, restaurant, roof-top bar, banquet facility and meeting rooms, in and on the former "Zahn's Department Store" property at 500 Main Street along Monument Square be approved and that the Mayor and City Clerk be authorized to execute the Amendment on behalf of the City of Racine. Fiscal Note: City Funding amount for the project has not changed. Funds are available in accordance with this agreement.Recommended For Approval  Action details Not available
0638-21 A  CommunicationSubject: Communication from Mayor Mason requesting approval of a Parking Facility Lease Agreement with the Main Attraction, LLC, supporting the Verdant Hotel Development at 500 Main Street. Recommendation of the Finance and Personnel Committee on 08-09-2021: To authorize and direct the Mayor and City Clerk to execute a Parking Facility Lease Agreement with the Main Attraction, LLC, supporting the Verdant Hotel Development at 500 Main Street. Fiscal Note: These documents are in addition to and referenced in the tax increment incentive agreement with The Main Attraction, LLC, for the Verdant Hotel Development at 500 Main Street.Recommended For Approval  Action details Not available
0643-21 A  CommunicationSubject: Communication sponsored by Alder Jones requesting the City receive 1205 Schiller Street and 1427 Villa Street from Racine County and transfer the property to Racine Habitat for Humanity for the purpose of redevelopment. Recommendation of the Finance and Personnel Committee on 08-09-2021: That the Finance and Personnel Committee recommend approval of the reception of 1205 Schiller Street and 1427 Villa Street from Racine County and transfer of the properties to Racine Habitat for Humanity for the purpose of redevelopment. Fiscal Note: Habitat will reimburse the City for title transfer, recording, or any other applicable fees, estimated at approximately $60.Recommended For Approval  Action details Not available
0545-21 A Subject: Developers Agreement for Seasons at Mount Pleasant Subdivision in Mt. Pleasant (FRED-Mount Pleasant HC, LLC)CommunicationSubject: Developers Agreement for Seasons at Mount Pleasant Subdivision in Mt. Pleasant (FRED-Mount Pleasant HC, LLC) Recommendation of the Finance & Personnel Committee on 08-09-2021: To Approve Fiscal Note: Estimated cost for the water main construction is $250,000.00, paid by the developerRecommended For Approval  Action details Not available
0546-21 A SSubject: Developers Agreement for Coach Hills Addition No. 2 in Mt. Pleasant (TNG 10, LLC)CommunicationSubject: Developers Agreement for Coach Hills Addition No. 2 in Mt. Pleasant (TNG 10, LLC) Recommendation of the Finance & Personnel Committee on 08-09-2021: To Approve Fiscal Note: Estimated cost for the water main construction is $50,000, paid by the developerRecommended For Approval  Action details Not available
0547-21 A Subject: Developers Agreement for Villas at Coach Hills in Mt. Pleasant (TNG 10, LLC)CommunicationSubject: Developers Agreement for The Villas Coach Hills in Mt. Pleasant (TNG 10, LLC) Recommendation of the Finance & Personnel Committee on 08-09-2021: To Approve Fiscal Note: Estimated cost for the water main construction is $120,000.00, paid by the developerRecommended For Approval  Action details Not available
0620-21 A Subject: Communication sponsored by Alder Taft, on behalf of the Chief of Police, requesting to apply for the 2022 Mayor’s Gang Collaborative Grant (Grant Control #00387).CommunicationSubject: Communication sponsored by Alder Taft, on behalf of the Chief of Police, requesting to apply for the 2022 Mayor’s Gang Collaborative Grant (Grant Control #00387). Recommendation of the Finance & Personnel Committee on 08.09.2021: Approval to apply for the 2022 Mayor’s Gang Collaborative Grant Fiscal Note: Grant amount is $63,400.00. No City match is required.Recommended For Approval  Action details Not available
0639-21 A Subject: Communication from Mayor Mason requesting allocation of $4,800,000 in American Rescue Plan Act (ARPA) funding for Limited Term Employees, contracted compliance and grant support, developing policies and programs for Vaccination, Affordable HousiCommunicationSubject: Communication from Mayor Mason requesting allocation and expenditure of $6,625,000 in American Rescue Plan Act (ARPA) funding for Limited Term Employees, contracted compliance and grant support, developing policies and programs for Vaccination, Housing and Home Ownership, and Employee Recruitment. Recommendation of the Finance and Personnel Committee on 08-09-2021: That the request from Mayor Mason to allocated and expend $6,625,000 in American Rescue Plan Act (ARPA) funding for Limited Term Employees, contracted compliance and grant support, developing policies and programs for Vaccination, Housing and Home Ownership, and Employee Recruitment be approved as amended. Staff has reviewed and confirmed all applicable ARPA rules to verify that all uses are allowable. Fiscal Note: Total American Rescue Plan Act (ARPA) funding allocated not to exceed $6,625,000. The ARPA funds are currently uncommitted and require no City match.Recommended For Approval  Action details Not available
0639-21 A Subject: Communication from Mayor Mason requesting allocation of $4,800,000 in American Rescue Plan Act (ARPA) funding for Limited Term Employees, contracted compliance and grant support, developing policies and programs for Vaccination, Affordable HousiCommunicationSubject: Communication from Mayor Mason requesting allocation and expenditure of $6,625,000 in American Rescue Plan Act (ARPA) funding for Limited Term Employees, contracted compliance and grant support, developing policies and programs for Vaccination, Housing and Home Ownership, and Employee Recruitment. Recommendation of the Finance and Personnel Committee on 08-09-2021: That the request from Mayor Mason to allocated and expend $6,625,000 in American Rescue Plan Act (ARPA) funding for Limited Term Employees, contracted compliance and grant support, developing policies and programs for Vaccination, Housing and Home Ownership, and Employee Recruitment be approved as amended. Staff has reviewed and confirmed all applicable ARPA rules to verify that all uses are allowable. Fiscal Note: Total American Rescue Plan Act (ARPA) funding allocated not to exceed $6,625,000. The ARPA funds are currently uncommitted and require no City match.Recommended For Approval  Action details Not available