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Meeting Name: Common Council Agenda status: Final
Meeting date/time: 9/6/2022 7:00 PM Minutes status: Final  
Meeting location: City Hall, Room 205
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0648-22 A Subject: Hispanic Heritage MonthCommunicationSubject: Hispanic Heritage Month   Action details Not available
0623-22 A  CommunicationSubject: Communication sponsored by Alder Taft, requesting permission for Brad Viegut of RW Baird to present the proposed issuance of NANs (Note anticipation Notes) to fund the budgeted 2022 Capital Projects and Equipment Replacements. Recommendation of the Finance and Personnel Committee on 8-29-2022: To authorize the issuance and sale of Note Anticipation Notes in an amount of approximately $14,715,000 for the City's 2022 Short and Long Term capital borrowing. Fiscal Note: Long term capital projects of $10,869,875 and equipment of $3,811,500 have been approved and budgeted in 2022 through this borrowing.Approved as PresentedPass Action details Video Video
0606-22 A Subject: Communication sponsored by Alderman Taft, on behalf of the City Attorney’s Office, submitting the claim of James Craft for consideration for disallowance.CommunicationSubject: Communication sponsored by Alderman Taft, on behalf of the City Attorney’s Office, submitting the claim of James Craft for consideration for disallowance. Recommendation of the Finance and Personnel Committee on 8-29-2022: That the claim be disallowed. Fiscal Note: N/AApproved as PresentedPass Action details Video Video
0607-22 A Subject: Communication sponsored by Alderman Taft, on behalf of the City Attorney’s Office, submitting the claim of Kim and Marvin Gleason, a/k/a Marvin and Kim Gleason Revocable Trust, a Revocable Trust dated October 17, 2012, for consideration for disalCommunicationSubject: Communication sponsored by Alderman Taft, on behalf of the City Attorney’s Office, submitting the claim of Kim and Marvin Gleason, a/k/a Marvin and Kim Gleason Revocable Trust, a Revocable Trust dated October 17, 2012, for consideration for disallowance. Recommendation of the Finance and Personnel Committee on 8-29-2022: That the claim be disallowed. Fiscal Note: N/AApproved as PresentedPass Action details Video Video
0608-22 A Subject: Communication sponsored by Alder Taft, on behalf of the City Attorney’s Office, submitting the claim of Eleuterio A. Ortiz for consideration for disallowance.CommunicationSubject: Communication sponsored by Alder Taft, on behalf of the City Attorney’s Office, submitting the claim of Eleuterio A. Ortiz for consideration for disallowance. Recommendation of the Finance and Personnel Committee on 8-29-2022: That the claim be disallowed. Fiscal Note: N/AApproved as PresentedPass Action details Video Video
0620-22 A Subject: Communication sponsored by Mayor Mason seeking approval to enter into a TIF Incentive Agreement with The Main Attraction, LLC, regarding the Verdant Hotel project at 500 Main Street.CommunicationSubject: Communication sponsored by Mayor Mason seeking approval to enter into a TIF Incentive Agreement with The Main Attraction, LLC, regarding the Verdant Hotel project at 500 Main Street. Recommendation of the Finance and Personnel Committee on 8-29-2022: To authorize and direct the Mayor and the City Clerk to enter into a TIF Incentive Agreement with the Main Attraction, LLC and execute any and all necessary documents associated with this agreement. Fiscal Note: The City will issue a municipal revenue obligation (MRO) in the amount of $2,500,000 around 5.5% annual interest. The obligation will be payable to the developer based on tax increment received within the TIF District #26. If increment is not produced, payment will not be made to the developer. Total amount of “pay go” distribution under this agreement is expected to be $3.3 million over a 10 year period. The District anticipates adequate funding for this arrangement.ApprovedPass Action details Video Video
0621-22 A Subject: Communication sponsored by Alder Taft, on behalf of the Human Resources Benefits Manager, presenting the United Healthcare (UHC) Medicare Advantage plan agreement for renewal.CommunicationSubject: Communication sponsored by Alder Taft, on behalf of the Human Resources Benefits Manager, requesting permission to present the United Healthcare (UHC) Medicare Advantage plan agreement for renewal. Recommendation of the Finance and Personnel Committee on 8-29-2022: To approve the UHC Medicare Advantage plan agreement renewal as presented. Fiscal Note: Renewal includes a premium rate hold of $272.32 per member per month. Total annual cost for approximately 710 City members is $2,320,167 and the total annual cost for approximately 104 members of the Utilities is $339,855.36. Funds will be proposed in the 2023 budget.Approved as PresentedPass Action details Video Video
0613-22 A Subject: Communication sponsored by Alder Terry McCarthy submitting an application for a "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License for Castle Lanes of Racine LLC DBA Castle Lanes, located at 5615 Castle Ct, Daniel Gnadt, AgeCommunicationSubject: Communication sponsored by Alder Terry McCarthy submitting an application for a "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License for Castle Lanes of Racine LLC DBA Castle Lanes, located at 5615 Castle Ct, Daniel Gnadt, Agent. (District 14). Recommendation of the Public Safety and Licensing Committee on 08-29-2022: That Communication sponsored by Alder Terry McCarthy submitting an application for a "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License for Castle Lanes of Racine LLC DBA Castle Lanes, located at 5615 Castle Ct, Daniel Gnadt, Agent, be Approved. Fiscal Note: N/AApproved as PresentedPass Action details Video Video
0617-22 B Subject:Communication sponsored by Alder Terry McCarthy submitting an application for a "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License for BAA2, LLC DBA Olde MKE Pub, located at 2328 Douglas Ave, Brandon Thomas, Agent. (5 DistricCommunicationSubject:Communication sponsored by Alder Terry McCarthy submitting an application for a "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License for BAA2, LLC DBA Olde MKE Pub, located at 2328 Douglas Ave, Brandon Thomas, Agent. (5 District). Recommendation of the Public Safety and Licensing Committee on 08-29-2022: That the Communication sponsored by Alder Terry McCarthy submitting an application for a "Class B" Retail Fermented Malt Beverage and Intoxicating Liquor License for BAA2, LLC DBA Olde MKE Pub, located at 2328 Douglas Ave, Brandon Thomas, Agent, be approved. Fiscal Note: N/AApproved as PresentedPass Action details Video Video
0348-22 A Subject: Communication sponsored by Alder McCarthy requesting to update policy guidelines, relating to record checks, to conform with current ordinance procedure. Recommendation of the Public Safety and Licensing Committee on 07-11-2022: That the CommuCommunicationSubject: Communication sponsored by Alder McCarthy requesting to update policy guidelines, relating to record checks, to conform with current ordinance procedure. Recommendation of the Public Safety and Licensing Committee on 07-11-2022: That the Communication sponsored by Alder McCarthy requesting to update policy guidelines, relating to record checks, to conform with current ordinance procedure be Deferred. Recommendation of the Public Safety and Licensing Committee on 08-08-2022: That the Communication sponsored by Alder McCarthy requesting to update policy guidelines, relating to record checks, to conform with current ordinance procedure be Deferred. Recommendation of the Public Safety and Licensing Committee on 08-29-2022: That the Communication sponsored by Alder McCarthy requesting to update policy guidelines, relating to record checks, to conform with current ordinance procedure be Approved. Fiscal Note: N/AApproved as PresentedPass Action details Video Video
0639-22 A  CommunicationSubject: Communication sponsored by President Tate II to interview candidates and make a recommendation to fill the vacant 11th District alder position until the Spring Election of 2023.ApprovedPass Action details Video Video
0640-22 A  CommunicationSubject: Communication sponsored by President Tate II to discuss and decide the process for filling the vacancy for the 15th Aldermanic District.ApprovedPass Action details Video Video
0636-22 A Subject: Communication sponsored by Mayor Mason submitting the following appointments:CommunicationSubject: Communication sponsored by Mayor Mason submitting the following appointments: Dr. Jaya Phookan to the Board of Health for a term expiring April 30, 2023ApprovedPass Action details Video Video