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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 8/8/2022 5:30 PM Minutes status: Draft  
Meeting location: City Hall, Room 303
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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0484-22 A Subject: Developer's Agreement for the Sorenson Creek Project - Sorenson Creek LLC (Developer) Recommendation: Approve FURTHER RECOMMENDS THAT THIS ITEM BE REFERRED TO THE FINANCE & PERSONNEL COMMITTEE. Fiscal Note: The estimated $90,000 cost toCommunicationSubject: Communication sponsored by Alder Taft, on behalf of the Waterworks Department, requesting permission to enter into the Developer's Agreement for the Sorenson Creek Project - Sorenson Creek LLC (Developer). Recommendation of the Finance and Personnel Committee on 8-8-2022: That the Waterworks Department be authorized to enter into agreement for the Sorenson Creek Project. Fiscal Note: The estimated $90,000 cost to construct the water main extension is to be paid by the Developer.   Not available Not available
0572-22 A  CommunicationSubject: Communication sponsored by Mayor Mason, requesting permission to expand services and enter into agreement, Contract #2022078, with Housing Resources Inc. for Financial Empowerment Center (FEC) Management. Recommendation of the Finance and Personnel Committee on 8-8-2022: That the Mayor and City Clerk be authorized to sign Contract #2022078 with Housing Resources Inc. for Financial Empowerment Center (FEC) Management for the City of Racine. Fiscal Note: Contract is in the amount of $150,000. Funds are available in account 22910 52200 22917 ARPA Contracted Services-FEC.   Not available Not available
0550-22 A Subject: Communication sponsored by Alder Taft, on behalf of the Chief of Police, requesting to apply for and accept the 2021 Bureau of Justice Assistance (BJA) Edward Byrne Justice Assistance Grant (JAG) (#00466) and renew the Interlocal Agreement with tCommunicationSubject: Communication sponsored by Alder Taft, on behalf of the Chief of Police, requesting permission to apply for and accept the 2021 Bureau of Justice Assistance (BJA) Edward Byrne Justice Assistance Grant (JAG) (#00466) and renew the Interlocal Agreement with the Racine County Sheriff’s Office. Recommendation of the Finance and Personnel Committee on 8-8-2022: That the Chief of Police be granted permission to apply for and accept the 2021 Bureau of Justice Assistance (BJA) Edward Byrne Justice Assistance Grant (JAG) and approval to renew the Interlocal Agreement with the Racine County Sheriff’s Office. Fiscal Note: Grant amount is $45,050 City Match: None   Not available Not available
0549-22 A Subject: Communication sponsored by Alder Taft, on behalf of the Chief of Police, requesting to apply for the Local Law Enforcement Crime Gun Intelligence Center Integration Initiative FY2022 Competitive Grant (#00467).CommunicationSubject: Communication sponsored by Alder Taft, on behalf of the Chief of Police, requesting permission to apply for the Local Law Enforcement Crime Gun Intelligence Center Integration Initiative FY2022 Competitive Grant (#00467). Recommendation of the Finance and Personnel Committee on 8-8-2022: That the Chief of Police be granted permission to apply for the Local Law Enforcement Crime Gun Intelligence Center Integration Initiative FY2022 Competitive Grant (#00467). Fiscal Note: Grant amount is $700,000 City Match: None   Not available Not available
0551-22 A Subject: Communication sponsored by Alder Taft, on behalf of the Chief of Police, requesting to accept the TAPS Academy Grant (#00447).CommunicationSubject: Communication sponsored by Alder Taft, on behalf of the Chief of Police, requesting permission to accept the TAPS Academy Grant (#00447). Recommendation of the Finance and Personnel Committee on 8-8-2022: That the Chief of Police be granted permission to accept the TAPS Academy Grant. Fiscal Note: Grant amount is $66,000 City Match: None   Not available Not available
0547-22 A  CommunicationSubject: Communication sponsored by Alder Taft, on behalf of the Chief of Police, requesting permission to accept the 2022/2023 Mayor’s Gang Collaborative Grant (#00462). Recommendation of the Finance and Personnel Committee on 8-8-2022: That the Chief of Police be granted permission to accept the 2022/2023 Mayor’s Gang Collaborative Grant. Fiscal Note: Grant amount is $63,400 City Match: None   Not available Not available
0548-22 A Subject: Communication sponsored by Alder Perez, on behalf of the Chief of Police, requesting to accept the BJA FY21 Smart Prosecution-Innovative Prosecution Solutions Grant (#00365).CommunicationSubject: Communication sponsored by Alder Perez, on behalf of the Chief of Police, requesting permission to accept the BJA FY21 Smart Prosecution-Innovative Prosecution Solutions Grant (#00365). Recommendation of the Finance and Personnel Committee on 8-8-2022: That the Chief of Police be granted permission to accept the BJA FY21 Smart Prosecution-Innovative Prosecution Solutions Grant (#00365). Fiscal Note: Grant amount is $53,603 City Match: None   Not available Not available
0546-22 A Subject: Communication sponsored by _____________ requesting the City sell a property at 1233 Schiller to Alfredo Hernandez, an abutting property owner.CommunicationSubject: Communication sponsored by Alder Coe, requesting permission that the City sell a property at 1233 Schiller to Alfredo Hernandez, an abutting property owner. Recommendation of the Finance and Personnel Committee on 8-8-2022: That the City of Racine approve the sale of a property at 1233 Schiller to Alfredo Hernandez for $3,500 and to authorize City Staff to execute all necessary documents for the sale. Fiscal Note: Sale proceeds of $3,500 will be considered program income for CDBG and will be repurposed within the CDBG program.   Not available Not available
0573-22 A  CommunicationSubject: Communication sponsored by Alder Taft, Mayor Mason and Alder Tate II, proposing that the Common Council pass a resolution placing an advisory referendum on the November 8, 2022, election ballot for the purpose of submitting to the qualified electors of the City the question of whether the State of Wisconsin should repeal Wisconsin Statutes section 940.04, which bans abortion at any stage of pregnancy without exception for rape, incest, or health of the patient, to allow legal access to abortion care. Recommendation of the Finance and Personnel Committee on 8-8-2022: That the Common Council pass a resolution placing an advisory referendum on the November 8, 2022, election ballot for the purpose of submitting to the qualified electors of the City the question of whether the State of Wisconsin should repeal Wisconsin Statutes section 940.04, which bans abortion at any stage of pregnancy without exception for rape, incest, or health of the patient, to allow legal access to abortion care. Fiscal Note: N/A   Not available Not available
0568-22 A Subject: Communication from Mayor Mason requesting that Racine Ordinances Chapter 66, Article II, Section 66-35 be created to add disorderly conduct toward or harassment of an election official as an offense and that Ord. 0009-22 be approved.CommunicationSubject: Communication sponsored by Mayor Mason, requesting that Racine Ordinances Chapter 66, Article II, Section 66-35 be created to add disorderly conduct toward or harassment of an election official as an offense and that Ord. 0009-22 be approved. Recommendation of the Finance and Personnel Committee on 8-8-2022: That Racine Ordinances Chapter 66, Article II, Section 66-35 be created to add disorderly conduct toward or harassment of an election official as an offense and that Ord. 0009-22 be approved. Fiscal Note: N/A   Not available Not available
0575-22 A  CommunicationSubject: Communication sponsored by Mayor Mason requesting that the City Administrator, the City Attorney, and the City’s collective bargaining team provide an update regarding collective bargaining issues and any related lawsuits in which the City of Racine is involved. Recommendation of the Finance and Personnel Committee on 8-8-2022: To authorize the City Administrator and bargaining team to enter into negotiations with the public safety collective bargaining units based on wages and benefits offered to the general employees for 2021 and 2022. Fiscal Note: N/A   Not available Not available
0462-22 A  CommunicationSubject: Communication sponsored by Alder Peterson, requesting a $750 retention bonus for all Public Safety workers, who did not receive the retention bonus paid in May 2022, and who are currently on payroll as of August 1st, 2022. Recommendation of the Finance and Personnel Committee on 8-8-2022: To receive and File. Fiscal Note: N/A   Not available Not available
0576-22 A Subject: Communication sponsored by Mayor Mason requesting that the City Administrator address post-retirement health insurance eligibility for public safety employees of the City of Racine.CommunicationSubject: Communication sponsored by Mayor Mason, requesting that the City Administrator address post-retirement health insurance eligibility for public safety employees of the City of Racine. Staff Recommendation: That the City Administrator address post-retirement health insurance eligibility for public safety employees of the City of Racine. Recommendation of the Finance and Personnel Committee on 8-8-2022: To delay implementation of the post retirement eligibility transition until July 1, 2023 for represented public safety employees as discussed in closed session. Fiscal Note: To be discussed.   Not available Not available