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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: 9/26/2022 5:30 PM Minutes status: Draft  
Meeting location: City Hall, Room 303
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0696-22 A Subject: Communication sponsored by Alder Horton requesting permission to accept $6,100 from the State of Wisconsin Department of Health Services, Division of Public Health for the Communicable Disease Control & Prevention contract, grant control # 00475CommunicationSubject: Communication sponsored by Alder Horton, on behalf of the Public Health Department, requesting permission to accept $6,100 from the State of Wisconsin Department of Health Services, Division of Public Health for the Communicable Disease Control & Prevention contract, grant control # 00475. Recommendation of the Finance and Personnel Committee on 9-26-2022: That the Public Health Department be authorized to enter into an agreement and accept funding from the State of Wisconsin Department of Health Services for the Communicable Disease Control & Prevention contract. Fiscal Note: There is not match required.   Not available Not available
0697-22 A Subject: Communication sponsored by Alder Horton requesting permission to enter into a Memorandum of Agreement with the Wisconsin Department of Agriculture, Trade & Consumer Protection for the Weights & Measures inspection services. Staff RecommendatioCommunicationSubject: Communication sponsored by Alder Horton, on behalf of the Public Health Department, requesting permission to enter into a Memorandum of Agreement with the Wisconsin Department of Agriculture, Trade & Consumer Protection for the Weights & Measures inspection services. Recommendation of the Finance and Personnel Committee on 9-26-2022: That the Public Health Department be authorized to enter into a Memorandum of Agreement with the Wisconsin Department of Agriculture, Trade & Consumer Protection for the Weights & Measures inspection services. Fiscal Note: Annual fees payable to the WI-DATCP shall be in the amount of $6,800.   Not available Not available
0698-22 A Subject: Communication sponsored by Alder Horton requesting to enter into an Agreement with the Wisconsin Humane Society (WHS) for Stray and Impound Animal Shelter Services, and to execute all necessary documents. Staff Recommendation: The Public HealtCommunicationSubject: Communication sponsored by Alder Horton, on behalf of the Public Health Department, requesting to enter into an Agreement with the Wisconsin Humane Society (WHS) for Stray and Impound Animal Shelter Services and to execute all necessary documents. Recommendation of the Finance and Personnel Committee on 9-26-2022: That the Public Health Department be authorized to enter into an Agreement with the Wisconsin Humane Society (WHS). Fiscal Note: The proposed cost to the City of Racine will be $216,039.10 annually, payable in equal monthly payments of $18,003.26.   Not available Not available
0724-22 A Subject: Communication sponsored by ____________________, on behalf of the Chief of Police, requesting to increase the compliment of full time equivalents for the position of lieutenant.CommunicationSubject: Communication sponsored by Mayor Mason, on behalf of the Chief of Police, requesting approval to increase the compliment of full time equivalents for the position of lieutenant. Recommendation of the Finance and Personnel Committee on 9-26-2022: That the Chief of Police be granted approval to increase the compliment of full time equivalents for the position of lieutenant. Fiscal Note: Funds available in the Police Department Operating Budget. No city match is required.   Not available Not available
0722-22 A Subject: Communication sponsored by _________________ on behalf of the Fire Chief requesting permission to formally accept the FEMA Assistance to Firefighters SAFER Grant Number EMW-2021-FF-02140.CommunicationSubject: Communication sponsored by Mayor Mason and Alder Taft, on behalf of the Fire Chief, requesting permission to formally accept the FEMA Assistance to Firefighters SAFER Grant Number EMW-2021-FF-02140. Recommendation of the Finance and Personnel Committee on 9-26-2022: That the Fire Chief be granted permission to approve and accept the grant. Fiscal Note: This grant will fund nine entry level firefighter/EMT positions for a period of three years covering salaries and benefits but no overtime. Grant is for $2.7 million with no local match.   Not available Not available
0723-22 A  CommunicationSubject: Communication sponsored by Mayor Mason and Alder Taft, on behalf of the Fire Chief, requesting permission to formally accept the Department of Health Services EMS Flex Grant for the acquisition of an ambulance. Recommendation of the Finance and Personnel Committee on 9-26-2022: That the Fire Chief be granted permission to approve and accept the grant. Fiscal Note: This grant from the Department of Health Services is for $109,400 and will be used to offset the cost of a new ambulance. Additional funds will be available in the 2023 Fire Department CIP.   Not available Not available