City Hall  
City of Racine  
730 Washington Ave.  
Racine, WI 53403  
www.cityofracine.org  
Meeting Agenda - Final  
Finance and Personnel Committee  
Chair Alder Mary Land  
Vice-Chair Alder Jens Jorgensen  
Alder Maurice Horton  
Alder David Maack  
Alder Brittany Hodges  
Monday, July 27, 2026  
5:30 PM  
City Hall, Room 303  
Call To Order  
Approval of Minutes for the July 13th, 2026 Meeting.  
0659-26  
Subject: Communication sponsored by Mayor Mason, on behalf of the  
City Development Director, requesting to permission that the Mayor and  
the City Clerk enter into a development agreement with the CDA and  
Neumann Companies, LLC, regarding the Giese School Property located  
at 5120 Byrd Ave.  
Staff Recommendation: That the Mayor and the City Clerk or their  
designees be authorized to enter into a development agreement with the  
Community Development Authority of the City of Racine and Neumann  
Companies, LLC, for the development of the Giese School Property  
located at 5120 Byrd Ave.  
Fiscal Note: TID 31 infrastructure funds would be used in the following  
ways and amounts: Approximately 2.3 million dollars for the installation of  
roads, utilities, sewers, water mains, street lighting, electric and gas  
utilities. 1.7 million dollars for down payment assistance on finished homes  
($50,000 per lot). $300,000 of Strom sewer infrastructure would also be  
funded by Account # 60484 - 59200 Storm Water Contribution.  
Attachments:  
ABM-5120-byrd  
finance-slides  
0628-26  
Subject: Consideration of request to update the City of Racine Authorized  
Representative to file the Application for Financial Assistance from State  
of Wisconsin Environmental Improvement Fund Resolution.  
Recommendation of the Waterworks Commission on 07-15-2026:To  
Approve with a Referral to the Finance and Personnel Committee.  
Staff Recommendation: To Approve.  
Fiscal Note: N/A  
Attachments:  
2026.07.15 - Resolution for Authorized Representative to File Applications  
0629-26  
Subject: Consideration of Developer's Agreement for Settlement at  
Hood's Creek - Addition 6, HCP2, LLC (Developer).  
Recommendation of the Waterworks Commission on 07-15-2026: To  
Approve with a Referral to the Finance and Personnel Committee.  
Staff Recommendation: To Approve.  
Fiscal Note: The developer pays all costs associated with the installation  
of the local water main, estimated at $251,000.  
Attachments:  
2026.07.15 - Settlement at Hood's Creen Developer's Worksheet  
0635-26  
Subject: Communication sponsored by Commissioner Jorgensen, on  
behalf of the Wastewater Utility Director, requesting permission to apply for  
and accept the 2027 CVMIC Risk Reimbursement Program Grant. (Grant  
Control #00710)  
Recommendation of the Wastewater Commission on 07-15-2026: To  
Approve with a Referral to the Finance and Personnel Committee.  
Staff Recommendation: Approval to apply for and accept the 2027  
CVMIC Risk Reimbursement Program Grant.  
Fiscal Note: Up to $10,000 for Water and Wastewater.(Grant Control  
#00710)  
Attachments:  
Grant Control Request 2026_WW Safety Grant  
0610-26  
Subject: Communication sponsored by Alder Land, requesting approval  
to enter into a 3-year contract, #2026384, with Passport Labs, Inc. to move  
away from old coin meters and transition to a fully digital platform for  
parking payments and enforcement.  
Recommendation of the Finance and Personnel Committee on  
07-13-2026: That the Mayor and City Clerk be authorized to execute and  
sign contract #2026384, with Passport Labs, Inc. to implement and  
maintain their system.  
Recommendation of the Common Council on 07-21-2026: To refer  
back to the Finance and Personnel Committee.  
Fiscal Note: This is a 3-year contract with a total cost of $24,255 for  
implementation. This includes a one-time cost of $12,255 for hardware and  
equipment, and $12,000 annually for system licensing. Funds are available  
in MIS Account # 70113 - 57800 for FY 2026 and recurring system  
licensing for subsequent years will be appropriated during the annual  
budget process.  
Attachments:  
Appearance Request_Passport Inc  
Transitioning to Passport Inc  
ABM Passport Parking  
#0610-26 Resolution  
Closed Session  
It is intended that the Finance and Personnel Committee will convene in closed session  
pursuant to Wisconsin Statutes section 19.85(1)(b) and (c) to consider performance  
evaluation data, dismissal, or discipline of a public employee over whom the Finance  
and Personnel Committee has jurisdiction or exercises responsibility and the taking of  
formal action on such matter. The public employee has the right to demand that the  
evidentiary hearing or meeting be held in open session.  
0676-26  
Subject:(Direct Referral) Proceeding before the Finance and Personnel  
Committee to settle an employment action dispute regarding Jonathan  
Griffin, pursuant to Racine Ordinances section 2-432(1).  
Staff Recommendation: To be presented.  
Fiscal Note: N/A  
Attachments:  
Agenda Briefing Memorandum 0676-26  
Open Session  
The Finance and Personnel Committee will return to open session and may take action  
on any item discussed in closed session.  
Adjournment  
All persons, including aldermen, interested in committee agenda items shall be  
permitted to provide input. Immediately after calling each agenda item, the chair shall  
permit input from any person, including aldermen, which input shall be limited to such  
agenda item. The chair may limit each person providing input to a reasonable time,  
based upon the circumstances.  
If you are disabled and have accessibility needs or need information interpreted for you,  
please contact the City Clerk's Office at (262) 636-9171 at least 48 hours prior to this  
meeting.  
This meeting with be streaming live to City of Racine, Youtube.com CORFP - Finance  
and Personnel  
https://www.youtube.com/@CORFP