City Hall  
City of Racine  
730 Washington Ave.  
Racine, WI 53403  
Meeting Minutes - Draft  
Finance and Personnel Committee  
Chair Alder Mary Land  
Vice-Chair Alder Jens Jorgensen  
Alder Maurice Horton  
Alder David Maack  
Alder Brittany Hodges  
Monday, July 13, 2026  
5:30 PM  
City Hall, Room 303  
Or immediately following the CDBG Advisory Board Committee.  
Call To Order  
5 - Chair Land, Vice Chair Horton, Hodges, Jorgensen and Maack  
PRESENT:  
Approval of Minutes for the June 8th, 2026 Meeting.  
A motion was made by Alder Maack, seconded by Alder Horton, to Approve the  
Minutes. The motion PASSED by the following vote:  
5 - Chair Land, Vice Chair Horton, Hodges, Jorgensen and Maack  
AYES:  
Subject: Communication sponsored by Alder Land, on behalf of the  
Chief of Police, 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.  
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.  
Deputy Police Chief Melby, Mayor Mason, City Attorney Letteney, Finance Director  
Fischer, MIS Manager Dudzik, and Public Input Speaker Alyssa Poniatowski,  
appeared before the committee to speak on the item.  
A motion was made by Alder Maack, seconded by Alder Horton, that this  
communication be Recommended For Approval.  
Subject:Consideration of Additional Award of $178,571 from the State  
of Wisconsin Department of Natural Resources (WI - DNR) for Lead  
Service Lateral Replacement Outreach and Education Activities. (Grant  
Control #00694)  
Recommendation of the Waterworks Commission on 06-17-2026:  
To Approve and Refer to the Finance and Personnel Committee.  
Recommendation of the Finance and Personnel Committee on  
07-13-2026: To Approve.  
Fiscal Note: Additional Grant Award of $178,571 (with original  
$150,000, associated to Item 0060-26), total awarded amount is  
$328,571.  
A motion was made by Alder Jorgensen, seconded by Alder Maack, that this  
communication be Recommended For Approval.  
Adjournment  
There being no further business to come before the Committee, the meeting  
adjourned at 5:57 p.m. The next scheduled meeting of the Committee is at 5:30  
p.m. on Monday, July 27th, 2026.  
Respectfully submitted,  
Alder Land, Chair  
Finance & Personnel Committee