Meeting Name: Administration and Finance Committee (INACTIVE) Agenda status: Final
Meeting date/time: 3/5/2019 8:39 PM Minutes status: Final  
Meeting location: City Hall, Room 128 7525 W. Greenfield Ave.
RECESS MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction Details
R-2019-0167 111.ResolutionResolution ratifying the emergency purchase the Director of Public Works executed with Neher Electric Supply, Inc., per the Mayor’s authorization, on February 21, 2019, for low pressure sodium bulbs to address the immediate street lighting needs for the City in the amount of $176,925.66. Pass Action details
R-2019-0169 112.ResolutionResolution authorizing the City Engineer to amend an existing agreement with Barrientos Design & Consulting, Inc. for Architectural Consulting Services related to integrating City Hall functions into a combined Municipal Complex where both Public Works and City Hall operate from one location and under one consolidated building structure in an amount not to exceed $11,000 and authorizing and directing the appropriate City officials to execute a budget amendment to transfer the necessary funds for this work. Pass Action details
O-2019-0005 113.OrdinanceOrdinance to establish the wages for officers and employees in the Police Department for 2019, 2020, and 2021. Pass Action details
R-2019-0179 114.ResolutionResolution amending the authorization given to the City Administrator to enter into a professional service agreement with HR Pro Consulting, LLC to provide consulting services for an Interim HR Director to modify the total sum authorized not to exceed $75,000. Pass Action details
R-2019-0180 115.ResolutionResolution authorizing the purchase of additional trees from various vendors for a sum not to exceed $15,000, and authorizing a budget adjustment of $15,000 to fund the purchase with monies received from the Emerald Ash Borer (EAB) Mitigation Grants ($10,000 and $5,000). Pass Action details
R-2019-0181 116.ResolutionResolution repealing the resolution relative to the City of West Allis Award and Recognition Programs. Pass Action details
2019-0142 117.RequestCity Administrator request to adjust the position of Benefit and Wellness Coordinator to an HR Generalist position in the HR Department. Pass Action details
2019-0143 118.RequestCommunication from City Administrator requesting approval to fill the upcoming vacant position of Public Health Nurse at the Health Department. Pass Action details