Meeting Name: Administration and Finance Committee (INACTIVE) Agenda status: Final
Meeting date/time: 3/20/2018 7:55 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-2018-0196 16.ResolutionResolution relative to accepting the sole source proposal of WTMJ-AM Radio, a division of Scripps Media, Inc. for providing Commercial Broadcast services for a total net sum of $15,964. Pass Action details
R-2018-0197 17.ResolutionResolution relative to approving the 2017 Consolidated Annual Performance and Evaluation Report (CAPER) for the Community Development Block Grant Program. Pass Action details
R-2018-0198 18.ResolutionResolution approving an amendment to the Community Development Block Grant (CDBG) Program FY2017, Exploit No More activity. Pass Action details
R-2018-0200 19.ResolutionResolution amending the terms & conditions for an Economic Development Loan to Lula Mae Aesthetic Boutique, LLC. Pass Action details
R-2018-0202 110.ResolutionResolution relative to selecting the Humana Medicare Advantage Plan as a total replacement for Medicare eligible retirees, effective July 1, 2018. Pass Action details
R-2018-0203 111.ResolutionResolution amending the terms & conditions for an Economic Development Loan to Westallion Brewing Company, LLC.Held  Action details
R-2018-0207 112.ResolutionResolution approving: (1) 2017 Open Purchase Orders Carryovers, (2) 2017 Departmental/Citywide Carryovers, (3) 2017 Fund Transfers, and (4) 2017 Fund Balance Designations. Pass Action details
2018-0229 113.CommunicationCommunication from Health Commissioner requesting authorization to promote current employees to Public Health Nurse Coordinator positions and update 2018 Budget to reflect the changes. Pass Action details
2018-0223 114.RequestCommunication from City Administrator requesting approval to fill the upcoming vacant position of Principal Engineer in the Engineering Department. Pass Action details
2012-0107 115.ClaimAmber Pantich communication regarding vehicle damages allegedly sustained at 2111 S. 70 Street on March 2, 2012. Pass Action details
2015-0688 116.ClaimKmiec Law Offices, S.C. Notice of Claim & Itemization of Injury on behalf of Lillian & Michael Raymond regarding injuries and damages allegedly sustained at 1445 S. 84 St. on August 16, 2015. Pass Action details
2017-0478 117.ClaimRobert C. Braun Notice of Claim for Damages and amended Notices of Claim, relative to an incident allegedly sustained at West Allis Central High School on April 4, 2017. Pass Action details
2018-0145 118.ClaimRobert C. Braun Summons and Complaint Small Claims 18SC005278 relative to an incident allegedly sustained at West Allis Central High School on April 4, 2017. Pass Action details