Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 10/6/2015 7:32 PM Minutes status: Final  
Meeting location: City Hall Room 118
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-2015-0206 19.ResolutionResolution approving an Action Plan for Fiscal Year 2016 relative to the Community Development Block Grant (CDBG) Program. Pass Action details
R-2015-0213 210.ResolutionResolution approving an additional $20,000 U.S. EPA Revolving Loan Fund Subgrant from the City of West Allis to the Community Development Authority of the City of West Allis for the property located at 1445-1501 S. 113 St. Pass Action details
R-2015-0215 111.ResolutionResolution approving a West Allis Neighborhood Association Small Grant Program Organizational Grant to East Allis Neighborhood Association in the amount of $500. Pass Action details
R-2015-0209 112.ResolutionResolution relative to approving a sole source proposal for Public Health Consulting Services from Bay View Advanced Management, LLC for a total sum not to exceed $15,000. Pass Action details
R-2015-0210 113.ResolutionResolution relative to selecting Maestro Health for furnishing the software for the ACA reporting requirements for a three-year period at an estimated cost of $22,000. Pass Action details
R-2015-0205 114.ResolutionResolution relative to accepting the proposal of GHA Technologies, Inc. for furnishing and delivering Video Storage Controllers for a total sum of $26,864.84 Pass Action details
R-2015-0212 115.ResolutionResolution relative to accepting the proposal of CalAmp for furnishing and delivering GPS equipment for the monitoring and tracking of city vehicles for a total sum of $35,000. Pass Action details
2015-0699 116.CommunicationCommunication from the City Administrator regarding Executive Safety Committee’s recommendation to implement an incentive for worker’s compensation physical therapy services. Pass Action details
2015-0708 117.RequestCommunication from Director of Information Technology and Communications requesting approval of a limited term telecommuting position for Kathryn Perrone, IT Supervisor and Computer/Network Analyst. Pass Action details
2015-0709 118.ReportCommunication from City Administrator transmitting Traffic Violation and Accident Reports for the period April 1, 2015 through June 30, 2015. Pass Action details
2015-0703 119.ReportCity Administrator report on IT Steering Committee meetings. Pass Action details
2009-0563 120.ClaimMiriam Lezama communication regarding property damage allegedly sustained at 1908-1910 S. 76 St. on August 13, 2009.   Action details
2011-0680 121.ClaimMs. Sharon Knedle Notice of Claim for punitive and compensatory damages in the amount of $225,000.00 regarding the matter of feeding squirrels. Pass Action details
2011-0681 122.ClaimMr. William H. McCarver Notice of Claim for punitive and compensatory damages in the amount of $175,000.00 regarding the matter of feeding squirrels. Pass Action details
2012-0371 123.ClaimSummons & Verified Complaint and Demand for Jury Trial in the matter of Sharon Knedle vs. City of West Allis, et. al.  Pass Action details
2012-0389 124.ClaimSummons & Verified Complaint and Demand for Jury Trial in the matter of William H. McCarver vs. City of West Allis, et. al. 12CV007388. Pass Action details
2012-0495 125.ClaimCentegra Health System communication on behalf of Judythe A. ONeil regarding injuries allegedly sustained at the Wisconsin State Fair on August 12, 2012. Pass Action details
2013-0142 126.ClaimNotice of Injury submitted on behalf of Heather Justham relative to injury allegedly sustained at the intersection of S. 84 Street and W. Becher St. on December 18, 2012. Pass Action details
2015-0020 127.ClaimSummons and Complaint in the matter of Wisconsin Housing and Economic Development Authority vs. Michael A. Flood and Aloma J. Flood, et al regarding foreclosure of mortgage, Case No. 14CV010671. Pass Action details
2015-0093 128.ClaimWDJT TV Station communication regarding 2014 Personal Property taxes. Pass Action details
2015-0372 129.ClaimAmended Summons and Complaint in the matter of JPMorgan Chase Bank, National Association vs. David M. Rangel, et al, regarding foreclosure of mortgage, Case No.15-CV-000235. Pass Action details
2015-0625 130.ClaimState Farm Insurance communication submitted on behalf of Jerome & Diane Schumitsch relative to vehicle damages allegedly sustained on March 3, 2015. Pass Action details
2015-0631 131.ClaimFirst Amended Complaint in the matter of Darrell K. Haze vs. Police Officer Tieranie Merchant, et al. Pass Action details