Meeting Name: Administration and Finance Committee (INACTIVE) Agenda status: Final
Meeting date/time: 6/11/2018 6:00 PM Minutes status: Final  
Meeting location: City Hall, Room 128 7525 W. Greenfield Ave.
REGULAR MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction Details
2018-0369 11.MinutesMinutes (draft) April 9, 2018 Regular Meeting, April 17, 2018 Recess Meeting, May 1, 2018 Recess Meeting, May 15, 2018 Recess Meeting, and June 5, 2018 Recess Meeting.ApprovedPass Action details
O-2017-0053 12.OrdinanceOrdinance to Amend, Repeal or Recreate the following Subsections in Chapter 2, Subchapter I - Amend 2.02 (1), Repeal and Recreate 2.05(2); Amend 2.95(1); Repeal and Recreate 2.95(2), 2.95 (3); Repeal 2.95 (4) and 2.95 (5); Amend 2.10 (2) (a) and (b), 2.14 (1), 2.16 (1), 2.24(1); Repeal 2.29; Amend 2.30 (1), 2.32 (1) and (2); Repeal 2.34 and 2.35. Amend, Repeal, Recreate or Create the following Subsections in Chapter 2, Subchapter II - Amend 2.63(1) , 2.70(1) and (2)(a); Repeal and Recreate 2.72, 2.73; Create 2.74; Amend 2.75(1); Amend, Repeal, Recreate or Create the following Subsections in Chapter 2, Subchapter IV - Amend 4.2, 4.4(1), 4.7(1), 4.9(1) of the City of West Allis Revised Municipal Code relating to Appointive Officials and Employees, Vacancies, Appointment and Term for Executive, Managerial and Deputy-Assistant Service positions.   Action details
R-2017-0311 13.ResolutionResolution relative to amending the City of West Allis Policy & Procedure #404, with the amended title, “Recruiting, Hiring, and Reappointment Process for Executive/Managerial/Deputy-Assistant Service Positions,” and repealing City of West Allis Policy and Procedure #1455, Managerial Service (Division Head) Conditions of Employment. Pass Action details
2017-0562 14.CommunicationCommunication from HR Director regarding the opening of contract negotiations with the West Allis Professional Firefighters Association, Local #1004. Pass Action details
2018-0493 15.Discussion ItemPublic Works Project Update: Asset Management & Work Order Management.Discussed and Consensus Given  Action details
2018-0494 16.Discussion ItemPreliminary 2019 Budget Calendar.Discussed and Consensus Given  Action details
2018-0495 17.Discussion ItemMedicare Advantage Plan Implementation Progress and Policy Updates.Discussed  Action details
2018-0496 18.Discussion ItemRecommendations regarding Total Benefit Package from Employee Benefit Committee.Discussed  Action details
2018-0497 19.Discussion ItemLong Term Disability Program Options.Discussed  Action details
2018-0509 110.Discussion ItemWellness Program Initiatives.Discussed  Action details