Meeting Name: Common Council Agenda status: Final
Meeting date/time: 2/20/2007 7:00 PM Minutes status: Final  
Meeting location: City Hall - Council Chambers
REGULAR MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction Details
2007-0076 11.ClaimAmy Bernhardt communication regarding vehicle damage allegedly sustained at S. 103 St. and W. Greenfield Ave. on February 2, 2007. Pass Action details
O-2006-0086 12.OrdinanceAn Ordinance to amend Ordinance No. O-2006-0046 establishing the salary of the Alderpersons of the City of West Allis for the four year term of April 15, 2008 through April 16, 2012.PassedPass Action details
R-2007-0044 13.ResolutionResolution Relative to Approving 2006 Transfers, Carryovers, Open Purchase Orders and Capital Accumulation Charges.AdoptedPass Action details
R-2007-0057 14.ResolutionResolution authorizing a Professional Service Contract for Imaging Services for a total estimated sum of $71,070.04. AdoptedPass Action details
2007-0073 15.CommunicationCommunication from the Director of Building Inspections & Zoning regarding proposed reorganization of Department of Building Inspections & Zoning Clerical Unit.ApprovedPass Action details
2007-0070 16.ReportCommunication from City Administrative Officer transmitting Traffic Violation & Accident Reports for the period October 1, 2006 through December 31, 2006.Placed on FilePass Action details
R-2007-0066 17.ResolutionResolution regarding approval of the Managed Accounts Services Agreement between the City of West Allis and the International City County Management Association Retirement Corporation (ICMA-RC).AdoptedPass Action details
2007-0077 18.CommunicationCommunication from the City Attorney regarding Insurance Requirements in City contracts for public works improvements, outside consultants, etc.ApprovedPass Action details
2007-0088 19.CommunicationCommunication from Quarles & Brady LLP regarding Waiver of Conflict of Interest in reference to State Fair Park Exposition Center Inc. Project.ApprovedPass Action details
2007-0086 110.RequestCommunication from Employee Suggestion Award Committee requesting approval of revisions to the Employee Suggestion Award Program Handbook.ApprovedPass Action details
2004-0727 111.ClaimLeRoy Jones communication regarding vehicle damage allegedly sustained at S. 65 St. and W. Mitchell St. on December 1, 2004.Placed on FilePass Action details
2005-0288 112.ClaimGuillermina Zavala, 1648 S. 63 St., West Allis, 53214, communication regarding injuries allegedly sustained on December 1, 2004.Placed on FilePass Action details
2006-0680 113.ClaimWe Energies communication regarding alleged gas main damage at 2081 S. 56 Street on September 6, 2006.Placed on FilePass Action details
R-2007-0064 114.ResolutionResolution authorizing the Director of Public Works to enter into an Intergovernmental Cooperation Agreement for Use and Distribution of Proceeds for Wisconsin Department of Natural Resources "2008" Recycling Efficiency Incentive Grants.AdoptedPass Action details
R-2007-0065 115.ResolutionResolution relative to accepting the proposal of Neher Electric Supply for furnishing aluminum street lighting poles for a total sum of $28,328.00. AdoptedPass Action details
R-2007-0067 116.ResolutionResolution relative to accepting the proposals of Aring Equipment Co. and Schmidt Engineering & Equipment Inc. for furnishing snow plows for a total sum of $80,723.00. AdoptedPass Action details
R-2007-0072 117.ResolutionResolution relative to accepting the proposals of Crescent Electric and Graybar Electric Co. for furnishing and delivering electric power cable for a total sum of $43,234.00.AdoptedPass Action details
R-2007-0070 118.ResolutionResolution accepting work of American Sewer Services Inc., for the installation of sanitary sewer relay and sanitary spot sewer relay in various locations in Sanitary Sewer Basins WE 16, WE 19, WE 20 & WE 23 in the City of West Allis and authorizing and directing settlement of said contract in accordance with contract terms of 2006 Project No. 10.AdoptedPass Action details
R-2007-0071 119.ResolutionResolution authorizing and directing the City Engineer to pay for sanitary sewer lateral repairs at 835 South 96th Street in the amount of $3,552.14.AdoptedPass Action details
2007-0092 120.CommunicationCommunication from City Engineer regarding West Allis Business Improvement District request to close W. Greenfield Avenue for their 17th Annual Classic Car Show to be held October 7, 2007.Placed on FilePass Action details
O-2007-0005 121.OrdinanceAn Ordinance to Amend Subsections 10.105(2)(a) and (b) of theWest Allis Revised Municipal Code Relating to Night Parking Permits. PassedPass Action details
R-2007-0068 122.ResolutionResolution approving a Certified Survey Map to create a single family lot on the land located at 96** W. Washington St. (Tax Key No's. 443-0249-003 and 443-0249-002)   Action details
2007-0091 123.Certified Survey MapCertified Survey Map to create a single family lot on the land located at 96** W. Washington St. (Tax Key No's. 443-0249-003 and 443-0249-002)   Action details
R-2007-0069 124.ResolutionResolution to rescind Resolution R-2006-0246 and to approve the Certified Survey Map submitted by Daniel J. Milton, to create a single family residential lot for the land located directly east of the duplex located at 1718-20 S. 60 St.AdoptedPass Action details
2007-0089 125.Special Use PermitSpecial Use Permit amendment to construct a mixed-use building, to be located at 725-29 S. 84 St. (Tax Key No. 442-0316-000)   Action details
2007-0090 126.Special Use PermitSpecial Use Permit for a proposed addition to Rogers Memorial Hospital located at 11101 W. Lincoln Ave. (Tax Key No. 484-9999-017)   Action details
2007-0082 127.CommunicationPolice Chief communication regarding City of West Allis crime statistics and major crime report for December 2006.Placed on FilePass Action details
2007-0078 128.CommunicationTime Warner Cable communication regarding new procedures for the notification process of programming changes, and also notification of several programming services nearing the end of their agreements which may cease carriage.Placed on FilePass Action details
2007-0084 129.CommunicationVideo/Cable Communications Coordinator communication regarding Fourth quarter funding for the Educational Access Channel.ApprovedPass Action details
2007-0085 130.CommunicationVideo/Cable Communications Coordinator communication regarding recommendations for 4th Quarter Operating Funds to the West Allis Community Communications Corporation (WACCC) for the Public Access Channel.ApprovedPass Action details
2007-0079 131.License Application(s)2006-2007 Special Class B Beer License application(s).ApprovedPass Action details
2007-0083 132.License Application(s)2007-2008 Used Vehicle Dealer License application(s).Approved subject to the necessary requirement(s)Pass Action details
2007-0087 133.License Application(s)Appointment of new agent by Mega Marts, LLC, d/b/a Pick 'n Save, 11111 W. Greenfield Avenue, of Philip Anthony Meersman (2006-2007 Combination Class A Liquor License no. 1205).ApprovedPass Action details
2007-0095 134.Operator (bartender/sales clerk)2006-2007 and 2006-2008 Tavern Operator License applications.ApprovedPass Action details
2007-0093 135.AppointmentAppointment by Mayor Bell of Randy Kassa as a member of the West Allis Block Grant Committee, his two-year term will expire on September 1, 2008.ApprovedPass Action details
2007-0094 136.AppointmentAppointment by Mayor Bell of Randy Kassa as a member of the West Allis Community Celebrations Committee, his three-year term to expire December 31, 2009ApprovedPass Action details