Meeting Name: Administration and Finance Committee (INACTIVE) Agenda status: Final
Meeting date/time: 11/18/2014 7:41 PM Minutes status: Final  
Meeting location: City Hall Room 128
RECESS MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction Details
2014-0731 111.CommunicationCommunication from the Assistant City Engineer regarding an update on comments received on the proposed Residential Private Property Inflow/Infiltration Reduction Fund. Pass Action details
R-2014-0375 812.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 net sum of $35,712.00. Pass Action details
R-2014-0415 113.ResolutionResolution amending the loan terms and conditions for the Downtown Energy Efficiency Loan by and between the City of West Allis and Dennis and Jeannette Mulvaney Trust. Pass Action details
R-2014-0416 114.ResolutionResolution requesting the transfer of $70,000 from the City’s Contingency Fund to Fire Department Capital Account. Pass Action details
R-2014-0420 115.ResolutionResolution to approve a Demonstration Commercial Façade Improvement Project Grant Contract by and between the City of West Allis and 7328 Greenfield LLC, property owner for the property located at 7326-28 W. Greenfield Ave. in an amount not to exceed $20,000. Pass Action details
R-2014-0430 116.ResolutionResolution authorizing up to $5,000 from the Community & Economic Development Investment Fund for the procurement of a logo to be placed on the retaining wall to be constructed at 894 & Greenfield Avenue in 2015. Pass Action details
R-2014-0432 117.ResolutionResolution authorizing the Community Development Authority of the City of West Allis to enter into all necessary contracts and expend City Contingency Reserve funds, not to exceed $15,000, and Slum & Blight Removal CDBG funds, not to exceed $99,000 on behalf of the City of West Allis, for the demolition-related expenses of various nuisance and abandoned dwellings. Pass Action details
2014-0725 118.CommunicationNotice regarding GFOA’s Certificate of Achievement for Excellence in Financial Reporting awarded to the City of West Allis for the year ended December 31, 2013. Pass Action details
2014-0726 119.CommunicationCommunication from Finance Director regarding changes in the City’s Health Insurance Plan as part of the 2015 Mayor’s Recommended Budget. Pass Action details
2014-0727 120.ReportCommunication from Human Resources Director transmitting Third Quarter Executive Safety Committee Minutes, and Traffic Violation and Accident Reports for the period July 1, 2014 through September 30, 2014. Pass Action details
2008-0691 121.ClaimJoseph C. Kaminski, 3228A S. 7 St., Milwaukee, communication regarding injury allegedly sustained at South 76 Street and West Oklahoma Avenue on October 16, 2008.  Pass Action details
2008-0723 122.ClaimPamela J. King, 3228A S. 7 St., Milwaukee, communication regarding injury allegedly sustained at South 76 Street and West Oklahoma Avenue on October 16, 2008. Pass Action details
2014-0636 123.ClaimWE Energies Notice of Claim for Damages allegedly sustained at 6500 W. Beloit Rd. on or about July 18, 2014. Pass Action details
2014-0639 124.ClaimAngel Soriano communication regarding vehicle damages allegedly sustained at 2030 S. 116 St. on July 18, 2014. Pass Action details
2014-0657 125.ClaimMartin Stern communication regarding personal property damages allegedly sustained on August 29, 2014 at 7119 W. Greenfield Ave., Apt. 2. Pass Action details
2014-0659 126.ClaimConzella Heard, Sr. communication regarding vehicle damages allegedly sustained at approximately S. 124 Street and W. Greenfield Avenue on October 1, 2014. Pass Action details
R-2014-0424 127.ResolutionResolution to amend certain activities of the FY2014, 2013, 2011 and 2007 annual plans of the Community Development Block Grant (CDBG) Program. Pass Action details