Meeting Name: Administration and Finance Committee (INACTIVE) Agenda status: Final
Meeting date/time: 12/2/2008 6:30 PM Minutes status: Final  
Meeting location: West Allis City Hall Room 128
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction Details
O-2008-0053 11.OrdinanceAn Ordinance to amend Chapter XVII of the City of West Allis Revised Municipal Code to add Section 17.01(17) changing the title of the Department of Building Inspections & Zoning and its Director's title to the Department of Building Inspections & Neighborhood Services. Pass Action details
O-2008-0051 22.OrdinanceAn Ordinance to Create Section 1.13 of the West Allis Revised Municipal Code Relating to Mandating of Employee Wages or Benefits for Private Businesses. Pass Action details
R-2008-0247 13.ResolutionResolution relative to authorizing the borrowing of up to $250,000 from the Wisconsin State Trust Fund at an interest rate of 3.5 percent for a term of 5 years for the purpose of redevelopment of TIF #10 including property acquisition, environmental remediation and demolition of properties and no other purposes. Pass Action details
R-2008-0248 14.ResolutionResolution relative to authorizing the borrowing of up to $1,500,000 from the Wisconsin State Trust Fund at an interest rate of 5.5 percent for a term of 20 years for the purpose of redevelopment of TIF #10 including property acquisition, environmental remediation and demolition of properties and no other purposes. Pass Action details
R-2008-0250 15.ResolutionResolution authorizing a Professional Service Contract for Real Estate Consulting Services for a total sum of $91,200.00. Pass Action details
R-2008-0251 16.ResolutionResolution relative to approval of a contract with RDS Services LLC to perform the duties as outlined in the Retiree Drug Subsidy Consulting Agreement for a sum not to exceed $25,000. Pass Action details
R-2008-0253 17.ResolutionResolution relative to continuing the contract with Cities & Villages Mutual Insurance Company (CVMIC) for furnishing Worker's Compensation Third Party Administrative Services at a cost not to exceed $22,700.00 for the years 2009, 2010, and 2011. Pass Action details
R-2008-0252 18.ResolutionResolution relative to approval of the updated “Domestic Animal Control Services Agreement” for the Milwaukee Area Domestic Animal Control Commission (MADACC). Pass Action details
R-2008-0254 29.ResolutionResolution relative to renewal of the agreement with the Village of West Milwaukee for Public Health Services for 2009. Pass Action details
R-2008-0255 210.ResolutionResolution relative to renewal of the agreement with Wisconsin Community Services, Inc. for West Allis Mediation Center for 2009. Pass Action details
2008-0725 111.CommunicationComptroller/Manager of Finance requesting consulting services for the Medicare Part D program. Pass Action details
2008-0739 112.CommunicationComptroller/Manager of Finance submitting the report for the month of August, 2008 indicating City of West Allis checks issued in the amount of $3,842,190.37. Pass Action details