Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 10/2/2018 7:09 PM Minutes status: Final  
Meeting location: City Hall, Room 128 7525 W. Greenfield Ave.
RECESS MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction Details
O-2018-0038 113.OrdinanceOrdinance to amend the City of West Allis Salary Schedule by adding the positions of City Attorney, and Administrative Support Specialist - Police Body Cameras. Pass Action details
R-2018-0620 114.ResolutionResolution to approve the Total Benefit Package recommendation from the Employee Benefit Committee and creation or amendments of related Policies - #1410 - Total Benefit Package; #1412 - Holidays; #1413 - Health and Dental Insurance - Legacy Package. Pass Action details
R-2018-0629 115.ResolutionResolution relative to continuing the contract with Cities & Villages Mutual Insurance Company (CVMIC) for furnishing Worker’s Compensation Third Party Administrative Services for an annual minimum charge of $13,000. Pass Action details
R-2018-0630 116.ResolutionResolution relative to selecting OnCore, LLC for furnishing the software for the electronic Benefit Administration System for a three-year period at a cost not to exceed $155,000. Pass Action details
R-2018-0631 117.ResolutionResolution accepting the proposal of Impact Networking, LLC to purchase Docuware Accounts Payable Workflow Manager software and professional services to install and configure for an amount not to exceed $26,041.25. Pass Action details
R-2018-0633 118.ResolutionResolution to approve the Year 2019 Operating Plan for the Downtown West Allis Business Improvement District and to adopt the Special Assessment Method as stated therein (Preliminary). Pass Action details
R-2018-0637 119.ResolutionResolution authorizing the borrowing for the S. 70th St. Corridor Project as proposed by Cobalt Partners LLC. Pass Action details
R-2018-0634 120.ResolutionResolution approving application to Board of Commissioners of Public Lands to borrow $7,087,105.00 from the State Trust Funds, and authorizing the borrowing and the issuance of Certificates of Indebtedness and levying a tax in connection therewith. Pass Action details
2018-0782 121.RequestCommunication from City Administrator requesting approval to fill two vacant Maintainer positions in the Department of Public Works, Sanitation and Street Division. Pass Action details
2018-0793 122.RequestCommunication from City Administrator requesting approval to fill the upcoming vacant position of Human Resources Director in the Human Resources Department. Pass Action details
2018-0794 123.RequestCommunication from City Administrator requesting approval to fill the upcoming vacant position of Wellness and Benefits Coordinator in the Human Resources Department. Pass Action details
2018-0792 124.Report2019 City of West Allis Mayor’s Recommended Budget.Held  Action details
2016-0069 125.ClaimMary Neubauer Notice of Claim and Circumstances of Claim relative to injuries and damages allegedly sustained on September 28, 2015. Pass Action details
2018-0539 126.ClaimMary Radspinner Notice of Claim regarding personal property damages allegedly sustained at 10211 W. Greenfield Ave., Lot 52, on December 13, 2016. Pass Action details
2018-0548 127.ClaimJuan Flores Notice of Claim regarding a claim for refund of 2017 personal property taxes. Pass Action details