Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 7/7/2015 7:43 PM Minutes status: Final  
Meeting location: City Hall Room 118
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-2015-0036 120.OrdinanceAn Ordinance to establish the salary of the Alderpersons of the City of West Allis for the four year term of April 19, 2016 through April 20, 2020. Pass Action details
O-2015-0037 121.OrdinanceAn Ordinance to establish the salary of the Mayor of the City of West Allis for the four year term of April 19, 2016 through April 20, 2020. Pass Action details
O-2015-0038 122.OrdinanceAn Ordinance to establish the salary ranges of the City Attorney and the Municipal Judge of the City of West Allis for the four year period of May 1, 2016 through April 30, 2020. Pass Action details
O-2015-0039 123.OrdinanceAn Ordinance to create Section 2.52 of the City of West Allis Revised Municipal Code establishing a West Allis Tourism Commission. Pass Action details
O-2015-0040 224.OrdinanceAn Ordinance to create Subchapter 2.521 of Chapter 2 of the City of West Allis Revised Municipal Code establishing a West Allis Convention and Visitors Bureau. Pass Action details
R-2015-0150 125.ResolutionResolution relative to the City of West Allis opposing any changes to the room tax law. Pass Action details
R-2015-0151 126.ResolutionResolution relative to selecting Workforce Health for furnishing Health Risk Assessments and access to online results and articles for a one-year period at a cost of $60 per employee. Pass Action details
R-2015-0153 127.ResolutionResolution relative to accepting the proposal of Camera Corner, Inc. for furnishing and installing two (2) Digital Video Servers for a total sum of $25,568.40. Pass Action details
R-2015-0156 128.ResolutionResolution approving a Cooperation Agreement by and between the Community Development Authority and the City of West Allis for the administration of various funds for demolition-related expenses of Zombie properties, and approving funding for oversight of Zombie property-related projects and requesting transfer of $100,000 from the Zombie Property Fund.Held  Action details
2015-0518 129.CommunicationCommunication from Mayor Devine relative to a “Fifteen in ‘15” Blight Buster Initiative.Held  Action details
2015-0487 130.CommunicationFinance Director/Comptroller submitting reports for the 1st quarter of 2015 indicating City of West Allis checks issued in the amounts of $3,125,532.73 for January, $2,447,891.56 for February and $2,245,084.53 for March. Pass Action details
2015-0489 131.CommunicationFinance Director/Comptroller submitting the report for April, 2015 indicating City of West Allis checks issued in the amount of $1,785,169.87. Pass Action details
2015-0490 132.CommunicationFinance Director/Comptroller submitting the report for May, 2015 indicating City of West Allis checks issued in the amount of $2,922,465.77. Pass Action details
2015-0499 133.CommunicationFinance Director/Comptroller submitting the City of West Allis Comprehensive Annual Financial Report and Management Communication for the year ended December 31, 2014, for review and approval. Pass Action details
2015-0519 134.CommunicationFinance Director/Comptroller submitting Monthly Financial Statements for the period ended June 30th, 2015. Pass Action details
2015-0485 135.RequestAurora West Allis Medical Center communication relative to 2015 Board of Directors Fundraising Project for Renovation of the Emergency Room at Aurora West Allis Medical Center, and request that the City will consider supporting the project by sponsoring the 5th Annual Evening of Promise at the $25,000 Level (Presenting Sponsor). Pass Action details
2015-0512 136.RequestCommunication from City Administrator regarding request to fill vacant Arborist position in the Department of Public Works, Forestry Division. Pass Action details
2015-0513 137.RequestCommunication from City Administrator regarding request to fill an upcoming vacant Custodian position at the Health Department. Pass Action details
2015-0514 138.RequestCommunication from City Administrator regarding request to fill an upcoming vacancy of Public Health Nurse at the Health Department. Pass Action details
2015-0479 139.CommunicationWest Allis Professional Police Association communication regarding opening of contract negotiations dated June 19, 2015.Held  Action details
2015-0498 140.ReportCity Administrator report on IT Steering Committee meetings. Pass Action details
2009-0243 141.ClaimDean O'Connor communication regarding tickets issued and vehicle towed on April 5, 2009. Pass Action details
2009-0283 142.ClaimTreml Sales & Services communication regarding property damage allegedly sustained at 2107 S. 84 Street on April 8, 2009. Pass Action details
2014-0327 143.ClaimSummons and Complaint in the matter of Waterstone Bank, SSB, f/k/a Wauwatosa Savings Bank vs. First Property Development, LLC, et al, regarding Money Judgment and Foreclosure of Mortgage. Case Code 30301 and 30404. Case No. 14CV003985. Pass Action details
2015-0012 144.ClaimAmerican Family Insurance communication submitted on behalf of Dustin J. & Julie Mcco Martin Mccoy relative to vehicle damages allegedly sustained on December 23, 2014. Pass Action details
2015-0315 145.ClaimMorley Horsfall communication relative to property damages allegedly sustained at 8521 W. Hayes Ave. on or about April 9, 2015. Pass Action details
2015-0392 146.ClaimCatherine Randa communication relative to vehicle damages allegedly sustained at 1573 S. 73 St. on April 17, 2015. Pass Action details