Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 3/1/2016 7:48 PM Minutes status: Final  
Meeting location: City Hall Room 220
RECESS MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction Details
R-2016-0051 120.ResolutionResolution establishing annual City contribution to employee/retiree Health Savings Accounts. Pass Action details
R-2016-0059 121.ResolutionResolution approving an agreement with Schenck regarding a Fleet Management Assessment not to exceed $25,000.Held  Action details
R-2016-0049 122.ResolutionResolution relative to accepting the proposal of BP Logix, Inc. for furnishing software maintenance for 2016 for a total sum of $15,966.96. Pass Action details
R-2016-0055 123.ResolutionResolution relative to accepting the sole source proposal of Brewers Radio Network for providing commercial broadcast services for a total net sum of $15,350. Pass Action details
R-2016-0058 124.ResolutionResolution relative to approving 2015 Transfers, Carryovers, Open Purchase Orders, Capital Accumulation Charges, and Negative Department Balances.Held  Action details
R-2016-0052 125.ResolutionResolution relative to amending the City of West Allis Policies & Procedures Manual No. 1483, Voluntary Benefit Programs, under Human Resources. Pass Action details
R-2016-0054 126.ResolutionResolution to endorse the City of West Allis Innovation, Operational Excellence and Continuous Improvement Activities.Held  Action details
2016-0144 127.CommunicationCommunication from City Administrator regarding notification of resignation from Mark Wyss, Finance Director/Comptroller/Treasurer, effective April 4, 2016.Held  Action details
2016-0150 128.CommunicationCommunication from Karla and Randal Klaybor regarding retiree health insurance. Pass Action details
2016-0151 129.CommunicationCommunication from Robert and Judy Morrow regarding retiree health insurance. Pass Action details
2016-0145 130.RequestCommunication from Health Commissioner requesting reorganization of the West Allis Health Department. Pass Action details
2016-0147 131.RequestCommunication from Health Commissioner regarding request to fill temporary Environmentalist position. Pass Action details
2016-0148 132.RequestCommunication from City Administrator regarding request to fill upcoming vacant position of Community Health Nutritionist at the Health Department. Pass Action details
2016-0149 133.RequestCommunication from City Administrator regarding request to fill vacant position of Library Assistant at the Public Library. Pass Action details
2016-0116 134.ReportFinance Director/Comptroller submitting report for January 2016 indicating City of West Allis checks issued in the amount of $2,213,462.96. Pass Action details