Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 5/2/2017 7:43 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
R-2017-0118 120.ResolutionA Resolution to authorize the purchase of Firefighting Apparatus (Pumping Engine and Aerial Device) for a total sum of $1,850,000. Pass Action details
R-2017-0045 121.ResolutionResolution relative to accepting the proposal of GHA Technologies for furnishing and delivering a Scale Computing hyper-convergent storage data solution, with accessories, and two years of support for a total sum of $61,785.86. Pass Action details
R-2017-0112 122.ResolutionResolution relative to accepting the proposal of CDW-G for furnishing and delivering 75 each I3 desktop computers, with three-year NBD Onsite Extended Warranty for a total sum of $32,550.00. Pass Action details
R-2017-0113 123.ResolutionResolution relative to accepting the proposal of NOW Newspapers for providing legal notice publication services for a total sum of $14,000. Pass Action details
R-2017-0109 124.ResolutionA Resolution Approving the city attorney entering into a contract with legal files software in the amount of $19,790.00. Pass Action details
2017-0261 125.RequestCommunication from Director of Development requesting approval to promote Bart Griepentrog from Planner II to Senior Planner. Pass Action details
2017-0263 126.RequestCommunication from Health Commissioner/City Sealer requesting change to Clerical FTE Funding Source. Pass Action details
2017-0265 127.CommunicationCommunication from Assistant City Attorney regarding update on claim of Mark Piotrowski. Pass Action details
2017-0241 128.ReportFinance Director/Comptroller submitting report for March 2017 indicating City of West Allis checks issued in the amount of $2,137,379.65. Pass Action details
2017-0246 129.ReportCity Administrator report on IT Steering Committee meetings. Pass Action details
2017-0260 130.RequestCommunication from City Administrator requesting approval to fill the vacant Carpenter position in the Department of Public Works, Building/Inventory and Electrical Division. Pass Action details
R-2017-0099 231.ResolutionResolution authorizing $25,000 from the Community & Economic Development Investment Fund for Enhancing Mental Health Services and Support at the Aurora West Allis Medical Center Primary Care Clinics. Pass Action details
2011-0177 132.ClaimU.S. Department of Housing and Urban Development, Office of Fair Housing and Equal Opportunity communication relative to Carla Clements v. City of West Allis - Housing Division, Housing Discrimination Complaint, Case No. 05-11-0010-4. Pass Action details
2016-0382 133.ClaimSentry Casualty Company Notice of Claim submitted relative to Jennifer L. Doyle injuries and damages allegedly sustained on May 20, 2015. Pass Action details
2016-0383 134.ClaimSummons and Complaint in the matter of Jennifer L. Doyle vs City of West Allis, et al. Case no. 16CV003410. Pass Action details
2017-0266 1 Discussion ItemDiscussion regarding continuation of grandfathered residency program.Discussed and Consensus Given  Action details