Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 5/16/2017 7:55 PM Minutes status: Final  
Meeting location: City Hall Room 128
RECESS MEETING
Published agenda: Not available Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction Details
R-2017-0129 24.ResolutionResolution relative to accepting the proposal of Cintas for furnishing public bathroom cleaning services at Reservoir Park, Veterans Park and Klentz Park for an estimated annual cost of $10,000 and authorizing up to $40,000 for the purchase and installation of security cameras and automated/programmable bathroom locks at the Parks. Pass Action details
R-2017-0121 15.ResolutionA Resolution to create City of West Allis Policies and Procedures Manual Policy No. 1451 “Use of Polygraphs or Other Honesty Testing Devices”. Pass Action details
R-2017-0122 16.ResolutionResolution relative to accepting the single source proposal of NeoGov for providing performance management software services (NeoGov Perform) for an initial implementation fee of $23,223. Pass Action details
R-2017-0123 17.ResolutionResolution accepting the proposal of Barrier Security Systems LLC to expand and upgrade the City’s Keri Electronic Door Lock System for an amount not to exceed $20,270.18 Pass Action details
R-2017-0125 18.ResolutionResolution approving the terms and conditions for an Economic Development Loan to DPN Enterprises LLC under the Department of Housing and Urban Development Community Development Block Grant Program in an amount not to exceed $40,000. Pass Action details
R-2017-0127 19.ResolutionResolution relative to amending the City of West Allis Policies & Procedures Manual Policy No. 1424, Overtime, Compensatory Time and Premium Pay. Pass Action details
2017-0312 110.RequestCommunication from City Administrator requesting approval to fill the expected vacant position of Clerk II in the City Clerk’s Office. Pass Action details
2017-0301 111.ReportCommunication from City Administrator transmitting Traffic Violation & Accident Reports for the period January 1, 2017 through March 31, 2017. Pass Action details
2016-0373 112.ClaimSummons and Complaint in the matter of Wells Fargo Bank vs Thomas & Joanna Marks, et al. regarding foreclosure of mortgage, Case No. 16CV003976.   Action details
2016-0598 113.ClaimSummons and Complaint in the matter of JPMorgan Chase Bank vs Pascual Montanez, et al, regarding foreclosure of mortgage, Case No. 16CV007133. Pass Action details
2017-0112 114.ClaimMary Radspinner communication relative to property damage allegedly sustained at 10211 W. Greenfield Ave., Lot 52 on December 13, 2016. Pass Action details
R-2017-0124 115.ResolutionResolution approving an Amendment to the FY 2013, 2014, 2015, 2016 and 2017 Community Development Block Grant Action Plans, B-13-MC-55-0011, B-14-MC-55-0011, B-15-MC-55-0011, B-16-MC-55-0011 and B-17-MC-55-0011 relative to closing various 2013, 2014, 2015 and 2016 activities and transferring a total of approximately $169,406 of unused funds to the existing 2017 Roosevelt Park Improvements activity, and a new Slum & Blight Removal - 67th & Becher activity. Pass Action details