Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 10/17/2017 7:38 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
O-2017-0048 111.OrdinanceOrdinance to amend the City of West Allis Salary Schedule (most recently amended by O-2017-0045) due to completion of the Classification and Compensation Study Appeals Process. Pass Action details
O-2017-0049 112.OrdinanceOrdinance to repeal Section 2.71 of the City of West Allis Revised Municipal Code relative to the Information Technology User Group (ITUG). Pass Action details
R-2017-0275 113.ResolutionResolution relative to approval of the Employment Contract for the position of IT Director with Anthony Warkoczewski. Pass Action details
R-2017-0278 114.ResolutionResolution to repeal and recreate the City’s Policies and Procedures Manual No. 1317, Social Media Policy. Pass Action details
R-2017-0280 115.ResolutionResolution rescinding the resolution relative to the establishment of the Information Technology Steering Committee. Pass Action details
R-2017-0279 116.ResolutionResolution relative to the Agreement with the Village of Greendale for Public Health Services. Pass Action details
R-2017-0281 117.ResolutionResolution relative to accepting the proposal of Portfol for furnishing loan management software and the related setup and training for a total sum of $17,500. Pass Action details
R-2017-0287 118.ResolutionResolution to approve a Demonstration Commercial Façade Improvement Project Grant Contract by and between the City of West Allis and Sarandos 2 LLC, property owner for the property located at 8415 W. Greenfield Ave. in an amount not to exceed $30,000. Pass Action details
R-2017-0288 119.ResolutionResolution to approve a Storefront Improvement Program Grant Contract by and between the City of West Allis and Budiac Properties, LLC, prospective property owner for the property located at 8028 W. National Ave. in an amount not to exceed $30,000. Pass Action details
R-2017-0290 120.ResolutionResolution to approve a Demonstration Commercial Facade Improvement Project Contract by and between the City of West Allis and Evenement, LLC, property owner of the property located at 7140 W. Greenfield Ave. in an amount up to $65,000. Pass Action details
R-2017-0294 121.ResolutionResolution approving the terms and conditions for an Economic Development Loan to Evenement, LLC under the Department of Housing and Urban Development Community Development Block Grant Program in an amount not to exceed $135,000. Pass Action details
R-2017-0293 122.ResolutionResolution to amend and approve the following City of West Allis Policies: #1412 Vacation and #1424 Overtime, Compensatory Time, and Premium Pay. Pass Action details
2017-0670 123.CommunicationCommunication from City Administrator regarding recommended changes to the Worker’s Compensation incentive program. Pass Action details
2017-0663 124.ReportCity Administrator report on IT Steering Committee meetings. Pass Action details
2017-0673 125.ReportFinance Director/Comptroller submitting report for September 2017 indicating City of West Allis checks issued in the amount of $3,452,081.57. Pass Action details
1994-0001 126.ClaimCommunication from Gloria Kraus, 2370 S. 67 St., West Allis, regarding expenses incurred by her as a result of a water main break in front of her home at 2370 S. 67 St. on January 15, 1994. Pass Action details
2017-0490 127.ClaimNotice of Claim submitted on behalf of John Sorger relative to injuries and damages allegedly sustained on April 10, 2017. Pass Action details
R-2017-0282 128.ResolutionResolution to approve the Year 2018 Operating Plan for the Downtown West Allis Business Improvement District and to adopt the Special Assessment Method as stated therein (Final). Pass Action details