Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 11/7/2017 8:05 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
2017-0715 11.Discussion ItemDiscussion and direction regarding the use of City Staff or Contractors for Electrical Work.Discussed and Consensus Given  Action details
2017-0716 12.Discussion ItemRequest to appoint an Interim Public Works Director and a City Engineer.Discussed and Consensus Given  Action details
R-2017-0306 125.ResolutionResolution to approve bid of Faith Technologies, Inc. to furnish and install the replacements for existing lamps and/or fixtures with new DLC approved LED lighting including the removal of lamps, ballasts, and fixtures; installation of controls, conduit and wiring in some locations for automatic shut-off; and collecting and providing any documents needed from Focus on Energy as required for the City to receive anticipated incentive money for installations at five City of West Allis Buildings in the amount of $163,921.00. Pass Action details
R-2017-0303 126.ResolutionResolution to Authorize the City Administrator to Appoint an Interim Public Works Director and City Engineer. Pass Action details
R-2017-0308 127.ResolutionResolution authorizing the purchase of landscape materials from Halquist Stone, Sievert Topsoil and Reinders Irrigation Co. and associated ancillary items, such as mulch, landscape fabric, support stakes and wire, etc., from various vendors for a sum not to exceed $11,400.00, and authorizing a budget transfer of $11,400.00 to facilitate the purchase from the West Allis Forestry Division’s salary account into its landscape materials account. Pass Action details
2017-0685 128.RequestRequest from the Director of Public Works/City Engineer and Assistant Director of Public Works to extend the temporary appointment of Cindy Rausch in the position of Lead Inventory Services Specialist. Pass Action details
O-2017-0053 129.OrdinanceOrdinance to Amend, Repeal or Recreate the following Subsections in Chapter 2, Subchapter I - Amend 2.02 (1), Repeal and Recreate 2.05(2); Amend 2.95(1); Repeal and Recreate 2.95(2), 2.95 (3); Repeal 2.95 (4) and 2.95 (5); Amend 2.10 (2) (a) and (b), 2.14 (1), 2.16 (1), 2.24(1); Repeal 2.29; Amend 2.30 (1), 2.32 (1) and (2); Repeal 2.34 and 2.35. Amend, Repeal, Recreate or Create the following Subsections in Chapter 2, Subchapter II - Amend 2.63(1) , 2.70(1) and (2)(a); Repeal and Recreate 2.72, 2.73; Create 2.74; Amend 2.75(1); Amend, Repeal, Recreate or Create the following Subsections in Chapter 2, Subchapter IV - Amend 4.2, 4.4(1), 4.7(1), 4.9(1) of the City of West Allis Revised Municipal Code relating to Appointive Officials and Employees, Vacancies, Appointment and Term for Executive, Managerial and Deputy-Assistant Service positions.Held  Action details
R-2017-0310 130.ResolutionResolution to approve the following updated Policies: #405 Discipline for Non-Elective Officials (Executive Service/Department Heads); #1401 Human Resources Function; #1417 Jury Duty; #1420 Military Duty; #1423 Political Activities; #1483 Voluntary Benefit Programs; Civil Service Regulations; and create Policy #1405 Separation, Reinstatement, and Recall. Pass Action details
R-2017-0311 131.ResolutionResolution relative to amending the City of West Allis Policy & Procedure #404, with the amended title, “Recruiting, Hiring, and Reappointment Process for Executive/Managerial/Deputy-Assistant Service Positions,” and repealing City of West Allis Policy and Procedure #1455, Managerial Service (Division Head) Conditions of Employment.Held  Action details
R-2017-0314 132.ResolutionResolution accepting the donation from FIRE (First-Ring Industrial Redevelopment Enterprise) of up to but not exceeding $25,000 for the purchase and installation of 4 large commercial grade monitors to replace the projector in the Council Chambers. Pass Action details
R-2017-0313 133.ResolutionResolution relative to accepting the single source proposal for providing professional services by DocuWare to aid the City’s migration from the Fortis document management product to DocuWare’s product for a total net sum of $16,500. Pass Action details
R-2017-0307 134.ResolutionResolution approving an Action Plan for Fiscal Year 2018 relative to the Community Development Block Grant (CDBG) Program. Pass Action details
2017-0707 135.RequestCommunication from City Administrator requesting approval to fill the vacant position of Electrical Mechanic I in the Department of Public Works, Building/Inventory and Electrical Division, Electrical Section. Pass Action details
2017-0708 136.RequestCommunication from City Administrator requesting approval to fill the vacant position of Lead Inventory Services Specialist in the Department of Public Works, Building/Inventory and Electrical Services Division. Pass Action details
2017-0709 137.RequestCommunication from City Administrator requesting approval to fill three vacant Truck Driver positions in the Department of Public Works, Sanitation and Street Division. Pass Action details
2017-0710 138.RequestCommunication from City Administrator requesting approval to fill two vacant Maintenance Repairer positions in the Department of Public Works, Sanitation and Street Division. Pass Action details
2017-0704 139.ReportCommunication from City Administrator transmitting Overtime Report for the first three quarters of 2017. Pass Action details
2017-0366 123.ClaimEmily Hangartner Notice of Claim regarding vehicle damages allegedly sustained at 1933 S. 60 Street on May 13, 2017. Pass Action details
2017-0367 124.ClaimRamon Robinson II Notice of Claim regarding vehicle damages allegedly sustained at 1933 S. 60 Street on May 13, 2017. Pass Action details
2017-0512 140.ClaimDorothea Lannin Notice of Claim regarding damages allegedly sustained at 1921 S. 60 St. on May 13, 2017. Pass Action details
2016-0140 141.ClaimSummons and Complaint in the matter of Bayview Loan Servicing, LLC vs. David J. Howard, et al. regarding foreclosure of mortgage, Case No. 16CV001287. Pass Action details
2017-0581 142.ClaimSummons and Complaint, Small Claims, Frederick John Carsky III vs City of West Allis. Claim No. 17SC028272. Pass Action details
R-2017-0286 143.ResolutionResolution to confirm and adopt the request of the City Attorney’s Office to assess a special charge to the property owner for the repair of the sidewalk located at 6006 West Orchard Street. Pass Action details
2017-0628 144.Report2018 City of West Allis Mayor’s Recommended Budget.Held  Action details
2017-0603 145.CommunicationCommunication from City Administrator transmitting the 2018 Capital Improvement Program for consideration and inclusion in the 2018 City of West Allis Budget.Held  Action details