Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 12/19/2017 7:58 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-2017-0341 17.ResolutionResolution to adopt City of West Allis Core Values and Core Competencies. Pass Action details
R-2017-0374 18.ResolutionResolution relative to renewal of the agreement with the Village of West Milwaukee for Public Health Services for 2018-2019. Pass Action details
R-2017-0388 19.ResolutionResolution relative to renewal of the agreement with the Village of West Milwaukee for Information Technology Services for 2018-2019. Pass Action details
R-2017-0432 110.ResolutionResolution relative to accepting the proposal of Kelley Communications for furnishing, delivering and installing Category 6 Communication/Phone Cable at various City of West Allis buildings for a total sum of $32,393.31, including a capital budget transfer from the IT Joint Venture Fund to the Buildings and Facilities Capital Projects Fund which is required to fund this effort. Pass Action details
R-2017-0433 111.ResolutionResolution relative to renewal of the agreement with Wisconsin Community Services, Inc. for West Allis Mediation Center for 2018. Pass Action details
R-2017-0434 112.ResolutionResolution to adopt City of West Allis Policies & Procedures Manual No. 1111, Monthly Employee Recognition Program. Pass Action details
R-2017-0435 113.ResolutionResolution amending City of West Allis Policies & Procedures Manual No. 1468, Vehicle/Equipment Operation, Driving Policy and Mileage Reimbursement. Pass Action details
2017-0815 114.CommunicationCommunication from City Administrator regarding notification of resignation from Monica Schultz, City Clerk, effective February 9, 2018. Pass Action details
2017-0126 115.CommunicationCommunication from City Administrator requesting approval to fill the upcoming vacant position of City Clerk. Pass Action details
  116.ReportFinance Director/Comptroller submitting report for November 2017 indicating City of West Allis checks issued in the amount of $4,167,605.15. Pass Action details
2015-0167 117.ClaimKonstantakis Law Office, LLC communication submitted on behalf of Danny P. Sarandos relative to personal injuries allegedly sustained on November 30, 2014. Pass Action details
2017-0064 118.ClaimSummons and Complaint in the matter of U.S. Bank Trust, N.A., vs Todd Fraiser, et al, regarding foreclosure of mortgage, Case No. 17CV000403. Pass Action details