Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 1/16/2018 7:20 PM Minutes status: Final  
Meeting location: City Hall, Room 128 7525 W. Greenfield Ave.
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-2018-0041 16.ResolutionResolution establishing the 2018 Sanitary Sewer User Charge-MMSD Portion. Pass Action details
2018-0041 17.RequestRequest from the Interim Director of Public Works to extend the temporary appointment of Paul Barwick in the position of Building and Sign/Inventory Superintendent. Pass Action details
O-2018-0002 18.OrdinanceOrdinance to amend the City of West Allis Salary Schedule due to the 2018 Adopted Budget action. Pass Action details
R-2018-0039 19.ResolutionResolution to approve the implementation of the one-percent (1%) pay increase for non-represented City Employees pursuant to the 2018 Adopted Budget. Pass Action details
R-2018-0043 110.ResolutionResolution relative to acquiring Health Insurance Stop Loss Coverage from Anthem for the March 1, 2018 to February 28, 2019 Plan Year in an amount not to exceed $1,155,569. Pass Action details
R-2018-0044 111.ResolutionResolution establishing “Serve You” as the Pharmacy Benefit Manager using the Select Formulary for the Health Insurance plan year of March 1, 2018 through February 28, 2019. Pass Action details
R-2018-0045 112.ResolutionResolution establishing health and dental insurance funding levels for the plan year March 1, 2018 through February 28, 2019. Pass Action details
R-2018-0046 113.ResolutionResolution relative to amending City of West Allis Policies & Procedures Manual Policy No. 1430, Sick Leave. Pass Action details
R-2018-0036 114.ResolutionResolution authorizing the purchase of five (5) 2018 AWD Ford Utility Interceptor SUVs and one (1) 2018 Ford Explorer XLT SUV, from Ewald Automotive Group, and associated ancillary items, such as light bars, sirens, etc. from various vendors for a sum not to exceed $240,000.00. Pass Action details
R-2018-0042 115.ResolutionResolution authorizing the purchase of one (1) 2018 AWD Ford Police Interceptor Sedan (Unmarked) and one (1) 2018 Ford T-250 Transit Van (Unmarked), from Ewald Automotive Group, and associated ancillary items from various vendors for a sum not to exceed $67,000.00. Pass Action details
R-2018-0037 116.ResolutionResolution relative to accepting the single source proposal of WCTC - Center for Business Performance Solutions for Lean Training Green Belt Training Program for a total sum of $17,000.00. Pass Action details
R-2018-0038 117.ResolutionResolution to approve Partial Rescission of Property Taxes for Parcel 414-9991-009, 11000 W. Theo Trecker Way. Pass Action details
R-2018-0050 118.ResolutionResolution relative to selecting Schenck, SC to provide Financial Auditing Services, for a three year period, for a total sum of $159,900 ($53,300 annualized). Pass Action details
2018-0030 119.CommunicationCommunication from City Attorney Scott E. Post regarding his retirement effective July 5, 2018. Pass Action details
2018-0047 120.RequestCommunication from City Administrator requesting approval to fill the vacant position of Principal Engineer in the Engineering Department. Pass Action details
2018-0048 121.RequestCommunication from City Administrator requesting approval to fill the vacant part-time position of Neighborhood Services Liaison in the Department of Building Inspections & Neighborhood Services. Pass Action details