Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 7/17/2018 8:10 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-2018-0494 111.ResolutionResolution relative to accepting the proposal of AssetWorks for furnishing hardware, software, maintenance, and implementation of AssetWorks Enterprise Asset Management (EAM) for a six-year total sum not to exceed $750,000.00. Pass Action details
R-2018-0479 112.ResolutionResolution relative to accepting the proposal of CDW-G for furnishing and delivering 56 Microsoft Windows Server 2016 Datacenter Licenses, and 610 Microsoft Windows Server 2016 Client Access Licenses (CAL), for a total sum of $42,840.24. Pass Action details
R-2018-0484 113.ResolutionResolution Authorizing the Retention of Outside Legal Counsel. Pass Action details
R-2018-0495 114.ResolutionResolution approving Rescission/Refund of Property Taxes. Pass Action details
2018-0584 115.CommunicationCommunication from City Assessor providing 2018 Assessor’s Office Report. Pass Action details
2018-0612 116.CommunicationCommunication from Mayor Devine regarding appointment of Sheryl Kuhary as the Interim City Attorney effective immediately and until such time as the Common Council makes a determination as to the method of filing the position, and there is a recruitment process and/or election to fill the position on a long-term basis. Pass Action details
2018-0596 117.RequestCommunication from City Administrator requesting approval to fill the vacant position of Accountant/Accounting Specialist in the Finance Department. Pass Action details
2018-0598 118.RequestCommunication from City Administrator requesting approval to fill the vacant position of Public Health Nurse at the Health Department. Pass Action details
2018-0581 119.ReportFinance Director/Comptroller submitting report for June 2018 indicating City of West Allis checks issued in the amount of $2,819,174.05. Pass Action details
R-2018-0462 110.ResolutionResolution authorizing the Mayor to partner with Savage Solutions to implement and execute a Logo, Brand, and Marketing Strategy and Plan for the City of West Allis in the amount of $180,000. ($100,000 from a donation from FIRE (First-Ring Industrial Redevelopment Enterprise) and $80,000 from funds designated for Tourism Promotion and Development based on a change to state law which requires room tax revenue allocation to Tourism Promotion and Development.) Pass Action details
2018-0208 120.ClaimSergey Amelyan Notice of Claim relative to property damages allegedly sustained at 6301 W. National Ave., on or about February 27, 2018. Pass Action details