Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 12/18/2018 7:25 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-2018-0824 13a.ResolutionResolution approving the transfer of $10,000 from the Salary account in the West Allis Senior Center’s budget to the Equipment account in the West Allis Senior Center’s 2018 budget to purchase MySeniorCenter software package for the West Allis Senior Center. Pass Action details
R-2018-0802 14.ResolutionResolution to approve a Storefront Improvement Program Grant Contract by and between the City of West Allis and 6682 LLC, property owner for the property located at 6682 W. Greenfield Ave. in an amount not to exceed $100,000. Pass Action details
R-2018-0803 15.ResolutionResolution approving the terms & conditions for an Economic Development Loan to Blast Cleaning Technologies, Inc. in the amount of up to $200,000. Pass Action details
R-2018-0809 16.ResolutionResolution approving the terms & conditions for an Economic Development Loan to Wandering Arrow, LLC d/b/a Wild Roots Restaurant under the Department of Housing and Urban Development Community Development Block Grant Program in the amount up to $40,000. Pass Action details
R-2018-0776 17.ResolutionResolution to amend City of West Allis Policies & Procedures Manual Policy No. 1410, Total Benefit Package. Pass Action details
R-2018-0804 18.ResolutionResolution authorizing the City of West Allis to participate in the Protective Service Mental Health Program provided by Cities and Villages Mutual Insurance Company (CVMIC). Pass Action details
R-2018-0822 19.ResolutionResolution relative to approving the contract with Anthem for TPA services and Stop Loss Coverage for the March 1, 2019 to February 29, 2020 Plan Year in an amount not to exceed $1,500,000. Pass Action details
R-2018-0823 110.ResolutionResolution authorizing the City of West Allis to enter into a contract with Superior Vision effective March 1, 2019 to provide the voluntary benefit of vision insurance for permanent full and part-time non-represented employees participating in the Total Benefit Package. Pass Action details
2018-0971 111.RequestCommunication from City Administrator requesting approval to fill the vacant position of Maintenance Repairer-Building and Sign in the Department of Public Works, Building/Inventory and Electrical Division. Pass Action details
2018-0972 112.RequestCommunication from City Administrator requesting approval to fill the vacant position of Equipment Operator in the Department of Public Works, Sanitation and Street Division. Pass Action details
2018-0973 113.RequestCommunication from City Administrator requesting approval to fill the vacant position of Truck Driver in the Department of Public Works, Sanitation and Street Division. Pass Action details
2018-0980 114.RequestCommunication from City Administrator requesting approval to fill the vacant Accounting Specialist position in the Finance Department. Pass Action details
2018-0960 115.ReportFinance Director/Comptroller submitting report for November 2018 indicating City of West Allis checks issued in the amount of $2,165,977.24. Pass Action details
2018-0740 117.ClaimCheryl Dolge Notice of Claim regarding vehicle damages allegedly sustained at 2203 S. 98 Street on July 1, 2018. Pass Action details
2018-0796 118.ClaimRichard D. Vis Notice of Claim regarding vehicle damages allegedly sustained at W. Greenfield Ave. west of S. 84 St., on September 7, 2018. Pass Action details