Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 5/21/2019 7:40 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-2019-0346 17.ResolutionResolution approving an Intergovernmental Cooperation Agreement between the City of West Allis (“City”) and the Wisconsin State Fair Park Board (“Board”) for first aid, first response, and emergency transport for the 2019 and 2020 State Fair seasons. Pass Action details
R-2019-0347 18.ResolutionResolution to authorize the allocation of an amount not to exceed $3,300 for pay for exceptional performance for Municipal Court personnel. Pass Action details
R-2019-0351 19.ResolutionResolution relative to approval of the Employment Contract for the position of Health Commissioner with Robert Leischow. Pass Action details
R-2019-0356 110.ResolutionResolution to amend City of West Allis Policies & Procedures Manual Policy No. 1110, Creating, Maintaining, and Administering Pay Ranges, including amending the title to “Compensation and Pay Administration”. Pass Action details
R-2019-0359 111.ResolutionResolution to approve a Use Agreement between the City of West Allis (“City”) and the West Allis-West Milwaukee Recreation and Community Services Department of the School District of West Allis-West Milwaukee, et al. (“Department”) for use of McKinley Park.Held  Action details
2019-0332 112.ReportFinance Director/Comptroller submitting report for April 2019 indicating City of West Allis checks issued in the amount of $2,746,720.54. Pass Action details
2019-0370 113.CommunicationDiscussion regarding possible opioid manufacturer litigation using outside counsel.Held  Action details
2018-0977 114.ClaimPeter Troia Notice of Claim regarding vehicle damages allegedly sustained at Root River Pkwy and W. Oklahoma Ave. on April 6, 2017Held  Action details
2018-0693 115.ClaimSummons and Complaint in the matter of Felker Family, LP vs. City of West Allis regarding money judgment. Case No. 2018CV004472.Held  Action details
2019-0030 116.ClaimVirginia D. Paszek Notice of Claim regarding personal property damages allegedly sustained at 7126 W. Lincoln Avenue on December 5, 2018. Pass Action details
2019-0082 117.ClaimClaim by Tiffany Salazar regarding damage to vehicle at 1958 S. 55th Street on January 27, 2019. Pass Action details
2019-0183 118.ClaimClaim by Joshua Rodriguez regarding damage to vehicle at 935 S. 111 St. on January 19, 2019. Pass Action details
2019-0220 119.ClaimErie Insurance Notice of Claim relative to Andrea Kische, vehicle damages allegedly sustained at624 S. 92 St., on February 26, 2019. Pass Action details
2019-0222 120.ClaimStacey Medved Notice of Claim relative to property damages allegedly sustained at 7112 W. Beloit Rd. on November 30, 2018. Pass Action details