Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 6/18/2019 8:03 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-2019-0405 17.ResolutionResolution authorizing the City Engineer to amend an existing agreement with Barrientos Design & Consulting, Inc. for additional Architectural Consulting Services related to City Hall functions and Public Works functions and a potential combined Municipal Campus in an amount not to exceed $13,000 and authorizing and directing the appropriate City officials to execute a budget amendment to transfer the necessary funds for this work. Pass Action details
O-2019-0021 18.OrdinanceOrdinance to establish the salary of the Mayor of the City of West Allis for the four year term commencing on the third Tuesday in April, 2020Held  Action details
O-2019-0022 19.OrdinanceOrdinance to establish the salary range of the Municipal Judge of the City of West Allis for the period of May 1, 2019 through April 30, 2023Held  Action details
O-2019-0023 110.OrdinanceOrdinance to establish the salary of the Alderpersons of the City of West Allis for the four year term commencing on the third Tuesday in April 2020Held  Action details
R-2019-0407 111.ResolutionResolution approving the terms & conditions for an Economic Development Loan to Paulie’s Pub and Eatery LLC in an amount of up to $50,000. Pass Action details
R-2019-0427 112.ResolutionResolution to Amend the 2019 Schedule of Fees for the City of West Allis Relating to Oversize Load Permits. Pass Action details
R-2019-0433 113.ResolutionResolution authorizing the City Administrator to enter into a professional service agreement with Carlson Dettmann Consulting, LLC to review our existing pay structure for market competitiveness, and assistance in administering the Gallup Q12 survey for employee engagement for a cost of $12,500. Pass Action details
R-2019-0434 114.ResolutionResolution to amend Section 11.18 of City of West Allis Policy No. 1424 (Overtime, Compensatory Time, and Premium Pay) relating to compression pay differential for Police and Fire Department Sworn Non-Represented Employees. Pass Action details
2019-0409 115.ReportFinance Director/Comptroller submitting report for May 2019 indicating City of West Allis checks issued in the amount of $3,219,492.42. Pass Action details
2012-0523 116.ClaimTerrance Dulek Notice of Claim relative to an incident on or about May 19, 2012 near 8750 W. National Ave. Pass Action details
2013-0115 117.ClaimGregory J. Porter Notice of Claim relative to an incident on December 30, 2012. Pass Action details
2019-0223 118.ClaimDavid A. Madaus Notice of Claim relative to vehicle damages allegedly sustained at W. National Ave and S. 69 St. on February 17, 2019. Pass Action details