Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 7/16/2019 10:41 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-2019-0479 112.ResolutionResolution to implement an Outdoor Fitness Court at Veterans Park located at 70th and National Avenue. Pass Action details
2019-0445 113.CommunicationWest Allis Fire Fighters IAFF, Local No. 1004 communication regarding request to open contract negotiations.Held  Action details
R-2019-0467 114.ResolutionResolution to approve the amended City of West Allis Emergency Operations Plan. Pass Action details
R-2019-0530 115.ResolutionResolution authorizing the Chief of Police to enter into an agreement with the Cleveland Heart Lab to provide proprietary medical testing, test results and follow up consultation regarding heart disease for a sum not to exceed $28,875. Pass Action details
2019-0532 116.RequestReclassification of HR Director Position/Reorganization/Filling Position as Assistant City Administrator/Talent and Strategy DirectorHeld  Action details
O-2019-0030 117.OrdinanceOrdinance to amend the City of West Allis Salary Schedule due to the 2019 Adopted Budget action; and the following classification and compensation changes - amending the salary grade for the position of Plumber; removing the positions of Building and Electrical Inspector; amending the title of Commercial and Residential Inspectors; creating the positions of Assistant City Administrator/Director of Talent and Strategy and Public Safety IT Supervisor.Held  Action details
R-2019-0529 118.ResolutionResolution to approve the implementation of a two-percent (2%) pay increase for non-represented City Employees pursuant to the 2019 Adopted Budget and approving the transfer of $50,000 from the salary account of the Fire Department and $50,000 from the salary account of the Public Works Department to ensure funding for the Exceptional Performance Program.Held  Action details
O-2019-0024 119.OrdinanceAn Ordinance to amend Salary Ordinance No. O-2019-0014 and re-establishing the previous pay range for College Co-ops/Interns in the Miscellaneous Pay Scale. Pass Action details
R-2019-0402 121.ResolutionResolution approving an Action Plan for Fiscal Year 2019 relative to the Community Development Block Grant (CDBG) Program. Pass Action details
R-2019-0469 122.ResolutionResolution authorizing the Director of Development to enter into a sole source professional environmental services contract with Ramboll Environ to initiate the Environmental Site Assessment process for the property located at 3601 S. 116 St.in the amount not to exceed an initial $20,000.00. Pass Action details
R-2019-0472 123.ResolutionResolution to approve a Commercial Facade Improvement Contract by and between the City of West Allis and Lutz Land Management, LLC, property owner for the property located at 6800 W. Becher St., in an amount not to exceed $40,000. Pass Action details
R-2019-0521 124.ResolutionResolution relative to extending the contract with N&S Towing, Inc. for providing vehicle towing and storage services for the City of West Allis. Pass Action details
2019-0462 125.ReportFinance Director/Comptroller submitting report for June 2019 indicating City of West Allis checks issued in the amount of $3,984,893.76. Pass Action details
R-2019-0359 120.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. Pass Action details
O-2019-0021 126.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 127.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 128.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
2019-0444 129.CommunicationCommunication from City Assessor providing 2019 Assessor’s Office Report. Pass Action details
2018-0694 130.ClaimSummons and Complaint in the matter of Tamara Supan vs City of West Allis et al. Case No. 30107. Pass Action details
2019-0301 131.ClaimGloria Rodriquez Notice of Claim relative to property damages allegedly sustained at 2054 S 98 St. on April 11, 2019. Pass Action details
2019-0329 132.ClaimClaim by Tauntila Russell and Frederick Jackson regarding damage vehicle at Wildwood and Montana on 104th Street on May 1, 2019. Pass Action details
2019-0347 133.ClaimClaim by Jacob Pogorzelski regarding damages to property at 3165 S. Toldt Parkway on April 21, 2019. Pass Action details