Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 12/3/2019 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-2019-0779 122.ResolutionResolution approving 2019 Engineering Department Fund Transfers Pass Action details
R-2019-0868 123.ResolutionResolution relative to the Agreement with the Village of Greendale for Public Health Services for the year 2020 Pass Action details
R-2019-0869 124.ResolutionResolution relative to the transfer of $35,000 from the City of West Allis Assessor Department’s Salary & Wages Account and $4,200 from Supplies Account into its Professional Services Account to fulfill the remaining contract with Tyler Technologies Pass Action details
R-2019-0870 125.ResolutionResolution relative to authorizing the single source purchase of a police canine and the corresponding training for the canine and handler for a sum of $14,000 from Southern Police Canine Pass Action details
R-2019-0871 126.ResolutionResolution relative to accepting the sole source proposal of Municode for providing a self-publishing platform for in-house maintenance of the municipal code, resolutions, policies and procedures, and the schedule of fees for a total net sum of $6,180 per year for years 2020-2022 Pass Action details
R-2019-0872 127.ResolutionResolution relative to accepting the sole source proposal of InTech Software Solutions, Inc. for providing the Modus Elections Manager elections planning and administration program for a total net sum of $9,950 per year for years 2020-2021 Pass Action details
R-2019-0873 128.ResolutionResolution relative to accepting the proposal of Vanguard Computers, Inc. for furnishing and delivering sixty (60) HP ProDesk 400 i3 desktop computers with 128 GB Solid State Drive, with three-year NBD Onsite Extended Warranty for a sum of $28,883.40, and the proposal from CDW-G for ten (10) Microsoft Surface Pro LTE tablet computers and accessories for a sum of $15,067.90, for a total sum of $43,951.30 Pass Action details
R-2019-0874 129.ResolutionResolution establishing health insurance plan, funding levels, employee health care premium contributions, and Health Savings Contributions for the plan year March 1, 2020 through February 28, 2021.Held  Action details
2018-0797 130.ClaimSummons and Complaint in the matter of Brian D. Walker vs City of West Allis et al. Case No. 2018CV007730   Action details
2019-0755 131.ClaimClaim by Kelley Chaplock regarding vehicle damages at S. 84 St. and W. Beloit Rd. on September 19, 2019 Pass Action details
2019-0733 132.ClaimClaim by Daniel Komorowski regarding damage to vehicle at the intersection of W. Dakota St. and S. 92 St. on September 29, 2019 Pass Action details
2018-0843 133.ClaimSummons and Complaint in the matter of East Coast Properties et al vs. Crawdaddy’s LLC et al. Case No. 2018CV007903 Pass Action details
2019-0294 134.ClaimSummons and Complaint in the matter of MTGLQ Investors, L.P. vs Nobuko Levandowski, et al, regarding foreclosure of mortgage, Case No. 2019CV002849 Pass Action details