Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 12/17/2019 8:27 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-2019-0914 110.ResolutionResolution to authorize the unscheduled engine replacement of Vehicle #1498, a 10 yard sewer jet/hydro vacuum unit, by Wisconsin Kenworth of Oak Creek for the sum of $33,391.38 and to authorize a transfer of $13,855.38 from the Sewer Utility Capital Items/Equipment account to the Maintenance Account to facilitate the unbudgeted repair Pass Action details
2019-0940 111.CommunicationUpdate on Water Rate Case Application/Public Service Commission Filing Pass Action details
O-2019-0064 111a.OrdinanceOrdinance to amend Salary Ordinance No. O-2019-0024 and establishing a pay range for Neighborhood Partnership Specialists in the Miscellaneous Pay Scale Pass Action details
O-2019-0060 212.OrdinanceOrdinance to Create Sections 7.121(3) and 11.13(1)(p) and Amend Section 6.09(1)(a) of the West Allis Municipal Code Relating to rules and fees for the West Allis Dog Park Pass Action details
R-2019-0912 113.ResolutionResolution amending the 2020 Schedule of Fees for the City of West Allis to include fees for the West Allis Dog Park Pass Action details
R-2019-0909 114.ResolutionResolution to approve intergovernmental agreement with City of Milwaukee to provide protective services for the 2020 Democratic National Convention Pass Action details
R-2019-0915 215.ResolutionResolution awarding the sale of $8,570,000 General Obligation Corporate Purpose Bonds, Series 2019A Pass Action details
R-2019-0917 116.ResolutionResolution authorizing the Mayor to partner with Savage Solutions to implement and execute the second full year of the accepted Three Year Marketing Strategy and Plan for the City of West Allis in the amount of $180,000 [$100,000 from a donation from FIRE (First-Ring Industrial Redevelopment Enterprise) and $80,000 from funds designated for Tourism Promotion and Development based on a change to state law which requires room tax revenue allocation to Tourism Promotion and Development] Pass Action details
R-2019-0925 117.ResolutionResolution to approve a Commercial Facade Improvement Project Contract by and between the City of West Allis and Simon Says “Invest” LLC, property owner for the property located at 5831-35 W. National Ave. in an amount up to $30,000 Pass Action details
2019-0956 118.CommunicationCommunication from the Director of Building Inspections and Neighborhood Services, City Administrator and the Director of Information Technology regarding a software solution for permits and licensing Pass Action details
2019-0921 119.ReportFinance Director/Comptroller submitting report for November 2019 indicating City of West Allis checks issued in the amount of $2,897,660.38 Pass Action details
R-2019-0874 220.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