Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 3/17/2020 8:14 PM Minutes status: Final  
Meeting location: City Hall, Common Council Chambers 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
O-2020-0005 117.OrdinanceOrdinance to amend the City of West Allis Salary Schedule due to the restructuring of the Information Technology Department Pass Action details
R-2020-0169 118.ResolutionResolution amending the 2020 Schedule of Fees for the City of West Allis relating to various Engineering-related fees Pass Action details
R-2020-0174 119.ResolutionResolution approving the terms & conditions for an Economic Development Loan to Carrie’s Crispies, LLC for acquisition of property located at 7133 W. Becher St., under the Department of Housing and Urban Development Community Development Block Grant Program in the amount of up to $67,500 Pass Action details
R-2020-0179 120.ResolutionResolution relative to accepting the proposal of Vanguard Computers, Inc. for furnishing and delivering (65) sixty five HP ProDesk 400 G6 i3 desktop computers with 128 GB Solid State Drive, with 3-year NBD Onsite Extended Warranty for a sum of $29,853.85, and (12) twelve HP ProBook 450 G7 i3 laptop computers, with 3-year NBD Onsite Extended Warranty for a sum of $6,699.96, with Green Packaging Services for $325.00 and the proposal from CDW-G for (67) sixty seven Microsoft Office Standard 2019 licenses, and (3) three Microsoft Office Pro Plus 2019 licenses for a sum of $4,286.58, for a total sum of $41,165.39 Pass Action details
R-2020-0186 121.ResolutionResolution to approve an Equipment Use Agreement allowing West Allis to lend 10 Badger Book devices to the City of Greenfield for the spring election Pass Action details
R-2020-0183 122.ResolutionResolution relative to authorizing funding and position approval for the Police Department to create a part time School Liaison Officer/School Resource Officer position to staff Lane Intermediate School, including a 2020 Budget Amendment to add additional spending as well as the corresponding revenue for the initiative Pass Action details
R-2020-0189 123.ResolutionResolution authorizing the purchase of two (2) 2020 AWD Ford Police Interceptor Utility SUV squad cars from Ewald Automotive Group and associated ancillary items, such as light bars, sirens, etc. from various vendors for a sum not to exceed $80,000 Pass Action details
2020-0236 124.CommunicationCommunication from the Mayor, City Administrator and Departments regarding the novel coronavirus (COVID-19) Pass Action details
R-2020-0193 125.ResolutionResolution to approve actions relating to personnel policies and service delivery Pass Action details
2020-0206 126.ReportFinance Director/Comptroller submitting report for February 2020 indicating City of West Allis checks issued in the amount of $2,667,891.29 Pass Action details
2020-0067 127.ClaimClaim by WE Energies regarding damages at 2452 S. 81 St. on January 9, 2020 Pass Action details
2020-0108 128.ClaimClaim by Reginald L. Zeniecki, d/b/a Reggie’s Amusement regarding 2019 property taxes Pass Action details
2020-0109 129.ClaimClaim by Lake States Vending, Inc. regarding 2019 property taxes Pass Action details
2018-0445 130.ClaimSummons and Complaint in the matter of Sam’s Real Estate Business Trust vs City of West Allis, Case No. 18-CV-30301.Held  Action details
2018-0640 131.ClaimSummons and Complaint in the matter of Sam’s Real Estate Business Trust vs. City of West Allis regarding money judgment. Case No. 2018CV006035.Held  Action details
2019-0842 132.ClaimClaim by Whitnall Summit Co., LLC regarding excessive assessments at the Whitnall Summit Office Complex for 2019Held  Action details