Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 7/14/2020 8:07 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
2020-0456 112.RequestRequest from the Director of Public Works to extend the temporary appointment of Don Molleson in the position of Electrical Superintendent Pass Action details
R-2020-0206 113.ResolutionResolution authorizing restructured payments on the remaining balance of a Loan in the original amount of approximately $3,485,000 to Whitnall-Summit Company, LLC for the property located at 6600 W. Washington St. and other relevant properties Pass Action details
R-2020-0213 114.ResolutionResolution authorizing settlement on the remaining balance of a loan in the original amount of $50,000 to Farmer’s Wife LLC for the property located at 6533 W Mitchell St.   Action details
R-2020-0382 115.ResolutionResolution approving a two-year extension and amendment to the Intergovernmental Emergency Medical Services Agreement for Emergency Medical Services (EMS) between Milwaukee County and the City of West Allis for 2021-2025   Action details
R-2020-0401 115a.ResolutionResolution amending the fees for ambulance services provided by the West Allis Fire Department, effective August 1, 2020. Pass Action details
R-2020-0386 116.ResolutionResolution to Approve Policy #1408 2020-2021 Reduction in Workforce Plan Pass Action details
R-2020-0387 117.ResolutionResolution to consider funding $91,649 in grants from the established CDBG-CV Small Business RESTART Round 2 Program Pass Action details
R-2020-0388 118.ResolutionResolution authorizing the Director of Development to enter into a landscape design/architectural services contract with Parkitecture + Planning, LLC, for “Burnham Pointe Park” (existing gravel lot located at 60** W. Burnham), Tax Key No. 475-0020-001, in an amount not to exceed $17,780 Pass Action details
R-2020-0393 119.ResolutionResolution to consider funding $5,500 in barricades and signage for the Active Streets initiative Pass Action details
R-2020-0398 120.ResolutionResolution approving (1) 2019 Open Purchase Order Carryovers, (2) 2019 Departmental/Citywide Carryovers, (3) 2019 Fund Transfers, and (4) 2019 Fund Balance Designations Pass Action details
2020-0469 121.RequestCommunication from the Director of Public Works regarding request to fill four vacancies within the Department. One Lead Carpenter (to be reclassify/retitled to Tradesperson) and within the Sanitation and Streets Division (2) Maintenance Repairer positions, and (1) Crewmember position Pass Action details
2020-0471 122.CommunicationCommunication from the Police Chief regarding request to fill part-time Dispatchers within the West Allis Police Department Communications Center Pass Action details
2020-0454 123.ReportFinance Director/Comptroller submitting report for June 2020 indicating City of West Allis checks issued in the amount of $3,159,630.75Placed on FilePass Action details
2020-0451 124.CommunicationProposed settlements of the Steven Stern and Tad Powalisz Worker’s Compensation claimsHeard in Closed Session and Consensus Given  Action details
2019-0661 125.ClaimGreenfield Terrace LLC. summons regarding alleged excessive assessment of property for 2018 at 10525 W. Greenfield Ave., parcel number 449-9989-002, case code No. 30405 Pass Action details
2020-0066 126.ClaimClaim by Jason Guel regarding return of property on or about October 28, 2019 Pass Action details
2020-0090 127.ClaimClaim by Timothy Klapp regarding vehicle damages at S. 92 St. and W. Becher Pl. on January 19, 2020 Pass Action details
2020-0276 128.ClaimClaim by Dan DiTorrice regarding vehicle damages at 2920 S. 124 St. on June 18, 2019 Pass Action details
2020-0389 129.ClaimClaim by Kristine Marie Hartmann regarding damage to vehicle at W. Arthur Ave. and S. 96 St. on April 20, 2020 Pass Action details