City of Milwaukee - File #: 120230

• File #: 120230
• Version: 1
• Type: Resolution
• Status: Passed
• File created: 6/12/2012
• In control: PUBLIC WORKS COMMITTEE
• Final action: 7/6/2012
• Title: Substitute resolution directing negotiations with the City of Waukesha regarding the City's request for water service.
• Sponsors: THE CHAIR
• Indexes: DRINKING WATER, WATER WORKS

Date	Ver.	Action By	Action	Result	Tally
7/9/2012	1	MAYOR	SIGNED
7/6/2012	1	COMMON COUNCIL	ADOPTED	Pass	14:0
6/20/2012	0	PUBLIC WORKS COMMITTEE	AMENDED; Minutes note: Individual appearing: Mayor Tom Barrett Ald. Michael Murphy, 10th District Ald. Bohl moves to make the remarks by Mayor Barrett part of the record. Prevailed 5-0. Ald. Bauman moves to amend the resolution as follows: Resolved, By the Common Council of the City of Milwaukee, that the negotiating team is directed to >>commence negotiations<< [[negotiate]] with the City of Waukesha [[to draft the]] >>regarding a possible << water service agreement and intergovernmental agreement between the City of Milwaukee and the City of Waukesha >>for water service within the municipal boundaries of the City of Waukesha<< which >>shall<< contain[s] a "non-compete" clause and an economic compensation provision in accordance with the requirements of Resolution 080457; and be it Further Resolved, That [[the]] >>any<< water service agreement and intergovernmental agreement will be presented to the Common Council of the City of Milwaukee for approval; and be it	Pass	5:0
6/20/2012	0	PUBLIC WORKS COMMITTEE	AMENDED; Minutes note: Ald. Bohl moves to amend the file to add the language "as existing on July 1, 2012" to the file after the words "municipal boundaries of the City of Waukesha".	Pass	5:0
6/20/2012	0	PUBLIC WORKS COMMITTEE	AMENDED; Minutes note: Ald. Bohl moves that the file be amended to change the words "municipal boundaries" to "current service area".	Pass	5:0
6/20/2012	0	PUBLIC WORKS COMMITTEE	RECOMMENDED FOR ADOPTION	Pass	5:0
6/15/2012	0	PUBLIC WORKS COMMITTEE	HEARING NOTICES SENT
6/15/2012	0	PUBLIC WORKS COMMITTEE	HEARING NOTICES SENT
6/12/2012	0	COMMON COUNCIL	ASSIGNED TO

Number
120230

Version
Substitute 1

Reference
080457, 091017, 110438, 120217

Sponsor
THE CHAIR

Title
Substitute resolution directing negotiations with the City of Waukesha regarding the City's request for water service.

Analysis
This resolution directs the City of Milwaukee negotiating team to begin negotiations with the City of Waukesha as described in Common Council Resolution File Number 080457. The City of Waukesha has requested water service as a wholesale customer of Milwaukee Water Works. The deliverables of the negotiation are a water service agreement for wholesale water service and an intergovernmental agreement which contains a "non-compete" clause and an economic compensation provision in accordance with the requirements of Resolution File Number 080457.

Body
Whereas, The City of Waukesha has requested to purchase water from Milwaukee Water Works as a wholesale customer; and

Whereas, This request triggered an evaluation under the requirements of Common Council Resolution File Number 080457, the required reports were directed to be prepared in Resolution File Number 110438, and the reports were received under Communication File Number 120217; and

Whereas, The process next specifies establishing a negotiating team and beginning negotiations with the City of Waukesha with the objective of developing a water service agreement and an intergovernmental agreement to compensate the City of Milwaukee for the benefits that will be realized by the City of Waukesha; and

Whereas, The City of Milwaukee's negotiating team was established in Resolution File Number 080457; now, therefore, be it

Resolved, By the Common Council of the City of Milwaukee, that the negotiating team is directed to commence negotiations with the City of Waukesha regarding a possible water service agreement and intergovernmental agreement between the City of Milwaukee and the City of Waukesha for water service within the current water service area of the City of Waukesha ...