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File #: 071313    Version: 0
Type: Resolution Status: Passed
File created: 1/15/2008 In control: PUBLIC WORKS COMMITTEE
On agenda: Final action: 2/26/2008
Effective date:    
Title: : Resolution authorizing the renewal of the Agreement Between the City of Milwaukee and the Village of Menomonee Falls for the Purchase of Water at Wholesale.
Sponsors: THE CHAIR
Indexes: AGREEMENTS, WATER, WATER SALES
Attachments: 1. Fiscal Note, 2. Milwaukee Water Works Cover Letter, 3. Agreement, 4. Revised agreement, 5. List of Agreements Between Menomonee Falls and Other Municipalitites, 6. Menomonee Falls-Milwaukee Service Area, 7. Hearing notice list, 8. 1/22/08 Interdepartmental Correspondence from Legislative Ref Bureau to Ald. Murphy
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
3/5/20080 MAYOR SIGNED   Action details Meeting details Not available
2/26/20080 COMMON COUNCIL ADOPTEDPass14:0 Action details Meeting details Not available
2/13/20080 PUBLIC WORKS COMMITTEE AMENDED

Minutes note: A motion was made by Ald. Bauman to amend the file by substituting a new agreement in place of the agreement that attached to the file. Appearance by: Carrie Lewis, Superintendent, Milwaukee Water Works
Pass5:0 Action details Meeting details Not available
2/13/20080 PUBLIC WORKS COMMITTEE RECOMMENDED FOR ADOPTIONPass5:0 Action details Meeting details Not available
2/8/20080 PUBLIC WORKS COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
1/23/20080 PUBLIC WORKS COMMITTEE HELD TO CALL OF THE CHAIR

Minutes note: Appearances by: Carrie Lewis, Superintendent, Milwaukee Water Works Jeffrey Nettesheim Director of Utilities, Village of Menomonee Falls Water Utility Ald. Murphy, 10th Aldermanic Dist.
Pass4:1 Action details Meeting details Not available
1/17/20080 PUBLIC WORKS COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
1/15/20080 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available

Number:
071313
Version:
ORIGINAL


Reference:
971166
Sponsor:
THE CHAIR


Title:
Resolution authorizing the renewal of the Agreement Between the City of Milwaukee and the Village of Menomonee Falls for the Purchase of Water at Wholesale.

 
Analysis:
This resolution directs the proper City officials to execute the renewal of the water service agreement with the Village of Menomonee Falls for the purchase of water at wholesale.


Body:
Whereas, The Common Council under Resolution No. 971166 authorized the proper City officials to execute a water service agreement with the Village of  Menomonee Falls; and

 

Whereas, The Village of Menomonee Falls has been a valued wholesale customer of the Milwaukee Water Works since 1997; and

 

Whereas, The original agreement was in force for a ten year period beginning December 10, 1997; and

 

Whereas, Agreement has been reached with The Village of Menomonee Falls on the renewal contract for the purchase of water at wholesale and Village of Menomonee Falls officials have approved the renewal agreement; now, therefore, be it

Resolved, By the Common Council of The City of Milwaukee, that the proper City officials are hereby authorized and directed to execute the Agreement between the City of Milwaukee and the Village of Menomonee Falls for the purchase of water at wholesale, attached to this file; and, be it

Further Resolved, That the Water Works file with the Public Service Commission of Wisconsin, a fully executed copy of the Agreement.

 

 

Requestor:

Department of Public Works

Milwaukee Water Works

 

Drafter:
Water Administration
CML:ps

December 19, 2007

Doc:resolution_contract renewal