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File #: 171517    Version:
Type: Resolution Status: Passed
File created: 1/17/2018 In control: COMMON COUNCIL
On agenda: Final action: 2/6/2018
Effective date:    
Title: Substitute resolution directing negotiations with the City of Franklin regarding the City of Franklin’s request for water service.
Sponsors: ALD. BOHL, ALD. BORKOWSKI
Indexes: INTERGOVERNMENTAL RELATIONS, WATER WORKS
Attachments: 1. FINAL Department of City Development Evaluation of a Potential Water Service Agreement with the City of Franklin, 2. Feasibility Report for Franklin Water Service, 3. Franklin Report per CCFN 080457, 4. Franklin Housing Plan Resolution, 5. Franklin 2025 Comprehensive Master Plan Table of Contents, 6. Franklin Existing Land Use Summary, 7. Franklin 2025 Future Land Use Area Summary, 8. Franklin Existing Land Use with Acres, 9. Franklin Future Land Use Update 2017, 10. Final Legislative Reference Bureau Analysis Memo, 11. Updated Legislative Reference Bureau Analysis, 12. Legislative Reference Bureau Analysis
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
2/15/20181 MAYOR SIGNED   Action details Meeting details Not available
2/6/20181 COMMON COUNCIL ADOPTEDPass14:1 Action details Meeting details Not available
1/31/20180 STEERING & RULES COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Individuals present: Jennifer Gonda - Milwaukee Water Works Tom Miller - City Attorney's Office Franklin City Engineer also present Ald. Borkowski added as sponsor.		Pass7:1 Action details Meeting details Video Video
1/17/20180 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available
Number
171517
Version
SUBSTITUTE 1
Reference
080457, 171291
Sponsor
ALD. BOHL AND BORKOWSKI
Title
Substitute resolution directing negotiations with the City of Franklin regarding the City of Franklin’s request for water service.
Analysis
This resolution directs the City of Milwaukee negotiating team to begin negotiations with the City of Franklin as described in Common Council Resolution File Number 080457. The City of Franklin 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. In addition, the intergovernmental agreement shall include a requirement that the City of Franklin adopt a comprehensive housing plan to address affordable housing opportunities as described in Resolution File Number 080457.

Body
Whereas, The City of Franklin 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, adopted July 14, 2008, the required reports were directed to be prepared in Resolution File Number 171291, adopted December 19, 2017, and the reports are attached to this file; and

Whereas, The process next specifies establishing a negotiating team and beginning negotiations with the City of Franklin 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 Franklin; 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 commen...

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