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File #: 971166    Version:
Type: Resolution Status: Passed
File created: 11/4/1997 In control: LICENSES COMMITTEE
On agenda: Final action: 12/2/1997
Effective date:    
Title: Substitute resolution authorizing the execution of a water service agreement with the Village of Menomonee Falls.
Sponsors: THE CHAIR
Indexes: INTERGOVERNMENTAL AGREEMENTS, WATER
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
12/10/19973 MAYOR SIGNEDPass  Action details Meeting details Not available
12/2/19972 COMMON COUNCIL AMENDED

Minutes note: ALD. HENNINGSEN moved to amend substitute 2 on page 5, to add "C" a last phrase "and the Village of Lannon and to offer emergency water service." ALD. PAWLINSKI moved to go into the Committee of the Whole for the purpose of hearing from James Kaminski, CPW, relative to the foregoing matter. Carrie Lewis and Mr. Kaminski appeared to further discuss this matter. ALD. NARDELLI moved that the Committe do now rise. The motion prevailed. THE CHAIR moved to vote on the amendment. The motion prevailed by the following vote: Ayes: 11 - Ald. D'Amato, Henningsen, Schramm, Johnson-Odom, Frank, Scherbert, Witkowiak, Pawlinski, Breier, Naredelli and President Kalwitz. Noes: 6 - Ald. Pratt, Gordon, Richards, Butler, Murphy and Hines. ALD. HENNINGSEN moved to adopt Substitute 2, as amended. The motion prevailed by the following vote: Ayes: 11 - Ald. D'Amato, Henningsen, Schramm, Johnson-Odom, Frank, Scherbert, Witkowiak, Pawlinski, Breier, Naredelli and President Kalwitz. Noes: 6 - Ald. Pratt, Gordon, Richards, Butler, Murphy and Hines.
   Action details Meeting details Not available
12/2/19973 COMMON COUNCIL ADOPTEDPass11:6 Action details Meeting details Not available
12/2/19973 CITY CLERK DRAFT SUBMITTED   Action details Meeting details Not available
12/2/19972 CITY CLERK DRAFT SUBMITTED   Action details Meeting details Not available
12/2/19973 COMMON COUNCIL REFERRED TO   Action details Meeting details Not available
12/2/19973 LICENSES COMMITTEE RECOMMENDED FOR ADOPTIONPass5:0 Action details Meeting details Not available
12/2/19972 LICENSES COMMITTEE AMENDED

Minutes note: (Ald. D'Amato moved to approve 1st amendment as offered and with deletion by Ald. Henningsen.)
Pass5:0 Action details Meeting details Not available
11/25/19971 COMMON COUNCIL REFERRED TOPass11:6 Action details Meeting details Not available
11/11/19971 LICENSES COMMITTEE RECOMMENDED FOR ADOPTIONPass4:0 Roll call Meeting details Not available
11/7/19971 CITY CLERK DRAFT SUBMITTED   Action details Meeting details Not available
11/4/19970 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available
NUMB:
971166
VERS:
SUBSTITUTE 3
REF:
 
XXBY:
THE CHAIR
TITL:
Substitute resolution authorizing the execution of a water service agreement with the Village of Menomonee Falls.
ANLS:
- Analysis -
 
This resolution authorizes the proper City officers to execute an agreement that will provide wholesale water service to the Village of Menomonee Falls.
BODY:
Whereas, The Common Council, under Resolution File No. 970228, authorized the negotiations between the City and the Village of Menomonee Falls for a wholesale water service agreement; and
 
Whereas, Such negotiations have resulted in an agreement attached to this file that is similar to other wholesale water service agreements the City has with other abutting communities, and which also includes provisions regulating resale and exchange of water purchased by the Village of Menomonee Falls from the City of Milwaukee; and
 
Whereas, The execution of this agreement will terminate the payment of $25,606 annually from the City of the Village, which payment would continue until the year 2020 if a water service agreement is not executed; now, therefore, be it
 
Resolved, By the Common Council of the City of Milwaukee, that the proper City officers are authorized and directed to execute the wholesale water service agreement attached to this file that provides water service to the Village of Menomonee Falls, with paragraph (c) on page 5 amended to read as follows:
 
"(c) No water purchased by Menomonee Falls under this agreement may allow Menomonee Falls to sell or exchange well water or ground water on a wholesale or retail basis to any other municipality in existence as the date of this agreement or to any properties therein with the exception of the agreements already entered into by Menomonee Falls as listed in Exhibit B and the Village of Lannon and to offer emergency water service."
 
 
ZDPT:
Milwaukee Water Works
DFTR:
LRB97643.5
BJZ:bsw
12/2/97