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File #:
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080012
Version:
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Type:
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Resolution
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Status:
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Passed
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On agenda:
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Final action:
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7/30/2008
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Title:
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Substitute resolution amending the Agreement between the City of Milwaukee and the City of New Berlin for the purchase of water at wholesale.
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Indexes:
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AGREEMENTS, INTERGOVERNMENTAL AGREEMENTS, WATER SALES, WATER WORKS
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Attachments:
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1. Water Works Cover Letter, 2. New Berlin original water service agreement July 2003.pdf, 3. Dep of City Development New Berlin water analysis, 4. New Berlin application to DNR March 2007, 5. July 13 2007 DNR Response to New Berlin application dated March 2007, 6. Fiscal note, 7. 7/28/08 Revised Fiscal note, 8. DRAFT First amendment to water service agreement.pdf, 9. First Amendment to Water Service Agreement with NB 080012.pdf, 10. Legislative Reference Bureau Analysis on water Agreement, 11. Hearing notice list, 12. New Berlin feasibility - July 2008, 13. Revised New Berlin Feasibility (7/25/08), 14. 4-16-08 Letter to Ald Murphy from DPW Water Works, 15. 1974 An Analysis fo the New Berlin Petition for the City of Milwaukee Water Services, 16. 7/1/08 Ald. Bauman letter to Dept of City Development, 17. 7/24/08 Letter from Dept. of City Dev. to Ald. Bauman re water sale to new berlin, 18. Ald. Buaman e-mail dated 7-1-08, 19. Ald. Buaman e-mails dated 7-1-08 and 7-17-08, 20. Draft working papers overview of issues proposed expansion of New Berlins lake water service area, 21. 3-24-03 New Berlin Memo letters financial statements and SEWRPC Land use and urban design plan for City of New Berlin 2010, 22. 2003 Legislative Reference Bureau New Berlin Water Analysis, 23. 6-7-03 Frank Zeidler letter, 24. Journal Sentinel articles and on line discussions, 25. Letter from City Attorney to Carrie Lewis and letter form the PSC of WI to Ms Lewis, 26. New Berlins Facts and information on New Berlin and Lake Michigan Water, 27. Potential Development land in New Berlin and summary table, 28. Motion by Ald. Bauman, 29. 7-22-08 E-mail to Ald. Bauman re New Berlin affordable housing, 30. 7/29/08 Letter from Mayor Barrett, 31. 7/29/08 PowerPoint Presentation, 32. Ntl Association for the Advancement of Colored People, 33. Employment, Housing and Tansit packet submitted by Ms Rokter, 34. 8/12/08 Ald. Hines news release
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| 8/6/2008 | 1 |
MAYOR
| SIGNED | | |
Action details
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Meeting details
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Not available
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| 7/30/2008 | 1 |
COMMON COUNCIL
| ADOPTED
Minutes note: Ald. Bauman moved to amend File 080012 by substituting the map of the proposed water service area expansion in Appendix B-1 of the First Amendment to Agreement, which is attached to the file, with the MMSD service area map, and to amend the Agreement to state that the expansion of water service in New Berlin shall include only the current MMSD service area, as directed in Resolution File Number 071076, adopted December 11, 2007, and, to direct the appropriate City officials to re-draft the Agreement between the City of Milwaukee and the City of New Berlin to reflect this change in water service area.
(ANALYSIS
Resolution File Number 071076, adopted December 11, 2007, directed the proper city officials to begin discussions and negotiations with the City of New Berlin relative to supplying water for use by those residents in the west side of the city who are served by MMSD, rather than the residents on the west side of the city of New Berlin who will eventually be served by MMSD.
The current map in the file, Appendix B-1 in the Agreement, defines the expanded water service area as the area currently served by MMSD and the area that will be eventually served according to the MMSD 2020 Facilities Plan. This motion substitutes that map such that the expanded water service area will include only the current MMSD service area. ) | Pass | 9:3 |
Action details
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Meeting details
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Not available
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| 7/30/2008 | 1 |
COMMON COUNCIL
| AMENDED
Minutes note: Identified as Amendment #7. | Fail | 1:11 |
Action details
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Meeting details
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Not available
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| 7/29/2008 | 1 |
PUBLIC WORKS COMMITTEE
| RECOMMENDED FOR ADOPTION
Minutes note: Ms. Marianne Walsh and Leslie Silletti with the Legislative Reference Bureau, Research & Analysis Section gave PowerPoint presentation.
Ald. Dudzik moved to have the PowerPoint presentation attached to this file. The motion prevailed.
Other individuals present:
Ald. Murphy, 10th Aldermanic Dist.
Carrie Lewis, Superintendent Water Works
Mark Nicolini, Dept. of Admin., Budget and Management Director
Ann Beier, Dept. of Admin., Environmental Sustainablility Director
Ms. Lewis gave an overview of the agreement.
Ald. Zielinski, 14th Aldermanic Dist.
Pam Fendt, Director of Good Jobs and Livable Neighborhoods
Dennis Grzezinski, Citizen
Kori Schneider, Metro. Milwaukee Fair Housing Council
Karen Rokter, American Civil Liberties Union
Ald. Donovan made packets titled "Employement", "Housing" and "Transit" submitted by Ms. Rotker a part of the record.
Jennifer Epps, Organizer
David Captain, City resident, Washington Heights
Professor Bill Holahan, UWM, Associate Director, Center of Economic Education Office
James Rowan, City resident
Mayor Jack Chiovatero, New Berlin
Mr. Bill Mielke, Ruekert/Mielke Consultant for New Berlin
| Pass | 4:1 |
Action details
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Meeting details
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Not available
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| 7/21/2008 | 1 |
CITY CLERK
| DRAFT SUBMITTED | | |
Action details
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Meeting details
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Not available
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| 7/14/2008 | 0 |
PUBLIC WORKS COMMITTEE
| HEARING NOTICES SENT | | |
Action details
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Meeting details
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Not available
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| 4/15/2008 | 0 |
COMMON COUNCIL
| ASSIGNED TO | | |
Action details
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Meeting details
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Not available
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Number
080012
Version
SUBSTITUTE 1
Reference
021758
Sponsor
ALD. ZIELINSKI AND BOHL
Title
Substitute resolution amending the Agreement between the City of Milwaukee and the City of New Berlin for the purchase of water at wholesale.
Analysis
This resolution authorizes and directs the proper City officials to execute the amendment to the water service agreement with the City of New Berlin.
Body
Whereas, The Common Council under Resolution No. 071076 authorized the proper City officials to begin discussions and negotiations and directed preparation of studies in accordance with the City of Milwaukee’s procedure and policy criteria for sale of water under Common Council File No. 980871 and 020459; and
Whereas, Discussions and negotiations have resulted in the attached First Amendment to Agreement Between the City of Milwaukee and the City of New Berlin for the Purchase of Water at Wholesale; and
Whereas, The City of New Berlin will subsequently take this agreement before their Common Council for approval; 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 First Amendment to Agreement Between the City of Milwaukee and the City of New Berlin 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 Amendment.
Requestor:
Department of Public Works
Milwaukee Water Works
Drafter:
Administration
Carrie M. Lewis
July 2, 2008
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