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File #: 171126    Version:
Type: Resolution Status: Passed
File created: 11/7/2017 In control: COMMON COUNCIL
On agenda: Final action: 11/28/2017
Effective date:    
Title: Substitute resolution authorizing the proper City officials to execute an agreement between the City of Milwaukee and the City of Waukesha for the sale of water at wholesale.
Sponsors: ALD. BOHL
Indexes: AGREEMENTS, WATER SALES
Attachments: 1. Executed Agreement, 2. Water Service Agreement, 3. Exhibit A, 4. Exhibit B, 5. Letter to Mayor
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
11/29/20171 MAYOR SIGNED   Action details Meeting details Not available
11/28/20171 COMMON COUNCIL ADOPTEDPass14:1 Action details Meeting details Video Video
11/21/20170 STEERING & RULES COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Individuals present: Mayor Tom Barrett - Mayor of Milwaukee Mayor Shawn Reilly - Mayor of Waukesha Ghassan Korban - Commissioner of Public Works Jennifer Gonda - Water Works Dan Dubniak - Waukesha Tom Miller - City Attorney's Office Ald. Joe Pieper - Waukesha
Pass8:0 Action details Meeting details Video Video
11/7/20170 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available
Number
171126
Version
SUBSTITUTE 1
Reference

Sponsor
ALD. BOHL
Title
Substitute resolution authorizing the proper City officials to execute an agreement between the City of Milwaukee and the City of Waukesha for the sale of water at wholesale.
Analysis
This Resolution authorizes City officials to execute an agreement for wholesale water service to the City of Waukesha.
Body
Whereas, The Common Council of the City Milwaukee, in Resolution File No. 120230, directed the City of Milwaukee negotiating team to commence negotiations with the City of Waukesha regarding a possible water service agreement and intergovernmental agreement relating to the sale of water to the City of Waukesha; and

Whereas, In a Final Decision dated June 21, 2016, the Great Lakes-St. Lawrence River Basin Water Resources Council approved the City of Waukesha’s application for an exception to allow a diversion of Great Lakes water from Lake Michigan, subject to conditions contained in the Final Decision; and

Whereas, The Final Decision established and defined the “Approved Diversion Area” permitted to be served with water from Lake Michigan; and

Whereas, The City of Waukesha desires to purchase water from the City of Milwaukee at wholesale; and

Whereas, The City of Milwaukee wishes to provide adequate water supply to the City of Waukesha at rates approved by the Public Service Commission of Wisconsin; and

Whereas, The City of Milwaukee has facilities to ensure that the City of Waukesha and other wholesale customers receive an adequate supply of water and continues to incur the obligation to maintain those facilities; and

Whereas, Negotiations between the parties have resulted in the Agreement between the City of Milwaukee and the City of Waukesha for the Purchase of Water at Wholesale attached to this file; 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 b...

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