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Public Works Committee

Regular Meeting

West Allis, WI · December 16, 2014

AgendaMinutes

Minutes

City of West Allis 7525 W. Greenfield Ave. West Allis, WI 53214 Meeting Minutes Public Works Committee Alderperson Gary T. Barczak, Chair Alderperson Martin J. Weigel, Vice-Chair Alderpersons: Michael J. Czaplewski, Rosalie L. Reinke, Daniel J. Roadt Tuesday, December 16, 2014 7:20 PM City Hall Room 128 RECESS MEETING A. CALL TO ORDER Chairperson Barczak called the recess meeting to order. B. ROLL CALL Present 5- Ald. Barczak, Ald. Weigel, Ald. Czaplewski, Ald. Reinke, and Ald. Roadt C. NEW AND PREVIOUS MATTERS 29. R-2014-0494 Resolution approving an increase in the sanitary sewer user charge-MMSD portion. Sponsors: Public Works Committee This matter was Recommended For Adoption on a Block Vote 30. R-2014-0508 Resolution to approve the West Allis Water Utility’s January 1st, 2015 Purchased Water Adjustment Clause (PWAC) Rate Adjustment. Sponsors: Public Works Committee Attachments: Memo to board of public works 12-16-14 This matter was Recommended For Adoption on a Block Vote 31. R-2014-0511 Resolution relative to accepting the sole source proposal of Badger Meter for providing water meters and radio read transmitters for a total sum of $313,372.80. Sponsors: Public Works Committee This matter was Recommended For Adoption on a Block Vote Passed The Block Vote A motion was made by Ald. Reinke, seconded by Ald. Weigel, to approve all the actions on the preceding items on a Block Vote. The motion carried by the following vote: Aye: 5- Ald. Barczak, Ald. Weigel, Ald. Czaplewski, Ald. Reinke, and Ald. Roadt No: 0 City of West Allis Page 1 Printed on 3/21/2015 Public Works Committee Meeting Minutes December 16, 2014 D. ADJOURNMENT A motion was made to adjourn the meeting at 7:25 p.m. City of West Allis Page 2 Printed on 3/21/2015

Agenda

7525 W. Greenfield Ave. City of West Allis West Allis, WI 53214 Meeting Agenda Public Works Committee Alderperson Gary T. Barczak, Chair Alderperson Martin J. Weigel, Vice-Chair Alderpersons: Michael J. Czaplewski, Rosalie L. Reinke, Daniel J. Roadt Tuesday, December 16, 2014 7:00 PM City Hall Room 128 RECESS MEETING-DRAFT A. CALL TO ORDER B. ROLL CALL C. NEW AND PREVIOUS MATTERS 29. R-2014-0494 Resolution approving an increase in the sanitary sewer user charge-MMSD portion. Sponsors: Public Works Committee 30. R-2014-0508 Resolution to approve the West Allis Water Utility’s January 1st, 2015 Purchased Water Adjustment Clause (PWAC) Rate Adjustment. Sponsors: Public Works Committee Attachments: Memo to board of public works 12-16-14 31. R-2014-0511 Resolution relative to accepting the sole source proposal of Badger Meter for providing water meters and radio read transmitters for a total sum of $313,372.80. Sponsors: Public Works Committee D. ADJOURNMENT City of West Allis Page 1 Printed on 12/17/2014 Public Works Committee Meeting Agenda December 16, 2014 All meetings of the Public Works Committee are public meetings. In order for the general public to make to comments at the committee meetings, the individual(s) must be scheduled (as an appearance) with the chair of the committee or the appropriate staff contact; otherwise, the meeting of the committee is a working seesion for the committees itself, and discussion by those in attendance is limited to committee members, the mayor, other alderpersons, staff and others that may be a party to the matter being discussed. NON-DISCRIMINATION STATEMENT The City of West Allis does not discriminate against individuals on the basis of race, color, religion, age, marital or veterans' status, sex, national origin, disablity or any other legally protected status in the admission or access to, or treatment or employment in, its services, programs or activities. AMERICANS WITH DISABILITIES ACT NOTICE Upon reasonable notice the City will furnish appropriate auxillary aids and services when neccessary to afford individuals with disabilities an equal opportunity to participate in and to enjoy the benefits of a service, program or activity provided by the City. LIMITED ENGLISH PROFICIENCY STATEMENT Its the policy of the City of West Allis to provide language access services to populations of persons with Limited English Proficiency (LEP) who are eligible to be served or likely to be directly affected by our programs. Such services will be focused on providing meaningful access to our programs, services and/or benefits. City of West Allis Page 2 Printed on 12/17/2014

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