Public Works Committee
Regular MeetingWest Allis, WI · December 16, 2014
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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