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Public Works Committee

Regular Meeting

Waterford, WI · April 17, 2023

AgendaMinutes

Minutes

VILLAGE OF WATERFORD Public Works & Utilities Committee Meeting Minutes 801 Ela Ave. – DPW Building April 17, 2023 Meeting was called to order by Chair Koeller at 4:02 pm. Present: Fred Koeller, Kim Migazzi, Pat Goldammer, Carl Oberhart Others present: Mike Sponholtz, Rick Huening, Zeke Jackson, Alysa Robbins Minutes: Motion by Goldammer to approve the 03.20.2023 minutes. Second by Oberhart. All aye. Motion carried. Discussion on special event St.Thomas Fair. Motion by Oberhart to approve the St Thomas Country Fair as presented. Second by Migazzi. All Aye. Discussion on special event Changing a Destiny. Motion by Oberhart to approve the Changing a Destiny event as presented with the exception of not closing south 2nd Street. Second by Goldammer. All aye. Reports: Streets and Utilities Supervisor Huening spoke on updates in the Department of Public Works. Parks and Facilities Supervisor Sponholtz gave updates on the Department of Parks and Facilities. New Business: 1- Discussed allowing a temporary shed to be placed on the Old Settler’s Cemetery. Motion by Goldammer to approve allowing a shed to be placed with the understanding the shed and its’ contents are not insured and any loss is the volunteers’ responsibility. Second by Koeller. All Aye. 2- Discussion was had on hosting the next meeting at the Lift Station on Cornerstone Crossing, followed by a tour of that and the North Jefferson Lift Station. No further action needed. Motion by Migazzi to adjourn at 4:45p.m. Second by Goldammer. All aye. Motion carried. Respectfully submitted by, Alysa Robbins, Administrative Clerk

Agenda

1 VILLAGE OF WATERFORD PUBLIC WORKS & UTILITIES COMMITTEE April 17, 2023, 4:00 pm DPW Building, 801 Ela Ave 1. Call to Order 2. Roll Call 3. Comments and Correspondence 4. Public Appearances: 5. Reading and Approval of Min: 3-20-23 PW&U 6. Special Event Permits: Changing a Destiny, St Thomas Country Fair 7. Reports: Streets Supervisor, Parks Supervisor, Engineer New Business 1. The volunteers at the Old Settlers Cemetery would like to place a temporary shed at the cemetery site in the back south west corner. Consider an appropriate motion for action. 2. Discuss possible future tour of the water treatment plant near River City Lanes. Consider an appropriate motion for action. Adjournment Public Notice Questions regarding the nature of the agenda items or more detail on the agenda items listed above scheduled to be considered by the governmental body listed above can be directed to Zeke Jackson, Village Administrator at 262-806-1750 or at zjackson@waterfordwi.org. It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aid at no cost to the individual to participate in public meetings. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible preferably a minimum of 48 hours. For additional information or to request this service, contact the Village Staff at 262-806-1750, or by writing to the Village Administrator at the Village Administration Building, 123 N. River St, Waterford WI, 53185 Copies of reports and other supporting documentation are available for review at the Village Administrator’s Office, Administration Building, 123 N. River St, Waterford WI 53185 during operating hours. (8 a.m. – 4 p.m. Monday - Thursday). Posted: 4/13/2023; 12:00 p.m. 2 1 VILLAGE OF WATERFORD 2 Public Works & Utilities Committee Meeting Minutes 3 801 Ela Ave. – DPW Building (Unapproved) 4 March 20, 2023 5 6 Meeting was called to order by Chair Koeller at 4:00 pm. 7 Present: Fred Koeller, Don Houston Kim Miggazzi, Pat Goldammer 8 Others present: Mike Sponholtz, Rick Huening, Zeke Jackson, Alysa Robbins 9 10 Minutes: Motion by Houston to approve the 02.20.2023 minutes. Second by Goldammer. All aye. 11 Motion carried. 12 13 Reports: Streets and Utilities Supervisor Huening spoke on updates in the Department of Public Works. 14 15 Parks and Facilities Supervisor Sponholtz gave updates on the Department of Parks and Facilities. 16 17 New Business: 18 1- Discussed Turn arrows. No motion needed. 19 2- Motion by Houston to approve plan to remove the volleyball court and related electrical poles, 20 as well as, plating trees in Whitford Park by Supervisor Sponholtz. Second by Migazzi. All aye. 21 Motion carried. 22 3- Reviewed engineer plan for an additional cavalier pier at the boat launch. No motions needed. 23 24 Motion by Houston to adjourn at 4:41p.m. Second by Miggazi. All aye. Motion carried. 25 26 Respectfully submitted by, 27 Alysa Robbins, Administrative Clerk 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 VILLAGE OF WATERFORD PUBLIC WORKS AND UTILITY MEETING For additional information: http://www.waterfordwi.org Meeting Date: April 2023 Public works:  NEW Bobcat is here!  Started chipping first week in April  Crew installed buoys in front of dam for April 1st opening  Construction started on Augusta St. paving should be complete the week of the 24th  John Deere is on the auction Utilities:  All deficiencies have been corrected and signed off by the DNR  Found a violation from 2019 left over from Jim that has been corrected and signed off by DNR  Adam and I attended WRWA conference.. Many good classes were attended  Preliminary results from UCMR testing is no PFAS detected this should get us a waiver from the DNR so we don’t have to do state testing.  Hydrant flushing started last week  Leak found on 6th st turned into water main break Rick Huening Public Works/Utilities Supervisor Name: i:\1. 2017 agendas\board\2017_04\02a br 2017 bridenhagen.docx Created: 4/13/2017 4:46 PM Printed: 4/14/2017 2:38 PM Author: Robert Kufrin Last Saved By: Zeke Jackson Revision: 2 18 VILLAGE OF WATERFORD PUBLIC WORKS AND UTILITY M EETING Facilities and parks update Meeting Date: April 17 2023 Facilities -Ongoing general maintenance, cleaning and repairs of the Library, Village hall, DPW, Parks facilities and other various facilities projects. Managing various contractors, performing PM on the HVAC, controls, and fire protection systems. Snow removal and salting all facilities as required. -Restoration work from the December flood at Village Hall update-Elevator and Document restoration still pending. -Assisted in the April election preparations at the Village Hall -Continued work on the library HVAC upgrades and community room repairs. -Preparing for remodeling projects at the Whitford park Bathrooms, pavilion, Seidel building and ball field buildings. Parks -Starting construction this month on the 10 Club park project -Removing 15 trees, removing all the ice rink infrastructure in preparation for the upcoming construction at Ten Club Park -Continued work on the additional pier project at the boat launch as well as the docks project. -Working on planning summer events such as Food and Fun and first and assisting with other upcoming Village events as needed. -Preparing for the spring and summer growing season. -Making plans to plant 14 trees at whitford park, 11 along the Seidel building and replacing 3 dead trees at the playground area. -Preparing for the Whitford park driveway paving project. Facilities and Parks supervisor. Mike Sponholtz 19 VILLAGE OF WATERFORD Engineer’s Report April 12, 2023 Danielson St. & Augusta Paving / Whitford Park Paving – Project No. 221301  The bid by Stark Pavement Corp ($674,320.15) was approved by the Village on 9/12/22.  The contractor has completed Danielson St.  Augusta is currently under construction followed by Whitford Park. Tetzlaf “The Armory Self Storage” Review – Project No. 222115  We received plans for a self-storage facility north of Gravity Ct in the Mercury Development.  The public water main extension plans and WDNR forms have not been submitted for review.  Review comments were forwarded to the Village and design engineer on 12/21/22. Well 6 – Intent to Apply (ITA)  An intent to apply (ITA) application has been submitted for low interest money through the WDNR; this ITA does not commit the Village to use the funding; it may simply allow them a lower interest rate and longer repayment terms if the project qualifies.  We checked on the status of the approvals; the WDNR plans to issue a list of approved projects before the end of March. The design and financial assistance application need to be submitted prior to June 30, 2023.  The Village is waiting for an acceptance of the funding prior to moving forward. Neumann Homes Development – Project No. 221632  Neumann Homes is interested in developing the area north of Trailside Elementary on the east and west sides of N. Milwaukee.  We are working with the developer’s engineer to provide water and sewer service to the property. Foat Self Storage Review – Project No. 221784  We received plans to add an additional storage building at 421 N. Milwaukee Street.  The project was conditionally approved on 2/1/23. Gemini Lots 7&10 CSM – Project No. 222271  ProHeath Care is interested in constructing a clinic on Cornerstone Court across from the lift station.  CSM and sale of lot approved on 3/13/23. Space Squared Self Storage Review – Project No. 220614  We received plans for a self-storage facility at the corner of STH 83 and Park Dr.  Review comments were forwarded to the Village and design engineer on 03/10/23. Ideal Process Review – Project No. 222586  We received plans for a building expansion project at Ideal Process on Ela Ave.  Draft review comments were completed on 12/14/22 and sent to the Village. Page 1 of 2 P:\WATRF\General\Admin\Monthly Reports\2023\04-2023\04-12-23.docx 20 VILLAGE OF WATERFORD Engineer’s Report April 12, 2023 7th Street (Foat) Multi-Family Review – Project No. 222587  We received plans for a two building multi-family project on 7 th Street.  We are currently reviewing the latest set of plans. Spanky’s Tavern Review – Project No. 230062  A new Spanky’s Tavern is proposed in the Mercury Business Park.  We are coordinating utility connection scenarios with the Village and architect. We have not received an engineering plan submittal. Update Roadway Improvements – Project No. 230314  We have sent the Village an updated 20-year pavement maintenance plan based on updated costs and roadway PASER ratings. Fairview Pavement Maintenance – Project No. 230098  We have begun work on this project and anticipate opening bids the end of May. Saturn 5 Self Storage – Project No. 230648  We have reviewed the Saturn 5 Self Storage project at the east end of 6 th Street in the Mercury Subdivision.  The project was conditionally approved on 4/10/23. Pro-Health Clinic  We have received the engineering plans for this project located on Gemini Lots 7 & 10. Page 2 of 2 P:\WATRF\General\Admin\Monthly Reports\2023\04-2023\04-12-23.docx

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