Public Works Committee
Regular MeetingWaterford, WI · July 15, 2024
Minutes
VILLAGE OF WATERFORD
Public Works & Utilities Committee Meeting Minutes
801 Ela Ave.
July 15, 2024
Meeting was called to order by Goldammer at 4:00 pm.
Present: Fred Koeller, Pat Goldammer, Michel Olson
Others present: Don, Houston, Mike Sponholtz, Alysa Robbins, Zeke Jackson
Minutes: Motion by Olson to approve the 06-17-2024 minutes. Second by Goldammer. All aye. Motion
carried.
Motion by Koeller to approve the Wolverine 5K (WUHS) Special Event. Second by Goldammer. All aye.
Motion carried.
Motion by Koeller to move reports to the end of agenda. Second by Olson. All Aye. Motion carried.
New Business:
Review 1st street US Cellular pole location. Motion by Goldammer to tentatively approve ROW
permit with review of final location of poles. Second by Olson. All aye. Motion carried.
Motion by Koeller to approve NORMCO proposal to install a mini split in the Ten Club
Concession Stand. Second by Olson. All aye. Motion carried.
Motion by Goldammer to add “No Parking” signs on Mohr and Ela Boulevards into Waterford
Landing by the Fox subdivision. Second by Olson. All aye. Motion carried.
Motion by Koeller to approve the installation of “5 min load/unload” signs at the Jefferson
Street Docks and direct people to park on Danielson St. Second by Goldammer. All aye. Motion
carried.
Motion by Koeller to reject all bids for the Huening Park Loading Pier #2. Second by Olson. All
aye. Motion carried.
Motion by Goldammer to table discussion of Lift Station #2. Second by Olson. All aye. Motion
carried.
Department reports were reviewed.
Motion by Goldammer to adjourn at 5:10 p.m. Second by Olson. All aye. Motion carried.
Respectfully submitted by,
Alysa Robbins, Administrative Clerk
Agenda
1
VILLAGE OF WATERFORD
PUBLIC WORKS & UTILITIES COMMITTEE
July 15, 2024, 4:00 pm
801 Ela Avenue
1. Call to Order
2. Roll Call
3. Comments and Correspondence
4. Public Appearances:
5. Reading and Approval of Min: 6-17-24 PW&U
6. Special Event Permits: Wolverine 5K (WUHS)
7. Reports: Streets Director, Parks Director, Engineer
New Business
1. Review and discuss US Cellular ROW permit request; consider an appropriate motion for action.
2. Discuss adding a mini split AC to the Ten Club concession stand building; consider an appropriate
motion for action.
3. Discuss adding “No Parking” signs at the entrance to Waterford Landing on the Fox subdivision;
consider an appropriate motion for action.
4. Discuss parking at Jefferson Docks; consider an appropriate motion for action.
5. Review bids for Huening Park Loading Pier #2; consider an appropriate motion for action.
6. Potential upgrade to Lift Station # 2; 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: 7/11/24; 4:00 p.m.
2
VILLAGE OF WATERFORD
Public Works & Utilities Committee Meeting Minutes
801 Ela Ave.
June 17, 2024 - unapproved
Meeting was called to order by Goldammer at 4:00 pm.
Present: Carl Oberhart, Cindy Mooney, Pat Goldammer, Michel Olson
Others present: Don, Houston, Rick Huening, Alysa Robbins
Minutes: Motion by Oberhart to approve the 05-20-2024 minutes. Second by Mooney. All aye. Motion
carried.
Motion by Oberhart to approve the Lions Club 4th of July Parade Special Event. Second by Mooney. All
aye. Motion carried.
Department reports were presented by Huening.
New Business:
Motion by Mooney to approve the Transient Seller’s application and bring to committee in 1
year for review. Second by Oberhart. All aye. Motion carried.
Review and discussion on the US Cellular poles. No action needed.
Motion to table action on lift station #2 until July by Mooney. Second by Olson. All aye. Motion
carried.
Motion by Oberhart to table discussion on Ten Club Flag Pole. Second by Olson. All aye. Motion
carried.
Motion by Oberhart to adjourn at 5:15 p.m. Second by Mooney. All aye. Motion carried.
Respectfully submitted by,
Alysa Robbins, Administrative Clerk
3
4
5
6
7
8
9
10
11
12
VILLAGE OF WATERFORD
PUBLIC WORKS AND UTILITY M EETING
Facilities and parks update
Meeting Date: July 2024
Facilities
-Ongoing general maintenance, cleaning and repairs of the Library, Fire Department, Village hall, DPW, Park facilities, and
restrooms. . Managing contractors, maintaining electrical systems, boilers, pumps, plumbing, HVAC, fire protection and
alarm systems.
–10 Club Concession building- Added several new circuits and outlets for the various appliances and the new refrigerators.
Daily cleaning of this building and both bathrooms due to the high usage.
-Whitford park pavilion-Working on the final punch list items with Tri County Contracting on the remodeling project.
-Library- HVAC is holding up fairly well this summer with assistance from the DPW and All Pro. Worked on some faucet
repairs and other misc items.
Parks
-Removed several dead trees at Ten Club Park.
-Ongoing mowing, weeding, spraying, mulching, trimming, garbage removal and much more on all the parks and Village
buildings and grounds.
-Setup/cleanup of events such as Food and Fun on First, River Rhythms and Movies in the park, and Celebrate Waterford.
Ongoing planning for many other events.
-Plenty of new work at Ten Club, such as working through issues with the playstream, the large amount of park maintenance,
adding tables, umbrellas, signs, and general daily clean up due to the large volume of people. The park so far has been very
well attended and I have received many compliments from other communities as well as residents.
-I would like to thank the Lions Club for the outstanding job running the concession stand.
-I would like also thank Tania and Jim Maney and family, Thomas Horner and the Norway Garden Club, and Jeanne from
Horticultural Handiwork for the outstanding volunteer work planting and maintaining the library grounds, Riverbend Park,
The Adopt a Planter program, and the Waterford brick wall flower bed at Hwy 36. Supporting them in this work is an honor.
Waterford is a better place because of them. Please thank them if you see them!
Facilities and Parks supervisor.
Mike Sponholtz
13
VILLAGE OF WATERFORD
PUBLIC WORKS AND UTILITY MEETING
For additional information: http://www.waterfordwi.org
Meeting Date: July 2024
Public works:
• Western Star has given a build date for new chassis of Dec.2nd
• New pick up has been delivered to Lynch now has to go to Monroe for upfit
• Flags will be coming down in the next few weeks
• Road paving precon meeting later this week
• Farner chip seal scheduled for August
• Struck and Erwin have slurry seal scheduled for August
• Set out barricades for parade, no issues
Utilities:
• Working with engineer on upgrading lift station #2&4 at the same time should have work order
for next month meeting
• Replaced 2 lateral risers at 922 &924 Fox Walk Dr both were collapsed form years of ground
pressure
• AMI update as of 7/10/2024 700 meters of approx. 1600 have been changed. So far 4 services
coming into home are galvanized,1 unknown. Rest have been copper or plastic. No lead found
yet.
• On call operator has been busy freezing and turning curb stops off for installers
• CCR report finished
Rick Huening
Director of Public Works/Utilities
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
14
VILLAGE OF WATERFORD
Engineer’s Report
July 11, 2024
Neumann Homes Development (Trailside Landing) – Project No. 221632
Single Family development north of Trailside Elementary.
Underground contractor – Globe, grading contractor – Town & Country
Globe has installed the water main along 164 and into the site. The connection at Cornerstone
Crossing is not complete.
Town & Country continues to grade the site.
Pre/3 Multi-Family Development – Project No. 2326172
Pre/3 is the developer, Robert E. Lee is the engineer.
This project is the multi-family project being developed concurrently with the Neumann
Homes single family development.
This project has the same grading contractor as the single-family development. They will
install utilities when the connection points are completed for the other project.
Fairview Pavement Maintenance – Project No. 230098
Fairview residents will be invited to visit Kramer Drive after it is chip sealed and fog sealed
to help determine future actions.
2024 Roadway Improvements – Project No. 2400487
Elizabeth St., St. Thomas St., and 5th St. – Full depth mill and repave (Public Bid).
o The contractor is Stark Asphalt
o We are working on the contracts and don’t have a scheduled start date yet.
Kramer Drive – Chip seal and fog seal. (Potentially contracted directly - Fahrner Asphalt).
Cornerstone Court – Micro-surface / slurry-seal (Potentially not bid and contracted directly
with Struck & Irwin).
Fairview Estates – Fog seal 2023 chip seal areas after approval of Kramer Dr. surface.
o Depends on vote by residents to fog seal or pay a special assessment to have the road
milled and overlayed.
o If residents vote for a special assessment, the Village Ordinance will need to be
revised; Preliminary special assessment resolution passed; public hearing.
East Main Street Reconstruction – Project No. 2325354:
Reconstruct E. Main St. from Milwaukee St. to STH 36 and relay the water main from
Milwaukee St. to 6th St.
The Village received $422,837.87 in WisDOT LRIP money for the road surface portion of the
project.
A Village Resolution is required to establish bicycle facilities as part of the project.
East Main St. preliminary schedule:
o 30% plans have been reviewed with Village staff.
o August 60% plans – for public info meeting, WisDOT permitting, and utility
coordination.
o Burying power lines will push construction to 2026.
We met with WE Energies about the possibility of burying the power lines. They will
complete a design and provide the cost to bury the lines. This work will delay construction
to 2026.
Page 1 of 3
Q:\WATRF\Admin\Monthly Reports\2024\07-2024\07-11-24.docx
15
VILLAGE OF WATERFORD
Engineer’s Report
July 11, 2024
We are investigating options for the Village to acquire the full R/W width on parcels currently
described to the road centerline. If this is pursued it would delay construction to 2026.
The WisDOT project funding sundown date is 6/30/27.
Racine Home Insulators Review – Project No. 2400837
403 S. 6th Street in the Mercury Development.
We did a preliminary review and provided information to their engineer EEC.
Lift Station 2, Racine Street – Project No. 2400768
This station is located adjacent to 411 Racine Street (see the snip below), was installed in
1988, and consists of a steel pump station mounted on a concrete wet well. The discharge
from this station extends east on Racine Street to Jefferson Street. This station is severely
corroded and does not meet current codes and requires confined space entry. This station
should be replaced with a submersible station and separate valve vault.
We provided a concept plan and opinion of probable cost for consideration.
Village staff asked about doing lift station 4 at the same time as 2 to provide a potential cost
savings. We will provide a revised concept plan and design services work order to do both.
Well 6 – Project No. 180435; WDNR # 5589-03
This project will replace the capacity of existing Well 1 and Well 3 and allow the Village to
provide more water to the existing central treatment facility on Cornerstone Crossing.
This project is the 1600 foot deep 16-inch diameter hole with a generator, modifications to
the Well 4 building, and connection to the existing raw water main from adjacent Well 4. A
future project will include the additional treatment upgrade at the existing treatment facility.
Page 2 of 3
Q:\WATRF\Admin\Monthly Reports\2024\07-2024\07-11-24.docx
16
VILLAGE OF WATERFORD
Engineer’s Report
July 11, 2024
We met the July 1, 2024, deadline for the plans and specifications and financial assistance
application. Below is the estimate provided for financial assistance:
We expect it will take the WDNR at least 60 days to provide review comments.
Foxwood Drive Bridge Inspection
We were asked to provide an updated bridge inspection for the Foxwood Drive bridge per
DOT requirements.
It is scheduled for late July or early August.
Page 3 of 3
Q:\WATRF\Admin\Monthly Reports\2024\07-2024\07-11-24.docx
17
18
19
Rachel Ladewig <rladewig@waterfordwi.org>
Re: Public Works Agenda Item
1 message
Fred Koeller <fredrickkoeller@gmail.com> Wed, Jul 10, 2024 at 10:32 PM
To: Rachel Ladewig <rladewig@waterfordwi.org>
Hi Rachel,
Please add the following to the DPW Committee meeting agenda:
Discuss adding “No Parking” signs on the short Ela and Mohr boulevard entrances to Waterford Landing on the Fox and Enclave at Waterford Landing subdivisions.
The boulevards are not wide enough or designed to accommodate two wide vehicular traffic. The abutting property was designed and approved for condominiums
having driveways on River Ridge Drive and River Ridge Circle. Recent parking of cars and pickup trucks on the boulevards has resulted in near collisions with
vehicles. Automobiles have had to jump the middle boulevard curb to miss parked cars as they enter off Jefferson.
On Jul 9, 2024, at 7:52 AM, Rachel Ladewig <rladewig@waterfordwi.org> wrote:
Perfect, we have a quorum.
Thank you,
Rachel Ladewig, WCMC | Village Clerk
Village of Waterford
123 North River Street, Waterford, WI 53185
262.534.3980 | Fax 262.534.5373
rladewig@waterfordwi.gov
www.waterfordwi.gov
Racine County, Population 5709
MY VOTE WISCONSIN HOME PAGE
P Register to vote for the first time
P Change your address or name
P Confirm your voter registration
at
https://myvote.wi.gov/en-us/
ELECTION SCHEDULE FOR 2024:
Spring Primary – February 20, 2024
Spring Election & Presidential Preference Primary – April 2, 2024
Primary Election - August 13, 2024
General Election - November 5, 2024
CONFIDENTIALITY NOTICE: This message may contain confidential or legally privileged information and attachments. If you think this message was sent to you
by mistake, please delete all copies and advise the sender.
On Mon, Jul 8, 2024 at 7:57 PM Pat Goldammer <pgoldammer@waterfordwi.org> wrote:
I will be be there
On Jul 8, 2024, at 2:46 PM, Fred Koeller <fredrickkoeller@gmail.com> wrote:
I will be attending the meeting.
Fred
On Jul 8, 2024, at 2:05 PM, Rachel Ladewig <rladewig@waterfordwi.org> wrote:
20
21
22
23
Get email alerts for Waterford
A daily email when new agendas and minutes are posted.