I'm going to make a motion to approve. I 22nd, 2026 meeting of the city of Port Washington, Board of Public Works. Board member Camp Holly is absent today, but otherwise we do have a quorum. So we'll first go to item two approve the minutes of the previous meeting. Motion to approve. Motion to approve by Alderman City. Any questions or comments on the motion? Seeing none, all those in favor say aye. Aye. Aye. Opposed? Motion carries. That will take us to item three public comments and appearances. If you have a public comment or appearance, please limit your comments to three minutes. We will give 30 minutes for public comments and appearances. Please state your name and address and make sure to sign in and try to keep your comments relevant to the items on tonight's agenda. Do we have any public comments or appearances? My name is Dean Wiegert, my address is 3708 East Northport Drive in the town of Port Washington. And I'm here talking about the decision or the discussion and possible decisions on well use at the data center site. I have a copy of the letter that they received from the DNR regarding the use of the wells. What bothers me is that it seems that we were told that there would be no water taken directly from the lake and there would be no ground water so the city was running up water and sewer to the data center site and I don't even know if they still if they yet have that water is that why they're asking to use the wells. So I think that the public should know whether they actually have water and sewer running up to the data center and whether they're using city water. The wells that are approved by this letter say that they are under 70 gallons per minute, which is below the required the required amount from metering per the DNR letter. So how are we going to know how much water they use if it isn't metered or are you going to require it to be metered? Well, it's a very independent inspection of these wells and their usage. And what is the water used for? Will there be chemicals in the wastewater? How will the wastewater be disposed of? How long will they be able to use the wells indefinitely? The letter from the DNR mentions that two of the wells are going to be filled and sealed but the other two wells they don't mention anything about. So does that mean they're going to be able to use the wells to use the wells? Well, the water is going to be able to use the wells since it is city property. Has the city hired a hydrologist to confirm any of the details of this? As a town of Port homeowner with a well about a mile from the data center, I am begging you to be able to answer these questions before you allow the data center to use the wells. Please do your deal. Your due diligence and figure out what the water is being used and how it will be monitored and reported. The Beaver dam residents have already had their wells go dry from the data center that's being built there. Please don't be responsible for this happening here. All of the residents in the town of Port are depending on this. Thank you for your time. Thank you. Tracy Finch of Port Washington. I am asking. You know where I live. I need your address. 1142 West Portview Drive. And make sure you sign in also. I'm asking the public worse to deny any permit that would allow Vantage to use the wells on their property. I'm asking the public worse to deny any permit that would allow small water user. Vantage has shown has not shown how much water their closed-loop system actually needs and without that information, any withdrawal from the local wells puts nearby residents at risk. Heavy pumping lowers the water table, slows recharge and cause well interference. Meaning homes and farms can lose pressure, lose access entirely, and have their own expense, which shouldn't happen. This isn't theoretical. It has already happened in other Wisconsin communities, including Beaver Dam. We also have a serious concern about water quality. We don't know what chemicals Vantage plants use their closed-loop system. A system that has never been tested anywhere else, cooling water collects dissolved solids and treatment chemicals, if any of that leaks or is discharged, it can move straight into the aquifer our residents rely on. Private wells don't have that same protection as municipal's system. And once an aquifer is contaminated, it's almost impossible to fix. And there's a basic question no one has answered. Why isn't Vantage using the municipal water line that was already built from the water plant to their sites? That line exists. It was designed for industrial users. If that system is safe, why avoid regulated water source and instead turn to private wells? The option with the highest risk to residents. Choosing wells is choosing less oversight. Port Washington wells were built for community use, not industrial extraction. Allowing Vantage to tap them creates a long risk that residents, not the company, will carry for decades. This is completely preventable. The responsible choice is simple. Don't grant the permits for the well use. We can support development without sacrificing our water security, but we cannot replace an aquifer once it's damaged. Thank you. Any other public comments or appearances? We have a few more. Okay. Chris Ackman, one would say South Garfield Avenue, or Washington. This is also addressed to the rest of the Common Council who's not here to me, including mayor. Well, I'm back. The fight is not over. Since I've been here last, a plethora of new developments and lawsuits are right. We're showcasing what a debacle this entire thing is. From Oracle trying to shape down and sue the PSC because Oracle refuses to honor their end of the agreement, all while seeing their business readings drop showing us what a bad deal it is to be doing business with them. And the Sierra Club suing the DNR for failing their duties of holding Vantage accountable and doing a thorough impact investigation before giving the green light. It's just bad, bad, bad. Don't get me started on these comments from Cloverleaf. You did this. Everything you promised is a lie. And it's now blowing up in our faces. And we told you for all your comments that are relevant to this work. Thank you. Don't interrupt me. Ted? Okay. Should I start over? Can I have my time back? You can give your relevant comments or you can sit down. Those are your choices. It's in the speech. Thank you. Then jump to the relevant portion for this board. It leads into that. Please continue. Get to your relevant comments. Ooh, sucking me up on my time, I guess. All right. Now tonight you talk about granting these white collar criminals permits for well water. I am sick. Vantage, if you are here tonight in this crowd, turn around and get out of our town. Go ahead and look at what's happening to several towns in the state after data centers powered on streams, rivers and creeks run dry. Wells run dry. When the water comes back, it's poisoned. We don't want you here. The common council here is a disgrace. All of you who approved this are no better than any of this. In fact, you may be even worse for bending over for such destruction. Now I have to hear about this. This is happening in states all across the country and you think it's going to be different here, sickening. I would like to take a moment and give a nod of appreciation to Michael Beaster for being the only man sitting at the table with a backbone and truly earning his position with the people's seat. The rest of you failed. Oh, and to add, yes, I'm aware this is for the construction phase. But let's face the facts. When it is built and they are ready to power on, where do you think they're going to get this water from? City water? Guess where that comes from? Exactly. Allowing this allows that doom day to come. Now is our time to obstruct. Our aquifers and lake is more important than your sheisty business deals. Go poison someone else. Thank you for robbing me of my time. All right. Thank you. Everybody. All right. Thank you. Thank you. Thank you. Thank you. Thank you. Hi. My name is Sebastian Elicher. I live in 137 East Cleveland Road, just up the hill. I'm asking the common council members today to deny the wells permit requested by Vantage data center. I don't ask you to deny them forever or for good, but I would ask you to pause any further permits. The current lawsuit against the DNR has already revealed deeply concerning details about the possible implications of this project. And these details were never disclosed to the public and they call into question, at least temporarily. The safety and the sustainability of the proposed project. I want to remind the council also of something very simple and Aldermann Gasper thankfully shared those public in social media today. And that is that the city was told or the citizens were told that Vantage would not use wells. And that commitment matters. It was part of public trust and that should not be discarded now. And therefore I would ask the voting members today to deny that request by Vantage. Thank you. Are there any other public comments or appearances? Good afternoon. Thank you. I'm just going to reinforce a lot of what some of these other people said. We were told no well water. I spent six months having to drive on gravel and on crappy roads because you guys were putting a pipe in to give them the water that they claim they need. So why now do they also need the water from the aquifer? Just more BS. They have lied about everything from the get go. Okay. I'm going to put you all on notice too. That if and when there's a problem with my well, I will be holding the city libel. So be prepared for more lawsuits because all these other neighbors feel the exact same way. So this is public notice that we are aware of what you're doing and we're going to hold you libel. Vantage isn't here because they're too busy schmoozing with Jody Habersch-Cineken today. So they're not here as usual to listen to how the people actually feel. Our good neighbors are never here to listen to how we feel because they don't care. The city has proven time and time again that none of you care either. As a couple of people have mentioned, people in Beaver Dam have had water problems. I've seen people in Georgia, people in Oregon, people in Virginia. All of a sudden it's the same thing. The developer says that they're going to use whatever water and then next thing you know, during construction they're using the well water. And then the citizens who have been here and will be here after Vantage leaves in the 15 years that they committed to are the ones that are screwed. And I have to pay tens of thousands of dollars for new wells. Make this make sense. Make it make sense for anyone. Who's monitoring the water? What enforcement teeth come with that? So far there's been nothing. They've not been punished for anything that they have lied about in the past. We're tired of it. We are the citizens. We are the citizens who elect these clowns that are serving us. What happened to the promise that Vantage made that they would only be using the city water and in limited numbers? You know, I keep reading about a supposed truck wash. Is that what this water's going for to wash their trucks? Come on. And you know, if they claim they only need 12,000 gallons per day, why can't they drive their tanker truck over to the hydrant like they've been doing ever since construction started? What has changed? Is it that they don't want to pay for the city water now that it's gotten so expensive? Where's the accountability? Thank you. You should all be ashamed. Do we have any other public comments or appearances? Carry one stole 1036 shady lane in Grafton. I am going to not reiterate everything that's been said here, though I share a lot of the feelings that have been shared here. And I really want to ask you to look at the folks that are over here and look them in the eye. These are your neighbors. These are the people that live in your city who have trusted port to act in the best interest of their citizens. And there is no going back. There is no going back once an aquaphor has been contaminated or drained dry. And I really would like you to pause and take a look at the movement that has happened in Cedarburg called Save Cedar Creek where the gothiers wanted to put in high-capacity wells to fill a ski lake. And the outrage at that. And that isn't even talking about possible contamination. So I'm asking you to really pause, do not vote for a yes on this today and take a look. Ask for environmental studies to be done like they did in Cedarburg. Ask for the accountability. Time and time again what we have seen happening in Port Washington and that is being discussed throughout the summer is how sad it is that vantage is getting everything that they want. They have walked back everything they said they were going to do and doubled down and at every step they have gotten a positive vote to support them and gone back on the promises that they have made. And so guys, Port Washington needs some positive PR. Let's be real here. So how about today we take a pause and we support the citizens and the community not vantage and just take the time to make sure the studies are being done to hold vantage accountable to one thing which is that they were not going to be using any well water. Thank you. If you spoke please make sure you sign in on the sign sheet. Hi, I'm Heidi Janis 44-46 Wylers way in the town of Port neighbor of the data center. I just want you to know I'm not going to repeat what they said either you know what's going on. We really don't want to come see you all the time. We're so tired of everything and you just sit there and stare at us and you don't say anything. We don't have anything in return we never get a response. You're not living there with the god awful dust that's in our house all the time the crap on the roads the broken windshield just name it right? I mean we're so sick of it I've had to see a cardiologist because I'm so upset about everything and I'm a healthy person. Have you had to? Thank God. Thank God. We have Michael Bista. So that's all I have to say is for God's sake listen to us we're the ones living with it not you. All right. Thank you. Any other comments or questions? All right. There are no more than we will move on to item four which is consideration and possible action for collection of garbage and recyclables. All right. So five years ago the city switched. It's a collector for garbage and recycling from waste management to harders and they've done an excellent job over the last five years. In fact, they couldn't find any records of any complaints. So they have submitted a amendment to renew their contract per the original contract. We also received a proposal from GFL green for life that was similar in price but just a little bit more expensive than the harders renewal. Mike Thune is here from harders. If there are any questions but the recommendation from the Board rather to the Board of Public Works is to renew the agreement with harders. And I should point out that this will result in because we are seeing a reduction in cost. So result in some cost savings already yet this year and then next year. All right. Do we have any questions comments? All right. I just had one small one and we had spoke about it and we had a lot of questions and in lieu of the doctor's excuse which I think is an overreach on their behalf. I understand it for the backdoor pickup but I think as a resident if we want a smaller trash can because many of us live in smaller houses that that should be an option and I don't know what the price of the can is but. So I talked to Mike and they already have so if somebody wants to switch out their can because it's their cart because it's dirty or whatever reason if it's broken harders replaces it at no charge but if you just want to replace your cart because it's looking dingy they charge $100. So this would be the same thing if you want to change out your cart to a different cart it would be a $100 fee. I would be good with that. All right. Any other comments otherwise I will be entertaining a motion on this item. I'll make a motion to approve harder renewal of contract. All right staff recommended. We have a motion by Alderman Miller is there a second? Second. Second by Alderman Beaster. Any questions on the motion? Seeing none all those in favor say aye. Aye. Opposed? Motion carries All right. Thank you. All right that goes to item five. Consideration and possible action on a state municipal agreement with WISTOT for constructing a bump out to the crosswalk at Portview and State Trunk Highway 32 and painting high visibility crosswalks at all locations on State Trunk Highway 32. Okay. So this is an item that we discussed. I think I put in the memo in our January meeting and there was a motion from the Board of Public Works at the time once we reviewed the plans that WISTOT has for updating all the handicapped rams to the new ADA requirements that are in place. The consensus of the committee was to add high visibility crosswalks to the crossings and that was consistent with the recommendation that we received that was just completed and approved in June. Okay. So we've added so we've added high visibility crosswalks to all crosswalks on the State Highway and then in consultation with our traffic safety committee as well as the Board of Public Works. Again, there was consensus that there was a desire to have a bump out at Portview Drive to protect bicyclists and pedestrians from cars going around cars that are stopped for, again, for people crossing in the northbound direction. So if they're in the northbound direction, sometimes people get confused. They think the cars is stopped just to make a left turn and then people go around and could possibly have an accident or something like that. Okay. So we are recommending that as part of this crosswalk improvement program that we add a bump out to add additional safety for people crossing at the Interurban Trail at Portview and South Spring Street. And so if approved, this would go into the we would have this this would go to the Council for approval of the State Municipal Agreement and then be put in the budget for 2029. All right. Do any questions comments on this item? If not, I will entertain a motion on this item. I'll move to accept the staff recommendation to move this forward. All right. We have a motion by Alderman Beaster. Is there a second? What? Miller? Miller? Oh, sorry. All around Miller. Sorry. Is there a second? Mr. Sundorf? Sorry. I was writing the note. Yeah. Any questions on the motion? Seeing none. All those in favor? Say aye. Aye. Opposed? Motion carries. All right. That brings us to item six consideration and possible action on well permits for the data center. Roger. All right. So as everyone's noted here at public comments, we have well permits here for the data center. What our ordinance is and the intention of this really is to make sure that we're not getting cross connections from the water supply line. That's the purpose of our ordinance. So in that regard, as it's been noted, water to water, our water means are not brought up to Lake Drive at this time yet. So there's no concern about a cross connection. So we do have I guess we do have some other existing wells in the city. We don't have those permits at this time. The water superintendents working on bringing those in, but we don't want to hold hold these up any longer because this community knows they're using water using the wells. So originally they had four wells in their application. One well has been abandoned approximately a month ago. The three wells, one of the remaining three wells is used for a rental property they have, which is rented to the same my understanding as the seed company that's been there previously. So it's same capacity, same use at that well. So there are the two remaining wells they're combining to provide 12,000 gallons of water a day to their trailer city. Our ordinances don't regulate capacity. DNR has issued a high capacity well permit to them that does regulate their capacity. The two address some of the comments what what we could add to our permit would be the wells are metered. That's one of the DNR requirements. We could ask for monthly reporting of the water usage. The other the easy thing to ask would be if there's any modifications to the wells most specifically if the pumps are lowered, that we be notified of. And the reason I say that the only reason you'd be lowering the pumps is because the aquifer level is coming down and they would be the first people impacted. I think those could be two reasonable things to add to the permit. And other than that doesn't entertain any questions. Roger. So is there anyone from the public? I'm just asking. Trying to answer some of your questions. So the public water and sewer that was on track to be installed is not yet at a point where they can use that water. Correct? Yes or no? Yes or no? What does that mean? The water is at the south end but they are using from the hydrants down there they are getting water in or water tankers for dust control other uses that they have on site. It's not all the way up the lake drive. So from island drive to lake drive that runs through vanishes property that's a private water main they are in the process of installing it. What is the ETA on that? I don't know. I have to get back to you on that question. So we have two projects that will go out to bed this fall to bring water up to lake drive for by next summer. So lake drive shouldn't be completed for another year at the most. I would say that's a good assumption. So the well water that is being used what I just heard you say is that one is in a seed company's rental property that they are currently working out of still and then the two remaining wells water their trailer city which are adjacent to the existing homes that were there are still there. But are they're using it not only in that building but to also with their trailer city. It's the provide domestic plumbing to trailer city. And you said that those wells are metered or are they metered? They are metered. And so have we seen any of these wells that are using? I should back up. We have not seen any results. They are required to be metered. They don't get meters from us to my knowledge. Okay. So no meters from us. So we have no knowledge or they don't report to us what they have been using as their well water. So we have no knowledge or belief that they are going to use that well water for the closed loop system because they're not that far. There's nothing there's nowhere to go. Correct. And as of today you have no knowledge or belief that they are going to use that well water for the closed loop system. So they're looking at first quarter of next year to start to fill their closed new system. January through March. So they're intent to get the water into the closed loop system has up and shared with us. Could you repeat that? Their intention because that I'm sorry. Lake Drive will not be open as of yet. So they have not shared or they have shared with them. They have. Their intent is that will be coming from our water main because they've been sharing roughly how much water they'll be using to fill that time frame so we can make sure that works with our water plan condition. And that's in writing or is that just that's what we want or that's what we know? What? That's what we want to do. Work with me. I'll work with you. Right. To my knowledge. There's an agreement but there's emails that they provided us and we've talked to them. Okay. Do we have any if they don't tell the truth do we have any ability to walk this back? Yes. They use more water than we can do. If we're talking about the wild so that that's where my two recommendations come if we get their because they report to the DNR annually. They're useless. So we can ask for monthly. We could ask for weekly and whatever we want but it just becomes a matter of handling all the data. Okay. So the gray water out of the wells. What is their plan for that? That is going to a holding tank and they pump that holding tank when it's full and they pump that holding tank where? They either haul it to our remote dump site or to another facility. And that is metered? That would not be metered. That you just rely on the way we rely on people sewer and water bills. At home. If they come to us with the waste we can tell by how many take-your-trucks come. And we accept waste from other companies and process that at our waste facility correct? Yes. And that we test if there's any reason that we're suspicious about it but generally we don't test. Correct. Okay. If that's the case would we just test to be on the safe side? I mean there is a cost. Right. And what about how much would that cost be to do testing? You don't have to give me a number now but a ballpark. Like thousands of dollars? Yes. We're doing standard BOD nutrient testing. BOD tell me what that means. Biological oxygen man. Thank you. That's a typical measurement at the wastewater plant. Okay. A couple hundred bucks. If we start getting heavy metals. Volatiles. I would have no reason to suspect we're getting any of that. I would have to expect the DNR to do to safeguard what's going on. Is it reasonable for us to expect that? I DNR is only going to hear results once a year. So I mean they have a lot heavier hammer than we are but I would not anticipate that they're doing literally inspections or anything like that. Okay. Thank you for your time. All right. Any other questions comments? Yeah. So do we know if the applicant has begun drawing water from the wells? Is this a formality that like or if this gets approved tonight? Do they begin being able to do it tomorrow or? I I don't know if they're using it currently. My suspicion is because these are wells that they probably are being used. Certainly to some extent because we went out and did back T which is bacteria testing on them to make sure they make sure they're not equal like contaminated so that in their negative that would tell me that there's been some they're being used. Okay. I'll just add a high level. I'll say I don't necessarily like the information that I've brought about as others spoke about transparency in community updates. We have you know if you go to Vanna to D.C. Lighthouse campus.com. It's a partnership built on trust. And the construction updates pages like one page hasn't been updated since April. It's got one picture of the detour for late drive so and I'm sure I've seen grocery stores and banks that do a better job of communicating their construction status to the local community. And this would be a good example of something that should have been a little bit more proactive. But you know even if I said all the aside I guess if I were evaluating this for like a local business who was trying to make money but also concerned about protecting natural resources my question would be do we have maybe this is already available but do we have like a third party certified list of all the chemical solvents diesel fuel all those kind of things that could potentially enter into the aquifer and then like what would be the emergency plan if you know like a notification and containment plan if there were a spill if there were a thousand gallon diesel spill or something you know is that something that the city is aware of? I am not I mean I would I would anticipate that they would have SDS sheets for all their chemicals are using OSHA requirement spill containment they would likely have a spill containment SPCC plan some sort but that wouldn't be shared with us the fire department might know something about that it probably was filed with the county emergency management office because they have the hazmat team and deal with that sort of thing okay I guess my other comment would be and I I'd like to see some sort of sunset date put on this as well I know this gets renewed every five years but you know I think right now it says until city water is connected or construction is complete or something you know if I keep if I keep a 10 by 10 concrete pad on my property and I add a brick to it every day am I still under construction so I'd like to see like whatever the anticipated construction completion date is plus six months or something like that put on like at this point public works or the public works committee members could come in and provide that the wells have been capped well and I would I would recommend on that and we're planning on having water up there by August next year so if you want to say end of September or you could go into the year if you're fuel gracious but that'd be something for the board to consider yeah I guess those are my comments as it's currently structured I wouldn't be in support of any of the questions being answered Roger would you just maybe you mentioned it but you just clarify how they're planning to fill the closed loop system if city water isn't going to be there until August and you said they were looking to start doing that first quarter well the city water is coming up from a self-end they're building that that through their site currently so that's on them to get that lateral done yeah yeah but if they want to if they want to have their closed loop system on schedule it's on them to get the water up there okay if we if we deny the request how does that affect the business the seed business that has continued to use that one well for their normal operations I guess I'd have to throw that legal question but I think certainly if we deny use of the wells in a requirement cap that's they'd be out of water what is the urgency to have this approved really really it's for compliance with DNR regulations that any municipal or any groundwater wells in a city because we're on a municipal system that's required to be permitted every five years okay so all right yeah I just would point out if they were going to use the wells for filling their closed loop system they would have to build a significant amount of infrastructure to get these wells connected to their closed loop system too and it is nowhere near the capacity of what the city or water would be so I'm not sure that makes a lot of sense to expect they would realistically do that it also would most likely be pretty hard water and have a bunch of extra minerals in it they would have to remove that they don't have to deal with with city water so I don't find it a compelling argument that they would use it for their closed loop system there's too many disadvantages for them to do that so my understanding too the sites for this are all north of lake drive the three remaining wells yes yes so everything is being built south of lake drive so it's further construction for if they were to do that plus they'd have to cross lake drive and get our permission to put a pipe connect crossing lake drive so they couldn't just do that unless they were going to load them on the trucks and tanker it over which would seem pretty an efficient way to go about it so I don't find it a compelling concern that that's what they're going to use the water for so yeah and they're using this for their homes and their and their offices use basic primarily so now silence please please silence or I will ask to have you removed do you want to try it no then be quiet silence all right so I guess I will entertain a motion on this item please I've asked for you to remain silent if you want to talk you can go outside into the hall you can talk as much as you want out there just to add just to add to your question a motion so so this board their motion would be to recommend the city council city council is the one that will issue the permit all right so it would be if we want to do a motion that we're going to include any time limits metering anything like that this would be a good place to put that in as a recommendation I would like to make a motion to postpone this until we can draft a better response hasn't happened so I think we can because they're going to correct me if I'm wrong that they can and will be continuing to use the water even if we don't issue that permit today it's not like anybody's going to go in there and stop them correct I would not anticipate that I didn't think so either so all right um for a motion to postpone we need a date certain date certain yes which I believe our next meeting is I 30 on August 11th it's the next scheduled meeting yes unless you want a special one I have a question that does the motion include what we need to see for the next meeting or is it just to develop a better plan she's making the motion right now so does it include that um there hasn't been a second yet so you she can take a friendly amendment or we can second it and then you can move to amend the motion I'm happy to take a friendly all right so what explicitly do we want to be brought to the sport then I mean I would like to at least see an emergency plan as a documented emergency plan as well as a sunset date on it I don't know how specific we need to be what would an emergency plan be related to this well just like the chemicals and site and how much diesel fuel we how is that relevant to the well because if they have diesel fuel on the site and they spill it that's completely irrelevant to this item it could enter into the aquifer it could happen if we don't approve this and they spill it still enter into the aquifer it's kind of irrelevant to this we can ask for it and say that we want that but I think it's irrelevant so what I think I'm hearing is distinct timelines when it will begin when it will end any testing that is deemed appropriate by the city and if metering is appropriate to flesh that out a little bit more and a finite that they will not be using well water within the closed loop system and have metered greywatered metered going out, metered coming back in so that it can be matched all right so I'd probably call it black water more than grey water but same difference okay so the most well first off so the motion includes that this will be postponed until the August 11th meeting of the Board of Public Works it is to include a definitive time such a sunset date and a beginning date when this will be applicable it will include whether or not this water will be used in a closed use system and do we want to include the emergency plan as much I think that's irrelevant if you want to include that we can I'd like to see it in there what do you think? Okay and emergency plan all right so then I hope you've got it written down so we're looking for an emergency plan date certain that whether it will be used in a closed loop system and the motion will postpone this item until August 11th at which time that information will be brought back to us that's correct do I have everything? Yes sir. Okay is there a second on that item? Second. Second by Alderman Beaster. Is there any discussion on the motion? All right seeing none those in favor say aye. Aye. Opposed? Motion carries. All right. All right that brings us to item seven consideration and possible action on a proposed stormwater and erosion control ordinance or both of them ordinances Okay you can leave this and we'll go ahead so we've been working on our erosion control and stormwater ordinances along with our stormwater management plan which we gave an overview of last week and I'll have Aaron Volkening from Stantek kind of briefly go over what's included in those ordinances Is this sounds like a time right? So relevant to the city's municipal stormwater management program there are two chapters of the city ordinance chapter 473 titled stormwater management really covers what we call post construction stormwater management requirements you know what land development has to permanently put in place to manage stormwater once the construction phase is done. There's also chapter 446 erosion control which covers erosion and sediment control related to stormwater runoff during construction as part of the overall city stormwater management plan we reviewed those ordinances I know you did make some changes to them I believe a couple years ago which were good as part of this stormwater management plan we did a comprehensive review of those ordinances and are recommending some changes to both chapters for chapter 473 the stormwater management ordinance I'd say the major changes are the ordinance would require new land development to meet phosphorus reduction requirements that are in the TMDL the total maximum daily load that DNR and EPA have set forth for the city they're actually two different TMDL's so the TMDL requires the city to in the long run make phosphorus reductions to run off the city is going to be legally hold held to those requirements through their MS4 permit stormwater discharge permit although the timing of that is not yet set so what the ordinance change does is that it makes new development follow those same hazards if the ordinance didn't include those TMDL requirements what would happen would be as soon as a property developed the city would be getting further away from your long-term compliance target so these targets are higher than the statewide sort of general requirements for phosphorus reduction in stormwater they're higher than the current requirements but they're they're much required by the TMDL you get credit as part of your TMDL compliance for adapting these these phosphorus requirements the DNR doesn't explicitly tell you your ordinance has to follow the TMDL requirements but you're going to have a problem with compliance if you don't put this in your ordinance basically we also would recommend that a fee in lieu system be applied you know there might be situations where because of site constraints it is you know simply not possible to meet those phosphorus reduction requirements they are pretty stringent in which case there would be potentially the city could potentially entertain a fee in lieu of payment the ordinance wouldn't set forth that payment schedule that would be adopted separately another major change I guess is establishing a recertification program for privately owned stormwater BMPs things like detention ponds by retention cells stuff like that right now there's some language in the ordinance that you know is kind of general about some some kind of minimal level of annual reporting and stuff like that the DNR is basically wanting municipalities to you know be more diligent and strict about record keeping and the maintenance and inspection of privately owned facilities so this is one approach a lot of municipalities have taken they require every certain number of years that the owner of a private facility do a formal inspection it has to be certified either by a professional engineer a professional landscape architect a professional surveyor and you know basically inspect the facility verify that it is working okay verify that it's still you know is generally in accordance with its original design and submit that to the city something that other municipalities have used successfully there's also some some of the language in the ordinance was out of date with regards to things like current rainfall data that's used references to current DNR standards there's some updates that are necessary to bring that into play with regards to chapter 446 the erosion control ordinance we're incorporating there for the last I don't know eight to ten years or so state level there have been numeric requirements for sediment control during construction basically you have to do BMPs construction BMPs things like silt fence sediment traps inlet filters stuff like that to minimize sediment that's running off the site at a state level that's already required so the ordinance the municipal ordinance is inconsistent with the state requirements right now it's just best practice to bring those in line with state requirements it's not going to change what you know what developers do or the cost to them because they already have to meet the state requirements and they have to get a state approval called a notice of intent for construction site so it would not change that we need to adjust the size of the development that the ordinance already talks about two different levels of erosion control plan that are required right now a more detailed plan is required for sites over five acres a less detailed plan is required for sites under five acres that was based on some earlier state and federal regulation since that has happened the new breakpoint according to state and federal regs is one acre everything over an acre needs a detailed erosion control plan the city has the option of requiring a less stringent plan of some kind a more general plan for sites under an acre you already have that you know there's a minimum size where nothing has to be done I can't remember the exact number a certain number of square feet but you know we would again just recommend that the ordinance be changed be consistent with state requirements again it's not going to require the developer to really add cost or do anything different because to meet state standards they already have to do this detailed erosion control for over an acre it's just bringing it into alignment with state requirements the other thing you know that that's sort of a notable change is we're adding language the erosion control ordinance that codifies that a fee must be paid there's a some discrepancy in the existing ordinance right now there's some sections to talk about you know the ability of the city to charge a fee but it's honestly not super clear as far as whether the city is actually going to charge a fee I don't think you do right now correct me if I'm wrong you know most most means pouties do charge a fee for erosion control plans it's usually scaled you know single family homes there's a smaller fee for an entire subdivision there would be a larger fee you know so the recommendation the way the ordinance is written right now you know or the recommended revised ordinance explicitly says that the city is going to charge a fee for erosion control permits being issued if you don't want to charge a fee at all then there's probably some changes that would modify a couple other sections the ordinance to take out the implication there is a fee so I think those are the the substantive changes I don't know Roger if there's anything else that you want to mention that I forgot to mention we do we do charge an erosion control fee okay okay so then it's it's more of a matter of just clarifying the ordinance language on that one we charge your okay alright any comments or questions I have one question for you so this has a minimum area that the erosion control ordinance has a it's applicable applicable to a minimum area of 4,000 square feet would I be correct in assuming that for an area smaller than that that this still could be enforceful but it's enforceable but it's up to the discretion of the building inspector to enforce it or is this just not applicable at all if it's less than 4,000 square feet I'd have to check the language I think there's language in the ordinance that sort of if if a problem is apparent it gives the city the discretion to enforce you know standards for for smaller sites or if you know if there's a concern going into construction the city I believe has that authority okay yes I can think of one one erosion control issue that was a bit of a problem a few years back that would have been a border line on whether it was 4,000 square feet or not but it was on a steep slope and it eventually got resolved but that's why I'm asking because my understanding is that that still should be up to the discretion of the building inspector but I'm just not sure if this is directly applicable or if the building inspector would just have to give a separate order relative to that all right I just wanted to add something Mike that tangentially related we did we did know that these especially the TMDL standards were coming so the vantage site is underneath these numerical requirements so somebody administrative is not but when when we issued the water permit we had them beat these these higher requirements for the TMDL okay all right any other comments or questions otherwise I will entertain a motion on this item do we want the ordinances both approved separately or together or does it not matter well as long as it's probably best to do them separately okay all right then I will first look for a motion on I can find the ordinance number actually do we have an ordinance number on this because this is this code 446 so I guess we'll look for approval for section 446 if anyone has a motion does it make a difference that they were presented to us in one item that's a good question maybe let's clarify um if this board approves of these changes Matt will be drafting an ordinance on the general government and finance so this is not us not our typical ordinance layout okay in that case I guess we're looking for approval on these items if the sense is someone wants to make an emotion to approve both that is fine or if you want to do one or the other um I don't see a problem either way so I'll make a move to recommend a common council approval of the stormwater and erosion control ordinances all right we have a motion by to approve uh the for the committee to approve both of these ordinances I'll second and a second by Alderman Miller any questions on the motion seeing none all those in favor say aye motion carries all right that'll bring us to we're running short on time but they'll bring us to item 8 consideration and possible action on the proposed valley creek scheduling project cost estimates and bridge treatments okay yep this is a project with with which hopefully everyone is pretty familiar now so this is valley creek and so at the June meeting the council at the June meeting the council the council considered um applying for grants from excuse me from the National Fish and Wildlife Foundation of um a total of three point ultimately it was for a total of three point eight million dollars with a local match that would come uh from LNRP which received a advantage donation and also from uh TID 5 which is supported by that development in any case um with that came some questions about uh timeline and and budgeting and so stantec put that together and so we made a presentation to the general government finance committee uh meeting uh which met on July 7th so we'd like to just quickly review that with you today and uh and this will also go to the council on August 4th and so I'll bring this up all right all right all right so there we go all right and so just kind of this is again from GDF and so this so that's why it's dated July 7th but just wanted to go a quick review of how we arrived at where where we are now so the background in the timeline so uh so any of you who are here back in June of 1996 uh should remember um the historic flooding event which um which uh essentially washed away the ground that surrounds the existing box culvert that has proven to be too small to carry the the hundred year event and of course this was a storm event that was much larger than that and um similarly in uh 2008 so um so 12 years later you know we had another event that wound up um flooding the underground parking for the high rise and unfortunately it took them well okay I'll get to that and so um so as a result of that flooding we experienced um we applied for uh grant from community development block grant funding source federal source grant funds and because of the flooding we were able to reconstruct the street which included in uh an emergency spillway across um the park um it also had a number of ancillary benefits like uh safer crosswalks and well defined parking areas improved landscaping um but this channeled the hundred year storm over overland which uh did not prove to be enough in 2018 um we had another major storm event but um I think it was this uh event that um caused the uh to recognize that they had um some uh shortcomings in their own stormwater uh system and so even so any filling of the storm sewer system in the street would result in flooding of the garage so that has been that has been rectified on their end that was a problem on their end during you know their construction of the building so that's why they have not flooded since so um fast forward just one year from 2018-2019 stand tech created a technical memo um for the the city that provided some different um some different alternatives that uh could uh that the city could employ in order to improve um uh improve uh how the the city and the area or that sorry the street in the area was stand flooding and so uh the first was um reprofiling the the street and improving the swale that that proved um essentially um not feasible uh adding a parallel hundred year culvert um which uh again left the water filtration plant essentially surrounded by water a 500 year parallel culvert still um resulted in significant flooding uh in in the park and on the street over daylighted stream at the very least on the east side of lake street um essentially pulled that water away from the water plant but you can see there's still um ponding on the street okay in 2020 um we had another flood on May 17th um I remember that one well too and you can see in this upper right hand uh photo well just middle upper photo you can see essentially our our uh conveyance our stormwater conveyance through the park is uh working but not working well enough to prevent the street from flooding okay and then this is just from August to last year again um uh the street was underwater and you can see that it flooded our water plant and uh essentially um you know jeopardize our operations but uh fortunately um we uh were able to keep the plant running during that storm event so um so what's creating some of these problems we have existing stream conditions where we have um heavy erosion and um debris accumulation which of course gets watched uh down downstream and that is what resulted in this most recent storm causing the um causing the trash rack to fail rather than to essentially protect the um the uh head wall and these are again photos that are are pretty representative of what the creek looks like because of the um excessive down cutting and incisive uh nature of the the stream so uh Stantec has created some some rendering so you can again see the down cutting and and and sized um geometry of the the the stream okay so what this project will do is restore the natural uh geometry that of the or the geomorphology of the stream and restore the floodplain and essentially um slow down the water from uh flooding downstream and it also has of course aquatic benefits and other benefits to the ecosystem but um we want to have the excessive erosion and debris coming down stream so and this is just south of hails trail and uh so the restored channel includes like a step pool system which um has um uh riffles and pools here is also south of hails trail this is where we've had a um an armored section of the the creek wall failed several times and then a restored uh channel um is again what's uh intended by this project so some highlights we've received a number of grants both from um from the fun for like Michigan National Fish and Wildlife Wisconsin Coastal Management so you know we've spent no money on the city has has not spent any uh tax dollars on this this has all been gained from grants um we've had uh tremendous support from uh Senator Tammy Baldwin uh and and we hope to um we hope to have additional federal interest in supporting this project um we've had public information meetings uh for riparian property owners and now we're in the grant um application phase so if you've missed any of our previous meetings or you just missed our previous meetings you can go on our webpage and uh check out the presentations that are all online you can see we have many of them and and actually that's that's really not all of them but uh just kind of a highlight of um work we've done and then just another thing that we we hope to uh talk about today are some of the bridge treatments um so this is not really representative of the bridge this is not the bridge as designed this is a representation of it but the um finish on the on the sections uh is is what is representative so we have um kind of a natural stone finish or a uh field stone finish and I guess I should say this is the more natural the other one is more um more of a um formal cut stone finish so this other one is a more of a rough stone finish so we can have different we can have different treatments at each bridge but that was something uh we hope to talk about today I don't know if we'll get to finish this conversation but um that is the background and then I can pull up and we have Sarah Majoris here who can talk a little bit about uh the phasing and the funding so I think we just have seven slides left all right hi everyone I'm going to talk a little bit about you know where we're at now we're at about 90 design on the stream restoration portion and as Rob said we're in the in the process of phasing construction and applying for construction funding so our our phasing is was structured for a number of reasons one being to cut the budget so it's appropriate for the funds that we're asking for from different grant agencies to there are some fish restrictions some windows that we need to work within to protect our local aquatic organisms and those are set by DNR and then there are also some things that are up in the air so traditional stream restoration phasing starts upstream and works downstream so you can see phase one starts at Burtwood Hills and works our way down to the south or downstream end of Hales trail phase two or that was phase one phase two A is downstream of Hales trail all the way to the upstream end of Lake Street and then phase two B would be the upstream end of Lake Street all the way to Lake Michigan and there is a chance down the line that two A and two B could be combined given the right construction windows and funding availability next slide please here's an example of what one of what our phase one might look like this is only well-defined for phase one because we're closer to that than phase two phase two phases so if ideally if we have funded funding awarded for phase one we've been start in quarter one of 2027 so already early next year with mobilization and clearing construction would occur during the summer months we have a fishing fish timeout window that we need to where we need to stay out of the creek from March to June essentially to allow for any resident fish spawning even though the Lake Michigan fish aren't getting up this far we still need to protect the resident aquatic organisms and then we would construct most of this in-stream work from there through the winter months and wrap up phase one in Q4 of 2028 these are the so the budget that we just submitted with our most recent application to NIFWIF for the National Coastal Resiliency Fund is approximately seven and a half million dollars do it probably makes sense not to break it down at this point Bob for sure on time unless those questions phase two is a very similar number we didn't plan this but that's it worked out well we do intend if we're successful with the NIFWIF grant this year we intend to reapply next year for a similar amount so this would work out well for budgeting purposes and here we'll have a more restricted fish window because we'll have to work within a three-month period in the section between the downstream end of Hills trailing upstream end of Lake Street you'll see Gunther Pond is highlighted here we have some unknowns related to this wetland restoration only because there's a new sewer alignment being proposed to this area so we're waiting on that final decision and then in phase two B totals two and a half million and this includes full daylighting of Lake Street maintaining the bridge across that area for vehicle and pedestrian use and then also a bridge at the mouth of Lake Michigan to enable emergency services when Lake Street is closed off and also pedestrian and then grand total of all phases includes a 20% contingency for construction but we're at about 17 as you can see Rob I think went through some of the funding that was secured for design we're wrapping that up in the next couple of months here for phase one of construction we're looking at utilizing a portion of a vantage donation to LNP in addition to the National Coastal Resiliency Fund which is the application I referred to earlier for 3.8 million dollars we also have a DNR targeted runoff management grant which will be focused on our stormwater green infrastructure improvements along the corridor and then a portion of the TID 5 have approved the 2.1 million and continued we would be working toward phase one and phase two additional with the additional donation from Vantage we have some trails funding that's an application has been submitted to support some of the bridge work and revitalization of the mountain bike trails through the corridor we have some stay in our Great Lakes funding for Walter Street ravine conditionally approved and I believe there would be a second round of NIFWIF applications for another five million some congressional allocations potentially and then the TID 5 kind of proximal to this but separate we have another project that we've assisted with applying for grant funds for up at Upper Lake Park to do a by a retention basin project to help restore water that is currently discharging into the Valley Creek corridor so that you can see there's separate funds listed here that have been awarded and applied for that. Are there any questions? No. Thank you. Are you looking for approval on this item as a whole you're looking for just some discussion on the walls with the culverts first? I guess you know the more the more important thing at this point I think is I you know I would like some direction from the board to as an approval of whether or not this is the direction they like to see this project going this of course does not commit us to anything does not commit us to accepting the grant this is not for a formal approval of any construction or anything but just I guess what I'm saying is if there are any major issues major concerns with this board over the direction of this project I would ask the you to let me know that otherwise if it seems like this project is on the right track I was hoping for a vote to approve of the again of the direction we're going with funding grant requests and the same line. I'll make the motion to I just want to say thank you that it's a really good summary for somebody who's kind of new to what's going on there so I appreciate you putting this together. Thank you. Excuse me I'd also like to say that I'm super excited about the project and I think you guys are doing a great job. All right. Any other comments or questions? No but I'll make my motion. Ready for your motion. I move to approve the proposed phasing cost estimates for the Valley Creek project. All right we have a motion by Alderman Miller is there a second? I'll second. Second by Mr. Schudendorf. Any questions on the motion? Seeing none all those in favor say aye. Aye. Opposed? Motion carries. All right that brings us to item nine consideration and possible action on the draft 10 year capital improvement plan 2027 to 2036. Okay are we going to what you want to discuss the well we can I do we need to I don't think we have enough you know in five minutes I don't think well it's time to go over the capital improvement plan. Do you need a quorum? Yes we do need a quorum so stick it on. Are you sure? Okay well then oh okay yeah sure sure okay if you're under a time crunch we can if you would like a more prolonged discussion on the CIP we could schedule that either for if it was going to be this week it would be Friday if it was going to be next week and it would be it would need to be Monday. All right if righty doesn't that work? Okay that leaves Monday Okay I'm on the plug and I will double check yeah I don't yeah you can do Monday night that's okay with everybody yeah let me go ahead double check five regular 5.30 yeah let me quick double check the calendar this room is not available Monday night oh it's no be harbor commission meeting students got training okay oh okay um we're we're going to be in the city hall lower level at our next meeting is that available? It should be is this a meeting that has to be recorded under and do we have the facility downstairs? This has to be recorded by ordinance well then we can't meet downstairs on August 11th. Are we allowed to use the old fashioned like tape recorder or is a TV recording? Okay Okay Okay I was told to move the meeting downstairs to the 11th. Okay well stay tuned we will let you know what we determined but we know that you are available on the 11th or I'm sorry on Monday rather so yes All right do we need a motion then the two postpone items 9 10 and 11 to the next meeting? Sure. We need a motion to postpone items 9 through 15 until let's keep 14 at least because 9 through 13 9 through 13 until July 29th can we say a time to be determined I think so. And location to be determined but that will be the date All right so the motion is postponed items 9 through 12 until July 27th or a time to be determined and a location to be determined All right is there a second? Second. Second by Alderman Beaster. All those in favor say aye. Aye. Opposed? All right that brings us to item 14 public comments and appearances Are there any public comments and appearances? Seeing none that will bring us to that will bring you can stand up and you can make a public comment or you can wait till the meeting is over Please give your name and address and fill out the form for the Amber Chain CHE and E address 1446 West 2nd Avenue I was just wondering since the data center is literally consuming of 2.5 square footage and 672 acres did we let the county know and take a vote did the people get a vote on if they were okay with this being in their city We can't answer any of your questions because it would have to be properly noticed otherwise we'd be violating open meetings laws and also I read that the vantage data center did not release a ESI environmental impact statement Are we going to have them release that and then also like how much did you guys get to sell your souls That's all. All right are there any additional public comments or appearances? Seeing none I'll move to item 15. Our next schedule meeting is August 11th in the lower level conference room potentially pending whatever. I will entertain a motion to adjourn. Motion to adjourn. Motion by older woman Miller is there a second? Second by mr. Sundorff. All those in favor say aye. Aye.