To order the August 25th, 2026 meeting of the City of Port Washington Board of Public Works. Roll call, Mr. Polly is absent tonight, but we will welcome our new member, Ross Brooks, who is here for his first meeting. So congratulations on joining our board. They'll bring us on to item two, approve the minutes of the previous meetings. We have two sets of minutes and we will be approving them separately. So are there any questions or changes to the first set of minutes which would be for Wednesday, July 22nd meeting? Seeing none, is there a motion to approve? A motion to approve. We have a motion by Alderman Miller. Is there a second? Second. Second by Mr. Sundorff. All those in favor say aye. Aye. Opposed? Motion carries. That brings us to the second set of minutes, which is for the Tuesday, July 27th, 2026 meeting. Are there any questions or comments on those minutes? If not, I will entertain a motion to approve them. Make a motion to approve. So we have the motion by Alderman Miller. Is there a second? Second. Second by Mr. Sundorff. All those in favor say aye. Aye. Opposed? Motion carries. That brings us to item three, public comments and appearances. Please make sure if you're going to make a public comment or appearance that you state your name and address and that you sign in with your name and address. We will have 30 minutes for public comments and you will have three minutes. Are there anyone who has a public comment or appearance? My name is Dean Wigert. I'm at 3708 East Norport Drive in the town of Port. The fact sheet from the city dated August 7th states anticipated well usage for the construction trailer office area. I assume this is the same trailer area that was referred to as housing at the last public works meeting is 12,000 gallons per day, roughly what 35 residential homes use. What are they doing in the trailers to use that much water? The same fact sheet starts by explaining that nobody is or will be living in the construction trailer area. So if no one lives there, what is all the water for? I don't think it's unreasonable to ask since that we were told there wasn't going to be use of groundwater. The timeline specified on the well utilization plan from vantage says only for the duration of the construction or until the city gets water to Lake Drive. That timeframe is expected before the end of summer 2027. That seems pretty wide open. Who thought this was a good idea? A 15 billion dollar development that comes in starts construction. The land is now unrecognizable. The buildings are huge already visible from miles away and yet they still don't have the water that they need from the city and no one can say for certain when that will happen. They say the wells are for the construction phase, but what are they going to do when they need water for their cooling system? Who's going to guarantee that they have municipal water by then? As we all know, they don't have the electricity to run the place. The ATC was told to go back to the drawing board for the power lines needed. One of the planned routes was going north to Kelly McCounty where there isn't even a power plant yet. Who plans on powering this mammoth data center by running lines to a non-existent, yet to be built power plant? Why was none of this necessary infrastructure of water and electricity nailed down before now? This isn't somebody's bait shop on Lake Drive setting up a tent and running on an extension cord and a hose from the house. Are we expected to believe that this is the planning that goes into a 15 billion dollar data center? I guess the same person planned out the use of the roads, closing Highland, closing LL for a while, closing Lake Drive and then expecting all of us to put up with the dump trucks, the cement trucks, the workers vehicles in and out of the site while not creating complete havoc for local residents and our roads. What's really going on here? It seems so poorly conceived and realized I have no faith in anything vantage says or the city reports. The August 7 fact sheet states water meters on the wells will measure actual water usage and quote, vantage must provide monthly water usage totals to the city. How is that going to be reported, verified, documented? If someone doesn't nail that down, I'm afraid it's going to be like all the other planning from vantage except that they'll already have permission to use the wells. Thank you. Thank you. Any other public comments or appearances? Tracy Finch, 1142 West Porphy Drive. I'm here to urge you to deny vantage data center requests for access to the wells. Because the people living around this project already carry more than their share of burden. For months, residents in the town have lived through relentless noise, shaking, dust, disruption. Families have watched their daily routines break apart. Parents have to comfort their children by the construction vibration. People who were left safe in their homes now feel like they're living in a construction zone. Granting vantage access to these wells would add yet another layer of instability to the neighborhood already pushed to its limits. Environmentally, the decision matters. When this land became part of the city of Fort Washington, those wells should have been sealed right away to protect the groundwater, integrity, and nearby wells that this close to residential foundations can influence groundwater pressure, soil movement, and long-term stability. These are not theoretical risks. They are real environmental impacts that fall directly on the families who live just outside from the site. Inventage has alternatives. They can route through water from the south end of their property to the north end without touching the wells near homes. This is a design challenge that they can solve internally. Residents should not be asked to absorb environmental risks simply because vantage wants the easiest option. But accountability issues just says important. Vantage has already used these wells without a permit, acting first and expecting forgiveness later. That is not how responsible partners behave. When a company repeatedly ignores process, the consequences land on the people living next to them. The board has a duty to protect the residents from the pattern. Tonight you have a choice. You can add to the strain of residents already living under. Or you can draw a clear line that their well-being comes first. Denying this permit is only the decision that protects families, protects groundwater, and protects stability of this neighborhood. All right. Thank you. Any additional public comments or appearances? Good evening. My name is Catherine Gardner. I live at 3689 East Northport Drive in the town of Fort Washington. My comments are related to the Vantage well permit application. I do not know whether the water use requested on this application will damage the water supply. My town neighbors and I depend on. What I do know is Vantage has a consistent pattern of stretching the limits of starting with a reasonable sounding request and then returning with greater demands and offering token donations when the natural consequences of a hyperscale construction project play out. Throughout this discussion I well usage we hear much the same language as we've heard in the past referring to plans and intentions, not commitments. Vantage's town neighbors already bear a disproportionate share of the burden from this city project. So tonight I'm asking you board members to be good neighbors. Please view the decisions you make as if what's at stake were your investment in your household well, your property values, and the availability and the quality of the water your family drinks. Because that's what's at stake for those of us in the town who are the unwilling and unhappy neighbors of this city business. I urge you to put responsible and enforceable limits on the amount and length of water use to establish frequent and effective monitoring reporting and inspection requirements to define meaningful penalties for violations and to hold firm when Vantage comes back to you for more. Thank you. Thank you. Any additional? Kim Tydrick, town of Port Washington. Please give your address. Town of Port Washington. I'm not a resident. You guys tell me that all the time. The requirement is that you have to give your street address. You guys all have it already. It's 4, 4, 6, 5, Wilder's Way. Thank you. I've been here before. I've been to the Common Council meetings. I keep harping on the same things. Today is about the wells. So let's start with the fact that the mayor, the city, and the DNR have no credibility anymore. After skipping the environmental impact statement that was required by state law and waived by whomever at Ted Nitsky's request and Vantage's behest, there is no credibility here. So when you people speak to us, we have no reason to believe you anymore. When the mayor speaks to us, there's absolutely no reason to believe them. When Vantage says that they're going to be good neighbors, there's been not one iota of good neighbor. So I just want to remind each and every one of you here that we as town of Port residents will be holding the city liable when something happens to our wells. Water is a basic building block. It is the most basic thing that you need to survive. So you're actually affecting the basic building blocks of our lives by playing with the water here. As some of these other people have said, you have already given them water. They just have to run a bigger hose. If I need water at the back of my property, I run a hose. They could be using the trucks from the fountains or the, excuse me, the hydrants in the city like they've been doing in the past. Why all of a sudden is groundwater in play when it never was at the beginning. We were promised that it would never be a part of this whole situation. There is nothing that they have said that they have stuck to as far as our neighbors. They are not good neighbors. They don't listen to us. They don't respond to our questions. Neither does the city. The specialized website hasn't, I've never gotten an answer to any questions or complaints that I've sent there. We still don't have answers as far as we know what chemicals are going to be used in this closed loop system. What happens when there's a leak? What kind of containment is there? What happens for recycling when they have to recharge the closed loop? Still so many unanswered questions. And I honestly don't think that any of you are prepared to answer those questions or take steps to approve anything until you have these answers. So we're asking you once again to pay attention, to think for yourselves, don't just be vantiges, shills, and to do some research and do what's right for people. Okay. Thank you. Anyone else have a public comment or appearance? Hi. I just, Barb Wooten, 4876 Upper Forest Beach Road, town of Port. I just have a question about the roads, and I don't know if this is the right form, but when vantiges acquired the property of the roads and they have shut down Highland Road, which is, I guess, part of their property now, I don't understand why all the trucks have to go all the way around up Lake Drive or up LL and KW and go across into the various little inlets. Why can't they just use their Highland Road, which would cut down on the dust, the rocks, the broken windshields, the rocks. I mean, to me, you know, that's their road. They could route all of those gigantic trucks through there, and it would make it a lot better for the residents. And that is just the comment I wanted to make for people to think about. So thank you very much. Great. Thank you. Are there any other public comments? Hi, Chris Karnish. Make sure you sign in on it. Okay, thanks. 878 Weiler's Way, Port Washington. I also wanted to address the water situation. So they put in, you're calling it trailer city, like it's really a cute thing. Why they put it in when they didn't have any water. If they weren't going to get water for a year, why would they build their trailer city in a place where there's no water for them to access? Now they want to tap into the wells, which is going to affect my wells. I guess I would have encouraged the city to have them, if they need water, truck it in like they're going to truck out their sewage. There's absolutely no reason for them to use our aquifer for their trailer city. And if you approve them doing this, okay, now you get up to Lake Drive and their next phase is to go up to Dixie Road in east of Highway LL. Are you going to continue to allow them to just keep tapping into more and more and more wells? Because they won't have water up to Dixie Road, and they won't have water east of Highway LL, unless they use wells or truck their water in. So please keep that under consideration. It makes no sense for them to tap into our aquifer for their poor planning of where they were going to put their trailers. Thank you. Great. Thank you. Are there any other public comments or appearances? I'm Anna Mueller for 488 Lilac Lane, town of Fort Washington. I live in the town of Fort Washington. My house is a half mile from the data center. I live in a subdivision of over 30 houses located on the east side of the data center. Every single house relies on well water from the aquifer. Since construction started, we have been forgotten, ignored, and abused, having to deal with the brunt of your decisions on a daily basis. The very lack of planning and practical logistics in every stage of this construction process is an every day reminder of your incompetence and lack of control over vantage. Regarding our water, we have been advised over and over by experts in the industry to get baseline water testing now. They started $1,000 for comprehensive and accurate testing, and that can be over $2,500. This is entirely status shot as we have no idea what chemicals will be introduced into the aquifer by vast land displacement and construction chemicals leaching. This is concerning and alarming as mercury will be leached from all the cement, not only in the aquifer, but the runoff in our tributaries and beloved lake. Where was the impact study? Oh, yeah. It was waived for van itself reporting. We have been told repeatedly that the data center would use municipal water which is why you have millions of dollars at 7% interest so that we would be it would be metered and charged on a daily basis. We thought we were potentially free from fear of having lowered water pressure that will effectively kill our appliances and plumbing or lose water completely due to a lowered aquifer deaths. 17 home use wells were supposed to have been permanently capped on the job site. Water is now being brought in by service water trucks that hold 4,000 gallons to tamper dust clean equipment and fill the holding tanks you dug in February for office use. Why are you allowing advantage to jeopardize another facet of the quality of our lives by allowing them free unmetered access to our aquifer that we rely on? They said they need 12,000 gallons a day. That's three trucks crossing over 43 to latch on to one of their immediate hydrants and then the city makes some money. To allow advantage to access any well unmetered is a total betrayal and beyond acceptable. We will not stop with public comments. Everything you do since I'm only a half mile away from the data center is monitored and I will amplify it all over the state everywhere I can to tell them what we are being abused and neglected and ignored and I will use my voice as much as I can to make sure that everything they do is recorded. Okay thank you. Are there any other public comments appearances? No seeing none then we will move on to item 4. Consideration and possible action on well permits for the data center. Okay I will kick it off and then we also of course have Roger Stromer, city engineer can answer any technical questions and our city attorney is here to answer any legal questions regarding the permitted needs wells and so in your packet you have the permits that have been granted by the DNR for the private wells that we're speaking of on the vantage property this evening and so what staff did in analyzing the well applications that we received are or to essentially review them in line with our city code which is guided by chapter 4.15 of the municipal code so in paragraph B so that's the I guess the last attachment to this information packet talking about private wells. The first requirement is that a private well existed and was in operation before May 19th 2023 and the three wells for which we have permit applications all were in operation before that date. Prior to the expiration of the then current permit property owner shall file a written application on a form supplied and filed by that with the director of public works that was received. The common counsel upon the recommendation of the Board of Public Works may grant such private well operation permit and so that's what we're discussing here tonight and such permit shall be for a term of five years throughout which period the private well and pump shall comply with following conditions. Well and pump shall meet all requirements for well construction and pump installation under NR 812 Wisconsin administrative code and you'll see on Roger's cover memo the the answer to that is yes they have that requirement. A well constructors report relating to the private well and pump shall be on file with the Department of Natural Resources or certification of approval of the private well and pump has been issued by the Department of Natural Resources so that is also a yes the Department of Natural Resources has has the well constructors report. The existing private well shall have a history of producing safe water and presently produces bacteriologically safe water is evidence by water sample analyzed by a certified laboratory so those those analyses were conducted by our own water utility lab and have passed their bacteriological tests. No physical connection shall exist between the piping of the public water system and the existing private well that is also true. Fees for the treatment of water from an existing private well that is are likely to be discharged to a public sewer shall be determined based upon the fees established by this ordinance and so that again is is true the the discharge of sewage after usage of the water is is being hauled down to the wastewater plant and they are are to the applicable fees that are established by other chapters in our municipal code. And then lastly section F now with standard provisions of this subsection B the owner of a property which includes any building use for human habitation and served by an existing private well shall comply with the requirement. Chapter 342-1 of this code relating to compulsory connection to public water mains use of public water services penalties for failure to comply after notice and post connection compliance and so what that is saying is once city water is is constructed to this property that they are required by our city code to make that connection. There are currently plans out forbid that will be opened on Thursday for construction of that water main serving that property which is anticipated to be completed sometime next summer and so at that time when the waters brought constructed out to Lake Drive they would be required to connect to that water and they would be required to disconnect the well. So they would they would still have the permit is still good for five years so if they wanted to use it for watering the lawn or something like that they could but they would not be allowed to use it for any service for a building of human habitation once water was brought to that property they have vantage has told us that their intent is to cap the wells upon receiving the water next year. So if there are any questions the staff recommendation is to approve is to recommend approval of the permits to the common council. I guess so we do have meters on them on these wells now right they just the in our or do we have our own well they are required to to report their usage based on the meters that are on the wells that they and they installed they reported to the city or just the in our they are required to they're recorded they are required by the permit to sorry by the DNR permit to report it to the state annually. The city's permit is not does not have that stipulation. Sorry go ahead I'm just going to ask do we have any data past metering data as far as how much water they've been using or currently using right now. All right we do have some representatives from Vantage here with us tonight I don't know if you do have the answer to that question you can step up to the microphone. Good evening the two wells that are in question one at one three seven four lake drive well since November of 2025 that well has been used for six thousand gallons the second well which is located at one two three four lake drive has used two thousand four hundred and twenty one gallons since November 25th 2025 and that is through six thirty of twenty six so that is the current usage of those two wells which will be connected together serving the system that will be feeding trailer city. And do you anticipate that going up to 12,000 gallons a day or is that's that's like the max. That is a permit code requirement and when you look at the code as far as an office facility that is engineered for 20 gallons per person per day we are currently well under the allowed it a lot of amount of people in the trailer. Complex so we are well shy of 12,000 gallons a day to fill the system we have transported in through pool water tank systems through brinkman and prairie transportation 29,000 gallons to partially fill the system the other half came from the city of Port Washington through the hydrant south at 24,000 gallons so the system is now complete and and hydro statically tested so we are ready to turn it on when granted permission. Do you know how many wells have been abandoned south of lake drive just in the general instruction area or footprint of the site from my understanding an approximation of about 20 wells have been kept. So I'd like to offer an amendment if that's okay. There's no motion on the board to offer an amendment to so okay you you could make a motion if you if you so desired. Question so this is more for our city attorney so we have an agreement with vantage that we would supply them water should we fail to deny their well grant which may be moot because they really don't need our permission they have the DNR's permission or am I wrong about that? The the wells really fall under the DNR's authority and the DNR has granted them authority to use those wells you're correct in that in the development agreement we have agreed to provide water to the site if the city were to deny the permits at this point it's arguable whether or not vantage would still be permitted to use those wells given that the DNR's already granted them permission. So it's an open-ended question but I think that certainly it's I think that it's likely that they would already have essentially they're already granted permission to use those wells. And therefore we would be in default of our agreement that we develop an agreement. That's correct because essentially we would be denying something that the DNR has authority over it which we really don't have the authority to do. Thank you and they then could sue us. Correct we would be liable for any any damages. For city taxpayers that's not yay. Can you clarify so my understanding is the DNR issues the well permits this permit is mostly to avoid cross-contamination from a residence or a property that's tied into a well and city sewer and water. Right cross-connections yeah and we don't have to worry about that because there's no city water there. As far as the monitoring goes somebody had a question about the city so a vantage will report to the DNR annually but the city can request that we get metering data on a monthly basis. And how is that going to be handled and what if it is over? To answer the I guess can we question legally yes we are able to require additional requirements by vantage such as requiring monthly updates on the meter any requirements would have to be not arbitrary and reasonably related to the purpose of it which is the permit. So you'd have to keep that in mind that any requirements would be but that is legally possible and that Rob handled logistical questions. Excuse me sir. Excuse me sir. You are not member of the board. Thank you. So yes if that were if that were a recommendation from the Board of Public Works to the Common Council it would be legal and reasonable to do so and we have spoken with the advantage and they are willing of course to provide that information on a monthly basis and if we need to go out there and check the meters themselves we have the ability to do that as well. I have one final question so should the vantage fail to be under the minimums as required by DNR. They would be the official agency that would be the one that would issue a citation or any other financial or liability they would be the one not the city. The city would have no ability to in essence punish them for violating the terms of the well. That's more or less correct since the DNR is the permitting agency they would be the enforcement authority here theoretically are the city's code requires that all well is permitted abide by the DNR's administrative code so theoretically they would be in violation of the city code by violating the DNR's rules and procedures as far as the well goes but the DNR's enforcement mechanism would be much more stringent than the cities would be on this on this particular topic. Any other questions or discussion? So I think this might be for you. So of the 20 or so wells that you've already abandoned in the area do you have any idea how many gallons per day on average those wells were pumping? I do not have that data in front of me as far as what the usage were through those wells at the time that they were active. I'll just add on to that those those wells are rated 10 to 20 gallons per minute each I doubt any of them was running 24 7 but um so like that might give you an estimate of how much. As stated earlier I would guess somewhere on each of them is probably three to 500 gallons a day. Yeah for domestic use assuming that they're not using them for there's irrigation of the lawn or anything else. Yeah if they had farming operations with those wells then that would be all right any other questions or discussion? If not I will entertain a motion on this matter. I'd like to make a motion to amend the permit term to 18 months. So while you're free to make any motion you so choose under city code the city the Board of Public Works and Common Council does not have authority to issue a permit well or well permit excuse me for any period other than five years. We can't issue it for 10 years we can't issue it for one year. City's code strictly limits that the issuance of a well permit is for a period of precisely five years. All right so we have a motion on the floor unless you want to amend that. I guess I won't make that motion then. I withdraw my motion. All right so if there's any other questions or comments otherwise I will entertain a motion on this matter. Well I will make I move to recommend the come to the Common Council approval of the well operating permits. Is there a second? I'll second it. Second by Mr. Brooks. Is there any discussion on the motion? Seeing none all those in favor say aye aye opposed. We have one no motion carries. All right that moves us to item five consideration and possible action on awarding twenty twenty six dash two sidewalk maintenance project. Roger. All right we have we bid out our our sidewalk project for this year if you'll recall we had one earlier this year which was really carry over from twenty five. Anyway we received two bids on this project both of them are under our budget they they pretty much straddled our our estimate for the work. The little bidder is somebody we have not worked with before. I called several the references they two of them responded back to me with very good references. The remainder I did not the other two did not I did not hear back from. Anyways with with that in mind as as little bidder they they are able to provide a bid bond they'll be required to provide performance and payment bonds with with contract execution with insurance and their recommendations I recommend awarding the project. All right your question no I just you you feel good about this. I guess maybe I shouldn't ask it that way. It's a little bit and we that's what we should do. Yes I am. There's no reason. There are no bidder to our our our city here too and have not worked otherwise in Ozarki County to my knowledge but I see no reason to reject them that one exposes to a liability. Okay. Yeah this won't be the first time we've had someone who's not worked in Port Washington or even Ozarki County before and with okay not kind of wood we've never had a problem. Okay thank you. You have you have spoken with other communities who have used them in the past and gotten their recommendation correct. Yes like yeah I'm actually very very high praise. Okay all right any other questions or discussion. Otherwise we'll entertain a motion on this item. I'll move to approve the staff recommendation. We have a motion by Mr. Sudendorf is there a second? I'll second. Second by Alderman Miller. Any questions on the motion? Seeing none all those in favor say aye. Aye. Opposed? Motion carries. That brings us to item six consideration and possible action to install bollards around the water treatment plant. Dan. I'm in a picture quick kick it off before Dan speaks so so some of you on the board I know we have some new members may recall and honestly I don't know if it was a full two years ago between a year and two ago we had approved at this board an agreement with the essentially the paint on port people to to use their services for painting murals and creating sculptures at the water utility. We did this essentially before the building was designed so I guess it's more than two years ago because at the time of design I think our objective was to make sure that we had an attractive building that was worthy of its location on Lake Michigan. In my opinion for building a building that has no windows because it's a tank. I would say that it has turned out to be a fairly attractive building and so we are no longer pursuing murals on the building at this time. That's not to say there couldn't be something in the future but we are not pursuing that. And we are not pursuing sculpture artwork around the building rather than is recommending the use of essentially what are our planters that he will that he will maintain year round and try to keep the grounds attractive and his intention is to essentially beautify the area and but also and the intended end result of protecting our investment from a vehicle either errantly or intentionally driving up over the curb. So with that I think I've stalled enough. It's all set up for you but yep thanks Rob. These are photos of existing planters that we're looking to purchase that have been purchased and placed in other scenarios although the color would be different but this is the 4x4 square planter that we would like to put on the terrace ways on the west side of the building in the south side by the public parking spaces and then the rectangular planters would go against the west and south portions of the building. Here's kind of an overview of where each would go. The purpose of the larger planters on the south side would be to block any potential car from going over the curb and straight into the tank. So just for reference this giant rectangular structure is the new Clearwell. So this entire structure is our finished water tank and then obviously this is North Lake Street and then the public parking in Newport Shores. So because we have had vehicles before this was all built we have had vehicles skip the curb and end up in this property before. We really would like to protect this corner and this tank. So putting some large concrete planters and being able to beautify the area throughout the seasons to us would be the best best way forward. So what we would like to do is purchase the actual concrete planters and they would be delivered. Staff would unload the planters with our machinery and then staff would be responsible for installing the planters just similar to the flower planters downtown. We would have like a four foot concrete base that we would attach each planter to. So if something did hit the impact wouldn't let the vehicle go through it. So staff would take care of all the installation hopefully by winter this year. We are in the process of filling our tank right now for testing and hopefully within the next month or so we will be using this tank. So it really is important to us to have this protected as soon as possible. So would we be working with park and rec to have it planted? As far as like planting flowers or are you thinking large trees in there or what was your thought about what objects would be in those? I would say in the short term we would go with talking with park and rec and they seem to have very lovely flowers put together so we'd work with them and then it'd be open for you know whatever we thought down the road to change. And during the winter they would just be empty or would you leave again up to them to think it's similar to yeah similar to downtown how they kind of change with the seasons is what we would want to go to. It is considered really windier down there by us so we'd have to keep that in mind. And they don't the way you have them situated on the photo though they do seem like a car could get through the middle of them. They'll be measured out so they're exactly yeah so this is just a rough picture just to show you guys kind of what we're looking at yep okay and what's the thing on the corner is that a down here yeah that green thing that's a small electrical box there is a light pole over right here too that X that will act as a a block too a hindrance yep okay thank you. So for the planters by the street they're 48 by 48 inch planters how wide is the distance between the back of curb and the sidewalk roughly there. I'd be about 12 to 18 inches. Sorry say that again. In feet how wide how wide is it currently from the back of or from the face or whichever this year I'm on lake they're this wider. This. Roger says nine feet. Oh right here this yeah this is about six feet. Okay so we're yeah okay yeah because I was just considering lateral clearance concerns in the F 48 by 48 fits in. Okay I just I figured it would be tight yep yep I just want to point at this out and I've said this many times we are one of the only water plants around that is not fenced. So protection is needed. And like in the pictures you'd be putting trees in the 48 by 48 ones. That's open for discussion but no not right away we would potentially look at planting trees between each planter on the south side and potentially on the west side down the road. Any other questions comments? Otherwise oh go ahead I guess you guys can figure it out but 48 by 48 without a tree or something substantial and it seems like a a a big bed to fill with flowers or other stuff but I trust you guys will do a nice job. John yeah John and we'll be a great lead. All right any other questions comments on this item? If not I will entertain a motion on this item. I move to approve this staff recommendation. We have a motion by Alderman Beaster is there a second? I'll second. I can buy Alderman Miller. Any questions on the motion? Seeing none all those in favor say aye. Aye. Opposed? Motion carries. That brings us to that brings us to item 7 presentation on Aqua Hawk software to enable customer login to track and or receive alerts of water usage. This is a discussion only item. Okay so this has been a long time coming. Back in November of 2025 we received approval from GGF and then this board to purchase the Aqua Hawk system for our customer customer portal to monitor water usage. The website is now live and we have the link on our web page so this is kind of our kickoff just to get it out to the public that we are able to sign up. My intent here is just to go over some basics. I plan on taking this presentation as well to the council and then we will have other information on the website as far as how to's and potentially a video that could be linked to our website is also available on potentially YouTube. So as of right now the best probably easiest way to get to the customer portal is to go to the city website and then there's two ways but this is the way I'm going to show you right now is going to the water utility page and then going to the top left tab monitor water usage Aqua Hawk and then you can click on the Aqua Hawk for Cityport Washington water utility link once you do that that takes you to the actual customer facing portal. So this portal has just the basic information what Aqua Hawk offers to each customer. Obviously in the top left we want to show that this is free so this doesn't cost well this doesn't cost customers anything to sign up for we are paying for the service. And then this is also the same portal you're going to want to go to if you do register and then you want to sign in otherwise some people can bookmark this so they can go right to this actual webpage. So if you're going to register you're going to click on the green register tab on the right here and that's going to take you to this page. To register you're going to need a valid email address password your first and last name phone number your mailing address and then you can click how you want to be contacted if you set up any alerts with this system so you can get an email text message or cell phone or home phone. Once you register you'll see that the registration was successful then it will prompt you back to the beginning main page that's where you'll sign in with your email username and then the password you created. Once you do that then add account is going to pop up so this is where it's specific to you as a customer. Every customer has their own account number that account number can be found on your utility bill on the top right corner of the bill the same with your account name. So the account number and account name and the street and the sorry the service address has to be entered in here exactly it is appears in the billing system because that's how it's been entered into the program. So there could possibly be questions of can I login and try to see somebody else's home usage you definitely would not be able to do that because you don't have their account number. Once you do that you'll be logged in this is what the basically the customer page looks like in the top left you'll see that we're using the senior center as an example but this would be specific to your address or account. In the middle you're going to see a date says July 1st 2026 to August 31st that is the billing period and then today is bill today is day 56 of 62 for this billing period. You'll see that the current balance is zero the bill has been paid if this was after a billing period and bills have been issued you would see a dollar amount for the bill for the actual bill issued right below it is an estimated bill amount and what that does it takes the water usage from July 1st to August 31st and estimates what the bill would be off of the usage for the first 56 days so tomorrow might be something different if you use more or less water. This is a 30 day snapshot you can zoom in if you want to do 24 hours 48 72 or if you want to zoom out you can go 45 or a full year. This is what a 24 hour day would look like on the bottom of the the graph is times on the right side of the graph would be gallons so if you were to look at four o'clock which is a very right bar it's estimated that 15 gallons were used at four o'clock so we read and see CF cubic feet so one cubic foot is 7.48 gallons so that's how the meters turn over so every seven gallons and 48 7.48 gallons the meter reads one so two CFs would be 15 gallons so that's why you're seeing 15 intervals 7 15 as I said this estimates the bill so you can click on the estimate bill and then this little graph pops up it shows you the base charges for say water public fire protection sewer and then your usage so how many gallons you use then is what determines what the water use and sewer use so that's how you get your total bill. So a threshold an alert right you can see it says my thresholds if you click that this is where you have the opportunity to get alerted set your custom alerts on either a dollar amount for your bill if you want to be alerted say you're a larger user and you want to be alerted when your bill potentially could reach $500 you could type in $500 and it would then send you however you clicked get preferenced notified it would send you an email or a text that your bill is approaching the $500 limit if you want to be notified about gallons used per hour or per day or per month the the specific amount you would then be alerted so underwater use thresholds say you wanted to you wanted to know if you used 500 gallons in a day so you type in 500 and hit apply and then if your household went over 500 gallons you would receive a text or an email if you wanted to use it to determine if you left like a hose on outside and do a duration you could do one gallon for eight hours straight at the bottom here that would give you an alert after eight hours if water had been flowing through the meter so that kind of helps you determine if something was left on I foresee that one being used the most by people but again it's up to you however you want to use this to be alerted or if you just want to log in to see where your water is at for the billing period it's the water you said when you sign in historical data or is it only going forward from the moment you sign in it is current to your actual login so the meter is read four times a day every six hours so if you log in just past the six one of the reads you'll get that exact usage up to that time but it won't give me last month's billing cycle you can search as my next slide you can you can search specific dates so for instance it's I don't know it's hard to read on here but I entered July 1st 2026 and then today because we can't go in the future I can specifically search those dates so if I wanted to search from January to February I would type in here and then it could then it would export a file showing you your hourly usage for that two month period if you wanted so yeah so if you can export through excel into a nice spreadsheet where it breaks it down hour by hour if wanted for landlords or people who own multiple houses you can register more than one accounts that you have on your singular login so if you manage multiple properties you would click the register accounts button and then this just like how you started it you would add your account count name and service address exactly how it's on the bill and then you can toggle between each account at your login so this will be beneficial to the people who own multiple properties in the city to check in on multiple accounts without having to log in multiple times oops also on the main page there is a link if you click the pay online it takes you to the bsna home page to pay water bills online if you so choose and that's it so the very top is the actual link port w i dot aqua hawk dot us slash login and like I said you can save that specific link as a browser as a favorite on your browser or just continue to go through the city website to to get into it does the payment page have a feature where you can set up auto pay um through bsna you would have to do auto pay so the aqua hawk is just linking you to the bsna site good say i use auto pay so it works um just note that if you use credit card it does charge you an extra fee with it so it prefers you a bank link to it just curious it says 95 percent of the residential meters have been changed out what are the remaining five percent that just places that are difficult to get to and in the nicest way yes so we've had multiple attempts to enter these homes the remaining homes some are empty some have been sold and abandoned not abandoned but are have been empty and then some just don't answer our letters or door hangers but we are relentless and we are going to get everyone so um since the system is now live what percentage of customers do we expect to register and how we measure whether or not aqua hawk is providing enough benefit to justify fourteen thousand dollars annually yes so it's going to be hard to tell at first how many customers will sign up um there's going to be a large portion of the customers who don't know this exists so it's really on us to get this out there to everybody so that's why i'm going to do my best to promote this for the next year um and really push it we're going to get some great tools on the website so people can sign up as easy as possible once they realize how easy and good it is um if they choose to use it past then that'll be on them um the percentage uh we will work with aqua hawk they do provide numbers so we can get into the account data to see you know what percent has actually signed up and is using it and then um do we have an estimate of how much water loss or property damage could potentially be prevented because of the system i can't give an actual gallon amount right but i can tell you that um we have a a weekly um spreadsheet that gets delivered to kim that shows potential leaks and high usage amounts um through our census system and we've had multiple multiple people not know that they had a toilet running or left the hose open and we catch that usage in in a seven-day period sometimes they catch it you know and you get five days of high usage and we contact them and they're like oh i left a hose on we we know okay but this gives the customer almost you know real time abilities to catch their own usage sure sure lastly will you be very reporting back to the board your success rate i guess that wasn't really my last question yeah go ahead um yeah no the plan is to to come back after six months okay to give a number and then obviously we'll do a year just to show you know where we're at um but that also will give us the opportunity to promote it more are you going to go to the library like and one of the other that is a very good uh suggestion yeah because lots of people are computer illiterate and this would benefit for them yep and the goal would be to work with tom and reach out to him and see you know what methods work best thank you any other questions no all right thank you then we'll move on to item eight consideration and possible action on the proposed valley creek street crossings and bridge treatments and oh that we're trying to get a little bit of guidance on of course there's three stream crossings for Valley Creek. They go across Northport and Hales Trail and Lake Street. And we touched on briefly in the last six months what those bridges would look like. So there's two things we want to talk about today what the bridges will look like and what the and what the street over the top of the bridges will look like. So these are essentially bottomless box culverts. They're arch culverts I should say. But they serve as bridges we're going to build the roadway back over the top. The crossing at Northport we are recommending to keep that crossing as it is today. So let me quickly bring that one up. So here's a crossing at Northport. The roadway is I believe 40 feet wide. So I don't have that off the top of my head 39 feet wide. So our recommendation is to keep that with the sidewalk we're recommending to keep in the location that it's in now we're recommending the sidewalk to be on the south side of Northport going through Antoine Park. But that's the recommendation to simply there was there was no advantage to narrowing the street. And so we recommended keeping it the width that it's at. Is there any objection to that recommendation or any need for further discussion. We can go back to it if you'd like. And hails trail. So this the street crossing is at a much higher elevation than at Northport. And so if we look at the sorry this is a little bit of a technical drawing. So if we look at the street up here and I'll blow it up a little bit. So this is a this is an earlier drawing. So it has a 15 foot roadway. But if 15 foot half roadway. So 30 30 foot roadway from flange to flange. So it's if we construct that road way. The current roadway is 36 feet wide. With the recommended. Colvert. It's a three to one. Slope which is pretty steep. We would consider that the maximum and we would need a railings here on the sidewalk to protect people from tumbling down over the top of the culvert. So the recommendation that we're making as staff is to narrow this a bit more so that we can have something a little flatter than three to one. And let me go back to the drawing here. So here's the way the roadway exists now. The recommendation. Let me go back. So you can see so we've we've already narrowed this section of hills trail to 24 feet wide. There's of course no parking here. And so the recommendation to continue that cross section to the east would be contingent on continuing to restrict parking so there'd be no parking in that area. So that would allow us again by tightening up the roadway. We could have flatter slopes down to the top of the culvert. So the only other way to alleviate from that is to build up the height of the wall on the end wall. And so then it would be a lesser slope as well. But it's a more expensive bridge. So shown here are a couple of the options essentially kicking the sidewalk in and then back out or keeping it where it is on both sides. Our recommendation is just to keep the sidewalk where it is we would lower it in elevation. And so it wouldn't have an impact on the slope so we could still pull it away from the curb so the pedestrian has a feeling of that separation from the roadway. And again the reason we had narrowed the section of roadway to begin with is we had gotten complaints because cars in both directions they're going down hill. And so they tend to speed and pedestrians crossing at the inner urban felt that it was unsafe there. And so that's why we narrowed it to begin with. And so that's why we're recommending to continue to continue that. The reports I'm getting that is not and by my observation not a heavily parked area and so losing the parking would not have a big impact on people who want to park their cars. Are there any questions or comments about the choices that we have for the roadway? Sure. Lowering the road there because we are going uphill and up hill to the northeast there I guess east there or south depending on how you're considering this road. Is there any problem with keeping under 5% grade to match the existing sidewalk elevation or is this still flat enough that it really doesn't extend that long of a distance to have the sidewalk lower than the road through there? Oh. You know, good question. Yeah, I don't think just from being out there and extending the sidewalk as we did on Hills trail and the work we've done. I don't think it's going to have a big impact on the sag for the sidewalk. Okay. Yeah. That was your question. Okay. I think my question is kind of the same and I'm just not understanding it fully. So rather than kicking the sidewalk in, like the one sort of path shows you're going to keep the sidewalk where it is but you're lowering the sidewalk to. Yeah, the sidewalk would be lower, would be lower than the curb. I see what you're getting at. You're saying having to walk downhill and then uphill versus having to walk in and out? Yeah, and it also seems kind of awkward to be lower than the curb. Usually your sidewalk is higher than the curb but it's not always that way. It doesn't have to be. The reason sidewalk is usually above the curb is because of snow melt. I don't know if there's any other reason. I guess traffic safety, but I mean depending on the speed of that vehicles but otherwise mostly just for run-off purposes. Yeah, you just would have to change the slope of the sidewalk so it slopes. Right. It would slope downward. Yeah. Yeah. How much lower are we talking? Yeah. How much lower are we talking? I don't think we're talking more than a couple of feet. Probably not even that much. Yeah. If the sidewalk... I would say pretty minimal. Yeah, you're right. It's probably more like a foot. Lower. Yeah. So I don't think you're going to feel like you're going down into a major dip. They haven't... The design's not that far advanced but we're not going to design anything that is unusual. If we move the sidewalk in, is there any potential savings in the length of the culvert or because it comes in standard-sized segments, would it be the same length? I think there may be... Well, if we lower the sidewalk so that it's on the grade down from the curb head to the end wall or to the head wall, I don't think it should make much difference in the length of the culvert. I mean, that's something certainly during their final design process, which is going to be over the next three weeks. And they know that we want the culvert as minimal as possible because, yeah, it's several thousand dollars a foot. And taller head walls are more costly than the extra length on the... Right. Yeah. So if there are no strong opinions, and I'm not trying to wrap it up. We're just... I'm trying to get, yeah, opinions so that we can make this so we know that if there's something that is not liked, then we won't go that route. Sorry to cut you off. No, it's okay. Are you done, Mike? Yeah, I'm done. Yeah, you can. So, and we talked to police and fire and they have no concerns about the past narrowing of the bridge at... No, I can't think of hails trails. They're okay with that. That's not been an impediment previously. No, you know, I only spoke to Chief Hinges. I'm sorry. Chief... Is there an F key? And mostly about the parking. So this is 24 feet wide. There would be no... with no parking. You know, it would actually be wider than a typical... Right. Then a wider street if there were cars parked on both sides of the street. And if you're asking what flavor we like, I would vote for a field stone. Okay. Yeah, of course. It's the most expensive, which would probably be true. No, they're all about the same. Yeah. Okay. I'm done, then. I really don't mind the narrowing of the road. And, you know, I walked by there two times a day. And most people park on... What's the street? Yeah. I mean, for the community garden and people park over there, it's... I can't remember the last time somebody was parked on Hill's trail on that curving area. I kind of like that. I guess my only concern would be the sidewalks and how that feels. You know, being lower, but it sounds like you've got it handled. Yeah. You know, honestly, and the only thing that I want to make sure that I bring to your attention is so, of course, the inner urban bike trail goes through here. And so I'm sure some people use Hales trails as an access to the bike. So, so in our bike bed plan, this is recommended as what they call a bike boulevard, so it's not a dedicated lane, but it's just an area that people can feel comfortable riding their bicycles. I think there's a trade-off. A wider street means faster cars, which means less safe for bikes, but not, you know, not having a dedicated area, the presumption is that is going... That is going to cause a driver to slow down if he has to share a lane with a bicyclist. So, I mean, that's something to consider as well, but they have to go through that narrow section anyway. It's just longer. So, that would probably be... That would be something to take into consideration as well. So, currently there's inlets that are not... They don't look like they're over the culvert, but they come on either side. Are we regrading the profile through there to move them to one side or the other then? That's probably more detailed than what you're concerned with right now. That's more of a final design type detail. But... Yeah, we talked about that. I mean, we've talked about it. Yeah, the plan was not to have the on top of the culvert. Okay. It's kind of a sag there now, but would the new profile tend to be a little bit, I would guess, the same or higher slightly than the current road? Or would we try to come down a little bit to make the grading a little bit easier, which might make more of a weird low spot. But right now, are we just assuming basically the existing profile? We're assuming... Yeah, I think we're assuming the existing profile. Because... I know report it will change a little bit because right now I know report the inlets are over the top of culvert. So they'll slide off and I think the little... the sag will end up being on the east side of the culvert. Okay. Yeah, I... I guess on here at Hales, I have no problem with if it would make sense to bring the sidewalk in, that's fine with me or to keep it out and lower it as long as it works grading-wise and isn't a problem. Anyone else? No? No. I think having the sidewalks further from the street actually kind of gives it more of a park-like feel. I know it's not going to be that big of a difference anyways, but it kind of ties it with the inner urban trail there. Okay. And if we're narrowing it anyways, I mean you're just going to slow traffic down sooner. My only concern with having the narrower road there anyways is that you are putting bikes and pedestrians closer to traffic, but if it's narrowed anyways, it's irrelevant. Okay. I can move on to... if everyone's okay to move on to Lake Street. Yeah. And then we'll talk about the treatments. And so this is schematic of, which is in your packet. So essentially the current box culvert ends about here, and of course goes all the way out to Lake Michigan. This would be a much reduced box culvert we've talked about in March is when the board recommended daylighting the culvert on both ends and essentially eliminating the off street parking on the on the west side of Lake Street and then replacing it with parking all along the street and then in Veterans Park. I know there's some concern coming down the hill. By my observation being out there, it looked like there should be stopping distance for for a car coming down the hill. If someone's coming out, they'd naturally would have to for any of these, a car would need to stop if somebody were pulling out and taking their time making that maneuver. But floor traffic in this areas, I would say not a bad thing. It's a fairly confined area. And the number of parking spaces now that are would be on the street would match the number of parking spaces that are out there now. So this is the recommended layout and you can see the sidewalk comes in quite a bit, but there's really no preventing that unless you're to extend the culvert substantially longer. My opinion here is this is the one that I think we probably would want to feel most bridge like just because of the park environment there. Because having the having a great slope graded over top of it with grass that really isn't cuttable. I'm not sure how well that really fits into that park, which is all, especially on the east side of the road, all manicured grass. So I also don't know. I didn't have a profile in here showing how or I should say profile works. A profile view showing just how high the road is compared to the culvert here. I'm just saying this might be the spot where if we were going to do the extra expensive having a larger head wall and the skew, it might make the most sense here. It would fit the park a little better, particularly on the east side. I think that's the intention. Are there any questions about this? This is the drawing we've essentially been looking at each time we've looked at this. Then we can go back to it if you'd like. So as far as treatments go, this is a very interesting scenario. This is a very generic schematic of the crossing up at Hales trail. So this is the proposed bike path as you can see. This one provide the necessary clearance. So again, this is just a schematic. And I think what this is trying to represent in terms of stone and you can do just about anything. But I had I should have it here. Let me see if I can see if I can see it. Hold on. Well, the other option that I was sent is the here. Let me pull out of here for a second. Find it. I can. And download. This was. Oh, I did have it on there. All right. Oops. Sorry here. I'm back up. Okay. So this is this is the treatment that we put on the on the end wall at on layer B. I like the way it turned out a lot. So this isn't really anything under the sun is the option. So. But yeah, this is we can do anything. So we're not limited to either this option or even the other three options that are. Kind of laid out for us here. I mean, this one, I guess, might be the most similar to to layer B street. And then there's a field stone. And. And. Kind of a rough sandstone. It looks like to me. But. You can vote for one. None. All. I guess I can't I have an opinion for the one by down at Lake Street. And that is the structures down there, which are include the young club building. The the ban shell, the. The Legion Hall are all the Gunther cream city brick. And something that replicates that down there, I think, would fit in with the rest of this of the environment and would more give that appearance that it is that, you know, built, you know, 120 years ago or, you know, I guess the ban shell is only one by two years ago. And so I figured years ago. Type structure. Although you could argue a contrasting type thing might work better too, but that's just my opinion would be the consider like a cream city style looking brick down there just that it matches everything. Not to get into it, but we have a cream city brick home. And without any other trim city brick. So I think it'll look washed if we and I love cream city brick don't get me wrong. But without something else, it really is just beige. Even with the arches. It's just beige. All right. Beige on beige. Oh, excuse me. Beige on gray. Rob, would it be possible to get photos of these actual samples? Yeah. Ask to weigh in. I mean, the renderings give us an idea, but that's a little different than the actual samples. Sure. And then I think we should be mindful, isn't there going to be a small pedestrian bridge on the east side of the water treatment facility? Yes. That should all. That should be similar. And we should keep in mind of the water treatment building that is there. Because, you know, you have your blue, which is lovely with the cream trim. It only pops because of the contrast between the two. Yeah. The one at the outfall is going to won't be a cover like this. It'll be a bridge that's more similar to like in Coldock Park. Not with the high walls on it, but a stream bridge that's more similar to that. Rest down abutments. Yeah. And that one, if it has exposed abutments, we probably should keep stylistically that it matches the other one, too. Okay. Okay. Have we taken this at all to Park and Rec for to ask their opinion, particularly down at Veterans Park since it is in a park? Good. The chair. The chair would like that. Okay. Sure. I was just going to say do you remember how we picked the facade for that wall in Laribbean? Was it a public works preference? Well, it wasn't Parks department. You weren't here. I don't remember if we picked it as a committee or I just picked it quite honestly. So. It was all I can tell you. I think it looks a lot nicer back there than they used to. Yeah. I don't remember it. Coming to committee. So it might have been that you just picked it, but you made a good choice there. Thank you. I thought it turned off nice. If we, I mean, if we try to ask for additional opinions on this, is this just going to hold this up too? And we are kind of on a tight timetable with the season anyways? You know, we're, um, it's getting a little tighter. But. You know. Are there any want to rule out? I mean, personally, they're all. I mean, there's an argument for all of them, and I don't feel like holding it up and debating it is really a valuable use of our time. Sure. You know, because I think they're all there. They're all appealing to one degree or the other and the rest of it's going to be personal opinion that everybody that drives through the city and everybody that's in the city is going to have an opinion on. And we're not going to please everybody. You know, so I would rather make a decision sooner than later on it personally. What's your preference? I'm fine with any of them. I just personally think the fieldstone that I have concerns about it looking a little bit different. Just because it looks a little overdone, maybe. I like the rectangular cutstone. I agree with this one here. Option number three. That was the first one I gravitated towards as well. Yeah. So we have no consensus for you. Yeah. I wouldn't even I'm not sure if we want to say that we want to do them all the same or not either or if like what's we do in the park is different than what we do up by Northport and hails. I think the third one is kind of an in-between. I think the third one is kind of an in-between though of the first and second one. And I think it's a compromise either way. But again, we can sit here and talk about it for God knows how long. I'm satisfied with either one honestly, but. Could we do a prize? Vote online. Well, make the boys happy. We can. It'll be ready to be installed in twenty twenty nine. Yeah. Right. Let me. Let me talk to Stantec and John Crane and see what our time table is for their next meeting and see if if you'd like us to get an opinion from Parks and Rec. We can certainly do. It's not until October. Okay. That might be late. I'll have to. I still want Parks and Rec thinking that we're making a decision for what their park looks like for them because we kind of are when we said this is we're opening up the culvert and everything. And we don't get to make decisions on anything. So. But if time if time doesn't allow it, then yeah, time doesn't allow it. So there's none of these that are so objectionable that you would want to throw them out if we. It doesn't sound like. Maybe not for the chair, but for me, there is, but that's fine. I guess as long as you know, it doesn't sound like. Maybe not for the chair, but for me, there is, but that's fine. I guess as long as the field stone doesn't look fake when it's built, and it's really hard to tell from a rendering, but I've seen them where they've done them and they usually look pretty good when you when you see those. Especially if you're not if you're not two inches from it, it looks better than if you're right up against them, obviously, but usually they look pretty good. Rob, you can kick me under the table if I'm talking too much. But just a thought. We'll choose one so we can get the design finished. We can get BID docs out. I don't believe we have a bidding schedule for this project yet. We're still looking for some funding. We'll get we can get things finished up. That'll give us time. We can go to park and rack and if if they if they have a recommendation of something different, I don't think it'll we can swap it out then in the final specs. I agree. I think it should be easy to kick the can a little bit on this decision. I think the specifications will be such that you can swap them out like Rogers indicating. If Rogers wrong, we'll play Roger. Were you looking for a vote from us or just a sense of the board? I think I have an off unless someone wants to. I'll make a motion that we accept the parameters of the dimensions of the bridge and specifications with the exception of perhaps maybe just the final beautification of the process. No, I appreciate that. Is that appropriate motion? Sure. You got it. Sorry, Madam Secretary. Is there a second on the motion? I'll second. All right. We have a motion by all the Roman Miller and a second by Mr. Sundorf. Any discussion on the motion? Seeing none, all those in favor say aye. Aye. Opposed? Motion carries. Thank you. All right. That should bring us to item nine consideration and possible action on a task order from Strand Associates to improve the sanitary sewer crossings of Mineral Springs Creek. All right. I'll kick this off and then we have Phil here from Strand. He can answer some more detailed questions for you. But we have two sewer crossings on Mineral Springs Creek that have been exposed by previous flooding events and we want to get those crossings protected before they get completely undermined. And then the pipe essentially acts like a bridge and it's not structurally designed for that. Or a rock or some other large object gets rolled down the creek bed into these sanitary sewers and we end up with spills in the creek. We looked at three options. Armoring the pipe. Maybe a simple as putting a larger size pipe over the top of it or concrete in case it. And then play it in that in combination with some work in the stream bed to create some riffles and pools to keep the energy at those locations low enough that we're not going to get undercutting or scouring. We looked at relocating the sewer line and we looked at just installing siphons at both these locations. You don't know basically a siphon is just a pipe that will seg underneath the creek and then come back up. Just our preliminary thoughts is really that we feel that armoring the pipe and adjusting the creek bed is going to be the least cost. First cost and least cost long term. With the caveat is probably the more expensive one to design because you have to do some flood study work which is now would be typical for any of the other options. So I guess our recommendation here is that we hire Strand to proceed with armoring the pipe and I'll kick it over to Phil here if he's got anything else to add. If you have any other additional questions in the proposal? I guess I would have to ask how does this fit in with the projects the county has been doing on the creek in recent years and what they have done here? We did do a site visit with the county to talk through what would be provable to them. So it fits in fine I guess with what they're doing. They have a Hack Ross model which is a model used for the evaluating the stream flow that they will provide to us that we can essentially build on for these more upstream portions of the channel. So all their work has been downstream and they have also have some details and things that they said they'd share with us to kind of incorporate into this design to make it more uniform. So we'll continue to coordinate with them as part of the design to make sure everything's done. Okay. Any other comments, questions? Just curious, does the city own that old railroad bridge that's east of Park Street? Is that like where this pipe crosses? I don't know the answer. Do you know that one right off hand though? Yes. It doesn't really matter. I think it's we energy's right away. I don't believe it is. All right. How old are the pipes, sewer pipes? They've got to be on the order of 50 years old I would think. More like 70. If we armor it, is there a risk that we could still have after a place in the 10 or 15 years? It'll maybe maybe feel can add into that, but generally at that point, if we had it armored and protected, our next step, if we felt the pipeline was deteriorating would be to line it and essentially that converts it to a plastic pipe and we'd expect to get 100-year life out of it. That's a good idea. That's a good idea. I'm sorry. This includes the area where we had armored with concrete in the past. Correct? Or has that already been resolved? We had essentially poured what almost made a dam in the creek there. That has been resolved with the county's project. That's why we're bringing Strand on to figure it out. I would want to know if we didn't do anything for another year or two, what's the worst that could happen? The worst that could happen is they could continue to lose material around the pipe and then the pipe would be more likely to be able to do it or not. That's why we're bringing Strand on to figure it out. That's why we're bringing material around the pipe and then the pipe would either break and you'd have sewage spilling into the creek and then you'd have to get in there and repair it in an emergency situation. That's probably the worst case scenario. If we end up doing something there as an emergency repair, the DNR does tend to charge a price. That would have to do to a tone for having done something it didn't like in the creek. And then your pipe's still going to be exposed because the stream bed is not going to raise up during that period. That was the transfer of Oakland Avenue Green to the county and making that in the prairie was part of what the DNR demanded as some of the price for what we had done when we were able to get into the stream from there. Yeah. So, yeah, we experienced this in 2019, I believe. So we've had experience with this type of project before and the results of ignoring it. Well, we didn't ignore it. We didn't know it existed until the 2018 storm undermined one of our crossings and we discovered it, you know, a year later, essentially. And so, when we took action to protect the pipe, it became a dam on the creek. And so, this is, yeah, again, this is more proactive than reactive. So, when that happened, it called our attention to other creek crossings that we needed to examine. And so, these are deep in the way that they had been eroded. All right. Any other questions or comments? Otherwise, so entertain a motion on this item? I guess it just feels like a relatively small investment to prevent all the really large much bigger problem in the future. So, I moved out to city except the proposal from Strand Associates to design protection of the sanitary sewer within the city. All right. We have a motion by Alderman Beaster. Is there a second? I'll second that. Second by Mr. Brooks. Any questions on the motion? Seeing none, all those in favor say aye. Aye. Opposed? Motion carries. That brings us to item 10, consideration and possible motion. All right. All right. People have been on the board for a while. The spring street interceptor, that's a project to enlarge that interceptor to help alleviate some basement backups that we know are occurring now and also then to facilitate future growth that will have pipe capacity. So, we've attempted this railroad crossing two times. The first time we hit what we believe is the abutment for the old inner urban railroad tracks. This time we hit some other unknown obstruction, despite the fact that we had gone through and did some vertical soil crossings. We've moved the alignment as far north as we can. And we're going to go horizontal, essentially through the full road of the alignment to see if there's anything in there. Test drill. Test drill. Yeah. And if that works, then we'll come back with a full design of the sewer. I'm curious, what is this sentence, this new alignment as far north as we can push the sanitary sewer if an obstruction is found what exactly is it? So, we're going to go back with this new alignment as far north as we can push the sanitary sewer if an obstruction is found. What exactly does that mean? What do we get into if we go further north? The biggest thing if we go more north than what we're proposing is we're off land that we have reasonable access to. That we get in the land acquisition. So, we're going to go back to the $10,000 change order. How many test drills does that get us? Phil, you have an answer? That gets us two-thirty inches apart, which is the diameter of our casing pipe. You know, it's working with the railroad we thought because we asked if we hit this, can we slide over a little bit and do another one for verification? And if you do that, they say no, we need to submit a whole new plan, a whole new permission. You know, they don't just let you go out there and work for a day and get a ton. Yeah, and Union Pacific is not the most cooperative railroad to work with. All right. Any other questions? I would move to approve the staff recommendation. All right. We have a motion by Alderman Beaster. Is there a second? Second by Alderman Miller. Any questions on the motion? Seeing none, all those in favor say aye. Aye. Opposed? Motion carries. That brings us to item 11, Consideration and Aye. He's the next item. All right, so we're nearing completion of the wastewater treatment plan. A lot of these change orders here are clean up. We have a lot of allowance items on our contract that we're now returning back to us. And really to kind of just kind of go through the line item, everything in the change order. I'll have Phil do that as our construction engineer and owner's rep. Okay. Just step through the memo here. So the first item is electrical conduit and wiring. So there's an electrical conduit and wiring. So there's at the treatment plan. Does anyone want me to run through kind of how the treatment plant works at all or just run through these change orders? Items. Okay. So there's the treatment plant produces digester gas and that gas is burned in a waste gas burner. And as they replaced it, there was buried electrical conduit that nobody knew about right above the pipe. So that's what the first item was for is to replace that conduit because that wasn't included in the bid itself. The second items, there's add spool pieces, thick and waste-activated sludge pump piping. This came up because the existing, one of the existing pipes was a through bolt connection. So we needed to put on a spool piece to make that connection. And then also the existing piping was not level or straight in alignment. So a stainless steel like offset fitting was added to straighten that pipe up. So with that item was add supports to elevated walkway to headworks building. So some stiffeners were added to restrict any sort of swing. Removal of conduit embedded in wall, which conflicted with new door installation. So a previous change order added a new door on the second floor. And when they put the door in or cut the wall for it, they found a conduit that was embedded in the wall. So that was to replace that conduit, modify HVC open enclosure above raw wastewater pumps. So there was an existing openings there that had a exhaust fan and a loover. We thought that the loover was separate from the exhaust fan, but they were actually attached. We were planning to use that loover as kind of a back plate for a piece of stainless steel to close that opening up. But when they demoed it, they were connected. They were put in a modified piece of stainless steel plate that was more extensive than what was planned. That was that cost. The next one is a larger one for the digester. So the digesters are these three tanks here and they have covers on them that have a coating on them that wears out over time. So the part of the project was to repaint these covers. And yeah. Okay, I have to go in. Okay. So the digesters that required painting are the larger circle and then the one to the right of it. And the contractor had planned to remove those with a crane. But when they brought in the crane company, they were concerned that they were going to crush some of the sewers that run along in the entrance road to the treatment plant, because they were only two to three feet deep in spots. And with the weight of the crane they were not comfortable doing it. So they had to, the contractor had to sand blast and paint the two covers in place. And that cost was pretty much the same. The bigger cost was that they had to do everything became a confined space now. So they had to have somebody on top of those covers look ready to pull people out if there was any sort of space that gas detection or anything that went off. So that's what the major cost for that work ended up being this additional 76,000 was for the most part the confined space watchdog. And then there was also we had an allowance to do work inside the attic space. So these covers are actually a dual deck and there's an attic space and then another piece below that. So in that attic space we were unsure of the condition. So when they opened those up and inspected them there were some areas that needed new painting or additional steel that was above and beyond the allowance amount. So that's also lumped into this $76,000 so that makes sense to everyone. Next item replaced the sparking rod and the gas waste gas burner so that just wore out and required replacement. And then the last item this one already came to you in a previous change order is the die store cover so that's the bottom of the circular tanks. And that cover at some point the cover was deflated so that they could do the work and when it was deflated a wind must have caught it and moved it off, moved the cover along with this stairway and then there's some supports. It's hard to see but there's a cage above that cover and that was damaged in spots. And that was not planned to be replaced as part of the project. It is 35 years old and it's aluminum so it wasn't noticeably corroding or anything like that but because of the damage to it it required replacement and that the previous change order we had gotten a quote from the original dome manufacturer to replace it but they are out of Canada and the cost they included did not include a tariff and then it also one of their terms was they wanted 100% payment up front without any delivery of any material, any shop drawings or anything. So the contractor was uncomfortable that city staff were uncomfortable that I was uncomfortable that so we reached out to other dome manufacturers who we've worked with in the past and the contractors worked with and we got quotes from them in higher than the original manufacturers but they have the typical payment terms that were more custom to so that's what that item is and then I think it's also an insurance claim just due to the nature of what happened any questions on that item and then the last item is just credits for unused allowances so these are most of the remaining changes there are a couple outstanding changes on here that the contractors got pricing for and a couple of outstanding allowances that they haven't given us final invoices for but those items are all pretty small so that the final change order is expected to be under $10,000 for everything so just kind of a financial and we're with this change order and I guess the remaining outstanding items we expect to be underneath our five percent contingency amount that that we received on our DNR loan for the project all right are there any questions or comments if not I will entertain a motion on this item I move to approve the staff recommendation we have motion by Alderman Beaster is there a second? I'll second second by Mr. Sudendorf any discussion on the motion seeing none all those in favor say aye aye opposed motion carries all right thank you that brings us to item 12 consideration and possible action on construction change order six at the water treatment plant all right so just like the waste water change order we just went through we have a project engineer for from SCH on the phone he's going to help kind of go over these change orders and answer any questions that we can't Brad are you on? I am can you folks hear me? yep we can hear you all right thanks thanks for having me tonight do you want do you have anything more to say or do you want me to lead him? you can lead in just so you know I have a a slide show going so yeah I can see it it's a nice looking building it is so this is our sixth change order that we are looking to process um there are ten items on it there are as far as construction progress goes we are in the process of working to start up plant one as well as the new clear well and equalization basins on the southern side of the plant the far the far right side that addition down there we're in the process of getting those pieces online but as we've been going you folks are all aware as we've been going we have been finding things in the building our thoughts have changed slightly on a couple of things and we're looking to bring some of these two folks here tonight so ten items here first some additional some roof drainage to drain additional portions of the plant to below grade piping or a blow grade storm so after the flood gotcha a little while ago now but after that we have been looking to improve how the building drains so this ties some of the roof drains into below grade storms or we've brought pieces of this to you folks previously um and we are of the belief that this is the last one here uh second item the door from the plant operator space to the uh plant one pump room mezzanine we change how the door swung um and the as bid it was a solid door no light kit added a light kit made it a bit more operator-friendly in in that regard if you haven't been over there that room is night and day difference from what it was four years ago a much better place for staff to work uh item number three there are several pieces uh of this this is uh the last of kind of the T&M processes that we had with august winter uh the process mechanical subcontractor to cd smith um there is a boiler room drain an ejector set that uh was replaced improved um the installation of a new chemical feed system and some field coordination of some pipe relocations uh small pipe pieces that need to be relocated for electrical runs and things like that um item four um uh we also see here a uh bulk sales flow meter uh some work to incorporate flow meter into here this would go towards a bulk sale uh point of sale uh type device where uh customers could come and make bulk sale purchases and have it be metered uh through an implant flow meter um um on the northern side of the plant uh adjacent to the park there we had a bit of uh underground utilities that traveled a bit outside of the limits of disturbance a bit of curb restoration and then here is a new curb cut for access to the generator on the north side of the plant so if you recall historically the plant has never had a generator this generator has been online for a couple of years now I want to say it went online late 24 early 25 time frame provides emergency power for the entire plant this improves vehicle access for maintenance of the generator for refueling things like that it keeps fuel trucks off the street it keeps fuel trucks and maintenance trucks from having to out the curb so overall improved site access there um oddly enough when we go in and start up new systems old systems keep failing on us so flow meters existing raw water flow meters in plant one as we went to start up our new pumps in plant one the raw water flow meters that's a fairly key piece of infrastructure here at the water plant so we looked to replace those flow meters for accurate flow metering flow reading capabilities from our other raw water pump so this is item 68 is for raw water flow meters in plant one and plant two meter flow to both plants item seven is some additional controls for backwash flow control so we're at an interim point where we don't have a new backwash pump online that pump will live in plant two there's two of those but as we're looking to start up plant one we need a way to meter flow in the in the interim so this gives some additional controls to backwash supply valves in the plant one and plant two pipe galleries it helps us out in the short term allowing plant one to come online before some of our new pumps are ready to come online and it also greatly improves the redundancy in the backwashing system backwashing is one of the more critical pieces of water plant operations if we don't have that our filters eventually just stop working so having the improved reliability and improved redundancy on there is an added long-term benefit in addition to advancing some of the work now item nine is some additional HVAC changes on the last change order four or change order five that we brought to you folks I might recall which one but we made some changes to the garage in plant two to the chlorine room there and what you see here is we split the the old chlorine room we split it into two pieces there were HVAC pieces a part of that that was sent to the contractor and they were missed in the pricing so it's being approached now versus in the last change orders it was just generally missed all around in that pricing the last item here is item number ten as we put water back into the plant one filters we realized some leaks in the concrete wall so we approached that via some chemical crack injection methods pumping in a chemical grout that hardens upon contact with water to seal up wall leaks in the concrete historically the pipe galleries were all the filter face piping and valves are historically these have been much too wet to know that these were there I think the prevailing thought is these have probably been there for a number of years and we weren't able to know just because of the condition of what that room and space used to be now that that room is looking a lot nicer a lot cleaner we are starting to see some of these leaks and realize that they're there and really just look to address them as they come up this is for plant one address anything in plant two plan to a similar point where it's still just a little bit too wet not quite to the state that we can really look to realize or understand if there's anything there that needs to be addressed we have spent a good chunk of the last month or two assisting contractor staff with sequencing through the project in an effort to well we all want to get out of the plant and add that plant at its full functioning capacity there's certainly ongoing demands of the water system that weren't there two years ago when the project started right so anything we can do to bring the plant online faster is beneficial so myself SCH staff and city water staff along with Dan and plant staff had been working with CD Smith August winter the electrical sub J Miller the electrical subcontractor on this project to see where one helped them understand how we can move through the plant while maintaining plant operations what pieces can come online now what pieces need to come online in a bit when we can pull things off and then really to press them to understand okay we have a lot of work that will be happening in plant two how many people can you have on site there's a lot of places that you can work simultaneously how many places how many crews can you bring on site to do that so this is the schedule that Dan has here and I believe was in the board packet is the latest through plant one coming online plant two coming offline and the improvements in plant two pumping coagulation, flacculation, some chem feeds and the real big piece is the filter rebuilds those are all fairly simple in terms of sequencing the pumping and piping is where it gets a bit more complex and that's what we've been working through with them any questions on those I guess on item 68 for the flow meter I assume the old one was ancient but do you have a sense of like what the warranty on the new one is? we can follow up with that the project has an overall in one year workmanship warranty typical warranties are I'm one year from startup on these types of devices the old meter the meter that we pulled from plant one was a very venturi flow meter so everything that we've been putting in the plant are you see it on the right that's called a magnetic flow meter it's the modern kind of larger style meter now what like you'd see in your home but what you have well in process piping right basically 4-inch and up flow meters are this new style the old flow meters worked on like pressure loss they were accurate if they were maintained but folks who know how to maintain and calibrate them are are running out and it was just an antiquated system that failed when we started it up these meters are tested annually as well thank you any other questions if there are no questions well versus this this has all been kind of presented to us before at least it was in the common console packet a few months back correct as part of the yes yes so nothing here is on it really unexpected at this point we've been made aware of this in the past all right so I will entertain a motion on this item or I'll make the motion I move to approve the staff recommendation is there a second second by Alderman Miller any questions on the motion seeing none all those in favor say aye aye opposed the motion carries all right that should bring us to item 13 review staff monthly reports okay it's been a long meeting so I won't spend too much time on these I'll answer questions if anyone has questions but some great work by our division heads again putting these in and and and hopefully you find them also to be informative under my report for public works I've I've listed out this this isn't entirely inclusive but a pretty good representation of the the number of projects that Roger and I are working on together and just a couple of highlights from it the on the second page the utility extensions on KW and Lake Drive actually it's the bottom of the first page in the top of the second page but there'll be two projects for which we'll have the bid opening this week on Thursday and then those will be brought to Board of Public Works at our next meeting which is September 8th and then skipping down a bit Pear Street landing and I'm guessing most of you have noticed that they've broke ground and and have the foundation completely dug but they're making great progress and the sidewalk is closed and the signage is up but they anticipate you know completion around this time next year and the police and fireblock redevelopment the closing on that property is scheduled for September 30th the highway just keeping back up to the top highway or on the first page highway 33 that paving is still scheduled to be completed in September they're working on still on on curb and and the city is paying for two turn lanes to be installed one for the police and fire building and one for the Shannon farm across from Sweetwater Boulevard and speaking of the police and fire building that of course is now occupied by our police and fire departments and I expect close out of that project sometime in October and it's also when the when the grand opening will be or the I should say that ribbon cutting and open house I don't know if there's any questions about any of the projects there's a lot of them there number of them we touched on tonight just that the buildings that the fire and the police are in are they're hosting a sale of unused old equipment and so those buildings are not yet cleared out completely correct correct yeah do we know when that is going to happen that sale or is it completely online I think it is known but I don't I don't know I don't have that you know Joe DeBore is it's something like September 18-23 or something and I think it is just online that you would bid is my understanding right so there's the opportunity for the public to I left over chairs, tables, desks so yeah any other questions about any of the items under reports and then Roger has a quick report you may have noticed there's some work going on for traffic control up by the exit 100 interchange yeah so you can see the lights are all strong and everything's powered the new lights are having an issue communicating with the old lights our lights the lights that we own so that they're working through that process and they expect in about a week so like September 2nd September 3rd that that all those signals will be talking to each other and communicating and operational I presume we have a fairly old controller in there at this point say it again I assume our controller is fairly old by the standards of what they're doing that's the problem it's our controller and we actually do have plans to upgrade our signals but at this point in time I kind of want to see if we can fit that in during a little traffic period that Vantage has or if they know about or certainly not during a peak traffic problem so and then we'll change from induction loop detection on our signals to cameras not flock cameras just regular old cameras Alright any other questions? The railroad is closing a couple of the crossings for maintenance do we know exactly what they're doing there or because I saw maritime drive is closed this week Oakland is going to be closed next week I would assume it's the both the same for both but they said they're doing a full rebuild of the crossing because I had asked about bicycle passage on Oakland and they'll have to set up a detour route for the inner urban because of that but they're also planning work on the KW crossing up by Dixie Road so not in our jurisdiction but if you're driving KW that's another barrier I guess hard to imagine being proactive on a crossing they must be trying to get favor for a merger or something Alright anyone else have any questions? No then that will move us to Chairman's business I do not have any so item 15 members liaison's business Any members of any business? I'll just throw one other item out that we had a meeting with some vantage staff this morning and they plan on having a community events open house open house wasn't the term they used but on September 10th that inventors so unfortunately a lot of people left but hopefully there's people still listening online if you have questions for them if you have any questions you need to talk to them Alright any other members business? Seeing none our next meeting is September 8th 2026 at 530 I will be out of town so Nick will have to take charge and wrangle the meeting so I'll bring item 17 adjournment we have a motion to adjourn motion by Alderman Miller as 0-2 2nd All those in favor say aye Opposed? We are adjourned