Loading...
HomeMy WebLinkAboutMinutes STORM WATER UTILITY COMMITTEE Minutes May 3, 2017 Present: John Kiefer (arrived 7:33); Paul Janty, Maureen Muldoon, Sean Butler, and Kyle Clark; Absent: Also Present: John Ferris, Civil Engineering Supervisor - Storm Water Utility; Steve Gohde, Assistant Director of Public Works (arrived 7:35); Stormwater Utility; Jim Bachhuber, Brown and Caldwell; Ken Friedman (Oshkosh Southwest Rotary Club) I.Call to Order. A. Mr. Butler called the meeting to order at 7:30 am. II. Discussion of Future Meeting Dates and Times. A. Future meeting dates are scheduled for June 1, July 13, and August 17, 2017 at 7:30 am in room 404 of City Hall. III. Approval of April 6, 2017 Meeting Minutes. A. Motion by Mr. Clark, seconded by Mr. Janty, for approval of the April 6, 2017 meeting minutes. Approved (4-0). IV. Program Updates. A. Mr. Ferris stated that a Request for Proposal has gone out to 5 firms to manage 9 of the stormwater basins, plus conduct a burn at James Road. The firms would be managing the vegetation, mowing, and be responsible for conducting the burn (if approved by City Fire Department) at James Road. B. Mr. Ferris introduced Ken Friedman (Rotary Club) to discuss the inlet marking program. Mr. Ferris showed a map of the areas in the City where the medallions would be installed. 1. Mr. Friedman explained Environmental Concerns committee. with the inlet marking program is to help enhance citizen awareness of the storm sewer system, and how to reduce storm water pollution. The Rotary plans to work with 3 neighborhood associations (Roosevelt, UWO, and Lake Front) with the inlet marking effort. The medallions are scheduled for installation in the Fall of 2017. Each group will be led by adult volunteers. Safety measures are being provided by Rotary. Also, door hangers will be hung when the medallions are installed. Mr. Friedman stated that the club plans to continue the program in future years. In addition to the inlet marking, the Rotary is working with 3 primary schools in Oshkosh to develop a school curriculum related to water quality and storm water pollution. 2. Mr. Friedman requested field assistance from the SWU Committee members if possible. 3. Ms. Muldoon asked if the actual medallion colors would be brighter. Mr. Ferris replied that they are restricted to the printing palette. C. Mr. Ferris commented that the WDNR stated the need for wetland delineations for City projects. Mr. Ferris and a WDNR representative conducted a field survey for Menomonie Park and the DNR stated that wetlands were not an issue for that location. FINAL Storm Water Utility Committee Minutes 5-03-2017.docx Page 1 of 3 D. Mr. Ferris updated the Committee on the 2017 street project at Bay Shore and Lake. The archeological permitting issues have been addressed and the street projects are proceeding. The City will have a qualified archeologist on site during the construction in the area of concern. E. Mr. Ferris provided a summary of the proposed WDNR program for Leaf Management and phosphorus control. 1. Mr. Ferris showed a graph of measured total phosphorus levels from land uses over the annual seasons showing the measured increase in fall storm water phosphorus concentrations for land uses with significant tree canopy over streets (single family residential). 2. Mr. Clark asked if an enhanced leaf management program could impact the SW Utility budget. Although the program is not defined at this point, Mr. Clark stated support for the concept of sharing the funding of necessary monitoring. F. Mr. Ghode stated that the combined 2017 street projects (stormwater component) came in very close to the budget. V. Review of Proposed Projects for 2018 CIP. A. Mr. Ferris presented and summarized potential CIP projects for 2018 include: Libbey - Nicolet Basin (capital: $4.25 Parkway Dry Basin ($60,000 land MM) acquisition, $500,000 construction) Mini-Storm Program ($400,000 / 20 2nd Fernau Basin / Land Acquisition; homes signed up so far) ($500,000 land; $265,700 design) Wetland Mitigation Banking (2017 land West Murdock Ave WS Study; 290 acres acquisition - $1.4 MM; 2018 design - ($300,000) $229,300) Vine Street Storm Outfall reconstruct Prairie Treatment System WDNR ($442,000 construction) Office parking lot ($40,000). The budgeting process for 2018 will begin over the summer. B. Mr. Gohde provided a list of proposed street projects with storm sewer components: thth Oregon Ave. (8 St. to 16St.) Otter Ave. (State St. to RR) Washington Ave. (North Main St. Court St. (Ceape Ave. to Washington to Broad St.) Ave.) Osceola St. (adjacent to UWO project) C. Mr. Ferris explained changes to WDNR regulations which will likely benefit the process of maintaining (dredging) storm water nd may impact the proposed 2 Fernau Basin. VI. Discussion of Future Meeting Agenda Items. A. Overview of the storm water pollution modeling effort that has been used in the past for permit compliance and how it relates to the TMDL program. B. Overview of updated mapping displaying of Stormwater program progress maps. FINAL Storm Water Utility Committee Minutes 5-03-2017.docx Page 2 of 3 C. Report final 2015 and 2016 (if possible) budget status for capital and operating funds. Also st best projections as of 1 quarter in 2017. D. Federal and/or State Legislative update relative to stormwater. E. Update comparison of SW Utility rates to other Wisconsin communities. F. TMDL update. G. Sawyer Creek flood study update. VII. Adjournment. There being no other business before the Committee, and upon being duly moved and seconded (Mr. Butler/ Mr. Janty), the meeting was adjourned at 8:56 am. Respectfully Submitted John Ferris, PE, PH Civil Engineer Supervisor Storm Water Utility FINAL Storm Water Utility Committee Minutes 5-03-2017.docx Page 3 of 3