Storm Water Utility Dist. Drainage Commission

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Agendas

Town of Raymond

Storm Water Utility District (SWUD)

Agenda

June 18, 2008 at 7:00 p.m.

2255 76th Street

Franksville, WI 53126 

1.     Roll Call

2.     Review of Bills

3.     Minutes of previous meeting

4.     Set agenda

5.     Discussion/possible decision West Branch Root River Canal

6.     Discussion/possible decision East Branch Root River Canal

7.     New Business

8.     Public comment/discussion of issues pertaining to SWUD

9.     Correspondence & Announcements

10.                       Adjournment 

Dated this 16th day of June, 2008 

Sharon Korponai 

*Notice is hereby given that a quorum of the Town Board may attend this meeting to gather information about an agenda item or items over which they have decision making responsibility but n formal action will be taken at this meeting. 

Town of Raymond

Storm Water Utility District (SWUD)

Agenda

May 21, 2008 at 7:00 p.m.

Town of Raymond Town Hall

2255 76th Street

Franksville, WI 53126 Amended 

1.       Roll Call

2.       Review of Bills

3.       Minutes of previous meeting

4.       Set Agenda

5.       Discussion/possible decision West Branch Root River Canal

6.       Discussion/possible decision East Branch Root River Canal

7.       Discussion/possible decision surface run-off and groundwater discharge

8.       Discussion w/resident Joe Pohlhammer, Re: K Custom Homes Development and pictures pertaining to two time pond overflow & possible decisions

9.       Discussion/Review/Possible Decisions on Draft Release Agreement w/Yorkville/Raymond Drng. Dist.

10.New Business

11.Public comment/discussion of issues pertaining to SWUD

12.Correspondence & Announcements

13.Adjournment 

Dated this 16th day of May, 2008 

Sharon Korponai/km 

*Notice is hereby given that a quorum of the Town Board may attend this meeting to gather information about an agenda item or items over which they have decision making responsibility but no formal action will be taken at this meeting.

Town of Raymond

Storm Water Utility District (SWUD)

Agenda

April 16, 2008 at 2:30 p.m.

Town of Raymond Town Hall

2255 76th Street

Franksville, WI 53126 

1.       Roll Call

2.       Review of Bills

3.       Minutes of previous meeting

4.       Set Agenda

5.       Discussion/possible decision West Branch Root River Canal

A.        Raymond-Yorkville Drainage District

B.         Funding

     6.  Discussion of East Branch Root River Canal

  1. Discussion on sump pump discharge for new construction
  2. Public comment/discussion of issues pertaining to SWUD
  3. Correspondence & Announcements
  4. Adjournment

Dated this 3rd day of April, 2008 

Sharon Korponai

*Notice is hereby given that a quorum of the Town Board may attend this meeting to gather information about an agenda item or items over which they have decision making responsibility but no formal action will be taken at this meeting.

TOWN OF RAYMOND

STORM WATER UTILITY DISTRICT (SWUD)

UTILITY MEETING AGENDA

March 19, 2008 at 2:30 p.m.

Town of Raymond Town Hall

2255 76th Street

Franksville, WI 53126 

1.     Roll Call

2.     Review of Bills

3.     Minutes of previous meeting

4.     Set agenda

5.     Discussion / possible decision West Branch Root River Canal

6.     Discussion of East Branch of the Root River Canal

7.     Discussion / possible decision Raymond subdivision pond ordinance

8.     Discussion on sump pump discharge for new construction

9.     Discussion; invitation of the Raymond-Yorkville Drainage District to our next meeting

10. Discussion on procedure for complaints                                                                                                                

11. Public comment / discussion of issues pertaining to SWUD

12. Correspondence & Announcements

13. Adjournment 

Dated this 14th day of February, 2008 

Sharon Korponai 

*Notice is hereby given that a quorum of the Town Board may attend this meeting to gather information about an agenda item or items over which they have decision making responsibility but no formal action will be taken at this meeting.

TOWN OF RAYMOND

STORM WATER UTILITY DISTRICT (SWUD)

UTILITY MEETING AGENDA

February 20, 2008 at 2:30 p.m.

Town of Raymond Town Hall

2255 76th Street

Franksville, WI 53126 

1.     Roll Call

2.     Review of Bills

3.     Minutes of previous meeting

4.     Set agenda

5.     Discussion / possible decision Root River Canal

6.     Discussion of 3 mile Road Reservoir Concept

7.     Discussion / possible decision Raymond subdivision pond ordinance

8.     Discussion on sump pump discharge for new construction

9.     Public comment / discussion of issues pertaining to SWUD

10. Correspondence & Announcements

11. Adjournment 

Dated this 14th day of February, 2008 

Sharon Korponai 

*Notice is hereby given that a quorum of the Town Board may attend this meeting to gather information about an agenda item or items over which they have decision making responsibility but no formal action will be taken at this meeting

TOWN OF RAYMOND

STORM WATER UTILITY DISTRICT (SWUD)

UTILITY MEETING AGENDA

January 16, 2008 at 2:30 p.m.

Town of Raymond Town Hall

2255 76th Street

Franksville, WI 53126 

  1. Roll Call
  2. Review of Bills
  3. Minutes of Previous meeting
  4. Set Agenda
  5. Discussion / Possible Decision Root River Canal
  6. Discussion of 3 Mile Road Reservoir Concept
  7. Public Comment-Discussion of issues pertaining to SWUD
  8. Correspondence & Announcements
  9. Adjournment

Dated this 11th day of January, 2008 

Sharon Korponai 

*Notice is hereby given that a quorum of the Town Board may attend this meeting to gather information about an agenda item or items over which they have decision making responsibility but no formal action will be taken at this meeting.

TOWN OF RAYMOND

STORM WATER UTILITY DISTRICT (SWUD)

UTILITY MEETING

December 18, 2007 at 2:30 p.m.

Town of Raymond Town Hall

2255 76th Street

Franksville, WI 53126 

1.     Roll Call

2.     Review pf Bills

3.     Minutes of Previous Meeting, Re: November 27, 2007

4.     Set Agenda

5.     Discussion/Possible Decision Root River Canal

6.       Discussion of 3 Mile Road Reservoir Concept

7.     Public Comment-Discussion of issues/topics pertaining to SWUD

8.     Correspondence & Announcements

9.     Adjournment 

Dated this 15th day of December, 2007 

Sharon Korponai 

*Notice is hereby given that a quorum of the Town Board may attend this meeting to gather information about an agenda item or items over which they have decision making responsibility but no formal action will be taken at this meeting,

 

TOWN OF RAYMOND

STORM WATER UTILITY DISTRICT (SWUD)

UTILITY MEETING

November 27, 2007 at 2:30 p.m.

Town of Raymond Town Hall

2255 76th Street

Franksville, WI 53126

 

  1. Roll Call
  2. Review of Bills
  3. Minutes of Previous Meeting, Re: October 30, 2007
  4. Set Agenda
  5. Discussion/Possible Decision Storm Water Utility Study (ERU)
  6. Discussion/Possible Decision Root River Canal-north if 5 Mile Road
  7. Discussion of 3 Mile Road Reservoir Concept
  8. Discussion/Possible Decision Drain Tile Policy
  9. Public Comment-Discussion of issues/Topics Pertaining to SWUD
  10. Correspondence & Announcements
  11. Adjournment

Dated this 19th day of November, 2007

Sharon Korponai

*Notice is hereby given that a quorum of the Town Board may attend this meeting to gather information about an agenda item or items over which they have decision making responsibility but no formal action will be taken at this meeting.

TOWN OF RAYMOND

STORM WATER UTILITY DISTRICT (SWUD)

UTILITY MEETING

October 30, 2007 at 2:30 p.m.

Town of Raymond Town Hall

2255 76th Street

Franksville, WI 53126

 

1.)  Roll Call

2.)  Payment of Bills

3.)  Minutes of Previous Meetings, Re: September 18, 2007; October 15th 2007

4.)  Set Agenda

5.)  Introduction/Discussion with representatives from City of Franklin, Village of Caledonia, DNR

6.)  Discussion/Possible Decision Stormwater Utility Study Statues (ERU)

7.)  Discussion on Root River Canal elevation(s) and foliage Project   North of 5 Mile Road

8.)  Discussion of 3 Mile Road Reservoir Concept

9.)  Discussion/Possible Decision on Drain Tile Policy

    10.) Discussion on Report of SWRPC – October 15th Presentation

    11.) Public Comment – Discussion of issue/topics pertaining to 

           R.S.W.U.D.

    12.) Correspondence & Announcements

    13.) Adjournment

Dated this 26th day of October, 2007.

Sharon Korponai

/ls 

*Notice is hereby given that a quorum of the Town Board may attend this meeting to gather information about an agenda item or items over which they have decision making responsibility but no formal action will be taken at this meeting.

TOWN OF RAYMOND

STORM WATER UTILITY DISTRICT (SWUD)

UTILITY MEETING

September 18, 2007 at 3:00 p.m.

Town of Raymond Town Hall

2255 76th Street

Franksville, WI 53126  

1.)  Roll Call

2.)  Payment of Bills

3.)  Minutes of Previous Meetings, Re: August 21, 2007; August 23, 2007

4.)  Set Agenda

5.)  Storm Utility Study Status – Discussion/Possible Decision

6.)  Discussion of Janicek Project

a.     Pete Wood from DNR

7.)  Discussion of West Branch Project

8.)  Drain Tile Policy Discussion/Possible Decision

9.)  New Business

a.     Liability Insurance

b.     Grant Writing

     10.) Public Comment – Discussion of any matter raised by the public

     11.) Correspondence & Announcements

     12.) Adjournment 

Dated this 14th day of September, 2007.  

Sharon Korponai

/km 

*Notice is hereby given that a quorum of the Town Board may attend this meeting to gather information about an agenda item or items over which they have decision making responsibility but no formal action will be taken at this meeting.

Public Notice of

Attendance at Raymond/Yorkville Drainage Dist. Mtg.

Town of Raymond Stormwater Utility Dist. Commission 

NOTICE IS HEREBY GIVEN, that a quorum of the Raymond Storm Water Utility District Commission will be attending the Raymond/Yorkville Drainage District Meeting on Monday, September 17, 2007 at 12:00p.m. at the Ives Grove Office Complex, 14200 Washington Ave., Sturtevant, WI 53177.  No action will be taken by the commission. 

Dated this 14th day of September, 2007.  

Kari D.L. Morgan

Town Clerk

Public Notice of

Attendance at Seminar (Emergency Posting)

Town of Raymond Stormwater Utility District Commission 

          NOTICE IS HEREBY GIVEN THAT a quorum of the Raymond Storm Water Utility District Commission may be attending a seminar at 1:30p.m. on Wednesday, September 12, 2007, at 19600 75th St., Bristol, Wisconsin.  No action will be taken by the Commission. 

Dated this 12th day of September, 2007. 

 

Kari D.L. Morgan

Town Clerk

TOWN OF RAYMOND

STORM WATER UTILITY DISTRICT (SWUD)

UTILITY MEETING

August 23, 2007 at 1:30 p.m.

Town of Raymond Town Hall

2255 76th Street

Franksville, WI 53126  

Roll Call 

Preliminary Budget – Discussion/Possible Decision

2008 General Engineering and Legal

2008 Stormwater Planning 

Assessment of West Branch Project 

Discussion on Drain Tile Policy 

Adjournment 

Respectfully Submitted,  

Sharon Korponai

/km

*Notice is hereby given that a quorum of the Town Board may attend this meeting to gather information about an agenda item or items over which they have decision making responsibility but no formal action will be taken at this meeting.

TOWN OF RAYMOND

STORM WATER UTILITY DISTRICT (SWUD)

UTILITY MEETING

August 21, 2007 at 3:00 p.m.

Town of Raymond Town Hall

2255 76th Street

Franksville, WI 53126  

Roll Call

Approval of Previous Minutes   

Set Agenda

Discussion of Public Comment Procedure

Public Comment

Storm Utility Study Status-Discussion/Possible Decision

Preliminary Budget – Discussion/Possible Decision

2008 General Engineering and Legal

2008 Stormwater Planning

Assessment of West Branch Project

Discussion on Drain Tile Policy

Correspondence

Adjournment

 

Respectfully Submitted,

Sharon Korponai

/ls

*Notice is hereby given that a quorum of the Town Board may attend this meeting to gather information about an agenda item or items over which they have decision making responsibility but no formal action will be taken at this meeting.

Minutes

Town of Raymond

Storm Water Utility District (SWUD)

Regular Meeting Minutes

March 19, 2008 

1.      Roll Call:  Com. Sadler called the meeting to order at 2:30 p.m.  Present were Commissioners Sadler, Korponai and Madsen.  Also present representing R.A. Smith was Chris Stramborski and Supr. Bugnacki and resident Joe Pohlhammer. 

  1. Review of Bills:  No bills were presented.
  2. Minutes of the previous meting:  Com. Sadler moved, seconded by Com. Madsen to approve, carried 3/0.
  3. Agenda:  Move item 7 to 5.
  4. Discussion/Possible decision on Raymond subdivision pond Ordinance: A discussion of the effects of the new amendment on Equestrian Estates (former Boldt property).  Com. Madsen will present the amendment to the Planning Commission on April 2, 2008.
  5. Discussion of East Branch Root River Canal: None
  6. Discussion – West Branch of the Root River Canal:  We will get names of funding sources form the Clerks office, as well as looking into the State Trust Fund.  The Root River walk may be possible on April 19th.  Com. Madsen left at 3:30 p.m.
  7. Discussion on sump pump discharge for new construction:  Com. Sadler presented sump pump drainage plans from several communities for discussion.  Com. Korponai will draft a plan for further discussion.
  8. Com. Sadler will contact members of the Raymond-Yorkville Drainage District and invite them to our next April 16th meeting.
  9.  Water complaints could be handled through the Clerks office.
  10.  Discussion of issues pertaining to SWUD:  Chris Stramboorski informed us that the ERU (Equivalent Run-off Units) rate is complete.
  11. Correspondence:  The Clerks office has requested information about SWUD for the Annual Report.  Com. Sadler will prepare a statement for her.
  12.  Adjournment: Com. Korponai motioned, seconded by Com. Sadler to adjourn.  Carried 2/0. Meeting adjourned at 4:00 p.m.

Respectfully Submitted, 

Sharon Korponai

Secretary

Town of Raymond

Storm Water Utility District (SWUD)

Regular Meeting Minutes

February 20, 2008 

1. Roll Call: Com. Sadler called the meeting t order at 2:30 p.m. Present were Commissioners Sadler, Korponai and Madsen.  Also present were Spvr. Bugnacki and resident John Strueder.

2.Review of Bills:  Send bills to the Town Board as presented.

3. Minutes of the previous meeting:  Com. Korponai moved, seconded by Com. Sadler to approve, carried 3/0.

  1. Agenda:  set as presented.
  2. Discussion/possible decision Root River Canal:  One resident contacted Com. Sadler with concerns about easements for Canal project.  Because of the extreme weather conditions, the Root River walk will be delayed until late March or early April.  We need only to call Heidi Hopkins a couple of days before the walk.  Com. Korponai will call the residents to cancel the walk.

 

  1. Discussion of 3 Mile Road Reservoir Concept:  Com. Madsen gave an update of the Yorkville Project.  This project will be an erosion control wetland rehabilitation scrape. This project is south of the 2 Mile Road.

 

  1. Discussion/possible decision Raymond subdivision pond ordinance:  Com. Maden explained discrepancies in the ordinance and will present this issue to the Town Board at the February 26, 2008 meeting.

 

  1. Discussion on sump pump discharge for new construction:  Com. Sadler will get more information on this issue.

 

  1. Public comment:  Mr. Strueder asked how residents voice concerns about ponds.

 

  1. Correspondence & Announcements:  None

 

  1. Com. Madsen motioned, 2nd by Com. Sadler. Carried 3/0.  Meeting adjourned at 3:40 p.m.

Respectfully Submitted, 

Sharon Korponai

Secretary

Town of Raymond

Storm Water Utility District (SWUD)

Regular Meeting Minutes

January 16, 2008 at 2:45 p.m. 

  1. Roll Call:  Com. Sadler called the meeting to order at 2:45 p.m.

Present were Commissioners Sadler, Korponai and Madsen.  Also present representing R.A. Smith was Chris Stramborski, representing the DNR was Heidi Hopkins.  Spvr Bugnacki, Spvr. Millomzi, Spvr. Heinrichs and James Bergles.

  1. Review of Bills:  Bills approved.
  2. The minutes of the December 18, 2007:  Com. Korponai moved, seconded by Com. Sadler to approve, carried 3/0.
  3. Agenda: set as presented.
  4. Discussion/possible Decision Root River Canal: Heidi questioned the scope of the project.  Com. Sadler re-affirmed that we would like to remove impediments from the Root River, keeping the flow at lower levels, and protect the banks from erosion.  Heidi said the DNR has no problem with debris removal, dam removal or beaver removal. The property owners can remove beavers and dams can be manually removed.  The DNR wants tree roots left along the banks as well as vegetation to help keep erosion to a minimum. When trees are cut to stumps, they may be ground to chips and allowed to remain on site, as long as it is not a floodplain.  Honeysuckle stumps should be treated immediately to stop re-growth. There are 27 species of fish in this area.  The DNR wants us to keep an over story of trees to maintain this habitat. Heidi Hopkins will walk with the SWUD and property owners on Feb. 23,2008,beginning at 9:00 AM at the Prokop property.  This walk will help determine access points, types of debris removal and erosion control.  Com. Madsen will look into easement language. Com. Korponai will draft a letter to invite property owners to join us for the walk on the 23rd.
  5. Discussion of 3 Mile Road concept:  No new information.
  6. Public Comment: There was a question on easements.  Easements are needed for the purpose of maintenance.
  7. Correspondence & Announcements:  Com. Korponai got a call from the Journal Times for comments on the Root River Project.  She asked Com. Sadler to give the reporter a call with the SWUD position.  Com. Korponai gave Com. Madsen information on Franklin pond ordinances for subdivisions to see if he could develop a more comprehensive ordinance for the town.
  8. Adjournment:  Com. Korponai motioned, 2nd by Com. Madsen to adjourn.  Carried 3/0.  Meeting adjourned at 4:45 p.m.

Respectfully Submitted, 

Sharon Korponai

Secretary

TOWN OF RAYMOND

STORM WATER UTILITY DISTRICT (SWUD)

Regular Meeting Minutes

November 27, 2007 at 2:30 p.m.

 

  1. Roll Call:  Com. Sadler called the meeting to order at 2:35 p.m.  Present were Commissioners Sadler and Korponai.  Also present representing R.A. Smith was Chris Stramborski and property owners Tim Stare, Jeff Sweet and Diane Briski.
  2. Review of Bills: In progress.
  3. The minutes from October 30, 2007: Com. Korponai moved, seconded by Com. Sadler to approve, carried 2/0.
  4. Agenda: set as presented.
  5. Discussion/Possible Decision on Storm Water Utility Study (ERU): Chris explained that the Town Board is now waiting for a revised ordinance from Chris Geary.  The Board had concerns with the original draft: not all property received billing and agricultural issues for residential homes.  Chris explained there are no grants available for ERU studies.  He also explained that a new study might be a two (2) tiered system, with all properties paying administrative cost and residential and business property contributing to capital cost based on impervious area.  To revise the study could cost an additional $3000. to  $5000.  In the opinion of R.A. Smith this revised plan is as defensible as the original proposal. 
  6. Discussion/Possible Decision Root River Canal-north of 5 Mile Road: Several Town Board members and SWUD Commissioners joined Alan Jasperson on November 10th to walk the Canal.  Starting at 8 Mile Road area, there were numerous dams and log jams found in each mile as we proceeded south along the canal, several such jams have caused a change in the coarse of the Canal.  A motion was made by Com. Sadler, seconded by Com. Korponai to direct Chris Stramborski to present to the Town Board a proposal for de-foliation of the Canal, cost estimates for legal issues, methods of de-foliation, temporary easements and project bids, carried 2/0.
  7. Discussion of 3 Mile Road Reservoir Concept: After discussion, it was decided that R.A. Smith will investigate the possibility for a reservoir at this location.  Major concerns  were the cost of a wet land delineation and weather a reservoir will resolve the problems in the East Branch of the Root River Canal.
  8. Discussion/Possible Decision on the Drain Tile Policy:  Com. Sadler informed the SWUD that the Raymond Ordinance Review Committee is working on a draft for a Drain Tile Ordinance.
  9. Public Comment:  Mrs. Briske revisited the Tile Policy and Tim Stare revisited the ERU issue, as it would pertain to his property (Raymond Golf Course). 
  10. Announcements: The December meeting will be on the18th at 2:30 p.m.
  11. Adjournment: Com. Korponai motioned, 2nd by Com. Sadler to adjourn.  Carried 2/0 Meeting adjourned at 4:00 p,m,

 

 

 

Respectfully Submitted,

 

 

Sharon Korponai

Secretary

 

 

Storm Water Utility Drainage Commission

July 17, 2007 

1.      Roll Call:  Com. Sadler called the meeting to order at 3:35 p.m. Present were commissioners Wally Madsen, Sharon Korponai and Cole Sadler.  Also present, representing R.A. Smith were Chris Stramborski and Tom Ludwig, 2 property owners Diane Briske, John Strueder and Supervisor Stan Bugnacki.

2.      The minutes from June 27, 2007:  Com. Korponai moved, seconded by Com. Madsen to approve, carried 3/0.

3.      Set the agenda:  There was a consensus to the next meeting date under adjournment.

4.      Public Comment: Diane Briske questioned the extent of the commission’s duties and co-operation with other communities.  It was pointed out that the Commissions duties are stated in Ordinance No. 2007-03.

5.      There was no public discussion on matters listed on the agenda.

6.      Terms:  Terms were assigned by a draw.  1 year-Sharon Korponai, 2-years-Cole Sadler, 3-year -Wally Madsen.

7.      Officer Selection:  Com. Madsen nominated Com. Sadler for President, seconded by Com. Korponai. Carried 2/0.  Com. Sadler nominated Com. Korponai for Secretary, seconded by Com Madsen. Carried 2/0

8.      Storm Utility Study Status:  Tom Ladwig stated, the fee study for ERU’s is about 50% complete and should be done in a couple of month’s.  R.A. Smith representatives feel that ERU fees are the fairest and least challengeable. 

9.      Preliminary Budget:  The Commission will begin setting the budget for 2008.  R.A. Smith will submit estimates for monthly meetings and ask legal for their estimates.  R.A. Smith recommended budgeting for a Storm Water Mater Plan in 2008.  This plan should be more defined than the present Racine County maps.  It should identify more wet areas and water sheds. 

10.  Assessment of West Branch Project:  Com. Sadler spoke with Alan Jasperson about the West Branch Project.  The Raymond-Yorkville Drainage District has preliminary plans.  The process is complicated.  They must make applications to the state, get easement rights, soil testing and shore landowners must accept soils from the Canal.  This project, on the West Branch will go from north of 5 Mile Road to the 8 Mile Road.  It is questionable as to their legal ability to do this project.  Com. Madsen suggested the RSWUD consider working in smaller increments away from the Canal then the Canal will come into play.

11.  Preliminary Discussion on Drain Tile Policy:  The Commission believes that preservation of current tile is important and discouraging new tile.  A drain tile policy should cover tile of 12 inches and larger.  The policy will affect new construction and developments.  New construction should not rely on tile but where possible tiles could be opened and made into swales.  R.A. Smith will draft the policy.

12.  Correspondence:  A letter from Bob Flasz was read.

13.  Adjournment:  The future meetings will be held on the 3rd Tuesday of the month at 3:00 p.m.  The next meeting will be Aug. 21.2007.  Com. Madsen moved, seconded by Com. Korponai to adjourn. Carried 3/0.  Meeting adjourned at 5:15 p.m 

Respectfully Submitted, 

Sharon Korponai, Secretary

 

 

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