Agenda Natural Resources Committee Regular Meeting Thursday, July 6, 2017 – 8:30 Am Administration Center - Room A-200 121 W

AGENDA NATURAL RESOURCES COMMITTEE REGULAR MEETING THURSDAY, JULY 6, 2017 – 8:30 AM ADMINISTRATION CENTER - ROOM A-200 121 W. MAIN STREET, PORT WASHINGTON, WI 53074

1. CALL TO ORDER Roll Call 2. PROPER NOTICE/ADOPTION OF AGENDA 3. PUBLIC COMMENTS, CORRESPONDENCE, COMMUNICATIONS 4. APPROVAL OF MINUTES a. Natural Resources Committee - Regular Meeting - Jun 8, 2017 8:30 AM 5. PUBLIC HEARING a. Request by James & Linda Ginsburg and David & Judith Coran, Owners, and Vetter Denk Architects as Agent, to petition the Natural Resources Committee for a Zoning Classification Change from Floodplain to Non-Floodplain in the Lake Michigan Shoreland per Section 7.1300 of the Ozaukee County Shoreland & Floodplain Zoning Ordinance to reflect the results of a fill project for the construction of a new residence. Affecting the following described real estate: Town of Belgium, T12N-R23E in part of the NE 1/4 of SW 1/4 of Section 6, Lot 26, 27 & 28 Sauk Trail Beach. Tax Key # 02- 055-0026.000 Site address: 7002 Sauk Trail Beach Road. b. Request by VentureSpace LLC, Owner, and David Bachhuber with M Squared Engineering LLC as Agent, to Petition the Natural Resources Committee for a Zoning Classification change from Shoreland to ShorelandWetland and from Shoreland-Wetland to Shoreland to reflect the results of wetland delineation. Petition is also to rezone .14 acres of Shoreland-Wetland to Shoreland to fill 6,156 sqft (.14 acres) of wetland to provide improved site access in accord with Section 7.1300 of the Ozaukee County Shoreland & Floodplain Zoning Ordinance. Affecting the following described real estate: Town of Cedarburg, T10N-R21E in part of the NE & NW 1/4 of NW 1/4 Section 21, Lot 1-4, DOC 1050182, CSM #3997 Tax Key # 03-021-05-005.00, 03-021-05-002.00, 03- 021-05-003.00, 03-021-05-004.00. Site Address: 8611 State Road 60 6. LAND AND WATER MANAGEMENT DEPARTMENT a. Action Items: 1. Review/Approve Ordinance-Shoreland & Floodplain Zoning Map Amendment - Section 6, Town of Belgium 2. Review/Approve Ordinance-Shoreland & Floodplain Zoning Map Amendment - Section 21, Town of Cedarburg b. Discussion Item: 1. Clean Sweep Program Update* c. Management/Financial/Informational Reports 1. Land & Water Management Reports 7. UNIVERSITY EXTENSION OFFICE

Updated 6/30/2017 7:42 PM Agenda Natural Resources Committee July 6, 2017

a. Discussion Items: 1. Introduction of UW-Extension Area Extension Director - Cindy Sarkady 2. Discussion of Future 2018 Extension Educator Positions b. Management/Financial/Informational Reports 1. UW-Extension Written & Financial Reports 8. REGISTER OF DEEDS/LAND INFORMATION a. Management/Financial/Informational Reports 1. Register of Deeds Reports 9. PLANNING AND PARKS DEPARTMENT a. Action Items: 1. Review / Approve Increase of Revenue Budget Amendment for Cooperative Landowner Funding Grant Agreement with the U.S. Fish and Wildlife Service Partners for Fish and Wildlife Program for Wetland Enhancement Activities at Virmond County Park 2. Review / Approve Increase of Revenue Budget Amendment for Cooperative Landowner Funding Grant Agreement with the U.S. Fish and Wildlife Service Partners for Fish and Wildlife Program for Fish Passage Activities on Mole Creek 3. Review / Approve Increase of Revenue Budget Amendment for Fund For Lake Michigan Grant Funding for Fish Passage and Habitat Restoration Activities on Little Menomonee River / Little Menomonee Creek 4. Review / Approve Contract with the Great Lakes Community Conservation Corps (GLCCC) to Assist the Parks Division and Ecological Division Staff with 2017 Field Activities 5. Review / Approve a Memorandum of Agreement (MOA) and Contract by and between the Ozaukee County Planning and Parks Department (County) and the Wisconsin Department of Natural Resources (WDNR) for Habitat Improvement and Restoration Activities on Mole Creek in the Town of Saukville b. Management/Financial/Informational Reports 1. Planning & Parks Reports 10. NEXT MEETING DATE August 3, 2017 11. ADJOURNMENT * FSA Representative Item

A quorum of members of committees or the full County Board of Ozaukee County may be in attendance at this meeting for purposes related to committee or board duties, however, no formal action will be taken by these committees or the board at this meeting. Persons with disabilities requiring accommodations for attendance at this meeting should contact the County Clerk’s Office at 262-284-8110, twenty-four (24) hours in advance of the meeting.

Updated 6/30/2017 7:42 PM 4.a MINUTES NATURAL RESOURCES COMMITTEE REGULAR MEETING THURSDAY, JUNE 8, 2017 – 8:30 AM ADMINISTRATION CENTER - ROOM A-200 121 W. MAIN STREET, PORT WASHINGTON, WI 53074

Draft Minutes Pending Committee Approval

1. CALL TO ORDER A regular meeting of the Natural Resources Committee was held in room A-200 at the Administration Center.

Attendee Name Title Status Arrived J. Rothstein Chairperson Present D. Dohrwardt Vice-Chairperson Excused G. Stumpf Supervisor District 11 Present R. Bauzenberger Supervisor District 20 Present T. Grabow Supervisor District 9 Present Mark Hilgendorf FSA Representative Absent Staff present: Interim County Administrator Dzwinel, Planning & Parks Director Struck, Land & Water Management Director Holschbach, LWM Intern Schmit, UW Extension Director Butler, Agriculture Educator Plaster, Public Health Educator Kozicki (9:58am) Public Health Director Johnson (9:58am), Budget Manager Balke, Policy & Budget Analyst Wittek (8:57am) and County Clerk Winkelhorst.

Others present: Matt Hanson, Gerald Correthers and Mike Patin. 2. PROPER NOTICE/ADOPTION OF AGENDA Chairperson Rothstein called the meeting to order at 8:30 AM. The meeting was properly noticed. Motion made by Supervisor Grabow, seconded by Supervisor Bauzenberger to adopt the agenda as presented. Motion carried. (4-0) 3. PUBLIC COMMENTS, CORRESPONDENCE, COMMUNICATIONS Mr. Holschbach introduced Summer Land & Water Management Intern Sawyer Schmit. 4. APPROVAL OF MINUTES a. Natural Resources Committee - Regular Meeting - Apr 6, 2017 8:30 AM b. Natural Resources Committee - Finance Committee Special Joint Meeting - May 3, 2017

8:15 AM Minutes Acceptance: of Jun 8, 2017 8:30 AM (Approval Minutes) Motion to approve the April 6 and May 3, 2017 minutes as submitted.

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NATURAL RESOURCES COMMITTEE RESULT: ADOPTED [UNANIMOUS] MOVER: R. Bauzenberger, Supervisor District 20 SECONDER: G. Stumpf, Supervisor District 11 AYES: Rothstein, Stumpf, Bauzenberger, Grabow ABSENT: Hilgendorf EXCUSED: Dohrwardt

5. UNIVERSITY EXTENSION OFFICE a. Discussion Items: 1. UW-Extension Reorganization - Matt Hanson, UW-Extension Assistant Dean and Gerald Correthers, UW-Extension East Metro Regional Director Ms. Butler conducted a presentation on Cooperative Extension which included: Mission of UW-Extension; area boundaries; Administrative Hierarchy; county-based positions; simplified cost sharing; capacity building; access to University resources; and the timeline.

Mr. Hanson shared information on the recruitment of Area Extension Directors; county-based positions; and roles of Statewide Specialists.

Questions on reducing the process time of recruitment for the county-based positions; oversight of county support staff; and timeline concerns.

8:57 AM Mike Patin and Policy & Budget Analyst Wittek joined the meeting. 2. UW-Extension Agriculture Educator - Extended Interim Appointment Ms. Butler would like to extend the contract for the Agriculture Educator which expires June 30 until the end of the year. The committee was in agreement to have Mr. Dzwinel sign any necessary agreements to extend this position. b. Management/Financial/Informational Reports 1. UW-Extension Written & Financial Reports There were no questions. 6. REGISTER OF DEEDS/LAND INFORMATION a. Management/Financial/Informational Reports 1. Register of Deeds Reports Minutes Acceptance: of Jun 8, 2017 8:30 AM (Approval Minutes) There were no questions. 7. LAND AND WATER MANAGEMENT DEPARTMENT a. Action Items: 1. Review/Approve Wisconsin Department of Agriculture, Trade and Consumer Protection Master Grant Contract, Associated 2017 Terms and Conditions of Soil and Water Resource Management Grant Contract and Designated County Representative* Mr. Holschbach explained that the Wisconsin Department of Agriculture, Trade and Consumer Protection (WDATCP) developed a Soil and Water Resource Management Grant Master Contract which annually renews to include future allocations and extensions of cost-share funds.

Updated 6/22/2017Packet 1:15 Pg. PM 4 4.a Minutes Natural Resources Committee June 8, 2017

The 2017 Soil and Water Resource Management Program Grant Contract is providing $147,874 for staffing, $91,200 in cost-sharing funds and $41,483.80 extension from 2016. All funds have been included in the 2017 budget.

A designated county representative needs to sign the contracts.

Motion to approve the WDATCP Master Grant Contract, Associated 2017 terms and conditions and designate the Land & Water Management Director to sign all contracts. NATURAL RESOURCES COMMITTEE RESULT: APPROVED [UNANIMOUS] MOVER: T. Grabow, Supervisor District 9 SECONDER: R. Bauzenberger, Supervisor District 20 AYES: Rothstein, Stumpf, Bauzenberger, Grabow ABSENT: Hilgendorf EXCUSED: Dohrwardt

b. Discussion Items: 1. Arsenic Well Water Testing Program Update-Public Health Department 9:58 AM Public Health Director Johnson and Health Educator Kozicki joined the meeting.

Ms. Kozicki distributed the Arsenic and Well Water Testing Data and Local Lab Results Summary.

Discussion on participation at the event that was held in Washington County and how to encourage property owners to get their wells tested.

Ms. Johnson expressed her concerns that she does not have the staff or the budget in her department to take one what the committee is considering. Mr. Dzwinel suggested that Ms. Johnson begin with determining what the true cost is for the program including staff time. Staff can then review what steps need to be taken. 2. Clean Sweep Program Update* Minutes Acceptance: of Jun 8, 2017 8:30 AM (Approval Minutes) Clean Sweep event scheduled for June 9 & 10. To date there are 174 households registered. c. Management/Financial/Informational Reports 1. USDA Natural Resources Conservation Service Update - Mike Patin, NRCS District Conservationist* Mr. Patin distributed and reviewed the June update on the current programs of Environmental Quality Incentives; Conservation Stewardship; Conservation Reserve; and HEL/WETLAND Compliance. 2. Land and Water Management Reports*

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Mr. Holschbach noted there is an accepted offer for 1962 Edgewater Drive property in the Town of Grafton.

2017 Annual Meeting of the Great Lakes Committee of Wisconsin Land & Water will be held on June 21. 8. PLANNING AND PARKS DEPARTMENT a. Action Items: 1. Review / Approve Cooperative Landowner Funding Grant Agreement with the U.S. Fish and Wildlife Service Partners for Fish and Wildlife Program for Wetland Enhancement Activities at Virmond County Park US Fish and Wildlife (USFWS) Partners for Fish and Wildlife grant program would contribute $2,000 to the Planning & Parks Department to support a wetland enhancement project at Virmond County Park in the City of Mequon. Required match funding would come from an existing Brookby Foundation grant.

Motion to accept and approve the cooperative landowner funding grant agreement between the USFWS and Ozaukee County and authorize the Planning and Parks Director to sign the Partners for Fish and Wildlife Program cooperative landowner funding grant agreement. NATURAL RESOURCES COMMITTEE RESULT: APPROVED [UNANIMOUS] MOVER: R. Bauzenberger, Supervisor District 20 SECONDER: G. Stumpf, Supervisor District 11 AYES: Rothstein, Stumpf, Bauzenberger, Grabow EXCUSED: Dohrwardt 2. Review / Approve Budget Amendment for Wisconsin Department of Natural Resources Citizen Based Monitoring Partnership Program Funding for Fisheries Monitoring Activities This grant will fund Department activities to assess fish communities in the Town of Cedarburg, upstream of the ongoing contaminated sediment removal and creek restoration activities on Cedar Creek in the City of Cedarburg, and within impediment removal and habitat enhancement project areas on Little Menomonee River and Little Menomonee Creek in the City of Mequon.

Minutes Acceptance: of Jun 8, 2017 8:30 AM (Approval Minutes) No formal match is required, though leveraged funding will be provided through in- kind staff time, supplies, and equipment. Total funding under this grant is $5,000.

Motion to approve the budget amendment and authorize the acceptance and implementation of the Wisconsin Department of Natural Resources Wisconsin Citizen Based Monitoring Partnership Program funds.

Updated 6/22/2017Packet 1:15 Pg. PM 6 4.a Minutes Natural Resources Committee June 8, 2017

NATURAL RESOURCES COMMITTEE RESULT: APPROVED AND FORWARDED [UNANIMOUS] Next: 6/23/2017 8:30 AM MOVER: T. Grabow, Supervisor District 9 SECONDER: G. Stumpf, Supervisor District 11 AYES: Rothstein, Stumpf, Bauzenberger, Grabow EXCUSED: Dohrwardt

b. Discussion Item: 1. Update on the Cedar Vineyard (Clay Bluffs Cedar Gorge Nature Preserve Acquisition) Project Closing is anticipated by the end of June. 2. Boat Tour of the Milwaukee River and Fish Passage in Mequon-Thiensville Discussion on the possibility of a boat tour on the Milwaukee River. Mr. Struck will research further. c. Management/Financial/Informational Reports 1. Planning & Parks Reports There were no questions. 9. NEXT MEETING DATE Thursday, July 6, 2017 10. ADJOURNMENT Motion made by Supervisor Bauzenberger, seconded by Supervisor Grabow to adjourn. Motion carried. (4-0) Meeting adjourned at 11:08 AM.

Julianne B. Winkelhorst, County Clerk * FSA Representative Item Minutes Acceptance: of Jun 8, 2017 8:30 AM (Approval Minutes)

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Natural Resources Committee

AGENDA INFORMATION SHEET

AGENDA DATE: July 6, 2017 DEPARTMENT: Land and Water Management DIRECTOR: Andy Holschbach PREPARER: Julie Winkelhorst

Agenda Summary Request by James & Linda Ginsburg and David & Judith Coran, Owners, and Vetter Denk Architects as Agent, to petition the Natural Resources Committee for a Zoning Classification Change from Floodplain to Non-Floodplain in the Lake Michigan Shoreland per Section 7.1300 of the Ozaukee County Shoreland & Floodplain Zoning Ordinance to reflect the results of a fill project for the construction of a new residence. Affecting the following described real estate: Town of Belgium, T12N-R23E in part of the NE 1/4 of SW 1/4 of Section 6, Lot 26, 27 & 28 Sauk Trail Beach. Tax Key # 02-055-0026.000 Site address: 7002 Sauk Trail Beach Road.

ATTACHMENTS:  Public Hearing Notice (PDF)

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(June 22nd & 29th, 2017) OZAUKEE COUNTY NATURAL RESOURCES COMMITTEE PUBLIC HEARING NOTICE

NOTICE IS HEREBY GIVEN that a public hearing will be held at a meeting of the Ozaukee County Natural Resources Committee on Thursday, July 6, 2017, at 8:30 A.M. in Room A-200 of the Ozaukee County Administration Center, 121 W. Main St., Port Washington, to consider the following item(s):

1) Request by James & Linda Ginsburg and David & Judith Coran, Owners, and Vetter Denk Architects as Agent, to petition the Natural Resources Committee for a Zoning Classification change from Floodplain to Non-Floodplain in the Lake Michigan Shoreland per Section 7.1300 of the Ozaukee County Shoreland & Floodplain Zoning Ordinance to reflect the results of a fill project for the construction of a new residence.

Affecting the following described real estate: Town of Belgium, T12N-R23E in part of the NE 1/4 of SW 1/4 of Section 6, Lot 26, 27 & 28 Sauk Trail Beach.

Tax Key # 02-055-0026.000 Site address: 7002 Sauk Trail Beach Road.

2) Request by VentureSpace LLC, Owner, and David Bachhuber with M Squared Engineering LLC as Agent, to petition the Natural Resources Committee for a Zoning Classification change from Shoreland to Shoreland-Wetland and from Shoreland- Wetland to Shoreland to reflect the results of wetland delineation.

Petition is also to rezone .14 acres of Shoreland-Wetland to Shoreland to fill 6,156 sqft (.14 acres) of wetland to provide improved site access in accord with Section 7.1300 of the Ozaukee County Shoreland & Floodplain Zoning Ordinance.

Affecting the following described real estate: Town of Cedarburg, T10N-R21E in part of the NE & NW 1/4 of NW 1/4 Section 21, Lot 1-4, DOC 1050182, CSM #3997

Tax Key # 03-021-05-005.00, 03-021-05-002.00, 03-021-05-003.00, 03-021-05- Attachment: Public Hearing Notice (4335 : public hearing) 004.00. Site Address: 8611 State Road 60

Information regarding these requests is on file with the Ozaukee County Department of Land and Water Management, Room 223, Ozaukee County Administration Center, 121 W. Main St., Port Washington, for review.

The public and all interested persons are invited to attend this meeting and comment as appropriate. Discussion and action by the Natural Resources Committee will follow the hearing.

Jennifer K. Rothstein, Chairperson Natural Resources Committee

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Natural Resources Committee

AGENDA INFORMATION SHEET

AGENDA DATE: July 6, 2017 DEPARTMENT: Land and Water Management DIRECTOR: Andy Holschbach PREPARER: Julie Winkelhorst

Agenda Summary Request by VentureSpace LLC, Owner, and David Bachhuber with M Squared Engineering LLC as Agent, to Petition the Natural Resources Committee for a Zoning Classification change from Shoreland to ShorelandWetland and from Shoreland-Wetland to Shoreland to reflect the results of wetland delineation. Petition is also to rezone .14 acres of Shoreland-Wetland to Shoreland to fill 6,156 sqft (.14 acres) of wetland to provide improved site access in accord with Section 7.1300 of the Ozaukee County Shoreland & Floodplain Zoning Ordinance. Affecting the following described real estate: Town of Cedarburg, T10N-R21E in part of the NE & NW 1/4 of NW 1/4 Section 21, Lot 1-4, DOC 1050182, CSM #3997 Tax Key # 03-021-05-005.00, 03-021-05-002.00, 03-021-05-003.00, 03-021-05-004.00. Site Address: 8611 State Road 60

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ORDINANCE NO. (ID # 4319)

SHORELAND & FLOODPLAIN ZONING MAP AMENDMENT - SECTION 6, TOWN OF BELGIUM

The Ozaukee County Board of Supervisors does ordain that the County Shoreland and Floodplain Zoning Map be amended in accordance with Section 7.1300 of the County Code of Ordinances to indicate a Zoning Classification Change from Floodplain to Non-Floodplain to reflect the results of a fill project meeting floodplain development standards for a new residence.

Affecting the following described real estate: Town of Belgium, T12N-R23E in part of the NE 1/4 of SW 1/4 of Section 6, Lot 26, 27 & 28 Sauk Trail Beach.

Tax Key # 02-055-0026.000 Site address: 7002 Sauk Trail Beach Road.

This Ordinance shall take effect upon enactment and publication.

Dated at Port Washington, Wisconsin, this 2nd day of August 2017.

SUMMARY: Shoreland and Floodplain Zoning Map Change-Town of Belgium.

VOTE REQUIRED: Majority

NATURAL RESOURCES COMMITTEE

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Natural Resources Committee

AGENDA INFORMATION SHEET

AGENDA DATE: July 6, 2017 DEPARTMENT: Land and Water Management DIRECTOR: Andy Holschbach PREPARER: Andy Holschbach

Agenda Summary Shoreland & Floodplain Zoning Map Amendment - Section 6, Town of Belgium

BACKGROUND INFORMATION: Request by James & Linda Ginsburg and David & Judith Coran, Owners, and Vetter Denk Architects as Agent, to petition the Natural Resources Committee for a Zoning Classification change from Floodplain to Non-Floodplain in the Lake Michigan Shoreland per Section 7.1300 of the Ozaukee County Shoreland & Floodplain Zoning Ordinance to reflect the results of a fill project for the construction of a new residence. Affecting the following described real estate: Town of Belgium, T12N-R23E in part of the NE 1/4 of SW 1/4 of Section 6, Lot 26, 27 & 28 Sauk Trail Beach. Tax Key # 02-055-0026.000 Site address: 7002 Sauk Trail Beach Road.

A Shoreland Permit was issued by the Land & Water Management Department in May 2017 which authorized filling, grading and excavating within the Lake Michigan floodplain to create a building pad meeting floodplain development standards for the construction of a new residence. ANALYSIS: This map amendment request is to change the County Shoreland & Floodplain Zoning Map to remove the property that was filled from the 100 year floodplain.

Per Section 7.1300 of the County Shoreland and Floodplain Zoning Ordinance, any change to a floodplain boundary shown on a Shoreland and Floodplain Zoning Map requires County Board approval.

FISCAL IMPACT: N/A FUNDING SOURCE: N/A

RECOMMENDED MOTION: Approval ATTACHMENTS:  Petition-Map-Ginsburg Coran (PDF)  Ginsburg-Coran ASBUILTTOPO(6-15-17) (3) (PDF)  Rezoning - General Location (PDF)

Packet Pg. 12 6.a.1.a Attachment: Petition-Map-Ginsburg Coran (4319 : Zoning Map Amendment - Belgium Section 6)

Packet Pg. 13 6.a.1.a Attachment: Petition-Map-Ginsburg Coran (4319 : Zoning Map Amendment - Belgium Section 6)

Packet Pg. 14 6.a.1.a Attachment: Petition-Map-Ginsburg Coran (4319 : Zoning Map Amendment - Belgium Section 6)

Packet Pg. 15 6.a.1.b Attachment: Ginsburg-Coran ASBUILTTOPO(6-15-17) (3) (4319 : Zoning Map Amendment - Belgium Section 6)

Packet Pg. 16 6.a.1.c Attachment: Rezoning - General Location (4319 : Zoning Map Amendment Belgium Section 6)

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ORDINANCE NO. (ID # 4324)

SHORELAND & FLOODPLAIN ZONING MAP AMENDMENT - SECTION 21, TOWN OF CEDARBURG

The Ozaukee County Board of Supervisors does ordain that the County Shoreland and Floodplain Zoning Map be amended in accordance with Section 7.1300 of the County Code of Ordinances to indicate a Zoning Classification Change from Shoreland-Wetland to Shoreland and from Shoreland to Shoreland-Wetland to reflect the results of a wetland delineation, and further rezone .14 acres of Shoreland-Wetland to Shoreland allowing the filling of 6,156 square feet (.14 acre) of wetland to provide improved site access off State Hwy 60.

Affecting the following described real estate: Town of Cedarburg, T10N-R21E in part of the NE & NW 1/4 of NW 1/4 Section 21, Lot 1-4, DOC 1050182, CSM #3997

Tax Key # 03-021-05-005.00, 03-021-05-002.00, 03-021-05-003.00, 03-021-05-004.00. Site Address: 8611 State Road 60

This Ordinance shall take effect upon enactment and publication.

Dated at Port Washington, Wisconsin, this 2nd day of August 2017.

SUMMARY: Shoreland & Floodplain Zoning Map Change

VOTE REQUIRED: Majority

NATURAL RESOURCES COMMITTEE

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Natural Resources Committee

AGENDA INFORMATION SHEET

AGENDA DATE: July 6, 2017 DEPARTMENT: Land and Water Management DIRECTOR: Andy Holschbach PREPARER: Andy Holschbach

Agenda Summary Shoreland & Floodplain Zoning Map Amendment - Section 21, Town of Cedarburg

BACKGROUND INFORMATION: This rezoning request is to amend the wetland mapping to reflect the results of a wetland delineation completed by TRC Environmental Corporation May 29, 2017 and to rezone .14 acres of wetland to non-wetland to allow filling 6,156 sqft (.14 acres) of wetland to provide improved access off State Hwy 60. Per Section 7.1305 of the Shoreland & Floodplain Zoning Ordinance a wetland or a portion thereof, in the Shoreland-Wetland District shall not be rezoned if the proposed rezoning may result in significant adverse impact upon any of the following: 1) Storm and flood water storage capacity. 2)Preservation of dry season stream flow, the discharge of groundwater to a wetland, the recharge of groundwater from a wetland to another area, or the flow of groundwater through a wetland. 3) Filtering or storage of sediments, nutrients, heavy metals, or organic compounds that would otherwise drain into navigable waters. 4) Shoreline protection against soil erosion. 5) Fish spawning, breeding, nursery or feeding grounds. 6) Wildlife habitat. 7) Areas of special recreational, scenic, or scientific interest, including scarce wetland types.

ANALYSIS: The wetland delineation reflects the actual in field wetlands which need to be reflected on the Shoreland & Floodplain Zoning Maps.

Filling of the .14 acres of wetland, the majority being in the right-of-way of State Hwy 60, will not have a significant adverse impact on those items as described in Section 7.1305 B. of the Shoreland & Floodplain Zoning Ordinance. The Wisconsin DNR is in the process of issuing a Wetland Fill Permit to allow the filling of .14 acre of wetland.

FISCAL IMPACT: N/A FUNDING SOURCE: N/A

RECOMMENDED MOTION: Approval ATTACHMENTS:  VentureSpaceProject (PDF)

Packet Pg. 19 6.a.2.a Attachment: VentureSpaceProject (4324 : Zoning Map Change - Cedarburg Section 21)

Packet Pg. 20 6.a.2.a Attachment: VentureSpaceProject (4324 : Zoning Map Change - Cedarburg Section 21)

Packet Pg. 21 6.a.2.a Attachment: VentureSpaceProject (4324 : Zoning Map Change - Cedarburg Section 21)

Packet Pg. 22 6.a.2.a Attachment: VentureSpaceProject (4324 : Zoning Map Change - Cedarburg Section 21)

Packet Pg. 23 6.a.2.a Attachment: VentureSpaceProject (4324 : Zoning Map Change - Cedarburg Section 21)

Packet Pg. 24 6.a.2.a Attachment: VentureSpaceProject (4324 : Zoning Map Change - Cedarburg Section 21)

Packet Pg. 25 6.a.2.a Attachment: VentureSpaceProject (4324 : Zoning Map Change - Cedarburg Section 21)

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Natural Resources Committee

AGENDA INFORMATION SHEET

AGENDA DATE: July 6, 2017 DEPARTMENT: Land and Water Management DIRECTOR: Andy Holschbach PREPARER: Andy Holschbach

Agenda Summary Land & Water Management Reports

ATTACHMENTS:  June 2017 news (PDF)  June 2017 (PDF)

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LAND AND WATER MANAGEMENT DEPARTMENT

CURRENT PROJECTS AND REPORT UPDATES

- JUNE 2017 -

MISSION STATEMENT To protect, preserve and enhance natural resources, Land and Water Management Department local ecology, and the quality of life Attachment: June 2017 news (4329 : Reports - LWM) in Ozaukee County Andy Holschbach, Director Jeff Bell, Land & Water Coordinator Ed Pfister, Sanitation & Zoning Coordinator Geoff Schramm, Soil & Water Conservationist Ozaukee County Administration Center Barry Sullivan, Sanitation & Zoning Specialist Room 223 Jo Ellen Erstad, Office Services Specialist 121 W. Main Street, P. O. Box 994 Port Washington, WI 53074-0994 Phone: 262-284-8313 www.co.ozaukee.wi.us/landwatermanagement

Packet Pg. 28 ¨ Wildlife Damage and Abatement 6.c.1.a · Two complaints ; One from Larry Lanser, geese eating over an acre of seedling Land & Water Resource Management corn. · The other Bob Nash is complaining of turkeys leaving the droppings in the heifer manure. I have not verified. ¨ Conservation Planning (see Farmland Preservation) ¨ Tree, Shrub, Prairie Grass & Wildflower Seed Program · FPP status reviews will begin in July. Staff will conduct a compliance check on all 94 · No activity landowners who were compliant and eligible for the 2016 tax credit ¨ Invasive Species ¨ Best Management Practices Design and Certification · SEWISC Assistance, reviewed site for Giant Hogweed, was Angelica · Jeremy Risch (Lakeshore Farms, LLC): Construction of 313 started again. The county ¨ Miscellaneous staked the outside boundaries of the clay lined structure. Moser Excavation will be · Clean Sweep-June 9 & 10 Event went well; 173 participants, 214 tires working with Miller Engineering to make sure the clay liner is constructed correctly. · Continuing landowner contacts for Harrington Beach improvement project · Dustin/Rita Noll: The waterway on the home farm has been surveyed. Soil boring · Participated in NOAA program audit, bacteria work group mtg. was conducted, which is part of the planning process for waters. Need to design the · Clean Farm Families is loaning out an interseeder planter from PA, established Grassed Waterway and look into subsurface drainage (tile) repair/replacement. demo plots off Hwy 57, held a meeting June 20th. · Matt Winker: NRCS-proposed milk house waste project is scheduled for 2017; NRCS · Brad Holtz, UWEX Soil and Water Outreach Coordinator started in June, works out and department staff conducted a site visit to check project status; also considering a of UWEX Sheboygan office. grassed waterway 2017 · Mark Mayer: Sand collection lane project resumed; NRCS is leading this project. An article will appear in the Ozaukee Dirt on how a sand lane works for dairy farmers and the benefits of it. Sanitation Program · Joe Mueller: 313 waste facility closure is underway; contractor will use empty manure storage to dispose of clean fill from other jobs. The old 313 Manure Storage is 90% full. · John Torke: Never got to this project. Wet weather and the contractors availability ¨ Sanitation Ordinance hindered our installation. We will watch and see if we can get the area shaped and · No sanitation ordinance violations planted yet. · Maintenance: 213 first, 124 second, and 94 third notices sent in June; the Office · George Espantman: Chemical mixing and loading pad has been designed and of Corporation Counsel continues action with non-compliant owners; 5682 approved by Weiping Weu of DATCP; construction has started. reports filed to date in 2017 · Don Burhop: Rock check dams and grass strips in 2017; site has been surveyed. Trian- ¨ POWTS Plan Reviews, Permits, and Final Inspections gle Acres (Mike/Paul Weiland): Waste transfer system was approved. The Huff Cutt · Ten plan reviews; twelve permits; two final inspection reports Manure Channel has been installed. ¨ Wisconsin Fund · Jeremy Dahm: Considering an access lane to better manage manure handling. · No activity Roger Karrels: Considering grassed waterway. No Activity. ¨ Miscellaneous ¨ Administration of Cost-Share Agreements (SWRM Grant) · Met with Realtors Association, discussed sanitation & zoning · Don Hamm: NRCS met with Contractor and Mason. Project is underway with con- crete being cut. Sauna tubes for post are in place. ¨ Nutrient Management Shoreland and Floodplain Zoning · SEG funds for 590 nutrient management planning have been all allocated; we will Attachment: June 2017 news (4329 : Reports - LWM) likely ask other counties to transfer SEG funds to us. · We are working with the Land Trust on getting themselves qualified to receive cost ¨ Shoreland and Floodplain Zoning Ordinance share dollars. · No zoning ordinance violations ¨ Environmental Education ¨ Permits · NRCS had a work group to decide how to target cost share EQIP funds. · One shoreland zoning permit ¨ NR151 Compliance Tracking ¨ National Flood Insurance/Community Rating System (CRS) · No activity · Provided floodplain information to numerous landowners ¨ Manure Storage Ordinance ¨ Technical Advisory—SEWRPC Regional Plans · No Activity · No activity ¨ Stormwater Management & Construction Site Erosion Control-WPDES Permit ¨ Non-metallic Mining Reclamation · No activity · No activity ¨ Buffer Initiative—Conservation Reserve Enhancement Program (CREP) ¨ Miscellaneous · Kevin Peiffer: re-enrolled in the CREP program. · Closing for 1962 Edgewater Dr., Grafton was June 26 Packet Pg. 29 6.c.1.b Ozaukee County Committee Report General Fund Land & Water Management For the Six Months Ending Friday, June 30, 2017 Profit and Loss Statement ACTUAL TO AMENDED BUDGET

Current 2017 2017 % Month YTD Amended Budget Budget Actual Actual Budget Balance YTD Revenues Intergovernmental Revenues - $40,518 $767,190 $726,672 5.28% Public Charges for Services $8,221 $49,379 $86,160 $36,781 57.31% Licenses & Permits $11,723 $47,991 $109,750 $61,759 43.73% Other Revenue - $150 $1,575 $1,425 9.52% Total Revenues $19,944 $138,038 $964,675 $826,637 14.31%

Expenditures Salaries $48,862 $196,503 $415,556 $219,053 47.29% Fringe Benefits $13,798 $70,412 $147,243 $76,831 47.82% Travel/Training $486 $2,661 $10,475 $7,814 25.40% Supplies $1,549 $16,710 $27,100 $10,390 61.66% Purchased Services $141,594 $153,472 $316,157 $162,685 48.54% Interdepartment Charges - $12,686 $33,134 $20,448 38.29% Grants $6,360 $26,397 $347,251 $320,854 7.60% Other Expenses $1,030 $23,989 $39,309 $15,320 61.03% Total Operating Expenditures $213,679 $502,830 $1,336,225 $833,395 37.63%

Capital Outlay Buildings & Land $65,000 $65,000 $65,000 - 100.00% Total Capital Outlay $65,000 $65,000 $65,000 - 100.00% Total Expenditures $278,679 $567,830 $1,401,225 $833,395 40.52%

Other Finance (Sources) - ($45,300) ($45,300) - 100.00% Net Other Financing Sources/Uses - ($45,300) ($45,300) - 100.00% Net Increase (Decrease) ($258,735) ($384,492) ($391,250) ($6,758) 98.27%

E q u i t y: Attachment: June 2017 (4329 : Reports - LWM)

CommRpt2017 2017 Oversight Comm Recommended PnL Amended Bdgt 6/29/2017 Packet Pg. 30 7.b.1

Natural Resources Committee

AGENDA INFORMATION SHEET

AGENDA DATE: July 6, 2017 DEPARTMENT: UW Extension DIRECTOR: Kathy Butler PREPARER: Claudia Breitengross

Agenda Summary UW-Extension Written & Financial Reports

ATTACHMENTS:  June 2017 Newsletter Update (PDF)  UW Ext. Financials (PDF)

Packet Pg. 31 Bringing University research to County Mission June 2017 With an office in each Wisconsin county, Cooperative Extension develops the people of Ozaukee County practical educational programs tailored to local needs and based on university knowledge and research. Newsletter County-based Extension educators are University of Wisconsin faculty and staff who provide programming in agriculture and agribusiness, community and economic development, natural resources, and youth development. Extension county-based faculty and staff live and work with the people they serve in communities across the state. Extension specialists work on UW System campuses where they access current research and knowledge. Collaboration between county and campus faculty is the hallmark of Cooperative Extension in Wisconsin. Cooperative Extension partners with local, county, state and federal government to address public issues. Faculty and staff plan and carry out programs with a wide array of community partners-- volunteers, business and educational groups and advisors.

"Through the University of Wisconsin-Extension, all Wisconsin people can access university resources and engage in lifelong learning, wherever they live Ozaukee County Administration Center and work." 121 W. Main Street, Box 994 Port Washington, WI 53074-0994 Phone: 262-284-8288 / 238-8288 (metro) Fax: 262-284-8100 / 238-8100 (metro) Packet Pg.32 An EEO/AA employer, University of Wisconsin-Extension provides equal opportunities in employment and Hearing Impaired Relay 711 programming, including Title VI, Title IX, and American with Disabilities Act (ADA) requirements.

Requests for reasonable accommodations for disabilities or limitations should be made prior to the date of 7.b.1.a the programs or activity for which it is needed. Please do so as early as possible prior to the program or www.ozaukee.uwex.edu activity so that proper arrangements can be made, Requests are kept confidential. Attachment: June 2017 Newsletter Update (4325 : UW-Extension Written & Financial Reports) Educational Programming Stephanie Plaster — Agriculture Educator Kathy Butler—4-H & Youth Development Educator

Horticulture June 4-H Activities  The Master Gardener volunteers (MGV) have many community service and As school winds down, 4-H winds up. Youth learning in project areas will culminate educational projects throughout the spring and summer. Every month they with their fair entries. With fair only one month away, 4-Hers and their families are very hold a member and public educational program, this month the featured topic is busy. Insects & Other Creepy-Crawlies. The Yard and Garden helpline is in full

swing and questions are steadily flowing in. The Countywide activities that took place in June included:  The education committee works hard year-round to provide educational pro- gams and displays throughout the county. The pollinator educational display  Summer 4-H Camp- 175 Ozaukee County youth and adults traveled to Wautoma to was moved to the Niederkorn Public Library in Port Washington for the month unplug from technology, learn about our natural environment and enjoy the great of June. The education committee also held a talk on the “Basics of Flower outdoors. Youth in grades 3-6 stayed in cabins and ate in the dining hall at Camp Gardening” at the library this month. Lakotah, youth in grades 7-9 slept in tents and rustic cabins, cooked their own meals at camp, and experienced kayaking, a high and low ropes course, and biked the 32 mile Elroy-Sparta trail.  Wisconsin 4-H and Youth Conference- Three delegates from Ozaukee County attended. This annual 4-day leadership conference is held at UW Madison. International 4-H Youth Exchange- One Ozaukee County youth left for an 4-week cultural exchange in Costa Rica. Families in Ozaukee County will be hosting youth and chaperones from Norway, Japan, and Korea. An adult volunteer from Ozaukee County will chaperone the Wisconsin youth traveling to Korea.  American Spirit Experience– Five youth had the opportunity to learn about the steps to independence and freedom on a journey through their American Heritage with visits to Youth Livestock Philadelphia, Boston, New York City and Niagara Falls.  The 4-H Livestock Association has completed the monthly educational pro-  Citizenship Washington Focus- Youth experienced the city of Washington D.C. and grams for the 4-H program year. The final educational fitting meeting culmi- see all the sites while learning about America’s heritage, government, and learning civic nated the year’s lessons and reinforced the previous trainings where youth responsibilities. Three Ozaukee County youth have taken advantage of this opportunity. learned how to prepare for fair, show their animals, contact buyers for the meat Clothing Revue featuring clothing construction skills of 24 4-Hers in the clothing animal sale, and speak with the public about their animals. projects. Youth modeled their garments and many were selected to model at state fair.  The sheep and beef youth learned about showmanship and the swine youth  New Family Fairground Preview was held to orient new families to fair registration learned how to properly lead an animal with the use of an aid. software, judging process, and tour the fairgrounds.  After the species breakout session, the Department of Agriculture, Trade, and Consumer Protection fair auditor spoke with the youth, families, and fair super-  New Camper Orientation was held for youth and their parents. intendents about what records and health paperwork are needed to exhibit at Clubs, The Haunt, and Mr./Miss Ozaukee have been participating in local parades fair and why. It was a great opportunity for questions to be asked and an- and events such as Memorial Day, Flag Day and events at Pioneer Village. swered. 4-H Volunteer Development  Camp Counselor training continued, teaching older youth valuable lessons in job Vacant—Community Development Educator readiness, program planning, and child development.

Packet Pg.33 Adult summer camp volunteers participated in camp planning meetings and served as mentors for youth planning the summer camp experience. As much as possible, youth provide leadership for planning camp activities. 7.b.1.a Youth look forward to sharing their 4-H experiences with you and learning more about your role at the County Board Exchange during the mid-August meeting. Attachment: June 2017 Newsletter Update (4325 : UW-Extension Written & Financial Reports) 7.b.1.b Ozaukee County Committee Report General Fund University of Wisconsin Extension For the Five Months Ending Wednesday, May 31, 2017 Profit and Loss Statement ACTUAL TO AMENDED BUDGET

Current 2017 2017 % Month YTD Amended Budget Budget Actual Actual Budget Balance YTD Revenues Intergovernmental Revenues - - $3,890 $3,890 0.00% Total Revenues - - $3,890 $3,890 0.00%

Expenditures Salaries $7,800 $46,501 $133,899 $87,398 34.73% Fringe Benefits $2,443 $12,206 $35,944 $23,738 33.96% Travel/Training - $263 $11,500 $11,237 2.29% Supplies $151 $1,935 $6,010 $4,075 32.20% Purchased Services $54 $283 $1,046 $763 27.06% Interdepartment Charges $2,635 $13,308 $27,107 $13,799 49.09% Other Expenses $335 $515 $1,700 $1,185 30.29% Total Operating Expenditures $13,418 $75,011 $217,206 $142,195 34.53%

Capital Outlay

Total Expenditures $13,418 $75,011 $217,206 $142,195 34.53%

Other Finance (Sources) - ($848) ($848) - 100.00% Net Other Financing Sources/Uses - ($848) ($848) - 100.00% Net Increase (Decrease) ($13,418) ($74,163) ($212,468) ($138,305) 34.91%

E q u i t y: Attachment: UW Ext. Financials (4325 : UW-Extension Written & Financial Reports)

CommRpt2017 2017 Oversight Comm Recommended PnL Amended Bdgt 6/28/2017 Packet Pg. 34 8.a.1

Natural Resources Committee

AGENDA INFORMATION SHEET

AGENDA DATE: July 6, 2017 DEPARTMENT: Register of Deeds DIRECTOR: Ron Voigt PREPARER: Ron Voigt

Agenda Summary Register of Deeds Reports

ATTACHMENTS:  2017July ROD/Land Information Report (PDF)  2017 May Register of Deeds Financial Report (PDF)  2017 May Land Information Financial Report (PDF)

Packet Pg. 35 8.a.1.a

July 2017 Department Report

Register of Deeds Office: After having April falling below last year’s recording May bounced back well. We recorded 1,305 documents this year compared to last year’s 1,244. So far we recorded 5,866 documents this year and last year through the first five months we recorded 5,479. This office has a surplus of revenue $102,269. Attachment: 2017July ROD/Land Information Report (4314 : Register of Deeds/Land Info Monthly Department Report)

Packet Pg. 36 8.a.1.b Ozaukee County Committee Report General Fund Register of Deeds For the Five Months Ending Wednesday, May 31, 2017 Profit and Loss Statement ACTUAL TO AMENDED BUDGET

Current 2017 2017 % Month YTD Amended Budget Budget Actual Actual Budget Balance YTD Revenues Public Charges for Services $68,381 $289,712 $825,000 $535,288 35.12% Total Revenues $68,381 $289,712 $825,000 $535,288 35.12%

Expenditures Salaries $14,853 $70,525 $193,074 $122,549 36.53% Fringe Benefits $6,605 $37,855 $99,854 $61,999 37.91% Travel/Training $413 $413 $2,100 $1,687 19.67% Supplies $6 $493 $1,200 $707 41.08% Purchased Services $2,608 $67,553 $80,000 $12,447 84.44% Interdepartment Charges $2,101 $10,604 $27,452 $16,848 38.63% Total Operating Expenditures $26,586 $187,443 $403,680 $216,237 46.43%

Capital Outlay

Total Expenditures $26,586 $187,443 $403,680 $216,237 46.43%

Net Increase (Decrease) $41,795 $102,269 $421,320 $319,051 24.27%

E q u i t y: Attachment: 2017 May Register of Deeds Financial Report (4314 : Deeds/Land Info Monthly Department Report)

CommRpt2017 2017 Oversight Comm Recommended PnL Amended Bdgt 6/14/2017 Packet Pg. 37 8.a.1.c Ozaukee County Committee Report Special Revenue Fund Land Information For the Five Months Ending Wednesday, May 31, 2017 Profit and Loss Statement ACTUAL TO AMENDED BUDGET

Current 2017 2017 % Month YTD Amended Budget Budget Actual Actual Budget Balance YTD Revenues Intergovernmental Revenues - $1,000 $1,000 - 100.00% Public Charges for Services $10,429 $55,061 $155,000 $99,939 35.52% Other Revenue - - $50,000 $50,000 0.00% Total Revenues $10,429 $56,061 $206,000 $149,939 27.21%

Expenditures Salaries $8,626 $42,464 $112,457 $69,993 37.76% Fringe Benefits $3,170 $15,829 $44,300 $28,471 35.73% Travel/Training - $2,991 $6,000 $3,009 49.85% Supplies $915 $12,840 $12,900 $60 99.53% Purchased Services $37 $18,182 $25,000 $6,818 72.73% Interdepartment Charges $9,020 $10,539 $3,280 ($7,259) 321.31% Other Expenses - - $527 $527 0.00% Total Operating Expenditures $21,768 $102,845 $204,464 $101,619 50.30%

Capital Outlay

Total Expenditures $21,768 $102,845 $204,464 $101,619 50.30%

- 3045.83 Net Increase (Decrease) ($11,339) ($46,784) $1,536 $48,320 %

E q u i t y: Governmental Fund Balance - $79,354 - ($79,354) 0.00% Attachment: 2017 May Land Information Financial Report (4314 : Register of Deeds/Land Info Monthly Department Report)

CommRpt2017 2017 Oversight Comm Recommended PnL Amended Bdgt 6/14/2017 Packet Pg. 38 9.a.1

Natural Resources Committee

AGENDA INFORMATION SHEET

AGENDA DATE: July 6, 2017 DEPARTMENT: Planning and Parks DIRECTOR: Andrew Struck PREPARER: Andrew Struck

Agenda Summary Review / Approve Increase of Revenue Budget Amendment for Cooperative Landowner Funding Grant Agreement with the U.S. Fish and Wildlife Service Partners for Fish and Wildlife Program for Wetland Enhancement Activities at Virmond County Park

BACKGROUND INFORMATION: The Ozaukee County - Planning and Parks Department was awarded a cooperative landowner funding grant agreement with the US Fish and Wildlife (USFWS) Partners for Fish and Wildlife grant program to support a County-sponsored habitat restoration project. Specifically this grant will fund County activities to construct an approximately 0.3 acre ephemeral wetland pond/scrape at Virmond County Park. The Department has replaced old, existing playground equipment at Virmond County Park with newer, nature-based themed playground equipment in a different location. The site of the old equipment is routinely inundated under rain events and is adjacent to an approximately 0.5 acre forested wetland. This grant will support the construction of up to a 0.3 acre ephemeral wetland pond/scrape that is hydrologically connected to the existing wetland area suitable for herptiles (e.g., blue spotted salamanders and frogs) and other wildlife. The new wetland area will be planted with local native vegetation including native trees, shrubs, and herbaceous plants. Educational signage will be displayed in this area to explain the importance of ephemeral wetlands and discuss the species known to be in the park using these ephemeral wetlands. This grant is consistent and compatible with the existing 2016 Brookby Foundation funded grant “Improvements to the Ecology and Recreational Opportunities within Virmond County Park”, a pending Wisconsin Energies Foundation (WEF) grant, and the overall Parks and Ecological Divisions.

ANALYSIS: On June 27, 2017, USFWS staff announced that it would contribute $2,000 to the Department in support of a wetland enhancement project at Virmond County Park in the City of Mequon, and the Natural Resources Committee authorized the Planning and Parks Department to apply for the USFWS cooperative landowner funding grant at its June 8, 2017 meeting. Required match funding would come from an existing Brookby Foundation grant. This cooperative landowner funding grant agreement is consistent with on-going, federally-funded Department programs and is consistent with the Multi-jurisdictional Comprehensive Plan for Ozaukee County: 2035, Park and Open Space Plan for Ozaukee County and the Ozaukee County Land and Water Resource Management Plan.

FISCAL IMPACT:

Balance Current Year: NONE (Additional Revenue of $2,000)

Packet Pg. 39 9.a.1

Next Year’s Estimated Cost: NONE

FUNDING SOURCE:

County Levy: Non-County Levy: X

Indicate source: USFWS Partners Cooperative Landowner Funding Grant Agreement and Brookby Foundation grant

RECOMMENDED MOTION: Approve the budget amendment and authorize the acceptance and implementation of the cooperative landowner funding grant agreement between the USFWS and Ozaukee County for a wetland habitat enhancement project at Virmond County Park in the City of Mequon. ATTACHMENTS:  P&P_Dept_Virmond Wetland Project Area Map (PDF)  BudgetAmendment_IncreaseRevenue_2017_USFWSPartners_Virmond_ATS062817 (PDF)

Packet Pg. 40 9.a.1.a

Wetland Enhancement Project: Virmond County Park

R K D PAR ND MO VIR

Legend

Wetland Enhancement Area

Virmond County Park Attachment: P&P_Dept_Virmond Wetland Project Area Map (4318 : P&PDept_ApproveBA_USFWSGrant_VirmondParkWetland)

Map Produced By: Ozaukee County 0 200 400 800 Planning and Parks Department Feet ¯ 10/24/2016 Packet Pg. 41 9.a.1.b Budget Amendment Request Committee Approval Form Period Transfer Recorded: Resolution No: TO: Finance Committee Type of Budget Amendment (check one) FROM: Planning & Parks Department Fund Transfer: Department Name Increase of Revenue: X Date of Request: 6/26/2017 Year-end Carryover: Debit / Expense Credit / Revenue

Acct # 403-6-01-55103-000 $ 2,000 A/C # 403-6-01-42110-001 $ 2,000 / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & Cost Ctr & A/C Desc Highway Grounds Maintenance and Construction A/C Desc Fed Aid - USFWS Partners - Virmond Wetland

Acct # $ A/C # $ - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & Cost Ctr & A/C Desc A/C Desc

Acct # $ A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & Cost Ctr & A/C Desc A/C Desc

Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & Cost Ctr & A/C Desc A/C Desc Total Debits: 2,000 Total Credits: 2,000 Reason for Request (Be Specific). Also fill out Support Document for County Board. This is an increase in revenue for a US Fish and Wildlife Service Partners For Fish and Wildlife program grant for a wetland restoration and enhancement project at Virmond County Park in the City of Mequon. The grant supports on the-ground construction, which is anticipated to be completed by the Ozaukee County Highway Department as local force account work.

Department Head Signature TYPE IN Oversight Committee Chairperson's Name Signatures of Oversight Committee Members Signatures of Finance Committee Members Attachment: BudgetAmendment_IncreaseRevenue_2017_USFWSPartners_Virmond_ATS062817 (4318 :

Date of Meeting Date of Meeting Date Amended: Budget Amended By: Packet Pg. 42 9.a.2

Natural Resources Committee

AGENDA INFORMATION SHEET

AGENDA DATE: July 6, 2017 DEPARTMENT: Planning and Parks DIRECTOR: Andrew Struck PREPARER: Andrew Struck

BACKGROUND INFORMATION: The Ozaukee County - Planning and Parks Department was awarded a cooperative landowner funding grant agreement from the US Fish and Wildlife (USFWS) Partners for Fish and Wildlife grant program to support a County-sponsored habitat restoration project. Specifically, this agreement will support County activities to remediate a fish passage impediment on Mole Creek in the Town of Saukville, which may include culvert replacement/remediation, in-stream grade controls, and bank and in-stream structure restoration. This culvert crossing is located on a snowmobile trail managed by the Ozaukee Snow Drifters Snowmobile Club and has been identified as a degraded crossing in need of improvement. This agreement is consistent with ongoing and previously completed linear connectivity and large- scale habitat enhancement projects on Mole Creek. This agreement would support the construction of a pre-fabricated snowmobile bridge and associated restoration activities. The Department has received USFWS Partners funding in every year from 2012-2016 to support multiple aquatic connectivity and habitat enhancement projects in the Milwaukee River Watershed and Lake Michigan Basin in Ozaukee County. This agreement is consistent with the Great Lakes Restoration Initiative (GLRI) Action Plan, a plan that alludes to the importance of ecosystem connectivity and the negative ecological impacts of habitat fragmentation. Improving the function and connectivity of aquatic habitat in Ozaukee County will directly improve sustainability and/or population recovery for remnant desirable, native, and/or threatened or endangered species within and beyond the county borders. Specifically, improved connectivity promotes the long-term restoration of naturally reproducing, native migratory fish, important game fish species and other fish and wildlife species. Furthermore, this project will bolster the Planning and Parks Department - Fish Passage Program’s mission to reestablish ecological and biological connections, while protecting and restoring habitat throughout the County’s watersheds. This grant is consistent with the NOAA/ARRA-funded Fish Passage Program for the Milwaukee River Watershed, the USEPA/GLRI-funded grant “Enhancing Ecological Productivity of the Milwaukee Estuary Area of Concern (AOC) Watersheds”, the US Fish and Wildlife Service (USFWS) grant “Fish Passage Restoration in the Milwaukee River Watershed” and the overall Fish Passage Program.

ANALYSIS: On June 27, 2017, USFWS staff announced that it would contribute $3,000 to the Department in support of a fish passage impediment project on Mole Creek in the Town of Saukville. The Natural Resources Committee authorized the Ozaukee County Planning and

Packet Pg. 43 9.a.2

Parks Department to apply for the USFWS cooperative landowner funding grant at its April 6, 2017 meeting. Required match funding would come from a pending WDNR Outdoor Motorized Recreational Trail Aids Bridge Rehabilitation grant and in-kind staff time. This cooperative landowner funding grant agreement is consistent with on-going, federally-funded Department programs and is consistent with the Multi-jurisdictional Comprehensive Plan for Ozaukee County: 2035, Park and Open Space Plan for Ozaukee County and the Ozaukee County Land and Water Resource Management Plan.

FISCAL IMPACT:

Balance Current Year: NONE (Additional Revenue of $3,000)

Next Year’s Estimated Cost: NONE

FUNDING SOURCE:

County Levy: Non-County Levy: X

Indicate source: USFWS Partners Cooperative Landowner Funding Grant Agreement, WDNR Outdoor Motorized Recreational Trail Aids Bridge Rehabilitation grant and in-kind staff time.

RECOMMENDED MOTION: Approve the budget amendment and authorize the acceptance and implementation of the cooperative landowner funding grant agreement between the USFWS and Ozaukee County for a fish passage and snowmobile trail bridge improvement project on Mole Creek in the Town of Saukville. ATTACHMENTS:  BudgetAmendment_IncreaseRevenue_2017_USFWSPartners_Mole Creek_ATS062817 (PDF)  P&P_Dept_MoleCreekSnowmobileTrailCrossingReplacementMap (PDF)

Packet Pg. 44 9.a.2.a Budget Amendment Request Committee Approval Form Period Transfer Recorded: Resolution No: TO: Finance Committee Type of Budget Amendment (check one) FROM: Planning & Parks Department Fund Transfer: Department Name Increase of Revenue: X Date of Request: 6/26/2017 Year-end Carryover: Debit / Expense Credit / Revenue

Acct # 407-5-09-54501-000 $ 3,000 A/C # 407-5-09-42110-001 $ 3,000 / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & Cost Ctr & A/C Desc Purchased Services - Construction A/C Desc Fed Aid - USFWS Partners - Mole Creek

Acct # $ A/C # $ - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & Cost Ctr & A/C Desc A/C Desc

Acct # $ A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & Cost Ctr & A/C Desc A/C Desc

Acct # $ - A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & Cost Ctr & A/C Desc A/C Desc Total Debits: 3,000 Total Credits: 3,000 Reason for Request (Be Specific). Also fill out Support Document for County Board. This is an increase in revenue for a US Fish and Wildlife Service Partners For Fish and Wildlife program grant for an aquatic connectivity project on Mole Creek in the Town of Saukville. The grant supports on the-ground construction of a replacement snowmobile bridge which is anticipated to be completed by a private contractor.

Date of Meeting Date of Meeting Date Amended: Budget Amended By: Packet Pg. 45 9.a.2.b Proposed Mole Creek Snowmobile Trail Crossing Replacement

W CENTER RD

Snowmobile Trail Crossing PB38

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![ Project Location

Map Produced By: Ozaukee County Attachment: P&P_Dept_MoleCreekSnowmobileTrailCrossingReplacementMap (4320 : P&PDept_ApproveBA_USFWS_MoleCreekFPImpediment) 0 100 200 400 Planning and Parks Department Feet ¯ 3/23/2017 Packet Pg. 46 9.a.3

Natural Resources Committee

AGENDA INFORMATION SHEET

AGENDA DATE: July 6, 2017 DEPARTMENT: Planning and Parks DIRECTOR: Andrew Struck PREPARER: Andrew Struck

Agenda Summary Review / Approve Increase of Revenue Budget Amendment for Fund For Lake Michigan Grant Funding for Fish Passage and Habitat Restoration Activities on Little Menomonee River / Little Menomonee Creek

BACKGROUND INFORMATION: The Ozaukee County - Planning and Parks Department has been awarded a grant from the Fund For Lake Michigan (FFLM) to support a County-sponsored fish and wildlife habitat project. Specifically, this grant will fund County activities to design and engineer fish passage impediment removal or remediation projects and a large scale habitat restoration project on the Little Menomonee River and Creek in the City of Mequon. These activities may include culvert replacement/remediation, flood control benefits, in-stream grade controls, stream remeandering, restoration of hydrologically and biologically functional floodplains, bank and in-stream structure restoration, wetland enhancements, invasive vegetation control, native vegetation planting and restoration, and water quality monitoring. Approximately 3.77 miles of mainstem channel on the Little Menomonee River and Little Menomonee Creek between of County Line Road and Freistadt Road has been significantly altered through construction of road and stream crossings, dredging and artificial straightening, resulting in an incised channel hydrologically disconnected from adjacent riparian floodplain and wetland areas, which provide high quality habitat for spawning northern pike and other aquatic and terrestrial species. The County Planning and Parks Department and its partners have developed and are refining a GIS-based fish and wildlife habitat decision support tool and an ecological prioritization GIS tool (Tool) to prioritize habitat improvement and restoration activities for maximum benefit. Tool outputs, coordination with the WDNR AOC program, discussions with the Mequon Preservation Partners and discussions with local fish and wildlife experts identified that projects on degraded portions of the Little Menomonee River and Little Menomonee Creek in the City of Mequon would provide significant benefits for multiple aquatic and terrestrial species as well as water quality improvements. The City of Mequon and Milwaukee Metropolitan Sewerage District (MMSD) own 8 parcels along the Little Menomonee River in Ozaukee County, consisting of approximately 247.6 acres and containing 1.77 degraded stream miles. Impediment removal or remediation projects and large scale habitat restoration projects on these publically owned lands have been identified as a priority by the Mequon Preservation Partners (MPP), MMSD, Ozaukee Washington Land Trust, the Conservation Fund, Wisconsin Wetland Association, and other partners including the WDNR as part of its Area of Concern Remedial Action Plan. In addition, the Department is also conducting water quality monitoring activities on the Little Menomonee River and Creek under other grant funding to provide baseline water quality data for TMDL implementation and pre and post habitat restoration data to analyze water quality impacts as a result of restoration activities to determine the effectiveness of

Packet Pg. 47 9.a.3 stream remeandering and culvert replacements as a best management practice to reduce pollutant loads (e.g., Total Maximum Daily Loads - TMDL’s). Specifically, this grant would support design and engineering of a large scale habitat restoration project on the Little Menomonee River and/or Little Menomonee Creek in the City of Mequon and fish passage impediment removal or remediation construction and restoration activities. Overall project costs will be significantly reduced through multiple partnerships. Specifically, the Department will work with the Southeastern Wisconsin Watersheds Trust (SWWT) and the Southeastern Wisconsin Regional Planning Commission (SEWRPC) on engineering and design activities, which will significantly reduce professional services fees. Similarly, construction and restoration activities would be completed by WDNR fisheries staff (who are currently completing similar work at the Mole Creek habitat restoration projects), Conservation Corps groups and the Ozaukee County Highway Department (as practical). These 8 publically-owned parcels provide for significant flood retention benefits, and engineering and design plans for the proposed project activities will be developed to provide additional flood control benefits on the existing parcels while recognizing flooding concerns on adjacent private parcels. The proposed work will restore function and value for fish and aquatic life within the stream corridors and historic wetland areas, and is not intended to restore the landscape to pre-settlement conditions.

The County received FFLM funding every year from 2012 - 2016 to support multiple aquatic connectivity projects in the Milwaukee River Watershed and Lake Michigan Basin in Ozaukee County. This grant is consistent with the Great Lakes Restoration Initiative (GLRI) Action Plan, a plan that alludes to the importance of ecosystem connectivity and the negative ecological impacts of habitat fragmentation. Improving the function and connectivity of aquatic habitat in Ozaukee County will directly improve sustainability and/or population recovery for remnant desirable, native, and/or threatened or endangered species within and beyond the county borders. Specifically, improved connectivity promotes the long-term restoration of naturally reproducing, native migratory fish, important game fish species and other fish and wildlife species. Furthermore, this project will bolster the Planning and Parks Department - Fish Passage Program’s mission to reestablish biological and ecological connections, while protecting and restoring habitat throughout the County’s watersheds. This grant is consistent with the NOAA/ARRA-funded Fish Passage Program for the Milwaukee River Watershed, the USEPA/GLRI-funded grant “Enhancing Ecological Productivity of the Milwaukee Estuary Area of Concern (AOC) Watersheds”, the WCMP-funded grant “Ozaukee County Coastal Fish and Wildlife Habitat Protection and Planning,” the NFWF/SOGL-funded grant “Fish Passage Restoration - Milwaukee River Watershed”, the NFWF/SOGL-funded grant “Mole Creek Fish and Wildlife Habitat Enhancement Project”, the WDNR AOC-funded grant “Habitat and Fisheries Assessments for GIS Database Development in the Milwaukee River Watershed AOC”, the WDNR RPP-funded grant “Water Quality Monitoring on Mole Creek and the Little Menomonee River”, and the overall Fish Passage Program.

ANALYSIS: The Natural Resources Committee authorized the Ozaukee County Planning and Parks Department to apply for FFLM funding at its April 6, 2017 meeting. On June 20, 2017, FFLM announced that Ozaukee County was awarded $100,000 for its “Little Menomonee River / Creek Fish Passage and Habitat Restoration Activities” project. No formal match is required, though the Department will leverage secured WDNR River Protection Planning (RPP) grants and a pending National Fish and Wildlife Foundation (NFWF) Sustain Our Great Lakes (SOGL) grant and in-kind County equipment, supplies, and staff time. This FFLM grant would also serve as match funding for existing grants. Total funding awarded under this grant is $100,000. This

Packet Pg. 48 9.a.3 grant is consistent with on-going, federally-funded Department programs and is consistent with the Multi-jurisdictional Comprehensive Plan for Ozaukee County: 2035, Park and Open Space Plan for Ozaukee County and the Ozaukee County Land and Water Resource Management Plan.

FISCAL IMPACT:

Balance Current Year: NONE (Additional Program Revenue of $50,000)

Next Year’s Estimated Cost: NONE (Additional Program Revenue of $50,000)

FUNDING SOURCE:

County Levy: Non-County Levy: X

Indicate source: FFLM, NFWF SOGL,WDNR RPP grants and in-kind County equipment, supplies, and staff time

RECOMMENDED MOTION: Approve the budget amendment and authorize the acceptance and implementation of the Fund for Lake Michigan grant funding to support fish passage impediment removal or remediation and habitat restoration engineering and design activities on the Little Menomonee River and Creek in the City of Mequon supporting the overall Fish Passage Program. ATTACHMENTS:  BudgetAmendment_FFLMGrantFunding2017_NRC_07062017_ATS062817 (PDF)  P&P_Dept_LMR Habitat Enhancement Map (PDF)

Packet Pg. 49 9.a.3.a Budget Amendment Request Committee Approval Form Period Transfer Recorded: Resolution No: TO: Finance Committee Type of Budget Amendment (check one) FROM: Planning and Parks Department Fund Transfer: Department Name Increase of Revenue: x Date of Request: 6/26/2017 Year-end Carryover: Debit / Expense Credit / Revenue

Acct # 407-7-06-51101-000 $ 23,198 A/C # 407-7-06-49501-000 $ 100,000 / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & Cost Ctr & A/C Desc Regular Salaries & Wages (including FB) A/C Desc Private Foundations - Fund For Lake Michigan 2016

Acct # 407-7-06-51103-000 $ 1,807 A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & Cost Ctr & A/C Desc Temporary Salaries (including applicable FB) A/C Desc

Acct # 407-7-06-54104-000 $ 50,000 A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & Cost Ctr & A/C Desc Engineering Services A/C Desc

Acct # 407-7-06-55103-000 $ 24,995 A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & Cost Ctr & A/C Desc Highway - Grounds Maintenance and Construction A/C Desc

Acct # $ A/C # $ - - / - - / - Pre-request Account's Budget / Changed To Pre-request Account's Budget / Changed To Cost Ctr & Cost Ctr & A/C Desc A/C Desc Total Debits: 100,000 Total Credits: 100,000 Reason for Request (Be Specific). Also fill out Support Document for County Board. This is an increase in revenue for a grant received from the Fund For Lake Michigan to support implimentation of the Little Menomonee River / Creek fish passage remediaiton and habitat restoration project in the City of Mequon. This increase in revenue is for: 1) Regular Salaries and Wages (including FB), 2) Temporary Salaries (including applicable FB), 3) Engineering Services, and 4) Highway - Grounds Maintenance and Construction.

Department Head Signature TYPE IN Oversight Committee Chairperson's Name Signatures of Oversight Committee Members Signatures of Finance Committee Members Attachment: BudgetAmendment_FFLMGrantFunding2017_NRC_07062017_ATS062817 (4321 :

Date of Meeting Date of Meeting Date Amended: Budget Amended By: Packet Pg. 50 Little Menomonee River and Creek Habitat Restoration Project 9.a.3.b

FREISTADT RD

Site #1 CITY OF MEQUON 20.05 acres Site #2 MMSD 8 acres

Site #3 MMSD 56.28 acres

MEQUON RD

Site #4 MMSD

72.07 acres

SWAN SWAN RD GRANVILLE RD GRANVILLE

Site #5 MMSD 28.99 acres DONGES BAY RD

Site #6 CITY OF MEQUON 42.06 acres

Legend Public Ownership Hydroline 2016 Water Quality Sampling Sites

Stream Miles within Project Area COUNTY LINE RD Little Menomonee Creek 0.48 miles Little Menomonee River 3.29 miles

Map Produced By: Ozaukee County Attachment: P&P_Dept_LMR Habitat Enhancement Map (4321 : P&PDept_ApproveBA_FFLM_FishPassageHabitatRestoration_LMR&LMC) 0 0.25 0.5 1 Planning and Parks Department Miles ¯ 12/22/2016 Packet Pg. 51 9.a.4

Natural Resources Committee

AGENDA INFORMATION SHEET

AGENDA DATE: July 6, 2017 DEPARTMENT: Planning and Parks DIRECTOR: Andrew Struck PREPARER: Andrew Struck

Agenda Summary Review / Approve Contract with the Great Lakes Community Conservation Corps (GLCCC) to Assist the Parks Division and Ecological Division Staff with 2017 Field Activities

BACKGROUND INFORMATION: The U.S Environmental Protection Agency (USEPA) / Great Lakes Restoration Initiative (GLRI) grant “Invasive Species Control and Native Tree Planting in Ozaukee County” and Private Foundation (PF) grants require a very tight timeline to meet project goals and objectives of “control of invasive species”, “restoration of natural areas”, “skills development and engagement for youth conservation projects”, “trail and public access development”, “impediments removed”, and “stream miles made accessible”. The USEPA / GLRI and PF grants also state that “conservation corps” will conduct invasive species management and removals as well as native tree and shrub plantings. The Great Lakes Community Conservation Corps (GLCCC) is a nonprofit organization and an AmeriCorps Program affiliate that provides a valuable service to Wisconsin’s citizens and environment by engaging youth and young adults (Corps Members) in direct conservation projects in the Great Lakes Basin and Midwest. The Department will contract with GLCCC to assist with Ecological Division and Parks Division tasks, and the GLCCC has demonstrated the capacity to assist with large-scale environmental programs such as new trail construction, tree plantings and reforestation, and invasive species management.

ANALYSIS: GLCCC is based out of Racine, WI and works on a time and materials basis. The Planning and Parks Department, based on a review of qualifications, project scope, capacity and timeline for completion, is recommending a contractual agreement with the GLCCC for up to 11 weeks in the 2017 field season to address fieldwork identified in the USEPA / GLRI and PF grants. This contractual agreement will enable Ozaukee County to meet Ecological Division and Parks Division milestones and tasks, while the GLCCC achieves its job training goals with “real world” work. The GLCCC has prepared a contract agreement, which outlines scope of work and budgets for a total not to exceed sum of $40,000. Activities addressed under this contractual agreement are consistent with on-going, federally-funded Department programs and are consistent with goals and priorities in the Multi-jurisdictional Comprehensive Plan for Ozaukee County: 2035, A Park and Open Space Plan for Ozaukee County and the Ozaukee County Land and Water Resource Management Plan.

FISCAL IMPACT:

Balance Current Year: $40,000 Next Year’s Estimated Cost: NONE

Packet Pg. 52 9.a.4

FUNDING SOURCE:

County Levy: Non-County Levy: X Indicate source: USEPA GLRI and PF grants

RECOMMENDED MOTION: Approve formal contract with the Great Lakes Community Conservation Corps to assist Parks Division and Ecological Division staff with 2017 field activities in conjunction with the U.S Environmental Protection Agency / Great Lakes Restoration Initiative grant “Invasive Species Control and Native Tree Planting in Ozaukee County” and Private Foundation grants. ATTACHMENTS:  P&P_Dept_GLCCC Info (PDF)  Oz Co_GLCCC Draft Contract Language 6.28.17 (PDF)

Packet Pg. 53 9.a.4.a Attachment: P&P_Dept_GLCCC Info (4322 : P&PDept_Contract_GLCCC_Parks&EcologicalDivisions_2017)

Packet Pg. 54 9.a.4.b

Contract Agreement Between Ozaukee County Planning and Parks Department and Great Lakes Community Conservation Corps

THIS CONTRACT is entered into by and between the Ozaukee County Planning & Parks Department (the Department) and Great Lakes Community Conservation Corps (GLCCC) (the Contractor) for the purposes of removing invasive species and other conservation-related services in Ozaukee County Parks to be performed by the GLCCC.

FOR AND IN CONSIDERATION of the terms and conditions contained in this contract, the above-named parties agree:

1. PERIOD OF AGREEMENT: This contract shall become effective retroactively to June 5, 2017 upon its signing by both parties and continue through Friday, July 14, 2017 excepting rain days and continuing by written instruction by Department staff for a maximum project period of 10 weeks. This Contract Agreement is at-will and may be modified by mutual consent of authorized representatives from the Department and GLCCC. In the absence of mutual agreement by the authorized representatives, this Contract Agreement shall end upon the fulfilment of the project, or when resources become depleted and no longer sufficient to support the services of the GLCCC to perform invasive species removal services

2. CANCELLATION. The Department reserves the right to cancel this contract in whole or in part, without penalty, for failure of the Contractor to comply with terms, conditions, or specifications of this contract.

3. ENTIRE CONTRACT; AMENDMENTS. This contract shall constitute the entire agreement and previous communications or agreements pertaining to the subject matter of this contract are hereby superseded. Any contractual revisions including cost adjustments and time extensions may be made only by a written amendment to this contract, signed by both parties prior to the ending date of this contract.

4. ASSIGNMENT. Neither this contract nor any right or duty in whole or in part by the Contractor under this contract may be assigned, delegated or subcontracted without the written consent of the Department. If upon the written consent of the Department this contract or any right or duty in whole or in part is assigned, the Assignee(s) shall expressly agree to assume and perform all relevant obligations expressed under the terms of this contract and be bound by the terms and conditions of this contract. Assignment in whole or in part of this contract does not absolve the Contractor of any liability or obligation expressed and agreed to hereunder.

5. DESCRIPTION OF WORK OR PRODUCTS. The Contractor agrees to provide the following to the satisfaction of the Department: a. Scope of Services: The GLCCC shall assign a crew consisting of 1 Crew Leader and 5 Corps members to perform the removal of invasive species in Ozaukee County parks weekdays from Monday, June 5, 2017 through Friday, July 14, 2017 excepting rain days and continuing by written instruction by Department staff for a maximum project period of 10 work weeks or until either 1) notice is provided by the Department to cease operations, or 2) resources become depleted and no longer sufficient to support the services of the GLCCC crew to perform invasive species removal services. Non-compensated rain days are those days where the GLCCC is notified by 2:00pm by the Department of significant rain forecasted expected to impact outdoor invasive species management work for the following work day. In the event of rain during a work day prohibiting outdoor invasive species management work and the Department terminates work activities, the GLCCC shall invoice according to the terms of the contract for hours worked on that day. The GLCCC crew shall receive initial guidance and directives from Department staff about the location and preferred procedures to remove the invasive species. The GLCCC crew shall dispose of the invasive species in accordance with the directions provided by Department

staff. The GLCCC crew shall arrive daily to the work site by 8:00 a.m., unless otherwise Attachment: Oz Co_GLCCC Draft Contract Language 6.28.17 (4322 : P&PDept_Contract_GLCCC_Parks&EcologicalDivisions_2017)

Page 1 Packet Pg. 55 9.a.4.b

specified and communicated to Department staff, and shall conclude work project activities by 2:00 p.m. daily, unless otherwise specified and communicated to Department staff, in an effort to adhere to federal wage and labor requirements that regulate an 8-hour work day. b. Duties to Communicate: The GLCCC crew shall provide to the Department sufficient levels of communication to permit adequate knowledge, understanding and expectations of work completed. The GLCCC crew shall accomplish effective communication by providing the following:

a. The GLCCC crews that alternate days of work in Ozaukee County parks shall communicate at the end of each day and, as necessary, at the beginning of each day to each other to inform the Crew Leaders and Corps members what work will be performed for the day, and where the work will be performed for the day with respect to the work that was completed on the prior day. Specifically, the A-team Crew shall inform the B-team Crew where they left off and concluded activities at the end of the day. b. The GLCCC Crew Leaders shall be responsible daily to review, reference and understand any GPS maps provided by the Department staff that illustrate the locations where the GLCCC crew is assigned to complete invasive species removal. c. The GLCCC Crew Leaders shall be responsible to daily conduct GPS/GIS mapping of the work project site to delineate, measure and upload using the ArcGIS software licensed to the GLCCC and its CERT School the locations and amount of work completed by the GLCCC crew on that day. Department staff shall be provided access to view online the GIS map of work completed and in progress by the crew for the day. d. The GLCCC Crew Leaders shall be responsible for taking daily representative pre and post photos of the work site and associated progress and for providing photo records at the time of each invoice period or as requested by the Department for reporting purposes. Photos shall be provided digitally (e.g., jpeg) and file names labeled by site and date. e. The GLCCC Crew Leader shall be responsible to daily provide an end-of-the-day email update to inform Department staff about the amount of work that was completed. Specifically, the GLCCC Crew Leader shall remit an email message at the end of each day that includes information to complete the following statement: “We think our crew finished ___% of what Department staff wanted us to complete at the project site.”

f. The GLCCC Crew Leader shall be responsible to complete a Daily Work Report and provide an electronic copy to Department staff. The Daily Work Report shall include the following information: g. The number of the GLCCC Crew Leaders and Corps members present at the work project site; h. The names of the GLCCC Crew Leaders and Corps members present at the work project site; i. The arrival time of the GLCCC Crew at the beginning of the day to the work project site; j. The departure time of the GLCCC Crew at the end of the day from the work project site; k. A written description of daily accomplishments including specific invasive species removal or management metrics as applicable (e.g., the number of bags filled with invasive species that were collected throughout the day at the work project site(s)). l. The difference between the daily accomplishments completed the previous day

by that alternating Crew and the accomplishments at the conclusion of the current Attachment: Oz Co_GLCCC Draft Contract Language 6.28.17 (4322 : P&PDept_Contract_GLCCC_Parks&EcologicalDivisions_2017)

Page 2 Packet Pg. 56 9.a.4.b

day (e.g., total number of bags collected the previous day by that alternating Crew and the number of bags collected at the conclusion of the current day).

6. PAYMENT. The Contractor, for providing performance satisfactory to the Department, shall receive the following consideration:

The services to be performed by the GLCCC shall be compensated as a time-and-materials Contract Agreement with the Department. The total Contract Agreement shall not exceed $40,000.

a. Labor: GLCCC shall invoice the Department at a labor rate of $20.00 per Crew Leader hour, and $15.00 per Corps member hour. At a not-to-exceed amount of $40,000, crew labor may yield the equivalent of 422 Crew Leader hours (at $20/hour) and 2,104 Corps member hours (at $15/hour) for approximately 53 8-hour crew days of work. The Crew Leader and Corps member labor for one 8-hour day equates to $760 ([8 x $20 x 1 Crew Leader] and [8 x $15 x 5 Corps members]), and a weekly total for the Crew of $3,800 ($760 x 5 days). b. Materials and Supplies: GLCCC may procure materials, e.g. bags, herbicide, etc., only with the advance approval of Department staff for the expenditure. The Department shall reimburse the GLCCC for the cost of pre-approved purchases that are validated by receipts and/or other documentation. The cost for materials and supplies shall be deducted from the total Contract Agreement of $40,000, and may result in reducing the amount of the contract available to fund labor costs.

The Great Lakes CCC shall provide the Department with an itemization of the number of Crew Leader hours and Corps members hours served during the period. The Great Lakes CCC shall also provide copies of any receipts and/or other documentation to validate the costs for reimbursement of materials/supplies for the work project.

The Department shall make its best effort to remit payment of the invoiced amount within 15 work days of the date of receipt of the invoice from the Great Lakes CCC.

Billings by the Contractor shall be quarterly and made for review and acceptance to:

Andrew Struck Director Ozaukee County Planning and Parks Department P.O. Box 994 121 W. Main Street, Port Washington, WI 53074

7. RECORDS, ACCESS. The Contractor shall, for a period of three (3) years after completion and acceptance by the Department, maintain books, records, documents and other evidence directly pertinent to performance on work under this contract in accordance with generally accepted accounting principles and practices. The Contractor shall maintain and retain applicable supporting financial information and data used in the preparation or support of cost expenditures invoiced to the Department. The Department, its agents and its duly-authorized representatives shall have access to such books, records, documents, and other evidence for the purpose of inspection, audit and copying. The Contractor shall provide proper facilities for such access and inspection. In addition, those records which relate to any dispute, appeal, litigation, performance, claim, exception, or costs or items to which an audit exception has been taken, or the settlement of claims arising out of such dispute, appeal, litigation, performance, claim, exception, or costs or items to which an audit exception has been taken, shall be maintained and made available until three years after the date of resolution of such dispute, appeal, litigation, performance, claim,

exception, or costs or items to which an audit exception has been taken. Attachment: Oz Co_GLCCC Draft Contract Language 6.28.17 (4322 : P&PDept_Contract_GLCCC_Parks&EcologicalDivisions_2017)

Page 3 Packet Pg. 57 9.a.4.b

8. INDEPENDENT CONTRACTOR. The Contractor is an Independent Contractor for all purposes and is not an employee or agent of the Department.

9. INDEMNIFICATION. The Contractor agrees to save, keep harmless, defend and indemnify Ozaukee County, the Planning and Parks Department and all its officers, employees and agents, against any and all liability, claims and costs of whatever kind and nature, for injury to or death of any person or persons, and for loss or damage to any property (County or other) occurring in connection with or in any way incident to or arising out of the occupancy, use, service, operation or performance of work in connection with this contract or omissions of Contractor's employees, agents or representatives.

10. INSURANCE AND LIABILITY. The work to be performed under this contract is to be performed entirely at Contractor’s risk. Contractor hereby assumes all liability for all work and all services to be provided by the Contractor under this contract. The Department may seek indemnification from the contractor should claims arise against the Department for injury to or death of any person or persons, and/or for loss or damage to any property (county or other) occurring in connection with or in any way incident to or arising out of the performance of work in connection with this contract.

To that end, the contractor shall maintain, during the term of this contract, worker's compensation insurance if required by Wisconsin Statute for all employees engaged in the work and sufficient public liability, property damage and automobile insurance against any claims which might occur in carrying out this contract.

The Contractor shall not commence work under a Contract until he has obtained all insurance required under this paragraph, has named the County as additional insured, and has filed certificates thereof with the Owner, nor shall the Contractor allow a Subcontractor to commence work until all similar insurance required has been so obtained and filed.

A. Workmen’s Compensation

Statutory coverages as required by chapter 102 of the Revised Statutes of the State of Wisconsin for the year 1967 and all acts amendatory thereof and supplementary thereto, for all employees of the contractor. All subcontractors and shall furnish to the Contractor and to Ozaukee County, evidence of similar insurance for all of their respective employees unless such employees are covered by the protection afforded by the contractor.

Bodily Injury $1,000,000 Per Person $2,000,000 Aggregate

Property Damage $500,000 Per Occurrence $500,000 Aggregate

C. Comprehensive Automobile Liability and Property Damage

Operation of owned, hired and non-owned motor vehicles:

Bodily Injury $1,000,000 Per Person $1,000,000 Per Occurrence

Property Damage $1,000,000 Per Occurrence

11. NONDISCRIMINATION. In connection with the performance of work under this contract, the

Contractor agrees not to discriminate against any employee or applicant for employment because Attachment: Oz Co_GLCCC Draft Contract Language 6.28.17 (4322 : P&PDept_Contract_GLCCC_Parks&EcologicalDivisions_2017)

Page 4 Packet Pg. 58 9.a.4.b

of age, race, religion, color, handicap, sex, physical condition, developmental disability as defined in section 51.01(5), Wis. Stats., sexual orientation or national origin. This provision shall include, but not be limited to, the following: employment, upgrading, demotion or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. Except with respect to sexual orientation, the Contractor further agrees to take affirmative action to ensure equal employment opportunities. The Contractor agrees to post in conspicuous places, available for employees and applicants for employment, notices to be provided by the Department setting forth the provisions of this nondiscrimination clause. Failure to comply with the conditions of this clause may result in the Contractor being declared an "ineligible" contractor, termination of the contract, or withholding of payment.

12. AFFIRMATIVE ACTION. If this contract is for an amount of twenty-five thousand dollars ($25,000) or more the Contractor agrees to submit a written affirmative action plan to the Department within 15 business days after the contract commences if an acceptable plan is not already on file with the State of Wisconsin and Ozaukee County. (Contractors with an annual work force of fewer than twenty-five employees are exempted from this requirement.) Failure to comply with the conditions of this clause may result in the Contractor being declared an "ineligible" contractor, termination of the contract, or withholding of payment.

13. GUARANTEED DELIVERY. Failure of the Contractor to adhere to delivery schedules as specified or to promptly replace rejected materials shall render the Contractor liable for all costs in excess of the contract price when alternate procurement is necessary. Excess costs shall include the Department's administrative costs.

14. APPLICABLE LAW. This contract shall be governed by the laws of the State of Wisconsin. The Contractor shall at all times comply with all federal, state and local laws, ordinances and regulations in effect during the period of this contract.

15. PAYMENT TERMS AND INVOICING. Payment shall be considered timely if the payment is mailed, delivered, or transferred by the later of the following:

a) The date specified on a properly completed invoice for the amount specified in the order or contract, or

b) Within thirty (30) days after receipt of a properly completed invoice or receipt and acceptance of the property or service under the order or contract or within thirty (30) days after receipt of an improperly completed invoice or receipt and acceptance of the property or service under the order or contract, whichever is later if the Department does not notify the sender of receipt of an improperly completed invoice within ten (10) working days after it receives the invoice of the reason it is improperly completed.

16. TAXES. The Department is exempt from payment of all sales and use tax on its purchases. The Department may be subject to other states' taxes on its purchases in that state depending on the laws of that state. Contractors performing construction activities are required to pay state use tax on the cost of materials.

Attachment: Oz Co_GLCCC Draft Contract Language 6.28.17 (4322 : P&PDept_Contract_GLCCC_Parks&EcologicalDivisions_2017)

Page 5 Packet Pg. 59 9.a.4.b

OZAUKEE COUNTY PLANNING AND PARKS DEPARTMENT

Date ______By: ______

Title: ______

CONTRACTOR

Date ______By: ______

Title: ______

Attachment: Oz Co_GLCCC Draft Contract Language 6.28.17 (4322 : P&PDept_Contract_GLCCC_Parks&EcologicalDivisions_2017)

Page 6 Packet Pg. 60 9.a.5

Natural Resources Committee

AGENDA INFORMATION SHEET

AGENDA DATE: July 6, 2017 DEPARTMENT: Planning and Parks DIRECTOR: Andrew Struck PREPARER: Andrew Struck

Agenda Summary Review / Approve a Memorandum of Agreement (MOA) and Contract by and between the Ozaukee County Planning and Parks Department (County) and the Wisconsin Department of Natural Resources (WDNR) for Habitat Improvement and Restoration Activities on Mole Creek in the Town of Saukville

BACKGROUND INFORMATION: The Ozaukee County - Planning and Parks Department proposes signing a Memorandum of Agreement (MOA) by and between the County and WDNR for habitat improvement and restoration activities on Mole Creek, Ozaukee County’s only cool/cold water stream. Specifically, the MOA would support County activities to construct Phase II of a large scale habitat restoration and enhancement project on Mole Creek in the Town of Saukville, immediately downstream of ongoing large scale habitat restoration and enhancement activities completed with WDNR assistance. To date, the County has completed 35 fish passage impediment removal or remediation projects on Mole Creek, opening the majority of the Mole Creek watershed to the free passage of aquatic life. However, approximately 2,700 linear feet of mainstem channel north of Cedar Sauk Road has been significantly altered through dredging and artificial straightening, resulting in an incised channel hydrologically disconnected from adjacent riparian floodplain and wetland areas, which provide high quality habitat for spawning northern pike and other aquatic and terrestrial species. The County and its partners have developed and are refining a GIS-based fish and wildlife habitat decision support tool (Tool) to prioritize habitat improvement and restoration activities for maximum benefit. Tool outputs and discussions with local fish and wildlife experts and WDNR fisheries biologists identified that a project on the degraded portion of Mole Creek in the Town of Saukville downstream of ongoing habitat improvement and enhancement activities would provide significant benefits for multiple aquatic and terrestrial species as well as water quality improvements. Final plans include stream remeandering, restoration of hydrologically, ecologically and biologically functional floodplains, bank and in-stream structure restoration, wetland enhancements, invasive vegetation control, and native vegetation restoration. This MOA provides for and formalizes WDNR assistance to assist with implementation of the final project plans within WDNR-owned conservation easements and further specifies WDNR’s rates and description of projected WDNR staff and equipment, payment terms, the County’s funding commitment via existing grant funds, and the project period of performance. Specifically, WDNR staff will complete the majority of construction and restoration activities at the Mole Creek habitat restoration Phase II project area with assistance from Planning and Parks Department staff and volunteers. This project is consistent with the USEPA/GLRI-funded grant “Enhancing Ecological Productivity of the Milwaukee Estuary Area of Concern (AOC) Watersheds,” the US Fish and Wildlife Service (USFWS) grant “Fish Passage Restoration in the

Packet Pg. 61 9.a.5

Milwaukee River Watershed - Crystal Springs Creek, Mole Creek, Riveredge Creek, Kaul Creek, Mud Lake Outlet, Mineral Springs Creek, and Ehlers Creek,” the WDNR River Protection Management grant “Mole Creek Habitat Enhancement - Phase II,” the WDNR River Protection Planning grants “Water Quality Monitoring on Mole and Ulao Creeks 2016” and “Water Quality Monitoring on Mole Creek and the LMR”, the National Fish and Wildlife Foundation (NFWF) Sustain Our Great Lakes (SOGL) grant “Mole Creek Stream and Riparian Enhancement,” and the overall Fish Passage Program.

ANALYSIS: Ozaukee County and project partners have identified a habitat improvement and restoration site along Mole Creek in WDNR-owned streambank easements in the Town of Saukville to provide maximum ecological benefit. The County cannot complete project activities at this location without a MOA with WDNR, which further details project partner responsibilities. The Ozaukee County Planning and Parks Department signed an initial MOA with WDNR for completion of Phase I activities at the Mole Creek habitat restoration project. The County will reimburse WDNR for project expenses up to $30,000 from existing National Fish and Wildlife Foundation (NFWF) Sustain Our Great Lakes (SOGL) grant funds for completion of the Phase II project area. This project is consistent is consistent with on-going, federally-funded Department programs and is consistent with the Multi-jurisdictional Comprehensive Plan for Ozaukee County: 2035, Park and Open Space Plan for Ozaukee County and the Ozaukee County Land and Water Resource Management Plan.

FISCAL IMPACT:

Balance Current Year: $30,000 Next Year’s Estimated Cost: NONE

FUNDING SOURCE:

County Levy: Non-County Levy: X Indicate source: NFWF SOGL grant

RECOMMENDED MOTION: Approve the Memorandum of Agreement (MOA) and Contract by and between the Ozaukee County Planning and Parks Department (County) and the Wisconsin Department of Natural Resources (WDNR) for habitat improvement and restoration activities on Mole Creek in the Town of Saukville supporting the Fish Passage Program and supplementing the USEPA/GLRI-funded grant “Enhancing Ecological Productivity of the Milwaukee Estuary Area of Concern (AOC) Watersheds,” the US Fish and Wildlife Service (USFWS) grant “Fish Passage Restoration in the Milwaukee River Watershed - Crystal Springs Creek, Mole Creek, Riveredge Creek, Kaul Creek, Mud Lake Outlet, Mineral Springs Creek, and Ehlers Creek,” the WDNR River Protection Management grant “Mole Creek Habitat Enhancement - Phase II,” the WDNR River Protection Planning grants “Water Quality Monitoring on Mole and Ulao Creeks 2016” and “Water Quality Monitoring on Mole Creek and the LMR”, and the National Fish and Wildlife Foundation (NFWF) Sustain Our Great Lakes (SOGL) grant “Mole Creek Stream and Riparian Enhancement.” ATTACHMENTS:  P&P_Dept_Mole Creek Habitat Enhancement_Phase II Map (PDF)

Packet Pg. 62 Mole Creek Habitat Restoration Project 12/28/2015 9.a.5.a

Legend Phase 1 Project Area 33 Realignment 9/2015 WDNR Conservation Easement Parcel Boundary · OZ Hydroline 2011 Potentially Restorable Wetlands 2010 Wetlands

HILLCREST RD

Orchard Ln

WEISS WAY WEISS WHITE OAK WAY OAK WHITE

MAPLE LN COTTRELL DR COTTRELL

Phase 2 Project Area Attachment: P&P_Dept_Mole Creek Habitat Enhancement_Phase II Map (4323 :

CEDAR SAUK RD

MAPLE RD

0 500 1,000 2,000 Packet Pg. 63 Feet 1:10,000 Map Produced By: Ozaukee County Planning and Parks Department 9.b.1

Natural Resources Committee

AGENDA INFORMATION SHEET

AGENDA DATE: July 6, 2017 DEPARTMENT: Planning and Parks DIRECTOR: Andrew Struck PREPARER: Cindy DeGroot

Agenda Summary Planning & Parks Reports

ATTACHMENTS:  PPMgmt Report June 2017 (PDF)  CommRpt2017 (PDF)  Park Reservations MAY 2017 (PDF)  Golf Courses Daily Revenue 05 May 2017 (PDF)

Packet Pg. 64

GOLF COURSES 9.b.1.a

GOLF COURSES — MEE-KWON PARK AND HAWTHORNE HILLS  To date we have had 49 days with rain this year, 24 of those days we were not able to use carts. Our totals through June 20th is: 2017 March-June 20 rounds of golf – 20,342, 2016 March-June 20 rounds of golf – 23,293, PLANNING & PARKS 2017 March-June 20 carts – 12,144, and 2016 March-June 20 carts – 13,893. The good news is that the golf courses are in excellent shape. DEPARTMENT  We had no significant increase in public green fees during the US Open week compared to previous years during the same time period. The integration of uniform policies at both facilities has been achieved.  Jodi’s 19th tee is making inferences that this will be their last year. They have another two years on their contract. We are actively looking for a new vendor should they make the decision final. CURRENT PROJECTS & REPORT  Maintenance staff worked on ash tree removals and tree plantings under the USEPA GLRI Invasive Species and USFS Tree Planting Grants. ECOLOGICAL DIVISION

BIRD CONSERVATION / BIRD CITY WISCONSIN Ozaukee County was again awarded “High Flyer” status for its Bird City Wisconsin renewal in 2017. The “High Flyer” status is the highest level of achievement under Bird City Wisconsin and Ozaukee County was the first County in the State to achieve “High Flyer” status and is one of only 22 communities to accomplish this highest level out of 101 Bird City Wisconsin communities in Wisconsin. Continuing monitoring, soliciting volunteers and maintenance of bluebird, kestrel, purple martin and wood duck nest boxes under multiple existing grants. Completed installation of 10 kestrel and 10 bluebird nest boxes and completing final reporting for two grants (e.g. WCBM and WDNR CCA) FISH PASSAGE PROGRAM Aquatic Connectivity Projects: Coordinated work and contract management with a private contractor for the Mineral Springs Creek—Park Street project (Pre-con meeting 06/08/17); coordination with landowners, local municipalities, and the Ozaukee County Highway Department for completion of 2017 construction and site restoration including a snowmobile bridge replacement on Mole Creek in the Pleasant Valley Nature Preserve. Continued stream impediment and habitat inventories on direct Lake Michigan tributary streams and habitat inventory planning for AOC grant. Habitat Improvement Projects: General project coordination for additional phases at the Ulao Creek and Kaul Creek Habitat Restoration projects, including permitting activities, landowner coordination and meetings, project planning, and oversight of construction and restoration activities at Kaul Creek and HWY Q wetland/pond with a private contractor. Ongoing general project planning for phase II of the Mole Creek Habitat Restoration project with WDNR and Project Engineer, including landowner coordination/meetings and surveying, tree inventory, engineering, & permitting. Environmental Monitoring: Continued analysis and reporting of fish, avian, wildlife, and water quality sampling data. Installation and maintenance of continuous water quality systems, supplies and materials acquisition, project planning and implementation of 2017 fisheries and water quality monitoring activities (“dry” grab sample taken on 6/27/17—Ulao and Mole Creeks). Coordinated monitoring of the underwater camera at MT Fishway and continued 2017 fish, wildlife, and avian monitoring activities including QAPP Development. Met with MMSD staff (6/6/17 & 6/22/17) on continuous water quality monitoring, taking water quality grab samples and sharing data and coordination of fish passage projects. Education and Outreach Activities: On-going distribution, release, and impact evaluation of the educational video. On-going website and social media development and refinement of multiple education/outreach materials for events. Reporting and Other Activities: On-going grant (financial and technical) reporting for USEPA, NOAA, USFWS, USFS, WCMP, NFWF SOGL, WDNR, GLFT and Fund for Lake Michigan (FFLM). Coordinated with multiple project consultants on several large-scale construction engineering and design plans. Coordinated with the Great Lakes Civil- ian Conservation Corps Program Officer (6/6/17) regarding current and future AmeriCorps members, worked with the To provide an organized framework for Ozaukee County residents and Wisconsin Youth Conservation Corps (WisCorps), Great Lakes Civilian Conservation Corps (GLCCC) and the Ameri- Corps NCCC on planning for 2017 work. Worked with the GLCCC on invasive species management in County Parks visitors of Ozaukee County to appreciate and enjoy the natural and and natural areas. Worked with The Nature Conservancy on implementation of Ozaukee County and Lake Michigan Basin fish passage impediment inventories and future impediment removal or remediation projects. Coordinated with cultural resources, local ecology, recreational experiences, well planned

the consultant (Great Lakes Ecological) regarding the GIS Fish and Wildlife Habitat Tool development. Met with part- sustainable growth and improved quality of life in Ozaukee County

ners (e.g. MMSD, SWWT, Milwaukee Riverkeeper) on water quality monitoring in Ozaukee County, our water quality

data and preparation of a strategic plan for the MRW. Coordinated with the City of Port Washington, We-Energies, through the preservation and protection of natural resources, increased WDNR, and others regarding stream restoration activities on Mineral Springs Creek. Hosted two Natural Resources awareness and education, stewardship, comprehensive planning, and the Foundation field trips (6/2/17 (Fish Passage) and 6/9/17 (Parks and Ecological monitoring). Hosted two sites (Ehlers County Park and Tendick Nature Park) for the Treasures of Oz Event (6/17/17). AOC Fish & Wildlife Technical Team acquisition, development, enhancement and operation of large scale, and CAC meetings for the Milwaukee River Estuary AOC. Attended the SWWT Board meeting (06/20/17). intergovernmental recreational opportunities including exceptionally INVASIVE SPECIES MANAGEMENT well-maintained golf courses, multi-use trails and parks. Continued the removal of ash trees and invasive trees, shrubs and forbs and grasses (e.g. dames rocket, garlic mus- tard, buckthorn, Autumn Olive, bush honeysuckle) at the County Parks including Covered Bridge, Ehlers, Hawthorne Hills, Waubedonia, Tendick Nature Park, Lion’s Den Gorge Nature Preserve, Mee-Kwon, River Oaks and Virmond http://www.co.ozaukee.wi.us/PlanningParks/Index.htm County Parks. Coordination with the Southeast Wisconsin Invasive Species Coalition (SEWISC) and Nature Centers (Riveredge, SANC, and MNP) for invasive species education and management. Continued work on the private foundation grant for invasive species management and native tree planting in the Ozaukee County Park System. Coordination Attachment: PPMgmt Report June 2017 (4315 : Planning & Parks Financials and Department Report) on USFS grant with Partners (e.g. Mee-Kwon Project Area). Coordination with GLCCC for work in the month of June.

DEPARTMENT ADMINISTRATION Department Administration  Attended the NRC meeting (06/08/17) and County Board meeting (06/07/17) regarding Department items. Worked Packet Pg. 65 with staff on items for 2018 budget. Attended the Department Head Budget Kickoff Meeting (06/05/17). Interns started.

Non-metallic Mining Planning Ozaukee County Planning and Parks  Coordinated with Karrels Excavating, Green Tree Consulting and the Highway Dept on the implementation9.b.1.a of the restoration plan (e.g. tree establishment) at the Hetzel Pit / Bee-Keeper Bog to comply with the WDNR permit. Coordinated with the ad hoc group for restoration / reclamation activities at the Saukville properties (Guenther, Lakeland and Opitz Pits) and coordinated with staff for future land use. PLANNING DIVISION Regional Technical Review & Planning Assistance (SEWRPC, MMSD, M7, WisDOT, etc.)  Coordinated w/ SEWRPC Regional Land Use & Transportation Advisory Committee (Vision 2050) Comprehensive Planning  Coordinated with SWWT on Strategic Plan for the Milwaukee River Watershed per contract.  Reviewed local government amendments to the County Comprehensive Plan (e.g. Towns of Grafton, Belgium and Saukville, Villages of Grafton and Newburg). Coordinated with SEWRPC staff for assistance on another PARKS, RECREATON, NATURAL AREAS AND CULTURE DIVISION Comprehensive Plan amendment regarding local government plan updates since original adoption.  Coordinated with the Town of Saukville on the process of amending their local comprehensive plan and Parks, Natural Areas, Recreation and Culture Implementation planned land use map and the County Comprehensive Plan.  Reviewed 2017 park projects with the Parks Superintendent and discussed the 2017 funded Capital Improve-  Began to review the GIS mapping for the proposed local government amendments to the County Comprehen- ment Project (CIP) for the County parks (e.g. maintenance building at HH Park). Also, coordinated with the sive Plan (e.g. planned land use map). Coordinated with SEWRPC staff regarding level of effort for updates. Highway Dept on other park (e.g. Mee-Kwon County Park trail system / bridge), fish passage & Trail projects. Land Division / Plat Review / Zoning  Coordinated with several potential Eagle Scouts for existing and future service projects at various County  Discussed and reviewed several preliminary land divisions with landowner(s) in the Towns of Grafton, Cedar- Parks and the Interurban Trail (e.g. HH Peters Youth Camp, Lion’s Den Gorge Nature Preserve, Harborview / burg, and Saukville. Generated GIS maps including shoreland zoning, land use, soils, topography, and envi- Administration Center and Tendick Nature County Parks). ronmental corridors. Conducted preliminary land division staff meetings, phone calls and reports.  Coordinated and continued intensive invasive species removal (e.g. herbaceous) and tree plantings at the  Provided staff follow-up for projects under the adopted County-owned lands zoning ordinance. Lion’s Den Gorge Nature Preserve, Virmond, Mee-Kwon, and Tendick Nature County Parks with staff and Park and Open Space Plan - Park & Natural Areas Preservation/Conservation Planning Conservation Corps (e.g. Great Lakes Civilian Conservation Corps (GLCCC)).  Reviewed the prioritization and implementation recommendations in the adopted Park and Open Space Plan  Coordinated with several recreational organizations regarding the Mee-Kwon County Park master plan. Work- for Ozaukee County: 2035 as approved at County Board on June 1, 2011. Met with SEWRPC staff regarding ing to develop a formal trail (pedestrian) network for the woodland area under the WDNR Stewardship grant. the update to the POSP and starting that effort in 2017. Coordinated with intern for conducting user survey.  Coordinated with the Parks staff on the remodeling and repair of the Mee-Kwon Park Caretaker House, associ-  Discussed the recommendations of the County Park and Open Space Plan with several residents, WDNR, ated buildings and yard (e.g. painting, invasive species, facia, etc.) and Waubedonia garage and house. MMSD/Conservation Fund, OWLT, City of Mequon, Mequon Preservation Partners and the Ozaukee Treas-  Coordinated with the Steering Committee of the Ozaukee Treasures Network (OTN), a collaboration of organi- ures Network, particularly with regard to identified Natural Areas and proposed County parks and trail sys- zations working on the implementation of the Park and Open Space Plan for Ozaukee County. Planning for tems. Continued discussions with interested citizens regarding developing a “mountain bike” trail/park. the OTN Conference. Also, coordinated trainings (06/01/17 &), staffed and hosted the Treasures of Oz event  Coordinated and developed easement language with the Conservation Fund and landowner on the donation (06/17/17), sites include Tendick Nature Park (restoration) and Ehlers County Park (fish passage). of a conservation easement for working farmland and a natural area in the Town of Grafton.  Planning 2017 tree plantings at various County Parks (e.g. Covered Bridge, Waubedonia, Virmond, Mee-  Coordinated on several occasions with the Conservation Fund/MMSD on the newly expanded “Greenseams” Kwon, Tendick), Golf Courses and Habitat Restoration Projects (Mole and Ulao Creeks) under the private Program. Coordinated with the WDNR, Conservation Fund/MMSD staff regarding fish passage projects. foundation, USEPA GLRI, USFS GLRI and NOAA grants. Continued conducting inventory of invasive species and ash trees in the various County Parks and Restoration Areas per the USEPA Invasive Species Grant.  Coordinated with WDNR , FOCB and reviewed the Master Plan for the Cedarburg Bog State Natural Area.  Coordinated an additional prairie restoration and wetland restoration at Tendick Nature Park with staff,  Coordinated and attended meetings with partners (e.g. FOCB, WDNR, MMSD, OWLT, MAS, WWA) to dis- USFWS, and Pheasants Forever (PF). Coordinated on funding agreements with USFWS and PF. cuss natural area preservation efforts (Mequon Preservation Partners), WDNR / WCMP grants (Clay Bluffs Cedar Gorge Nature Preserve) and Cedarburg Bog groundwater study (e.g. continuous groundwater well  Worked on the new River Oaks County Park regarding restoration, tree removal and planting, invasive species monitoring). Conducted follow-up with the USFS, SEWISC and OWLT for Mee-Kwon Project Area. removals, signage, and maintenance. Also, produced concept plan for WDNR Stewardship Grant.  WCMP Program Evaluation and Tour with NOAA staff at Lion’s Den Gorge Nature Preserve (06/01/17).  Worked on educational signage and an artist enhancement for the Chimney Swift tower at Virmond Park.  Hosted a Tour at Lion’s Den Gorge Nature Preserve for City of Port Washington’s Sister City visit (06/30/17).  Coordinated with Partners (City of Port Washington, OWLT, Highview Group) regarding the Cedar Vineyards (Clay Bluffs / Cedar Gorge Nature Preserve) project. Closing is anticipated in July 2017. The Department is Farmland Preservation Plan and Working Lands Initiative finalizing documents for a $1 million grant contract from WDOA WCMP CELCP to offset acquisition. Hosted a County Board formally adopted the Farmland Preservation Plan for Ozaukee County: 2035 on July 3, 2013 as  WCMP / NOAA Evaluation site visit at Lion’s Den Gorge Nature Preserve (06/01/17). a stand alone plan. The County Board adopted the Comprehensive Plan Amendment 2013-02 (incorporation  Coordinated with staff and USFWS for the wetland restoration project at Virmond County Park as well as the of the FPP) on December 4, 2013. Coordinated with local governments on zoning (e.g. Town of Belgium). restoration / removal of the playground area and old playground equipment. Coordinated with the WCMP  Coordinated with the Town of Belgium and SEWRPC Re: Implementing their Farmland Preservation Zoning Coastal Hazards Work Group for the public access (e.g. staircase) at Virmond County Park and provided per their ordinance and map respectively. The Town of Fredonia has decided not to proceed with Farmland follow-up with the Coastal Hazards Work Group in Madison. Preservation Zoning; therefore, landowners will not be eligible for FPP tax credits going forward.  Coordinated fundraising efforts for the Virmond playground equipment, etc. (approx. $12,500 raised to date).

Geographic Information Systems (GIS) / Land Information  Continued monitoring of 10 kestrel next boxes per the WDNR CBM grant with staff and volunteers.  Continued development of the GIS Fish and Wildlife Habitat Model / Ecological Prioritization Tool with part-  Installed and monitored 10 bluebird houses at Tendick Nature Park per the WDNR CCA grant. ners. Reviewed species and Habitat Quality Index (HQI) maps with partners and coordinated with partners Coordination with Cultural, Tourism & Recreation Groups and consultant to work on next steps for the GIS Tool. Coordinated follow-up with MMSD on their Urban Biodiversity Plan and also the WDNR AOC Program to demonstrate our GIS Fish and Wildlife Habitat Tool.  Attended the Ozaukee County Tourism Council (OCTC) Board Meeting (06/05/17) and coordinated with the Continued work on the Fisheries component of the GIS Tool for the WDNR AOC Program Support Grant. OCTC Executive Committee and Website Committee. Coordinated w/ the Tourism Council Visitor Guide Committee on the 2017 Visitor Guide (VG), Trail Map and ad sales. Provided final edits to VG and Trail Map.  Prepared several GIS maps for the Planning Division, Parks and Trails Divisions and Ecological Division / Continued work on the Tourism website with staff and website committee. Fish Passage Program with regard to land divisions, USEPA GLRI Invasive Species grant, Tree Plantings, Natural Areas, Trail, Project Streams/Impediments, Water Quality Data, and USFS Grant. TRAILS DIVISION  Coordinated with LIO on licenses and to add Planning & Parks Department data layers to GIS Server.  Continued development and outreach of the GIS Tool for the Mequon Preservation Partners. Trails Development & Facilitation—Ozaukee Interurban Trail/Snowmobile Trails Floodplain, Stormwater Management, Bluff Erosion and Construction Site Erosion Control  Follow-up for the Ozaukee Interurban Trail Advisory Council meeting (05/25/17). Discussed the Improvement  Developed and reviewed erosion control and stormwater management plans, permits and implementation for Project in the Town of Belgium, Trail Bridge Park, Trail User counts, Trail Maintenance—Donation by the WW various Fish Passage Program, Parks and Ozaukee Interurban Trail projects with USACOE, WDNR, We Cycling Club (~$940), Installation of Bike Repair Stations and Benches, Chris Kegel recognition, maintenance Energies, municipalities (e.g. City of Port Washington), consultants (e.g. Benesch & Assoc.) and staff. items for the Trail (e.g. mowing, paving, construction by the We Energies substation) and coordinated on the Route of the Badger Regional meetings and also meetings with Washington County on Trail future connections.  Coordinated with the State Coastal Hazards Work Group on updating and revising the Coastal Hazards plan. Coordinated with UW Sea Grant Coastal Engineer on the implementation of Lake Michigan bluff access at  Coordinated with We Energies on several occasions on development of trailside facilities in several locations Virmond County Park. Coordinated with David Hart (UW Sea Grant) and Deidre Peroff (UW Sea Grant) on along the Trail (e.g. bike repair stations, signage, bike racks, benches) as well as safety improvements including the railroad crossing and substation repair in Belgium and culvert replacement in the Town of Port Washington.

public informational meetings (PIMs) on Lake Michigan Water Levels and Bluff Erosion. Attachment: PPMgmt Report June 2017 (4315 : Planning & Parks Financials and Department Report) Strategic Planning and Economic Development Planning  Coordinated with the Ozaukee Snowmobile Clubs on the existing and new (2017-18) Trail Maintenance and Trail Bridge Grants under the WDNR Trail Recreational Aids Grants. Coordinated and managed the new SNARS  Coordinated with Chambers of Commerce and the County Tourism Council on development of a State Tour- database for snowmobile trail maintenance with the Clubs (including trail naming and mapping). ism Joint Effort Marketing (JEM) grant for developing a Tourism and OIT website and promoting the Ozaukee  Coordination with City of Mequon and Village of Thiensville staff regarding Trailside Facilities and Trail Connec- Interurban Trail (OIT). Continued to conduct Trail user counts and analyze correlations with other survey data. tions for the Ozaukee Interurban Trail. Follow-up for the UPAF Ride for the Arts.  Coordination with the Southeastern Region Housing Program - Advertising and answering questions. Packet Pg. 66  Follow-up on a joint meeting with Washington County regarding planning for trail connections (e.g. Ozaukee Inter-  Attended the Economic Development Practictioners meeting in Fredonia (06/07/17). urban Trail to Eisenbahn State Trail). Ozaukee County Committee Report General Fund Park Commission 9.b.1.b For the Five Months Ending Wednesday, May 31, 2017 Profit and Loss Statement ACTUAL TO AMENDED BUDGET

Current 2017 2017 % Month YTD Amended Budget Budget Actual Actual Budget Balance YTD Revenues Intergovernmental Revenues - - $1,027,525 $1,027,525 0.00% Public Charges for Services $4,123 $15,552 $37,900 $22,348 41.03% Other Revenue - $80,000 $425,300 $345,300 18.81% Total Revenues $4,123 $95,552 $1,490,725 $1,395,173 6.41%

Expenditures Salaries $25,283 $110,023 $429,255 $319,232 25.63% Fringe Benefits $8,038 $38,848 $116,140 $77,292 33.45% Travel/Training $6 $588 $5,990 $5,402 9.82% Supplies $2,935 $16,243 $102,361 $86,118 15.87% Purchased Services $3,383 $16,040 $235,439 $219,399 6.81% Interdepartment Charges $4,111 $32,771 $123,805 $91,034 26.47% Other Expenses $20 $988 $27,643 $26,655 3.57% Total Operating Expenditures $43,776 $215,501 $1,040,633 $825,132 20.71%

Capital Outlay Buildings & Land - - $1,600,062 $1,600,062 0.00% Total Capital Outlay - - $1,600,062 $1,600,062 0.00% Total Expenditures $43,776 $215,501 $2,640,695 $2,425,194 8.16%

Other Finance (Sources) - ($415,090) ($419,090) ($4,000) 99.05% Net Other Financing Sources/Uses - ($415,090) ($419,090) ($4,000) 99.05% Net Increase (Decrease) ($39,653) $295,141 ($730,880) ($1,026,021) -40.38%

E q u i t y: Attachment: CommRpt2017 (4315 : Planning & Parks Financials and Department Report)

CommRpt2017 2017 Oversight Comm Recommended PnL Amended Bdgt Packet Pg.6/27/2017 67 Ozaukee County Committee Report CP OZ Water Projects 9.b.1.b For the Five Months Ending Wednesday, May 31, 2017 Profit and Loss Statement ACTUAL TO AMENDED BUDGET

Current 2017 2017 % Month YTD Amended Budget Budget Actual Actual Budget Balance YTD Revenues Intergovernmental Revenues - $57,355 $10,000 ($47,355) 573.55% Other Revenue - $123,729 $209,818 $86,089 58.97% Total Revenues - $181,084 $219,818 $38,734 82.38%

Expenditures Salaries $7,680 $37,104 $161,453 $124,349 22.98% Fringe Benefits $3,204 $15,988 $48,366 $32,378 33.06% Travel/Training - $430 - ($430) 0.00% Supplies $197 $309 - ($309) 0.00% Purchased Services $45,794 $69,195 $10,000 ($59,195) 691.95% Interdepartment Charges $21 $68,870 - ($68,870) 0.00% Total Operating Expenditures $56,896 $191,896 $219,819 $27,923 87.30%

Capital Outlay

Total Expenditures $56,896 $191,896 $219,819 $27,923 87.30%

Net Increase (Decrease) ($56,896) ($10,812) ($1) $10,811 1081200.00%

E q u i t y: Governmental Fund Balance - ($289,901) - $289,901 0.00% Attachment: CommRpt2017 (4315 : Planning & Parks Financials and Department Report)

CommRpt2017 2017 Oversight Comm Recommended PnL Amended Bdgt Packet Pg.6/27/2017 68 Ozaukee County Committee Report Enterprise Fund Golf Courses 9.b.1.b For the Five Months Ending Wednesday, May 31, 2017 Profit and Loss Statement ACTUAL TO AMENDED BUDGET

Current 2017 2017 % Month YTD Amended Budget Budget Actual Actual Budget Balance YTD Revenues Public Charges for Services $218,182 $315,458 $1,791,500 $1,476,042 17.61% Other Revenue $7,610 $8,507 $13,200 $4,693 64.45% Total Revenues $225,792 $323,965 $1,804,700 $1,480,735 17.95%

Expenditures Salaries $46,650 $163,032 $660,404 $497,372 24.69% Fringe Benefits $14,493 $66,411 $194,694 $128,283 34.11% Travel/Training - $1,416 $7,875 $6,459 17.98% Supplies $19,954 $81,604 $332,450 $250,846 24.55% Purchased Services $6,794 $25,089 $130,900 $105,811 19.17% Interdepartment Charges $4,387 $17,449 $35,744 $18,295 48.82% Depreciation $23,044 $115,219 $256,950 $141,731 44.84% Other Expenses $1,715 $84,424 $142,885 $58,461 59.09% Total Operating Expenditures $117,037 $554,644 $1,761,902 $1,207,258 31.48%

Capital Outlay Equipment & Furniture - $83,335 $127,000 $43,665 65.62% Buildings & Land - - $75,000 $75,000 0.00% Contra - - ($192,000) ($192,000) 0.00% Total Capital Outlay - $83,335 $10,000 ($73,335) 833.35% Total Expenditures $117,037 $637,979 $1,771,902 $1,133,923 36.01%

Other Finance (Sources) - ($14,400) ($14,400) - 100.00% Other Finance Uses - $14,400 - ($14,400) 0.00% Net Other Financing Sources/Uses - - ($14,400) ($14,400) 0.00% Net Increase (Decrease) $108,755 ($314,014) $47,198 $361,212 -665.31%

E q u i t y: Retained Earnings - ($393,019) - $393,019 0.00% Attachment: CommRpt2017 (4315 : Planning & Parks Financials and Department Report)

CommRpt2017 2017 Oversight Comm Recommended PnL Amended Bdgt Packet Pg.6/27/2017 69 9.b.1.c OZAUKEE COUNTY PLANNING & PARKS Parks Division Summary of Parks Revenue May 2017

Fees for Events in Revenue Collected May 2017 During May 2017 Location Cur Mo YTD Cur Mo YTD Covered Bridge 156.25 156.25 284.09 803.10 Ehlers - - - - Hawthorne Hills - - - - HH Peters Youth Camp 208.33 1,614.58 312.51 2,589.98 Ozaukee I.U. Trail 52.08 52.08 52.08 214.16 Lions Den Gorge 52.08 104.16 52.08 159.16 Mee-Kwon - - - - Tendick Nature 1,878.78 8,040.71 1,974.41 8,680.97 Virmond 260.40 260.40 364.57 1,065.32 Waubedonia 1,536.93 1,536.93 1,083.33 2,038.82 Totals: 4,144.85 11,765.11 4,123.07 15,551.51

Historic Comparison Fees for Events in May Fees for Events in May YTD Location 2015 2016 2017 2015 2016 2017 Covered Bridge - 307.77 156.25 - 307.77 156.25 Ehlers ------Hawthorne Hills ------HH Peters Youth Camp 468.76 473.48 208.33 1,875.04 1,931.82 1,614.58 Ozaukee I.U. Trail 52.08 52.08 52.08 52.08 52.08 52.08 Lions Den Gorge - - 52.08 104.16 52.08 104.16 Mee-Kwon - - - 18.94 213.07 - Tendick Nature 3,495.25 2,833.34 1,878.78 11,815.27 8,067.25 8,040.71 Virmond 52.08 227.27 260.40 104.16 227.27 260.40 Waubedonia 1,291.67 1,566.29 1,536.93 1,392.05 1,632.58 1,536.93 Total: 5,359.84 5,460.23 4,144.85 15,361.70 12,483.92 11,765.11

Fee Type 2015 2016 2017 2015 2016 2017 Park Fees 909.09 1,060.61 819.10 2,490.56 2,850.39 2,277.43 Attachment: Park Reservations MAY 2017 (4315 : Planning & Parks Financials and Department Report) Disc Golf Fees 3,263.25 2,833.33 1,878.78 11,583.26 8,067.24 8,040.71 Camping Fees 965.91 1,373.11 1,304.92 1,049.24 1,373.11 1,304.92 Firewood 221.59 193.18 142.05 238.64 193.18 142.05 Total: 5,359.84 5,460.23 4,144.85 15,361.70 12,483.92 11,765.11

Packet Pg. 70 9.b.1.c Historic Comparison of Fees for Events in May 4,200.00

3,700.00

3,200.00

2,700.00

2,200.00

2015 1,700.00 2016 1,200.00 2017

700.00

200.00

(300.00)

Historic Comparison of Fees for Events YTD May 8,500.00 8,000.00 7,500.00 7,000.00 6,500.00 6,000.00 5,500.00 5,000.00 4,500.00 4,000.00 2015 3,500.00 2016 3,000.00 2017 2,500.00 2,000.00 1,500.00 Attachment: Park Reservations MAY 2017 (4315 : Planning & Parks Financials and Department Report) 1,000.00 500.00 -

Packet Pg. 71 9.b.1.c Historic Comparison for Type of Fees Historic Comparison for Type of Fees In May YTD May

8,400.00 4,000.00 8,200.00 8,000.00 3,800.00 7,800.00 7,600.00 3,600.00 7,400.00 7,200.00 3,400.00 7,000.00 6,800.00 3,200.00 6,600.00 6,400.00 3,000.00 6,200.00 6,000.00 2,800.00 5,800.00 5,600.00 2,600.00 5,400.00 5,200.00 5,000.00 2,400.00 4,800.00 2015 4,600.00 2015 2,200.00 2016 4,400.00 2016 4,200.00 2,000.00 2017 2017 4,000.00 3,800.00 1,800.00 3,600.00 3,400.00 1,600.00 3,200.00 3,000.00 1,400.00 2,800.00 2,600.00 1,200.00 2,400.00 2,200.00 1,000.00 2,000.00 1,800.00 800.00 1,600.00 1,400.00 1,200.00 600.00 1,000.00

800.00 Attachment: Park Reservations MAY 2017 (4315 : Planning & Parks Financials and Department Report) 400.00 600.00 400.00 200.00 200.00 - - Park Fees Disc Golf Camping Firewood Park Fees Disc Golf Camping Firewood Fees Fees Fees Fees

Packet Pg. 72 9.b.1.d OZAUKEE COUNTY PLANNING & PARKS SUMMARY OF GOLF COURSE RECEIPTS GOLF COURSE DIVISION MAY 2017 This year Last year Hawthorne Hills opened 4/7/2017 4/12/2016 Mee-Kwon opened 4/1/2017 3/11/2016

Current Month Year to Date MAY 2017 MAY 2016 MAY 2017 MAY 2016 Golfers Receipts Golfers Receipts Golfers Receipts Golfers Receipts Hawthorne Hills 4,022 $ 98,393 4,622 $ 118,674 5,840 $ 137,093 6,374 $ 158,927 Mee-Kwon 4,572 $ 130,150 5,411 $ 140,457 6,671 $ 189,390 8,216 $ 209,164 8,594 $ 228,543 10,033 $ 259,131 12,511 $ 326,483 14,590 $ 368,091

Current Month Year to Date Hawthorne Hills (600) Increase (Decrease) in Golfers (534) Increase (Decrease) in Golfers - Year to Date $ (20,281) Increase (Decrease) in Receipts $ (21,834) Increase (Decrease) in Receipts - Year to Date

Mee-Kwon (839) Increase (Decrease) in Golfers (1,545) Increase (Decrease) in Golfers - Year to Date $ (10,307) Increase (Decrease) in Receipts $ (19,773) Increase (Decrease) in Receipts - Year to Date

Total (1,439) Increase (Decrease) in Golfers (2,079) Increase (Decrease) in Golfers - Year to Date $ (30,589) Increase (Decrease) in Receipts $ (41,607) Increase (Decrease) in Receipts - Year to Date Attachment: Golf Courses Daily Revenue 05 May 2017 (4315 : Planning & Parks Financials and

6/29/2017 Packet Pg. 73 9.b.1.d

Number of Golfers per Course for May Receipts per Course for May Ten Year Comparison Ten Year Comparison 6,500 160,000

6,000 140,000 5,500 120,000 5,000 100,000 4,500 80,000 4,000 60,000 3,500

3,000 40,000 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017

Mee-Kwon Hawthorne Hills Mee-Kwon Hawthorne Hills

Total Number of Golfers for May Total Receipts for May Ten Year Comparison 13,000 Ten Year Comparison 300,000

12,000 250,000 11,000 10,000 200,000 9,000 8,000 150,000 7,000 6,000 100,000

5,000 Attachment: Golf Courses Daily Revenue 05 May 2017 (4315 : Planning & Parks Financials and 4,000 50,000 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017

6/29/2017 Packet Pg. 74 9.b.1.d

Number of Golfers per Course March - May Receipts per Course for March - May Ten Year Comparison Ten Year Comparison 12,000 280,000

11,000 260,000 10,000 240,000 9,000 220,000 8,000 200,000 7,000 180,000 6,000 160,000 5,000 140,000 4,000 120,000 3,000 100,000 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017

Mee-Kwon Hawthorne Hills Mee-Kwon Hawthorne Hills

Total Number of Golfers March - May Total Receipts March - May Ten Year Comparison 22,000 550,000 Ten Year Comparison

20,000 500,000

18,000 450,000

16,000 400,000

14,000 350,000

12,000 300,000

10,000 250,000 Attachment: Golf Courses Daily Revenue 05 May 2017 (4315 : Planning & Parks Financials and 8,000 200,000 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017

6/29/2017 Packet Pg. 75