ELECTRONIC PACKET. March 26, 2018 Commission Meeting. RELEASED: Monday, March 19, 2018

Similar documents
ELECTRONIC PACKET. February 11, 2019 POLICY, FINANCE, & PERSONNEL COMMITTEE MEETING. RELEASED: Monday, February 4, 2019

ELECTRONIC PACKET JANUARY 9, 2017 POLICY, FINANCE, & PERSONNEL COMMITTEE MEETING. RELEASED: Tuesday, January 3, 2017

ELECTRONIC PACKET. January 23, 2017 Commission Meeting. RELEASED: Tuesday, January 17, 2017

ELECTRONIC PACKET. May 22, 2017 Commission Meeting. RELEASED: Monday, May 15, 2017

ARTICLE XVIII MISCELLANEOUS

Capital Improvement Program

Allegheny County Sanitary Authority REQUEST FOR QUALIFICATIONS. for

INTERLOCAL AGREEMENT PERMITTING CONSTRUCTION OF SOUTHEAST CONNECTOR ON THE TRUCKEE MEADOWS WATER RECLAMATION FACILITY

COUNTY OF EL DORADO, CALIFORNIA DEPARTMENT OF TRANSPORTATION NOTICE TO BIDDERS

Residential Subdivision Preliminary Plat Application

CONDITIONAL GRANT COMMITMENT AND SITE LEASE FOR REHABILITATION OF VERMONT HOUSE

RECORDKEEPING PROCESS. All ACEDP grantees are required to develop a recordkeeping system that is comprehensive, well-organized and easy to review.

I. Project Administration

REQUIREMENTS FOR CONSTRUCTION AND CONSTRUCTION RELATED CONTRACTS WITH VALUES OF LESS THAN $200,000

CHECKLIST FOR DEVELOPMENT REVIEW

The background of this Memorandum of Understanding is as follows:

PART 1 - Rules and Regulations Governing the Building Homes Rhode Island Program

BOROUGH OF ALBURTIS LEHIGH COUNTY, PENNSYLVANIA. Ordinance No (Duly Adopted October 27, 2010)

ENGLEWOOD WATER DISTRICT MANDATORY WASTEWATER UTILITY CONNECTION POLICY

City of Brandon Brownfield Strategy

THE REDEVELOPMENT AGENCY OF THE CITY OF SAN JOSE

Q: When will the first SID payment become due?

Housing Commission Report

WASTEWATER SERVICE CHARGES EFFECTIVE FOR ALL BILLS ISSUED ON AND AFTER AUGUST 1, 2005

Chapter 7 SITE DEVELOPMENT STANDARDS

CITY OF SANTA CRUZ TRANSPORTATION AND PUBLIC WORKS COMMISSION AGENDA REPORT

Concho Wastewater Improvement District ( District ) Customer Rules and Regulations

Minority Business Utilization and Development Plan

CLAYTON COUNTY WATER AUTHORITY. Sewer System Evaluation Surveys

[Disposition and Development Agreement - Seawall Lot 337 Associates, LLC - Mission Rock Project]

Lincoln County Board of Commissioner s Agenda Item Cover Sheet

STORMWATER MANAGEMENT SYSTEM AND FACILITIES

Residential Minor Subdivision Review Checklist

COUNTY OF EL DORADO, CALIFORNIA COMMUNITY DEVELOPMENT SERVICES DEPARTMENT OF TRANSPORTATION NOTICE TO BIDDERS

REQUEST FOR PROPOSAL RFP # TOC17-001

3 Resolution approving and authorizing the acquisition of one permanent surface access

SKOKOMISH PUBLIC SEWER CONNECTION ORDINANCE TABLE OF CONTENTS

University Policy UNIVERSITY PROPERTY AND EQUIPMENT INVENTORY

WHITEHAWK RANCH MUTUAL WATER COMPANY

City of O Fallon Project Management

Agenda Report DATE: APRIL 30,2007 TO: CITY COUNCIL CYNTHIA J. KURTZ, CITY MANAGER FROM:

Guide to Combined Preliminary and Final Plats

CHAPTER 10 PURCHASING

EAST BATON ROUGE REDEVELOPMENT AUTHORITY ADMINISTRATIVE POLICY PROCUREMENT CONTRACTING AND DBE POLICY FOR FEDERALLY FUNDED PROJECTS.

State Revolving Fund Loan Programs Guidance for Project Land Acquisition For SRF Financed Projects

Grinder Pump & Greywater Systems Policy May 2016

REQUEST FOR QUALIFICATIONS FOR HOUSING ACQUISITION, RELOCATON, DEMOLITION CONSULTANT/REHABILITATION SPECIALIST WISE COUNTY, VIRGINIA

Request for Proposals For Village Assessment Services

TRANSBAY JOINT POWERS AUTHORITY

City of Edwardsville, Kansas Special Benefit District Policy

REQUEST FOR PROPOSAL FOR ENGINEERING DESIGN SERVICES. Channel Reconstruction at Short Hills Garden Apartments Site Millburn, New Jersey

Charleston County School District. Procurement Services

1 [Real Property Acquisition - Easements from TSE Serramonte, L.P. - Regional Groundwater Storage and Recovery Project, San Mateo County - $23, 170] 2

PART ONE - GENERAL INFORMATION

Water System Master Operating Agreement. for the. Marion, Howell, Oceola and Genoa. Sewer and Water Authority

RESOLUTION NO. CONTAINING APPROXIMATELY 587 SQ.FT. RD:EEH:LCP

WASTEWATER SERVICE CHARGES EFFECTIVE FOR ALL BILLS ISSUED ON AND AFTER AUGUST 1, 2003

9 Hanna Ave Establishment of Public Lane System

4 Resolution approving and authorizing the acquisition of one temporary construction

REQUEST FOR PROPOSALS Professional Engineering Services for Lift Station In the Rural Municipality of Wellington

INSTRUCTION PAGE. 3. All SBE firms included on SBE utilization plan must complete a Schedule C.

Residential Major Subdivision Review Checklist

DEPARTMENT OF HUMAN SERVICES SENIORS AND PEOPLE WITH DISABILITIES DIVISION OREGON ADMINISTRATIVE RULES CHAPTER 411

Order of Business. Board of Supervisors' Agenda Items

SPECIAL COUNCIL MEETING AND WORK SESSION AGENDA #23

RESIDENTIAL REAL ESTATE AGENT SERVICES FOR NEIGHBORHOOD STABILIZATION PROGRAM

CITY OF HONDO, TEXAS REQUEST FOR PROPOSAL FOR REAL ESTATE BROKER SERVICES TO SELL CITY PROPERTY RFP#

REPORT. Amendment to the Contract for Property Management Services for Hotel Sandford

Environmental Management Chapter

CITY OF FORT COLLINS NATURAL AREAS AND CONSERVED LANDS EASEMENT POLICY

BUREAU OF RECLAMATION PROCESS FOR ABANDONMENT AND RELOCATION OF IRRIGATION LATERALS

Measures for Encouraging Publicly or Privately Owned Organizations to Construct and Operate Incinerators

RESOLUTION NO

CHARTER TOWNSHIP OF FENTON SEWER SYSTEM FINANCIAL OVERVIEW MARCH, 2018

002 - Assessor GENERAL GOVERNMENT SERVICES ASSESSOR Assessor. At a Glance:

RECITALS STATEMENT OF AGREEMENT. Draft: November 30, 2018

Case 3:13-cv MMD-WGC Document 48-7 Filed 09/05/13 Page 1 of 16 RTC EXHIBIT 1-E

COMPETITIVE BIDDING NOTICE INVITATION TO BID. The County of Waller proposes to purchase the following items on competitive bid:

DATE: June 25, 2014 TO:

DESCRIPTION OF THE DISTRICT

COMPETITIVE BIDDING NOTICE INVITATION TO BID. The County of Waller proposes to purchase the following items on competitive bid: HYDRATED LIME

Public Service Commission

CHAPTER Committee Substitute for Committee Substitute for Senate Bill No. 2188

DENTON Developer's Handbook

REQUEST FOR EXPRESSIONS OF INTEREST Environmental Assessment Services

County of San Bernardino Department of Public Health Environmental Health Services

THE LAND POOLING RULES OF THE KINGDOM OF BHUTAN 2009 ROYAL GOVERNMENT OF BHUTAN MINISTRY OF WORKS AND HUMAN SETTLEMENT

Ingham County Land Bank Fast Track Authority RESIDENTIAL REAL ESTATE PROFESSIONALS

REQUEST FOR PROPOSALS FOR SUBSTATION ENGINEERING SERVICES REBUILD OF TYGH VALLEY AND NEW CONSTRUCTION OF EASTSIDE SUBSTATIONS

SUBJECT: Report Number PDC Acquisition of 20 Single Family Residences from the Housing Authority of Portland EXECUTIVE SUMMARY

ESCAMBIA COUNTY, FLORIDA LOCAL GOVERNMENT CONTRIBUTION APPLICATION FOR FHFC HOUSING TAX CREDITS

Impact Fees. Section 1 Purpose and Intent.

MUNICIPAL SERVICE BENEFIT UNIT (MSBU) CREATION AND ADMINISTRATION POLICY 16-01

CITY OF VAUGHAN POLICY AND PROCEDURES FOR DEALING WITH CONTAMINATED OR POTENTIALLY CONTAMINATED SITES

METROPOLITAN TRANSPORTATION AUTHORITY ALL-AGENCY GUIDELINES FOR THE DISPOSAL OF PERSONAL PROPERTY

HENRICO COUNTY NOTICE OF SPECIAL MEETING BOARD OF SUPERVISORS

INDEX. of subrecipients, VIII -2 records, VI-1, 4, 13. OMB Circular A-122, VIII- 3 certification: I-28

VILLAGE OF ASHVILLE DEPARTMENT OF PUBLIC UTILITIES DIVISION OF STORMWATER MANAGEMENT STORMWATER MANAGEMENT PROGRAM STORMWATER CREDIT MANUAL

LWDB PROCUREMENT / PROPERTY MANAGEMENT POLICY

ALBEMARLE COUNTY SERVICE AUTHORITY

Transcription:

ELECTRONIC PACKET March 26, 2018 Commission Meeting RELEASED: Monday, March 19, 2018

COMMISSION MEETING March 26, 2018 OPERATIONS AND MAINTENANCE REPORT FOR FEBRUARY 2018 PAT OBENAUF & SCOTT ROYER 18-004-01 PowerPoint presentation from Patrick Obenauf, Manager of Contract Compliance, and Scott Royer, General Manager, Veolia Water Milwaukee, LLC

Item 1 COMMISSION FILE NO: 18-033-3 DATE INTRODUCED: March 12, 2018 INTRODUCED BY: REFERRED BY COMMISSION CHAIRPERSON TO: Executive Director (Signature on File in the Office of the Commission) Operations Committee RELATING TO: Amendment Number One, Funding Agreement BD02, Project M10003, 2017/2018 Village of Brown Deer Private Property Inflow and Infiltration Reduction Project SUMMARY: The Commission is requested to authorize the Executive Director to execute Amendment Number One to Funding Agreement BD02 in the amount of $57,567, resulting in a total Agreement value of $482,567, for work outlined in Work Plan BD02 as submitted by the Village of Brown Deer and amended by this action. Including Amendment Number One to Funding Agreement BD02, the Village of Brown Deer has obligated 100% of the available funding through 2018 for the Private Property Inflow and Infiltration (PPI/I) Program. In November 2017, the Commission authorized funding for the Village of Brown Deer to complete rehabilitation of approximately 50 sanitary laterals through cured in place pipe (CIPP) lining. The public bidding of the construction contract is complete. Since the resident response has been higher than anticipated, the Village is proposing to rehabilitate an additional 25 laterals for a total of 75. The November 2017 Commission approval of Funding Agreement BD02 was under Project M03044. Beginning in 2018, municipal funding through the District PPI/I Program has transitioned to Project M10003 as part of District project management and budgeting systems. This transition does not change the Program funding structure or levels. ATTACHMENTS: BACKGROUND KEY ISSUES RESOLUTION FISCAL NOTE S/W/MBE OTHER OP_Amendment_1_Brown_Deer_M10003BD02_II_Reduction_Project_legislative_file.docx 02-21-18 COMMITTEE ACTION: COMMISSION ACTION: DATE: DATE:

BACKGROUND Amendment Number One, Funding Agreement BD02, Project M10003, 2017/2018 Village of Brown Deer Private Property Inflow and Infiltration Reduction Project In 2014 and 2015, the Village performed dye water flood testing of the sanitary sewers in rural street cross-sections in three sewersheds. Of the 675 lateral connections to the sewer in the project area, approximately 75% of the laterals were observed to have infiltration during the investigative work. The Village initially proposed to focus rehabilitation on the 50 laterals with the highest leakage rates. With the first phase of public outreach completed, resident response exceeded expectations. Despite higher than anticipated bid prices, the Village intends to rehabilitate 75 laterals and will contribute approximately $80,000 of Village funds supplemented by the additional District funding provided by this amendment. Including this Work Plan BD02 as amended, the Village of Brown Deer has obligated 100% of the funding available to the Village through 2018 in the PPI/I Program. 2

RESOLUTION Amendment Number One, Funding Agreement BD02, Project M10003, 2017/2018 Village of Brown Deer Private Property Inflow and Infiltration Reduction Project RESOLVED, by the Milwaukee Metropolitan Sewerage Commission, that the Executive Director is authorized to execute Amendment Number One to Funding Agreement BD02 in the amount of $57,567, resulting in a total Agreement value of $482,567, for work outlined in Work Plan BD02 as submitted by the Village of Brown Deer and amended by this action. 3

Capital Budget Fiscal Note Total Project Cost RELATING TO: Amendment Number One, Funding Agreement BD02, Project M10003, 2017/2018 Village of Brown Deer Private Property Inflow and Infiltration Reduction Project Capital Project Number(s) Impact of Requested Action on Total Project Cost: M10003 Increase Decrease New Project X No Change Total Project Cost Analysis Project Costs Adopted 2018 Total Project Cost * Previously Approved Changes $0 Approved Total Project Cost * Requested Total Project Cost n/a Requested (Increase)/Decrease $0 Action to be taken to Long-Range Financing Plan to address Total Project Cost change Transfer from Allowance for Cost and Schedule Changes Transfer from another project (specify in comments) Delay Project(s) (specify in comments) Delete Project(s) (specify in comments) Other Transfer to Allowance for Cost and Schedule Changes Comments *The PP I/I program does not have a total project cost because it is a capital program. The 2018 Capital Budget includes $5.0 million for 2018, and the long-range financing plan includes $30.0 million. The adopted 2018 Capital Budget and the long-range financing plan have sufficient funding for the current request of $57,567. Budget Review by: Date: Christine Durkin 2/12/2018

Item 2 COMMISSION FILE NO: 18-034-3 DATE INTRODUCED: March 12, 2018 INTRODUCED BY: REFERRED BY COMMISSION CHAIRPERSON TO: Executive Director (Signature on File in the Office of the Commission) Operations Committee RELATING TO: Award of Contracts J06026C01 and S06010C01, Jones Island and South Shore Water Reclamation Facilities Nonhazardous Site Lighting Upgrade SUMMARY: The Commission is requested to authorize the Executive Director to execute on behalf of the District Contract J06026C01, Jones Island Water Reclamation Facility (JIWRF) Nonhazardous Site Lighting Upgrade, with NEXT Electric, Inc., in the amount of $317,364. NEXT Electric, Inc., was the lowest responsible, responsive bidder among three bids received. The Commission is also requested to authorize the Executive Director to execute on behalf of the District Contract S06010C01, South Shore Water Reclamation Facility (SSWRF) Nonhazardous Site Lighting Upgrade, with Pieper Electric, Inc., in the amount of $331,137.93. Pieper Electric, Inc., was the lowest responsible, responsive bidder among three bids received. JIWRF and SSWRF have more than 6,000 nonhazardous rated lighting fixtures. The nonhazardous classification is due to where the fixtures are located within the facilities. Hazardous rated fixtures are those that need to be either dustproof or explosionproof. The lighting to be upgraded has reached the end of its useful life and uses older, less efficient technology, so service parts are becoming obsolete. The purpose of these contracts is to replace the outdated lighting technology with new Light Emitting Diode (LED) lighting technology. LED technology has a much longer life and uses far less energy for the same light output. The majority of the work will consist of retrofitting the existing fixtures with new bulbs that are more cost effective. These contracts together are expected to reduce lighting electrical load by 715 kilowatts. The general scope of work for these contracts will remove and properly dispose of the older, less efficient technology in the nonhazardous areas of JIWRF and SSWRF and replace 6,000+ lights with newer LED technology. ATTACHMENTS: BACKGROUND KEY ISSUES RESOLUTION FISCAL NOTE S/W/MBE OTHER OP_Award_J06026C01_S06010C01_JI_SS_SIte_Lighting_Upgrade_legislative_file.docx 02-21-18 COMMITTEE ACTION: COMMISSION ACTION: DATE: DATE:

SUMMARY (Cont d) Award of Contracts J06026C01 and S06010C01, Jones Island and South Shore Water Reclamation Facilities Nonhazardous Site Lighting Upgrade The duration for Contract J06026C01 is 342 days, and the duration for Contract S06010C01 is 267 days. 2

RESOLUTION Award of Contracts J06026C01 and S06010C01, Jones Island and South Shore Water Reclamation Facilities Nonhazardous Site Lighting Upgrade RESOLVED, by the Milwaukee Metropolitan Sewerage Commission, that Contract J06026C01, Jones Island Water Reclamation Facility Nonhazardous Site Lighting Upgrade, is awarded to NEXT Electric, Inc., in the amount of $317,364, and that Contract S06010C01, South Shore Water Reclamation Facility Nonhazardous Site Lighting Upgrade, is awarded to Pieper Electric, Inc., in the amount of $331,137.93, and that the Executive Director is directed to execute the contracts on behalf of the District. 3

O&M Budget Fiscal Note RELATING TO: Award of Contracts J06026C01 and S06010C01, Jones Island and South Shore Water Reclamation Facilities Nonhazardous Site Lighting Upgrade Cost Center: Planning, Research & Sustainability Line Item: 649 Contract Services N.O.C. Line Item Impact 2018 Original Budget Carryovers or Transfers Adjusted Budget Estimated Annual Expenditure including Request Anticipated Year End Balance Actual Year to Date Expenditures Through 2/13 $1,222,000 $0 $1,222,000 $1,222,000 $0 $50,000 For unfavorable Year End Balance, identify funding source: Absorbed within the Division Other Division Unallocated Reserve Anticipated Expenditure Timing Current Year (2018) Subsequent Total Cost Requested Expenditures $455,089 $193,413 $648,502 Anticipated Savings/Revenues $0 $0 $0 Net Fiscal Impact $455,089 $193,413 $648,502 Comments: The Jones Island contract duration is 342 days and the South Shore contract duration is 267 days. The requested expenditures above reflect the contract durations in the current year and subsequent estimates. Budget Review by: Date Christine Durkin 2/13/2018

Award of Contracts J06026C01 and S06010C01, Jones Island and South Shore Water Reclamation Facilities Nonhazardous Site Lighting Upgrade Procurement & S/W/MBE Summary Information Contract # J06026C01 Cost Center: PRS Jones Island Water Reclamation Facilities Nonhazardous Site Lighting Upgrade BID SUMMARY Bid Opening Date: 2/12/2018 Total SWMBE Local # of Bids 3 0 2 # of Responsive Bids 3 0 2 Bidders Price Responsive? Responsible? % Sub % SWMBE NEXT Electric Inc. Waukesha, WI 53186 Staff Electric Co., Inc. Menomonee Falls, WI 53051 Pieper Electric, Inc. New Berlin, WI 53151 $317,364.00 Responsive Responsible 20.2% 20.2% $419,762.52 Responsive Responsible 20.1% 20.1% $429,613.40 Responsive Responsible 8.1% 8.1% SUBCONTRACTOR INFORMATION Type Subcontractor Name Type of Work % Amount MBE Allcon, LLC Butler, WI 53007 Lighting upgrade 20.2% $64,000.00 ECONOMIC DEVELOPMENT ELEMENTS Workforce Requirements Sanitary Sewer Service Area (SSSA) Employment: 45% Target Area (TA) Employment: 20% # Apprentices Required: 0 2/26/2018 1 J06026C01

OUTREACH INFORMATION The Procurement team performed the following outreach: advertised in the Daily Reporter, sent an e-mail notification to all registered firms in the Electrical category, sent targeted e-mails to potential prime bidders and to 9 SWMBE (Electrical) firms, and notified the various local chambers of commerce. The bid opportunity is also publicly accessible from the MMSD website and Quest CDN. Quest CDN also performs outreach to its users when a bid is posted. S/W/MBE Planholders: Habermehl Electric, Inc., Pro Electric, Inc., Allcon Construction LLC/ Electrical Division, Hurt Electric Inc If no or low S/W/MBE participation, explain why: Replacement of lamp and light fixtures at Jones Island and South Shore with labor accounting for 20% of the cost and the remaining 80% going towards equipment/material. Additional Comments: NA AWARDEE INFORMATION Company: Contact Person: Phone Number: E-mail Address: NEXT Electric Inc. Leo Maney 262-506-3271 leo.maney@nextelectricinc.com EEO DATA Local or National Office? Local Total # of Employees 133 Total % Total % Minorities 13 9.8% Females 7 5.3% African American 6 4.5% African American 0 0.0% Asian 0 0.0% Asian 0 0.0% Hispanic 5 3.8% Hispanic 0 0.0% Native American 0 0.0% Native American 0 0.0% Labor Market Availability - Minorities 20.0% Labor Market Availability - Females 48.0% 2/26/2018 2 J06026C01

Award of Contracts J06026C01 and S06010C01, Jones Island and South Shore Water Reclamation Facilities Nonhazardous Site Lighting Upgrade Procurement & S/W/MBE Summary Information Contract # S06010C01 Cost Center: South Shore Water Reclamation Facilities Nonhazardous Site Lighting Upgrade PRS BID SUMMARY Bid Opening Date: 2/12/2018 Total SWMBE Local # of Bids 3 0 2 # of Responsive Bids 3 0 2 Bidders Price Responsive? Responsible? % Sub % SWMBE Pieper Electric, Inc. New Berlin, WI 53151 NEXT Electric, Inc. Waukesha, WI 53186 Staff Electric Co., Inc. Menomonee Falls, 53051 $331,137.93 Responsive Responsible 8.3% 8.3% $342,677.00 Responsive Responsible - - $357,673.02 Responsive Responsible 20.1% 20.1% SUBCONTRACTOR INFORMATION Type Subcontractor Name Type of Work % Amount VBE Veterans Electric Colgate, WI 53017 Electrical, Material 8.3% $27,484.00 ECONOMIC DEVELOPMENT ELEMENTS Workforce Requirements Sanitary Sewer Service Area (SSSA) Employment: 45% Target Area (TA) Employment: 20% # Apprentices Required: 0 2/26/2018 1 S06010C01

OUTREACH INFORMATION The Procurement team performed the following outreach: advertised in the Daily Reporter, sent an e-mail notification to all registered firms in the Electrical category, sent targeted e-mails to potential prime bidders and to 9 SWMBE (Electrical) firms, and notified the various local chambers of commerce. The bid opportunity is also publicly accessible from the MMSD website and Quest CDN. Quest CDN also performs outreach to its users when a bid is posted. S/W/MBE Planholders: Habermehl Electric, Inc., Pro Electric, Inc., Allcon Construction LLC/ Electrical Division, Hurt Electric Inc If no or low S/W/MBE participation, explain why: Replacement of lamp and light fixtures at Jones Island and South Shore with labor accounting for 20% of the cost and the remaining 80% going towards equipment/material. Additional Comments: NA AWARDEE INFORMATION Company: Contact Person: Phone Number: E-mail Address: Pieper Electric, Inc. Kim Schuenemann 262-879-8229 kim.schuenemann@pieperpower.com EEO DATA Local or National Office? Local Total # of Employees 970 Total % Total % Minorities 61 6.3% Females 58 6.0% African American 31 3.2% African American 6 0.6% Asian 6 0.6% Asian 1 0.1% Hispanic 21 2.2% Hispanic 3 0.3% Native American 3 0.3% Native American 0 0.0% Labor Market Availability - Minorities 20.0% Labor Market Availability - Females 48.0% 2/26/2018 2 S06010C01

Item 3 COMMISSION FILE NO: 18-035-3 DATE INTRODUCED: March 12, 2018 INTRODUCED BY: REFERRED BY COMMISSION CHAIRPERSON TO: Executive Director (Signature on File in the Office of the Commission) Policy, Finance, and Personnel Committee RELATING TO: Authorization to Execute an Intergovernmental Cooperation Agreement with the City of Glendale for the Construction and Abandonment of Pierron Road Sewer SUMMARY: The Commission is requested to authorize the Executive Director to execute an intergovernmental cooperation agreement (ICA) between the City of Glendale (City) and the Milwaukee Metropolitan Sewerage District (District) for the construction and abandonment of the sewers in Pierron Road in an amount not to exceed $600,000. This cost includes the abandonment of an existing eight-inch sewer and construction of a new 18-inch sewer. The work will be funded under capital Project C98044. The 39-inch Milwaukee River Metropolitan Interceptor Sewer (MIS) located within the City is within the confines of the Milwaukee River, so it is difficult to maintain. The MIS must be upsized to convey flows in the north end of the District s service area. New sewers will be constructed east and west of the Milwaukee River to convey flows, and the Milwaukee River MIS will be abandoned. This alternative was developed and selected under District Project C04010. North Pierron Road is in the City of Glendale, and the City is designing and constructing new pavement and water main in Pierron Road from North Daisy Lane to North Good Hope Road in 2018. The District has determined that combining the construction of the new Pierron Road sewer with the City project will save significant money and will eliminate the need to remove the new pavement for the construction of the sewer within the next few years. The District and City have negotiated terms of an ICA regarding reconstruction and conveyance of these segments from the District to the City. The ICA and associated documents are under review by District legal staff. ATTACHMENTS: BACKGROUND KEY ISSUES RESOLUTION FISCAL NOTE S/W/MBE OTHER Map PFP_Glendale_Sewer_Agreement_legislative_file.docx 02-21-18 COMMITTEE ACTION: COMMISSION ACTION: DATE: DATE:

SUMMARY (Cont d) Authorization to Execute an Intergovernmental Cooperation Agreement with the City of Glendale for the Construction and Abandonment of Pierron Road Sewer Under this ICA, the District will: Reimburse the City for all costs associated with designing and constructing the 18- inch sewer and abandoning the existing eight-inch sewer. Provide ownership transfer of all easements associated with the reconstructed and abandoned sewers. The City will: Oversee the design, construction, and acceptance of the new sewer and abandonment of the existing sewer and manholes. Supply the District with proper documentation for reimbursement. Create as-built drawings and provide those to the District. Accept ownership of the 18-inch sewer upon completion. The sewer affected by this agreement is shown in attached map. The work includes: Construction of 1,350 feet of 18-inch sanitary sewer. Abandonment of one connection to the existing 39-inch Milwaukee River MIS. Abandonment of 1,350 feet of eight-inch sewer and five manholes. 2

RESOLUTION Authorization to Execute an Intergovernmental Cooperation Agreement with the City of Glendale for the Construction and Abandonment of Pierron Road Sewer RESOLVED, by the Milwaukee Metropolitan Sewerage Commission, that the Executive Director is authorized to execute an intergovernmental cooperation agreement between the City of Glendale and the Milwaukee Metropolitan Sewerage District for the construction and abandonment of sewers in Pierron Road in an amount not to exceed $600,000 for the abandonment of the existing eight-inch sewer and construction of the new 18-inch sewer funded under capital Project C98044. 3

Capital Budget Fiscal Note Total Project Cost RELATING TO: Authorization to Execute an Intergovernmental Cooperation Agreement with the City of Glendale for the Construction and Abandonment of Pierron Road Sewer Capital Project Number(s) Impact of Requested Action on Total Project Cost: C98044 Increase Decrease New Project X No Change Total Project Cost Analysis Project Costs Adopted 2018 Total Project Cost $1,183,863 Previously Approved Changes $0 Approved Total Project Cost $1,183,863 Requested Total Project Cost n/a Requested (Increase)/Decrease $0 Action to be taken to Long-Range Financing Plan to address Total Project Cost change Transfer from Allowance for Cost and Schedule Changes Transfer from another project (specify in comments) Delay Project(s) (specify in comments) Delete Project(s) (specify in comments) Other Transfer to Allowance for Cost and Schedule Changes Comments The agreement is not to exceed $600,000. Budget Review by: Date: Christine Durkin 2/14/2018

Item 4 COMMISSION FILE NO: 18-036-3 DATE INTRODUCED: March 12, 2018 INTRODUCED BY: REFERRED BY COMMISSION CHAIRPERSON TO: Executive Director (Signature on File in the Office of the Commission) Policy, Finance, and Personnel Committee RELATING TO: Amend the 2018 Capital Budget, Create Projects J04068, Equalization and Blend Tanks Odor Control Restoration, and J06076, Turbine Waste Heat Expansion Joints 12 and 13 Replacement SUMMARY: The Commission is requested to amend the 2018 Capital Budget and create Projects J04068, Equalization and Blend (E/B) Tanks Odor Control Restoration, with a total project cost of $337,750, and J06076, Turbine Waste Heat Expansion Joints 12 and 13 Replacement, with a total project cost of $485,350, and to make a corresponding decrease to the total project cost for Project M99001, Allowance for Cost and Schedule Changes. A two-thirds affirmative vote of the Commission is required for adoption. Project J04068, E/B Tanks Odor Control Restoration The Jones Island E/B Facility is part of the biosolids processing system for both the Jones Island and South Shore Water Reclamation Facilities (JIWRF and SSWRF). This facility receives biosolids from both JIWRF and SSWRF. It is comprised of two large tanks, a mixing air compressor system, and a blended sludge pump station. The E/B Facility is used to accomplish three principal goals: Mix and blend biosolids (waste activated sludge and digested sludge) to the required blend ratio prior to the production of Milorganite. Equalize variations in biosolids concentrations. This is accomplished by providing sufficient tank volume to reduce variations in the blended sludge to levels acceptable to the downstream processes. Provide short-term storage in the biosolids processing system. The E/B tanks serve as a "wide spot" in the system. This provides operators with time to react to unforeseen changes in the operation or performance of adjacent processes. ATTACHMENTS: BACKGROUND KEY ISSUES RESOLUTION FISCAL NOTE S/W/MBE OTHER PFP_Amend_2018_Budget_J04068_J06076_ legislative_file.docx 02-16-18 COMMITTEE ACTION: COMMISSION ACTION: DATE: DATE:

SUMMARY (Cont d) Amend the 2018 Capital Budget, Create Projects J04068, Equalization and Blend Tanks Odor Control Restoration, and J06076, Turbine Waste Heat Expansion Joints 12 and 13 Replacement When the E/B System was originally constructed, it included an odor control system. At some point in time, the odor control system was removed from service. A portion of it had failed, and the District was not receiving odor complaints from the public. Today, the tanks are simply vented to the air through an open hatch on each tank. In the past year, the District has received odor complaints from the public in the neighborhoods west of JIWRF. The E/B tanks are one of several odor sources that may contribute to neighborhood odor complaints. As such, staff recommends restoring the E/B tank odor control system to full functionality. Restoring the E/B tank odor control system is a cost effective solution to mitigate one known odor source at JIWRF. District staff proposes to create and implement capital project J04068 with the purpose of restoring the odor control system and returning it to service. The scope of the project consists of: Managing the overall project; Designing the odor control system replacements; Developing bid and construction documents for the odor control system replacement work; and Restoring the odor control system to full functionality. The total project cost of $337,750 is a preliminary engineering level cost (-10% to +30%). Project J06076, Turbine Waste Heat Expansion Joints 12 and13 Replacement The District uses landfill and natural gas turbines at JIWRF to generate electricity for plant use and waste heat for use in drying biosolids. The turbine waste heat is conveyed through a large, 11-foot diameter stainless-steel duct system from the Powerhouse to the Dewatering and Drying Facility where biosolids are dried to produce Milorganite. The waste heat system includes several expansion joints to allow the stainless-steel duct to expand or contract as it heats or cools. In June 2016, waste heat duct expansion joint 1EJ-12 failed causing turbine waste heat gases to be released into the Powerhouse. The District performed a temporary repair of this joint and later performed an engineering evaluation to determine the cause of the failure. The engineering evaluation revealed that, due to a combination of exposure to extreme temperatures and movement outside its design parameters, the waste heat ducting twisted and separated from expansion joint 1EJ-12. 2

SUMMARY (Cont d) Amend the 2018 Capital Budget, Create Projects J04068, Equalization and Blend Tanks Odor Control Restoration, and J06076, Turbine Waste Heat Expansion Joints 12 and 13 Replacement Inspection of the waste heat duct system during the engineering evaluation revealed that expansion joint 1EJ-13 is in poor condition and is susceptible to failure. Expansion joint failure creates a safety issue and requires that the waste heat system be shut down until repairs are made. Another expansion joint failure would lead to additional costs for temporary repairs, plus the cost to purchase natural gas to dry Milorganite instead of using waste heat. The engineering evaluation determined that replacing expansion joints 1EJ-12 and 1EJ- 13 with improved expansion joints and modifying adjacent duct supports are the most cost effective means to restore the integrity and reliability of the waste heat system between the JIWRF gas turbines and the Milorganite dryers. Given the condition of 1EJ-12 and 1EJ-13 and desire to reduce the risk of a future failure, District staff proposes to create and implement capital project J06076. The purpose of the capital project is to restore the integrity and reliability of the waste heat system between the JIWRF gas turbines and the Milorganite dryers. The scope of the project consists of: Managing the overall project; Designing the expansion joint replacements; Developing bid and construction documents for the expansion joint replacement work; and Performing the expansion joint replacements. The total project cost of $485,350 is a preliminary engineering level cost (-10% to +30%). Staff requests creating each project now, ahead of the 2019 Capital Budget process, to allow engineering to begin immediately and help expedite project completions. 3

RESOLUTION Amend the 2018 Capital Budget, Create Projects J04068, Equalization and Blend Tanks Odor Control Restoration, and J06076, Turbine Waste Heat Expansion Joints 12 and 13 Replacement RESOLVED, by the Milwaukee Metropolitan Sewerage Commission, that the 2018 Capital Budget is amended; that Project J04068, Equalization and Blend Tanks Odor Control Restoration, is created with a total project cost of $337,750; that Project J06076, Turbine Waste Heat Expansion Joints 12 and 13 Replacement, is created with a total project cost of $485,350; and that a corresponding decrease is made to the total project cost for Project M99001, Allowance for Cost and Schedule Changes. 4

Capital Budget Fiscal Note Total Project Cost RELATING TO: Amend the 2018 Capital Budget, Create Projects J04068, Equalization and Blend Tanks Odor Control Restoration, and J06076, Turbine Waste Heat Expansion Joints 12 and 13 Replacement Capital Project Number(s) J04068 - Equalization and Blend Tanks Odor Control Restoration Impact of Requested Action on Total Project Cost: Increase Decrease X New Project No Change Total Project Cost Analysis Project Costs Adopted 2018 Total Project Cost $0 Previously Approved Changes $0 Approved Total Project Cost $0 Requested Total Project Cost $337,750 Requested (Increase)/Decrease ($337,750) Action to be taken to Long-Range Financing Plan to address Total Project Cost change X Transfer from Allowance for Cost and Schedule Changes Transfer from another project (specify in comments) Delay Project(s) (specify in comments) Delete Project(s) (specify in comments) Other Transfer to Allowance for Cost and Schedule Changes Comments The total project cost of $337,750 is a preliminary engineering level cost (-10% to +30%). Budget Review by: Date: Theresa Zwieg 2/12/2018

Capital Budget Fiscal Note Total Project Cost RELATING TO: Amend the 2018 Capital Budget, Create Projects J04068, Equalization and Blend Tanks Odor Control Restoration, and J06076, Turbine Waste Heat Expansion Joints 12 and 13 Replacement Capital Project Number(s) J06076 - Turbine Waste Heat Expansion Joints 12 & 13 Replacement Impact of Requested Action on Total Project Cost: Increase Decrease X New Project No Change Total Project Cost Analysis Project Costs Adopted 2018 Total Project Cost $0 Previously Approved Changes $0 Approved Total Project Cost $0 Requested Total Project Cost $485,350 Requested (Increase)/Decrease ($485,350) Action to be taken to Long-Range Financing Plan to address Total Project Cost change X Transfer from Allowance for Cost and Schedule Changes Transfer from another project (specify in comments) Delay Project(s) (specify in comments) Delete Project(s) (specify in comments) Other Transfer to Allowance for Cost and Schedule Changes Comments The total project cost of $485,350 is a preliminary engineering level cost (-10% to +30%). Budget Review by: Date: Theresa Zwieg 2/12/2018

Item 5 COMMISSION FILE NO: 18-037-3 DATE INTRODUCED: March 12, 2018 INTRODUCED BY: REFERRED BY COMMISSION CHAIRPERSON TO: Executive Director (Signature on File in the Office of the Commission) Policy, Finance, and Personnel Committee RELATING TO: Contract M06014D02, South Shore Water Reclamation Facility Building Information Modeling Phase 4 Building 347 Pilot SUMMARY: The Commission is requested to authorize the Executive Director to execute on behalf of the District Contract M06014D02, Water Reclamation Facilities Building Information Modeling (WRF BIM) Phase 4 Building 347 Pilot, with Kristine Fallon Associates, Inc., (KFA) in an amount not to exceed $163,406. KFA was the highest scoring proposer, based on a qualifications-based selection method, among five proposals received. To improve decision making at the District s two Water Reclamation Facilities (WRF s), Jones Island and South Shore, to support efficient access to information, and to increase efficient emergency response, the District has developed a WRF BIM Vision: Create a scalable and maintainable solution for sharing WRF data that integrates with other systems. The District decided to separate the WRF BIM Vision into successive project phases and has completed three phases to date. The first two phases developed a baseline mapping system and external scans of the WRF properties, which allows users to access yard utility record information and a visual representation of the WRF properties and building exteriors. The third phase helped the District understand how a BIM can be utilized to allow for more efficient operations and identified the basic system requirements from both information technology and user perspectives. ATTACHMENTS: BACKGROUND KEY ISSUES RESOLUTION FISCAL NOTE S/W/MBE OTHER PFP_Award_M06014D02_SSWRF_BIM_Phase_4_Pilot_legislative_file.docx 02-21-18 COMMITTEE ACTION: COMMISSION ACTION: DATE: DATE:

SUMMARY (Cont d) Contract M06014D02, South Shore Water Reclamation Facility Building Information Modeling Phase 4 Building 347 Pilot Staff now recommends developing a BIM Pilot (Phase 4). The pilot, proposed to be conducted on the Effluent Pump Station (Building 347) at South Shore WRF, will include the following: Developing an interactive BIM for Building 347, integrated with other District systems, allowing stakeholders to more efficiently access facility and asset information. Validating and refining cost estimates associated with BIM implementation. Identifying workflows and resources necessary to implement and maintain an integrated BIM system. Validating and evaluating BIM use cases for both internal and external stakeholders and efficiency gains associated with same. Performing a cost/benefit analysis for widespread BIM implementation. Staff will utilize the results of this pilot BIM to facilitate decision making with respect to future BIM implementation at the District s WRF s. It will help identify the costs and benefits (both financial and increased efficiencies) and challenges associated with implementing and integrating a BIM system. It will help define and recommend the next steps in a long-term plan to implement and maintain BIM. The duration for this contract is approximately 18 months. 2

RESOLUTION Contract M06014D02, South Shore Water Reclamation Facility Building Information Modeling Phase 4 Building 347 Pilot RESOLVED, by the Milwaukee Metropolitan Sewerage Commission, that the Executive Director is authorized to execute Contract M06014D02, South Shore Water Reclamation Facility Building Information Modeling Phase 4 Building 347 Pilot, with Kristine Fallon Associates, Inc., in an amount not to exceed $163,406. 3

O&M Budget Fiscal Note RELATING TO: Contract M06014D02, South Shore Water Reclamation Facility Building Information Modeling Phase 4 - Building 347 Pilot Cost Center: Line Item: PLN 645 Line Item Impact 2018 Original Budget Carryovers or Transfers Adjusted Budget Estimated Annual Expenditure including Request Anticipated Year End Balance Actual Year to Date Expenditures Through $35,000 $0 $35,000 $157,555 ($122,555) NA For unfavorable Year End Balance, identify funding source: X Absorbed within the Division Other Division Unallocated Reserve Anticipated Expenditure Timing Current Year (2018) Subsequent Total Cost Requested Expenditures 122,555 40,852 $163,406 Anticipated Savings/Revenues $0 $0 $0 Net Fiscal Impact $122,555 $40,852 $163,406 Comments: The expenditures for the requested contract were originally budgeted for in the 2018 Capital budget; however, further analysis into the project scope determined it did not qualify for capital funding. It is anticipated the expenditures can be absorbed within the Technical Services Division. Budget Review by: Date Theresa Zwieg 2/9/2017

Contract M06014D02, South Shore Water Reclamation Facility Building Information Modeling Phase 4 - Building 347 Pilot Procurement & S/W/MBE Summary Information Contract # M06014D02 Cost Center: South Shore WRF Building Information Modeling Phase 4 - Building 347 Pilot PLN PROPOSAL SUMMARY Proposal Receipt Date: 1/10/2018 Total # of Proposals 5 # of Acceptable Proposals 5 SWMBE Local 1 3 1 3 Proposals (listed by rank) Kristine Fallon Associates, Inc. Chicago, IL 60603 (SBE) Arcadis Milwaukee, WI 53202 EcoDomus, Inc. San Francisco, CA 94109 GRAEF Milwaukee, WI 53214 HNTB Corporation Milwaukee, WI 53224 Negotiated Price Submitted Price $163,406.00 $163,405.44 Acceptable? % Sub % SWMBE Acceptable 41.7% 73.1% - Conditionally - Acceptable - - Conditionally Acceptable - Conditionally - Acceptable - Conditionally - Acceptable 20.0% 20.0% 27.0% 0.0% 20.2% 20.2% 20.2% 20.2% Compensation packages for proposals rated "Conditionally Acceptable" and "Unacceptable" are not opened. SUBCONSULTANT INFORMATION Type Subconsultant Name Type of Work % Amount Oneida Total Integrated MBE Enterprises BIM modeling 14.8% $24,141.44 Milwaukee, WI 53226 Non-SWMBE Patrick Engineering, Inc. Lisle, IL 60532 Lidar scanning services 26.9% $43,994.00 ECONOMIC DEVELOPMENT ELEMENTS Local Office Preference? Y Mentor Protégé? N 2/26/2018 1 M06014D02

OUTREACH INFORMATION The Procurement team performed the following outreach: advertised in the Daily Reporter, sent an e-mail notification to all registered firms in the Architectural & Engineering and Professional Services categories, sent targeted e-mails to 8 potential prime proposers, sent targeted e-mails to 26 SWMBE drafting firms, and notified the various local chambers of commerce. The proposal opportunity is also publicly accessible from the MMSD website and Bonfire, the portal used to post RFPs. Bonfire also performs outreach to its users when an RFP is posted. S/W/MBE Document Takers: American Design, Inc.; Applied Science, Inc.; Fusion Integrated Solutions, LLC; Globetrotters Engineering Corporation; International Automation, LLC; Kapur and Assoc.; Kristine Fallon Associates, Inc.; L&R Engineering Services, LLC; Lynch & Associates - Engineering Consultants, LLC; M & M Environmental and Educational Services LLC; MxGrp, Inc.; Oneida Total Integrated Enterprises (OTIE); Platt Construction, Inc.; Urban GIS; ZS LLC If no or low S/W/MBE participation, explain why: n/a Additional Comments: n/a AWARDEE INFORMATION Company: Contact Person: Phone Number: E-mail Address: Kristine Fallon Associates, Inc. Gregory A. Bush, Jr. (312) 360-9600 gbush@kfa-inc.com EEO DATA Local or National Office? Local Total # of Employees 11 Total % Total % Minorities 5 45.5% Females 5 45.5% African American 2 18.2% African American 0 0.0% Asian 1 9.1% Asian 0 0.0% Hispanic 2 18.2% Hispanic 2 18.2% Native American 0 0.0% Native American 0 0.0% Labor Market Availability - Minorities 52.5% Labor Market Availability - Females 48.1% 2/26/2018 2 M06014D02

Item 6 COMMISSION FILE NO: 18-038-3 DATE INTRODUCED: March 12, 2018 INTRODUCED BY: REFERRED BY COMMISSION CHAIRPERSON TO: Executive Director (Signature on File in the Office of the Commission) Policy, Finance, and Personnel Committee RELATING TO: Declaration of the Public Necessity and Approval of the Acquisition Plat (Relocation Order) for the Basin H Polychlorinated Biphenyl Remediation Project, C05041 SUMMARY: The Commission is requested to approve the acquisition plat for the Basin H Polychlorinated Biphenyl (PCB) Remediation Project, C05041, and to authorize the Executive Director to approve future minor changes to the identified parcels and to approve the addition of new parcels where they have a minor impact on the overall project and land rights acquisition process. The approval of the revised acquisition plat also authorizes the Executive Director to execute deeds, easements, purchase agreements, intergovernmental cooperation agreements, and any other related real estate documents with property owners and governmental agencies that have real estate that is affected by the project. Upon approval and within 20 days, the revised acquisition plat (relocation order) will be filed with the Milwaukee County Clerk s Office as required by law, thereby allowing acquisition matters to proceed. The District plans to remove PCB contaminants in sediment from the wastewater interceptor that extends along the west side of the Milwaukee River. This work will be a three-step process: 1. Remove sediment and liquid from the interceptor. 2. Separate the sediments from the liquid. 3. Treat the liquid waste to remove the PCB contamination. ATTACHMENTS: BACKGROUND KEY ISSUES RESOLUTION FISCAL NOTE S/W/MBE OTHER Acquisition Plat PFP_AcqPlat_C05041_legislative file.docx 02-19-18 COMMITTEE ACTION: COMMISSION ACTION: DATE: DATE:

SUMMARY (Cont d) Declaration of the Public Necessity and Approval of the Acquisition Plat (Relocation Order) for the Basin H Polychlorinated Biphenyl Remediation Project, C05041 All work will be performed in accordance a risk-based work plan approved by the United States Environmental Protection Agency. Tanker trucks will deliver liquid to a remediation site from seven designated access points (manholes) along the interceptor line up to 1.5 miles southeast of the remediation site. These trucks can hold between 6,000-10,000 gallons each. A series of treatment processes will be installed at a remediation site to remove the PCB s from the liquid. After treatment, the water will be released back into the District s interceptor system. All solids will be transported to an approved landfill. A public information program will be implemented prior to the start of work to provide information to elected officials, community groups, and property owners adjacent to the work areas. Public information meetings will also be held. The remediation area will need to be approximately one acre in size to accommodate the trucks and equipment used for the remediation. The project requires real estate rights to access the manholes, to allow trucking, to allow pumping, and to provide a remediation area. To meet the project needs, the land rights required are a combination of temporary and permanent easements, leases, and purchase of vacant land. The rights required are within 15 parcels of land. The property owners affected include four businesses, one nonprofit organization, and four government agencies. One parcel to be purchased is vacant land currently owned by City of Glendale Community Development Authority. The other governments affected are the Milwaukee Area Technical College, the University of Wisconsin-Milwaukee, the City of Milwaukee Redevelopment Authority, and Milwaukee County. The other parcel to be purchased is owned by Heartis Northshore Partners LP (Heartis). This land to be purchased is currently vacant and does not affect the operation of Heartis. The remaining rights required from private businesses are temporary easements, which will not affect their business operations. Funding for the acquisition costs are being requested in closed session. 2

RESOLUTION Declaration of the Public Necessity and Approval of the Acquisition Plat (Relocation Order) for the Basin H Polychlorinated Biphenyl Remediation Project, C05041 RESOLVED, by the Milwaukee Metropolitan Sewerage Commission, that 1. The acquisition plat (relocation order) is approved and the public necessity is hereby declared for Parcels 1 through 17. 2. The Executive Director is authorized to approve future changes to the identified parcels and to approve the addition of new parcels where they have a minor impact on the overall project and the land rights acquisition process. 3. The Executive Director is authorized to execute, on behalf of the Commission, all purchase agreements, contracts for sale of real estate, deeds of conveyance, easements, memorandums of understanding, intergovernmental cooperation agreements, jurisdictional offers, awards of compensation damages, leases, permits, licenses, or any other related real estate documents to carry out terms of this resolution. 3

7 N T 05 R 22 E W. ESTABROOK BLVD N. HU T RICHARDS D OL MB N. BL VD STREET MILWAUKEE METROPOLITAN SEWERAGE DISTRICT PROJECT ID C05041 ACQUISITION PLAT E. FOR CAPITOL DRIVE 7 N T BASIN H PCB REMEDIATION 05 08 7 N T MI LW AU KE E 04 RI VE R 09 03 09 10 R 22 E R 22 E CITY OF MILWAUKEE MILWAUKEE COUNTY, WISCONSIN 04 7 N T 05 R 22 E E. KEEFE AVE N. HUMBOLDT BLVD 7 N T 08 18 09 17 7 N T NOTES: 1) PROPERTY LINES SHOWN ARE BASED ON LEGAL DESCRIPTIONS CONTAINED IN TITLE COMMITMENTS PROVIDED BY LAND TITLE SERVICES AGENT OF FIRST AMERICAN TITLE INSURANCE COMPANY. THESE LINES HAVE NOT BEEN VERIFIED BY A FIELD SURVEY. 2) CADASTRAL INFORMATION SHOWN IS FROM MILWAUKEE COUNTY. 3) AERIAL PHOTOS TAKEN FROM 2010 SEWRPC SID IMAGERY. 4) BEARINGS ARE REFERENCED TO THE WISCONSIN STATE PLANE COORDINATE SYSTEM, NORTH AMERICAN DATUM OF 1927 (NAD 27), WISCONSIN SOUTH ZONE. 5) DISTANCES ARE EXPRESSED IN GRID U.S. SURVEY FEET REUSE OF DOCUMENTS E. VERIFY SCALES PM BAR IS ONE INCH ON K. KALINGER ORIGINAL DRAWING 0" 1" IF NOT ONE INCH ON THIS SHEET, ADJUST SCALES ACCORDINGLY. DRFT R. CHAVEZ CHK D. TALARCZYK REV. NO. DATE REVISION DESCRIPTION BY APVD PARTNERS FOR A CLEANER ENVIRONMENT 09 17 16 R 22 E R 22 E THIS DOCUMENT AND THE IDEAS AND DESIGNS INCORPORATED HEREIN IS AN INSTRUMENT OF PROFESSIONAL SERVICE AND IS NOT TO BE USED, IN WHOLE OR IN PART, FOR ANY OTHER PROJECT WITHOUT THE WRITTEN AUTHORIZATION OF THE MILWAUKEE METROPOLITAN SEWERAGE DISTRICT. 08 BURLEIGH ST MILWAUKEE METROPOLITAN SEWERAGE DISTRICT DRAWING NO.: MILWAUKEE METROPOLITAN SEWERAGE DISTRICT (MMSD) BASIN H PCB REMEDIATION MMSD COMMISSION APPROVED 03-26-2018 SHEET: DATE: ACP-01 1 MARCH 2018 CONTRACT: C05041C01 MMSD FILE: ACP01.dwg

SCHEDULE OF LANDS & INTERESTS REQUIRED PARCEL NUMBER SHEET TOTAL AREA (SQ. FT.) TAX KEY NUMBER ADDRESS OWNER / INTEREST HOLDER INTEREST REQUIRED NUMBER TOTAL LOT SIZE PLE TLE FEE 1 3 234-8015-004 PART OF 100 W. RIVERWOODS PARKWAY HEARTIS NORTHSHORE PARTNERS LP FEE 328,442 44,663 2 3 234-0010-003 GLENDALE, WI CITY OF GLENDALE COMMUNITY DEVELOPMENT AUTHORITY FEE 11,325 11,755 3 3 10 12 7 275-9998-000 KERN PARK, 3700 N. HUMBOLDT MILWAUKEE COUNTY TEMPORARY EASEMENT 1,141,682 45,491 13 7 280-9996-100 PLEASANT VALLEY PARK: 1301 E. CONCORDIA AVE MILWAUKEE COUNTY TEMPORARY EASEMENT 438,395 4,986 15 9 280-1801-000 PLEASANT VALLEY PARK: 1229 E. CONCORDIA AVE MILWAUKEE COUNTY TEMPORARY EASEMENT 18,909 13,812 16 241-0012-000 4200 N. HOLTON ST MILWAUKEE, WI PHOENIX CUDAHY LLC TEMPORARY EASEMENT 618,241 4 3 241-9978-000 4132 N. HOLTON ST MILWAUKEE, WI PAMIDA SEVEN LLC TEMPORARY EASEMENT 39,826 5 3 241-0015-000 4200 N. HUMBOLDT MILWAUKEE, WI MATC/UWM TEMPORARY EASEMENT 1,481,040 235 6 3 241-0015-000 4200 N. HUMBOLDT MILWAUKEE, WI MATC/UWM TEMPORARY EASEMENT 1,481,040 1,890 7 5 241-0015-000 4200 N. HUMBOLDT MILWAUKEE, WI MATC/UWM TEMPORARY EASEMENT 1,481,040 5,846 8 5 241-0015-000 4200 N. HUMBOLDT MILWAUKEE, WI MATC/UWM TEMPORARY EASEMENT 1,481,040 4,114 9 5 241-9978-000 4132 N. HOLTON ST MILWAUKEE, WI PAMIDA SEVEN LLC TEMPORARY EASEMENT 39,826 425 5 241-9982-000 4132 N. HOLTON ST MILWAUKEE, WI CITY OF MILWAUKEE REDEV AUTH LEASE 161,588 11 5 241-9990-110 720 E. CAPITAL MILWAUKEE, WI SCRIPPS MEDIA LLC TEMPORARY EASEMENT 477,807 14 9 280-9996-100 PLEASANT VALLEY PARK: 1301 E. CONCORDIA AVE MILWAUKEE COUNTY TEMPORARY EASEMENT 438,395 42,951 17 11 280-9973-210 3224 N. GORDON PLACE RELIGIOUS SOCIETY OF FRIENDS PERMANENT EASEMENT 79,954 1,468 11 280-9971-200 1301 E. AUER, PLEASANT VALLEY PARK MILWAUKEE COUNTY TEMPORARY EASEMENT 187,886 25,270 13,656 2,319 8,687 16,962 REMARKS REUSE OF DOCUMENTS VERIFY SCALES PM MILWAUKEE METROPOLITAN SEWERAGE DISTRICT THIS DOCUMENT AND THE IDEAS AND BAR IS ONE INCH ON K. KALINGER DESIGNS INCORPORATED HEREIN IS MILWAUKEE METROPOLITAN SEWERAGE DISTRICT (MMSD) ORIGINAL DRAWING AN INSTRUMENT OF PROFESSIONAL DRFT 0" 1" BASIN H PCB REMEDIATION SERVICE AND IS NOT TO BE USED, IN WHOLE OR IN PART, FOR ANY OTHER R. CHAVEZ IF NOT ONE INCH ON MMSD COMMISSION APPROVED 03-26-2018 PROJECT WITHOUT THE WRITTEN AUTHORIZATION OF THE MILWAUKEE THIS SHEET, ADJUST CHK METROPOLITAN SEWERAGE DISTRICT. SCALES ACCORDINGLY. D. TALARCZYK REV. NO. DATE REVISION DESCRIPTION BY APVD PARTNERS FOR A CLEANER ENVIRONMENT DRAWING NO.: SHEET: DATE: CONTRACT: MMSD FILE: ACP-02 2 MARCH 2018 C05041C01 ACP02.dwg

W. RIVER WOODS PKWY EXISTING MMSD SITE NS03 PROPERTY BOUNDARY MILWAUKEE RIVER 1 HEARTIS NORTHSHORE PARTNERS LP 242-0431-000 W. ESTABROOK BLVD 2 GLENDALE, WI 234-0010-003 EXISTING MMSD EASEMENT N N. LYDELL STREET N. RICHARDS STREET 4 PAMIDA 3 SEVEN LLC PHOENIX 241-9978-000 CUDAHY LLC 241-0012-000 5 MATC/ UWM 241-0015-000 6 MATC/ UWM 241-0015-000 EXISTING MMSD EASEMENT N. HUMBOLDT BLVD REUSE OF DOCUMENTS VERIFY SCALES PM MILWAUKEE METROPOLITAN SEWERAGE DISTRICT THIS DOCUMENT AND THE IDEAS AND BAR IS ONE INCH ON K. KALINGER DESIGNS INCORPORATED HEREIN IS MILWAUKEE METROPOLITAN SEWERAGE DISTRICT (MMSD) ORIGINAL DRAWING AN INSTRUMENT OF PROFESSIONAL DRFT 0" 1" BASIN H PCB REMEDIATION SERVICE AND IS NOT TO BE USED, IN WHOLE OR IN PART, FOR ANY OTHER R. CHAVEZ IF NOT ONE INCH ON MMSD COMMISSION APPROVED 03-26-2018 PROJECT WITHOUT THE WRITTEN AUTHORIZATION OF THE MILWAUKEE THIS SHEET, ADJUST CHK METROPOLITAN SEWERAGE DISTRICT. SCALES ACCORDINGLY. D. TALARCZYK REV. NO. DATE REVISION DESCRIPTION BY APVD PARTNERS FOR A CLEANER ENVIRONMENT DRAWING NO.: SHEET: DATE: CONTRACT: MMSD FILE: ACP-03 3 MARCH 2018 C05041C01 ACP03.dwg

W. RIVER WOODS PKWY EXISTING MMSD SITE NS03 PROPERTY BOUNDARY MILWAUKEE RIVER 1 HEARTIS NORTHSHORE PARTNERS LP 242-0431-000 W. ESTABROOK BLVD 2 GLENDALE, WI 234-0010-003 EXISTING MMSD EASEMENT N N. LYDELL STREET N. RICHARDS STREET 4 PAMIDA 3 SEVEN LLC PHOENIX 241-9978-000 CUDAHY LLC 241-0012-000 5 MATC/ UWM 241-0015-000 6 MATC/ UWM 241-0015-000 N. HUMBOLDT BLVD EXISTING MMSD EASEMENT REUSE OF DOCUMENTS VERIFY SCALES PM MILWAUKEE METROPOLITAN SEWERAGE DISTRICT THIS DOCUMENT AND THE IDEAS AND BAR IS ONE INCH ON K. KALINGER DESIGNS INCORPORATED HEREIN IS MILWAUKEE METROPOLITAN SEWERAGE DISTRICT (MMSD) ORIGINAL DRAWING AN INSTRUMENT OF PROFESSIONAL DRFT 0" 1" BASIN H PCB REMEDIATION SERVICE AND IS NOT TO BE USED, IN WHOLE OR IN PART, FOR ANY OTHER R. CHAVEZ IF NOT ONE INCH ON MMSD COMMISSION APPROVED 03-26-2018 PROJECT WITHOUT THE WRITTEN AUTHORIZATION OF THE MILWAUKEE THIS SHEET, ADJUST CHK METROPOLITAN SEWERAGE DISTRICT. SCALES ACCORDINGLY. D. TALARCZYK REV. NO. DATE REVISION DESCRIPTION BY APVD PARTNERS FOR A CLEANER ENVIRONMENT DRAWING NO.: SHEET: DATE: CONTRACT: MMSD FILE: ACP-04 4 MARCH 2018 C05041C01 ACP04.dwg

EXISTING MMSD EASEMENT E. HOPE AVENUE N. RICHARDS STREET 10 CITY OF MILWAUKEE REDEV AUTH 241-9982-000 N. HOLTON STREET 9 PAMIDA SEVEN LLC 241-9978-000 11 SCRIPPS MEDIA LLC 241-9990-110 7 MATC/UWM 241-0015-000 MILWAUKEE RIVER N 8 MATC/UWM 241-0015-000 EXISTING MMSD EASEMENT N. HUMBOLDT BLVD E. CAPITOL DRIVE REUSE OF DOCUMENTS VERIFY SCALES PM MILWAUKEE METROPOLITAN SEWERAGE DISTRICT THIS DOCUMENT AND THE IDEAS AND BAR IS ONE INCH ON K. KALINGER DESIGNS INCORPORATED HEREIN IS MILWAUKEE METROPOLITAN SEWERAGE DISTRICT (MMSD) ORIGINAL DRAWING AN INSTRUMENT OF PROFESSIONAL DRFT 0" 1" BASIN H PCB REMEDIATION SERVICE AND IS NOT TO BE USED, IN WHOLE OR IN PART, FOR ANY OTHER R. CHAVEZ IF NOT ONE INCH ON MMSD COMMISSION APPROVED 03-26-2018 PROJECT WITHOUT THE WRITTEN AUTHORIZATION OF THE MILWAUKEE THIS SHEET, ADJUST CHK METROPOLITAN SEWERAGE DISTRICT. SCALES ACCORDINGLY. D. TALARCZYK REV. NO. DATE REVISION DESCRIPTION BY APVD PARTNERS FOR A CLEANER ENVIRONMENT DRAWING NO.: SHEET: DATE: CONTRACT: MMSD FILE: ACP-05 5 MARCH 2018 C05041C01 ACP05.dwg

EXISTING MMSD EASEMENT E. HOPE AVENUE N. RICHARDS STREET 10 CITY OF MILWAUKEE REDEV AUTH 241-9982-000 N. HOLTON STREET 9 PAMIDA SEVEN LLC 241-9978-000 11 SCRIPPS MEDIA LLC 241-9990-110 7 MATC/UWM 241-0015-000 MILWAUKEE RIVER N 8 MATC/UWM 241-0015-000 EXISTING MMSD EASEMENT N. HUMBOLDT BLVD E. CAPITOL DRIVE REUSE OF DOCUMENTS VERIFY SCALES PM MILWAUKEE METROPOLITAN SEWERAGE DISTRICT THIS DOCUMENT AND THE IDEAS AND BAR IS ONE INCH ON K. KALINGER DESIGNS INCORPORATED HEREIN IS MILWAUKEE METROPOLITAN SEWERAGE DISTRICT (MMSD) ORIGINAL DRAWING AN INSTRUMENT OF PROFESSIONAL DRFT 0" 1" BASIN H PCB REMEDIATION SERVICE AND IS NOT TO BE USED, IN WHOLE OR IN PART, FOR ANY OTHER R. CHAVEZ IF NOT ONE INCH ON MMSD COMMISSION APPROVED 03-26-2018 PROJECT WITHOUT THE WRITTEN AUTHORIZATION OF THE MILWAUKEE THIS SHEET, ADJUST CHK METROPOLITAN SEWERAGE DISTRICT. SCALES ACCORDINGLY. D. TALARCZYK REV. NO. DATE REVISION DESCRIPTION BY APVD PARTNERS FOR A CLEANER ENVIRONMENT DRAWING NO.: SHEET: DATE: CONTRACT: MMSD FILE: ACP-06 6 MARCH 2018 C05041C01 ACP06.dwg

E. SINGER CIRCLE E. TOWNSEND STREET MILWAUKEE RIVER EXISTING MMSD EASEMENT N EXISTING MMSD EASEMENT 12 MILWAUKEE COUNTY 275-9998-000 13 MILWAUKEE COUNTY 280-9996-100 KERN PARK E. SINGER CIRCLE E. RANDOLPH COURT N. GORDON PLACE N. DOUSMAN STREET REUSE OF DOCUMENTS VERIFY SCALES PM MILWAUKEE METROPOLITAN SEWERAGE DISTRICT THIS DOCUMENT AND THE IDEAS AND BAR IS ONE INCH ON K. KALINGER DESIGNS INCORPORATED HEREIN IS MILWAUKEE METROPOLITAN SEWERAGE DISTRICT (MMSD) ORIGINAL DRAWING AN INSTRUMENT OF PROFESSIONAL DRFT 0" 1" BASIN H PCB REMEDIATION SERVICE AND IS NOT TO BE USED, IN WHOLE OR IN PART, FOR ANY OTHER R. CHAVEZ IF NOT ONE INCH ON MMSD COMMISSION APPROVED 03-26-2018 PROJECT WITHOUT THE WRITTEN AUTHORIZATION OF THE MILWAUKEE THIS SHEET, ADJUST CHK METROPOLITAN SEWERAGE DISTRICT. SCALES ACCORDINGLY. D. TALARCZYK REV. NO. DATE REVISION DESCRIPTION BY APVD PARTNERS FOR A CLEANER ENVIRONMENT DRAWING NO.: SHEET: DATE: CONTRACT: MMSD FILE: ACP-07 7 MARCH 2018 C05041C01 ACP07.dwg

E. SINGER CIRCLE E. TOWNSEND STREET MILWAUKEE RIVER EXISTING MMSD EASEMENT EXISTING MMSD EASEMENT 12 MILWAUKEE COUNTY 275-9998-000 13 MILWAUKEE COUNTY 280-9996-100 N KERN PARK E. SINGER CIRCLE E. RANDOLPH COURT N. GORDON PLACE N. DOUSMAN STREET REUSE OF DOCUMENTS VERIFY SCALES PM MILWAUKEE METROPOLITAN SEWERAGE DISTRICT THIS DOCUMENT AND THE IDEAS AND BAR IS ONE INCH ON K. KALINGER DESIGNS INCORPORATED HEREIN IS MILWAUKEE METROPOLITAN SEWERAGE DISTRICT (MMSD) ORIGINAL DRAWING AN INSTRUMENT OF PROFESSIONAL DRFT 0" 1" BASIN H PCB REMEDIATION SERVICE AND IS NOT TO BE USED, IN WHOLE OR IN PART, FOR ANY OTHER R. CHAVEZ IF NOT ONE INCH ON MMSD COMMISSION APPROVED 03-26-2018 PROJECT WITHOUT THE WRITTEN AUTHORIZATION OF THE MILWAUKEE THIS SHEET, ADJUST CHK METROPOLITAN SEWERAGE DISTRICT. SCALES ACCORDINGLY. D. TALARCZYK REV. NO. DATE REVISION DESCRIPTION BY APVD PARTNERS FOR A CLEANER ENVIRONMENT DRAWING NO.: SHEET: DATE: CONTRACT: MMSD FILE: ACP-08 8 MARCH 2018 C05041C01 ACP08.dwg

N. DOUSMAN STREET N. GORDON PLACE EXISTING MMSD EASEMENT N. HUMBOLDT BLVD E. CONCORDIA AVENUE 14 MILWAUKEE COUNTY 280-9996-100 MILWAUKEE RIVER N. CAMBRIDGE AVENUE 15 MILWAUKEE COUNTY 280-1801-000 EXISTING MMSD EASEMENT N. DOUSMAN STREET N. GORDON PLACE N REUSE OF DOCUMENTS VERIFY SCALES PM MILWAUKEE METROPOLITAN SEWERAGE DISTRICT THIS DOCUMENT AND THE IDEAS AND BAR IS ONE INCH ON K. KALINGER DESIGNS INCORPORATED HEREIN IS MILWAUKEE METROPOLITAN SEWERAGE DISTRICT (MMSD) ORIGINAL DRAWING AN INSTRUMENT OF PROFESSIONAL DRFT 0" 1" BASIN H PCB REMEDIATION SERVICE AND IS NOT TO BE USED, IN WHOLE OR IN PART, FOR ANY OTHER R. CHAVEZ IF NOT ONE INCH ON MMSD COMMISSION APPROVED 03-26-2018 PROJECT WITHOUT THE WRITTEN AUTHORIZATION OF THE MILWAUKEE THIS SHEET, ADJUST CHK METROPOLITAN SEWERAGE DISTRICT. SCALES ACCORDINGLY. D. TALARCZYK REV. NO. DATE REVISION DESCRIPTION BY APVD PARTNERS FOR A CLEANER ENVIRONMENT DRAWING NO.: SHEET: DATE: CONTRACT: MMSD FILE: ACP-09 9 MARCH 2018 C05041C01 ACP09.dwg

N. DOUSMAN STREET N. GORDON PLACE EXISTING MMSD EASEMENT N. HUMBOLDT BLVD E. CONCORDIA AVENUE 14 MILWAUKEE COUNTY 280-9996-100 MILWAUKEE RIVER N. CAMBRIDGE AVENUE 15 MILWAUKEE COUNTY 280-1801-000 EXISTING MMSD EASEMENT N. DOUSMAN STREET N. GORDON PLACE N REUSE OF DOCUMENTS VERIFY SCALES PM MILWAUKEE METROPOLITAN SEWERAGE DISTRICT THIS DOCUMENT AND THE IDEAS AND BAR IS ONE INCH ON K. KALINGER DESIGNS INCORPORATED HEREIN IS MILWAUKEE METROPOLITAN SEWERAGE DISTRICT (MMSD) ORIGINAL DRAWING AN INSTRUMENT OF PROFESSIONAL DRFT 0" 1" BASIN H PCB REMEDIATION SERVICE AND IS NOT TO BE USED, IN WHOLE OR IN PART, FOR ANY OTHER R. CHAVEZ IF NOT ONE INCH ON MMSD COMMISSION APPROVED 03-26-2018 PROJECT WITHOUT THE WRITTEN AUTHORIZATION OF THE MILWAUKEE THIS SHEET, ADJUST CHK METROPOLITAN SEWERAGE DISTRICT. SCALES ACCORDINGLY. D. TALARCZYK REV. NO. DATE REVISION DESCRIPTION BY APVD PARTNERS FOR A CLEANER ENVIRONMENT DRAWING NO.: SHEET: DATE: CONTRACT: MMSD FILE: ACP-10 10 MARCH 2018 C05041C01 ACP10.dwg

N. HUMBOLDT BLVD N. DOUSMAN STREET CIRCLE GORDON MILWAUKEE RIVER N. CAMBRIDGE AVENUE 16 RELIGOUS SOCIETY OF FRIENDS 280-9973-210 EXISTING MMSD EASEMENT E. AUER AVENUE EXISTING MMSD EASEMENT 17 MILWAUKEE COUNTY 280-9971-200 E. BURLEIGH STREET EXISTING MMSD EASEMENT N E. CHAMBERS STREET REUSE OF DOCUMENTS VERIFY SCALES PM MILWAUKEE METROPOLITAN SEWERAGE DISTRICT THIS DOCUMENT AND THE IDEAS AND BAR IS ONE INCH ON K. KALINGER DESIGNS INCORPORATED HEREIN IS MILWAUKEE METROPOLITAN SEWERAGE DISTRICT (MMSD) ORIGINAL DRAWING AN INSTRUMENT OF PROFESSIONAL DRFT 0" 1" BASIN H PCB REMEDIATION SERVICE AND IS NOT TO BE USED, IN WHOLE OR IN PART, FOR ANY OTHER R. CHAVEZ IF NOT ONE INCH ON MMSD COMMISSION APPROVED 03-26-2018 PROJECT WITHOUT THE WRITTEN AUTHORIZATION OF THE MILWAUKEE THIS SHEET, ADJUST CHK METROPOLITAN SEWERAGE DISTRICT. SCALES ACCORDINGLY. D. TALARCZYK REV. NO. DATE REVISION DESCRIPTION BY APVD PARTNERS FOR A CLEANER ENVIRONMENT DRAWING NO.: SHEET: DATE: CONTRACT: MMSD FILE: ACP-11 11 MARCH 2018 C05041C01 ACP11.dwg

N. HUMBOLDT BLVD N. DOUSMAN STREET CIRCLE GORDON MILWAUKEE RIVER N. CAMBRIDGE AVENUE 16 RELIGOUS SOCIETY OF FRIENDS 280-9973-210 EXISTING MMSD EASEMENT E. AUER AVENUE EXISTING MMSD EASEMENT 17 MILWAUKEE COUNTY 280-9971-200 E. BURLEIGH STREET EXISTING MMSD EASEMENT E. CHAMBERS STREET N REUSE OF DOCUMENTS VERIFY SCALES PM MILWAUKEE METROPOLITAN SEWERAGE DISTRICT THIS DOCUMENT AND THE IDEAS AND BAR IS ONE INCH ON K. KALINGER DESIGNS INCORPORATED HEREIN IS MILWAUKEE METROPOLITAN SEWERAGE DISTRICT (MMSD) ORIGINAL DRAWING AN INSTRUMENT OF PROFESSIONAL DRFT 0" 1" BASIN H PCB REMEDIATION SERVICE AND IS NOT TO BE USED, IN WHOLE OR IN PART, FOR ANY OTHER R. CHAVEZ IF NOT ONE INCH ON MMSD COMMISSION APPROVED 03-26-2018 PROJECT WITHOUT THE WRITTEN AUTHORIZATION OF THE MILWAUKEE THIS SHEET, ADJUST CHK METROPOLITAN SEWERAGE DISTRICT. SCALES ACCORDINGLY. D. TALARCZYK REV. NO. DATE REVISION DESCRIPTION BY APVD PARTNERS FOR A CLEANER ENVIRONMENT DRAWING NO.: SHEET: DATE: CONTRACT: MMSD FILE: ACP-12 12 MARCH 2018 C05041C01 ACP12.dwg