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LANDFILL STANDING COMMITTEE Packet - 6/29/2020CITY OF MUSKEGO LANDFILL STANDING COMMITTEE AGENDA 06/29/2020 5:00 PM Muskego City Hall, Council Chambers, W182S8200 Racine Avenue **Please note the meeting has been MOVED to CITY HALL at 5:00 PM. This year’s ANNUAL TOUR has been CANCELLED** CALL TO ORDER ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES Approval of Minutes of the January 6, 2020 Meeting OPEN FORUM (Limit to 5 Minutes/Person) Opportunity for citizens to address the committee on issues relevant to the current landfill operation. COMPLIANCE OFFICER REPORT STATUS OF PROJECTS Discussion update. No formal action may be taken on any of the following: Clay Extraction Household Hazardous Waste MMSD Project Electronic Recycling Residential Drop-Off Site Well Testing for Well Water Protection Area Plan Modification Issues Property Protection/Sociological NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: CONTINUING BUSINESS Discussion update and possible action may be taken on any or all of the following: Packet Page 1 Landfill Standing Committee Agenda 2 6/29/2020 5:00:00 PM Update on Odor Complaints OTHER BUSINESS Review Payments made from Committee Funds Confirm Next Meeting Date: October 5, 2020 at 5:00 PM Please decide City Hall or Gas Building location COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW CITIZEN COMMENTARY (Limited to 15 Minutes) Time for citizens to repsond to agenda items discussed at this meeting. ADJOURNMENT NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE-STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE-STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, PLEASE CALL MUSKEGO CITY HALL, (262) 679-4145. Packet Page 2 CITY OF MUSKEGO LANDFILL STANDING COMMITTEE MINUTES January 6, 2020 5:00 PM Conference Room, Gas Building, Advanced Disposal Emerald Park Landfill, LLC, W124 S10629 124th Street Muskego, WI 53150 CALL TO ORDER Chairperson Slocomb called the meeting to order at 5:04 PM. ROLL CALL Present: Analiese Smith, Roland Kieffer, Patrick Murray, Mark Slocomb, Ald. Eileen Madden, Michael Cowling, Greg Burmeister, Harvey Schweitzer, Scott Kroeger, Director of Public Works and Development Guests: Mike Hackney and Jo Spear, Jr.; Mayor Kathy Chiaverotti; Frank and Laurie Perugini, ESC; Laurie Kysely and Ryan Brudos, Landfill neighbors STATEMENT OF PUBLIC NOTICE The meeting was posted in accordance with the Wisconsin open meeting laws. APPROVAL OF MINUTES OF THE OCTOBER 7, 2019 MEETING Mr. Cowling made a motion to approve the minutes of the October 7, 2019 meeting, Mr. Murray seconded. Motion Passed 8 in favor. OPEN FORUM (Limit to 5 Minutes/Person) Opportunity for citizens to address the committee on issues relevant to the current landfill operation. COMPLIANCE OFFICER REPORT Mr. Spear stated he is finishing the 2019 annual report and total number of odor complaints. STATUS OF PROJECTS Clay Extraction Mr. Hackney stated none since last meeting. Household Hazardous Waste Ms. Smith said she was not able to provide a report at this time, due to a bomb threat at Waukesha County. The full report will be ready in February for 2019. She also stated the program was about $2,000 over budget for the year, but it was not a concern. Page 1 of 3 Approval of Minutes of the January 6, 2020 Meeting Packet Page 3 MMSD Project No deliveries at this time to MMSD, but are continuing to burn with a flame. Barometric pressure can change the size of the flame that is seen. Electronic Recycling Mr. Hackney stated the container is filled every week, sometimes overflowing. It is picked up each week. Residential Drop-Off Site Mr. Hackney stated no issues. Well Testing for Well Water Protection Area Mr. Perugini stated 145 cards sent out with 141 returned. Many new/first times owners in the program this year. Letters will be going out to the homeowners with their results. Plan Modification Issues Mr. Hackney stated the compost relocation is in-process with the WDNR. Plans are under review. Property Protection/Sociological Mr. Hackney stated no properties added. Sociological checks will be mailed out later in January. NEW BUSINESS CONTINUING BUSINESS Updates on Odor Complaints Mr. Hackney handed out three sheets (attached) for the Committee to review while he explained what well improvements have taken place at the Landfill since May 2017 through the present. He also made a couple of whiteboard drawings (pictures attached) for additional explanation. The Committee as a whole continued to discuss at great length and ask technical questions to Mr. Hackney about the well improvements and where possible odor may be coming from. After the nine wells (two additional and seven replacements) are completed by the contractors, the wells need to slowly be brought online into use. Hopefully this will be completed by the end of January. A drone flyover for smell is planned in February. The Committee discussed odors that have traveled further than in the past. They all agreed 2019 was the worst year for odor. Mr. Slocomb talked about his discussions with the Franklin Landfill managers and stated we need to take care of ourselves before moving into more discussions with Franklin about resolving odors between the two sites. Mr. Slocomb talked about his plan to attempt to notify residents that have complained about odor as to what the Landfill is doing to control it. The Committee also talked about who should Page 2 of 3 Approval of Minutes of the January 6, 2020 Meeting Packet Page 4 be the custodian of records for the complaints. Director Kroeger suggested we put general information onto the website, not individual emails, too time consuming. OTHER BUSINESS Mr. Slocomb stated he was approached by the Franklin Landfill to have a joint meeting to discuss odor complaints and possible solutions between both sites. The Committee agreed that it was too early to have a joint meeting. They want to wait until the new wells are up and running first. Review Payments made from Committee Funds Confirm Next Meeting Date: April 6, 2020 at 5:00 PM The Committee agreed to a special meeting date of March 2, 2020 to review odors. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW CITIZEN COMMENTARY (Limited to 15 Minutes) Time for citizens to respond to agenda items discussed at this meeting. ADJOURNMENT Ald. Madden made a motion to adjourn at 6:54 PM, Mr. Kieffer seconded. Motion Passed 8 in favor. Respectfully Submitted, Wendy Fredlund Transcribing Secretary Page 3 of 3 Approval of Minutes of the January 6, 2020 Meeting Packet Page 5 CITY OF MUSKEGO BALANCE SHEET DECEMBER 31, 2020 EPI STANDING COMMITTEE FUND ASSETS 207.00.00.00.1001 EQUITY IN POOLED CASH 119,358.67 TOTAL ASSETS 119,358.67 LIABILITIES AND EQUITY FUND EQUITY 207.00.00.00.3510 FUND BAL UNRESERV DESIGNATED 8,581.27 207.00.00.00.3520 FUND BAL-UNRESERVED UNDESIGNAT 100,688.06 REVENUE OVER EXPENDITURES - YTD 10,089.34 TOTAL FUND EQUITY 119,358.67 TOTAL LIABILITIES AND EQUITY 119,358.67 Page 1 of 2 Review Payments made from Committee Funds Packet Page 6 CITY OF MUSKEGO Detail Ledger - Landfill Committee Detail Ledger Page: 1 Period: 01/20 - 12/20 Jun 18, 2020 01:19PM Report Criteria: Actual Amounts Accounts With Balances Or Activity Summarize Payroll Detail Print Period Totals Print Grand Totals Include FUNDs: 207,213 Page and Total by FUND Include BALANCE SHEETs: None All Segments Tested for Total Breaks Reference Account Debit Credit Date Journal Number Payee or Description Number Amount Amount Balance INTEREST ON INVESTMENTS 01/01/2020 (00/20) Balance 207.01.00.00.4531 .00 01/31/2020 JE 1086 JAN INT - FUTURE PARKLAND 30.52- 01/31/2020 (01/20) Period Totals and Balance .00 *30.52- *30.52- 02/28/2019 JE 2066 FEB INT - FUTURE PARKLAND 27.77- 02/29/2020 (02/20) Period Totals and Balance .00 *27.77- *58.29- 03/31/2020 JE 3055 MAR INT - FUTURE PARKLAND 21.66- 03/31/2020 (03/20) Period Totals and Balance .00 *21.66- *79.95- 04/30/2020 JE 4139 APR INT - FUTURE PARKLAND 9.39- 04/30/2020 (04/20) Period Totals and Balance .00 *9.39- *89.34- 12/31/2020 (12/20) Period Totals and Balance .00 *.00 *89.34- YTD Encumbrance .00 YTD Actual -89.34 Total -89.34 YTD Budget -400.00 Unearned 310.66 LANDFILL HOST FEES 01/01/2020 (00/20) Balance 207.01.00.00.4560 .00 01/29/2020 CR 1475266 STANDING COMMITTEE - ADVANCED DISPO 10,000.00- 01/31/2020 (01/20) Period Totals and Balance .00 * 10,000.00- * 10,000.00- 12/31/2020 (12/20) Period Totals and Balance .00 *.00 * 10,000.00- YTD Encumbrance .00 YTD Actual -10,000.00 Total -10,000.00 YTD Budget -10,000.00 Unearned .00 Number of Transactions: 5 Number of Accounts: 2 Debit Credit Proof Total EPI STANDING COMMITTEE FUND:.00 10,089.34- 10,089.34- Number of Transactions: 5 Number of Accounts: 2 Debit Credit Proof Grand Totals: .00 10,089.34- 10,089.34- Page 2 of 2 Review Payments made from Committee Funds Packet Page 7