Natural Resources Committee - Administration Center — Agenda

1 NATURAL RESOURCES COMMITTEE REGULAR MEETING Thursday, March 5, 2026, 9:00 AM ADMINISTRATION CENTER - ROOM A-200 121 W. MAIN STREET, PORT WASHINGTON, WI The public can access the meeting by viewing the live stream on the County website, Agendas & Minutes page and select the meeting agenda date The public can submit comments here: Public Comment Form Public Comment Policy & Instructions For Submitting Public Comments Online AGENDA 1. CALL TO ORDER 2. PROPER NOTICE 3. PUBLIC COMMENTS, CORRESPONDENCE, COMMUNICATIONS 4. APPROVAL OF MINUTES February 5, 2026 5. PUBLIC HEARING a. To amend Chapter 14 (XIV): Construction Site Erosion Control and Post-Construction Stormwater Management Ordinance of the Ozaukee County Code of Ordinances b. To amend Chapter 15 (XV): Ozaukee County-Owned Lands Zoning Ordinance of the Ozaukee County Code of Ordinances 6. UNIVERSITY EXTENSION OFFICE a. Management/Financial/Informational Reports 7. REGISTER OF DEEDS/LAND INFORMATION a. Management/Financial/Informational Reports 8. LAND AND WATER MANAGEMENT DEPARTMENT a. Action Items 1. Ordinance: Amending Chapter 14 Ozaukee County Construction Site and Erosion Control 2. Pollinator Plant Fund Donation to Clay Bluffs 3. Carryover of 2025 Funds - LWM b. Management/Financial/Informational Reports 9. PLANNING AND PARKS DEPARTMENT a. Action Items 1. Ordinance: Amending of Chapter 15 (XV) of the Ozaukee County Code of Ordinances, “Ozaukee County- Owned Lands Zoning Ordinance” 2. Resolution: Addition of County Parcel #080171300000 in the Town of Saukville to the Ozaukee County Park System Per 59.52(6)(A) and 27.065(1)(A) Wisconsin Statutes per the Adopted Park and Open Space Plan for Ozaukee County: 2050 2 3. Increase of Revenue Budget Amendment for a Wisconsin Coastal Management Program Grant for Public Access at Clay Bluffs Cedar Gorge Nature Preserve 4. Increase of Revenue Budget Amendment for a Wisconsin Department of Natural Resources Surface Water Management – Surface Water Restoration Grant to Support Stream Restoration Activities on Mole Creek 5. Increase of Revenue Budget Amendment for a Wisconsin Department of Natural Resources Surface Water Management – Surface Water Management Plan Implementation Grant to Support Wetland, Floodplain and Habitat Restoration Activities on Mole Creek 6. Increase of Revenue Budget Amendment for a Wisconsin Department of Natural Resources Surface Water Planning – Lakes Grant to Support Aquatic Plant Surveys, Water Quality Monitoring and Bathymetric Surveys on Inland Lakes in Ozaukee County 7. Increase of Revenue Budget Amendment for a Wisconsin Department of Natural Resources Surface Water Management – Surface Water Restoration Grant to Support Resiliency and Habitat Restoration on Mineral Springs Creek 8. Increase of Revenue Budget Amendment for an Ozaukee County Land and Water Management Department Pollinator Plant Sale Donation for Prairie Restoration Activities in Clay Bluffs Cedar Gorge Nature Preserve County Park 9. Resolution: Land Preservation Trust Fund for an Ozaukee County Conservation Easement and Fee Simple Purchase Program Per the Existing State Required Agricultural Land Conversion Fee Assessment 10. Submittal and Acceptance of a Natural Resources Foundation of Wisconsin Go Outside Fund Grant for Invasive Species Field Days at Hawthorne Hills County Park with Sugar Maple Nature School 11. Resolution: Submittal and Acceptance of a Wisconsin Department of Natural Resources Land and Water Conservation Fund Grant for the Milwaukee River Oxbow Nature Preserve Along County Highway Trunk W and the Milwaukee River in the Village of Saukville for Historic Riparian Floodplain, Wetlands and Oxbow Habitat Restoration as part of the County Highway Trunk W Road Reconstruction and Restoration Project 12. Resolution: Submittal and Acceptance of a Wisconsin Department of Natural Resources – Land and Water Conservation Fund Grant to Support Stream and Wetland Restoration Activities on Mole Creek 13. Resolution: Submittal and Acceptance of a Wisconsin Department of Natural Resources Land and Water Conservation Fund Grant for Construction of an East-West Multi-Use Bicycle Pedestrian Trail Extension of the Ozaukee Interurban Trail Along Highway 60. 14. Resolution: Submittal and Acceptance of a Wisconsin Department of Natural Resources Land and Water Conservation Fund Grant for a Multi-Use Bicycle / Pedestrian Bridge Over Cedar Creek as part of the East-West Extension of the Ozaukee Interurban Trail Along State Highway 60 15. Change Order for Professional Services for Design and Engineering for Fish Passage Impediment Remediation Projects 16. Carry Over 2025 Funds - Planning & Parks 17. Recommended 2026 Parks Fees/Rates 18. Bid and Contract for Hawthorne Hills Golf Course Clubhouse HVAC Conversion 19. 2025 Golf Course Operations Year in Review Summary and Recommended 2026 Golf Course Fees/Rates and Programs b. Discussion Items 1. Update on Planning and Parks Department Capital Projects and Planning and Parks Department Ecological Division Grant Projects c. Management/Financial/Informational Reports 10. NEXT MEETING DATE April 2, 2026 3 11. ADJOURNMENT 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 accommodation 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.