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City of Portage Airport Commission

January 18, 2017, 7:00 p.m. City Municipal Building, 115 West Pleasant Street

Conference Room One Minutes

Members present: Rita Maass, Chairperson; Jeffrey Monfort, Barry Erath, William Kutzke, Dan Huebner, David Tesch Member excused: N/A Others present: Director Jahncke, Manager Poppy, and Bill Welsh (Cable TV), 1. Roll Call

Meeting called to order at 7:00 pm by chairperson Maass

2. Approval of minutes from October 19, 2016 Motion by Kutzke, second by Erath to approve the minutes. Motion passed 5 to 0 on the call of roll.

3. Discussion and possible action pertaining to purchasing a radio for City Crews while they are on the runway with City Equipment. Poppy reviewed his memo. Kutzke: Training is mandatory Erath: Drivers need to know the runway numbers.

Motion by Kutzke move to authorize the DPW and Manager to purchase a handheld radio for up to $300 and to have the manager put together a training program. Seconded by Tesch.

Pass 5-0 on a call of roll. 4. Discussion regarding the BOA meeting on December 13, 2016 with Rita Maass, John Poppy and Diann Danielson. Kutzke: Standard language for parkland for a subdivision. Maass: Sitting in the park meeting they really don’t want to see a park on the end of the runway.

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5. Discussion and action on the City owned parcels surrounding the airport based on the Planning Commission dsicussion. Jahncke: Presented his memo Maass: Parcel #5 should not be sold by the City for revenue and should be turned over to the Airport for use as airport property. Huebner: What is the value of parcel #5 to the Airport? Kutzke: It is a good structure that could be used for Airport purposes in the future. Motion by Erath: To make a recommendation to Planning Commission to consider properties labeled 3 and 4 on the attached map to be quit claimed deeded from the City to the City on behalf of the Airport and to allow the City to fill where they can to level the property. The Airport Commission will continue to consider properties 1,2,5,7,8 and ROW 10 for future airport use. Second by Kutzke. Pass 5-0 on a call of roll. 7. Reports

a. Director Public Works’ report i. Update on Cooper ii. Rayovac LS update

b. Manager’s report

i. November Report Attached ii. December Report paper copy handed out at the meeting

will be attached to the minutes.

8. Adjournment

Motion by Erath and second by Tesch. Motion passed. The meeting adjourned at 8:25 p.m. Aaron J. Jahncke, Director of Public Works Date Approved:

OH

OH

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DATENO. BY REVISIONS

COOPER 2600 COLLEGE DRIVE, P.O. BOX 230

PROJECT

TELEPHONE (715) 234-7008

FAX (715) 234-1025

SHEET

MANAGER

APPROVED BY

CHECKED BY ENGINEERINGRICE LAKE, WISCONSIN 54868-0230

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DRAWN BY

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CEC PROJECT NO.

PORTAGE MUNICIPAL AIRPORT - C47

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MAP OF BOUNDARY SURVEY

PORTAGE, WISCONSIN

LO

T 4

CSM

4561

LO

T 1

CSM

640

LO

T 1

CSM

382

LO

T 2

CSM

4199

LO

T 1

CSM

4199

LO

T 1

CSM

4676

LO

T 2

CSM

4676

LO

T 3

CSM

4676

AIRPORT ROAD 66' R/W

WELL SITE

EXCEPTIO

N

V.231 P.204

LO

T 3

CSM

4561

LO

T 2

CSM

4561

O.L. 141

O.L. 142

O.L. 140

O.L. 139

SW

-N

W

A

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6

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O.L. 146

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T 2

CSM

1827

NO

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RT RO

AD

O.L. 147

WEST CO

LLIN

S STREET

LO

T 4

CSM

104

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36

31

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16

13 N

8E

13N

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12N

8E

12N

9 E

FIRST ADDN. TO NO

RTHRIDGE SUBD.BLK. 11

LO

T 1

BLK. 12

SCHULTZ STREET (VACATED)

N 0°10'50" E 1144.29'

LO

T 1

CSM

1394

= 0°34'54"L=233.04'R=22953.32'Chd.=N 43°20'39" E 233.04'

C.T.H. CX R/W

2

SILVER LAKE D

RIVE 66' R/W

C.T

.H.

CX

O.L. 140

O.L. 137

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O.L. 139

O.L. 137

GRAPHIC SCALE

0 75150150

L RUNWAY 17-35C

L RUNWAY 4-22

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49.5'

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N 43°03'12" E9.20'

N 89°50'33" E 1032.26'

S 0°04'17" W 1366.78'1317.28'

N 89°42'42" E 661.64'

= 47°53'16"L=181.92'R=217.66'Chd.=S 32°09'30" W (S 32°03'35" W) 176.67'

S 56°06'08" W 863.62'

= 55°55'43"L=357.27'R=366.00'Chd.=S 28°08'15" W (S 28°02'17" W)

S 0°10'22" W 52.35'

S 89°52'44" W199.70'

LO

T 1

CSM

4561

S 0°08'37" W 623.49'S 0°12'13" W 583.26'

N 88°50'36" E

200.05'

S 0°12'13" W 381.97'

S 89°48'25" W 646.76'

N 2°13'08" W 802.92'

S 89°53'23" W208.71'

S 2°13'08" E 417.42'

S 89°53'23" W 71.78'S 0°00'35" W

159.88'S 89°55'08" W 39.77'

N 0°05'07" E 368.12'

S 89°07'53" W200.00'

S 0°05'30" W157.32'

S 89°07'32" W230.73'

N 2°37'28" W122.08'

S 43°11'10" W

158.98'

= 19°33'05"L=79.51'R=233.00'Chd.=N 80°43'28" W 79.12'

S 89°29'42" W151.31'

N 43°11'12" E 1156.05'

I HEREBY CERTIFY THAT THIS SURVEY WAS PREPARED UNDER MYSUPERVISION, THAT IT IS CORRECT TO THE BEST OF MY KNOWLEDGEAND BELIEF, AND THAT I AM A WISCONSIN PROFESSIONAL LANDSURVEYOR.

_________________________________________________SIGNED Wayne M. Rado S-1900

_________________DATE

N 89°30'52" E77.74'

N 0°07'11" E 1323.67'

(S 56°00'10" W)

343.25'

(S 0°04'24" W)

(S 89°48'00" W 200.00')

(S 0°04'24" W)(S 0°39'23" W)

(N 89°17'46" E)

(N 1°43'32" W)

(N 89°37'02" W

)

(S 1°43'32" E)

(N 89°37'02" W)

"A" STREET

(S 0°30'10" W 159.85')

(N 0°35'24" E)

(S 89°37'47" W)

(S 0°35'24" W)

(S 89°37'26" W)

(N 2°07'34" W)

(S 43°40'59" W)

(N 43°10'38" E 1156.15')

(N 89°30'13" E 77.78')(N 89°35'17" W)

SW

-SW

NW

-SW

SE-SE

NE-SW

O.L. 146

O.L. 145

O.L. 141

O.L. 146O.L. 145

O.L. 142

O.L. 142

O.L. 147

O.L. 142

O.L. 139

O.L. 140

LO

T 4

CSM

4561

WEST SLIFER STREET

LOT 1

CSM 791

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P.O.B.

NOTE:1) DATE OF SURVEY: FEB. 20172) FIELD SURVEY BY GROTHMAN AND ASSOC., S.C.3) TITLE REPORTS BY WISCONSIN RIVER TITLE4) NO UTILITIES LOCATED THIS SURVEY THERE MAY BE UTILITIES ON THIS SITE5) BEARINGS REFERENCED TO THE COLUMBIA COUNTY COORDINATE SYSTEM - NAD83(91)6) CLIENT: WisDOT - BUREAU OF AERONAUTICS7) SEE SHEET 2 OF 2 FOR EASEMENT INFORMATION

N 0°07'11" E 1323.82'

COLUMBIA COUNTYMONUMENT

COLUMBIA COUNTYMONUMENT

LEGEND

3/4" I. ROD (SET)

3/4" I. ROD (FOUND)

1" I.PIPE (FOUND)

MONUMENT (FOUND) AS NOTED

P.K. NAIL (SET)

POWER POLE

OVERHEAD ELECTRIC

FENCE

2" I. PIPE

OH

DATENO. BY REVISIONS

COOPER 2600 COLLEGE DRIVE, P.O. BOX 230

PROJECT

TELEPHONE (715) 234-7008

FAX (715) 234-1025

SHEET

MANAGER

APPROVED BY

CHECKED BY ENGINEERINGRICE LAKE, WISCONSIN 54868-0230

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CEC PROJECT NO.

PORTAGE MUNICIPAL AIRPORT - C47

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LEGAL DESCRIPTION

A parcel of land located in part of Outlots 140, 139, 137, 142, 141, 145, and 146, City Assessor’s Plat,located in part of the SE-SE Section 36, T13N-R8E, and part of the SW-NW, NW-SW, SW-SW, and NE-SW,Section 31, T13N-R9E, City of Portage, Columbia County, Wisconsin, and more particularly described asfollows:Commencing at the west quarter corner of said Section 31, which is the Point of Beginning (P.O.B.);Thence N 0°10’50” E along the west line of said SW-NW, 1144.29 feet to the southeasterly right of wayof C.T.H. CX;Thence along said right of way along the arc of a curve deflecting northerly that has a central angle of0°34’54”, a radius of 22953.32 feet, and a chord of 233.04 feet that bears N 43°20’39” E, 233.04 feet;Thence N 43°03’12” E and continuing along said right of way, 9.20 feet to the north line of said SW-NW;Thence N 89°50’33” E along said north line, 1032.26 feet to the northeast corner of said SW-NW;Thence S 0°04’17” W along the east lines of said SW-NW and NW-SW, 1366.78 feet to the southwestcorner of West Collins Avenue;Thence N 89°42’42” E along the south right of way of West Collins Avenue, 661.64 feet to the westerlyright of way of Airport road;Thence along said right of way along the arc of a curve deflecting northerly that has a central angle of47°53’16”, a radius of 217.66 feet, and a chord of 176.67 feet that bears S 32°09’30” W, 181.92 feet;Thence S 56°06’08” W and continuing along said right of way, 863.62 feet;Thence continuing along said right of way along the arc of a curve deflecting southerly that has a centralangle of 55°55’43”, a radius of 366.00 feet, and a chord of 343.25 feet that bears S 28°08’15” W, 357.27feet;Thence S 0°10’22” W and continuing along said right of way, 52.35 feet to the northeast corner of C.S.M.4676;Thence S 89°52’44” W along the north line of said C.S.M., 199.70 feet to the northwest corner of saidC.S.M.;Thence S 0°08’37” W along the west line of said C.S.M., and along the west right of way of West SliferStreet, 623.49 feet to the northwest corner of C.S.M. 4199;Thence S 0°12’13” W along the west line of said C.S.M., 583.26 feet to the southwest corner of saidC.S.M.;Thence N 88°50’36” E along the south line of said C.S.M., 200.05 feet to the west right of way of AirportRoad;Thence S 0°12’13” W along said right of way, 381.97 feet to the north right of way of Silver Lake Drive;Thence S 89°48’25” W along said right of way, 646.76 feet to the east line of Lot 1, C.S.M. 4561;Thence N 2°13’08” W along said east line, and along the east lines of C.S.M. 382 and C.S.M. 640, 802.92feet to the northeast corner of said C.S.M. 640;Thence S 89°53’23” W along the north line of said C.S.M, 208.71 feet to the northwest corner of saidC.S.M.;Thence S 2°13’08” E along the west line of said C.S.M., and along the west line of C.S.M. 382, 417.42 feetto the southwest corner of said C.S.M. 382;Thence S 89°53’23” W along the north line of Lot 1, C.S.M. 4561, 71.78 feet to the northwest corner ofsaid Lot 1;Thence S 0°00’35” W along the west line of said Lot 1, 159.88 feet;Thence S 89°55’08” W along the south line of Lot 4, C.S.M. 4561, 39.77 feet to the southeast corner ofLot 3, C.S.M. 4561;Thence N 0°05’07” E along the east line of said Lot 3, and along the east line of Records V.231 P.204,368.12 feet to the northeast corner of said Records V.231 P.204;Thence S 89°07’53” W along the north line of said Records V.231 P.204, 200.00 feet to the northwestcorner of said Records V.231 P.204;Thence S 0°05’30” W along the west line of said Records V.231 P.204, 157.32 feet to the north line of Lot3, C.S.M. 4561;Thence S 89°07’32” W along the north line of said Lot 3, 230.73 feet to the northwest corner of said Lot3;Thence N 2°37’28” W along the west line of Lot 4, C.S.M. 4561, 122.08 feet to the northerly line of saidLot 4;Thence S 43°11’10” W along the northerly line of C.S.M. 791, 158.98 feet to the northerly right of way ofC.T.H. CX;Thence along said right of way along the arc of a curve deflecting southerly that has a central angle of19°33’05”, a radius of 233.00 feet, and a chord of 79.12 feet that bears N 80°43’28” W, 79.51 feet;Thence S 89°29’42” W and continuing along said right of way, 151.31 feet to the southerly line ofDocument No. 301842;Thence N 43°11’12” E along said southerly line, 1156.05 feet to the south line of Outlot 147;Thence N 89°30’52” E along said south line, 77.74 feet to the southeast corner of said Outlot 147;Thence N 0°07’11” E along the west line of the NW-SW of Section 31, 1323.67 feet to the P.O.B.

Said parcel contains 4,276,036 square feet (98.164 acres), more or less.

Said parcel subject to all easements, restrictions, and reservations of record.

EASEMENT DETAILN.T.S.

LOT 1

CSM 640

LOT 1

CSM 382

WELL SITE

EXCEPTION

V.231 P.204

LOT 1

CSM 4561

L RU

NW

AY 1

7-35

CL RUNW

AY 4-22

C

LOT 4

CSM 4561

LOT 3

CSM 4561

LOT 2

CSM 4561

SILVER LAKE DRIVE

"A" S

TREE

T

ESMT. DOC. No. 710423

20'

40'

30'

40'

ESM

T. D

OC. N

o. 415063

40'

ESM

T. D

OC. N

o. 417792

20'

40'

40'