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Public Safety & Welfare Committee

Regular Meeting

Verona, WI · March 24, 2025

AgendaMinutes

Minutes

CITY OF VERONA PUBLIC SAFETY AND WELFARE COMMITTEE MINUTES March 24, 2025 1. Call to Order: Harrison called the meeting to order at 6:32 p.m. 2. Roll Call: Brent Kyzer-McHenry and Spencer Harrison were present. Phil Hoechst was absent and excused. Also present: Police Chief Dave Dresser, Sergeant Matt Lovell, and City Clerk Holly Licht. 3. Public Comment: • Pat McCarthy, owner of Paddy Macs, asked for the committee’s support to have on-street parking in front of the strip mall where his business is located on W. Verona Avenue. 4. Approval of the minutes from the February 24, 2025 Public Safety and Welfare Committee meeting Motion by Harrison, seconded by Kyzer- McHenry to approve the minutes. Motion carried 2-0. 5. Discussion and Possible Action Re: Special Event Application from Le Jordan, Verona Area Chamber of Commerce, for the Egg-stravaganza Event on April 19, 2025 Motion by Harrison, seconded by Kyzer-McHenry to approve a Special Event Application from Le Jordan, Verona Area Chamber of Commerce, for the Egg- stravaganza Event on April 19, 2025 contingent upon receipt of insurance. Motion carried 2-0. 6. Discussion and Possible Action Re: Special Event Application from J. Garrett Wilson, Race Day Events for the Cottontail Classic 5K/10K on April 19, 2025 Motion by Harrison, seconded by Kyzer-McHenry to approve a Special Event Application from J. Garrett Wilson, Race Day Events for the Cottontail Classic 5K/10K on April 19, 2025. Motion carried 2-0. 7. Discussion and Possible Action Re: Special Event Application from Laura Przbylo, Glacier Edge PTO, for the Color Run on May 14, 2025 Motion by Harrison, seconded by Kyzer-McHenry to approve a Special Event Application from Laura Przbylo, Glacier Edge PTO, for the Color Run on May 14, 2025 contingent upon receipt of insurance. Motion carried 2-0. 8. Discussion and Possible Action Re: Special Event Application from Christine Benedict, Girls on the Run of South-Central Wisconsin, for the Girls on the Run Spring 5K on May 31, 2025 Motion by Harrison, seconded by Kyzer-McHenry to approve a special Event Application from Christine Benedict, Girls on the Run of South-Central Wisconsin, for the Girls on the Run Spring 5K on May 31, 2025 contingent upon receipt of certificate of insurance and final background check. Motion carried 2-0. 9. Discussion and Possible Action Re: Request for on-street parking for properties located at 604-608 W. Verona Ave Chief Dresser stated that staff did not support on-street parking at this location. He stated that there is not enough room, and that there would need to be a significant amount of work done. The committee took no action on this item. 10. Discussion and Possible Action Re: Request for After Hours Work for the Epic DSX project The committee did not discuss nor take action on this item. 11. Adjournment: Motion by Harrison, seconded by Kyzer- McHenry to adjourn at 6:53 p.m. Motion carried 2-0. Respectfully submitted, Holly Licht, City Clerk

Agenda

CITY OF VERONA 111 Lincoln Street Verona, WI 53593 (608) 845-6495 veronawi.gov PUBLIC SAFETY & WELFARE COMMITTEE AGENDA DATE: MONDAY, MARCH 24, 2025 TIME: 6:30 PM LOCATION: COUNCIL CHAMBERS VERONA CITY HALL 111 LINCOLN ST. VERONA, WI 53593 1. Call to Order 2. Roll Call 3. Public Comment 4. Approval of the minutes from the February 24, 2025 Public Safety and Welfare Committee meeting 5. Discussion and Possible Action Re: Special Event Application from Le Jordan, Verona Area Chamber of Commerce, for the Egg-stravaganza Event on April 19, 2025 6. Discussion and Possible Action Re: Special Event Application from J. Garrett Wilson, Race Day Events for the Cottontail Classic 5K/10K on April 19, 2025 7. Discussion and Possible Action Re: Special Event Application from Laura Przbylo, Glacier Edge PTO, for the Color Run on May 14, 2025 8. Discussion and Possible Action Re: Special Event Application from Christine Benedict, Girls on the Run of South-Central Wisconsin, for the Girls on the Run Spring 5K on May 31, 2025 9. Discussion and Possible Action Re: Request for on-street parking for properties located at 604-608 W. Verona Ave 10. Discussion and Possible Action Re: Request for After Hours Work for the Epic DSX project. 11. Adjournment Phil Hoechst, Chairperson POSTED: March 20, 2025 Verona City Hall Verona Public Library Miller’s Market All agendas are posted on the City website at: veronawi.gov Notice is hereby given that a quorum of the members of the City Council or other standing committees of the City Council may be present at the meeting of the Public Safety and Welfare Committee to gather information about a subject over which they have decision-making responsibility. The City Council and any other standing committees will not take formal action at this meeting. IF YOU NEED AN INTERPRETER, MATERIALS IN ALTERNATIVE FORMATS OR OTHER ACCOMODATION TO ACCESS THE MEETING, PLEASE CONTACT THE CITY CLERK AT 608-845-6495 AT LEAST 48 HOURS PRECEDING THE MEETING. EVERY REASONABLE CITY OF VERONA PUBLIC SAFETY & WELFARE COMMITTEE MINUTES February 24, 2025 1. Call to Order: Hoechst called the meeting to order at 6:30 p.m. 2. Roll Call: Spencer Harrison, Phil Hoechst, and Brent Kyzer-McHenry were present. Also present: Police Chief Dave Dresser, City Clerk Holly Licht and Public Works Director Bryan Manning. 3. Public Comment 4. Approval of the minutes from the January 27, 2025 Public Safety and Welfare Committee meeting Motion by Harrison, seconded by Hoechst to approve the minutes from the January 27, 2025 Public Safety and Welfare Committee meeting. Motion carried 3-0. 5. Discussion and Possible Action Re: School Resource Officer Program Agreement By and Between the City of Verona and the Verona Area School District Chief Dresser gave an overview of the history of the SRO and a summary of the new agreement being proposed. He stated that school security staff will respond first to minor disturbances. The school district will pay 80% when school is in session. The city will pay 100% when school is not in session. Motion by Harrison, seconded by Hoechst to recommend that the Common Council approve the School Resource Officer Program Agreement By and Between the City of Verona and the Verona Area School District. Motion carried 3-0. 6. Discussion and Possible Action Re: Project 2022-109 North Booster Station-Rohde Brothers Request for After Hours Work Manning stated that we are currently rehabbing the North Booster Station. This requires them to work around the clock to avoid disruption to the water service. The noise should be minimal, but there will be noise. They will be going door-to-door with notices. Motion Hoechst, seconded by Harrison to approve Project 2022-109 North Booster Station-Rohde Brothers Request for After Hours Work. Motion carried 3-0. 7. Adjournment: Motion by Hoechst, seconded by Harrison to adjourn at 6:50 p.m. Motion carried 5-0. Respectfully submitted, Holly Licht, City Clerk PUBLIC SAFETY AND WELFARE COMMITTEE—March 24, 2025 5. Discussion and Possible Action Re: Special Event Application from Le Jordan, Verona Area Chamber of Commerce, for the Egg-stravaganza Event on April 19, 2025 This is an annual event for the Chamber. The size of the event has increased over the past several years, so the City is now requiring this event to be permitted per the ordinance. The event includes an Easter Egg hunt, pictures with the Easter Bunny, food trucks, games, an obstacle course, and a petting zoo. Staff recommend approval of the license contingent upon receipt of a certificate of insurance. Motion: Approve a Special Event Application from Le Jordan, Verona Area Chamber of Commerce, for the Egg-stravaganza Event on April 19, 2025, contingent upon receipt of a certificate of insurance. 6. Discussion and Possible Action Re: Special Event Application from J. Garrett Wilson, Race Day Events for the Cottontail Classic 5K/10K on April 19, 2025 This event is being held in conjunction with the Egg-stravaganza. This is the first year it is being held in Verona; previously it was in Fitchburg. Parking will be available at Ice Arena and City Hall. No officers are needed along the route. The route will be coned and there will be “No parking” signs where needed. Staff recommend approval of the license. Motion: Approve a Special Event Application from J. Garrett Wilson, Race Day Events for the Cottontail Classic 5K/10K on April 19, 2025. 7. Discussion and Possible Action Re: Special Event Application from Laura Przbylo, Glacier Edge PTO, for the Color Run on May 14, 2025 This event has been held for several years without any issues. There will be a maximum of 400 participants. The run will start at Tollefson Park and end at the school. The runners will be on the sidewalk. There will be approximately 50 volunteers. The powdered color that is thrown is cornstarch and will be cleaned up after the race. There will be pizza and ice cream for sale at the park shelter. Staff recommend approval contingent upon receipt of a certificate of insurance. Motion: Approve a Special Event Application from Laura Przbylo, Glacier Edge PTO, for the Color Run on May 14, 2025 contingent upon receipt of a certificate of insurance. 8. Special Event Application from Christine Benedict, Girls on the Run of South- Central Wisconsin, for the Girls on the Run Spring 5K on May 31, 2025 This is the third time this event will be in Verona. There are an estimated 2,600 runners. Runners are released in waves of approximately 500 people less than 10 minutes apart. There will be 2 officers placed at S. Nine Mound/Legion and S. Nine Mound and Industrial. Notifications will be provided to businesses along the route. Staff recommend approval contingent upon receipt of a certificate of insurance and final background check. Motion: Approve a Special Event Application from Christine Benedict, Girls on the Run of South-Central Wisconsin, for the Girls on the Run Spring 5K on May 31, 2025 contingent upon receipt of a certificate of insurance and final background check. 9. Discussion and Possible Action Re: Request for on-street parking for properties located at 604-608 W. Verona Ave Business owners at 604-608 W. Verona Avenue are requesting on-street parking on W Verona Avenue. Staff are not supportive of their request. 10. Discussion and Possible Action Re: Request for After Hours Work for the Epic DSX project Epic is requesting a variance to the current noise ordinance of 7am – 8pm during the weekdays to allow us to work 24-hour days on the Deep Space Expansion project. This accelerated schedule will allow them to complete this project for their customers attending UGM 2026. This variance is requested to start as soon as approved and would run through August 1, 2025. The extent of the variance would be reevaluated at that time to see if any other variances are still needed. The noise ordinance for weekends will remain as 8:00 A.M. to 8:00 P.M. Staff recommend approval. Motion: Approve Request for After Hours Work for the Epic DSX project. Items Given Away as Part of Race Registration Purchase • Bunny Ears headband • Finisher T-shirt • Candy from our 3 on-course candy stations • Cups of water along the route • Bottles of water at the finish • Post-race snacks o (TBD; normally pre-packaged goldfish crackers, fruit snacks, or granola bars) Items Given Away to Top 3 Male and Female Overall Finishers + Stroller Divisions • TBD; last year was Fleet Feet gift cards; thinking about etched pint glasses for this year. RACEDAY-01 SWILLMERING DATE (MM/DD/YYYY) CERTIFICATE OF LIABILITY INSURANCE 2/17/2025 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). CONTACT PRODUCER NAME: Robertson Ryan - Madison PHONE FAX (A/C, No, Ext): (800) 258-0277 (A/C, No): (877) 700-0139 330 East Kilbourn Avenue, Suite 850 E-MAIL Milwaukee, WI 53202 ADDRESS: INSURER(S) AFFORDING COVERAGE NAIC # INSURER A : WEST BEND INSURANCE COMPANY 15350 INSURED INSURER B : SFM MUTUAL INSURANCE COMPANY 11347 Race Day Events LLC INSURER C : 2829 Royal Avenue, Suite 100 INSURER D : Madison, WI 53713 INSURER E : INSURER F : COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ADDL SUBR POLICY EFF POLICY EXP LTR TYPE OF INSURANCE INSD WVD POLICY NUMBER (MM/DD/YYYY) (MM/DD/YYYY) LIMITS A X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 CLAIMS-MADE X OCCUR X 1497361 1/2/2025 1/2/2026 DAMAGE TO RENTED PREMISES (Ea occurrence) $ 100,000 MED EXP (Any one person) $ 5,000 PERSONAL & ADV INJURY $ 1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ 2,000,000 POLICY PRO- JECT X LOC PRODUCTS - COMP/OP AGG $ 2,000,000 OTHER: $ A AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT (Ea accident) $ 1,000,000 X ANY AUTO 1497361 1/2/2025 1/2/2026 BODILY INJURY (Per person) $ OWNED SCHEDULED AUTOS ONLY AUTOS BODILY INJURY (Per accident) $ HIRED NON-OWNED PROPERTY DAMAGE AUTOS ONLY AUTOS ONLY (Per accident) $ $ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ EXCESS LIAB CLAIMS-MADE AGGREGATE $ DED RETENTION $ $ B WORKERS COMPENSATION X PER STATUTE OTH- ER AND EMPLOYERS' LIABILITY Y/N 72579.110 1/2/2025 1/2/2026 500,000 ANY PROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? N/A (Mandatory in NH) E.L. DISEASE - EA EMPLOYEE $ 500,000 If yes, describe under 500,000 DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT $ A Liquor Liability 2102252 1/2/2025 1/2/2026 1,000,000 DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) RE: Skeleton Skamper 5k, Wisconsin Triterium Triathlon and Arthritis Foundation's Oktoberfest Ride, Cottontail Classic 5K & 10K City of Verona is listed as additional insured with respect to the General Liability policy when required as per written contract. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN City of Verona ACCORDANCE WITH THE POLICY PROVISIONS. 111 Lincoln Street Verona, WI 53593 AUTHORIZED REPRESENTATIVE ACORD 25 (2016/03) © 1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD

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