Public Works, Sewer and Water

CITY OF VERONA MINUTES PUBLIC WORKS/SEWER & WATER COMMITTEE MONDAY, MAY 13, 2013 1. The meeting was called to order by Chairperson William McGilvray at 5:30 p.m. 2. Roll Call: Present: William McGilvray, Luke Diaz, Heather Reekie. Also present: Bob Gundlach, City Engineer, Bill Burns, City Administrator, Jon Hochkammer, Mayor, Dan Day, D’Onofrio Kottke, Brian McKee, Ron Rieder, Public Works Director, Marty Cieslik, Assistant Public Works Director. 3. MOVED by McGilvray, seconded by Diaz, to approve the minutes of the April 22, 2013 meeting of the Public Works/Sewer and Water Committee. Motion carried 3-0. 4. MOVED by McGilvray, seconded by Diaz, to approve the Developer’s Agreement for Cathedral Point Phase III. Motion carried 3-0. 5. MOVED by McGilvray, seconded by Reekie, to approve an amendment to the Locust Drive Bridge Reconstruction Cost Reimbursement and Recapture Agreement. Motion carried 3-0. 6. MOVED by Diaz, seconded by McGilvray, to approve payment to the Upper Sugar River Watershed Association. Motion carried 3-0. 7. MOVED by McGilvray, seconded by Diaz, to award the contract to Hammersley Stone Company in the amount of $229,891.85 for the Lincoln Street Culvert Replacement and Channel Modification. Motion carried 3-0. 8. MOVED by McGilvray, seconded by Reekie, to approve a summer LTE position to paint water hydrants. Motion carried 3-0. 9. MOVED by McGilvray, seconded by Reekie, to adjourn. Motion carried 3-0. Time: 6:14 p.m. William McGilvray Chairperson