Public Works, Sewer and Water

CITY OF VERONA MINUTES PUBLIC WORKS/SEWER & WATER COMMITTEE MONDAY, AUGUST 12, 2013 1. The meeting was called to order by Acting Chairperson Luke Diaz at 5:40 p.m. 2. Roll Call: Present: Luke Diaz, Heather Reekie. Excused: William McGilvray. Also present: Jon Hochkammer, Mayor, Bob Gundlach, City Engineer, Bill Burns, City Administrator, Ron Rieder, Public Works Director. 3. MOVED by Diaz, seconded by Reekie, to approve the minutes of the August 12, 2013 meeting of the Public Works/Sewer and Water Committee. Motion carried with correction 2-0. 4. MOVED by Diaz, seconded by Reekie, to approve the Developer’s Agreement for Cathedral Point Locust Addition Phase I. Motion carried 2-0. 5. Discussion of Final Change Order #3 for Well #5 and Reservoir: Ron Rieder reviewed the items regarding the Final Change Order with the Committee. The Committee was in support of the Change Order. This item will be an agenda item for the September 23, 2013 meeting for final action. 6. Discussion and possible action regarding natural landscaping on City maintained land: No action was taken. MOVED by Diaz, seconded by Reekie, to place this item on the September 23, 2013 agenda. Motion carried 2-0. 7. Discussion and possible action regarding amending the Well Head Protection Ordinance: No action was taken on this item. MOVED by Diaz, seconded by Reekie, to place this item on the September 23, 2013 agenda. Motion carried 2-0. 8. Discussion and possible action regarding domestic partnership requirement for City contractors: No action was taken on this item. MOVED by Diaz, seconded by Reekie, to place this item on the September 23, 2013 agenda. Motion carried 2-0. 9. MOVED by Diaz, seconded by Reekie, to adjourn. Motion carried 2-0. Time: 6:10 p.m. Luke Diaz Acting Chairperson