Public Works, Sewer and Water

CITY OF VERONA PUBLIC WORKS/SEWER & WATER COMMITTEE MONDAY, DECEMBER 12, 2016 – 5:00 P.M. VERONA CITY CENTER AGENDA 1. Call to order. 2. Roll call. 3. Approval of the minutes of the November 14, 2016 meeting of the Public Works/Sewer and Water Committee. 4. Discussion and possible action regarding professional services agreement with AECOM for professional design services regarding Project 2016-123_CTH PD. 5. Discussion and possible action regarding professional services agreement with Hicks Company for professional appraisal services regarding Project 2016-123_CTH PD. 6. Discussion and possible action regarding professional services agreement with MSA for professional land acquisition services regarding Project 2016-123_CTH PD. 7. Discussion and possible action regarding professional services agreement with AECOM for professional services regarding Project 2016-125_Construction Details. 8. Discussion and possible action regarding professional services agreement with AECOM for professional design services regarding Project 2017-110_2017 Storm Water Services. 9. Discussion and possible action regarding professional services agreement with KL Engineering for professional design services regarding Project 2017-101_Main Street / Verona Avenue Intersection. 10. Discussion and possible action regarding professional services agreement with Barrientos Design and Consulting for professional services regarding Project 2017-105_Public Works Space Needs Study and Energy Efficiency Audit. 11. Discussion and possible action regarding land purchase agreement with WisDOT for parcel along Half Mile Road. 12. Discussion and possible action regarding banner use agreement with Verona Area School Education Foundation Inc. 13. Discussion regarding Silent Street Pond dredging. 14. Discussion and possible action regarding First Addendum to Amendment to Developer’s Agreement at The West End. The Public Works/Sewer and Water Committee may convene in a closed session, as authorized by Wisconsin Statute 19.85(1)(e), for the purpose of deliberating or negotiating the purchase of public properties, the investing of public funds or conducting other specified public business, whenever competitive or bargaining reasons deem a closed session necessary. The Public Works/Sewer and Water Committee may reconvene in an open session to discuss and take action on the subject matter discussed in the closed session. 15. Discussion regarding West Side Collector Street between Paoli and W. Verona Avenue. The Public Works/Sewer and Water Committee may convene in a closed session, as authorized by Wisconsin Statute 19.85(1)(e), for the purpose of deliberating or negotiating the purchase of public properties, the investing of public funds or conducting other specified public business, whenever competitive or bargaining reasons deem a closed session necessary. The Public Works/Sewer and Water Committee may reconvene in an open session to discuss and take action on the subject matter discussed in the closed session. 16. Adjourn. Evan Touchett Chairperson POSTED: Verona City Hall, Verona Public Library, Miller’s Market ALL AGENDAS ARE POSTED ON THE CITY’S WEBSITE AT www.ci.verona.wi.us IF YOU NEED AN INTERPRETER, MATERIALS IN ALTERNATIVE FORMATS, OR OTHER ACCOMMODATION TO ACCESS THE MEETINGS, PLEASE CONTACT THE CITY CLERK AT 845-6495 AT LEAST 48 HOURS PRECEDING THE MEETING. EVERY REASONABLE EFFORT WILL BE MADE TO ACCOMMODATE YOUR REQUEST.