Public Works, Sewer and Water

CITY OF VERONA MINUTES PUBLIC WORKS/SEWER & WATER COMMITTEE MONDAY, OCTOBER 12, 2020 1. The meeting was called to order by Mr. Touchett at 5:05pm. 2. Roll Call: Present: Evan Touchett, Charlie Ryan. Chad Kemp. Also present: Theran Jacobson, Director of Public Works; Carla Fischer, City Engineer, AECOM. Note: This was a remote meeting via Zoom and phone conference, instructions on how to join were included with the posted agenda. 3. MOVED by Touchett, seconded by Ryan, to approve the minutes of the September 28, 2020 meeting of the Public Works/Sewer and Water Committee. Motion carried 3-0. 4. MOVED by Touchett, seconded by Kemp, to recommend granting easements for Parcel 3, A, B, C and D located along Badger Mill Creek for Project ID 2018-108, Eastside Sanitary Sewer Interceptor Replacement, contingent upon City Administrator and legal counsel review. Motion carried 3-0. 5. MOVED by Touchett, seconded by Ryan, to recommend approval of professional services agreement for Construction Related Services with regard to Project ID 2018-108, Eastside Sanitary Sewer Interceptor Replacement, for an amount not to exceed $54,604.00, and contingent upon City Administrator and legal counsel review. Motion carried 3-0. 6. MOVED by Touchett, seconded by Kemp, to adjourn at 5:14pm. Motion carried 3-0. Note: These minutes were prepared by Theran Jacobson, Director of Public Works. These minutes are based on the notes of the recorder and are subject to change at a subsequent meeting.