Public Works, Sewer and Water
Regular MeetingVerona, WI · March 13, 2023
Minutes
CITY OF VERONA
MINUTES
PUBLIC WORKS/SEWER & WATER COMMITTEE
MONDAY, MARCH 13, 2023
1. The meeting was called to order by Mr. Touchett at 5:20pm.
2. Roll Call: Present: Evan Touchett, Mara Helmke, Rye Kimmett. Also present: Theran Jacobson, Director of Public
Works; Carla Fischer, City Engineer.
3. MOVED by Touchett, seconded by Helmke, to approve the minutes of the February 13, 2023, meeting of the
Public Works/Sewer and Water Committee. Motion carried 3-0.
4. MOVED by Touchett, seconded by Kimmett, to recommend awarding Project 2023-101, Verona Asphaltic
Street Rehabilitation Project in the amount not to exceed $319,311.93. Motion carried 3-0.
5. MOVED by Touchett, seconded by Helmke, to recommend approving offer to purchase for lands necessary on
Parcel 1 for Transportation Project Plat 286-2022-113 under Project ID 2022-113, CTH PD. Motion carried 3-0.
The committee did not go into a closed session.
6. MOVED by Touchett, seconded by Helmke, to recommend approving offer to purchase for lands necessary on
Parcel 3 for Transportation Project Plat 286-2022-119 under Project ID 2022-119, CTH PD. Motion carried 3-0.
The committee did not go into a closed session.
7. MOVED by Touchett, seconded by Helmke, to adjourn at 5:29pm. 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.
Agenda
CITY OF VERONA
PUBLIC WORKS/SEWER & WATER COMMITTEE AGENDA
MONDAY, MARCH 13, 2023, 5:15 P.M.
VERONA CITY CENTER, ROOM D122
111 LINCOLN STREET, VERONA, WI 53593
Agenda Items
1. Call to order.
2. Roll call.
3. Approval of the minutes of the February 13, 2023 meeting of the Public Works/Sewer and Water
Committee.
4. Discussion and action regarding awarding Project 2023-101, Verona Asphaltic Street Rehabilitation
Project.
5. Discussion and action regarding offer to purchase for lands necessary on Parcel 1 for Transportation
Project Plat 286-2022-113 under Project ID 2022-113, CTH PD. 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.
6. Discussion and action regarding offer to purchase for lands necessary on Parcel 3 for Transportation
Project Plat 286-2022-119 under Project ID 2022-119, CTH PD. 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.
7. Adjourn.
Evan Touchett, Chairperson
Notice is hereby given that a majority of the City Council may be present at the meeting of the Public Works/Sewer & Water
Committee to gather information about a subject over which they have decision-making responsibility.
POSTED: Verona City Hall Verona Library Miller’s Market
ALL AGENDAS ARE POSTED ON THE CITY’S WEBSITE AT www.ci.verona.wi.us
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CITY OF VERONA
MINUTES
PUBLIC WORKS/SEWER & WATER COMMITTEE
MONDAY, FEBRUARY 13, 2023
1. The meeting was called to order by Mr. Touchett at 5:03pm.
2. Roll Call: Present: Evan Touchett, Mara Helmke. Excused: Rye Kimmett. Also present: Theran Jacobson, Director
of Public Works; Carla Fischer, City Engineer, AECOM; Joe Spair, Pellitteri.
3. MOVED by Touchett, seconded by Helmke, to approve the minutes of the January 23, 2023, meeting of the
Public Works/Sewer and Water Committee. Motion carried 2-0.
4. MOVED by Touchett, seconded by Helmke, to recommend approving project closeout and change order No. 8
for Project ID 2018-108, Eastside Interceptor Replacement. Motion carried 2-0.
5. MOVED by Touchett, seconded by Helmke, to recommend approving Traffic Signal Maintenance Agreement
with Dane County Highway and Transportation Department. Motion carried 2-0.
6. MOVED by Touchett, seconded by Helmke, to recommend approving the storm sewer easement with
Wisconsin Department of Natural Resources and Dane County for Ice Arena Expansion Project contingent upon
City Attorney and City Administrator approval. Motion carried 2-0.
7. MOVED by Touchett, seconded by Helmke, to recommend approving professional services agreement with
AECOM and D’Onofrio Kottke and Associates for Project ID 2023-105, East View Road re-construction. Motion
carried 2-0.
8. MOVED by Touchett, seconded by Helmke, to recommend approving professional services agreement with
AECOM for Project ID 2023-106, 2023 Stormwater Services. Motion carried 2-0.
9. DISCUSSION regrading contract extension with Pellitteri Waste Systems for refuse and recycling services. Staff
will proceed with amendment to extend the 5-year contract to a 10-year contract. The amendment will be
presented to the committee for action at a future date.
10. MOVED by Touchett, seconded by Helmke, to adjourn at 5:48pm. Motion carried 2-0.
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.
Meeting Date: March 13, 2023
PW/S&W Committee Memo
Public Works/Sewer & Water Committee
Listed below is an explanation of the items on the Public Works/Sewer & Water Committee
agenda.
Item (4) Awarding Project 2023-101, Verona Asphaltic Street Rehabilitation Project
Three bids were received for the project referenced above and are listed below in order from
lowest to highest:
• Payne & Dolan, Inc of Fitchburg, WI in the amount of $319,311.93.
• Wolf Paving & Excavating of Sun Prairie, WI in the amount of $329,996.60.
• Tri County Paving, Inc. of Deforest, WI in the amount of $376,686.25.
The estimate without contingencies was $373,560.
Payne & Dolan has previously worked throughout the City of Verona. Based on past work
performed in the City of Verona, references checked, and knowledge of the submitted sub-
contractors, Public Works Staff is of the opinion that Payne & Dolan has the personnel,
equipment, and financial assets necessary to complete the 2023-101, Verona Asphaltic Street
Rehabilitation Project.
The street included in the project are as follows:
• Enterprise Drive from E. Verona Ave to just north of Silent Street.
Item (5) Offer to purchase for lands necessary on Parcel 1 for Transportation Project Plat 286-
2022-113 under Project ID 2022-113, CTH PD.
City staff and professional negotiator have worked with representatives of the land owner on
this acquisition. The agreement allows the City to acquire land and other property interests for
the CTH PD / Woods Road transportation improvement project.
The property is located on the northwest quadrant of the intersection of CTH PD / Woods Road
Intersection.
This is a land sale only.
The project requires the following:
• 0.009 acres of right of way
• 0.104 acres of Temporary Limited Easement
The offer presented to the owner is $1,600.
Page 1 / 2
Meeting Date: March 13, 2023
PW/S&W Committee Memo
Item (6) Offer to purchase for lands necessary on Parcel 3 for Transportation Project Plat 286-
2022-119 under Project ID 2022-119, CTH PD.
City staff and professional negotiator have worked with representatives of the land owner on
this acquisition. The agreement allows the City to acquire land and other property interests for
the CTH PD from Country View Road to Shady Oak Lane transportation improvement project.
The property is located on the northwest quadrant of the intersection of CTH PD / Woods Road
Intersection.
This land was dedicated by the owner to the project.
The project requires the following:
• 1.586 acres of new right of way
• 1.018 acres of existing right of way
• 0.170 acres of permanent limited easement
• 0.249 acres of temporary limited easement
Page 2 / 2
City of Verona
Public Works Department
410 Investment Court
Verona, WI 53593
Phone: (608) 845-6695 Fax: (608) 845-5761
Email: theran.jacobson@ci.verona.wi.us
March 7, 2023
Verona City Council Members
111 Lincoln Street
Verona, WI 53593
Subject: Letter of Recommendation
2023-101, 2023 City of Verona Asphalt Street Rehabilitation Project
Dear Council Members:
In accordance with the Official Notice to Bidders, the office of the Public Works Director
accepted online bids for the above named project until 11:00 a.m. local time on March 1, 2023.
Following the close of bidding, the bids received were publicly opened and read aloud. Staff has
reviewed the bids received. A copy of the Bid Tabulation is attached.
Three bids were received and are listed below in order lowest to highest:
Payne & Dolan, Inc of Fitchburg, WI in the amount of $319,311.93.
Wolf Paving & Excavating of Sun Prairie, WI in the amount of $329,996.60.
Tri County Paving, Inc. of Deforest, WI in the amount of $376,686.25.
Payne & Dolan, Inc has previously worked throughout the City of Verona. Based on past work
performed in the City of Verona, references checked, and knowledge of the submitted sub-
contractors, Public Works Staff is of the opinion that Payne & Dolan, Inc has the personnel,
equipment, and financial assets necessary to complete the 2023-101, 2023 City of Verona
Asphaltic Street Rehabilitation Project.
The engineers estimate without contingencies was $373,560.00. The following bid items
provided a significant reduction as compared to the estimate:
Milling Asphaltic Surface
HMA Pavement
Mobilization
Traffic Control
Pavement Marking
Project ID 2023-101
I would therefore recommend that the City of Verona accept the bid from Payne & Dolan, Inc
for the 2023-101, 2023 City of Verona Asphaltic Street Rehabilitation Project and recommend
awarding a contract to Payne & Dolan, Inc. in the amount of $319,311.93.
I will be pleased to answer any questions concerning the recommendations set forth.
Thank you in advance for your cooperation.
Sincerely,
Theran P. Jacobson, P.E.
Public Works Director
Drafted / reviewed by:
EAS/tpj
S:\PROJECTS\2023-101_STREET REHABILITATION ASPHALT\DESIGN - PERMITTING - BIDDING\BIDDING\LETTER OF
RECOMMENDATION\2023-101, ASPHALT STREET REHABILITATION LETTER OF RECOMMENDATION_2023-03-07.DOCX
Project ID 2023-101
BID TABULATION
BID TABULATION
2023‐101, 2023 Asphaltic Street Rehabilitation Project
CITY OF VERONA, WISCONSIN
Bid Date: 1‐Mar‐23 11:00 Bid Time
2023‐101, 2023 Asphaltic Street Rehabilitation Project
For
City of Verona, Wisconsin
Engineers Estimate Payne & Dolan, Inc Wolf Paving Tri County Paving Inc.
Item Description Quantity Units Unit Price Total Unit Price Total Unit Price Total Unit Price Total
1204.0100 Removing Pavement 1115 SY $ 5.00 $ 5,575.00 $9.09 $ 10,135.35 $ 9.00 $ 10,035.00 $ 5.25 $ 5,853.75
1204.0120 Removing Asphaltic Surface Milling 8200 SY $ 3.00 $ 24,600.00 $2.06 $ 16,892.00 $ 3.30 $ 27,060.00 $ 3.90 $ 31,980.00
1204.0150 Removing Curb & Gutter 420 LF $ 10.00 $ 4,200.00 $11.11 $ 4,666.20 $ 11.00 $ 4,620.00 $ 16.25 $ 6,825.00
1204.0155 Removing Concrete Sidewalk/Driveway 190 SY $ 15.00 $ 2,850.00 $13.13 $ 2,494.70 $ 13.00 $ 2,470.00 $ 29.50 $ 5,605.00
1204.0400.S Removing Concrete Median 160 SY $ 20.00 $ 3,200.00 $42.42 $ 6,787.20 $ 42.00 $ 6,720.00 $ 35.00 $ 5,600.00
1205.0100 Excavation Common 150 CY $ 30.00 $ 4,500.00 $30.30 $ 4,545.00 $ 30.00 $ 4,500.00 $ 25.00 $ 3,750.00
1305.0110 Base Aggregate Dense 0.75‐Inch 20 Ton $ 50.00 $ 1,000.00 $16.67 $ 333.40 $ 16.50 $ 330.00 $ 30.00 $ 600.00
1305.0120 Base Aggregate Dense 1.25‐Inch 200 Ton $ 20.00 $ 4,000.00 $16.67 $ 3,334.00 $ 16.50 $ 3,300.00 $ 20.00 $ 4,000.00
1305.0130 Base Aggregate Dense 3‐Inch 100 Ton $ 20.00 $ 2,000.00 $16.67 $ 1,667.00 $ 16.50 $ 1,650.00 $ 20.00 $ 2,000.00
1305.0500 Shaping Shoulders 2 STA $ 500.00 $ 1,000.00 $707.07 $ 1,414.14 $ 700.00 $ 1,400.00 $ 400.00 $ 800.00
1416.0170 Concrete Driveway 7‐Inch 180 SY $ 60.00 $ 10,800.00 $81.82 $ 14,727.60 $ 81.00 $ 14,580.00 $ 90.00 $ 16,200.00
1455.0605 Tack Coat 610 Gal $ 3.00 $ 1,830.00 $2.33 $ 1,421.30 $ 3.00 $ 1,830.00 $ 3.00 $ 1,830.00
1460.5223 HMA Pavement 3 LT 58‐28 S 1190 Ton $ 90.00 $ 107,100.00 $77.73 $ 92,498.70 $ 71.80 $ 85,442.00 $ 73.60 $ 87,584.00
1460.5224 HMA Pavement 4 LT 58‐28 S 920 Ton $ 95.00 $ 87,400.00 $79.19 $ 72,854.80 $ 78.10 $ 71,852.00 $ 79.80 $ 73,416.00
1465.0105 Asphaltic Surface 175 Ton $ 125.00 $ 21,875.00 $94.81 $ 16,591.75 $ 109.00 $ 19,075.00 $ 96.10 $ 16,817.50
1601.0110 Concrete Curb & Gutter 30‐Inch 420 LF $ 45.00 $ 18,900.00 $37.88 $ 15,909.60 $ 37.50 $ 15,750.00 $ 58.00 $ 24,360.00
1602.0410 Concrete Sidewalk 5‐Inch 680 SF $ 10.00 $ 6,800.00 $8.59 $ 5,841.20 $ 8.50 $ 5,780.00 $ 10.50 $ 7,140.00
1602.0420 Concrete Sidewalk 7‐Inch 1205 SF $ 11.00 $ 13,255.00 $9.09 $ 10,953.45 $ 9.00 $ 10,845.00 $ 11.50 $ 13,857.50
1602.0515 Curb Ramp Detectable Warning Field Natural Patina 86 SF $ 50.00 $ 4,300.00 $45.45 $ 3,908.70 $ 45.00 $ 3,870.00 $ 45.00 $ 3,870.00
1619.1000 Mobilization 1 EA $ 10,000.00 $ 10,000.00 $3,030.00 $ 3,030.00 $ 9,160.00 $ 9,160.00 $ 30,000.00 $ 30,000.00
1643.5000 Traffic Control 1 LS $ 10,000.00 $ 10,000.00 $4,411.00 $ 4,411.00 $ 1,500.00 $ 1,500.00 $ 6,000.00 $ 6,000.00
1646.1020 Marking Line Epoxy 4‐Inch 6740 LF $ 1.25 $ 8,425.00 $0.68 $ 4,583.20 $ 0.99 $ 6,672.60 $ 1.00 $ 6,740.00
1646.3020 Marking Line Epoxy 8‐Inch 90 LF $ 2.50 $ 225.00 $0.96 $ 86.40 $ 2.00 $ 180.00 $ 2.00 $ 180.00
1646.5020 Marking Arrow Epoxy 3 EA $ 250.00 $ 750.00 $285.00 $ 855.00 $ 300.00 $ 900.00 $ 300.00 $ 900.00
1646.6120 Marking Stop Line Epoxy 18‐Inch 125 LF $ 12.00 $ 1,500.00 $12.25 $ 1,531.25 $ 13.00 $ 1,625.00 $ 13.00 $ 1,625.00
1646.7120 Marking Diagonal Epoxy 12‐Inch 90 LF $ 10.00 $ 900.00 $10.75 $ 967.50 $ 11.00 $ 990.00 $ 11.00 $ 990.00
1646.7420 Marking Crosswalk Epoxy Transverse Line 6‐Inch 730 LF $ 8.00 $ 5,840.00 $8.50 $ 6,205.00 $ 10.00 $ 7,300.00 $ 10.00 $ 7,300.00
1690.1000 Sawing Pavement 745 LF $ 3.00 $ 2,235.00 $3.03 $ 2,257.35 $ 3.00 $ 2,235.00 $ 2.50 $ 1,862.50
2611.8100 Adjusting Manhole Covers 1 EA $ 500.00 $ 500.00 $681.82 $ 681.82 $ 675.00 $ 675.00 $ 600.00 $ 600.00
2611.8115 Adjusting Inlet Covers 8 EA $ 500.00 $ 4,000.00 $681.82 $ 5,454.56 $ 675.00 $ 5,400.00 $ 600.00 $ 4,800.00
3808.0100 Adjusting Existing Valve Box 6 EA $ 500.00 $ 3,000.00 $151.52 $ 909.12 $ 150.00 $ 900.00 $ 400.00 $ 2,400.00
4802.0400 Adjusting Sanitary Sewer Manhole 2 EA $ 500.00 $ 1,000.00 $681.82 $ 1,363.64 $ 675.00 $ 1,350.00 $ 600.00 $ 1,200.00
Bid Total $ 373,560.00 $ 319,311.93 $ 329,996.60 $ 376,686.25
Contingency
Total w. Contingency $ 373,560.00 $ 319,311.93 $ 329,996.60 $ 376,686.25
* ‐ Apparent Low Bidder
2023‐101, 2023 Asphaltic Street Rehab Bid Tab
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