Public Works, Sewer and Water
Regular MeetingVerona, WI · April 10, 2023
Minutes
CITY OF VERONA
MINUTES
PUBLIC WORKS/SEWER & WATER COMMITTEE
MONDAY, APRIL 10, 2023
1. The meeting was called to order by Mr. Touchett at 5:17pm.
2. Roll Call: Present: Evan Touchett, Rye Kimmett. Mara Helmke entered at 5:25pm. Also present: Theran
Jacobson, Director of Public Works; Carla Fischer, City Engineer, AECOM.
3. MOVED by Touchett, seconded by Kimmett, to approve the minutes of the March 27, 2023, meeting of the
Public Works/Sewer and Water Committee. Motion carried 2-0.
4. MOVED by Touchett, seconded by Kimmett, to recommend approval of the Memorandum of Understanding
between Madison Metropolitan Sewerage District and City of Verona regarding Project ID 2022-108 Badger
Mill Creek Path Extension – Phase 2. Motion carried 2-0.
5. MOVED by Touchett, seconded by Kimmett, to recommend approval of Project 2023-102, Verona Pavement
Surface Treatment Project in an amount not to exceed $176,830.00. Motion carried 3-0.
6. MOVED by Touchett, seconded by Helmke, to recommend approval of offer to purchase for lands necessary on
Parcel 8 for Transportation Project Plat 286-2022-119 under Project ID 2022-119, CTH PD. Committee did not
go into closed session. Motion carried 3-0.
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, APRIL 10, 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 March 27, 2023 meeting of the Public Works/Sewer and Water
Committee.
4. Discussion and action regarding Memorandum of Understanding between Madison Metropolitan
Sewerage District and City of Verona regarding Project ID 2022-108 Badger Mill Creek Path Extension –
Phase 2.
5. Discussion and action regarding awarding Project 2023-102, Verona Pavement Surface Treatment
Project.
6. Discussion and action regarding offer to purchase for lands necessary on Parcel 8 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
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.
CITY OF VERONA
MINUTES
PUBLIC WORKS/SEWER & WATER COMMITTEE
MONDAY, MARCH 27, 2023
1. The meeting was called to order by Mr. Touchett at 5:15pm.
2. Roll Call: Present: Evan Touchett, Mara Helmke, Rye Kimmett. Also present: Theran Jacobson, Director of Public
Works; Carla Fischer, City Engineer, AECOM; Zach Topel, AECOM.
3. MOVED by Touchett, seconded by Kimmett, to approve the minutes of the March 13, 2023, meeting of the
Public Works/Sewer and Water Committee. Motion carried 3-0.
4. MOVED by Touchett, seconded by Kimmett, to submit the Municipal Separate Storm Sewer System (MS4) 2022
annual report to the WI DNR. Motion carried 3-0.
5. MOVED by Touchett, seconded by Helmke, to implement, use and update the Erosion Control and Stormwater
Management Permit and Roadway/Utility Plan Review application form. Motion carried 3-0.
6. MOVED by Touchett, seconded by Kimmett, to adjourn at 5:45pm. 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.
Meeting Date: April 10, 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) Memorandum of Understanding between Madison Metropolitan Sewerage District
and City of Verona regarding Project ID 2022-108 Badger Mill Creek Path Extension – Phase 2.
This memorandum of understanding (MOU) describes a cooperative joint effort by the Madison
Metropolitan Sewerage District (District) and the City of Verona (City) for the purpose of design
and construction of the District’s Pumping Station 17 Force Main Relief – Phase 2 and the City
of Verona Badger Mill Creek Path Extension – Phase 2 (collectively, the “Project”).
Given the proximity of the proposed City and MMSD facilities within the anticipated
construction corridor, overall cost savings for both entities can be achieved by constructing the
projects together. By combining the two projects, cost savings are anticipated through
economies of scale and the elimination of duplicate efforts.
The MOU outlines the commitments and termination rights by each MMSD and City such as:
• City and MMSD cooperation
• District is the lead agency
• Cost allocations
• Design
• Easement acquisition
• Construction documents
• Bidding
This is a similar agreement to the Phase 1 project between the City and District.
The agreement has been reviewed by third party legal counsel.
Item (5) Awarding Project 2023-102, Verona Pavement Surface Treatment Project.
One bid was received and is listed below:
• Fahrner Asphalt Sealers of Waunakee, WI in the amount of $176,830.00.
The estimate without contingencies was $183,950.00 and with contingencies was $202,345.00.
Fahrner Asphalt Sealers has provided this service for the City of Verona over the past nine years
and has performed at or above City expectations. Based on past work performed in the City of
Verona and references checked, Public Works Staff is of the opinion that Fahrner Asphalt
Sealers has the personnel, equipment and financial assets necessary to complete the 2023-102,
Verona Pavement Surface Treatment Project.
Page 1 / 2
Meeting Date: April 10, 2023
PW/S&W Committee Memo
The streets included for chip seal in the project are as follows:
• Westridge Neighborhood
o Westridge Parkway (Jenna Dr to Breckenridge Rd)
o Glenwood Drive (Westridge Pkwy to 300’ west)
o Breckenridge Road (Glenwood Dr to Westridge Pkwy)
o Meister Drive (Westridge Pkwy to N. Nine Mound Rd)
o Wynwood Drive (Meister Dr to 120’ south of Westridge Pkwy)
• East View Neighborhood
o Arbor Vitae Place (Entire)
o Harvest Lane (Whalen Rd to Arbor Vitae Pl)
o Forest View Drive (East Hillcrest Dr to 320’ east of Harvest Ln)
o Harper Drive (Harvest Ln to 200’ south)
o East Hilcrest Drive (Harvest Lane to 130’ east of Elm St)
o South Hillcrest Drive (100’ west of Elm St to East View Rd)
o Green Meadow Drive (East View Rd to Harvest Ln)
o Parkland Drive (Green Meadow Dr. to Harvest Ln)
o James Circle (Entire)
o Wood Lawn Way (East View Rd to Fairview Ter)
o Fairview Terrace (Whalen Rd to Green Meadow Dr)
o Stone Ridge Circle (Entire)
o East View Road (Whalen Rd to South Hillcrest Dr)
Item (6) Offer to purchase for lands necessary on Parcel 8 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 transportation improvement project.
The property is located on the northeast quadrant of the intersection of CTH PD / Shady Oak
Lane Intersection.
This is a land sale only.
The project requires the following:
• 0.042 acres of new right of way
• 0.872 acres of existing right of way (no-compensation)
• 0.292 acres of Temporary Limited Easement
The offer presented to the owner is $10,100 and was accepted.
Page 2 / 2
Page 1
Memorandum of Understanding
For Joint Design and Construction of
MMSD Pumping Station 17 Force Main Relief – Phase 2 and
City of Verona Lower Badger Mill Creek Path Extension Phase 2
This memorandum of understanding (“MOU” or “Agreement”) describes a cooperative joint effort
by the Madison Metropolitan Sewerage District, a metropolitan sewerage district organized under
Section 200.01 et seq., Wis. Stats. (“MMSD”) and the City of Verona, a Wisconsin municipal
corporation (the “City”) (individually, a “Party;” collectively, the “Parties”) for the purpose of
design and construction of the MMSD Pumping Station 17 Force Main Relief – Phase 2 (“PS 17
FM Relief – Phase 2” or the “District Project”) and the City of Verona Lower Badger Mill Creek
Path Extension – Phase 2 (“LBMC Path Phase 2” or the “City Project”) (collectively, the
“Project”). The MOU shall be effective when fully executed by the Parties (the “Effective Date”).
RECITALS
A. The City intends to extend the pedestrian multi-use path adjacent to the Lower Badger Mill
Creek for continued multi-modal connectivity throughout the City. The proposed path
extension would connect to an existing path previously constructed under City Project ID
2018-108 which MMSD was a Party to under a separate MOU. MMSD needs to construct a
relief force main for pump station 17 to accommodate future increases in flow from upstream
development and from completion of the Lower Badger Mill Creek Interceptor. (See MMSD
business case “LBMCI Interceptor & PS 17 Facilities”, Project Business Case ID: B11, C04,
C08 & C09, published on 3/2/2018 for details, which are incorporated by reference as if set
forth fully herein.) Attached as Exhibit A is a map showing approximately the City Project
and District Project.
B. The existing MMSD Pump Station 17 force main and the City’s LBMC Path and existing
Eastside Interceptor are generally located in the same area for phase 2 of each Party’s portion
of the Project, both are on the north side of Badger Mill Creek.
C. Given the proximity of the proposed improvements and other City and MMSD utilities within
the anticipated construction area, overall cost savings for the ratepayers and residents affected
by both Projects can be achieved by designing and constructing the Projects together. By
combining the City Project and the District Project, cost savings are anticipated through
economies of scale and the elimination of duplicate efforts. Additionally, disturbance to the
surrounding community and landowners can be minimized. Specific items for which cost
savings are anticipated because of the reduction of duplicate efforts include, but are not limited
to, the following: construction document preparation; public meetings and general
communication; Ice Age Trail coordination; permit applications preparation and review;
construction survey; construction consultant costs; mobilization; site access; sediment and
erosion control; and landscape restoration.
D. As described in Section 1 below, the Parties have engaged in separate agreements with a design
firm for the design phase of the Project. Therefore MMSD will pay for 100% of its design
efforts and the City will pay for 100% of its design efforts, with the exception of design permit
fees which the City will reimburse MMSD for with a cost share identified in Section 4.2.
E. Provided that both Parties find the design acceptable, the City and MMSD wish to bid the
Project and proceed with construction, all on the terms and conditions set forth in this MOU.
MOU – MMSD / City of Verona
Page 2
MEMORANDUM OF UNDERSTANDING
NOW, THEREFORE, in consideration of the above Recitals, which are incorporated by reference,
and other valuable consideration, the sufficiency of which is hereby acknowledged, the Parties
agree to their respective responsibilities under this MOU, including the separation of design and
allocation of construction costs and the schedule of payments for the design and construction of
the MMSD’s PS 17 FM Relief – Phase 2 and City’s Lower Badger Mill Creek Path Extension –
Phase 2, as follows:
1. DESIGN CONSULTANT:
The City and MMSD have executed separate contracts for consulting services with MSA
Professional Services, Inc. (the “Design Consultant”) to design each of their individual
improvements for the Project. In addition, the Design Consultant shall assist MMSD and the
City with:
1.1. A requirement that the Design Consultant transfer its rights in the design to MMSD and
the City, respectively, and provide the design to both in an electronic format that is
acceptable to both MMSD and the City.
1.2. A requirement that the Design Consultant will prepare an opinion of probable construction
cost (OPCC) which identifies the costs attributable to the City Project’s portion of the
Project and the District Project’s portion of the Project, respectively. The OPCC shall be
subject to detailed review and approval by MMSD and the City, and mutually agreed
changes shall be incorporated in the final OPCC. Following approval of the OPCC by
Rachel Feil (Project Engineer) for MMSD and Theran Jacobson (Director of Public
Works) for the City, the OPCC shall be incorporated in or amended to MMSD’s final
design report and shall establish the cost sharing percentages for the construction of the
Project. [Note: Change orders that arise during the construction of the Project shall be
allocated as determined by the Parties on a case-by-case basis, as described in Section 8.]
1.3. A requirement that the Design Consultant identify the locations of necessary temporary
construction and permanent easements for the Project. [Note: The Design Consultant is
expected to survey and provide legal descriptions and figures for the easements separately
to both MMSD and the City but the City and MMSD will each perform easement
negotiations and acquisitions with landowners for the City Project and the District Project
separately.
2. [RESERVED]
3. CONSULTANT PAYMENT REQUESTS DURING THE DESIGN PHASE:
Payment requests for the Design Consultant shall be handled as follows:
3.1. Because MMSD and the City have executed separate professional services contract with
a Design Consultant, MMSD and the City will each be responsible for transmitting their
respective individual payments to the Design Consultant.
MOU – MMSD / City of Verona
Page 3
4. PERMITS:
4.1. The Design Consultant shall prepare permits for each Party per the separate design
professional services contracts.
4.2. The City and MMSD agree that a 25/75 permit cost share between the City and MMSD
(meaning the City is responsible for 25% and MMSD is responsible for 75% of such
permit cost) is equitable, with the exception of the wetland mitigation and permit fees
which will be prorated based on the number of acres of wetland temporarily disturbed and
permanently disturbed by each Party’s portion of the Project. Wetland mitigation and
permit fees related to the LBMC Path Phase 2 project will be borne by the City. Wetland
mitigation and permit fees related to the PS 17 FM Relief – Phase 2 project will be borne
by MMSD.
4.3. The Design Consultant shall submit permits for the Project jointly, representing both the
interest of the City and MMSD.
4.4. MMSD shall be the initial responsible Party for direct payment of permit fees to respective
agencies. Per the identified permit costs, the City shall reimburse MMSD for the City’s
portion of the permit fees.
4.5. Payment requests from the design permit fees will be invoiced when available, no less
than 60 days after MMSD receives a permit fee invoice. Invoice amounts to MMSD shall
due no less than 60 days from the date of the invoice.
5. EASEMENTS:
5.1. Consistent with each design, the Design Consultant will provide the location of temporary
construction and permanent easement(s) needed for the Project.
5.2. The City will acquire and/or modify existing easements necessary for their scope of the
Project. The City and/or their consultant will perform easement negotiations with
landowners for the scope of the City Project.
5.3. MMSD will acquire and/or modify existing easements necessary for their scope of the
Project. MMSD and/or their consultant will perform easement negotiations with
landowners for the scope of the District Project.
5.4. MMSD and the City agree that the project does not anticipate there will be easements that
will benefit both Parties.
5.5. MMSD and the City will work separately to acquire and/or modify existing easements
based on the understanding described below:
5.5.1. Expenses associated with easement acquisition include the purchase of property
rights from the underlying owner and associated costs for staff time, title searches,
surveys, document preparation, and legal and consulting services. The Parties shall
pay for any costs and services necessary to acquire the easements separately.
5.6. The Design Consultant is tasked to survey and provide legal descriptions and figures for
the easements for each of the District Project and the City Project.
MOU – MMSD / City of Verona
Page 4
5.7. If either MMSD or the City is unable to acquire the necessary easements at a cost and
within a time frame that it deems to be reasonable by the Party acquiring the easements,
then this MOU shall terminate and neither Party shall have further obligations to each
other hereunder. Termination shall not relieve either Party from agreed upon sharing of
costs through the date of termination.
5.8. If MMSD and the City are able to obtain necessary easements, then the Parties will
proceed with preparation of bidding documents.
6. BIDDING DOCUMENTS AND AWARD:
6.1. After completion of the majority of design work, and completed acquisition of the
necessary easements, MMSD and the City will complete the bidding documents in a form
acceptable to both Parties. In addition to bid specifications, surety requirements,
construction contract and other customary provisions, the bidding documents shall include
language designating MMSD to serve as the lead agency for transmitting payment during
the course of performance under the contract. The provision shall describe the
responsibilities of the lead agency. The bidding documents shall require the construction
contractor to indemnify the City and MMSD for damages and losses relating to and arising
from the construction contractor’s performance of the construction contract, and shall limit
the City’s and MMSD’s respective liability under the construction contract to the agreed
upon percentages set forth in the OPCC times the construction contract price. If MMSD
and the City do not agree upon the lead agency designation, responsibilities, and
indemnification provisions, then this MOU shall terminate and neither Party shall have
further obligations to each other hereunder. Termination shall not relieve either Party
from agreed upon sharing of costs through the date of termination. Each Party, at its sole
costs, may obtain professional assistance with preparation of the bidding documents, on
such terms as are mutually acceptable.
6.2. MMSD has obtained professional assistance with preparation of the bidding documents,
on such terms as are mutually acceptable to the Parties. MMSD will coordinate
distribution of plans and specifications through QuestCDN and host a virtual pre-bid
meeting.
6.3. MMSD has contracted bidding services for pre-bid meeting design consultant attendance
for all parties.
6.4. MMSD has contracted preparation of any PS 17 FM Relief – Phase 2 specific addenda
required as part of their existing design services contract. The City will be responsible for
reimbursing the design consultant directly should there be any addenda related to the
LBMC Path Phase 2.
6.5. The bidding documents shall request a total price for construction of the Project.
6.6. Either Party shall have the right to reject all bids, in which case all bids shall be deemed
rejected by both Parties. If the bids are rejected, then this MOU shall terminate and neither
Party shall have further obligations to each other hereunder. Termination shall not relieve
either Party from agreed upon sharing of costs through the date of termination.
MOU – MMSD / City of Verona
Page 5
6.7. The Parties agree to execute a Notice of Award to document the Parties’ award of the
construction contract.
6.8. Following Notice of Award, both MMSD and the City shall enter the construction contract
with the construction contractor for the Project. Upon execution of same, construction
may proceed.
7. CONSULTING SERVICES DURING CONSTRUCTION:
7.1. MMSD and the City anticipate having a joint professional services contract entered into
by the City and MMSD on defined scope, terms, and conditions reasonably acceptable to
the City and MMSD for specific Consulting services required during construction of the
Project. MMSD and the City also anticipate using in-house staff for select services during
construction of the Project, subject to change.
7.2. Because MMSD is acting as the lead agency for the Project, MMSD shall act as the
responsible Party under the joint professional services contract.
7.3. Separate tasks shall be created within the joint professional services contract that are
specific to each Party. Therefore there shall be a task with subtasks as necessary for the
District Project and separate tasks with subtasks as necessary for the City Project. MMSD
shall pay for its tasks and subtasks and the City shall pay for its tasks and subtasks.
7.4. Payment requests under the joint professional services contract shall be invoiced to
MMSD on a monthly basis and shall be due no less than 60 days from the date of the
invoice.
7.5. Both MMSD and the City need to approve the payment request before MMSD makes
payment to the consultant. This shall be in effect until the City’s work is completed.
7.6. If a Party objects to the payment request, it shall notify the other Party within 30 days of
the date of the invoice. Either Party shall have the right to advance its objection with the
design consultant provided that any such objection is made in accordance with the
provisions of the professional services contract, and that the objecting Party indemnifies
the non-objecting Party for costs and attorneys’ fees reasonably incurred as a result of the
objection.
7.7. MMSD shall bill the City for the City’s portion once every two months.
7.8. The City will perform the following during the Construction phase:
7.8.1. Perform the engineering inspection of components and incidentals of the LBMC
Path Phase 2 construction included in the contract documents.
7.8.2. Contract with their City Engineer and/or perform in-house shop drawing review of
the LBMC Path Phase 2 project submittals and requests for information during
construction.
7.8.3. The City will pay for any consulting services for the components and incidentals
required for the LBMC Path Phase 2 included in the construction documents.
7.9. MMSD will perform the following during the Construction phase:
MOU – MMSD / City of Verona
Page 6
7.9.1. Perform the engineering inspection of components and incidentals of the PS 17 FM
Relief – Phase 2 construction per the contract documents.
7.9.2. Contract with a consultant and/or perform in-house shop drawing review of PS 17
FM Relief – Phase 2 project submittals and requests for information during
construction.
7.9.3. MMSD will pay for any consulting services for the components and incidentals
required for the PS 17 FM Relief – Phase 2 included in the construction documents.
8. PAYMENT REQUESTS DURING THE CONSTRUCTION PHASE, CHANGE
ORDERS AND SUBSTANTIAL COMPLETION:
8.1. Payment Requests. Payment requests for construction services and materials shall be
handled as follows:
8.1.1. Both MMSD and the City need to approve the payment request before payment is
made to the contractor. This shall be in effect until the City’s portion of work is
completed.
8.1.2. Payments shall be made by MMSD and the City when due and based on the OPCC
cost sharing percentages determined as described in Section 1.2 above.
8.1.3. If a Party objects to the payment request, it shall notify the other Party within 30
days of the date of the invoice. Either Party shall have the right to advance its
objection with the contractor provided that any such objection is made in accordance
with the provisions of the construction contract, and that the objecting Party
indemnifies the non-objecting Party for costs reasonably incurred as a result of the
objection.
8.1.4. Upon the City’s approval and disbursement of funds, and MMSD receipt of same,
MMSD shall pay the contractor in the manner set forth in the construction documents.
8.2. Change Orders. Changes related to construction of the City’s LBMC Path Phase 2 shall
be borne by the City. Changes related to MMSD’s PS 17 FM Relief – Phase 2 shall be
borne by MMSD. The cost split for changes related to both Parties shall be based on the
established OPCC unless negotiated by the Parties on a case-by-case basis. Payments for
change orders shall thereafter be made a part of a standard payment request.
8.3. Substantial Completion. MMSD shall obtain the City’s approval of substantial completion
of LBMC Path Phase 2 prior to accepting the whole Project as substantially complete.
9. GENERAL PROVISIONS: The following general provisions shall apply to this Agreement:
9.1. Liability. Each Party shall be responsible for its own acts, errors, or omissions and for
the acts, errors or omissions of its employees, officers, officials, agents, boards,
committees, and commissions arising out of this Agreement, and shall be responsible for
any losses, claims, and liabilities that are attributable to such acts, errors, or omissions
including providing its own defense associated therewith. In situations involving joint
liability, each Party shall only be responsible for such losses, claims, and liabilities that
are attributable to its own acts, errors, or omissions and the acts, errors or omissions of
its employees, officers, officials, agents, boards, committees, and commissions. It is not
MOU – MMSD / City of Verona
Page 7
the intent of either Party to waive, limit or otherwise modify the protections and
limitations of liability found in Wis. Stat. §893.80 or any other protections available to
the Parties by law or by insurance coverage, and both Parties hereby preserve any and all
said rights to the full extent of the law. This paragraph shall be included in all documents
and agreement entered pursuant to this Agreement. This paragraph shall survive the
termination or expiration of this Agreement.
9.2. Nondiscrimination. In the performance of this Agreement, the Parties agree not to
discriminate against any person because of race, religion, marital status, age, color, sex,
handicap, national origin or ancestry, income level or source of income, arrest record or
conviction record, less than honorable discharge, physical appearance, sexual orientation,
gender identity, political beliefs, or student status. The Parties further agree not to
discriminate against any contractor, subcontractor or person who offers services pursuant
to this Agreement because of race, religion, color, age, disability, sex, sexual orientation,
gender identity or national origin.
9.3. Notice. Any notice or offer or demand hereunder shall be sent: (a) by electronic mail to
the known email address of the persons identified below, with delivery presumed within
5 minutes during normal business hours, unless an automatic reply indicates that said
person is absent; (b) by United States mail, postage prepaid, to the Parties’ respective
addresses set forth below, with delivery presumed two (2) days following mailing; (c) by
commercial delivery service with tracked delivery data serving as confirmation of actual
delivery; or (d) by personal delivery, with delivery on the date personally delivered.
Name Address
City of Verona Director of Public Works
401 Investment Court
Verona, WI 53593
Email: theran.jacobson@ci.verona.wi.us
Madison Metropolitan Director of Engineering
Sewerage District 1610 Moorland Rd.
Madison, WI 53713
Email: lisac@madsewer.org and rachelf@madsewer.org
9.4. Benefits Parties Only; No Third-Party Beneficiaries. This Agreement is intended to
benefit the Parties hereto and their respective officials and shall not be construed to create
any right or benefit on behalf of any person, firm, corporation, or other entity not a Party
hereto.
9.5. Authority. Each person executing this Agreement represents and warrants that he or she
is duly authorized to so act and execute this Agreement as represented below.
MOU – MMSD / City of Verona
Page 8
IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed on the day
and year written below.
FOR THE MADISON METROPOLITAN SEWERAGE DISTRICT
____________________________________ Date: _______________________
D. Michael Mucha, Chief Engineer & Director
Attested by:
____________________________________ Date: _______________________
Lisa Coleman, Director of Engineering
Remainder of Page Intentionally Blank
MOU – MMSD / City of Verona
Page 9
FOR THE CITY OF VERONA
____________________________________. Date: _______________________
Luke Diaz, Mayor
Attested by:
____________________________________ Date: _______________________
Holly Licht, City Clerk
This document drafted by:
Rachel Feil, P.E.
MMSD – Project Engineer
1610 Moorland Road
Madison, WI 53713
Theran Jacobson, P.E.
City of Verona – Director of Public Works
410 Investment Court
Verona, WI 53593
Reviewed on Behalf of MMSD:
Christopher B. Hughes
222 West Washington Avenue, Suite 900
P.O. Box 1784
Madison, WI 53701
Reviewed on Behalf of City of Verona:
Thomas J. Schmitt
Schmitt Law Office, S.C.
113 S. Main Street
Verona, WI 53593
MOU – MMSD / City of Verona
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ARBOR VITAE PLACE
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© 2022 Microsoft Corporation © 2022 Maxar ©CNES (2022) Distribution Airbus DS
NO. DATE REVISION BY PROJECT NO.
ENGINEERING | ARCHITECTURE | SURVEYING
PROJECT DATE: . DRAWN BY:
DESIGNED BY:
CHECKED BY:
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PLOT DATE: 3/3/2023 1:52 PM, G:\01\01579\01579041\_Force Main Project\CADD\Construction Documents\Final\01579041 Page Outline Overview Sheets.dwg
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FUNDING | PLANNING | ENVIRONMENTAL
1702 Pankratz St Madison, WI 53704
(608) 242-7779 www.msa-ps.com
© MSA Professional Services, Inc.
PUMP STATION 17 FORCEMAIN RELIEF PHASE 2
MADISON METROPOLITAN SEWER DISTRICT
USH 151 CORRIDOR - VERONA, WI
PROJECT OVERVIEW
01579041
SHEET
EX1
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 20, 2023
Verona City Council Members
111 Lincoln Street
Verona, WI 53593
Subject: Letter of Recommendation
2023‐102, 2023 City of Verona Pavement Surface Treatment 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 15,
2023. Following the close of bidding, the bids received were publicly opened virtually via Zoom
and read aloud. Staff has reviewed the bids received. A copy of the Bid Tabulation is attached.
One bid was received and is listed below:
Fahrner Asphalt Sealers of Waunakee, WI in the amount of $176,830.00.
The estimate without contingencies was $183,950.00 and with contingencies was $202,345.00.
Fahrner Asphalt Sealers has provided this service for the City of Verona over the past nine years
and has performed at or above City expectations. Based on past work performed in the City of
Verona and references checked, Public Works Staff is of the opinion that Fahrner Asphalt
Sealers has the personnel, equipment and financial assets necessary to complete the 2023‐102,
2023 City of Verona Pavement Surface Treatment Project.
I would therefore recommend that the City of Verona accept the bid of Fahrner Asphalt Sealers
for the 2023‐102, 2023 City of Verona Pavement Surface Treatment Project and recommend
awarding a contract to Fahrner Asphalt Sealers in the amount of $176,830.00.
The streets included for chip seal in the project are as follows:
Westridge Neighborhood
o Westridge Parkway (Jenna Dr to Breckenridge Rd)
o Glenwood Drive (Westridge Pkwy to 300’ west)
o Breckenridge Road (Glenwood Dr to Westridge Pkwy)
o Meister Drive (Westridge Pkwy to N. Nine Mound Rd)
Project ID 2023‐102
o Wynwood Drive (Meister Dr to 120’ south of Westridge Pkwy)
East View Neighborhood
o Arbor Vitae Place (Entire)
o Harvest Lane (Whalen Rd to Arbor Vitae Pl)
o Forest View Drive (East Hillcrest Dr to 320’ east of Harvest Ln)
o Harper Drive (Harvest Ln to 200’ south)
o East Hilcrest Drive (Harvest Lane to 130’ east of Elm St)
o South Hillcrest Drive (100’ west of Elm St to East View Rd)
o Green Meadow Drive (East View Rd to Harvest Ln)
o Parkland Drive (Green Meadow Dr. to Harvest Ln)
o James Circle (Entire)
o Wood Lawn Way (East View Rd to Fairview Ter)
o Fairview Terrace (Whalen Rd to Green Meadow Dr)
o Stone Ridge Circle (Entire)
o East View Road (Whalen Rd to South Hillcrest Dr)
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\2023-102_PAVEMENT SURFACE TREATMENT\DESIGN - PERMITTING - BIDDING\BIDDING\LETTER OF
RECOMMENDATION\2023-102, 2023 CITY OF VERONA PAVEMENT SURFACE TREATMENT LETTER OF RECOMMENDATION_2023-03-
15.DOCX
Project ID 2023‐102
BID TABULATION
2023‐102, 2023 Chip Seal Project
CITY OF VERONA, WISCONSIN
Bid Date 3/15/2023 Bid Time 11:00am
Engineers Estimate Fahrner Asphalt Sealers
Contractor
by EAS 316 Raemisch Road
City of Verona Waunakee, WI 53597
BID ITEMS
Item Number Est Qty Unit Description Unit Price Item Cost Unit Price Item Cost
1475.0100 71,000 S.Y Chip Seal (Granite Chip Seal) $ 2.25 $ 159,750.00 2.37 $ 168,270.00 $ ‐
1475.0200.S 71,000 SY Sweeping $ 0.20 $ 14,200.00 $ 0.11 $ 7,810.00
1643.5000 1 LS Traffic Control $ 10,000.00 $ 10,000.00 $ 750.00 $ 750.00 $ ‐
BID TOTAL $ 183,950.00 $176,830.00 $0.00
CONTINGENCIES 10% $ 18,395.00
TOTAL $ 202,345.00
BID BOND 5% 5%
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