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Public Works, Sewer and Water

Regular Meeting

Verona, WI · March 10, 2025

AgendaMinutes

Minutes

City of Verona 111 Lincoln Street Verona, WI 53593 (608) 845-6495 veronawi.gov PUBLIC WORKS, SEWER & WATER COMMITTEE- DATE: MONDAY March 10, 2025 TIME: 5:30 PM LOCATION: VERONA CITY HALL ROOM D122 111 LINCOLN STREET VERONA, WI 53593 1. Call to Order Meeting called to order by B. Tucker Long at 5:34 pm. 2. Roll Call: Beth Tucker Long, Brandon Braithwaite, Spencer Harrison Also present: Carla Fisher (AECOM), Bryan Manning – Public Works Director, Michael Trotter - Assistant Public Works Director 3. Public Comment. None 4. Approval of the Minutes: February 24, 2025. Moved by Spencer Harrison and seconded by Brandon Braithwaite to approve the minutes Motion Carried 3-0. 5. Discussion and Possible Action: Project #2022-109 North Booster Station-Rohde Brothers pay request #8 Staff and contracted inspectors have verified the quantities and recommend approval of the pay request. Moved by Brandon Braithwaite and seconded by Spencer Harrison to approve pay request #8 in the amount of $248,326.97 6. Discussion and Possible Action: Range Trail and Highway CTH M Streetlight Installation No Action Taken 7. Staff Report: 8. Adjourn Moved by Spencer Harrison and seconded by Brandon Braithwaite to adjourn at 5:49pm Beth Tucker Long - Chairperson POSTED: March 6, 2025 POSTED: Verona City Hall Verona Public Library Miller’s Market All agendas are posted on the City website at: veronawi.gov WRITTEN COMMENTS: You can send comments to the Public Works, Sewer & Water Committee on any matter, either on or not on the agenda, by emailing bmanning@veronawi.gov or in writing to Public Works, Sewer & Water Committee, 410 Investment Court, Verona, WI, 53593. Notice: If you need an interpreter, materials in alternative formats, or other accommodation to access the meeting, please contact the City Clerk at (608) 845-6495 at least 48-hours preceding the meeting. Every reasonable effort will be made to accommodate your request. 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. The City Council and any other standing committees w ill not take formal action at this meeting.

Agenda

City of Verona 111 Lincoln Street Verona, WI 53593 (608) 845-6495 veronawi.gov PUBLIC WORKS, SEWER & WATER COMMITTEE- DATE: MONDAY March 10, 2025 TIME: 5:30 PM LOCATION: VERONA CITY HALL ROOM D122 111 LINCOLN STREET VERONA, WI 53593 1. Call to Order 2. Roll Call 3. Public Comment. 4. Approval of the Minutes: February 24, 2025. 5. Discussion and Possible Action: Project #2022-109 North Booster Station-Rohde Brothers pay request #8 6. Discussion and Possible Action: Range Trail and Highway CTH M Streetlight Installation 7. Staff Report: 8. Adjourn Beth Tucker Long - Chairperson POSTED: March 6, 2025 POSTED: Verona City Hall Verona Public Library Miller’s Market All agendas are posted on the City website at: veronawi.gov WRITTEN COMMENTS: You can send comments to the Public Works, Sewer & Water Committee on any matter, either on or not on the agenda, by emailing bmanning@veronawi.gov or in writing to Public Works, Sewer & Water Committee, 410 Investment Court, Verona, WI, 53593. Notice: If you need an interpreter, materials in alternative formats, or other accommodation to access the meeting, please contact the City Clerk at (608) 845-6495 at least 48-hours preceding the meeting. Every reasonable effort will be made to accommodate your request. 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. The City Council and any other standing committees will not take formal action at this meeting. City of Verona 111 Lincoln Street Verona, WI 53593 (608) 845-6495 veronawi.gov PUBLIC WORKS, SEWER & WATER COMMITTEE- DATE: MONDAY, February 24, 2025 TIME: 5:30 PM LOCATION: VERONA CITY HALL ROOM D122 111 LINCOLN STREET VERONA, WI 53593 1. Call to Order Meeting called to order by B. Tucker Long at 5:34 pm. 2. Roll Call: Beth Tucker Long, Brandon Braithwaite, Spencer Harrison Also present: Carla Fisher (AECOM), Bryan Manning – Public Works Director, Michael Trotter - Assistant Public Works Director 3. Public Comment. None 4. Approval of the Minutes: February 10, 2025. Moved by Spencer Harrison and Brandon Braithwaite seconded by to approve the minutes Motion Carried 3-0. 5. Discussion and Possible Action: Project #2022-109 North Booster Station-Rohde Brothers change order request #1- Staff explained additional cost due to request from city to install a new flow meter and relocate an existing gas line. Moved by Brandon Braithwaite and seconded by Spencer Harrison to approve Change order #1 Project 2022-109 in the amount of $3503.00 6. Discussion and Possible Action: Project #2022-110 Well 6 WQ Study - Well #6 Reconstruction and Liner Installation - Water Well Solution -Staff explained that this is the next step in rehabbing the well and moving the project forward. Moved by Beth Tucker Long and seconded by Spencer Harrison to recommend approval of the contract for Well #6 reconstruction and Liner Installation- Water Well Solutions in the amount not to exceed $378,500. 7. Discussion and Possible Action: Range Trail and Highway CTH M Streetlight Installation- No Action Taken 8. Staff Report: 9. Adjourn Moved by Beth Tucker Long and seconded by Brandon Braithwaite to adjourn. (6:09 pm) Motion Carried 3-0. Beth Tucker Long - Chairperson POSTED: February 20, 2025 POSTED: Verona City Hall Verona Public Library Miller’s Market All agendas are posted on the City website at: veronawi.gov WRITTEN COMMENTS: You can send comments to the Public Works, Sewer & Water Committee on any matter, either on or not on the agenda, by emailing bmanning@veronawi.gov or in writing to Public Works, Sewer & Water Committee, 410 Investment Court, Verona, WI, 53593. Notice: If you need an interpreter, materials in alternative formats, or other accommodation to access the meeting, please contact the City Clerk at (608) 845-6495 at least 48-hours preceding the meeting. Every reasonable effort will be made to accommodate your request. 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. The City Council and any other standing committees will not take formal action at this meeting. Meeting Date: March 10, 2025 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 (5) Project #2022-109 North Booster Station-Rohde Brothers Pay Request #8 Staff and contracted inspectors have verified the quantities and recommend approval of the pay request. Recommended Motion: Recommend approval of pay request #8 for Project #2022-109 in the amount of $248,326.97 Item (6) Discussion and Possible Action Range Trail and CTH M Streetlight Installation Discuss options for lighting crosswalk on CTH M at Range Trail Recommended Motion: Recommend research for options including cost for improving lighting of the intersection and crosswalk located at Range Trail and CTH M. Page 1 / 1 Owner: City of Verona, Wisconsin Project: North Pump Station and Electrical System Updates Project No.: 2022-109.1 Contract: 2022-109.1 Contractor: Rohde Brothers, Inc. W5745 Woodchuck Ln Plymouth, WI 53073 Estimate Prepared By: Brian Marquardt Name Project Manager Title 2/20/2025 Date SUMMARY ORIGINAL CONTRACT AMOUNT 581,100.00 APPROVED CONTRACT REVISION AS OF 3,503.00 ADJUSTED CONTRACT AMOUNT 584,603.00 REQUEST THIS ESTIMATE TOTAL COMPLETED TO DATE 465,601.00 PREVIOUS REQUESTS FOR PAYMENT 213,407.91 TOTAL EARNED THIS REQUEST 252,193.09 RETAINAGE 5% 3,866.12 CURRENT PAYMENT DUE 248,326.97 AECOM Name February 25th, 2025 Date City of Verona Name Date Owner's approval Date REQUEST FOR PAYMENT PROJECT NAME: Verona North Pump Station DATE: 2/20/2025 ADDRESS: 7049 Cross Country Road, Verona, WI 53593 CONTRACT FOR: HVAC, Plumbing, Mechanical Project 24025 Contract # 2022-109.1 Invoice # REQUEST NUMBER: 8 PERIOD FROM: 2/1/2025 TO: 2/28/2025 ORIGINAL CONTRACT AMOUNT 581,100.00 APPROVED CONTRACT REVISION AS OF 3,503.00 ADJUSTED CONTRACT AMOUNT 584,603.00 TOTAL COMPLETED TO DATE 465,601.00 PREVIOUS REQUESTS FOR PAYMENT 213,407.91 TOTAL EARNED THIS REQUEST 252,193.09 RETAINAGE 5% 3,866.12 CURRENT PAYMENT DUE 248,326.97 SUBCONTRACTOR Rohde Brothers, Inc. SIGNED: Brin Marquardt TITLE: Project Manager W5745 WOODCHUCK LANE • P.O. BOX 409 • PLYMOUTH, WI 53073-0409 PHONE: (920) 893-5905 • FAX: (920) 893-5908 • EMAIL: rohde@rohdebros.com PROJECT: Verona North Pump Station SUBCONTRACTOR: ROHDE BROTHERS INC. APPLICATION DATE: 12/20/2024 PAYMENT APPLICATION NUMBER: 6 SUBCONTRACTOR SCHEDULE OF VALUES TOTAL COMPLETED & WORK COMPLETED STORED TO DATE ITEM SCHEDULED PREVIOUS MATL RETAINAGE BALANCE DESCRIPTION OF WORK NO. VALUE APPLICATION THIS STORED 5% TO FINISH (B) % (A) (C) (D) APPLICATION THIS (I) (J) (G) (H) (E) Request (F) 1 Job Supervision $20,000.00 12,500.00 5,500.00 18,000.00 90.00% 900.00 2,000.00 2 Submittals $10,000.00 9,500.00 500.00 10,000.00 100.00% 500.00 0.00 3 O&M's $5,000.00 0.00 2,000.00 2,000.00 40.00% 100.00 3,000.00 4 Project Closeouts $5,000.00 0.00 2,000.00 2,000.00 40.00% 100.00 3,000.00 5 Permits & Bonds $5,200.00 5,200.00 5,200.00 100.00% 260.00 0.00 6 Mobilization $1,000.00 0.00 1,000.00 1,000.00 100.00% 50.00 0.00 7 Demobilization $1,000.00 0.00 0.00 0.00% 0.00 1,000.00 Procurement 8 Process Pipe, Fittings, & Valves $67,000.00 52,207.91 14,792.09 67,000.00 100.00% 3,350.00 0.00 9 Hangers $5,000.00 2,500.00 2,500.00 5,000.00 100.00% 250.00 0.00 10 LW Allen/Altronex 11 43 21 00 Large Booster Pumps $75,000.00 75,000.00 75,000.00 100.00% 3,750.00 0.00 12 43 21 00 Small Jokcey Pump $25,000.00 25,000.00 25,000.00 100.00% 1,250.00 0.00 14 40 61 14 Instrumentation & Controls $9,766.00 9,766.00 9,766.00 100.00% 1,250.00 0.00 15 40 71 13 Inline Magnetic Flow Meter $10,000.00 10,000.00 10,000.00 100.00% 500.00 0.00 17 Motor Control Center $147,595.00 147,595.00 147,595.00 100.00% 1,280.07 0.00 18 North Booster Station Well-4 RTU Modifications $44,719.00 0.00 0.00% 0.00 44,719.00 Labor Installation 19 Measure & Planning $15,000.00 14,000.00 1,000.00 15,000.00 ######## 700.00 0.00 20 Deliveries $3,000.00 0.00 1,000.00 1,000.00 33.33% 0.00 2,000.00 21 Piping Labor $15,000.00 7,500.00 4,000.00 11,500.00 76.67% 375.00 3,500.00 22 Equipment Setting $15,000.00 0.00 0.00 0.00% 0.00 15,000.00 23 Demolition $5,000.00 0.00 0.00 0.00% 0.00 5,000.00 24 Startup/Commissioning $3,000.00 0.00 0.00 0.00% 0.00 3,000.00 0.00 Page 2 of 3 P:\2024\24025 Verona North Pump Station\Correspondence\Billing\Verona North Pump Station Pay App Master[SOV] 2/20/2025 10:55 AM Subcontractors 0.00 25 Controls/Power Wiring (Pieper Electric) $68,283.00 0.00 51,500.00 51,500.00 75.42% 0.00 16,783.00 26 Painting (Omni Glass & Paint) $25,537.00 0.00 5,537.00 5,537.00 21.68% 0.00 20,000.00 0.00 Change Orders 0.00 27 CO 1 - Moving piping $3,503.00 0.00 3,503.00 3,503.00 100.00% 0.00 0.00 Totals $584,603.00 213,407.91 252,193.09 0.00 465,601.00 79.64% 14,615.07 119,002.00 Page 3 of 3 P:\2024\24025 Verona North Pump Station\Correspondence\Billing\Verona North Pump Station Pay App Master[SOV] 2/20/2025 10:55 AM

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