Public Works, Sewer and Water
Regular MeetingVerona, WI · April 14, 2025
Minutes
City of Verona
111 Lincoln Street
Verona, WI 53593
(608) 845-6495
veronawi.gov
PUBLIC WORKS, SEWER & WATER COMMITTEE-
Minutes
DATE: MONDAY April 14, 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 Beth Tucker Long at 5:32 pm
2. Roll Call Beth Tucker Long, Brandon Braithwaite, Spencer Harrison
Also present: Carla Fisher-City Engineer (AECOM), Bryan Manning-Public Works Director,
Michael Trotter-Assistant Public Works Director
3. Public Comment. None
4. Approval of the Minutes: March 24, 2025. Moved by Spencer Harrison and seconded by
Brandon Braithwaite to approve the minutes. Motion Carried 3-0
5. Discussion and Possible Action: Recommend Agreement with MMSD to cost share the
the partial widening of Shady Oak Lane as part of the Lower Badger Mill Creek Interceptor
Phase 6 project.
Moved by Beth Tucker Long to recommend approval of the cost share Agreement with MMSD
for the partial widening of Shady Oak Lane as part of the Badger Mill Creek Interceptor
Project Ph. 6. In an amount not to exceed $5946.00 seconded by Brandon Braithwaite.
Motion carried 3-0
6. Discussion and Possible Action: Project #2022-109 North Booster Station-Rohde Brothers pay
request #9 Moved by Brandon Braithwaite and seconded by Spencer Harrison to approve the
pay request for Project #2022-109 North Booster Station-Rohde Brothers pay request #9 in
the amount of $93,420.44 Motion Carried 3-0
7. Discussion and Possible Action: Review of various styles, types, and colors of streetlights and
traffic signal poles. Staff explained the need to standardize streetlights for public works projects
and maintenance issues with various types and styles. No Action Taken
8. Staff Report:
9. Adjourn Moved by Beth Tucker Long and seconded by Spencer Harrison to adjourn at
6:24pm.
Beth Tucker Long - Chairperson
POSTED: April 24, 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.
Agenda
City of Verona
111 Lincoln Street
Verona, WI 53593
(608) 845-6495
veronawi.gov
PUBLIC WORKS, SEWER & WATER COMMITTEE-
DATE: MONDAY April 14, 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: March 24, 2025.
5. Discussion and Possible Action: Recommend Agreement with MMSD to cost share the
the partial widening of Shady Oak Lane as part of the Lower Badger Mill Creek Interceptor
Phase 6 project.
6. Discussion and Possible Action: Project #2022-109 North Booster Station-Rohde Brothers pay
request #9
7. Discussion and Possible Action: Review of various styles, types, and colors of streetlights and
traffic signal poles.
8. Staff Report:
9. Adjourn
Beth Tucker Long - Chairperson
POSTED: April 10, 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-
Minutes
DATE: MONDAY March 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 5:32 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, Rick Eilertson (AECOM)
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. Item (5) Discussion and Possible Action: Recommend awarding Projects 2023-112 W Verona Ave and
Legion St Reconstruction and 2024-108 Westlawn Ave. RRFB Brandon Braithwaite moved to
recommend the contract be awarded to Parisi Construction LLC in the amount of $639,795.45 for the
2023-112 W Verona Avenue and Legion Street Reconstruction and 2024-108 Westlawn Avenue RRFB
project. Seconded by Spencer Harrison. Motion carried 3-0
6. Item (6) Discussion and Possible Action: Recommend awarding Design Services Agreement for the
2025-101 Edwards St resurfacing and sidewalk project. Moved by Beth Tucker Long to recommend an
award Design Services Agreement for the 2025-101 Edwards St resurfacing and sidewalk project to JT
Engineering in the amount of $35,000.00 contingent on final approval by Public Works Director and City
Attorney. Seconded by Spencer Harison Motion Carried 3-0
7. Item (7) Presentation and Discussion: 2024 MS4 Annual Report Presentation Rick Eilertson (AECOM)
8. Item (8) Discussion and Possible Action : Range Trail and Hwy M Streetlight Installation
County to provide RRFB for CTH M at Range Trail City to provide Street light at a cost of $3322.47 form
Alliant Energy. Moved by Beth Tucker long to approve the streetlight installation at a cost not to
exceed $3322.47 from Alliant Energy. Seconded by Spencer Harrison Motion carried 3-0
9. Item (9) Discussion and Possible Action: Project 2024-105 Mark Drive Reconstruction Design (AECOM)
Staff explained that a PIM meeting is scheduled, and plans are at 90% No Action Taken
10. Staff Report:
11. Adjourn Moved by Beth Tucker Long and seconded by Brandon Braithwaite to adjourn at 6:30pm
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.
Meeting Date: April 14, 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) Discussion and Possible Action: Agreement with MMSD to cost-share the partial
widening of Shady Oak Lane as part of the Lower Badger Mill Creek Interceptor Phase 6
project.
MMSD will be installing the new sewer interceptor under Shady Oak Lane. They will improve
the existing road by widening it from 20’ to 24’ and propose a 50% cost split for the widened
portion in the City of Verona. The City of Verona would pay for an 800’ long by 2’ wide strip of
road for the estimated cost of $5946.00
Recommended Motion: Approve the Cost-share Agreement with MMSD for the partial
widening of the portion of Shady Oak Lane within the City of Verona for an estimated cost of
$5946.00
Item (6) Project #2022-109 North Booster Station-Rohde Brothers Pay Request #9
Staff and contracted inspectors have verified the quantities and recommend approval of the pay
request.
Recommended Motion:
Recommend approval of pay request #9 for Project #2022-109 North Booster Station -Rohde
Brothers in the amount of $93,420.44
Item (7) Discussion and Possible Action: Review of various styles, types, and colors of
streetlights and traffic signal poles throughout the City.
Recommended Motion:
Recommend standardizing colors and styles of traffic light and traffic signal poles throughout the
City of Verona.
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
3/20/2025
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 562,603.00
PREVIOUS REQUESTS FOR PAYMENT 469,104.00
TOTAL EARNED THIS REQUEST 93,499.00
RETAINAGE 5% 78.56
CURRENT PAYMENT DUE 93,420.44
AECOM
Name
March 24th, 2025
Date
City of Verona
Name
Date
Owner's approval
Date
REQUEST FOR PAYMENT
PROJECT NAME: Verona North Pump Station DATE: 3/20/2025
ADDRESS: 7049 Cross Country Road, Verona, WI 53593
CONTRACT FOR: HVAC, Plumbing, Mechanical
Project 24025 Contract # 2022-109.1 Invoice #
REQUEST NUMBER: 9 PERIOD FROM: 3/1/2025 TO: 3/31/2025
ORIGINAL CONTRACT AMOUNT 581,100.00
APPROVED CONTRACT REVISION AS OF 3,503.00
ADJUSTED CONTRACT AMOUNT 584,603.00
TOTAL COMPLETED TO DATE 562,603.00
PREVIOUS REQUESTS FOR PAYMENT 469,104.00
TOTAL EARNED THIS REQUEST 93,499.00
RETAINAGE 5% 78.56
CURRENT PAYMENT DUE 93,420.44
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: 3/20/2025
PAYMENT APPLICATION NUMBER: 9
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 18,000.00 18,000.00 90.00% 900.00 2,000.00
2 Submittals $10,000.00 10,000.00 10,000.00 100.00% 500.00 0.00
3 O&M's $5,000.00 2,000.00 2,000.00 4,000.00 80.00% 100.00 1,000.00
4 Project Closeouts $5,000.00 2,000.00 2,000.00 4,000.00 80.00% 100.00 1,000.00
5 Permits & Bonds $5,200.00 5,200.00 5,200.00 100.00% 260.00 0.00
6 Mobilization $1,000.00 1,000.00 1,000.00 100.00% 50.00 0.00
7 Demobilization $1,000.00 0.00 1,000.00 1,000.00 100.00% 50.00 0.00
Procurement
8 Process Pipe, Fittings, & Valves $67,000.00 67,000.00 67,000.00 100.00% 3,350.00 0.00
9 Hangers $5,000.00 5,000.00 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% 1,280.08 0.00
18 North Booster Station Well-4 RTU Modifications $44,719.00 44,719.00 44,719.00 100.00% 0.00 0.00
Labor Installation
19 Measure & Planning $15,000.00 15,000.00 15,000.00 100.00% 700.00 0.00
20 Deliveries $3,000.00 1,000.00 2,000.00 3,000.00 100.00% 0.00 0.00
21 Piping Labor $15,000.00 11,500.00 3,500.00 15,000.00 100.00% 325.00 0.00
22 Equipment Setting $15,000.00 0.00 15,000.00 15,000.00 100.00% 0.00 0.00
23 Demolition $5,000.00 0.00 5,000.00 5,000.00 100.00% 0.00 0.00
24 Startup/Commissioning $3,000.00 0.00 3,000.00 3,000.00 100.00% 0.00 0.00
0.00
Page 2 of 3
P:\2024\24025 Verona North Pump Station\Correspondence\Billing\Verona North Pump Station Pay App Master[SOV] 3/24/2025 9:20 AM
Subcontractors 0.00
25 Controls/Power Wiring (Pieper Electric) $68,283.00 51,500.00 16,783.00 68,283.00 100.00% 0.00 0.00
26 Painting (Omni Glass & Paint) $25,537.00 5,537.00 2,000.00 7,537.00 29.51% 0.00 18,000.00
Change Orders
27 CO 1 - Moving piping $3,503.00 3,503.00 3,503.00 100.00% 0.00 0.00
Totals $584,603.00 465,601.00 97,002.00 0.00 562,603.00 96.24% 14,615.08 22,000.00
Page 3 of 3
P:\2024\24025 Verona North Pump Station\Correspondence\Billing\Verona North Pump Station Pay App Master[SOV] 3/24/2025 9:20 AM
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