Public Works, Sewer and Water

City of Verona 111 Lincoln Street Verona, WI 53593 (608) 845-6495 veronawi.gov PUBLIC WORKS, SEWER & WATER COMMITTEE- DATE: Monday Aug 11, 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: July 28, 2025. 5. Discussion and Possible Action: Project 2023-112 Legion Street Project, Parisi Construction Inc. Pay request #1 6. Discussion and Possible Action: Pedestrian safety on CTH M/South Main Street from Locust Drive to Melody Lane 7. Staff Report: • Mark Drive Update • Sidewalk replacement West Verona Ave, Heritage • Public Works Building 8. Adjourn Beth Tucker Long - Chairperson POSTED: August 7, 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. Page 1 of 8  City of Verona 111 Lincoln Street Verona, WI 53593 (608) 845-6495 veronawi.gov PUBLIC WORKS, SEWER & WATER COMMITTEE- DATE: Monday July 28, 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 5:33 pm 2. Roll Call Beth Tucker Long, Chris Weiss, Melissa Kellor, also present Bryan Manning, Public Works Director, Michael Trotter, Assistant Public Works Director, Carla Fischer, City Engineer AECOM. 3. Public Comment. None 4. Approval of the Minutes: July 14, 2025. Moved by Beth Tucker Long and seconded by Chris Weiss to approve the minutes with corrections. Motion passed 3-0 5. Discussion and Possible Action: Inspection Service Agreement, (Ardent Glen Phase 4) - JT Engineering, Inc. Moved by Beth Tucker Long and seconded by Chris Weiss to recommend approval of Inspection Service Agreement, Ardent Glen Phase (4) - JT Engineering, Inc. for a sum not to exceed $82,178.75 6. Discussion and Possible Action: Design Service Agreement, 3 Bridges Project 2022-107 Military Ridge State Trail (MRST) MSA Professional Services Inc. Moved by Chris Weiss and seconded by Melissa Kellor to recommend approval of Design Service Agreement, 3 Bridges Project 2022-107 Military Ridge State Trail (MRST) to MSA Professional Services Inc. for a sum not to exceed $196,261.00 7. Discussion and Possible Action: Pedestrian safety on CTH M/South Main Street from Locust Drive to Melody Lane. No Action Taken 8. Staff Report: Adjourn Moved by Chris Weiss and seconded by Melissa Kellor to adjourn at 6:51 p.m. Beth Tucker Long - Chairperson POSTED: July24, 2025 POSTED: Verona City Hall Page 2 of 8  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. Page 3 of 8  Meeting Date: August 11, 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: Project 2023-112 Legion Street Project, Parisi Construction Inc. Pay request #1 Recommended Motion: Recommend approving Pay request # 1 for Project 2023-112, Legion Street Project, Parisi Construction Inc. for a sum not to exceed $208,070.02 Item (6) Discussion and Possible Action: Pedestrian safety on CTH M/South Main Street from Locust Drive to Melody Recommended Motion: Staff Report • Mark Drive • Sidewalk replacement West Verona Ave, Heritage • Public Works Building Page 1 / 1 Page 4 of 8 Page 5 of 8 Page 6 of 8 Page 7 of 8 Page 8 of 8