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Public Works Committee

Regular Meeting

Waunakee, WI · June 30, 2020

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE PUBLIC WORKS COMMITTEE **Via Zoom Virtual Webinar** June 30, 2020 5:30 PM Meeting Minutes CALL TO ORDER Chairperson Herzberg, called the meeting to order at 5:30 p.m. Present: Gary Herzberg, Erin Moran, Nila Frye, Dennis Hampton, Joe Zitzelsberger Absent: Joe Olson, Brian Wallace Also Present: Kevin Even, Bill Frederick, Jim Madden, Tracy Meinholz, Kent Straus, Eric Vieth, Sam Kaufmann, Tim Bolhuis. Joe Spair. APPROVAL OF MINUTES Motion Frye, second Hampton, to approve the January 28, 2020 minutes. Motion carried. PUBLIC COMMENT: None NEW BUSINESS DISCUSSION/ACTION Update on Intersection Upgrades and Grant Application for STH 113 and Arboretum Drive Mr. Even explained that there was no action necessary on this. This was originally slated to be a joint Village and Town project with possible grant assistance, but recently it was announced that this will now be a DOT project scheduled for 2024. Discussion of Upcoming Expiration of the Refuse and Recycling Contract and Request for Proposals The current contract with Pellitteri expires at the end of this year. Staff directed to prepare a request for proposals with the option for a 5 or 10 year contract, and weekly or bi-weekly recycling pick up, with an alternate bid for terms to provide a dedicated drop- off center within the Village. Update on Americans with Disabilities Transition Plan Staff presented the proposal from Strand Associates for the scope of work to transition in compliance with Title II of the ADA. Motion Moran, second Frye, to approve the scope of work as outlined for $13,750. Motion carried 5-0. Public Works Committee Page 1 of Minutes 2 Update on Bare Root Nursery Project Staff provided an update to the commission members. Motion Frye, second Zitzelsberger, to authorize staff to proceed with construction of the nursery with the excess funds from the ash tree removal budget. Motion carried 5-0. Update on 2020 Public Works Improvement Projects Staff gave a status update on the various construction projects underway within the Village. Weekly updates can also be found on the Village’s webpage. ADJOURN Motion Frye, second Moran, to adjourn the meeting at 6:13 p.m. Motion carried. Submitted By: Tracy Meinholz, Recording Secretary Approval Date: _______________ Public Works Committee Page 2 of Minutes 2

Agenda

VILLAGE OF WAUNAKEE PUBLIC WORKS **Virtual Meeting Via Zoom Webinar** June 30, 2020 5:30 PM Agendas may change prior to the commencement of the meeting. Please check the posting board at the Village Hall, 500 W. Main Street, Waunakee, Wisconsin for the current agenda. CONNECTION INSTRUCTIONS This Village of Waunakee Public Works Committee Meeting will be held as a live virtual meeting due to the Forward Dane bounce back plan. The public can participate in one of two ways:  Participate on-line in Zoom webinar by using the link to join: https://us02web.zoom.us/j/86730955531 . A computer, tablet, or smart phone will allow participation.  Call 312-626-6799, and enter Webinar ID: 867-3095-5531. Those requiring toll-free options are asked to contact Village Hall for details prior to the meeting at tmeinholz@waunakee.com or (608)849-5712. The on-line meeting agenda and all support materials can be found at https://onbase.waunakee.com/onbaseagendaonline. In addition to the public, all Committee members and staff will also be participating remotely. An explanation on how the meeting will be conducted will occur promptly at 5:30 PM. Anyone with questions prior to the meeting may contact the Village at (608)849-5712 or tmeinholz@waunakee.com. PUBLIC SPEAKING INSTRUCTIONS  WRITTEN COMMENTS: You can send comments to the Public Works Committee on any matter, either on or not on the agenda, by emailing tmeinholz@waunakee.com or in writing to Public Works Committee, P.O. Box 100, Waunakee, WI, 53597.  PUBLIC COMMENTS (for items not on the agenda): This agenda item allows those attending to speak about any item not on the agenda. During this item, those participating using the zoom system will be instructed to “raise hand” to speak. Those participating by phone are asked to register to speak by calling (608) 849-5712 prior to the meeting. Each speaker is limited to one (1) minute. Further details about this item are listed at the end of the agenda. AGENDA CALL TO ORDER ROLL CALL: Gary Herzberg, Erin Moran, Nila Frye, Brian Wallace, Joe Olson, Dennis Hampton, Joe Zitzelsberger MINUTES 1 January 28, 2020 PUBLIC COMMENT NEW BUSINESS 1 Update on Intersection Upgrades and Grant Application for STH 113 and Arboretum Drive 2 Discussion of Upcoming Expiration of the Refuse and Recycling Contract and Request for Proposals 3 Update on Americans with Disabilities Transition Plan 4 Update on Bare Root Nursery Project 5 Update on 2020 Public Works Improvement Projects ADJOURN Any person who has a qualifying disability as defined by the Americans with Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format should contact the municipal clerk at (608) 850-8500, 500 West Main Street, Waunakee, Wisconsin, at least twenty-four hours prior to the commencement of the meeting so that any necessary arrangements can be made to accommodate each request. VILLAGE OF WAUNAKEE BOARD MEETING Notice is hereby given that the Village Board may attend this meeting. No action will be taken by the Village Board at this meeting. Next scheduled meeting is July 28, 2020 5:30 PM.

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