Public Works Committee
Regular MeetingWaunakee, WI · June 30, 2020
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.
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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: _______________
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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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