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August 10, 2026 - Common Council Agenda & Packet

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111 Lincoln Street Verona, WI 53593 (608) 845-6495 veronawi.gov COMMON COUNCIL AGENDA DATE: Monday, August 10, 2026 TIME: 7:00 PM LOCATION: COUNCIL CHAMBERS 111 LINCOLN ST. VERONA, WI 53593 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Public Comment 5. Approval of the minutes of July 27, 2026 Common Council Meeting 6. Mayor’s Business A. Plan Commission Appointment 7. Announcements 8. Administrator’s Report 9. Engineer’s Report 10. Committee Reports A. Finance Committee 1. Discussion and Possible Action Re: Payment of the bills 2. Discussion and Possible Action Re: Claim (Coleen Rupnow) 3. Discussion and Possible Action Re: Claim (Angie Simon) B. Plan Commission 1. Discussion and Possible Action Re: Resolution No. 26-025 for a conditional use permit for an indoor fitness facility greater than 10,000 square feet and less than 49,999 square feet located at 1162 Laser Street, Suites 104-108. 2. Discussion and Possible Action Re: Ordinance No. 26-1109 for a zoning text amendment for Section 13-1-105(d) - Use Matrix to allow places of worship. 1 3. Discussion and Possible Action Re: Resolution No. 26-026 for a final plat for Ardent Glen to create eighty (80) single-family and twin home parcels and five (5) outlots. 4. Discussion and Possible Action Re: Resolution No. 26-027 for a certified survey map to create two (2) lots located at 2000 Range Trail in the Town of Verona. C. Public Safety & Welfare Committee 1. Discussion and Possible Action Re: Resolution No. 26-028 Naming Private Roads for 911 Purposes at 1979 Milky Way 2. Discussion and Possible Action Re: Resolution No. 26-029 Renaming a Portion of Country View Road to Epic Lane 3. Discussion and Possible Action Re: Short-Term Rental License Application from Michelle & Christopher Turner located at 136 Paoli St 4. Discussion and Possible Action Re: Short-Term Rental License Application from Bucky Properties LLC located at 361 Steeple Point Way 5. Discussion and Possible Action Re: Short-Term Rental License Application from Chandraban Bajoon located at 266 Canterbury Pass D. Public Works, Sewer & Water Committee 1. Discussion and Possible Action Re: Additional design costs for JT Engineering to develop final plans for the Military Ridge State Trail paving project – Project 2022-107. 2. Discussion and Possible Action Re: Approval of the Construction Inspection Services Contract with Behnke Materials Engineering, LLC for quality assurance oversight of the prestressed concrete girders for the Hyper Drive bridge project (Epic) 11. New Business A. Discussion and Possible Action Re: Petition for Detachment (Mark and Renee Geller) B. Discussion and Possible Action Re: Ordinance No. 26-1110 - An Ordinance Amending Title 7, Chapter 15, Relating to the Regulation and Licensing of Short-Term Rentals C. Discussion and Possible Action Re: Early Access Fill Storage Agreement (Cascade Development, LLC / 2159 Range Trail) D. Discussion and Possible Action Re: Ardent Glen Development Agreement - Phase 6 E. Discussion and Possible Action Re: Second Amendment to Ardent Glen Development Agreements F. Discussion and Possible Action Re: Request for tax incremental financing (TIF) through a Municipal Revenue Obligation (MRO) (Livesey Co.) 2 The Common Council may convene in closed session as authorized by Wisconsin Statute 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. The Common Council may reconvene in open session and take action on the closed session item. 12. Adjournment Luke Diaz, Mayor POSTED: August 7, 2026 Verona City Hall Verona Public Library Miller’s Market All agendas are posted on the City’s website at: www.veronwi.gov Watch live on the City’s YouTube Channel: https://www.youtube.com/user/VeronaWIMeetings The online meeting agenda and all support materials can be found at www.veronawi.gov. Anyone with questions prior to the meeting may contact the City at (608) 848-9942 or jaulik@veronawi.gov. PUBLIC COMMENT SPEAKING INSTRUCTIONS PUBLIC COMMENT INFOMATION: As permitted by the Wisconsin open meetings law, the Common Council has chosen to list a public comment period on Council meeting agendas to offer an opportunity for valued public comments. The Common Council may not engage in back-and-forth discussion or take formal action during this period. If the item is not currently on the agenda, the Council may consider deferring the subject to a later meeting when specific notice can be given. VIRTUAL PUBLIC COMMENTS: Members of the public can participate in Public Comment by using Zoom via a computer, tablet, or smartphone, or by calling into the meeting using phones, as described immediately below. You will not be able to view the meeting from Zoom. This is only for participating in Public Comment. Virtual public comments can be given by anyone who is a resident or owns or leases property in the City of Verona. This does not include property that is to be annexed into the City of Verona. The speaker shall turn on their video camera, if they have one, and speak into their electronic device for attendees to see and hear. The speaker shall verify that members can see and hear them. The speaker can show information on their virtual screen for all to see but must inform the City Staff ahead of the meeting if this will occur when signing up to speak virtually. Join the virtual meeting via computer, tablet, or smart phone: Join from PC, Mac, iPad, or Android: 3 https://us06web.zoom.us/j/87211869458?pwd=T4CQCeImIlxeE9TNYCsVcLAha6kQW7.1 Passcode: 039659 Join the virtual meeting via phone by dialing: 312 626 6799 Webinar ID: 872 1186 9458 Passcode: 039659 IN-PERSON PUBLIC COMMENTS: In-person public comments can be given by anyone (resident or non-resident of the City of Verona). This would include property that is to be annexed into the City of Verona. If speaking in-person, the speaker does not need to sign up to speak prior to the meeting. During the in-person public comment agenda item, the speaker can walk to the podium and must speak into a microphone. The speaker can submit maps or drawings to City Staff one (1) hour prior to the meeting to ensure that these can be shared virtually. The speaker cannot hand out items in the meeting to members or City Staff as these items cannot be clearly seen virtually. Speakers are not required to register to speak. • WRITTEN PUBLIC COMMENTS: You can send comments to the City Council on any matter, either on or not on the agenda, by emailing jaulik@veronawi.gov or in writing to Common Council, 111 Lincoln Street., Verona, WI, 53593. IF YOU NEED AN INTERPRETER, MATERIALS IN ALTERNATIVE FORMATS, OR OTHER ACCOMODATION TO ACCESS THE MEETING, PLEASE CONTACT THE CITY CLERK AT 845-6495 AT LEAST 48 HOURS PRECEDING THE MEETING. EVERY REASONABLE EFFORT WILL BE MADE TO ACCOMMODATE YOUR REQUEST. 4 CITY OF VERONA COMMON COUNCIL MINUTES July 27, 2026 Council Chambers 1. Call to Order: Mayor Diaz called the meeting to order at 7:00 p.m. 2. Pledge of Allegiance 3. Roll Call: Mara Helmke, Chris Weiss, Patrick Lytle, Beth Tucker Long, Alejandro Hernandez, Lachlann Swanson, Phil Hoechst, and Spencer Harrison were present. Also present were City Administrator Jamie Aulik, City Engineer Carla Fischer, and City Attorney Bryan Kleinmaier. 4. Public Comment • Barbara Nelson, 415 S. Main St., stated she was in support of amending the minimum 7-night stays for short-term rentals. • Robin Johnson, owner of a short-term rental in Verona, spoke in support of removing the 7-night minimum stay for short-term rentals. 5. Approval of the minutes of July 13, 2026 Common Council Meeting Motion by Helmke, seconded by Swanson to approve the minutes from the July 13, 2026 Common Council Meeting. Motion carried 8-0. 6. Mayor’s Business A. City-Town Update: Mayor Diaz stated that he met with the Town Chair and City staff will continue to work towards creating a boundary agreement. 7. Announcements: 8. Administrator’s Report: Aulik stated that in-person absentee voting begins tomorrow and ends August 7th. 9. Engineer’s Report: Fischer presented the Engineer’s Report, and it was entered into the record. 10. Committee Reports A. Finance Committee 1. Discussion and Possible Action Re: Payment of the bills 5 Motion by Helmke, seconded by Lytle to pay the bills in the amount of $452, 044.34. Motion carried 8-0. 2. Discussion and Possible Action Re: Verona Ave./Main St. Intersection Update AECOM presented a proposed study. They are recommending moving forwards with only steps 1-3. Step 1 (existing conditions & purpose and need) cost estimate is $125k-$200k. Step 1 (brainstorming conceptual alternatives) cost estimate is $50k-$100k. Step 3 (preliminary alternatives) cost estimate is $200k-$400k. Depending on what type of environmental document required, costs would then range from $200k- $500k. Lytle asked how we would plan for future growth of the City. AECOM stated that they would work with Madison MPO and use their travel demand model. Diaz stated he is against paired one-ways. B. Parks, Recreation & Forestry Commission 1. Discussion and Possible Action Re: Ordinance No.26-1107 Amending Title 7, Chapter 1, Section 7-1-1, Definitions, Section 7-1-5, Rabies Quarantine, Section 7-1-6.5, Additional Restrictions on Animals, Section 7-1-8, Animals Restricted on Public Grounds, Section 7-1-19, Animal Feces, Section 7-1-23, Exemptions for Service Animals, Title 11, Chapter 3, Section 11-3-5, Cemetery Regulations, Title 12, Chapter 1, Section 12- 1-1, Park Regulations, and Title 12, Chapter 2, Section 12-2-9, Rules for Visitors, of the Code of Ordinances, City of Verona. Motion by Tucker Long, seconded by Hoechst to approve Ordinance No.26-1107 Amending Title 7, Chapter 1, Section 7-1-1, Definitions, Section 7-1-5, Rabies Quarantine, Section 7-1-6.5, Additional Restrictions on Animals, Section 7-1-8, Animals Restricted on Public Grounds, Section 7-1-19, Animal Feces, Section 7-1-23, Exemptions for Service Animals, Title 11, Chapter 3, Section 11-3-5, Cemetery Regulations, Title 12, Chapter 1, Section 12-1-1, Park Regulations, and Title 12, Chapter 2, Section 12-2-9, Rules for Visitors, of the Code of Ordinances, City of Verona. Motion carried 8-0. C. Public Safety & Welfare Committee 6 1. Discussion and Possible Action Re: Special Event Permit and Temporary Class “B” Fermented Malt Beverage License from Christian Rickman, Madison 56ers Soccer Club, for the Madison 56ers Fall Invitational on September 11-September 13, 2026 Motion by Hoechst, seconded by Weiss to approve a Special Event Permit and Temporary Class “B” Fermented Malt Beverage License from Christian Rickman, Madison 56ers Soccer Club, for the Madison 56ers Fall Invitational on September 11-September 13, 2026. Motion carried 8- 0. D. Public Works, Sewer & Water Committee 1. Discussion and Possible Action Re: Update on Public Works Department operations Mike Trotter gave an overview of the Public Works Department operations, staffing, completed goals, and future goals. 2. Discussion and Possible Action Re: Ordinance No. 26-1108 Amending Title 9, Chapter 2 of the Code of Ordinances (Sewer Utility Regulation and Rates) Motion by Tucker Long, seconded by Hernandez to approve Ordinance No. 26-1108 Amending Title 9, Chapter 2 of the Code of Ordinances (Sewer Utility Regulation and Rates). Motion carried 8-0. 3. Discussion and Possible Action Re: Resolution No.R-26-024 Modification of Storm Water Utility Charge Motion by Tucker Long, seconded by Hernandez to approve Resolution No.R-26-024 Modification of Storm Water Utility Charge. Motion carried 8-0. 4. Discussion and Possible Action Re: Construction Inspection Services Contract with JT Engineering for the Aldi private development project Motion by Tucker Long, seconded by Hernandez to approve a Construction Inspection Services Contract with JT Engineering for the Aldi private development project. Motion carried 8-0. 7 5. Discussion and Possible Action Re: Construction Inspection Services Contract with JT Engineering for the Ardent Glen Phase 6 private development project Motion by Tucker Long, seconded by Hernandez to approve a Construction Inspection Services Contract with JT Engineering for the Ardent Glen Phase 6 private development project in amount not to exceed $124,364.25. Motion carried 8-0. 11. New Business A. Discussion and Possible Action Re: Short Term Rental Ordinance Modifications Attorney Kleinmaier stated if the council wanted to amend the 7-night minimum they could allow shorter minimums for properties that are the owner’s primary residence. Diaz stated that he is in support of a 2–3-night minimum stays as long as the owner of the property has someone local that manages the property. He also stated that if short-term rental operators aren’t registering with the city, there should be significant fines. He would also like to see a chronic nuisance element incorporated into the ordinance. Weiss stated he would be in favor of eliminating a minimum night stay. Helmke stated that there is a house in District 4 that generates a lot of complaints and the neighbors support the 7-night minimum. There was discussion regarding licensing being contingent upon complaints, citations, and convictions. Tucker Long stated she would like to see a requirement that the operator live within a 20-mile radius of City Hall and not have more than 3 convictions for the previous calendar year. The alders agreed that they want to move forward with a split system. There was a mix of suggestions for no minimum to 2-night minimum for the “plus” licenses. They would also like staff to incorporate a chronic nuisance element of the license requirements. They would like to see a 20-mile radius for operators whose rental is not their primary residence. B. Discussion and Possible Action Re: Addendum to Lease Agreement (The Art House 360, Inc.) 8 Motion by Helmke, seconded by Swanson to approve the Addendum to Lease Agreement (The Art House 360, Inc.). Motion carried 8-0. 12. Old Business A. Discussion and Possible Action Re: Potential Property Purchase- 308-310 Plympton Street The Common Council may convene in closed session as authorized by Wisconsin Statute 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. The Common Council may reconvene in open session and take action on the closed session item. Motion by Swanson, seconded by Tucker Long to approve the property purchase of 308-310 Plympton Street. Motion carried 8-0. 13. Adjournment: Motion by Hoechst, seconded by Helmke to adjourn at 9:55 p.m. Motino carried 8-0. Respectfully submitted, Holly Licht, City Clerk 9 City of Verona 111 Lincoln Street Verona, WI 53593 Phone: (608) 845-6495 Fax: (608) 845-8613 www.ci.verona.wi.us August Staff Anniversaries Name Seniority Date Years Department Job Title VAN HEUKLON, SHAWN 08/30/2005 21 POLICE POLICE OFFICER SKOV, THERESA 08/31/2009 17 LIBRARY HEAD OF TECHNICAL SERVICES NILLES, HOLLY M 08/23/2010 16 POLICE EXECUTIVE ADMINISTRATIVE ASSISTANT HESCH, SIMON L 08/22/2011 15 PUBLIC WORKS BUILDING FACILITIES MANAGER PARKOS, TODD 8/16/2021 13* BUILDING INSPECTION HEAD BUILDING INSPECTOR CRARY, AUSTIN 8/15/2023 3 PUBLIC WORKS LEAD WATER OPERATOR RUSSELL, BROCKTON 8/5/2024 2 POLICE POLICE OFFICER MANNING, BRYAN 8/19/2024 2 PUBLIC WORKS PUBLIC WORKS DIRECTOR KLEIN, JESSE 8/3/2026 New Hire POLICE POLICE OFFICER *Includes Previous Service Before 8/16/2021 10 Engineer Report 20260810.docx Page 1 of 8 CITY OF VERONA ENGINEER REPORT for August 10 , 2026 MAJOR CONSTRUCTION PROJECTS (CITY ) COUNTRY VIEW ROAD – VARIOUS PROJECTS Project includes a new segment of Country View Road from approximately 0.8 miles north of Milky Way (south limit) to approximately 900’ south of County Highway PD (north limit). The project will include a two (2) lane rural section that will relocate the existing Country View Road to the west of the existing houses on Country View Road. • Phases 2 & 3 –Country View Road has opened for the public from CTH PD to Country View Lane. Minor restoration items to be completed during the rest of the summer. Project Website: https://www.veronawi.gov/859/Country-View-Road-Epic-Lane---CTH-PD HYPER DRIVE ROADWAY AND BRIDGE CONSTRUCTION The project includes a new 2-lane roadway from 500 feet north of the USH 18/151 and CTH G/Dairy Ridge interchange to a new intersection located 800 feet northeast of the Military Ridge State Trail. Approximate construction length is 7,000 feet. Project includes a new proposed bridge crossing over the Sugar River and Military Ridge State Trail and realignment and restoration of the Sugar River. The goal is to provide a secondary access point from the south via US 18/151 & CTH G/ Dairy Ridge interchange for Epic’s planned campus growth. Existing roadway infrastructure along Northern Lights Road is at capacity and cannot handle additional traffic during the weekday AM and PM peak hours. Project Website: https://www.veronawi.gov/866/West-Road-Dairy-Ridge-to-Country-View Construction: Construction of Hyper Drive is underway. Sugar River bridge construction is slated to start in late August 2026. Dairy Ridge Road was closed to traffic on June 12 and will continue to be closed until Hyper Drive is opened. West Dairy Ridge is accessible from the West and there is a signed detour in place. EDWARD STREET (FROM WESTRIDGE TO THOMPSON STREET) The project includes some concrete sidewalk, driveway, and curb/gutter repairs along Edward Street between Westridge Parkway and Thompson Street. Underground utility construction is not planned, but minor repairs to water or sewer infrastructure will be completed during the project. Sidewalk is planned to be extended from Birchwood Lane to Thompson Street. The existing asphalt pavement will be removed and new asphalt pavement will be constructed. Construction is complete and final vegetation establishment will be achieved in 2026. Project Website: https://www.veronawi.gov/923/Rehabilitation-Projects 11 Engineer Report 20260810.docx Page 2 of 8 MARK DRIVE, RITA AVENUE, PLYMPTON STREET RECONSTRUCTION The project includes the replacement of water main and sanitary sewer, adding new storm sewer, installation of sidewalks, and pavement reconstruction. The overall limits will be broken into two (2) phases and separate bid openings. • Phase 1: Construction work has resumed along Mark Drive and Rita Avenue. Rita Ave is closed at Verona Ave to facilitate the installation of new sewer and water main. Mark Drive is open to local traffic. Work is expected to continue through the summer. • Phase 2: Construction began the week of 6/15/2026. PS17 FIRM CAPACITY IMPROVEMENTS Project includes improvements to Pump Station 17. Construction is complete. Phase 2 Phase 1 12 Engineer Report 20260810.docx Page 3 of 8 LOWER BADGER MILL CREEK INTERCEPTOR, PHASE 5 & 6 Project includes the installation of sanitary interceptor pipe by MMSD through Ardent Glen (LBMCI Ph 5) and from Shady Oak Lane to Mid Town Road (LBMCI Ph 6). Pavement marking on Shady Oak Lane was completed on November 24, 2025 and erosion mat installation was finalized for the Shady Oak Lane right-of-way on November 26, 2025. Lining of the MMSD sanitary sewer manholes through Ardent Glen and along Shady Oak Lane was completed by Red Horse in March 2026. Project is complete with a few punch list items remaining. Project Website: https://www.madsewer.org/project/lower-badger-mill-creek-interceptor-phases-5-6/. 13 Engineer Report 20260810.docx Page 4 of 8 MAJOR DESIGN PROJECTS PUBLIC WORKS FACILITY Staff have restarted conversations with the project architect. Updated layouts will be presented to Public Works Committee. Project Website: https://www.veronawi.gov/757/Public-Works-Utilities-Parks-and-Recreat SOUTHEAST ELEVATED TANK AND WATER BOOSTER STATION DESIGN S A draft siting study was provided to the City in June 2026. City staff is reviewing the Preliminary Engineering Report. A review meeting will be held in August 2026. SOUTHWEST ELEVATED TANK PRELIMINARY DESIGN A public hearing was held in June 2026. Comments will be incorporated into the final WSSAP in August 2026. Elevated tank design is on hold for a review of the neighboring developments. WEST SIDE LIFT STATION UPGRADES This project involves the rehabilitation of the existing West Side Lift Station and converting it from a prefabricated steel can lift station into a submersible lift station. The project was advertised on July 2nd, with Bids open on July 23rd. Bid review will take place in August. 14 Engineer Report 20260810.docx Page 5 of 8 DEVELOPMENT PROJECTS WHISPERING COVES • Phase 1: The stormwater force main and wetland restoration are outstanding and must be completed prior to City accepting the public improvements. Home building has begun. AVALON RIDGE This project includes the construction of Avalon Court, improvements to Stony Ridge Circle, Construction of a fire access lane from Avalon Court to CTH PD, and signalization of CTH M and Stony Ridge Circle Intersection. Concrete curb & gutter, sidewalk, and asphalt pavement to be completed. Asphalt Installation anticipated in August. It is anticipated that multi-family building construction will begin inSummer 2026. KETTLE CREEK NORTH • Phase 7 & 8: Contractor completing punch list work. • Phase 9: 90% Engineering Plans have been submitted for review. 15 Engineer Report 20260810.docx Page 6 of 8 ARD ENT GLEN • Phases 1 - 4: Contractor completing punch list work. • Phase 5 (including Shady Oak Lane): Expected to begin in 2026/2027. • Phase 6: Early grading began in June. Utility and roadway construction anticipated for August, 2026 DNR approved the flood study on Oct. 9, 2023. FEMA issued a Conditional Letter of Map Revision (CLOMR) on May 1, 2024. 16 Engineer Report 20260810.docx Page 7 of 8 THE APEX AT VERONA – DREGER Phase 1: Restoration and punch list work is underway. Phase 2: Housing is under construction. SSM HEALTH This project includes the reconstruction and urbanization of Valley Road, an extension of public sanitary and water to the site, and the construction of a medical building. Valley Road, from STH 69 through the western limits of the SSM project, is currently closed to through traffic and will reopen once final pavement markings and signage have been placed, which is scheduled for August. ALDI (CTH M) This project includes the addition of turn lanes at future Electric Court (Kwik Trip/Alliant Entrance) and CTH M and utility extensions to the Aldi Site. The road/utility construction is anticipated to begin in late summer 2026. 17 Engineer Report 20260810.docx Page 8 of 8 STORMWATER SERVICES PUBLIC STORMWATER PONDS Cohiba Pond, a small man-made dry detention basin on the west side of Cohiba Court, constructed in 1997 as part of the Gateway Estates subdivision, requires maintenance to improve stormwater treatment and general neighborhood aesthetics through native seeding. Regrading/reseeding of Cohiba Pond and stabilization is anticipated between Winter 2026 and Spring 2027. City staff is planning to schedule a neighborhood meeting with adjacent residents before the project starts. RECORDED VIRTUAL PERMITRACK TRAININGS AECOM has created recorded training videos to help users outside of City Staff learn how to navigate PermiTrack and submit inspections. PermiTrack is used by City Staff to manage erosion control inspections for active construction sites and inspections of public and private stormwater facilities. These videos provide step-by-step guidance for contractors, authorized erosion control inspectors, and private stormwater facility owners. The recordings will be available on the City’s Erosion Control and Stormwater Management webpage to the public at the end of August. 18 CITY OF VERONA 111 Lincoln Street Verona, WI 53593-1520 Jamie J. Aulik, City Administrator Phone: (608) 848-9942 Email: jaulik@veronawi.gov MEMORANDUM To: Mayor and Common Council, City of Verona From: Jamie J. Aulik, City Administrator Date: August 5, 2026 Re: Summary of Agenda Items – August 10, 2026, City Council Meeting Below is a summary of items on the agenda for the upcoming Council meeting: Finance Committee: • Discussion and Possible Action Re: Claim (Coleen Rupnow) o Potential motion: Move to deny the Claim (Coleen Rupnow) o Coleen Rupnow submitted a claim seeking $1,000 for water damage to her home at 1248 Enterprise Drive, which allegedly occurred on or about June 27, 2026. The claim was submitted on July 28, 2026. The City’s insurance carrier, CVMIC, recommends denial of the claim. o Under Wisconsin law, municipalities are generally not liable absent a known and compelling danger requiring a specific, non-discretionary response. In this case, the increased water pressure experienced at the property resulted from its transition from the Central Pressure Zone to the Northern Pressure Zone, where pressures average approximately 80 psi. The water pressure remains within the 35 to 100 psi operating range required by Wisconsin Administrative Code and DNR standards. Because the water system was operating within applicable regulatory standards, CVMIC concluded there is no basis for municipal liability. o Staff concurs with CVMIC’s recommendation and recommends denial of the claim. • Discussion and Possible Action Re: Claim (Angie Simon) o Potential motion: Move to deny the Claim (Angie Simon) 19 o Angie Simon submitted a claim seeking $2,843.23 for water damage to her home at 430 Lucerne Drive, which allegedly occurred on or about June 27, 2026. The claim was submitted on July 28, 2026. The City's insurance carrier, CVMIC, recommends denial of the claim. o Under Wisconsin law, municipalities are generally not liable absent a known and compelling danger requiring a specific, non-discretionary response. In this case, the increased water pressure experienced at the property resulted from its transition from the Central Pressure Zone to the Northern Pressure Zone, where pressures average approximately 80 psi. The water pressure remains within the 35 to 100 psi operating range required by Wisconsin Administrative Code and DNR standards. Because the water system was operating within applicable regulatory standards, CVMIC concluded there is no basis for municipal liability. o Staff concurs with CVMIC’s recommendation and recommends denial of the claim. Plan Commission: • Discussion and Possible Action Re: Resolution No. 26-025 for a conditional use permit for an indoor fitness facility greater than 10,000 square feet and less than 49,999 square feet located at 1162 Laser Street, Suites 104-108 o Potential motion: Move to approve Resolution No. 26-025 for a conditional use permit for an indoor fitness facility greater than 10,000 square feet and less than 49,999 square feet located at 1162 Laser Street, Suites 104-108 with the condition listed in the packet. o The Plan Commission held the required public hearing on August 3, 2026. There were no comments from the public or the Plan Commission. The Plan Commission voted 4-0 to recommend that the Common Council approve a conditional use permit for an indoor fitness facility greater than 10,000 square feet and less than 49,999 square feet for pickleball located at 1162 Laser Street, Suites 104-108 with the following condition: ▪ The tenants of 1162 Laser Street shall enter into a shared parking agreement. • Discussion and Possible Action Re: Ordinance No. 26-1109 for a zoning text amendment for Section 13-1-105(d) - Use Matrix to allow places of worship o Potential motion: Move to approve Ordinance No. 26-1109 for a zoning text amendment for Section 13-1-105(d) - Use Matrix to allow places of worship 20 o The Plan Commission held the required public hearing on August 3, 2026. Comments from the Plan Commission included overall support for this land use in the downtown as it adds to the community. The Plan Commission voted 4-0 to recommend that the Common Council approve a zoning text amendment for Section 13-1-105(d) - Use Matrix to allow places of worship. • Discussion and Possible Action Re: Resolution No. 26-026 for a final plat for Ardent Glen to create eighty (80) single-family and twin home parcels and five (5) outlots o Potential motion: Move to approve Resolution No. 26-026 for a final plat for Ardent Glen to create eighty (80) single-family and twin home parcels and five (5) outlots o The Plan Commission voted 4-0 to recommend that the Common Council approve the final plat for the second addition to the Ardent Glen subdivision to create eighty (80) single-family and twin home parcels and five (5) outlots. • Discussion and Possible Action Re: Resolution No. 26-027 for a certified survey map to create two (2) lots located at 2000 Range Trail in the Town of Verona o Potential motion: Move to approve Resolution No. 26-027 for a certified survey map to create two (2) lots located at 2000 Range Trail in the Town of Verona with the condition listed in the packet. o The Plan Commission reviewed the certified survey map on August 3, 2026. Lucas Sivertsen explained that the City cannot comment on zoning and land use. The City has requested additional right-of-way dedication for Range Trail, which the applicant has agreed to dedicate. The Plan Commission voted 3-0 with Mayor Diaz abstaining to recommend that the Common Council approve a certified survey map to create two (2) lots from the existing one (1) lot located at 2000 Range Trail with the following condition: ▪ The certified survey map shall be modified for additional right- of-way dedication for roadway improvements to Range Trail if ever needed. Public Safety and Welfare Committee: • Discussion and Possible Action Re: Resolution No. 26-028 Naming Private Roads for 911 Purposes at 1979 Milky Way 21 o Potential motion: Move to approve Resolution No. 26-028 Naming Private Roads for 911 Purposes at 1979 Milky Way o The proposed resolution designates four private road names at 1979 Milky Way to support emergency response and property identification in accordance with Section 14-1-70(u) of the City of Verona Ordinances. The road names, as shown on the attached map, are Annex Drive, Staff Park F, Staff Park G, and K Dock Road. Adoption of the resolution will officially assign these names for 911 addressing and emergency service purposes. • Discussion and Possible Action Re: Resolution No. 26-029 Renaming a Portion of Country View Road to Epic Lane o Potential motion: Move to approve Resolution No. 26-029 Renaming a Portion of Country View Road to Epic Lane o As part of the addition and reconfiguration of roadways on the west side of the Epic campus, staff is recommending that the portion of Country View Road identified on the attached map be renamed Epic Lane. The proposed street name change is authorized under Section 14- 1-70(u)(9) of the City of Verona Ordinances. Adoption of the resolution will officially rename the roadway to reflect the updated street network. • Discussion and Possible Action Re: Short-Term Rental License Application from Michelle & Christopher Turner located at 136 Paoli St. o Potential motion: o The short-term rental is advertised through Airbnb and VRBO as “Paoli Place” and operated by Michelle Turner. They have a current license through Dane County and are current on their inspections. The most recent inspection for this rental was from July of 2023. The operator has signed the application and acknowledged the City’s short-term regulations must be followed. The short-term rental operations began in 2023. o There are no known City of Verona code violations or complaints on file for this property since 2020. • Discussion and Possible Action Re: Short-Term Rental License Application from Bucky Properties LLC located at 361 Steeple Point Way o Potential motion: o The short-term rental is advertised through Airbnb and VRBO as “Bucky Properties” and operated by Bucky Properties LLC. They have a current license through Dane County and are current on their 22 inspections. The most recent inspection for this rental was from April of 2024. The operator has signed the application and acknowledged the City’s short-term regulations must be followed. o There are several City of Verona code violations or complaints on file for this property including neighbor disturbances and trash collection. • Discussion and Possible Action Re: Short-Term Rental License Application from Chandraban Bajoon located at 266 Canterbury Pass o Potential motion: o The short-term rental is advertised through Airbnb as “Spacious Basement Apartment Near Epic and Madison” and is operated by Chandraban Bajoon. The operator has a current license through Dane County and is current on their inspections. The most recent inspection for this rental was from December of 2024. The operator has signed the application and acknowledged the City’s short-term regulations must be followed. o There are two City of Verona code violations or complaints on file for this property. One from 2022 for a neighbor disturbance and one in 2024 for a complaint regarding short term rental operation. Public Works, Sewer and Water Committee: • Discussion and Possible Action Re: Additional design costs for JT Engineering to develop final plans for the Military Ridge State Trail paving project – Project 2022-107. o Potential motion: Move to approve the JT Engineering contract amendment #1 to the Military Ridge State Trail paving project for additional design costs not to exceed $42,895. o Additional design costs for plan modifications and project scope changes, including wetland delineation along the corridor, that were identified during initial review/preliminary design. MSA performed the wetland delineation as part of their contract for the bridge designs. JT Engineering will subcontract the remaining wetland delineation work to MSA for the other portions of the trail corridor. • Discussion and Possible Action Re: Construction Inspection Services Contract with Behnke Materials Engineering, LLC for quality assurance oversight of the prestressed concrete girders for the Hyper Drive bridge project (Epic) o Potential motion: Move to approve the inspection services contract with Behnke Materials Engineering, LLC for a cost not to exceed $74,594.04. 23 o This contract is for quality assurance oversight, fabrication inspection, and reporting services associated with the fabrication of 126 prestressed concrete girders for the new Hyper Drive bridge across the Sugar River. The inspection will occur at the manufacturing facility in Janesville, WI. Staff recommend contracting construction inspection services with Behnke Materials Engineering, LLC. Behnke Materials Engineering, LLC has extensive experience providing oversight of prestressed concrete fabrication throughout Wisconsin, including at the Janesville facility for more than thirteen years. All fees associated with inspection services are the responsibility of the developer (Epic). o Staff recommend approval. New Business: • Discussion and Possible Action Re: Petition for Detachment (Mark and Renee Geller) o Potential motion: Move to approve Petition for Detachment (Mark and Renee Geller) o As part of a road project redirecting Country View Road and establishment of a cul-de-sac to serve homeowners, the City has received a petition requesting the detachment of approximately 0.42 acres of property from the City of Verona to the Town of Verona pursuant to Wis. Stat. § 66.0227. The property is located along Country View Road, is contiguous to the Town of Verona, and is owned by Mark and Renee Geller who are the sole owners of all taxable land within the proposed detachment area, which has no electors residing within the territory identified for detachment. The petition satisfies the statutory filing requirements, including publication of the required notice of intent. • Discussion and Possible Action Re: Ordinance No. 26-1110 - An Ordinance Amending Title 7, Chapter 15, Relating to the Regulation and Licensing of Short-Term Rentals o Potential motion: Move to approve Ordinance No. 26-1110 - An Ordinance Amending Title 7, Chapter 15, Relating to the Regulation and Licensing of Short-Term Rentals o The proposed ordinance amends the City’s short-term rental regulations to create a limited exception to the existing requirement that all rentals be for a minimum of seven consecutive days. Under the amendment, rentals of fewer than seven days would be permitted if: 24 ▪ The property owner’s primary residence is located within 25 miles of the rental property, and; ▪ The property has received no more than three City ordinance citations during the preceding 12 months. o Owners seeking to qualify for the exception must provide documentation demonstrating compliance with these requirements. The ordinance also updates the licensing and advertising provisions to reflect the new exception while retaining the existing seven-day minimum for properties that do not qualify. • Discussion and Possible Action Re: Early Access Fill Storage Agreement (Cascade Development LLC / 2159 Range Trail) o Potential motion: Move to approve Early Access Fill Storage Agreement (Cascade Development LLC / 2159 Range Trail) o The proposed agreement authorizes Cascade Development LLC to access the City’s property at 2159 Range Trail prior to closing on the property’s purchase to store approximately 50,000 cubic yards of clean fill excavated from the Avalon Ridge development. The fill will ultimately be used in the development of the property being purchased by Cascade. o The agreement limits access to fill storage activities only, requires City approval of storage locations to ensure operations do not interfere with the City’s salt storage facility, and terminates upon closing of the property sale or termination of the purchase agreement. o Cascade is responsible for all costs associated with the work and must indemnify the City, maintain required insurance, keep the property free of liens, and comply with the agreement's other terms and conditions. • Discussion and Possible Action Re: Ardent Glen Development Agreement - Phase 6 o Potential motion: Move to approve Ardent Glen Development Agreement - Phase 6 o The proposed Development Agreement authorizes Phase 6 of the Ardent Glen subdivision, consisting of 41 residential lots and four outlots, and incorporates Phase 6 into the existing Ardent Glen development agreements. The agreement establishes the developer’s responsibilities for constructing the required public improvements, with construction anticipated to begin in August 2026 and be substantially completed by November 2026, subject to City approval. It 25 also identifies the estimated Phase 6 fees, and it requires the developer to provide a $2,161,000 financial guarantee to secure completion of the public improvements. The agreement further provides that no occupancy permits for Phase 6 will be issued until required public improvements from the earlier phases have been completed or appropriately guaranteed. • Discussion and Possible Action Re: Second Amendment to Ardent Glen Development Agreements o Potential motion: Move to approve Second Amendment to Ardent Glen Development Agreements o The proposed Second Amendment updates the existing Ardent Glen Development Agreements to reflect revisions related to the subdivision’s phasing, public improvements, and developer obligations. ▪ Specifically, the amendment requires completion of the Shady Oak Lane water main loop by the earlier of: • issuance of occupancy permits for 170 single-family and twin home units • extension of utilities east of Outlot 15, or • July 31, 2028. ▪ It also revises the water main recapture provisions to establish how the developer may be reimbursed for eligible construction costs from future benefitted properties, subject to applicable law. ▪ In addition, the amendment confirms that Phase 6 will precede Phase 5, requires the developer to complete Shady Oak Lane street improvements upon completion of the water main improvements, and updates the total park fee and park improvement fee calculations to account for the addition of 19 residential units to the development. All other terms of the existing development agreements remain unchanged. • Discussion and Possible Action Re: Request for tax incremental financing (TIF) through a Municipal Revenue Obligation (MRO) (Livesey Co.) o Potential motion: o Staff are seeking feedback from the Common Council related to a request by Livesey Co. for Tax Incremental Finance (TIF) assistance in the form of a Municipal Revenue Obligation (MRO) related to a potential expansion of Arrowhead Pharmaceuticals. 26 o The Council may convene into closed session to discuss the terms and conditions of a MRO. This document may include content generated with AI assistance. City staff are responsible for the final content and accuracy. 27 CITY OF VERONA 111 Lincoln Street Verona, WI 53590-1520 Ann Freiwald, Assistant City Administrator Phone: (608) 848-0919 Email: afreiwald@veronawi.gov MEMORANDUM To: Finance Committee From: Ann Freiwald, Assistant City Administrator Date: August 10, 2026 Re: Claims Against the City – Coleen Rupnow Members of the Finance Committee: • Discussion and Possible Action Re: Claim (Coleen Rupnow) o Potential motion: Move to deny claim from Coleen Rupnow. ▪ Coleen Rupnow submitted a claim for water damage to her home and associated damages in the amount of $1,000. The water damage occurred on or about June 27, 2026, at1248 Enterprise Drive. The claim was submitted on July 28, 2026. CVMIC, the City’s insurance carrier recommended denying the claim for two reasons: ▪ Under Wisconsin law, a municipality does not face liability unless there is a “known danger” that is compelling enough to warrant specific, non-discretionary action by the municipality. Lodl v. Progressive Northern Insurance Co., 2002 WI 71, 253 Wis. 2d 323, 646 N.W.2d 314. Wisconsin courts have developed a three-step test to determine whether the known and compelling danger exception applies in a given case: (1) whether something happened to create a compelling danger; (2) whether a government actor “[found] out about the danger, making it a known and compelling danger”; and (3) whether the government actor addressed the danger by taking one or more precautionary measures or instead “[did] nothing and let the danger continue.” Heuser v. Community Ins. Corp., 2009 WI App 151, ¶¶27-28, 321 Wis.2d 729, 774 N.W.2d 653 ▪ In this case, the water damage claim is being denied because the change in water pressure experienced at the property was within the normal 28 and allowable operating range established by Wisconsin regulations. The home was originally located in the Central Pressure Zone, where water pressure was approximately 35 to 40 psi, and was subsequently moved to the Northern Pressure Zone, where water pressure averages approximately 80 psi. Wisconsin Administrative Code NR 810.13 and Wisconsin Department of Natural Resources (DNR) standards require municipalities to maintain distribution system pressures between 35 psi and 100 psi during peak demand conditions. The pressure at this property remains well within those regulatory limits. In addition, the increased pressure provides benefits including improved water quality, more reliable system performance, and enhanced fire flow capabilities. Because the water pressure delivered to the property is operating within the range required and permitted by state regulations, the increase in pressure does not constitute negligence or a defect in the municipal water system and is not a basis for liability for the reported water damage. ▪ Based on the recommendation of the City’s insurance carrier, staff recommend denial of the claim. 29 30 31 32 CITY OF VERONA 111 Lincoln Street Verona, WI 53590-1520 Ann Freiwald, Assistant City Administrator Phone: (608) 848-0919 Email: afreiwald@veronawi.gov MEMORANDUM To: Finance Committee From: Ann Freiwald, Assistant City Administrator Date: August 10, 2026 Re: Claims Against the City - Angie Simon Members of the Finance Committee: • Discussion and Possible Action Re: Claim (Angie Simon) o Potential motion: Move to deny claim from Angie Simon. ▪ Angie Simon submitted a claim for water damage to her home and associated damages in the amount of $2,843.23. The water damage occurred on or about June 27, 2026, at 430 Lucerne Drive. The claim was submitted on July 28, 2026. CVMIC, the City’s insurance carrier recommended denying the claim for two reasons: ▪ Under Wisconsin law, a municipality does not face liability unless there is a “known danger” that is compelling enough to warrant specific, non-discretionary action by the municipality. Lodl v. Progressive Northern Insurance Co., 2002 WI 71, 253 Wis. 2d 323, 646 N.W.2d 314. Wisconsin courts have developed a three-step test to determine whether the known and compelling danger exception applies in a given case: (1) whether something happened to create a compelling danger; (2) whether a government actor “[found] out about the danger, making it a known and compelling danger”; and (3) whether the government actor addressed the danger by taking one or more precautionary measures or instead “[did] nothing and let the danger continue.” Heuser v. Community Ins. Corp., 2009 WI App 151, ¶¶27-28, 321 Wis.2d 729, 774 N.W.2d 653 ▪ In this case, the water damage claim is being denied because the change in water pressure experienced at the property was within the normal 33 and allowable operating range established by Wisconsin regulations. The home was originally located in the Central Pressure Zone, where water pressure was approximately 35 to 40 psi, and was subsequently moved to the Northern Pressure Zone, where water pressure averages approximately 80 psi. Wisconsin Administrative Code NR 810.13 and Wisconsin Department of Natural Resources (DNR) standards require municipalities to maintain distribution system pressures between 35 psi and 100 psi during peak demand conditions. The pressure at this property remains well within those regulatory limits. In addition, the increased pressure provides benefits including improved water quality, more reliable system performance, and enhanced fire flow capabilities. Because the water pressure delivered to the property is operating within the range required and permitted by state regulations, the increase in pressure does not constitute negligence or a defect in the municipal water system and is not a basis for liability for the reported water damage. ▪ Based on the recommendation of the City’s insurance carrier, staff recommend denial of the claim. 34 35 36 37 38 39 40 41 CITY OF VERONA RESOLUTION NO. R-26-025 RESOLUTION APPROVING A CONDITIONAL USE PERMIT TO ALLOW INDOOR FITNESS FACILITY LOCATED AT 1162 LASER STREET, STE 104-108 WHEREAS, the proposed Conditional Use Permit will allow an indoor fitness facility larger than 10,000 square feet and smaller than 49,999 square feet located at 1162 Laser Street, Suites 104-108; and WHEREAS, the Conditional Use Permit will not be detrimental to the public, health, safety, and morals of the community; will not have a negative impact on the neighborhood property values, environment or traffic; will not impede the orderly development of other properties within the vicinity; and WHEREAS, the Conditional Use Permit will not interfere with current traffic patterns and will not violate the requirements of the Verona Zoning Ordinance; and WHEREAS, the Plan Commission held a public hearing on the proposed Conditional Use Permit on August 3, 2026, and voted 4-0 to recommend approval; and NOW, THEREFORE, BE IT RESOLVED that the City of Verona Common Council approves the Conditional Use Permit to allow an indoor fitness facility larger than 10,000 square feet and smaller than 49,999 square feet located at 1162 Laser Street, Suites 104-108, with the following condition: 1. The tenants of 1162 Laser Street shall enter into a shared parking agreement. CITY OF VERONA SEAL ______________________ Luke Diaz, Mayor ______________________ Holly Licht, City Clerk Passed, signed and dated this ____ day of August, 2026. 42 1162 Laser St., Suites 104-108 Planning Report City of Verona Plan Commission 8-3-2026 Conditional Use Permit Property Location: 1162 Laser Street, Suites 104 - 108 Property Owner: Verona Flex Properties, LLC 807 Liberty Drive Verona, WI 53593 Applicant: Madtown Pickleball Club, LLC 3509 Strawberry Loop Middleton, WI 53562 Existing Zoning: Suburban Industrial (SI) Existing Land Use: Multi-tenant building as a flexible industrial building Proposed Land Use: Flexible industrial building with indoor pickleball Figure 1 – Location Map Summary: The Applicant is requesting a conditional use permit to allow for an indoor fitness facility over 10,000 square feet in a portion of the existing building at 1162 Laser Street in Liberty Business Park CTH M CTH PB Liberty Dr. Whalen Rd. USH 18/151 43 1162 Laser Street, Suites 104 – 108 Conditional Use Permit 2 Site and Operations: Applicant has submitted a request to utilize approximately 11,922 square feet of a 26,400 square foot flexible industrial building for five (5) pickleball courts (“Application”) located at 1162 Laser Street in the Liberty Business Park (“Property”) as depicted in Figure 1. The Property is zoned Suburban Industrial (SI). The Applicant is expecting to operate daily from 5:30 a.m. to 11:30 p.m., which may be adjusted over time. There will be two (2) to four (4) employees that will visit the Property for cleaning, management, and operational oversight. Per the Applicant’s narrative, “During typical operations, occupancy is expected to range between 10 and 20 patrons. During periods of peak activity, occupancy is anticipated to be approximately 30 to 40 patrons, including players and individuals waiting between reservations. The waiting area primarily supports normal facility operations by providing seating for players before and after scheduled reservations”. The Property currently contains two (2) businesses. Suite 102 consists of Play Zone/Play Café and uses approximately 3,360 square feet. The second occupant is located in Suites 110 – 112 by Perlisten Audio and uses approximately 11,280 square feet. Background: In April of 2024, the Plan Commission reviewed and approved a site plan for a 26,400 square foot flexible industrial building with the following conditions that were met: a. Prior to the issuance of building permits, the Applicant shall enter into a development agreement with the City for the future public improvements for Laser Street. b. The Applicant shall replace the proposed EIFS with concrete stucco. c. The Applicant shall replace the proposed metal on the rear of the building with a material used on the other three elevations. Southeast Neighborhood Plan: The Property is located in the Southeast Neighborhood Plan (“Plan”), which was adopted in 2010. The Property is shown on the land use map as non-residential and is discussed on page 15 of the Plan. “Non-Residential Land Uses: Non-residential land-uses within the ‘Southeast Neighborhood’ will be located closest to the intersection of two county trunk highways with access to a limited-access U.S. highway. As explained within the City’s comprehensive plan—the City plans to take logical advantage of the locational benefits provided by the interchange between County Highway’s ‘M’ and ‘PB’ and U.S. Highway 18-151 for non-residential land-uses in this area. The City has already created a tax increment finance district in this area (Tax Increment District No. 6) as part of the community’s effort to promote non-residential development in this area. 44 1162 Laser Street, Suites 104 – 108 Conditional Use Permit 3 Planned non-residential land-uses in this area include a mix of commercial uses closest to the intersection of ‘M’ and ‘PB’ and office, business-park, research, educational, light-industrial, and corporate campus uses further from this intersection. The City has taken great efforts to limit the amount of land that will be utilized for retail development in this area and has allowed only about 80 acres (closest to the intersection of CTH ‘M’ and ‘PB’…) to be zoned for retail development. The City has taken great efforts to limit the amount of retail zoning in this area to reinforce the City’s goal to continue to concentrate the bulk of retail land-uses within our downtown area and along Verona Avenue—as explained in greater detail within Chapter 8— Land Use—of our comprehensive plan. The City of Verona plans to keep the downtown area the retail and service center of the community. While the downtown is the priority area for future retail development—the City also plans to take logical advantage of the intersection of two County Trunk Highways—‘M’ and ‘PB’—within the Southeast Neighborhood to accommodate some retail development outside of the downtown. This limited amount of retail development will also enhance the City’s effort to promote employment and job-creation opportunities within the Southeast Neighborhood by creating the amenities and services that are necessary in close proximity to a major employment center. See the ‘Southeast Commercial’ and the ‘Southeast Business Park’ Sub- Area Plans below for additional information about planned non-residential development within the ‘Southeast Neighborhood’.” The Applicant is proposing an indoor pickleball court, which is located inside a flexible industrial building. The land use matches the Plan’s desire for non-residential land use in this area. The Zoning Ordinance supports the Plan’s need to maintain commercial development in the center of the City as retail and restaurants are not allowed in the industrial zoning districts. Tax Incremental District (TID) 6 is no longer active and was able to promote development in this area as intended by the Plan. “Southeast Business Park Sub-Area (North and South of CTH ‘M’) • The City plans to utilize this area for creating jobs and employment opportunities for Verona residents with office, corporate headquarter, light manufacturing, warehousing, educational, and similar business park-type developments;” (Plan, p. 20). The proposed use is generally consistent with the Southeast Neighborhood Plan as it is non-residential land use. Draft Comprehensive Plan: The Comprehensive Plan is underway and is being finalized. The Comprehensive Plan designated this Property as mix – industrial or commercial land use. “Mix – Industrial or Commercial 45 1162 Laser Street, Suites 104 – 108 Conditional Use Permit 4 The Industrial and Commercial district supports a mix of employment- oriented land uses, including light industrial, office, and commercial activities. This district seeks to promote uses that can coexist with flexible development framework, designed to accommodate both standalone enterprises and multi-tenant developments that support Verona’s economic base” (p. 66). “Businesses to Attract Residents & Visitors. Creating a designation where people want to live, shop, and spend time relies on a local economy that attracts both residents and visitors. Supporting a vibrant mix of business throughout the city – including retail, dining, services, and entertainment – will help position Verona as a top destination. Targeting efforts into key areas that will attract new businesses and support existing businesses will help connect residents, visitors, and the local economy” (p. 100). The Applicant proposes an entertainment facility to be used for members only pickleball. The proposal supports the Comprehensive Plan as it is commercial activity in a multi- tenant building. Planning Review: The existing building continues to meet all of the setback requirements for the SI zoning district as well as the height requirements. The building design and landscaping will not change. Parking: Access to the site will continue from Laser Street. Table 1 contains the minimum required parking spaces per the amended parking ordinance as well as for each tenant. The parking standards for an indoor fitness facility were recently amended to require 1/3 People at Maximum Capacity; or 1/each player + 1/employee; + 1/3 people per class; +1/3 people per tournament for a minimum parking requirement. The pickleball facility will have five (5) indoor courts allowing twenty (20) players to play. To support the business, there will be four (4) employees. On a daily basis, there would be approximately twenty-four (24) people in the building with others arriving or leaving. Peak periods are anticipated to have approximately thirty (30) to forty (40) people waiting between reservations. The existing parking lot has seventy-four (74) parking stalls, which include two (2) electric vehicle charging stalls and handicapped stalls. Bicycle parking is also provided along the front of the building. Business Minimum Required Parking Spaces Play Zone/Play Café (Suite 102) 23 spaces Vacant (Suites 104 - 108) 24 spaces (normal operation) 40 spaces (peak operation) 60 spaces (tournaments) Perilisten Audio (Suites 110 - 114) 8 spaces 46 1162 Laser Street, Suites 104 – 108 Conditional Use Permit 5 Business Minimum Required Parking Spaces Total Required Parking Spaces 55 spaces (normal operations) 71 spaces (peak operation) 91 spaces (tournaments) Total Provided Parking Spaces 74 spaces There are enough parking spaces for the normal operations of a pickleball facility to meet the recently amended parking ordinance with some additional parking stalls to help with overflow from these businesses. During peak operations, there will not be any additional parking stalls for each business to use as all will be taken if the peak demand is during business hours for the other businesses. If the facility has a pickleball tournament, the business would be short of approximately seventeen (17) parking stalls. When the site plan was before the Plan Commission in April of 2024, the Plan Commission had concerns about parking and the tenant mix; however, this building was part of a phased development with this being the first phase and the second phase was for an office building. If the second phase is built as an office building, Staff recommends a shared parking agreement for people to utilize their parking lot solely for tournaments as this is the best option to reduce on-street parking. If the development is not an office building, Staff is supportive of people using on-street parking solely for infrequent tournaments as these would be special cases instead of the norm. Staff anticipate more traffic (trucks) on Laser Street in the future due to potential industrial development occurring to the east, which could hinder on-street parking due to truck turning radius. Conditional Use Permit Findings: The Applicant is requesting a conditional use permit approval for indoor commercial entertainment land use, which is a conditional use in the Suburban Industrial district. The Zoning Ordinance requires all conditional uses to fulfill general standards and specific standards for all conditional use permit requests (Sec. 13-1-363). a. How is the proposed conditional use (in its spec ific location) in harmony with the purposes, goals, objectives, policies and standards of the City of Verona Comprehensive Plan, this Chapter, and any other plan, program, or Chapter adopted, or under consideration pursuant to official notice by the City? The location of the proposed use is in harmony with the goals and policies of the City in the specific location proposed. b. Does the proposed conditional use, in its proposed location and as depicted on the required site plan [see Subsection (c)(4), above], result in a substantial or undue adverse impact on nearby property, the character of the neighborhood, environmental factors, traffic factors, parking, public improvements, public property or rights -of-way, or other matters affecting the public health, safety, or general welfare, either as they now exist or as they may in the future be developed as a result of the implementation of the provisions of this Chapter, the Comprehensive Plan, or any other plan, program, map, or Chapter adopted or under consideration pursuant to official 47 1162 Laser Street, Suites 104 – 108 Conditional Use Permit 6 notice by the City or other governmental agency having jurisdiction to guide development? The proposed use has sufficient parking available on the Property for daily operation; however, there is insufficient parking if there is a tournament based on the amended Zoning Ordinance. The Applicant would be short by seventeen (17) parking stalls, which could be accommodated through a shared parking agreement with the neighboring properties or on- street parking as this is not the norm. Another creative way to have a couple of additional parking stalls is to create additional parking spaces for employees in the loading dock area for this business and potentially the other businesses if they are supportive of this idea for tournaments only. There are no adverse impacts on adjoining properties or the environment for normal business operations. c. Does the proposed conditional use maintain the desired consistency of land uses, land use intensities, and land use impacts as related to the environs of the subject property? The proposed conditional use maintains the desired consistency of land uses, land use intensities, and land use as the area is designated as industrial land uses. d. Is the proposed conditional use located in an area that will be adequately served by, and will not impose an undue burden on, any of the improvements, facilities, utilities or services provided by public agencies serving the subject property? The Applicant will utilize an existing building and existing utilities. This use will not impose an undue burden on these facilities or services. e. Do the potential public benefits of the proposed conditional use outweigh any and all potential adverse impacts of the proposed conditional use (as identified in Subsections (d)(2)a—e above), after taking into consideration the Applicant's proposal and any requirements recommended by the Applicant to ameliorate such impacts? The benefits of the proposed use outweigh any adverse impacts in the neighborhood. Specific Fitness Facility and Entertainment Use Standards: The Plan Commission as part of their review shall take into account the following per Section 13-1-127 in the Zoning Ordinance: (b): Fitness Facility/Entertainment Facility Indoor, 10,000 – 49,999 square feet (1) Façades greater than one hundred (100) feet in length, measured horizontally, shall incorporate surface articulation every twenty-five (25) feet. (2) Ground floor facades that face public streets shall have arcades, clear glass display windows, entry areas, awnings, or other such features along no less than sixty (60) percent of their horizontal length. 48 1162 Laser Street, Suites 104 – 108 Conditional Use Permit 7 (3) Curb cuts and site vehicular access shall be minimized in frequency and width and shall not dominate the site plan or property and street frontage. (4) Service areas, dumpsters, utilities, and the required screening thereof shall be designed and located to minimize visibility from public rights-of-way. (5) Pedestrian access shall be provided to the building entries and parking areas connecting to the sidewalk at the street frontage. (6) Exterior building materials shall be time- and weather-tested materials and techniques such as but not limited to masonry, stone veneer systems, stucco, precast panels with inlaid or stamped brick texture. (7) If a facility has courts or fields, the parking requirements will be based on the total number of players on each court or field plus employees and additional parking for classes if offered as well as for spectators. (8) A drop-off area must be designed on the site. (9) A joint parking agreement for all tenants must be provided to the City and recorded with Dane County Register of Deeds. Typically, the Plan Commission reviews the specific use standards to drive the overall design of the building for a particular land use. In this instance, the building was already built without any known tenants at that time. The builder has met items 3 through 6 as part of the site plan review. Items 1 and 8 are not met for fitness land use as the building was reviewed and designed for industrial land use, which does not have this building design standard. The Applicant does not need to redesign the exterior of the existing building to meet these requirements. The Applicant should consider a drop-off area if there will be classes offered to large amounts of children. Item 2 is met as the Applicant is using three (3) tenant spaces for their business, which has windows and awning. Staff reminds the Applicant to maintain item 2 as clear glass display windows for the building. Item 7 is met for the peak occupancy without tournaments. If additional parking is provided or a joint parking agreement is executed which provides additional parking the Applicant would be allowed a tournament with twenty (20) spectators. Recommendation: Staff recommends the Plan Commission recommend that the Common Council approve the conditional use permit to allow an indoor fitness facility greater than 10,000 square feet and less than 49,999 square feet for pickleball located at 1162 Laser Street, Suites 104 – 108 with the following conditions: 1. The tenants of 1162 Laser Street shall enter into a shared parking agreement. Prepared by: Katherine Holt Community Development Specialist Submitted by: Lucas Sivertsen, AICP Director of Planning and Development 49 MADTOWN PICKLEBALL CLUB Sketchworks Architecture, LLC | 2501 Parmenter St., Suite 300A, Middleton, WI 53562 | 608.836.7570 | www.sketchworksarch.com July 2, 2026 City of Verona Planning & Development Department 111 Lincoln Street Verona, WI 53593 RE: 1162 Laser Street #104-108 Conditional Use Permit Madtown Pickleball Club, LLC. City staff and Commission members, On behalf of Madtown Pickleball Club, we are requesting a Conditional Use Permit be granted for an 11,922 square foot pickleball facility to be located within the existing multi-tenant building located at 1162 Laser Street. The existing 26,400 square foot building is within the Suburban Industrial (SI) Zoning district. The proposed pickleball facility is classified as a Fitness Facility and Entertainment use, greater than 10,000 square feet as a conditional use. Madtown Pickleball is a privately operated indoor pickleball facility offering year-round court rentals, memberships, recurring group reservations, open play, clinics, and instructional programming. The facility is designed to accommodate players of all skill levels and primarily serves residents of Verona, Madison, and the surrounding Dane County area. Operations follow a hybrid participation model in which customers may reserve courts either as members or as pay-as-you-go guests. Membership is not required to use the facility. Walk-in participation is limited, as court use is primarily reservation-based. Reservations are scheduled in advance, resulting in predictable customer arrivals and departures throughout the day rather than large event-based gatherings. The business is intended to provide a convenient, safe, and professionally managed recreational facility for individuals, families, and organized groups. Hours of Operation The facility is expected to operate daily from 5:30 a.m. to 11:30 p.m. Hours may be adjusted modestly over time based on customer demand and operational experience. Security and Facility Access Customer access is managed through a technology-enabled, primarily self-service operating model. Building access is managed through secure electronic access that is integrated with the facility’s reservation system. Building access is limited to customers with active reservations during designated operating hours. Each reservation requires customer identification and acceptance of an electronic liability waiver prior to facility access. The building will utilize controlled electronic access, security cameras throughout the facility, and remote monitoring of building systems, including security, lighting, and HVAC controls. Emergency contact information will be prominently displayed within the facility, and ownership will remain available by telephone during operating hours. Emergency responders will retain appropriate building access in accordance with applicable codes and local regulations. 50 MADTOWN PICKLEBALL CLUB Sketchworks Architecture, LLC | 2501 Parmenter St., Suite 300A, Middleton, WI 53562 | 608.836.7570 | www.sketchworksarch.com Employees The business is expected to operate with approximately 2–4 employees, primarily in management, customer service, facility maintenance, and programming roles. Employees will not be continuously present during operating hours; however, staff will routinely visit the facility for customer support, maintenance, cleaning, programming, and general operational oversight. Occupancy The building includes five indoor pickleball courts along with a small lobby and waiting area. During typical operations, occupancy is expected to range between 10 and 20 patrons. During periods of peak activity, occupancy is anticipated to be approximately 30 to 40 patrons, including players and individuals waiting between reservations. The waiting area primarily supports normal facility operations by providing seating for players before and after scheduled reservations. We have reviewed the floor plan with Building Inspection and agree that a reduced occupancy is justified. Parking There are currently 74 off-street parking stalls on the property, including two accessible stalls. Per the zoning ordinance, parking needs per event type are: General Play: 20 players + 4 employees = 24 stalls Class/instruction: 16 players + 1 employee = 17 stalls Tournament: 40 players + 20 spectators = 60 stalls The result is an average need of 24 stalls. If a larger event were to take place such as a tournament, parking would need 60 stalls. Overall, Madtown Pickleball is intended to provide a safe, professionally managed indoor recreational facility that meets the growing demand for year-round pickleball. This operating model promotes predictable customer activity through scheduled reservations, controlled building access, and modern facility management practices. Respectfully, Anthony Suy Lee Schwartz Madtown Pickleball Club, LLC. Attachments: 1162 Laser Street_PCApplication.pdf 1162 Laser Street_CUPDrawings.pdf 51 52 53 AA A3.0 AA A3.0 BB A3.0 BB A3.0 1 2 A 3 C 4 85 6 7 27' - 11" 32' - 10" 32' - 10" 32' - 10" 32' - 10" 32' - 10" 27' - 11" FIRE RISER & PLUMBING 220' - 0" 5M 5R BELOW MIDDLE 5E ABOVE 5R 5N BELOW ABOVE 5R 5R 5R 5R 5R 5R 5R 5R5S BELOW MIDDLE 5E ABOVE 5M5R BELOW MIDDLE 5E ABOVE 5R 5S BELOW MIDDLE 5E ABOVE 5S 5E 5M 5S 5E 5R 5S 5S 5E 5R 5R 5R 5S 5E 5S 5E 5S 5E 5M 5M 5M 120' - 0" 4' - 10" 3' - 4" 6' - 8" 12' - 0" 2' - 4" 12' - 0" 9' - 4" 3' - 4" 8' - 8" 3' - 4" 14' - 8" 12' - 0" 2' - 4" 12' - 0" 6' - 8" 3' - 4" 12' - 8" 3' - 4" 13' - 4" 12' - 0" 2' - 4" 12' - 0" 4' - 0" 3' - 4" 25' - 4" 2' - 0" 3' - 4" 9' - 6" 6" 28' - 10" 9' - 4" 10' - 8" 9' - 4" 10' - 8" 9' - 4" 10' - 8" 9' - 4" 21' - 10" 6" 7' - 6" 12' - 0" 2' - 0" 6' - 0" 5' - 4" 12' - 0" 2' - 0" 6' - 0" 9' - 4" 9' - 4" 5' - 4" 12' - 0" 12' - 8" 17' - 0" 24' - 8" 5' - 4" 9' - 4" 9' - 4" 6' - 0" 2' - 0" 12' - 0" 5' - 4" 6' - 0" 2' - 0" 12' - 0" 7' - 6" 6" 28' - 10" 9' - 4" 11' - 4" 9' - 4" 22' - 0" 9' - 4" 12' - 0" 9' - 4" 8' - 6" 6" BELOW MIDDLE ABOVE BELOW MIDDLE BELOW MIDDLE ABOVE BELOW MIDDLE ABOVE BELOW MIDDLE ABOVE BELOW MIDDLE ABOVE BELOW MIDDLE ABOVE BELOW MIDDLE BELOW MIDDLE BELOW MIDDLE BELOW MIDDLE 5S 5R BELOW MIDDLE 5E ABOVE 5M5R BELOW MIDDLE 5E ABOVE BELOW MIDDLE ABOVE BELOW MIDDLE ABOVE 5R 5S 5E 5R 5S 5S S1 S3 S1 S2 S3 S4 S3 S2 S1 S3 S0 S0 S0 9C S 9C S S3S1S3 A2.01 A2.0 2 A2.0 3 A2.0 4 D A3.0 C A3.0 A A3.0 101A 108 101B 101C 102B 103B102C 103C 104C 104B 105B 105C 106C 106B 107B107C 107A106A105A104A103A102A 5E5E ABOVE ABOVE 5EABOVE 5E ABOVE 5E ABOVE B FUTURE TLT FUTURE TLT FUTURE TLT FUTURE OFFICE FUTURE OFFICE FUTURE OFFICE FUTURE TLT FUTURE TLT FUTURE OFFICE FUTURE OFFICE FUTURE TLT DASHED WALLS INDICATE POTENTIAL FUTURE TENANT DIVIDING WALLS AND BUILDOUTS FOR PLANNING PURPOSES ONLY. TYP E A3.0 F A3.0 B A3.0 EV CHARGING STATION LOCATION; SEE CIVIL A6.1 120' - 0" 1 1 1 1 S0 S0 1' - 2" 10" 1' - 10"1' - 10"1' - 10"1' - 10" S0 S0 1 1 1 1 1 S0 FLOOR PLAN GENERAL NOTES A. B. C. D. E. F. G. H. I. PROVIDE VERTICAL CONTROL JOINTS (CJ'S) WHERE STRUCTURAL SYSTEMS CHANGE, LOCATIONS THAT ARE PRONE TO CRACKING AND AS REQUIRED BY MANUFACTURES INSTALLATION RECOMMENDATIONS. VERIFY SIZE AND LOCATIONS OF ALL MECHANICAL OPENINGS. GENERAL CONTRACTOR TO PAINT AND SEAL LOUVER PERIMETER, TYPICAL. GENERAL CONTRACTOR TO PROVIDE CONCRETE EQUIPMENT PADS/CURBS AS REQUIRED FOR MECHANICAL/ELECTRICAL EQUIPMENT. VERIFY SIZE/PROFILE/LOCATION WITH PLUMBING/MECHANICAL/ELECTRICAL. GENERAL CONTRACTOR TO INSTALL FOAM FILLER AT ALL MASONRY WALL CONTROL/EXPANSION JOINTS AND SEAL BOTH SIDES (WALL REINFORCING TO DISCONTINUE AT JOINTS). GENERAL CONTRACTOR TO PROVIDE WOOD BLOCKING BETWEEN WOOD/METAL STUDS AS REQUIRED FOR CASEWORK/HANDRAIL/TOILET ACCESSORIES ETC. MOUNTING. REFER TO EXTERIOR ELEVATIONS FOR EXTERIOR WALL CONTROL JOINTS. VERIFY ALL ACTUAL CHASE DIMENSIONS WITH HVAC CONTRACTOR. ADA CLEARANCE CIRCLES AND BOXES SHOWN ON PLAN ARE FOR INFORMATION PURPOSES ONLY. DIMENSIONS ARE FROM FACE OF STUD TO FACE OF STUD UNLESS NOTED OTHERWISE.     Autodesk Docs://Dimension IV Internal Projects 2023/24015 - Coris - Flex Building.rvt1/9/2025 12:22:13 AM            N 0' 2' 4' 8' 1/8" = 1'-0"1 FIRST FLOOR PLAN 54 ROOF PLAN GENERAL NOTES A. B. C. ROOFING TO BE STANDING SEAM METAL ROOF BY PEMB SUPPLIER - REFER TO ROOF TYPE R50. ROOF PLUMBING VENT PIPE PENETRATIONS NOT SHOWN. COORDINATE QUANTITY AND LOCATIONS WITH PLUMBING CONTRACTOR. COORDINATE DOWNSPOUT CONNECTIONS TO SEWER W/ CIVIL PLANS. PROVIDE SPLASH BLOCKS @ DOWNSPOUTS THAT SPILL ONTO GRADE. AA A3.0 AA A3.0 BB A3.0 BB A3.0 1 2 A 3 C 4 85 6 7 1/2" / 12" COMPRESSION FITTING SNOW SLIDE GUARDS COMPRESSION FITTING SNOW SLIDE GUARDS COMPRESSION FITTING SNOW SLIDE GUARDS COMPRESSION FITTING SNOW SLIDE GUARDS 22' - 0"14' - 0" 17' - 2" 14' - 0"14' - 0" 220' - 0" 120' - 0" FUTURE RTU N.I.C FUTURE RTU N.I.C FUTURE RTU N.I.C FUTURE RTU N.I.C FUTURE RTU N.I.C FUTURE RTU N.I.C FUTURE RTU N.I.C 14' - 0" 14' - 0" 14' - 0" 27' - 11" 32' - 10" 32' - 10" 32' - 10" 32' - 10" 32' - 10" 27' - 11" D A3.0 C A3.0 A A3.0 B 17' - 2" E A3.0 4' - 0" 4' - 6" 4' - 0" 4' - 6" 4' - 6" 4' - 6" 4' - 6" 4' - 5 3/4" 4' - 5 3/4" F A3.0 B A3.0 3 A6.0 3 A6.0 3 A6.0 3 A6.0 3 A6.0 1 A6.0 1 A6.0 3 A6.0 3 A6.0     Autodesk Docs://Dimension IV Internal Projects 2023/24015 - Coris - Flex Building.rvt9/4/2024 11:06:53 AM            1/8" = 1'-0"1 ROOF PLAN N 0' 2' 4' 8' 55 ALUM STOREFRONT MA MAS BRICK REVEAL BRK-1 EIFS CPG CST SFC-1 CPG EIFS MP-1 CST SFC-1 C A3.0 6' - 8" 4" 12' - 8" 4" 6' - 0" 6' - 0" 4"16' - 0"4" 6' - 8" 3' - 4"3' - 4"3' - 4"3' - 4" 2' - 8"7' - 2" CJ CJ CJ CJ CST CST CST BRK-1 CST SFC-1 20' - 0" 20' - 0" 20' - 0" 20' - 0" 20' - 0" 20' - 0" ALUM STOREFRONT CJ CST ALUM STOREFRONT CJ CST ALUM STOREFRONT CJ CST FIRST FLOOR 100' - 0" MAS MA BRK-1 BRICK REVEAL CPG EIFS EIFS AT BACKSIDE OF PARAPET GTR ROOFING BEYOND DS CST SFC-1 INSULATED METAL DOOR INSULATED METAL OVERHEAD DOOR INSULATED METAL OVERHEAD DOOR DS SFC-1 DS CST INSULATED METAL DOOR INSULATED METAL DOOR INSULATED METAL OVERHEAD DOOR INSULATED METAL OVERHEAD DOOR DS SFC-1 DS CST INSULATED METAL DOOR INSULATED METAL DOOR INSULATED METAL OVERHEAD DOOR INSULATED METAL OVERHEAD DOOR DS SFC-1 DS CST INSULATED METAL DOOR INSULATED METAL DOOR INSULATED METAL OVERHEAD DOOR MP-2 EIFS AT BACKSIDE OF PARAPET GTR ROOFING BEYOND MP-2 EIFS AT BACKSIDE OF PARAPET GTR ROOFING BEYOND MP-2 BRK-1 BRICK REVEAL CPG EIFS DS CST SFC-1 E A3.0 B A3.0 SNOW SLIDE GUARDS, TYP FIRST FLOOR 100' - 0" CPG EIFS BRICK REVEAL BRK-1 CST SFC-1 MA-1 MAS MAS ALUM STOREFRONT ALUM STOREFRONT MAS MA-1 MAS MAS ALUM STOREFRONT ALUM STOREFRONT MAS CPG MP-1 BRK-1 EIFS CPG SFC-1 CST BRK-1 EIFS CPG SFC-1 CST MAS MP-1 MA-2 MAS SFC-1 ALUM STOREFRONT ALUM STOREFRONT MP-1 CPG BRICK REVEAL BRK-1 EIFS CPG MA-1CPG MA-2 MP-1 BRK-1 EIFS CPG BRICK REVEAL MP-1 CPG CPG EIFS BRICK REVEAL BRK-1 CST SFC-1 SFC-1 CST SFC-1 CST MAS CJ SFC-1 ALUM STOREFRONT ALUM STOREFRONT ALUM STOREFRONT MA-1 D A3.0 EIFS EIFS EIFS EIFS EIFS 3' - 8"3' - 4"3' - 4"3' - 4" 2' - 8"7' - 0" 7' - 3"16' - 4"7' - 0" 6' - 0"16' - 4"7' - 0" 6' - 4"16' - 0"7' - 0" 6' - 10"12' - 8"7' - 0" E A3.0 CJ CJ CJ CJ CJ CJ CJ CJ CJ CJ CJ CJ CJ CST CST CST CST CST CST 6' - 10"12' - 8"7' - 0" FIRST FLOOR 100' - 0" CPG EIFS BRK-1 BRICK REVEAL MA MAS CST SFC-1 EIFS MP-1 CPG CST SFC-1 ALUM STOREFRONT ALUM STOREFRONT MASMAS MAMA MAS MAS TINT AT WEST WINDOWS ONLY (GLT-12F) TINT AT WEST WINDOWS ONLY (GLT-12F) F A3.0 CJ CJCJ CJCJ CJCJ CJ CSTCST CST ALUM STOREFRONT TINT AT WEST WINDOWS ONLY (GLT-12F) ALUM STOREFRONT TINT AT WEST WINDOWS ONLY (GLT-12F) ELEVATION LEGEND & NOTES MASONRY COLOR MORTAR BRK-1 BRICK VENEER RED LIGHT BUFF SFC-1 8X16 SPLIT FACE CMU NATURAL / TAN LIGHT BUFF CST CAST STONE IMITATION LIMESTONE CJ CONTROL JOINT METAL SIDING COLOR MP-1 METAL PANEL HORIZONTAL TEXAS SILVER METALLIC MP-2 METAL PANEL VERTICAL TEXAS SILVER METALLIC EXTERIOR INSULATION FINISH SYSTEM COLOR EIFS - SAND TEXTURE BEIGE - SWISS MOCHA PRE-FINISHED METAL COLOR DS DOWNSPOUT TEXAS SILVER METALLIC GTR GUTTER TEXAS SILVER METALLIC FSA FASCIA TERRA COTTA CPG COPING TERRA COTTA CANOPY ACCESSORIES COLOR MA-1 METAL AWNING TERRA COTTA MA-2 SUNSHADE METAL AWNING SILVER METALLIC MAS METAL AWNING STRUCTURAL POST SILVER METALLIC STOREFRONT COLOR ANODIZED ALUMINUM CLEAR ANODIZED     Autodesk Docs://Dimension IV Internal Projects 2023/24015 - Coris - Flex Building.rvt1/9/2025 12:22:16 AM             1/8" = 1'-0"1 EAST ELEVATION 1/8" = 1'-0"2 NORTH ELEVATION 1/8" = 1'-0"3 SOUTH ELEVATION 1/8" = 1'-0"4 WEST ELEVATION 1 1 56 FIRST FLOOR 100' - 0" BB A3.0 BB A3.0 12348 567 A3.0 C A3.0 C r50 f30 5S 5E 5R 5R 5S 5E FUTURE TENANT 7 FUTURE TENANT 6 FUTURE TENANT 5 FUTURE TENANT 4 FUTURE TENANT 3 FUTURE TENANT 2 FUTURE TENANT 1 FIRE RISER & PLUMBING 9C S 29' - 4" 29' - 4" FIRST FLOOR 100' - 0" AA A3.0 AA A3.0 AC 1/2" 12" B 22' - 10" 25' - 4" A3.0 AA3.0 D FUTURE TENANT 2 29' - 4" f30 r50 5M 5E 5N 6' - 6" C 10' - 8" 12' - 8" 6' - 0" 5M 5E 29' - 4" r50 1/2" 12" f30 A8.0 6 A8.0 3 A6.0 3 A8.0 1 4' - 6" A8.0 10 SIM. 8 6' - 0"16' - 4"7' - 0" 5S 5E 5R 29' - 4" f30 r50 A8.0 2 A8.0 1 A8.0 3 A8.0 23 A8.0 20 4"3' - 4"3' - 4"3' - 4"3' - 4"2' - 8"4" 1' - 3" 3/4" CORBEL TYP. FIRST FLOOR 100' - 0" A 7' - 0" 15' - 10" 5N 5R 22' - 10" 1/2" 12" A8.0 1 A8.0 5 r50 1' - 0" 1' - 0" C 5M 5E r50 6' - 10"9' - 0"10' - 8" 26' - 6" A8.0 4 1/2" 12" A6.0 1 11' - 0" 1 5M 5E 5R 7' - 0" 13' - 0" 6' - 0" 26' - 0" r50 A8.0 20 A8.0 17 A8.0 2 A8.0 1 A8.0 4 A 5R 5N A8.0 2 A8.0 1 A8.0 19 15' - 10"7' - 0" 22' - 10" r50 1/2" 12"     Autodesk Docs://Dimension IV Internal Projects 2023/24015 - Coris - Flex Building.rvt9/4/2024 11:07:00 AM             1/8" = 1'-0"AA BUILDING SECTION 1/8" = 1'-0"BB BUILDING SECTION 0' 2' 4' 8' 0' 2' 4' 8' 3/8" = 1'-0"D WALL SECTION D 3/8" = 1'-0"C WALL SECTION C 3/8" = 1'-0"A SECTION A 3/8" = 1'-0"E WALL SECTION E 3/8" = 1'-0"F WALL SECTION F - TYPICAL 3/8" = 1'-0"B SECTION B 57 1A S 1 WALL TYPE DESIGNATION WALL FIRE RATING (IF INDICATED) THIS WALL WOULD HAVE A 1 HOUR RATING SOUND INSULATION (IF INDICATED) WALL DETAIL NOTES 1. TO ACHIEVE STC RATING, ADD FIBERGLASS BATT INSULATION TO THE ENTIRE WIDTH OF STUD CAVITY, TYP. 1A WALL TYPE DESIGNATION WALL HAS NO FIRE RATING WALL IS NOT A SOUND WALL WALL TYPE GENERAL NOTES A. B. C. D. E. F. G. H. I. ASSEMBLY FIRE RATING REPRESENTS MAXIMUM ALLOWABLE RATING PER UL CLASSIFICATION. REFER TO CODE COMPLIANCE AND FLOOR PLANS FOR REQUIRED FIRE RATING AT SPECIFIC LOCATIONS. CONTINUE ALL PARTITION FRAMING AND GYPSUM BOARD TO UNDERSIDE OF RATED ROOF ASSEMBLY OR FLOOR DECK ABOVE, UNLESS INDICATED OTHERWISE. SOUND WALLS (INDICATED BY "STC" - SOUND TRANSFER COEFFICIENT): CAULK ALL UNFINISHED JOINTS BETWEEN GYPSUM BOARD PANELS AND BETWEEN GYPSUM BOARD PANELS AND FLOOR AND SIDE WALL MATERIALS WITH ONE BEAD OF SEALANT PER LAYER OF GYPSUM BOARD. ACOUSTICALLY SEAL ALL PENETRATIONS INCLUDING ELECTRICAL, MECHANICAL AND PIPING. LIMIT NECESSARY WALL PENETRATIONS TO ONE PER STUD CAVITY. AT RESILIENT CHANNELS, USE RECOMMENDED SCREW LENGTH IN ORDER TO MEET PRESCRIBED SOUND RATING. PENETRATIONS IN SOUND WALLS AND SMOKE AND FIRE RATED WALLS AND CONNECTIONS AT WALLS TO OTHER WORK SHALL MAINTAIN STC AND/OR FIRE RATING, SHALL BE IN ACCORDANCE WITH MANUFACTURERS RECOMMENDED DETAILS, AND SHALL COMPLY WITH APPLICABLE TESTING AGENCY REQUIREMENTS. WHERE WALLS AND/OR FURRING MEET, MAINTAIN A FLUSH SURFACE ON THE SIDE WHERE WALL SURFACE IS STRAIGHT OR CONTINUOUS, UNLESS INDICATED OTHERWISE. FIRE RATINGS SHOWN ARE THE RATINGS AVAILABLE PER NOTED TESTING AGENCY AND/OR IBC REQUIREMENTS. REFER TO FLOOR PLANS AND WALL TYPE SUBSCRIPTS FOR LOCATIONS OF FIRE RATED WALLS. REFER TO ROOM SCHEDULE FOR ADDITIONAL WALL FINISHES. PROVIDE FIRE RATED WOOD BLOCKING IN PARTITION TYPES AS REQUIRED BY SPECIFICATIONS AND ACCESSORIES INDICATED ON DRAWINGS. REFER TO EXTERIOR ELEVATIONS FOR LOCATIONS OR VARIATIONS TO EXTERIOR VENEER MATERIALS. WALL HEIGHTS LEGEND UNDERSIDE OF FLOOR OR ROOF DECKING CEILING HEIGHT FLOOR GRADE 1A S 1 NO SUBSCRIPT EXTEND TOTAL PARTITION TO STRUCTURE 1A S 1 6" SUBSCRIPT (6") EXTEND TOTAL PARTITION TO 6" ABOVE CEILING 6" 1A S 1 SUBSCRIPT (C) EXTEND TOTAL PARTITION TO CEILING C 1A S 1 SUBSCRIPT (X'-X") PARTIAL HEIGHT PARTITION HEIGHT AS NOTED, SEE ABOVE DETAIL FOR OTHER REQUIREMENTS 3'-6" X AX/XX REFER TO SUBSCRIPT FOR HEIGHT SUB GRADE DRAINAGE FILL F30 VAPOR BARRIER CONCRETE FLOOR SLAB SEE STRUCTURAL FLOOR ASSEMBLY SLAB-ON-GRADE * CONCRETE WALL SEE STRUCTURAL FOR REINFORCING (R-10) RIGID INSULATION 3 HOUR FIRE RATING PER IBC TABLE 721.1(2) EXTERIOR 3D * 3A = 6" 3B = 8" 3C = 10" 3D = 12" * 3C3B 3A 4 HOUR FIRE RATING PER IBC TABLE 721.1(2) 8" 5/8" 1 3/4" 3 5/8" 5R SPLIT FACE CMU VENEERMASONRY ANCHOR AT 24" O.C. VERTICALLY AND 32" O.C. HORIZONTALLY, TYP. 8" METAL STUD @ 16" O.C. STEEL COLUMN/BENT BEYOND; BY PEMB SUPPLIER SIMPLE SAVER INSULATION SYSTEM AND LINER OR EQUAL 0.052 U-VALUE CMU VENEER AT METAL STUD WALL SIMPLE SAVER LINER 5N STEEL COLUMN/BENT BEYOND; BY PEMB SUPPLIER VERTICAL METAL SIDING AT PEMB WALL (GIRTS) EXTERIOR VERTICAL METAL PANEL; BY PEMB SUPPLIER SIMPLE SAVER INSULATION SYSTEM OR EQUAL 0.052 U-VALUE 8" GIRT WITH THERMAL BREAK TAPE INSULATION HANGER SIMPLE SAVER LINER WEATHER RESISTANT BARRIER 8" 5/8" 1 3/4" 3 5/8" 5S BRICK VENEER MASONRY ANCHOR AT 24" O.C. VERTICALLY AND 32" O.C. HORIZONTALLY, TYP. 8" METAL STUD @ 16" O.C. STEEL COLUMN/BENT BEYOND; BY PEMB SUPPLIER SIMPLE SAVER INSULATION SYSTEM AND LINER OR EQUAL 0.052 U-VALUE BRICK VENEER AT METAL STUD WALL SIMPLE SAVER LINER WEATHER RESISTANT BARRIER 5E 5/8" EXTERIOR GYPSUM SHEATHING 8" METAL STUD @ 16" O.C. STEEL COLUMN/BENT BEYOND; BY PEMB SUPPLIER SIMPLE SAVER INSULATION SYSTEM AND LINER OR EQUAL 0.052 U-VALUE EIFS; 2" TYP. EIFS AT METAL STUD WALL SIMPLE SAVER LINER WEATHER RESISTANT BARRIER 5M STEEL COLUMN/BENT BEYOND; BY PEMB SUPPLIER HORIZONTAL METAL SIDING AT METAL STUD WALL EXTERIOR HORIZONTAL METAL PANEL SIMPLE SAVER INSULATION SYSTEM OR EQUAL 0.052 U-VALUE SIMPLE SAVER LINERAIR CAVITY 5/8" EXTERIOR GYPSUM SHEATHING 8" 5/8" 2"8" 5/8"1' - 2" WEATHER RESISTANT BARRIER 5/8" EXTERIOR GYPSUM SHEATHING 8" METAL STUD @ 16" O.C. 5/8" EXTERIOR GYPSUM SHEATHING 8" 1' - 2" AIR CAVITY (2) LAYER 5/8" GYPSUM BOARD 5/8" 5/8" 6" 5/8" 5/8" 8 1/2" NOT USED - PLANNED FOR FUTURE TENANT DEMISING WALLS UL# U419 1 HOUR STC: 54-56 9D 6" SOUND ATTEN. BLANKET IF INDICATED (2) LAYER 5/8" GYPSUM BOARD 6" LIGHT GAUGE METAL STUDS AT 16" O.C. 5/8" GYPSUM BOARD 5/8" 6" 5/8" UL# U419 STC: 50 9C 6" SOUND ATTEN. BLANKET IF INDICATED (1) LAYER 5/8" GYPSUM BOARD 6" LIGHT GAUGE METAL STUDS AT 16" O.C. 7 1/4" RATING: N/A U-VALUE: 0.029r50 METAL ROOF PANELS; PROFILE TO MATCH EXISTING 3" FIBER GLASS INSULATION THERMAL BLOCKING METAL PURLIN, SEE STRUCTURAL 8" FIBER GLASS INSULATION STRAPPING SIMPLE SAVER SYSTEM U-0.029 METAL FRAMING, SEE STRUCTURAL VAPOR BARRIER (SIMPLE SAVER LINER) PEMB ROOF -SEE PLAN FOR WALL TYPE 54" DOUBLE 2X BLOCKING COORDINATE W/ SUNSHADE MANUFACTURER ATTACHMENT BRACKET BY SUNSHADE MANUFACTURER FASTENER W/ CRUSH TUBE DOUBLE 2X BLOCKING COORDINATE W/ SUNSHADE MANUFACTURER FASTENER W/ CRUSH TUBE ATTACHMENT BRACKET BY SUNSHADE MANUFACTURER TYP. 3/16 40.00° FINISHED DECK TS 2 1/2x2 1/2x3/16 TUBE TO TUBE STUDS TO TUBE3/16 TYP. 3/16 TS 6x4x5/16" PROVIDE AT EACH VERTICAL SUPPORT OF AWNING TS 4x 4 x 3/16 @ ENDS TS 4x 2 1/2 x 3/16 @ 16" O.C. 1/2" GUSSET PLATE CENTERED ON TS 6x4 W/ 2-1/2" THRU BOLTS TYP. 3/16 3/8" GUSSET PLATE 3/8" CAP PLATE ON ENDS OF TS 2 1/2X2 1/2 3/8" CAP PLATE ON ENDS OF TS 2 1/2x2 1/2 BENT PLATE 7x4" LLV BETWEEN TS 6x4 MASONRY BEYOND 3" 2 1/2" 8" 3 1/8" PROVIDE FLASHING BEHIND METAL SIDING 2' - 0" 127.77° 40.00° 3" 2" 7' - 0" 2' - 0" 17' - 1 5/16" 4' - 4 1/4"10' - 9 1/8" 3' - 1 1/2" 6" FACE OF MASONRY A6.0 2     Autodesk Docs://Dimension IV Internal Projects 2023/24015 - Coris - Flex Building.rvt9/4/2024 11:07:02 AM            1 1/2" = 1'-0"3H TYPE 3 HORIZONTAL ASSEMBLIES - CONCRETE 1 1/2" = 1'-0"3V TYPE 3 VERTICAL ASSEMBLIES - CONCRETE 1 1/2" = 1'-0"5V TYPE 5 VERTICAL ASSEMBLIES - COLD FORMED STEEL 1 1/2" = 1'-0"9V TYPE 9 VERTICAL ASSEMBLIES - LIGHT GAUGE STEEL 1 1/2" = 1'-0"5H TYPE 5 HORIZONTAL ASSEMBLIES - METAL 3/4" = 1'-0"1 SUNSHADE METAL AWNING DETAIL 4" 8"2" 0' 4" 8"2" 0' 4" 8"2" 0' 4" 8"2" 0'4" 8"2" 0'6"3" 0' 1' 3/4" = 1'-0"2 AWNING DETAIL 6"3" 0' 1' 1/2" = 1'-0"3 AWNING DIAGRAM 6"0' 1' 2' 58 59 1 ORDINANCE NO. 26-1109 AN ORDINANCE AMENDING TITLE 13, SECTION 13-1-105 OF THE CODE OF ORDINANCES OF THE CITY OF VERONA The Common Council of the City of Verona, Dane County, Wisconsin, does ordain that Sections of the Code of Ordinances of the City of Verona are amended to read as follows (language added/language deleted): 1. Section 13-1-105(d) – Institutional Uses. Table 13-1-105(d): Institutional Uses Use Additional Regulation RA NR MR UR SC CC NO SO SI UI PI Cemetery P College / University P P P P P Government Uses, Indoor P P P P P P P P P P P Government Uses, Outdoor C C C C C C C C C C C Outdoor Public Recreation, Active 13-1-123(a) P P P P P P P P P P Outdoor Public Recreation, Passive P P P P P P P P P P P Place of Worship P P P P P P P P P Public Service and Utilities 13-1-123(b) P P P P P P P P P P P School, Elementary and Middle P P P P P School, High P P P P P Vocational / Employment Training P P P 2. This ordinance shall become effective upon passage and publication as required by law. CITY OF VERONA Luke Diaz, Mayor (seal) Holly Licht, City Clerk ENACTED: PUBLISHED: 60 Memorandum To: Plan Commission From: Katherine Holt, Community Development Specialist Date: August 3, 2026 Re: Public Institutional Zoning Text Amendment As Staff has reviewed various types of land uses discussed in the draft Comprehensive Plan, City Staff found that existing places of worship are not allowed in the zoning district where they are currently located. For example, the downtown is zoned Central Commercial (CC) and currently prohibits places of worship. This means that the existing places of worship cannot make improvements to the building outside of their existing building footprint. Staff propose to add places of worship to four (4) zoning districts noted in red text that currently have places of worship in those zoning districts. Sec. 13-1-105 – Use Matrix. Table 13-1-105(d): Institutional Uses Use Additional Regulation RA NR MR UR SC CC NO SO SI UI PI Cemetery P College / University P P P P P Government Uses, Indoor P P P P P P P P P P P Government Uses, Outdoor C C C C C C C C C C C Outdoor Public Recreation, Active 13-1-123(a) P P P P P P P P P P Outdoor Public Recreation, Passive P P P P P P P P P P P Place of Worship P P P P P P P P P Public Service and Utilities 13-1-123(b) P P P P P P P P P P P School, Elementary and Middle P P P P P School, High P P P P P Vocational / Employment Training P P P Zoning Text Amendment Findings 61 2 A determination is required to ensure that a Zoning Text Amendment is in harmony with the recommendations of the City of Verona’s Comprehensive Master Plan by answering the following questions posed in Section 13-1-215 of the Zoning Ordinance. a. How does the proposed text amendment further the purposes of this title and the general article in which the amendment is proposed to be located as outlined in section 13-1-5? The proposed text amendment allows places of worship in the Suburban Commercial (SC), Central Commercial (CC), Neighborhood Office (NO), and Suburban Office (SO) zoning districts, which are already built in some of these zoning districts. b. How does the proposed text amendment further the purposes of the specific section in which the amendment is proposed to be located? The proposed text amendment allows places of worship in the SC, CC, NO, and SO zoning districts, which are already built in some of these zoning districts. This will allow places of worship to construct additions or have modifications made to the buildings by right. c. Which of the following factors has arisen that are not properly addressed in the current zoning text: 1. The provisions of this chapter should be brought into conformity with the Comprehensive Plan (if a factor related to the proposed amendment, note pertinent portions of the Comprehensive Plan); 2. A change has occurred in the land market, or other factors have arisen which require a new form of development, a new type of land use, or a new procedure to meet said change(s); 3. New methods of development or providing infrastructure make it necessary to alter this chapter to meet these new factors; 4. If the proposed text amendment is concerned with the provisions of articles C and/or D: How does the proposed amendment maintain the desired overall consistency of land uses, land use intensities, and land use impacts within the pertinent zoning districts? Allowing this type of land use in the SC, CC, NO, and SO zoning districts may allow places of worship on a piece of property in these zoning districts to make improvements to the structure on the property. In 2021, the Zoning Ordinance was overhauled, and the revision did not include places of worship in the proposed zoning districts causing the existing places of worship to be grandfathered, which 62 3 means that these uses could not have any work done outside of the existing footprint. Recommendation: Staff recommends the Plan Commission recommend the Common Council approve the zoning text amendment for Section 13-1-105(d) – Use Matrix to allow places of worship. 63 64 CITY OF VERONA RESOLUTION NO. R-26-026 A RESOLUTION APPROVING A FINAL PLAT FOR THE SECOND ADDITION TO THE ARDENT GLEN SUBDIVISION WHEREAS, the proposed final plat would create eighty (80) lots and five (5) outlots for alleys, parkland, and private land uses located north of County Highway (CTH) PD and west of Shady Oak Lane in the Ardent Glen subdivision; and WHEREAS, it is in the public interest to divide the parcels; and WHEREAS, the Plan Commission reviewed the final plat on August 3, 2026 and voted 4-0 to recommend approval of the final plat. NOW, THEREFORE, BE IT RESOLVED that the City of Verona Common Council approves the final plat for the second addition to Ardent Glen subdivision located north of CTH PD and west of Shady Oak Lane. CITY OF VERONA SEAL ______________________ Luke Diaz, Mayor ______________________ Holly Licht, City Clerk Passed, signed and dated this ____ day of August, 2026. 65 Ardent Glen – Second Addition Planning Report City of Verona Plan Commission 8-3-2026 Final Plat Property Location: 3040 Shady Oak Lane Property Owner: VH Ardent Glen, LLC 6801 South Towne Drive Madison, WI 53713 Applicant: D’Onofrio, Kottke, & Associates, Inc. 7530 Westward Way Madison, WI 53717 Existing Land Use: Vacant Proposed Land Use: Single-family and mixed residential development Existing Zoning: Mixed Residential (MR), Public Institutional (PI), and Planned Development Overlay Proposed Zoning: Same Figure 1 – Location Map Summary: The Applicant is proposing to create 80 single-family and twin home lots and five (5) outlots north of CTH PD and west of Shady Oak Lane. CTH PD Northern Lights Rd. 66 Final Plat Ardent Glen – Second Addition 2 Site Description: VH Ardent Glen LLC (“Applicant”) is requesting a final plat to develop approximately 80 lots and five (5) outlots to be located north of Paradise Way and west of Shady Oak Lane (“Property”). This is another plat for Ardent Glen Subdivision called Ardent Glen Second Addition. Additional plats for Ardent Glen subdivision would go before the Plan Commission and Common Council at a later date. Background: • May 2021 – An initial plan to develop approximately 142-acres of land with seventy-four (74) carriage lane accessed single-family homes, 218 street accessed single-family homes, sixteen (16) twin homes, and ninety-two (92) twin homes. • November 2021 - Annexed 147.988-acres of land into the City of Verona. • September 29, 2022 - WDNR approved the proposed urban service area amendment for the Ardent Glen development, and other lands. • December of 2022 – Approved the following plans with conditions to be effective upon the execution of a development agreement. o P reliminary and final planned development for the Ardent Glen subdivision with the following exemptions and condition:  The minimum lot area is 2,550 square feet;  The minimum lot width is thirty-one (31) feet for alleys;  The minimum corner setback is ten (10) feet instead of twenty (20) feet for all products;  The minimum rear setback is two (2) feet instead of twenty (20) feet for alley accessed products;  The minimum pavement setback is two (2) feet instead of five (5) feet for all products;  The maximum lot coverage is eighty (80) percent for alley accessed homes and seventy (70) percent for alley accessed single family and street accessed haven homes; and o Zoning map amendment to rezone lots 1-406 to Mixed Residential (MR) and outlots 1-25 to Public Institutional (PI). o Preliminary plat to create 406-lots and 25-outlots with the following conditions:  The final plat shall have private alleys labeled as fire lanes. While not explicitly called out in the staff report for exemptions, the following exemptions were also understood to be allowed and were included in their Application packet. o Garage setback:  Street facing garages are twenty-two (22) feet (minimum front yard setback); 67 Final Plat Ardent Glen – Second Addition 3  Side entry garages are twenty (20) feet (minimum front yard setback);  Ten (10) foot minimum side yard setback (non-garage door side yard);  Street facing garages must be setback a minimum of two (2) feet from the front façade of the house. o Garage setback:  Terraces, steps, uncovered and covered front porches, decks, stoops, or similar appurtenances to residential buildings which do not extend above the flood level of the adjacent building entrance may encroach a maximum of six (6) feet into the front yard setback.  At grade patios may encroach up to the paved side yard setback allowance.  Decks may encroach up to ten (10) feet into rear yard setback.  Corner lot porches, and bay windows may not encroach the vision triangle.  Garden walls or fences shall be no more than four (4) feet in height and will require approval by the Architectural Control Committee. Walls and fences located within the vision triangles shall not exceed thirty (30) inches in height. • May 2023 - Phase 1 final plat created 102 single-family and twin home parcels and 12 outlots with the following conditions: o T he final plat shall have private alleys labeled as fire lanes. o The final plat shall become effective upon approval of the floodplain modifications by the State and federal agencies. • November 2023 - Administratively created two (2) new outlots owned by the Homeowners Association. • November 2023 – Final plat was recorded and included the two (2) administratively approved outlots. • April 2025 – First Addition to Ardent Glen final plat created fifty-four (54) single- family and twin home lots and six (6) outlots. • February 2026 – Preliminary and final planned development amendment and a preliminary plat modified 406 lots to create 425-lots and 25-oulots with the following conditions: o Minimum lot area for the MR zone of 6,000 square feet to 2,550 square feet. o Minimum lot width from fifty (50)-feet to thirty-one (31)-feet for lots where garages are accessed from an alley. o Minimum corner side yard setback from twenty (20)-feet to ten (10)-feet. o Minimum rear yard setback twenty (20)-feet to two (2)-feet for lots where garages are accessed from an alley. o Minimum paved surface setback from five (5) feet to two (2) feet. 68 Final Plat Ardent Glen – Second Addition 4 o Maximum lot coverage from fifty (50%) percent to eighty (80%) percent. o Minimum street right-of-way garage setback from twenty-five (25) feet to twenty (20) feet. o Minimum street right-of-way garage setback from twenty-five (25) feet to ten (10) feet for garages accessed from alley. o Minimum front yard patio, steps, uncovered and covered porches, decks, stoops, or similar appurtenances which do not extend above the floor level of the adjacent building entrance from twenty (20) feet to fourteen (14) feet. o Minimum side yard patio setback from five (5) feet to two (2) feet. o Minimum rear yard deck setback from twenty (20) feet to ten (10) feet for lots without alley access. o The preliminary and final planned development shall become effective upon the execution of a development agreement. o The preliminary and final planned development shall be subject to the City’s adopted stormwater management requirements. Planning Review: Lots: The Applicant is proposing eighty (80) single-family and twin home parcels with a Mixed Residential (MR) zoning district designation and five (5) outlots with a Public Institutional (PI) zoning district designation. The smallest lot will be 3,084 square feet while the largest lot will be 7,834 square feet. Connectivity: The Applicant is proposing to extend Eagle Eye Street. The Applicant will begin construction of Spring Garden Street that will create an east-west connection towards Shady Oak Lane in the future. Other roadways and alleys will be constructed as part of this plat. Staff have no concerns with the road configuration. Outlots: The Applicant is proposing one (1) outlot for parkland and one (1) outlot to be used for future development as part of a future phased final plat. Any park design would require approval from the Park Board as well as park fees. The remaining three (3) outlots contain private alleys and private open space. The private alleys will allow Figure 2 - Outline of Second Addition plat for the Ardent Glen Subdivision 69 Final Plat Ardent Glen – Second Addition 5 access to garages from the rear of the home. These private alleys are labeled as fire lanes as this allows the City to tow vehicles if the vehicles are parked in the alley. Recommendation: Staff recommend the Plan Commission recommend that the Common Council approve the Final Plat for the Second Addition to Ardent Glen to create eighty (80) single-family and twin home parcels and five (5) outlots. Prepared by: Katherine Holt Community Development Specialist Submitted by: Lucas Sivertsen, AICP Director of Planning and Development 70 OL 25 190 191192 204 196 193 203 195 210 202 194 209 201208 200207 199206 198205 197 211 232 231 230 229 235 236 234 233 166 161 164 163 162 159 160 158 157 179 180 178 187188 181 189 182183184 185186 169 167 168 171170 172 173 174 175 176 177 165 237 228 227226224223222220219218217216215214213212 221 225 OL 23 OL 22 OL 21 OL 24 EAGLE EYE STREET WINNERS WAY SPRING GARDEN STREET SHEET 1 OF 3 FORWARD There are no objections to this plat with respect to Secs. 236.15, 236.16, 236.20 and 236.21(1) and (2), Wis. Stats. as provided by s. 236.12, Wis. Stats. Certified __________________, 20_____ Department of Administration SECOND ADDITION TO ARDENT GLEN OUTLOT 3, CERTIFIED SURVEY MAP NO. 17063 AND OUTLOT 17 AND LOTS 147-152, FIRST ADDITION TO ARDENT GLEN, LOCATED IN THE SOUTHEAST 1/4 OF THE SOUTHEAST 1/4 AND THE SOUTHWEST 1/4 OF THE SOUTHEAST 1/4 OF SECTION 5, TOWNSHIP 6 NORTH , RANGE 8 EAST, CITY OF VERONA, DANE COUNTY, WISCONSIN 71 OL 25 236 237 OL 25 OL 25 SHEET 2 OF 3 FORWARD There are no objections to this plat with respect to Secs. 236.15, 236.16, 236.20 and 236.21(1) and (2), Wis. Stats. as provided by s. 236.12, Wis. Stats. Certified __________________, 20_____ Department of Administration SECOND ADDITION TO ARDENT GLEN OUTLOT 3, CERTIFIED SURVEY MAP NO. 17063 AND OUTLOT 17 AND LOTS 147-152, FIRST ADDITION TO ARDENT GLEN, LOCATED IN THE SOUTHEAST 1/4 OF THE SOUTHEAST 1/4 AND THE SOUTHWEST 1/4 OF THE SOUTHEAST 1/4 OF SECTION 5, TOWNSHIP 6 NORTH , RANGE 8 EAST, CITY OF VERONA, DANE COUNTY, WISCONSIN 72 SHEET 3 OF 3 FORWARD There are no objections to this plat with respect to Secs. 236.15, 236.16, 236.20 and 236.21(1) and (2), Wis. Stats. as provided by s. 236.12, Wis. Stats. Certified __________________, 20_____ Department of Administration SECOND ADDITION TO ARDENT GLEN OUTLOT 3, CERTIFIED SURVEY MAP NO. 17063 AND OUTLOT 17 AND LOTS 147-152, FIRST ADDITION TO ARDENT GLEN, LOCATED IN THE SOUTHEAST 1/4 OF THE SOUTHEAST 1/4 AND THE SOUTHWEST 1/4 OF THE SOUTHEAST 1/4 OF SECTION 5, TOWNSHIP 6 NORTH , RANGE 8 EAST, CITY OF VERONA, DANE COUNTY, WISCONSIN 73 74 CITY OF VERONA RESOLUTION NO. R-26-027 RESOLUTION APPROVING AN EXTRATERRITORIAL CERTIFIED SURVEY MAP TO CREATE TWO (2) LOTS LOCATED AT 2000 RANGE TRAIL WHEREAS, the applicant is proposing to create two (2) lots via a certified survey map (CSM); and WHEREAS, it is in the public interest to create the lot; and WHEREAS, the applicant is dedicating land towards right-of-way; and WHEREAS, the proposed lot must meet all applicable State requirements, and Town of Verona setback requirements, lot area, and width requirements; and WHEREAS, the Plan Commission reviewed the CSM on August 3, 2026 and voted to recommend approval of the CSM. NOW, THEREFORE, BE IT RESOLVED that a certified survey map be approved to create two (2) lots located at 2000 Range Trail in the Town of Verona. CITY OF VERONA SEAL ______________________ Luke Diaz, Mayor ______________________ Holly Licht, City Clerk Passed, signed and dated this ____ day of August, 2026. 75 2000 Range Trail Planning Report City of Verona Plan Commission 8-3-2026 Certified Survey Map Property Location: 2000 Range Trail, Town of Verona Property Owner: Margaret Jacobs Trust 2000 Range Trail Verona, WI 53593 Applicant: Michael Jensen 1288 Enterprise Drive Verona, WI 53593 Existing Zoning: Rural Residential (RR-16) – Town of Verona Existing Land Use: Single-family home Proposed Land Use: Same Figure 1 – Location Map Summary: The Applicant has submitted a certified survey map (CSM) to split one (1) lot into two (2) lots located at 2000 Range Trail. Locust Dr. Range Trl. CTH PB 76 Certified Survey Map 2000 Range Trail 2 CSM Review: The Applicant is proposing a certified survey map (CSM) to split one (1) lot into two (2) lots located at 2000 Range Trail (“Property”) in the Town of Verona. The lot division was recently reviewed by the Joint Planning Committee, which was a committee created by the City and Town Boundary Agreement. The request was denied, in part because it was inconsistent with the standards of review outlined in the Boundary Agreement. Since that review, the Boundary Agreement has expired and now the City will review it as part of the extraterritorial jurisdictional review. Extraterritorial platting authority is a state statute that provides Cities and Village’s the authority to review land divisions that are within a mile and a half (1 ½ mile) radius around those municipalities. While the land is within the Town of Verona, the Property is within the City’s extraterritorial platting jurisdiction. The Property is a total of 23.2 acres and zoned Rural Residential (RR-16) in the Town of Verona, which allows one (1) single family home per sixteen (16) acres. The Property is subject to Dane County Zoning regulations. While the City has extraterritorial plat authority it does not have extraterritorial zoning authority. The Applicant is requesting a zoning map amendment through Dane County to change the zoning from RR-16 to RR- 8, which would allow one (1) single family home per eight (8) acres. Lot 1 will consist of approximately 9.54 acres with a new driveway accessing Range Trail. The access is required from Range Trail per a deed restriction. Lot 2 will consist of approximately 13.65 acres with an existing single-family home and existing driveway. This lot also contains steep, wooded slopes due to the terminal moraine. The northern property line of Lot 1 abuts the Woods at Cathedral Point. The 2009 City of Verona Comprehensive Plan was silent regarding land use for this area of the City and Town of Verona. The draft City of Verona Comprehensive Plan shows this area as Housing A (low density), which could consist of single-households, duplexes, triplexes, and townhomes. The Woods at Cathedral Point was developed to allow water, sewer, and roadways to be extended to the south to this Property if, or when, it develops. However, the Property is not annexing into the City and would continue to follow the Town of Verona development requirements including well and septic. Since a CSM is being reviewed, the City can request land be dedicated towards right-of- way. The City recommends the Applicant, as part of this CSM, dedicate additional right- of-way than what is currently shown on the CSM to match the City’s right-of-way on Range Trail for a total cross-section of seventy-two (72) feet or thirty-six (36) feet on one (1) side of the road instead of the shown thirty-three (33) feet. This will allow Range Trail to have the option of future roadway improvements to include roadway width, sidewalk, or bicycle lanes if these are ever needed or if the land across from this Property annexes to the City. 77 Certified Survey Map 2000 Range Trail 3 Recommendation: Staff recommend the Plan Commission recommend that the Common Council approve the certified survey map to create two (2) lots from the existing one (1) lot located at 2000 Range Trail with the following condition: 1. The certified survey map shall be modified for additional right-of-way dedication for roadway improvements to Range Trail if ever needed. Prepared by: Katherine Holt Community Development Specialist Submitted by: Lucas Sivertsen, AICP Director of Planning and Development 78 79 80 81 82 83 Appendix A 2000 Range Trail – Town of Verona, Dane County, Wisconsin Supporting Documentation for City of Verona CSM Application Land Resources Question C • Does the CSM contain an area of soil instability—greater than 20% slope and/or organic soils, peats, or mucks at or near the surface? Yes. Portions of the subject property contain slopes greater than 20%, primarily within the approximately 13.65-acre wooded terminal moraine area located in the southern and central portions of the property. The attached Elevation Map – 2000 Range Trail identifies multiple areas categorized as “20 and greater” slope. The attached USDA NRCS Soil Map further confirms the presence of steep slope conditions associated with Elkmound sandy loam soils ranging from 12% to 30% slopes. The steep slope areas correspond closely with the wooded terminal moraine terrain and are associated with constrained topographic conditions that limit both development intensity and agricultural productivity. These areas are largely separate from the proposed 9.54-acre parcel intended for limited residential use. The proposed residential parcel is located primarily within the flatter agricultural field area adjacent to Range Trail and avoids the majority of the steep slope terrain. The presence of steep slopes further supports the appropriateness of low-intensity development and preservation of environmentally constrained areas consistent with the City of Verona planning framework. No mapped organic soils, peats, or mucks at or near the surface were identified within the reviewed soil mapping documentation. Question D • Does the CSM contain prime agricultural land (Class 1, 2, or 3 soils)? Portions of the subject property, particularly within the flatter agricultural field area, contain productive agricultural soils commonly associated with Class 1–3 capability soils. The attached USDA NRCS Soil Map identifies several silt loam soil types within the agricultural portion of the property, including Gale silt loam, Basco silt loam, and Troxel silt loam. However, a substantial portion of the property consists of steep wooded terminal moraine terrain containing Elkmound sandy loam soils with slopes ranging from 12% to 30%, which 84 significantly limit agricultural productivity and development potential. The soil mapping confirms that the property is not uniformly prime agricultural land and instead contains a combination of flatter agricultural soils in the northern/western field area and steep, environmentally constrained moraine terrain in the southern and central portions of the property. The proposed land division reflects these existing physical conditions by locating the proposed residential parcel within the historically agricultural portion of the property while preserving the constrained moraine area. Question F • Does the CSM contain unique physical features or wildlife habitat? Yes. The subject property contains several unique physical and environmental features, including wooded terminal moraine terrain, steep slopes, mature tree cover, natural drainage features, and undeveloped open space areas that provide existing wildlife habitat and environmental value. The approximately 13.65-acre southern and central portion of the property consists largely of wooded terminal moraine landscape characterized by steep topography and environmentally sensitive terrain. Importantly, the proposed CSM is designed to minimize impacts to these environmental features by locating the proposed residential parcel primarily within the flatter agricultural portion of the property, avoiding the majority of steep slope and wooded moraine areas, preserving substantial open space and existing tree cover, and maintaining the existing low- intensity land use pattern. Human and Scientific Interest Question A • Does the CSM contain an area or buildings of archaeological, geological, or historical interest? Yes. The subject property contains geological features of significance associated with the terminal moraine landscape present within this portion of Dane County and the greater Verona area. The approximately 13.65-acre southern and central portion of the property consists of steep wooded moraine terrain characterized by rolling topography, elevation changes, and environmentally sensitive landforms that are representative of glacial geological features. At this time, no formally identified archaeological sites, historically designated structures, 85 or documented historic landmarks are known to exist within the proposed CSM area based upon currently reviewed materials. Question D • Does the CSM contain old growth trees or significant woodland features? Yes. The approximately 13.65-acre parcel contains numerous mature and old growth trees within the wooded terminal moraine portion of the property. The proposed 9.54-acre parcel, which is intended for limited residential use, is located primarily within the existing agricultural field area and does not contain old growth trees or significant woodland disturbance areas. Importantly, the proposed CSM itself will not result in the removal of old growth trees. City Planning Question A • Is the development consistent with the City Master Plan and other adopted planning documents? Yes. The proposed CSM is consistent with the City of Verona Comprehensive Plan and related adopted planning documents because it represents a low-intensity form of urban development that responds appropriately to the physical characteristics, environmental constraints, and existing infrastructure conditions present on the property. The proposed CSM is also consistent with the Town of Verona Comprehensive Plan and related adopted Town planning policies. The Town of Verona formally reviewed and approved the proposed Certified Survey Map, confirming that the land division complies with applicable Town land use policies, zoning objectives, and rural residential development standards. The proposed CSM therefore represents a site-responsive, environmentally sensitive, and low-intensity development pattern that is consistent with both the City of Verona Comprehensive Plan and other adopted planning documents while preserving long-term planning flexibility for future urban growth patterns. Yes. The approximately 13.65-acre parcel contains numerous mature woodland including red oak, white oak, and black oak trees. 86 E W hi spe ring Pi nes Wa y Ra nge Trl Early Twi light W ay Rang e T rl E W hi sperin g Pi ne s Way Mer ry B loss om Ln ArcGIS Web Map Sources: Esri, TomTom, Garmin, FAO, NOAA, USGS, © OpenStreetMap contributors, and the GIS User Community Parcels 2 foot Intervals 10 foot Intervals 2 foot Intervals Steep Slopes Greater than 6 to less than 12 12 to less than 20 20 and greater 5/14/2026, 10:32:31 AM 0 340 680170 ft 0 100 20050 m 1:3,674 87 88 Soil Map—Dane County, Wisconsin Natural Resources Conservation Service Web Soil Survey National Cooperative Soil Survey 5/14/2026 Page 1 of 3 4759640 4759720 4759800 4759880 4759960 4760040 4760120 4759640 4759720 4759800 4759880 4759960 4760040 294070 294150 294230 294310 294390 294470 294550 294630 294710 294790 294070 294150 294230 294310 294390 294470 294550 294630 294710 294790 42° 57' 57'' N 89° 31' 30'' W 42° 57' 57'' N 89° 30' 57'' W 42° 57' 41'' N 89° 31' 30'' W 42° 57' 41'' N 89° 30' 57'' WN Map projection: Web Mercator Corner coordinates: WGS84 Edge tics: UTM Zone 16N WGS84 0 150 300 600 900 Feet 0 50 100 200 300 Meters Map Scale: 1:3,400 if printed on A landscape (11" x 8.5") sheet. Soil Map may not be valid at this scale. 89 MAP LEGEND MAP INFORMATION Area of Interest (AOI) Area of Interest (AOI) Soils Soil Map Unit Polygons Soil Map Unit Lines Soil Map Unit Points Special Point Features Blowout Borrow Pit Clay Spot Closed Depression Gravel Pit Gravelly Spot Landfill Lava Flow Marsh or swamp Mine or Quarry Miscellaneous Water Perennial Water Rock Outcrop Saline Spot Sandy Spot Severely Eroded Spot Sinkhole Slide or Slip Sodic Spot Spoil Area Stony Spot Very Stony Spot Wet Spot Other Special Line Features Water Features Streams and Canals Transportation Rails Interstate Highways US Routes Major Roads Local Roads Background Aerial Photography The soil surveys that comprise your AOI were mapped at 1:15,800. Warning: Soil Map may not be valid at this scale. Enlargement of maps beyond the scale of mapping can cause misunderstanding of the detail of mapping and accuracy of soil line placement. The maps do not show the small areas of contrasting soils that could have been shown at a more detailed scale. Please rely on the bar scale on each map sheet for map measurements. Source of Map: Natural Resources Conservation Service Web Soil Survey URL: Coordinate System: Web Mercator (EPSG:3857) Maps from the Web Soil Survey are based on the Web Mercator projection, which preserves direction and shape but distorts distance and area. A projection that preserves area, such as the Albers equal-area conic projection, should be used if more accurate calculations of distance or area are required. This product is generated from the USDA-NRCS certified data as of the version date(s) listed below . Soil Survey Area: Dane County, Wisconsin Survey Area Data: Version 24, Sep 10, 2025 Soil map units are labeled (as space allows) for map scales 1:50,000 or larger . Date(s) aerial images were photographed: Jun 13, 2020—Jul 31, 2020 The orthophoto or other base map on which the soil lines were compiled and digitized probably dif fers from the background imagery displayed on these maps. As a result, some minor shifting of map unit boundaries may be evident. Soil Map—Dane County, Wisconsin Natural Resources Conservation Service Web Soil Survey National Cooperative Soil Survey 5/14/2026 Page 2 of 3 90 Map Unit Legend Map Unit Symbol Map Unit Name Acres in AOI Percent of AOI 214B2 Gale silt loam, 2 to 6 percent slopes, moderately eroded 4.1 13.4% 214C2 Gale silt loam, 6 to 12 percent slopes, moderately eroded 7.4 24.0% 234B2 Basco silt loam, 2 to 6 percent slopes, eroded 1.0 3.3% 246C2 Elkmound sandy loam, 6 to 12 percent slopes, eroded 3.9 12.6% 246D2 Elkmound sandy loam, 12 to 20 percent slopes, eroded 7.4 24.0% 246E2 Elkmound sandy loam, 20 to 30 percent slopes, eroded 4.5 14.6% 7197A Troxel silt loam, 0 to 3 percent slopes 2.5 8.2% Totals for Area of Interest 31.1 100.0% Soil Map—Dane County, Wisconsin Natural Resources Conservation Service Web Soil Survey National Cooperative Soil Survey 5/14/2026 Page 3 of 3 91 CITY OF VERONA RESOLUTION NO. R-26-028 NAMING PRIVATE ROADS FOR 911 PURPOSES AT 1979 MILKY WAY WHEREAS, the City of Verona recognizes that there is a need for road names per Section 14-1-70(u) of the City Ordinance; and WHEREAS, the road names assist emergency vehicles and staff to find a property; and WHEREAS, the Common Council supports naming private roads; and WHEREAS, the following road names will be added to 1979 Milk Way in the locations noted on the attached map: 1. Annex Drive 2. Staff Park F 3. Staff Park G 4. K Dock Road NOW, THEREFORE, BE IT RESOLVED, that the City includes the above road names to 1979 Milky Way. CITY OF VERONA SEAL _______________________________________ Luke Diaz, Mayor _______________________________________ Holly Licht, City Clerk Passed, signed and dated this ____ day of , 2026. 92 93 CITY OF VERONA RESOLUTION NO. R-26-029 RESOLUTION APPROVING RENAMING A PORTION OF COUNTRY VIEW ROAD TO EPIC LANE WHEREAS, as part of the addition and reconfiguration of roadways on the west side of the Epic campus, City Staff is requesting Country View Road as noted on the attachment be renamed to Epic Lane; and WHEREAS, the changing of street name is pursuant to Section 14-1-70(u)(9) of the City of Verona Ordinance; and NOW, THEREFORE, BE IT RESOLVED that the City of Verona Common Council approves Country View Road to be renamed to Epic Lane. CITY OF VERONA SEAL ______________________ Luke Diaz, Mayor ______________________ Holly Licht, City Clerk Passed, signed and dated this day of , 2026. 94 95 96 1 Memorandum To: Public Safety and Welfare Committee From: Lucas Sivertsen, AICP – Director of Planning & Development Date: August 10, 2026 Re: Short-Term Rental Application Review The City of Verona enacted an ordinance requiring short-term rentals operating in the City of Verona to obtain a short-term rental license and to provide requirements for operating consistent with the Zoning Ordinance. A list of operators was obtained through Dane County, who licenses tourist rooming houses within Dane County on behalf of the State of Wisconsin. The County’s response showed there to be seven short-term rentals with an active license through Dane County. These operators were mailed a cover letter, application, and copy of the adopted short-term regulations on April 7, 2026. The City’s administrative intern has been helpful in following up with the operators through email and phone messages. The City previously reviewed and approved three license applications in June. Three additional applications have been received since that time and will be reviewed by the Public Safety and Welfare Committee on August 10. Of note, while the intent is for short-term rentals to be inspected by Dane County Health annually, the County is unable to provide annual inspections, but has verified no locations have open violations or have obstructed inspections from being performed. The City’s review of the applications can be found below. 136 Paoli Street The short-term rental is advertised through Airbnb and VRBO as “Paoli Place” and operated by Michelle Turner. They have a current license through Dane County and are current on their inspections. The most recent inspection for this rental was from July of 2023. The operator has signed the application and acknowledged the City’s short-term regulations must be followed. There are no known City of Verona code violations or complaints on file for this property since 2020. The short-term rental operations began in 2023. 361 Steeple Point Way The short-term rental is advertised through Airbnb and VRBO as “Bucky Properties” and operated by Bucky Properties LLC. They have a current license through Dane County and are current on their inspections. The most recent inspection for this rental was from 97 2 April of 2024. The operator has signed the application and acknowledged the City’s short-term regulations must be followed. There are several City of Verona code violations or complaints on file for this property including neighbor disturbances and trash collection. 266 Canterbury Pass The short-term rental is advertised through Airbnb as “Spacious Basement Apartment Near Epic and Madison” and is operated by Chandraban Bajoon. The operator has a current license through Dane County and is current on their inspections. The most recent inspection for this rental was from December of 2024. The operator has signed the application and acknowledged the City’s short-term regulations must be followed. There are two City of Verona code violations or complaints on file for this property. One from 2022 for a neighbor disturbance and one in 2024 for a complaint regarding short- term rental operation. 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 AMENDMENT NO.1 TO THE CONTRACT BETWEEN CITY OF VERONA (OWNER) AND JT ENGINEERING, INC (CONSULTANT) FOR MILITARY RIDGE STATE TRAIL DANE COUNTY The contract made and entered into by and between the City of Verona and JT Engineering, Inc, dated December 4, 2024 is hereby amended as set forth on the following pages. The primary reason(s) for this amendment: The additional effort for the added design, as requested by the OWNER, will be completed as described in the attached Scope of Services Commentary. As part of this amendment, the parties agree to the following changes: For all Basic Services, the OWNER agrees to compensate CONSULTANT as follows: For design services actual costs to the CONSULTANT up to $133,915.00 (an increase of $29,915.00). Fo r wetland delineation mapping contracted to MSA Professional Services, Inc. a lump sum of $6,980.00 (an increase of $6,980.00). If authorized, for Wisconsin DNR Artificial Wetland Exemption contracted to MSA Professional Services, Inc. a lump sum of $2,000.00. If authorized, for Wisconsin DNR Wetland General Permit contracted to MSA Professional Services, Inc. a lump sum of $4,000.00. Compensation for all SERVICES provided by the CONSULTANT under the terms of the CONTRACT shall be for an amount not to exceed $140,895.00 (an increase of $36,895.00). With additional services if authorized of $6,000.00 for a total contract of $146,895.00. Execution Authority This Contract is a valid and authorized undertaking of the City of Verona and CONSULTANT. The representatives of the OWNER and CONSULTANT who have signed below have been authorized to do so. In witness whereof, the parties hereto have caused this amendment to be executed and approved on the date signed by their authorized officers or representatives. JT Engineering, Inc. City of Verona By: By: Brian Chlopek, PE Executive Vice President Luke Diaz Mayor Date: Date 07/31/26 120 By: By: Holly Licht City Clerk Date: Date 121 JT CONFIDENTIAL AMENDMENT NO.1 TO THE CONTRACT SCOPE OF SERVICES COMMENTARY MILITARY RIDGE STATE TRAIL DANE COUNTY Amend the original scope of services commentary to add the following: Amend section A to include the following: (e) Amendment #1 includes revisions to the trail drainage that may impact existing wetlands. As part of this amendment, JT is subconsulting with MSA Professional Services, Inc. to complete a wetland delineation report that was not included in the original scope. Amend section B to include the following: (a) (ii) Provide additional topographical survey of the project corridor to include ditch areas and crosswalks that were not in the original scope. Compile additional quantity information for the repair of existing crosswalks on S Main St from Military Ridge State Trail to Verona Ave. (iii) Extend east project limits from the path connection at the Verona Park and Ride to the intersection at Old CTH PB. Design curb ramp with detectable warning field at Old CTH PB crossing. (iv) Design improved crossing of Ice Age Trail with Military Ridge Trail to eliminate low point on Ice Age Trail immediately north of Military Ridge. (v) Add signing information to plans calling out the removal, salvaging, and reinstalling of various existing signs along the trail. (vi) Conduct and record results of proof roll with City of Verona staff to assess existing path structure to assist in typical section design. (b) (iii) Review existing culverts for condition, length, and elevation and replace as necessary. Adjust existing storm sewer at the S Nine Mounds Rd intersection to accommodate drainage improvements. (iv) While accommodating the findings of the proposed wetland delineating report, redesign ditches where possible to improve drainage. (e) (i) 6. Separate plan set for the section of Military Ridge State Trail between S Main St and S Franklin St a. Title Sheet b. General Notes c. Typical Section d. Plan and Profile e. Cross Sections f. Cost Estimate 122 JT CONFIDENTIAL Add section D. Wetland Delineation (a) Wetland delineation as described in Attachment 1 Replace the Schedule section to include the following: The work is expected to be completed by November 1, 2027. Overall project schedule shall be negotiated throughout the lifetime of the Contract with the expectation that construction of the main portion of the trail will begin in Spring/Summer of 2027. Construction of the trail between S Main St and S Franklin St is expected to be constructed in Fall of 2026. Amend Services & fees NOT included in Scope of Services to remove the following (e) Wetland delineation or permitting 123 Military Ridge Trail Reconstruction Project MSA Scope of Work 5/29/26 MSA will provide services as set forth below. Phase 100 - Wetland Delineation & Mapping - $6980.00 a. MSA will conduct a wetland determination and delineation for the project area. Project area is defined as Parcel Nos. 060814382052, 060815482612, 060815398502, 060822280017, 060822280759, and 060821299202 along the Military Ridge Trail from Old CTH PB west to 400 feet west of Wildcat Way in the City of Verona, Dane County, WI, as shown on the attached Exhibit 1 – Project Area Map. i. MSA will evaluate hydrology, soils characteristics and vegetation at specific locations (sample plots) within the project area, following 1987 US Army Corps of Engineers Wetland Delineation Manual. ii. MSA will map the wetland boundaries using a GPS receiver. The boundaries will not be flagged in the field. b. MSA will provide the OWNER with a PDF of the wetland report and CADD dwg with linework of wetland boundaries. c. MSA will submit an assured delineator wetland delineation report electronically to the Wisconsin Department of Natural Resources (WDNR). Phase 200 – Wisconsin DNR Artificial Wetland Exemption - $2000.00 a. MSA will author and submit an artificial wetland exemption application for wetlands delineated within the project area as part of Phase 100 that are judged to likely have resulted from past human activity as opposed to occurring under natural conditions. i. Prior to a full exemption submittal MSA will conduct a preliminary desktop review of available historic resources to judge the potential for specific delineated wetlands to receive an artificial exemption. If professional judgement estimates exemptions are likely an exemption application will be submitted. b. MSA will provide the OWNER with a PDF of the exemption application materials. c. MSA will submit the artificial wetland exemption application electronically to the WDNR. Phase 300 - Wisconsin DNR Wetland General Permit - $4000.00 a. MSA will author and submit a wetland general permit application for wetland impacts proposed by the project. a. MSA will provide the OWNER with a PDF of the wetland general permit application materials. b. MSA will submit the wetland general permit application electronically to the WDNR. NOTES AND EXCLUSIONS 1. Soil investigations will be made solely to assist in the determination of the presence of wetlands and not for any geotechnical or other purposes. 124 2. MSA cannot be held responsible for any regulatory action resulting from any future impacts to any delineated wetlands. 3. MSA cannot be held responsible for any litigation concerning delineated wetland boundaries as they relate to land transactions or any other actions. 4. Access to the parcels is assumed upon OWNER signature of this Agreement. 5. MSA cannot guarantee delineated wetlands will receive an artificial exemption from the WDNR. 6. It is assumed for this scope of work proposed wetland impacts for the project will fall under a WDNR Wetland General Permit. If impacts require an Individual Permit additional fees will be required. 7. MSA cannot guarantee WDNR will issue a wetland permit. 8. No wetland permit application will be submitted to the US Army Corps of Engineering (USACE). It is assumed submittal of permit application materials to the USACE will be done by WDNR as part of their standard permit application review process. 9. The OWNER will pay WNDR fees associated with a wetland general permit application. 10. Wetland credit purchase as part of wetland mitigation is not included as part of this scope of work. 11. MSA attendance at meetings with the OWNER, WDNR or others will require additional compensation not included under this scope of work. 125 BEGIN PROJECT AT OLD CTH PB END PROJECT APPROX. 400' WEST OF WILDCAT WAY MILITARY RIDGE STATE TRAIL 126 June 23rd, 2026 Joe Jirsa City of Verona 111 Lincoln Street Verona, WI 53593 RE: Prestressed Girder Fabrication Quality Assurance Oversight of Structure # B-13-961 Dear Mr. Jirsa: Behnke Materials Engineering, LLC (BME) is pleased to submit the attached proposal for quality assurance oversight, fabrication inspection, and reporting services associated with the fabrication of 126 prestressed concrete girders for Structure B-13-961. The girders are anticipated to be fabricated at County Prestress in Janesville, Wisconsin. Based on the information provided to date, the project is anticipated to consist of 126 36W prestressed concrete girders with spans of approximately 96 feet. The attached estimate has been prepared using the same actual cost-plus fixed-fee methodology used on Wisconsin Department of Transportation (WisDOT) contracts. BME has extensive experience providing oversight of prestressed concrete fabrication throughout Wisconsin. Bob Bemis, PCI Level III inspector and BME’s lead prestressed girder inspector, has performed quality assurance oversight at the County Prestress facility in Janesville for more than thirteen years. During that time, Mr. Bemis has provided fabrication oversight and reporting services on numerous WisDOT bridge projects involving prestressed concrete girders of similar size and complexity. Services anticipated under this proposal include: • Quality assurance oversight of prestressed girder fabrication and prestressing operations. • Review of fabrication activities, quality control documentation, and compliance with project specifications and approved shop drawings. • Witnessing of concrete placement operations and cylinder compression testing reports as required. • Preparation of fabrication reports and coordination with the fabricator, owner, and project team. • Pre-shipment inspection, final measurements, and documentation of girder dimensions and fabrication tolerances to verify compliance with project specifications prior to shipment. Due to the nature of prestressed concrete girder fabrication, quality assurance oversight requires regular on-site presence throughout production activities, including prestressing operations, concrete placement, fabrication verification, and project documentation. This proposal is based upon the preliminary fabrication schedule provided by County Prestress and an anticipated production duration of approximately 42 fabrication days of 126 girders. Based 127 upon the anticipated fabrication schedule and scope of services, BME estimates these services at a not-to-exceed amount of $74,594.04. As with our WisDOT contracts, the attached estimate is presented as a not-to-exceed amount. BME will invoice only for actual labor hours and expenses incurred during performance of the work. Should fabrication schedules, production quantities, or project requirements change significantly, any adjustment to the estimate fee would be discussed and approved in advance. The attached fee estimate provides a detailed breakdown of anticipated labor-related costs and associated services. We appreciate the opportunity to provide these services and look forward to working with the City of Verona on this project. Please feel free to contact me with any questions regarding this proposal. We would be happy to discuss the proposed scope, level of oversight or any project-specific considerations as the city evaluates this proposal. Sincerely, Josh Amundson Vice President Enclosures 128 Specific Rate Contract Staff Hours and Direct Labor Costs PROJECT TOTAL Project: City of Verona Structure # B-13-961 Negotiated Labor-Related Rate Total Direct Labor Task Activity Code Hours Dollars Hours Dollars Hours Dollars Hours Dollars Hours Dollars Hours Dollars Hours Dollars Project Management 887 1 $251.55 3 $595.32 3 $595.32 Beam Inspection 275 522 $73,998.72 $0.00 $0.00 $0.00 522 $73,998.72 0 $0.00 0 $0.00 TOTAL: 1 $251.55 3 $595.32 522 $73,998.72 0 $0.00 0 $0.00 0 $0.00 525 $74,594.04 Materials/Pavement Specialist/Professional - Entry $97.82$141.76 Materials/Pavement Specialist/Professional - Mid $111.80 Robert Bemis Colin Stewart Ethan Fehr Materials/Pavement Specialist/Professional - Mid Stephen Stack $95.03 Classification Materials/Pavement Project Manager - High Materials/Pavement Specialist/Professional - High $198.44 Name Josh Amundson Materials/Pavement Engineer - High Signe Reichelt $251.55 Page 1 of 4 129 Specific Rate Contract Direct Labor Rates Project: City of Verona Structure # B-13-961 (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) (l) Employee Name Classification Current Rate % Pay Increase New Pay Rate Date of Increase % Work at Current Rate % Work at Increased Rate Weighted Average Hourly Rate Indirect Cost Fixed Fee Actual Labor- Related Rate Signe Reichelt Materials/Pavement Engineer - High $90.00 0.00% $90.00 100.00% 0.00% $90.00 142.98$ 18.56$ $251.55 Robert Bemis Materials/Pavement Specialist/Professional - High $50.72 0.00% $50.72 100.00% 0.00% $50.72 80.58$ 10.46$ $141.76 Colin Stewart Materials/Pavement Specialist/Professional - Mid $40.00 0.00% $40.00 100.00% 0.00% $40.00 63.55$ 8.25$ $111.80 Josh Amundson Materials/Pavement Project Manager - High $71.00 0.00% $71.00 100.00% 0.00% $71.00 112.80$ 14.64$ $198.44 Stephen Stack Materials/Pavement Specialist/Professional - Mid $34.00 0.00% $34.00 100.00% 0.00% $34.00 54.02$ 7.01$ $95.03 Ethan Fehr Materials/Pavement Specialist/Professional - Entry $35.00 0.00% $35.00 100.00% 0.00% $35.00 55.60$ 7.22$ $97.82 Contract Completion Date: 6/30/2027 Indirect Cost (%): 158.87% *Fixed Fee (%): 8.25% *Fixed fee is calculated in accordance with WisDOT FDM consultant contracting procedures and is not calculated as a percentage of direct labor cost alone. The resulting fixed fee percentage is applied consistently throughout this estimate. Page 2 of 4 130 Specific Rate Fee Computation Summary by Engineering Task Project: City of Verona Structure # B-13-961 Task Activity Code Direct Labor Costs Direct Expenses Total Project Management 887 $595.32 $0.00 $595.32 Beam Inspection 275 $73,998.72 $0.00 $73,998.72 $0.00 $0.00 TOTAL: $74,594.04 $0.00 $74,594.04 55 Page 3 of 4 131 Specific Rate Contract Total Fee Computation Project City of Verona Structure # B-13-961 Total for Contract Number of Staff Hours 525 525 Labor-Related Costs $74,594.04 $74,594.04 Direct Expenses $0.00 $0.00 Subtotal $74,594.04 $0.00 $0.00 $0.00 $74,594.04 Subcontract 1 $0.00 Subcontract 2 $0.00 Subcontract 3 $0.00 Subcontract Subtotal $0.00 $0.00 $0.00 $0.00 $0.00 TOTAL COST $74,594.04 $0.00 $0.00 $0.00 $74,594.04 Indirect Rate (%): 158.87% Fixed Fee (%): 8.25% Page 4 of 4 132 June 3, 2025 Signe Reichelt, President Behnke Materials Engineering, LLC smreichelt@behnkematerialsengineering.com Signe Reichelt: We have received the Behnke Materials Engineering, LLC Consultant Financial Report for the year- ended December 31, 2024. Based on our evaluation, your Consultant Financial Report has met the requirements of our Facilities Development Manual 8-5-47. The indirect cost rates shown below are the approved provisional maximum rates to be used immediately for estimating on WisDOT contracts. For rates to be used for invoicing, please see the CARS table included in your approval email. 158.87% Home Office 102.07% Field Office This is a provisional approval of your indirect cost rates. Under WisDOT policy, the rates and information submitted in the Consultant Financial Report are subject to audit and/or adjustment. Actual cost projects (cost plus fixed fee) are also subject to audit and/or adjustment with the invoiced indirect cost rate(s) adjusted to the accepted indirect cost rate(s) for the applicable period. This may result in money owed to WisDOT or to the consultant, not to exceed contract maximums. Costs included in the direct cost list submitted with the Consultant Financial Report are approved to be charged directly to WisDOT projects at actual cost. No markup is allowable per Federal Acquisition Regulations, Part 31.202. Our limited acceptance of your Consultant Financial Report is not based on an audit and does not constitute “establishment of a rate by a cognizant agency” for the purposes of applying the rules published in 23 C.F.R. §172.7. Audits are performed at the discretion of WisDOT. Pursuant to 23 CFR 172.11(d), we are providing pre-notification that we will post your company’s indirect cost rate, and if applicable, a copy of your company’s Cognizant Approval Letter to the Federal Highway Administration’s Audit Exchange where it may be viewed by auditors from other State Highway Agencies. Sincerely, Craig Felder Audit Supervisor WisDOT Division of Business Management Audit & Contract Administration Section PO Box 7913 Madison, WI 53707-7913 Governor Tony Evers Secretary Kristina Boardman wisconsindot.gov Telephone: (608) 266-7435 Email: Craig.Felder@dot.wi.gov 133 PETITION FOR DETACHMENT UNDER§ 66.0227, WIS. STATS. To the Common Council of the City of Verona and the Town Board of the Town of Verona, Dane County, Wisconsin: 1. The undersigned hereby petition for the detachment of the following described territory from the City of Verona, Dane County, Wisconsin, to the Town of Verona, Dane County, Wisconsin, pursuant to§ 66.0227, Wis. Stats.: Part of the NE 1/4 of the NW 1/4 and part of the NW 1/4 of the NW 1/4, Section 17, Township 6 North, Range 8 East, City of Verona, Dane County, Wisconsin, containing 18,353 square feet (0.4213 acres) described as follows: Commencing at the North 1/4 corner of said Section 17; thence along the North line of the NW 1/4 of said Section 17, N89°09'53"W, 1330.38 feet to the East right-of­ way line of Country View Road; thence along said East right-of-way line, S00°59'23"E, 65.40 feet to the POINT OF BEGINNING; thence continuing along said East right-of-way line, S00°59'23"E, 279.13 feet to the SE corner of CSM 2572; thence along the South line of said CSM 2572, N89°09'22"W, 66.03 feet to the West right-of-way line of Country View Road; thence along said West right-of-way line, N00°59'23"W, 277.01 feet; thence N89°00'37"E, 66.00 feet to the POINT OF BEGINNING. 2. The territory proposed to be detached is contiguous to the Town of Verona, Dane County, Wisconsin. The territory proposed to be detached is graphically shown on the attached Exhibit A. 3. This petition has been signed by all of the owners of the land within the territory that is the subject of this Petition. There are no electors residing within the territory that is the subject of this Petition. 4. A notice of intention to circulate a petition for detachment was published as a class 1 notice, under Chapter 985, Wis. Stats, within 120 days before the date of filing of this Petition with the Clerks of the Town of Verona and City of Verona. Owner of All Taxable Lands Within the Territory Proposed to be Detached: Owner: Mark M. Geller 2681 Country View Road Verona, WI 53593 Owner: Renee R. Geller 2681 Country View Road 134 NOTICE OF INTENT TO CIRCULATE PETITION FOR DETACHMENT OF TERRITORY PLEASE TAKE NOTICE that Mark M. Geller intends to circulate a petition for the detachment of the territory described below from the City of Verona, Dane County, Wisconsin, to the Town of Verona, Dane County, Wisconsin, for signatures by the owners of the land included in said territory: Part of the NE 1/4 of the NW 1/4 and part of the NW 1/4 of the NW 1/4, Section 17, Township 6 North, Range 8 East, City of Verona, Dane County, Wisconsin, containing 18,353 square feet (0.4213 acres) described as follows: Commencing at the North 1 / 4 comer of said Section 1 7; thence along the North line of the NW 1/4 of said Section 17, N89°09'53"W, 1330.38 feet to the East right-of­ way line of Country View Road; thence along said East right-of-way line, S00°59'23"E, 65.40 feet to the POINT OF BEGINNING; thence continuing along said East right-of-way line, S00°59'23"E, 279.13 feet to the SE comer of CSM 2572; thence along the South line of said CSM 2572, N89°09'22"W, 66.03 feet to the West right-of-way line of Country View Road; thence along said West right-of­ way line, N00°59'23"W, 277.01 feet; thence N89°00'37"E, 66.00 feet to the POINT OF BEGINNING. 135 EXHIBIT A PART OF THE NE 1/4 OF THE NW 1/4 AND PART OF THE NW 1/4 OF THE NW 1/4 OF SECTION 17, ALL IN TOWNSHIP 6 NORTH, RANGE 8 EAST, CITY OF VERONA, DANE COUNTY, WISCONSIN. LEGAL DESCRIPTION Port of the NE 1/4 of the NW 1/4 and port of the NW 1/4 of the NW 1/4, Section 17, Township 6 North, Range 8 East, City of Verona, Done County, Wisconsin, containing 18 , 353 square feet (0.4213 acres) described as fol lows: Corrmencing at the North 1/4 corner of said Section 17: thence along the North I ine of the NW 1/4 of said Section 17, N89°09 ' 53 11 W, 1330.38 feet to the East right - of-way I ine of Country View Rood: thence along said East right-of-way I ine, S00°59 1 23 11 £. 65.40 feet to the POINT OF BEGINNING: thence continuing along said East right-of-wa y I ine, S00°59 ' 23 "E, 279 . 13 feet to the SE corner of CSM 2572: thence along the South I ine of said CSM 2572, N89°09 1 22 11 W, 66.03 feet to the West right - of-way I ine of Country View Rood: thence along said West right-of-way I ine, N00°59 1 23 11 W, 277.01 feet: thence N89°00 1 37 11 E, 66.00 feet to the POINT OF BEGINNING. DA TE: 10-22 - 25 F.N.: 23-05-101 I I I I ------------ - ---~ PROPOSED CUL-DE-SAC (EPIC 4 PLAT) LOT 2 CSM 2572 - - - - ,------ - -----a I ~ I ~ I (\.J I ~ I ~ I (\.J I LOT 1 c:;-, I ~~~ ?_~~?_ ~ I z I I I I I al "'-{I 01 0:: I sl lJ.J I .._, I :::::,. I >­a: ,_ < ::::::i N 1/4 CORNER a (._) SEC 17-06-08 N89'09 ' 53 "W~ -+-- --+---/ /- -~--.,.._ _ __ _ Parcel LLJ 18,353 SF ~ 0.4213 OC (\.J 1330 . 38 1 PORTION OF PUBLIC RIGHT-OF-WAY TO BE VACATED BY SEPARATE INSTRUMENT NB9°09 ' 22 "w LOT 1 - - - -CSM 14037 --- ----- 0 0 100 1 1-.•c• ' Seo I e 1 11 = 1 00 ' 66.03 1 l I I \ I \ I \ \ I \ I al "'-{ I QI I 0:: I '\ sl 11 lJ.J I .._, I :::::,. I l\ >- I \1 0:: I ,_ < ::::::i :I a '1 (._) 11 I :1 D'ONOFRIO KOTTKE AND ASSOCIATES, INC. 7530WestwardWay, Madison, WI 53717 Phone: 608.833.7530 • Fax: 608.833.1089 YOUR NATURAL RESOURCE FOR LAND DEVELOPMENT Oct 22, 2025-12 :41 pm U:\User\ 2305101 \ Surveying \ Geller CDS\ Drawings \ 2305101 Country View Detach QCD.dwg Exhibit A 136 Page 1 of 2 ORDINANCE NO. 26-1110 AN ORDINANCE AMENDING TITLE 7, CHAPTER 15, RELATING TO THE REGULATION AND LICENSING OF SHORT-TERM RENTALS The Common Council of the City of Verona, Dane County, Wisconsin, do ordain that Title 7, Chapter 15 of the Code of Ordinances, City of Verona, Wisconsin is hereby amended as follows: 1. Section 7-15-3(c) is amended to read as follows: (c) Except as provided in subsection (f) below, e ach short-term rental shall be rented for a minimum of seven (7) consecutive days by each guest. 2. Section 7-15-3(e)(3) is amended to read as follows: (3) Subject to subsection (f) below, all advertising of the short-term rental shall list the City license number and the following statement: “The minimum stay per City Ordinance is seven (7) consecutive days.” 3. Section 7-15-3(f) is created to read as follows: (f) Notwithstanding subsection (c) above, a short-term rental may be rented for fewer than seven (7) consecutive days if : (i) the owner’s primary residence is located within a twenty-five (25) mile radius of the of the short-term rental property; and (ii) the short-term rental has received no more than three (3) citations for violations of the City of Verona Code of Ordinances in the twelve (12) month period immediately preceding the date of the rental . It is the owner’s burden to demonstrate compliance with the preceding sentence, and the owner shall provide any information required by the City to prove compliance with these qualifications. 4. Section 7-15-4(b)(10)a. is amended to read as follows: a. Subject to Section 7 -15-3(f), the short -term rental will be used solely for stays a minimum of seven (7) consecutive days by each guest. 5. Section 7-15-4(b)(11) is created to read as follows: (11) To the extent an owner believes that he or she qualifies under Section 7-15-3(f), the owner shall provide all information required by the City to confirm his or her qualifications under Section 7-15-3(f). 5. This ordinance shall become effective upon passage and publication as required by law. 137 Page 2 of 2 The foregoing ordinance was duly adopted by the Common Council of the City of Verona at a meeting held on August 10, 2026. CITY OF VERONA _______________________ Luke Diaz, Mayor (seal) _______________________ Holly Licht, City Clerk ADOPTED: _______________ PUBLISHED: _______________ 138 61639627v2 EARLY ACCESS AND FILL STORAGE AGREEMENT This Early Access and Fill Storage Agreement (the “Agreement”) is entered into as of _______________ (the “Effective Date”) by and between the CITY OF VERONA, Dane County, Wisconsin, a Wisconsin municipal corporation (“Owner”), and CASCADE DEVELOPMENT LLC, a Wisconsin limited liability company (“Buyer”). Any capitalized term used but not defined in this Agreement shall have the meaning set forth in the Purchase Agreement (as defined below). WHEREAS, Owner is the owner of Lot 1 of Certified Survey Map 15050 recorded on February 7, 2019 in Volume 106 of Certified Surveys, Page 187, as Document Number 5470033, Dane County, Wisconsin , and having a street address of 2159 Range Trail, Verona, Wisconsin 53593 (the “Property”); WHEREAS, Buyer and Owner are parties to that certain Real Estate Purchase Agreement dated ________________ (the “Purchase Agreement”), pursuant to which Buyer has agreed to purchase, and Owner has agreed to sell, the Property; WHEREAS, Buyer is one of the owners and the developer of Avalon Ridge, a residential property development in the City of Verona; WHEREAS, the development of Avalon Ridge requires the removal of approximately 50,000 Yards of good clean fill (the “Fill”); WHEREAS, the development of the Property requires the addition of the Fill; WHEREAS, Buyer desires to enter the Property prior to Closing to store the Fill excavated from Avalon Ridge which is needed for development of the Property (the “Pre -Closing Fill Storage”); and WHEREAS, to accommodate Buyer’s desire to commence the Pre -Closing Fill Storage, Owner is willing to enter into this Agreement. NOW, THEREFORE, for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereby agree as follows: 1. Right to Enter Property and Store Fill. Buyer and its contractors, consultants and other agents (“Buyer’s Representatives”) shall have the right, at Buyer’s sole cost and expense, to enter the Property solely to store the Fill, and for no other purpose. Notwithstanding anything to the contrary herein, the locations of storage of the Fill shall be subject to the prior written approval of Owner, which approval shall not be unreasonably withheld or delayed. Provided, however, the location of the storage of the Fill and all operations incidental thereto shall not, in any case, interfere with the Owner’s use of the salt storage facility on the Property. The storage of the Fill shall occur during business hours at reasonable times and upon at least forty-eight (48) hours’ prior written notice to Owner. Buyer’s Representatives performing the Fill storage must be acceptable to Owner in its sole discretion. 2. The Fill; Compaction. Notwithstanding any other terms or conditions contained in this Agreement, the Fill shall be uncontaminated solid material including, without limitation, soil, rock, stone, sand, dredged material, brick, block , and concrete from construction and demolition 139 61639627v2 activities. Brick, block and concrete shall be free of paint and broken up to allow for adequate compaction. If for any reason Buyer does not acquire the Property, Buyer shall not be required to remove the Fill from the Property, but Buyer agrees that it will level off and compact the Fill. 3. Term of Access Right . The term (“Term”) of this Agreement and the rights of Buyer hereunder shall commence on the Effective Date and terminate upon the earlier of (i ) the Closing under the Purchase Agreement or (ii) the termination of the Purchase Agreement. 4. Hold Harmless and Indemnification . Buyer agrees to indemnify and hold Owner and Owner’s officers, directors, employees, managers, partners, members, affiliates and representatives harmless from and against any claim, obligation, lawsuit, injury, loss, cost, or damage (including, without lim itation, reasonable attorney fees) arising from (i) the Pre -Closing Fill Storage of Buyer and Buyer’s Representatives, (ii) any act or omission of Buyer and Buyer’s Representatives in connection with this Agreement, and (iii) Buyer’s breach of any of the terms of this Agreement. This Section 3 shall survive the termination and/or expiration of this Agreement. 5. Insurance. At least one business day prior to entering the Property, Buyer shall deliver, and shall cause all of Buyer’s Representatives conducting the Pre -Closing Fill Storage to deliver, to Owner certificates of insurance evidencing insurance coverage, including commercial general liability insurance for property damage and bodily injury with limits of at least $1,000,000 per occurrence, statutory worker’s compensation insurance, and empl oyers’ liability insurance with limits of at least $1,000,000 per occurrence. Owner shall be named as an additional insured on all policies required herein. 6. Liens. All work with respect to the Pre -Closing Fill Storage shall be at Buyer’s sole cost and expense and Buyer agrees to keep the Property free and clear of any liens that may arise as a result thereof. This Section 6 shall survive the termination and/or expiration of this Agreement. 7. Confidentiality. Buyer agrees to keep confidential and not to disseminate to any third party and to inform Buyer’s Representatives to keep confidential and not disseminate to any third party any information Buyer or Buyer’s Representatives obtains as a result of the Pre- Closing Fill Storage, except to the extent disclosure is required by law. This Section 7 shall survive the termination and/or expiration of this Agreement. 8. Miscellaneous. This Agreement shall be governed by the laws of the State of Wisconsin. This Agreement may be executed in two or more counterparts, all of which, taken together, shall be deemed to be one and the same document. Facsimile and e-mailed signatures shall be deemed to be originals. [SIGNATURE PAGE FOLLOWS] 140 61639627v2 IN WITNESS WHEREOF, the parties have executed this Early Access Agreement as of the Effective Date. BUYER: CASCADE DEVELOPMENT LLC By:______________________________ Luke Stauffacher, managing member SELLER: CITY OF VERONA By:_____________________ Luke Diaz, Mayor By:_______________________ Holy Licht, City Clerk 141 1 ARDENT GLEN DEVELOPMENT AGREEMENT – PHASE 6 This Ardent Glen Development Agreement – Phase 6 (the “Phase 6 Agreement”) is made this ____ day of ______________, 2026, by and between VH ARDENT GLEN, LLC, a Wisconsin limited liability company (the “Developer”), and the City of Verona , a Wisconsin municipal corporation (the “City”). RECITALS A. On August 23, 202 3, the City and the Developer executed the Ardent Glen Development Agreement – Phase 1 (the “Phase 1 Agreement”), which Phase 1 Agreement was recorded with the Dane County Register of Deeds Office on November 30, 2023 , as Document No. 5936441. B. On October 23, 2023, the City and the Developer executed the Ardent Glen Development Agreement – Phase 2 (the “Phase 2 Agreement”), which Phase 2 Agreement was recorded with the Dane County Register of Deeds Office on January 16, 2024 , as Document No. 5942783. C. On November 27, 2023, the City and the Developer executed the Addendum to Ardent Glen Development Agreement s – Phase 1 and Phase 2 (the “ Addendum Agreement”), which Addendum Agreement was recorded with the Dane County Register of Deeds Office on January 25, 2024, as Document No. 5944087. D. On August 28, 2024, the City and the Developer executed the Ardent Glen Development Agreement – Phase 3 (the “Phase 3 Agreement”), which Phase 3 Agreement was recorded with the Dane County Registe r of Deeds Office on September 9, 2024, as Document No. 5984473. E. On April 30, 2025, the City and the Developer executed the Amendment to Ardent Plan Development Agreements (the “First Amendment Agreement”), which First Amendment Agreement was recorded with the Dane County Register of Deeds Office on May 13, 2025, as Document No. 6027189. F. On September 8, 2025, the City and the Developer executed the Ardent Glen Development Agreement – Phase 4 (the “Phase 4 Agreement”), which Phase 4 Agreement was recorded in the office of the Dane County, Wisconsin Register of Deeds on September 15, 2025, as Document No. 6051282. THIS SPACE RESERVED FOR RECORDING DATA RETURN TO: City of Verona Attn: City Clerk 111 Lincoln Street Verona, WI 53593 P.I.N. See Exhibit A 142 2 G. On October 30, 2025, the City and the Developer executed the Ardent Glen Water Main Public Improvements Agreement (the “Water Main Agreement”), which Water Main Agreement was recorded in the office of the Dane County, Wisconsin Register of Deeds on November 3, 2025, as Document No. 6061079. H. The Developer now wishes to proceed with Phase 6 of the development, including the installation of public improvements to serve Phase 6. I. The Phase 1 Agreement, the Phase 2 Agreement, the Addendum Agreement, the Phase 3 Agreement, the First Amendment Agreement, the Phase 4 Agreement, the Water Main Agreement, and this Phase 6 Agreement all pertain to the development of land in the Plat of Ardent Glen, recorded with the Dane County Register of Deeds Office on the 29th day of November, 2023, in Volume 61-098A of Plats, pages 581 to 584, as Document No. 5936215, located in the City of Verona, Dane County, Wisconsin. J. The parties acknowledge that they enter into this Phase 6 Agreement for their mutual benefit and in order to specify certain rights, obligations, conditions and liabilities. NOW, THEREFORE, for and in consideration of the mutual covenants and agreements hereinafter set forth, the parties, on behalf of themselves, their heirs, successors and assigns, agree as follows: 1. Recital E of the Phase 1 Agreement is amended to include identification of Phase 6 of the Subdivision as follows: Phase 6 of the Subdivision, consisting of forty-one (41) lots, Lots 109 to 111, 139 to 143, 153 to 156, 163 to 166, 177 to 201, inclusive, and four (4) outlots, Outlots 21 to 24 . The parcel identification numbers for the Phase 6 lots are shown on Exhibit A attached hereto and incorporated herein. Further, the phasing map for the Subdivision is shown on Exhibit B attached hereto and incorporated herein (the “Phasing Map”). The parties agree and acknowledge that Phase 6, as shown in the Phasing Map, shall occur before Phase 5, and that the next phase to be developed in the Subdivision shall be Phase 5. 2. Except as modified by Sections 3 through 7 below and as amended by the First Amendment Agreement related to parks, the Phase 1 Agreement shall apply to Phase 6 of the Subdivision to the same extent that it applies to Phase 1. For avoidance of doubt, in all instances where the Phase 1 Agreement required the Developer to take action or complete an Improvement within Phase 1 , the action or Improvement is now required to be taken or completed in Phase 6. 3. Article I, Section A.3.a. of the Phase 1 Agreement is amended by this Phase 6 Agreement to read as follows: It is contemplated that construction of the Improvements for Phase 6 shall commence on or about August 10, 2026 and shall be substantially completed on or about November 20 , 202 6; however, the actual commencement date of 143 3 construction and the projected completion date shall be determined by the contract between the Developer and its contractor(s), su bject to approval by the City. 4. The parties agree and acknowledge that the following public improvements governed by previous phasing agreements for the development must still be completed pursuant to plans approved by the City: a. Phase 1 storm water ponds. For avoidance of doubt, the work identified in this Section 4 is subject to the terms and conditions of the respective phasing agreement. Notwithstanding the preceding sentence, no occupancy permits for any lots within Phase 6 shall be issued if the Developer has not completed the public improvements associated with the Phase 1, Phase 2, Phase 3 , and Phase 4 agreements (except the upper layer of asphalt street pavement need not be installed provided there is sufficient financial guarantee under Article IV -A to insure the installation of the final lift). 5. The parties agree and acknowledge that for Phase 6, no water or sanitary sewer service is required for parklands. 6. The estimated fees for Phase 6, as described in Article II of the Phase 1 Agreement, are as follows: a. The City estimates the MMSD fees to be $69,114.79. b. The City estimates the Water Impact Fee to be $8,723.40. c. The Sanitary Sewer Connection Fee to be $14,926.50. d. The estimated park fee is $ ________. For avoidance of doubt, this is the Fee in Lieu of Land under Section 14-1-81(e) of the City Subdivision Code, which fee is paid upon execution of this Phase 6 Agreement. A Park Development Fee under Section 14-1-81(f) is also required to be paid when a building per mit for a lot is issued ($300 per bedroom). 7. The amount of the surety bond in Article IV, Section A.1. is as follows: Phase 6 Construction cost of the Improvements $1,637,000.00 20% contingency $327,400.00 City’s construction engineering fees $130,960.00 Soils consultant $32,740.00 Shop drawing review $32,740.00 Sub-Total $2,160,840.00 TOTAL $2,161,000.00 144 4 8. Except as modified herein, the Phase 1 Agreement, the Phase 2 Agreement, the Addendum Agreement, the Phase 3 Agreement, t he First Amendment Agreement, the Phase 4 Agreement, and the Water Main Agreement shall be and remain in full force and effect. 9. This Phase 6 Agreement shall become effective upon signatures by both parties and the recording of that portion of the plat related to Phase 6. [Signature pages to follow] 145 5 IN WITNESS WHEREOF, the parties have hereunto set their hands and seals as of the dates noted below. CITY OF VERONA By Luke Diaz, Mayor By Holly Licht, City Clerk STATE OF WISCONSIN COUNTY OF DANE Personally, came before me this _____ day of __________________, 20 26, the above named Luke Diaz and Holly Licht, to me known to be the Mayor and City Clerk of the City of Verona, and the persons who executed the foregoing instrument and acknowledged the same. Print name: ____________________ Notary Public, State of Wisconsin My Commission: 146 6 VH ARDENT GLEN, LLC BY: Forgewell Building Group, LLC, Its Sole Member ________________________________ Matt Brink, Authorized Representative STATE OF WISCONSIN COUNTY OF DANE Personally, came before me this _____ day of _______________, 2026, the above named Matt Brink, to me known to be an Authorized Representative of Forgewell Building Group, LLC, sole member of VH ARDENT GLEN, LLC, and the person who executed the foregoing instrument and acknowledged the same. Print Name ____________________ Notary Public, State of Wisconsin My Commission: Attachments: Exhibit A – Phase 6 Parcel Identification Numbers Exhibit B – Phasing Map This instrument drafted by: Bryan Kleinmaier Stafford Rosenbaum LLP P.O. Box 1784 Madison, WI 53701-1784 147 7 EXHIBIT A PHASE 6 PARCEL IDENTIFICATION NUMBERS 148 8 EXHIBIT B PHASING MAP 149 STAR LIGHT DRIVE EAGLE EYE STREET PARADISE WAY WINNERS WAY SPRING GARDEN STREET ANCHORS WAY EAGLE EYE STREET EAGLE EYE STREET "R" STREET VINTAGE FARM ROAD WISHING WELL WAY VINTAGE FARM ROAD VINTAGE FARM ROAD VINTAGE FARM ROAD SPRING GARDEN STREET SPRING GARDEN STREET LEGEND WAY LEGEND WAY MAJESTIC WAY LEGEND WAY MAJESTIC WAY STAR LIGHT DRIVE STAR LIGHT DRIVE HAPPY TRAILS ROAD WAVERLY WAY INNOVATION LANE NORTH INNOVATION LANE SOUTH EAGLE EYE STREET EAGLE EYE STREET HAPPY TRAILS ROAD STAR LIGHT DRIVE WAVERLY WAY INNOVATION LANE NORTH INNOVATION LANE SOUTH EAGLE EYE STREET EAGLE EYE STREET 43 299 431 430 429 428427 424 425 426 385 386 387 388379 382 383 384 422 423 418 420 419 416 417 415 414 413 412 411 401 400 399 397 395 394 393 392 391 390 389 409 408 407 406 405 404 360 355 357 356 353 354 351 352 350 349 256 263255 257 258 259 260 261 262 266264 265 267 268 277 269276 275282 274281 273280 272279 271278 270 120 113 114 115 116 117 118 119 292287283 284 285 286 289288 290 291 293 311 312 310 309 308 307 306 305 304 303302 301 300 298 297 295 314 315 316 317 318 248 320 249 252 250 251 253 254 321 322 324 329 328 327 326 325 330331 313 332 333 334 337 336 335 338 343 341 342 345344 346 347 348 245 246 244 238 239 240 241 242 243 340 339 190191192 204 196 193203 195 210 202 194 209 201208 200207 199206 198205 197 211 232 231230229 111 110 112 235 236 234 233 365 366 362 363 364 361 375 367374 373 372 371378 370377 369376 368 64 156 155 153 166 161 164 163 162 159 160 158 157 102 103 104 107 108146 179 145 144 180 178 187188 181189 182183184185186 169167 168 171170 172 173 174 175 176 177 96 97 98 100 101 129 130 131 132 133 134 123 87 122 86 121 128 127 126 125 124 92 91 90 93 94 80 84 83 82 81 85 139 140 141 79 138 137 136 135 95 13 12 14 19 18 17 16 15 47 54 53 52 51 50 49 48 56 55 57 58 59 60 61 62 39 63 38 41 40 42 44 45 20 21 23 22 24 25 26 27 28 29 1 30 2 4 3 6 5 7 8 9 10 70 74 77 76 75 72 73 71 69 68 67 66 65 32 33 34 35 36 37 109 11 46 78 294 165 154 237 410 358 359 380 381 396 247 403 402 106 105 89 3715 SF 8899 143142 228227226224223222220219218217216215214213212 221 225 323 319 398 296 421 OL 33 OL 25 OL 34 OL 23 OL 39 OL 38 OL 37 OL 36 OL 35 OL 29 OL 31 OL 28 OL 30 OL 8 OL 16 OL 9 OL 15 OL 18 OL 22 OL 21 OL 19 OL 24 OL 12 OL 11 OL 10 OL 13 OL 14 OL 1 OL 3 OL 2 OL 7 OL 6 OL 4 OL 20 OL 5 OL 32 Ardent Glen PHASE 1 (18 SF & 12 TWINS) PHASE 2 (25 SF & 4 TWINS) PHASE 3A (18 SF & 10 TWINS) PHASE 3B (11 SF & 4 TWINS) PHASE 4 (25 SF & 2 TWINS) PHASE 5 (0 SF & 26 TWINS) PHASE 6 (37 SF & 4 TWINS) 150 1 SECOND AMENDMENT TO ARDENT GLEN DEVELOPMENT AGREEMENTS This Second Amendment to Ardent Glen Development Agreement s (the “ Second Amendment”) is made this ____ day of ______________, 2026, by and between VH ARDENT GLEN, LLC, a Wisconsin limited liability company (the “Developer”), and the City of Verona , a Wisconsin municipal corporation (the “City”). RECITALS A. On August 23, 202 3, the City and the Developer executed the Ardent Glen Development Agreement – Phase 1 (the “Phase 1 Agreement”), which Phase 1 Agreement was recorded with the Dane County Register of Deeds Office on November 30, 2023 , as Document No. 5936441. B. On October 23, 2023, the City and the Developer executed the Ardent Glen Development Agreement – Phase 2 (the “Phase 2 Agreement”), which Phase 2 Agreement was recorded with the Dane County Register of Deeds Office on January 16, 2024 , as Document No. 5942783. C. On November 27, 2023, the City and the Developer executed the Addendum to Ardent Glen Development Agreement s – Phase 1 and Phase 2 (the “ Addendum Agreement”), which Addendum Agreement was recorded with the Dane County Register of Deeds Office on January 25, 2024, as Document No. 5944087. D. On August 28, 2024, the City and the Developer executed the Ardent Glen Development Agreement – Phase 3 (the “Phase 3 Agreement”), which Phase 3 Agreement was recorded with the Dane County Register of Deeds Office on September 9, 2024, as Document No. 5984473. E. On April 30, 2025, the City and the Developer executed the Amendment to Ardent Plan Development Agreements (the “First Amendment Agreement”), which First Amendment Agreement was recorded with the Dane County Register of Deeds Office on May 13, 2025, as Document No. 6027189. F. On September 8, 2025, the City and the Developer executed the Ardent Glen Development Agreement – Phase 4 (the “Phase 4 Agreement”), which Phase 4 Agreement was recorded in the office of the Dane County, Wisconsin Register of Deeds on September 15, 2025, as Document No. 6051282. THIS SPACE RESERVED FOR RECORDING DATA RETURN TO: City of Verona Attn: City Clerk 111 Lincoln Street Verona, WI 53593 P.I.N. See Exhibit A 151 2 G. On October 30, 2025, the City and the Developer executed the Ardent Glen Water Main Public Improvements Agreement (the “Water Main Agreement”), which Water Main Agreement was recorded in the office of the Dane County, Wisconsin Register of Deeds on November 3, 2025, as Document No. 6061079. H. For purposes of this Second Amendment, the Phase 1 Agreement, the Phase 2 Agreement, the Addendum Agreement, the Phase 3 Agreement, the First Amendment Agreement, the Phase 4 Agreement, and the Water Main Agreement shall be referred to collectively as the “Ardent Glen Development Agreements.” I. The Phase 1 Agreement, the Phase 2 A greement, the Addendum Agreement, the Phase 3 Agreement, the First Amendment Agreement, the Phase 4 Agreement, the Water Main Agreement, and this Second Amendment all pertain to the developmen t of land in the Plat of Ardent Glen, recorded with the Dane County Register of Deeds Office on the 29th day of November, 2023, in Volume 61-098A of Plats, pages 581 to 584, as Document No. 5936215, located in the City of Verona, Dane County, Wisconsin. J. The parties acknowledge that they enter into this Amendment for their mutual benefit and in order to specify certain rights, obligations, conditions and liabilities. NOW, THEREFORE, for and in consideration of the mutual covenants and agreements hereinafter set forth, the parties, on behalf of themselves, their heirs, successors and assigns, agree as follows: 1. Public Water Improvements . Except as specified in this Section 1, the Water Main, as that term is defined in Article I, Section B.7.(b) of the Phase 1 Agreement, and as referred to in Section 4.i.(2) of the Annexation Agreement Marty Property executed between the parties (the “Annexation Agreement”), which Annexation Agreement was recorded with the Dane County Register of Deeds Office on January 1, 2022, as Document No. 5802333, has been completed, exc epting the second connection on Shady Oak Lane which would fulfill the looping requirement referred to in the Phase 1 Agreement and the Annexation Agreement (the “Shady Oak Lane Water Improvements”) . Pursuant to plans approved by the City, the Shady Oak Lane Water Improvements shall be completed on or before the time that 170 single -family residential lots and twin homes have been issued occupancy permits, or at such time as the Developer extends utilities east of Outlot 15, or by July 31, 2028, whichever occurs first. 2. Recapture. Section 2.b. in this Second Amendment shall replace, in its entirety, Article I, Section B.7.b. of the Phase 1 Agreement, and Exhibit B attached hereto and incorporated herein shall replace, in its entirety Exhibit B attached to the Phase 1 Agreement. b. The Developer shall construct a 12” water main from the CTH PD / Northern Lights Road intersection to the entrance to the Subdivision off of CTH PD and other associated connection points along the route as shown on the plans prepared by AECOM and paid for by the Developer (for 152 3 purposes of this Section 2.b., the “Water Main”) . This construction also includes the looping of the 12-inch water transmission line, which shall be constructed on or before the time that one hundred (1 70) single -family residential lots and twin homes have been issued occupancy permits. For avoidance of doubt, the Water Main includes Shady Oak Lane Water Improvements identified in Section 1 above. (1) Contingent on the City’s ability under applicabl e law to recapture the costs of the Water Main, the Developer shall be entitled to reimbursement of a portion of the sums paid by the Developer to construct the Water Main from the Benefitted Parcels, as that term is defined below, that do not include the Developer’s land (identified as Ardent Glen in Exhibit B). The Developer agrees and acknowledges that the City’s authority to require owners of land located outside the Plat that may be served by the Water Main to pay costs related to the Water Main may b e limited by and is subject to Wisconsin law. The City and the Developer agree that the c osts of the Water Main shall include costs associated with labor, including engineering costs, and materials for the construction of the Water Main (hereinafter, the “Water Main Improvement Costs”). The Benefitted Parcels are identified in Exhibit B attached hereto and incorporated herein. Exhibit B also includes an estimate of the Water Main Improvement Costs and the allocation thereof among the Benefitted Parcels. (2) The City shall, to the fullest extent permitted by applicable law, collect from a Benefitted Parcel a payment in the amount shown in Exhibit B (the “Recapture Payment”) as a condition to the City entering into an Annexation Agreement annexing a Benefitted Parcel to the City. If the City is not permitted under appliable law to require that the Recapture Payment be paid as a condition to annexation, then the City, subject and contingent to Wisconsin law, shall, at the time of recording of any plat, cert ified survey map, or issuance of a building permit (for lands for which no plat or certified survey map was recorded after the execution of this Agreement and prior to the issuance of the building permit) on any of the Benefitted Parcels, but excluding lands owned by Developer or an affiliate of Developer, or lots within the Subdivision (identified as Ardent Glen in Exhibit B), collect the Recapture Payment from the Benefitted Parcel in question. The amount of the Recapture Payment is subject to the provisi ons of paragraph (3), immediately following this paragraph. Within 30 days of collecting the Recapture Payment, the City shall reimburse the Developer with the amount of the Recapture Payment made by the Benefitted Parcel. 153 4 (3) A calculation of the actual Water Main Improvement Costs (the “Actual Costs”) shall be made by the City Engineer and certified by Developer promptly after completion of the work. If the City Engineer’s calculation of the Actual Costs is disputed, the matter shall be referred by the parties to a mutually agreed upon, unbiased civil engineering firm for a final determination, which determination shall be final and binding on the parties. The Developer shall not be entitled to recover any interest on the amount specified above. Until such time as the Actual Costs have been calculated by the City Engineer and certified by the Developer, the estimated costs as set forth in Exhibit B shall be used to calculate the Recapture Payment due from a Benefitted Parcel, subject to recalculati on after Actual Costs have been calculated. The parties agree to update Exhibit B with the Actual Costs once the Actual Costs are determined by this paragraph. (4) The Developer’s rights to reimbursement under this Section 2.b. shall not be assigned by the Developer to a third party without the consent of the City, which consent shall not be unreasonably withheld. (5) The City’s obligations and the Developer’s rights under this Section 2.b. shall terminate 10 years after Segment 1 of the Water Main has been accepted by the City under th e applicable phasing agreement and 10 years after Segment 2 of the Water Main has been accepted by the City under the applicable phasing agreement, respectively. Exhibit B identifies Segment 1 and Segment 2. (6) The Developer agrees to indemnify, defend and hold the City harmless from and against any and all claims, causes of action, actions, suits, liabilities, damages, costs, expenses and attorney fees arising out of this Section 2.b. , at the sole expense of the Developer, including claims arising out of efforts by the City to enforce the obligations hereof with respect to developments using the Water Main, and in particular including claims challenging the validity or enforceability of this Section 2.b. The Developer may defend any matter covered by this paragraph by an attorney of the Developer’s choosing, with the consent of the City, which will not be unreasonably withheld or delayed. In the event of any legal challenge to the validity or enforceability of this Section 2.b., the Developer shall bear the risk in the event that such a challenge is successful. 3. Phasing. The parcel identification numbers for the lots subject to this Second Amendment are shown on Exhibit A attached hereto and incorporated herein. Further, 154 5 the phasing map for the Subdivision (as that term is defined in the Phase 1 Agreement) is shown on Exhibit C attached hereto and incorporated herein (the “Phasing Map”). Concurrent with the execution of this Second Amendment, the parties are execu ting a phasing agreement for Phase 6 of the Subdivision. The parties agree and acknowledge that Phase 6, as shown in the Phasing Map, shall occur before Phase 5, and that the next phase to be developed in the Subdivision shall be Phase 5. 4. Street Improvements . When the Developer completes the Shady Oak Lane Water Improvements, the Developer shall complete the street improvements on Shady Oak Lane pursuant to plans approved by the City. 5. Park Fees and Park Improvements Fees . Article II, Section A.4 . of the Phase 1 Agreement, and Section 1 of the First Amendment Agreement, are modified to identify the amount of Park Fees (as defined in the First Amendment Agreement) and Park Improvement Fees (as defined in the First Amendment Agreement) in accordance with the following schedules in order to account for the addition of 19 units to the Subdivision: a. Park Fees: $2,450.00/unit X 19 units = $46,550.00 $380,970.00 + $46,550.00 = $427,520.00 Total Park Fees = $427,520.00 b. Estimated Park Improvement Fees: Assume 3 bedrooms/unit X $300.00 per bedroom. $900.00 X 19 = $17,100.00 $365,400.00 + $17,100.00 = $382,500.00 Total Estimated Park Improvement Fees = $382,500.00 The above Total Park Fees and Total Estimated Park Improvement Fees have been calculated based on all phases of the Ardent Glen Plat, including future phases . Prior to the execution of this Second Amendment, the Developer has already paid the following Park Fees and Park Improvement Fees: Park Fees: Phase 1 $28,150.50 Phase 2 $27,212.15 Phase 3A $26,273.80 Phase 3B $14,075.25 Phase 4 $27,125.15 155 6 Total $122,836.85 Park Improvement Fees Total $62,700.00 6. Except as modified herein, the Ardent Glen Development Agreements and the Annexation Agreement shall be and remain in full force and effect. [Signature pages to follow] 156 7 IN WITNESS WHEREOF, the parties have hereunto set their hands and seals as of the dates noted below. CITY OF VERONA By Luke Diaz, Mayor By Holly Licht, City Clerk STATE OF WISCONSIN COUNTY OF DANE Personally, came before me this _____ day of __________________, 20 26, the above named Luke Diaz and Holly Licht, to me known to be the Mayor and City Clerk of the City of Verona, and the persons who executed the foregoing instrument and acknowledged the same. Print name: ____________________ Notary Public, State of Wisconsin My Commission: 157 8 VH ARDENT GLEN, LLC BY: Forgewell Building Group, LLC, Its Sole Member ________________________________ Matt Brink, Authorized Representative STATE OF WISCONSIN COUNTY OF DANE Personally, came before me this _____ day of _______________, 2026, the above named Matt Brink, to me known to be an Authorized Representative of Forgewell Building Group, LLC, sole Member of VH ARDENT GLEN, LLC, and the person who executed the foregoing instrument and acknowledged the same. Print Name ____________________ Notary Public, State of Wisconsin My Commission: Attachments: Exhibit A – Parcel Identific ation Numbers for Properties Subject to Second Amendment Exhibit B – Benefitted Parcels, Cost Estimate and Allocation Exhibit C – Phasing Map This instrument drafted by: Bryan Kleinmaier Stafford Rosenbaum LLP P.O. Box 1784 Madison, WI 53701-1784 158 9 Exhibit A Parcel Identification Numbers for Properties Subject to Second Amendment 159 10 Exhibit B Benefitted Parcels, Cost Estimate and Allocation 160 11 Exhibit C Phasing Map 161 STAR LIGHT DRIVE EAGLE EYE STREET PARADISE WAY WINNERS WAY SPRING GARDEN STREET ANCHORS WAY EAGLE EYE STREET EAGLE EYE STREET "R" STREET VINTAGE FARM ROAD WISHING WELL WAY VINTAGE FARM ROAD VINTAGE FARM ROAD VINTAGE FARM ROAD SPRING GARDEN STREET SPRING GARDEN STREET LEGEND WAY LEGEND WAY MAJESTIC WAY LEGEND WAY MAJESTIC WAY STAR LIGHT DRIVE STAR LIGHT DRIVE HAPPY TRAILS ROAD WAVERLY WAY INNOVATION LANE NORTH INNOVATION LANE SOUTH EAGLE EYE STREET EAGLE EYE STREET HAPPY TRAILS ROAD STAR LIGHT DRIVE WAVERLY WAY INNOVATION LANE NORTH INNOVATION LANE SOUTH EAGLE EYE STREET EAGLE EYE STREET 43 299 431 430 429 428427 424 425 426 385 386 387 388379 382 383 384 422 423 418 420 419 416 417 415 414 413 412 411 401 400 399 397 395 394 393 392 391 390 389 409 408 407 406 405 404 360 355 357 356 353 354 351 352 350 349 256 263255 257 258 259 260 261 262 266264 265 267 268 277 269276 275282 274281 273280 272279 271278 270 120 113 114 115 116 117 118 119 292287283 284 285 286 289288 290 291 293 311 312 310 309 308 307 306 305 304 303302 301 300 298 297 295 314 315 316 317 318 248 320 249 252 250 251 253 254 321 322 324 329 328 327 326 325 330331 313 332 333 334 337 336 335 338 343 341 342 345344 346 347 348 245 246 244 238 239 240 241 242 243 340 339 190191192 204 196 193203 195 210 202 194 209 201208 200207 199206 198205 197 211 232 231230229 111 110 112 235 236 234 233 365 366 362 363 364 361 375 367374 373 372 371378 370377 369376 368 64 156 155 153 166 161 164 163 162 159 160 158 157 102 103 104 107 108146 179 145 144 180 178 187188 181189 182183184185186 169167 168 171170 172 173 174 175 176 177 96 97 98 100 101 129 130 131 132 133 134 123 87 122 86 121 128 127 126 125 124 92 91 90 93 94 80 84 83 82 81 85 139 140 141 79 138 137 136 135 95 13 12 14 19 18 17 16 15 47 54 53 52 51 50 49 48 56 55 57 58 59 60 61 62 39 63 38 41 40 42 44 45 20 21 23 22 24 25 26 27 28 29 1 30 2 4 3 6 5 7 8 9 10 70 74 77 76 75 72 73 71 69 68 67 66 65 32 33 34 35 36 37 109 11 46 78 294 165 154 237 410 358 359 380 381 396 247 403 402 106 105 89 3715 SF 8899 143142 228227226224223222220219218217216215214213212 221 225 323 319 398 296 421 OL 33 OL 25 OL 34 OL 23 OL 39 OL 38 OL 37 OL 36 OL 35 OL 29 OL 31 OL 28 OL 30 OL 8 OL 16 OL 9 OL 15 OL 18 OL 22 OL 21 OL 19 OL 24 OL 12 OL 11 OL 10 OL 13 OL 14 OL 1 OL 3 OL 2 OL 7 OL 6 OL 4 OL 20 OL 5 OL 32 Ardent Glen PHASE 1 (18 SF & 12 TWINS) PHASE 2 (25 SF & 4 TWINS) PHASE 3A (18 SF & 10 TWINS) PHASE 3B (11 SF & 4 TWINS) PHASE 4 (25 SF & 2 TWINS) PHASE 5 (0 SF & 26 TWINS) PHASE 6 (37 SF & 4 TWINS) 162 EXHIBIT "B" page 1 Benefitted Parcels Marty Marty Marty V&O VH Maurer Maurer Maurer Maurer Hexagon Segment #1 PD Water Main (2023) City of Verona Well #5 Segment #2 City Well #5 Connection to a point approximately 200' north of existing well 100 % cost of 12" main to west plat line from entrance by Veridian Segment #3 Shady Oak 100 % cost of main from south plat line along Shady Oak to point on Shady Oak at end of single family lots by Veridian 163

Source: City of Verona website. First collected Oct 16, 2026.