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City of Verona 111 Lincoln Street Verona, WI 53593 (608) 845-6495 veronawi.gov PUBLIC WORKS, SEWER & WATER COMMITTEE- DATE: Monday, June 8, 2026 TIME: 5:30 PM LOCATION: VERONA CITY HALL ROOM D122 111 LINCOLN STREET VERONA, WI 53593 1. Call to Order Meeting called to order at 5:33 pm by Alder Beth Tucker Long. 2. Roll Beth Tucker Long, Ajejandro Hernandez, Chris Weiss, also present Carla Fisher-AE-COM, Jamie Aulik-City Administrator, Eric Dundee-MMSD, Mike Trotter- Assistant Public Works Director 3. Public Comment None 4. Approval of the Minutes: Moved by Alder Weiss and seconded by Alder Hernandez to approve the minutes of April 27 meeting. Motion passed 3-0. 5. Discussion: Madison Metropolitan Sewage District Presentation 6. Discussion and Possible Action: Project 2022-107 Military State Trail Pedestrian Structures, Janke General Contractors. Move by Alder Weiss and seconded by Alder Hernandez to recommend approval of awarding Project 2022-107 Military Ridge State Trail - Bridges (Janke General Contractors, Inc) for a contract sum not to exceed $1,607,360.37. Motion passed 3-0. 7. Discussion and Possible Action: Project 2022-107 Military State Trail Pedestrian Structures, MSA Design, additional services change order #1. Moved by Alder Weiss and seconded by Alder Hernandez to approve Project 2022-107 Military State Trail Pedestrian Structures MSA Design, additional services change order #1 for a sum not to exceed $36,683.00. Motion passed 3-0. 8. Discussion and Possible Action: Project 2026-105 Shuman, Marietta Reconstruction Design Service Agreement KL Engineering. Moved by Alder Tucker Long and seconded by Alder Hernandez to recommend approval of Project 2026-105 Shuman, Marietta Reconstruction Design service agreement KL Engineering for a sum not to exceed $317,275.00. Motion passed 3-0. 9. Discussion and Possible Action: Agreement to Apportion MMSD Connection Fees. Moved by Alder Weiss and seconded by Alder Tucker Long to recommend approval of the Public Utility Extension Agreement. Motion passed 3-0. Discussion and Possible Action: Ordinance No. 26-1098 - Repealing and Recreating Title 8, Chapter 3 - Refuse Disposal and Collection; Recycling. Moved by Alder Tucker Long and seconded by Alder Weiss to recommend approval of Ordinance No. 26-1098 - Repealing and Recreating Title 8, Chapter 3 - Refuse Disposal and Collection; Recycling. Motion passed 3-0. 10. Discussion and Possible Action: Implementation of a Rectangular Rapid Flashing Beacon Policy. Move by Alder Weiss and seconded by Alder Hernandez to recommend approval of the Rectangular Rapid Flashing Beacon Policy with edits. Motion passed 3-0. 11. Discussion and Possible Action: Implementation of a Roadway Striping Policy. Move by Alder Tucker Long and Seconded by Alder Weiss to recommend approval of the Roadway Striping Policy with edits. Motion passed 3-0. 12. Staff Report: 13. Adjourn Moved by Alder Weiss and seconded by Alder Tucker Long to Adjourn at 6:42pm. Motion passed 3-0. Beth Tucker Long - Chairperson POSTED: June 4, 2026 POSTED: Verona City Hall Verona Public Library Miller’s Market All agendas are posted on the City website at: veronawi.gov WRITTEN COMMENTS: You can send comments to the Public Works, Sewer & Water Committee on any matter, either on or not on the agenda, by emailing bmanning@veronawi.gov or in writing to Public Works, Sewer & Water Committee, 410 Investment Court, Verona, WI, 53593. Notice: If you need an interpreter, materials in alternative formats, or other accommodation to access the meeting, please contact the City Clerk at (608) 845-6495 at least 48-hours preceding the meeting. Every reasonable effort will be made to accommodate your request. Notice is hereby given that a majority of the City Council may be present at the meeting of the Public Works, Sewer & Water Committee to gather information about a subject over which they have decision-making responsibility. The City Council and any other standing committees will not take formal action at this meeting.