COUNCIL PROCEEDINGS

            Mayor Krueger called this regular meeting of the Common Council of the City of Watertown to order at 7:00 p.m. on Tuesday, October 18, 2011, in the Council Chambers at City Hall.

ROLL CALL

            Roll call showed the following members present: Alderpersons Johnson, Olejniczak, David, Kuehl, Bleske, Arnett, Bartel and Romlein. (8)  Absent: Alderperson Coughlin (1) Also present were Chief of Police Tim Roets, Fire Chief Greg Michalek, City Engineer Joe Radocay and City Clerk/Treasurer Mike Hoppenrath.

PLEDGE OF ALLEGIANCE

            The Council recited the Pledge of Allegiance to the American flag.

MINUTES OF PRECEDING MEETING

            Mayor Krueger inquired if there were any additions or corrections to the minutes of the meeting held Tuesday, October 4, 2011.  There being none, the minutes were approved as published. 

COMMENTS FROM CITIZENS PRESENT

                Barry Baumann, 1303 S. Ninth Street, was opposed to posting the city buildings against concealed carry of weapons.  He was also opposed from prohibiting open carry in boats for hunting purposes.  He feels that the city will assume responsibility for the safety of unarmed citizens if they do in fact post city owned buildings.  He asked that the Council wait until the court decides what buildings are appropriate to post. 

COMMITTEE REPORTS

            The following reports were presented and contained the following items: FINANCE COMMITTEE, October 3, 2011. 1)  Health Department Hire.  The Health Officer was present to inform the committee that they have completed their interviews for the Jefferson County Environmental Health Consortium position.  Carol is recommending hiring Marc Schultz for the position.  He would start at a grade 13, step 1.  A motion was made and carried to approve the hire.  2)  Continue with 2012 Budget.  The Committee continued to discuss various departments for the 2012 Budget.  Report was received and placed on file.  FIANCE COMMITTEE, October 5, 2011.  1)  Continue with 2012 Budget.  The Finance Committee addressed several other departments and continued making recommendations for the 2012 Budget.  Report was received and placed on file.  FINANCE COMMITTEE, October 10, 2011.  1)  Continue with 2012 Budget.  The Committee again finished up by discussing the Water & Wastewater budgets and made their final recommendations for the 2012 Budget.  Report was received and placed on file.  PUBLIC WORKS COMMISSION, October 11, 2011.  1)  Storm Water rates.  The Commission reviewed with Ruekert Mielke, a recommendation to grant credits for mitigation of solids and run-off from properties.  It was determined that a residential property would not have a big enough effect to allow for a continuing credit, however; a one-time credit of $15.00 is recommended.  A maximum credit for other properties would be 75%, which would not include the base rates.  A resolution will be presented.  2)  Snow Emergency Policy.  The Commission reviewed the possibility of providing notice to cars parked on the street during the beginning of the snow season.  Articles will be placed in the paper also.  3)  Downtown Street Lighting.  Wisconsin Commercial Lighting Sales presented a review of induction lighting.  After review of this, and the fact that it would only affect the City owned lights downtown, this item will be revisited in approximately a year.  4)  Wisconsin DOT Local Road Improvement Program.  The Commission is recommending replacing Fox Creek Drive and Charles Street, also the alley behind Bonner Street, and Hill Street.  5)  Main Street Bridge.  Two sections of the roadway will need replacing before winter.  A motion was made and carried to recommend contracting with Zenith Tech to perform the work at a cost of $4,920.00  6)  Jet Vac Repair.  The Commission moved to repair the Jet Vac at a cost of $6,477.00.  7)  Verizon Antennas.  No update.  8)  T-Mobile Antennas.  No update.  9)  2012 Street Repair Budget.  Based on discussion of item #4, the Commission recommends these minor changes.  10)  Well #8.  The pump at well #8, on Hospital Drive, has failed.  The Commission voted to allow emergency repairs by Water Well Solutions at a cost not to exceed $25,000.00.  11)  Agenda planning.  In the future, Storm Water Rate Ordinance and Airport Expansion will be discussed.  Report was received and placed on file.

UNFINISHED BUSINESS

                Alderperson David indicated he had checked in to the reason that some very old Health Board Minutes had been sent to the Council.  The Health Officer noted that they originally thought the minutes had been presented.  Upon further review she had determined that they, in deed, had not been and were providing them to the Council for their information only. 

COMMUNICATIONS AND RECOMMENDATIONS OF THE MAYOR

          The Mayor presented the 2010-2011 Weights and Measures report. 

          The Mayor then presented the single audit, as done by Baker Tilly.    

          The Mayor then presented the 2012 budgets and summary which will be discussed at our Public Hearing on November 1, 2011.

          The Mayor presented the final populations for Watertown, which indicate we have 23,936 residents.

          The Mayor then presented a liability claim from Suzanne and Val Lapin.  Alderperson Bartel moved to deny the claim, seconded by Ald. Olejniczak and carried on a voice vote. 

ACCOUNTS PAYABLE

Certified accounts in the amount of $424,859.79 were presented for payment.  Alderperson Arnett moved to pay all certified accounts, seconded by Alderperson Johnson and carried on a roll call vote: Yes-8.  No-0. with Alderperson David abstaining from the Charles David’s Invoices.  (Complete listing of accounts payable is on file and open for public inspection in the office of the City Clerk/Treasurer.)

REPORTS AND MISCELLANEOUS BUSINESS

             The following reports were presented: Community Development Authority – September 15, 2011, Licensing Board – October 12, 2011,  Payroll Summaries – September 20 – October 4, 2011, Police & Fire Commission – September 12, 2011, Reserve Balances – September 30, 2011, Site Plan Review Committee – October 10, 2011

LICENSES

The following made application for a “Class B” Malt & Liquor License, Kurtz’s Pour Side of Town Saloon, 715 W. Main Street, Wally & April Kurtz (n.k.a. Steiny’s).  The following applied for an Agent change for Applebee’s, Karen Reiners.  The following have made application for an Operator’s License:  Patricia L. Amaral, 309 Dodge St., Watertown, WI 53094;Lori J. Arndt,1403 Neenah St., Watertown, WI 53094; Onelia Benitez, 4101 W. Forest Home, Milwaukee,WI 53215; Tyler J. Butler, 1311 Ruth St, Watertown, WI 53094; Yvonne Duesterhoeft, P.O. Box 83, Helenville, WI  53137, Michael A. English, 205 Cherrywood Ln, Watertown, WI 53094; Margaret Ernst, 114 Renner Lane, Watertown, WI 53094, Tara M. Gamble, 38 South St., Ft. Atkinson, WI 53538; Deanna M. Jochims, 611 E. Racine St., Jefferson, WI 53549; Toni E. Martin, 205 South St., Johnson Creek, WI 53038; Meghan J. Mueller, 1002 ˝ E. Main St., #3, Watertown, WI 53094; Amber A. Mundt, W1085 Lewis Ln, Ixonia, WI 53036; Sarah J. Oliver, 403 ˝ E. Main St., Watertown, WI 53094; Jason Osterberger, 315 N. Monroe St., Watertown, WI 53098; Brandon G. Peters, 4835 Woodfield Ct. #7, Nashotah, WI 53058; Sara J. Raduenz, W5390 Cty Rd T, Watertown, WI 53094; Nicki J. Rasch, 708 Franklin St., #2, Watertown, WI 53094; Kimberlee J. Richerman, N8596 Kasten Ln, Watertown, WI 53094; Melissa A. Schoechert, W3141 East Gate Dr.,  Watertown, WI 53094; Donald H. Winkelman, 613 Dodge St., Watertown, WI 53094; Brent M. Wollenzein, N67 W33441 Cty Rd K, Oconomowoc, WI 53066; Travis S. Zimmerman, W6430 Navan Rd., Watertown, WI 53094.  Ald. Johnson moved to grant all licenses, seconded by Ald. David and carried on a voice vote. 

 

ORDINANCES

            ORDINANCE #11-23, would rezone 109 S. Votech Drive from Planned Business to Planned Industrial.  Sponsor:  Mayor Krueger.  From:  Plan Commission.  Alderperson Bartel moved for the adoption of this Ordinance on its second reading, seconded by Alderperson Johnson and carried on a roll call vote:  Yes-8.  No-0.

            ORDINANCE #11-24,  would prohibit parking on Richards Avenue from the west curb line of South Concord Avenue to the east curb line of Humboldt Street.  Sponsor:  Alderperson Kuehl.  From:  Public Safety & Welfare Committee.  Alderperson Kuehl moved for the adoption of this Ordinance on its second reading, seconded by Alderperson Arnett and carried on a roll call vote:  Yes-8.  No-0.

            ORDINANCE #11-26, would prohibit concealed carry weapons in certain City buildings.  Sponsor:  Alderperson Kuehl.  From:  Public Safety & Welfare Committee.  Alderperson Bartel moved for the adoption of this Ordinance on its first reading, seconded by Alderperson Kuehl.  Alderman Romlein then moved to amend the Ordinance such that 11.30(4) would read: …as that term is defined in Section 11.30(1)(c) of this ordinance provided he or she has…  This was seconded by Alderperson Kuehl and carried on a roll call vote:  Yes-8.  No-0.  The motion to adopt the ordinance as amended carried on a roll call vote:  Yes-8.  No-0.

RESOLUTIONS

            EXHIBIT #7719, would exempt the City of Watertown from the Dodge County Library Tax.  Sponsor:  Mayor Krueger.  Ald. David moved to approve this resolution, seconded by Ald. Kuehl and carried on a voice vote. 

EXHIBIT #7720, would establish that the fund balances for the Riverfest fund and the Environmental Health fund would be used in those individual funds.  Sponsor:  Mayor Krueger.  From:  Finance Committee.  Alderperson Bartel moved to approve this resolution, seconded by Alderperson Arnett and carried on a voice vote.

EXHIBIT #7721, would authorize emergency repairs to Well #8 from Water Well Solutions at a cost not to exceed $25,000.00 to be charged to Work in Progress Account 03-00-70-00.  Sponsor:  Alderperson Arnett.  From:  Public Works Commission.   Alderperson Arnett moved to approve this resolution, seconded by Ald. Romlein and carried on a roll call vote.  Yes-8.  No-0. 

COMMENTS FROM CITIZENS PRESENT

            Barry Baumann, 1303 S. Ninth Street, asked where a copy of the proposed concealed carry ordinance would be available.  The Mayor indicated he could get one from the City Clerk’s Office.  Steve Kauffeld, W9168 Middle Road, Watertown, was present and feels that the second amendment gives citizen’s the right to carry weapons.  He doesn’t feel that the city should be infringing upon the rights of individuals by further restricting their right to carry.  Duane Morris, 123 Riverlawn, speaking as a County Supervisor feels that the language may limit the concealed carry to courtroom buildings and feels that a clarification may be coming through the courts. 

ADJOURNMENT

            There being no further business to come before the Council at this time, Alderperson David moved to adjourn, seconded by Alderperson Bleske and carried on a voice vote.  The time being 7:35 p.m.

Mike Hoppenrath

City Clerk/Treasurer

MHH/dn

(Complete video of Council Proceedings on Tape Q.)

(DISCLAIMER: These minutes are uncorrected and any corrections made thereto will be noted in the proceedings at which these minutes are approved.)