05-21-2013

COMMON COUNCIL MEETING

TUESDAY, MAY 21, 2013

***COMMITTEE OF THE WHOLE, 6:00 P.M.***

7:00 P.M. - COUNCIL CHAMBERS – MUNICIPAL BUILDING

 

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

MINUTES OF COUNCIL MEETING HELD:  May 7, 2013

COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT

PUBLIC HEARING:  “NONE - No noticed agenda items (per Wis. Stat. sec. 19.84(2))”.             

COMMITTEE REPORTS:     Finance Committee May 6, 2013

                                                      Public Works Commission May 14, 2013

                                                      Public Safety Committee May 15, 2013

OLD BUSINESS:  “NONE - No noticed agenda items (per Wis. Stat. sec. 19.84(2))”. 

COMMUNICATION & RECOMMENDATIONS:  Information from Chief Roets regarding the proposed Licensing Board Ordinance, Memo from City Attorney Will Gruber on Open Meetings Law

NEW BUSINESS:  “NONE - No noticed agenda items (per Wis. Stat. sec. 19.84(2))”. 

ACCOUNTS PAYABLE                                                                              

REPORTS & MISCELLANEOUS BUSINESS:

Board of Review May 14, 2013

Committee of the Whole May 7, 2013

Community Development Authority April 25, 2013

Library Board of Trustees April 11, 2013

Licensing Board May 15, 2013

Payroll Summaries April 17 – 30, 2013

Plan Commission April 22, 2013(Revised), May 13, 2013

Police & Fire Commission April 23, 2013

Reserve Balances for Period Ending April 30, 2013

LICENSES: 1)  Bartender Applications, Exhibit A.  2)  Amend Premise, “Uptown” bar (Nicole Smith), 416 E. Main St., outside event with band (possible two nights).  3)  Special Event Permit, YES Watertown, “Tour Da Goose”, Riverside Park, June 29, 2013.  4)  Amend Premise – “Elks Lodge”, Shrimp Boil, June 28, 2013.  5)  Agent change for Kwik Trip #658, 900 W. Main Street (Anne M. Swisher).  6)  Special Event Permit, Watertown Main Street Program, Glacial Heritage Fundraiser, June 9, 2013, North First Street Parking Lot.  7)  Special Event Permit, Watertown Main Street Program Street Dance, June 21 & 22, 2013, North First Street Parking Lot.

ORDINANCES:                                                                    SPONSOR        COMMITTEE   READING

Ord. #13-04–Create Sect. 7.06(1)(i), School Bus Parking                    Ald. Kuehl            Public Safety                  2nd

Ord. #13-05-Rep. & rec. Sect. 16.21A as Sect. 7.06(4)h,

Fire Lanes                                                                    Ald. Kuehl            Public Safety                  2nd

Ord. #13-06-Amend. to Waste Containers in Public Right of

            Way                                                                                    Mayor David         Finance                   2nd

Ord. #13-07-Rep. Sect. 8.06(6) Placement of Dumpsters               Mayor David         Finance                   2nd  

Ord. #13-08-Rep. Sect. 1.03, Rule 4, 3.  Invocation                       Mayor David         Finance                  2nd

Ord. #13-09-Amend Chapter 2, Sect. 2.06(5)(1),

            Licensing Board                                                                 Mayor David   Finance                          1st

RESOLUTIONS:                                                                                            SPONSOR          COMMITTEE

Exhibit #7924 – Watertown Daily Times designated Official City newspaper    Mayor David

Exhibit #7925 – Join Smart Grid Interoperability Panel                                      Mayor David         Finance Committee

Exhibit #7926 – Intermunicipal Agreement with the Town of Emmet                 Mayor David         Plan Commission

Exhibit #7927 – Purchase of Speed Warning Bumps from TAPCO, Inc.            Ald. Smith             Public Safety

Exhibit #7928 – Purchase Stormwater Valve from Ferguson Waterworks           Ald. Romlein         Public Works

COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT

ADJOURNMENT

“Any invocation that may be offered before the official start of the Council meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Council. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council, and the Council does not endorse the religious beliefs or views of this, or any other speaker.”