08-20-2013

COMMON COUNCIL MEETING

TUESDAY, AUGUST 20, 2013

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

 

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

MINUTES OF COUNCIL MEETING HELD:  August 6, 2013

COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT

PUBLIC HEARING:  To amend Chapter 18, Zoning Code, pertaining to a reduction in rear yard setbacks within certain residential districts – Section 18.404     

COMMITTEE REPORTS:     Finance Committee August 7, 2013

                                                      Public Works Commission August 13, 2013

                                                      Public Safety Committee August 14, 2013

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

COMMUNICATION & RECOMMENDATIONS:  WI Dept. of Administration Preliminary Estimate of January 1, 2013 Population

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

ACCOUNTS PAYABLE                                                                              

REPORTS & MISCELLANEOUS BUSINESS:

Community Development Authority July 25, 2013

Library Board of Trustees July 11, 2013

Licensing Board August 14, 2013

Payroll Summaries for July 24 – August 6, 2013

Police & Fire Commission August 12, 2013

Reserve Balances for period ending July 31, 2013

Senior Center Advisory Board June 19, 2013

LICENSES:  1.  Bartender Applications Exhibit A.  2.  Special Event Permit, W.A.S.P. Watertown Area Softball Players annual softball tournament, Riverside Park, Sept. 13 & 14, 2013.  3.  Special Event Permit, Watertown Challenge Association annual Rockman Challenge, 600 Hoffmann Dr., Sept. 27 & 28, 2013.  4.  Special Event Permit, Calico Cottage, Winefest & Craft Fair, Riverside Park, Sept. 7, 2013.  5.  “Class B” Malt & Liquor license, Adriana Serrano, Tequila Night Club (fka The Turtle Club), 207 S. Third St. 

ORDINANCES:                                                                    SPONSOR        COMMITTEE   READING

Ord. #13-12 – Daily Notice Signs, Chapter 8, Sect. 8.06(7)       Mayor David       Plan Commission        2nd

Ord. #13-13 – Sidewalk Cafes, Chapter 8, Sect. 8.08(6)            Mayor David       Plan Commission        2nd

Ord. #13-14 – Create Parking Prohibited on Gateway Drive      Ald. Smith           Public Safety               1st

Ord. #13-15 – Amend Parking Limitations on S. Third Street     Ald. Smith           Public Safety               1st

Ord. #13-16 – Create Parking Limitations west side of S. Third St.                        Ald. Smith                   Public Safety            1st

Ord. #13-17 – Repeal & Recreate Sect. 11.130(2), Dog Ordinance                       Ald. Smith                   Public Safety            1st

Ord. #13-18 – Amend Chapter 9 Bond Schedule, Fail to License

                      Dog & Cat Minimums                                          Ald. Smith           Public Safety               1st

Ord. #13-19 – Control of Weeds, Grasses & Brush                    Ald. Romlein       Public Works              1st

RESOLUTIONS:                                                                                            SPONSOR          COMMITTEE

Exh. #7945 – Reduce Water Fluoride Levels per WI Dept. of Health Services                           Ald. Romlein                Public Works

Exh. #7946 – Agreement with MSA Professional Serv. For Well #6, 9 & 10 Rehab. Work     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.”