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.”