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Finance Committee Meeting Monday, March 24, 2025 05:30 PM Municipal Building Council Chambers – 106 Jones Street, Watertown, WI 53094

Virtual Meeting Info: https://us06web.zoom.us/join Meeting ID: 282 485 6600 Passcode: 53098 One tap mobile +16469313860

1.CALL TO ORDER

2.REVIEW AND APPROVE MINUTES

  1. A.Finance Committee minutes of March 10, 2025

3.BUSINESS

  1. A.Review and take action: Step Increase for DPW - Street Division Employees per Employee Handbook due to promotion

  2. B.Review and take action: approve purchase of radios for Police Department

  3. C.Review and take action: Modify employee handbook sections related to group health insurance changes

  4. D.Review and take action: Out of State Travel policy for employees

  5. E.Review and take action: approve UPS Parking Lot Agreement

  6. F.Review and take action: review confidentiality agreement with Jefferson County

  7. G.Review and take action: Recommend resolution to close TID 4

  8. H.Review and take action: allocate TID #4 City increment to various projects

  9. I.Review and discuss: Facilities upgrades for City Hall, Public Works, Park/Rec/Forestry, and Public Health

  10. J.Offer to Purchase regarding Parcel No. 291-0815-0511-003, 291-0815-0422-023, 291-0815-0422-036, 291-0815-0511-004, 291-0815-0412-182 and 291-0815-0412-185

    1. Review and discuss: Offer to Sell City owned Parcel No. 291-0815-0511-003, 291-0815-0422-023, 291-0815-0422-036, and 291-0815-0511-004 and purchase Parcel No. 291-0815-0412-182 and 291-0815-0412-185

    2. Convene into closed session per § 19.85(e) to deliberate or negotiate the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or   bargaining reasons require a closed session (Offer to Sell City owned Parcel No. 291-0815-0511-003, 291-0815-0422-023, 291-0815-0422-036, and 291-0815-0511-004 and purchase Parcel No. 291-0815-0412-182 and 291-0815-0412-185)

    3. Reconvene into open session

    4. Review and take action: Approve or Deny to negotiate selling of Parcel No. 291-0815-0511-003, 291-0815-0422-023, 291-0815-0422-036 and 291-0815-0511-004

    5. Review and take action: Approve or Deny to negotiate purchasing of Parcel No. 291-0815-0412-182 and 291-0815-0412-185

4.ADJOURNMENT