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Common Council Meeting - AMENDED Tuesday, March 07, 2023 07:00 PM Municipal Building Council Chambers – 106 Jones Street, Watertown, WI 53094

For the public: Members of the media and the public may attend by calling:  (571) 317-3122
Access Code: 153-925-469 or https://www.gotomeet.me/EMcFarland

All public participants' phones will be muted during the meeting except during the public comment period. This meeting will be streamed live on YouTube, streamed live on WatertownTV.com (via YouTube), and aired live on Charter Channel 984. Watertown TV’s YouTube page: https://www.youtube.com/c/WatertownTV

1.CALL TO ORDER

2.ROLL CALL

3.PLEDGE OF ALLEGIANCE

4.MINUTES OF COUNCIL MEETING HELD

  1. A.Meeting minutes from February 20, 2023

5.COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT

Members of the public who wish to address the Council must register their request in writing before the meeting begins. Each individual who requests to address the Council will be permitted up to three minutes for their comments.

6.REPORTS

  1. A.Plan Commission minutes from November 14, 2022

  2. B.Site Plan Review minutes from December 12, 2022

  3. C.Plan Commission minutes from December 12, 2022

  4. D.Site Plan Review minutes from January 23, 2023

  5. E.Plan Commission minutes from January 23, 2023

  6. F.Library Board of Trustees meeting minutes from January 12, 2023

  7. G.Site Plan Review minutes from February 13, 2023

  8. H.Plan Commission minutes from February 13, 2023

  9. I.Library Board of Trustees meeting minutes from February 9, 2023

  10. J.Public Works Commission meeting minutes from February 28, 2023

  11. K.Airport Minutes from February 8, 2023

7.COMMUNICATION & RECOMMENDATIONS

8.NEW BUSINESS

  1. A.Appointment of Election Inspector 

9.ACCOUNTS PAYABLE

  1. A.Accounts Payable

10.MISCELLANEOUS BUSINESS

  1. A.Payroll Summary - February 8-21, 2023

11.RESOLUTIONS

  1. A.Exh. 9491 - Resolution to authorize the Issuance and Sale of $3,995,000 General Obligation Promissory Notes (Sponsor: Mayor Emily McFarland)

  2. B.Exh. 9492 - Resolution to award 2023 Pavement Marking Contract #1-23 to Century Fence Co. for $26,254.00 (Sponsor: Ald Wetzel From: Public Works Commission)

  3. C.Exh. 9493- Resolution to award 2023 Rout & Crack Sealing Contract #2-23 to Thunder Road LLC for $75,448.50 (Sponsor: Ald Wetzel From: Public Works Commission)

  4. D.Exh. 9494 - Resolution to award 2023 Seal Coating Contract #3-23 to Scott Construction, Inc. for $66,750.00 (Sponsor: Ald Wetzel From: Public Works Commission)

  5. E.Exh. 9495 - Resolution to award 2023 Street and Utility Reconstruction Contract #4-23 to Dorner Inc. for $2,354,426.41 (Sponsor: Ald Wetzel From: Public Works Commission)

  6. F.Exh. 9496 - Resolution to award 2023 Storm Sewer Cleaning and Televising Contract #5-23 to Green Bay Pipe & TV, LLC for $192,062.25 (Sponsor: Ald Wetzel From: Public Works Commission)

  7. G.Exh. 9497 - Resolution to award 2023 Bituminous Surfacing Contract #6-23 to Payne & Dolan, Inc. for $293,088.40 (Sponsor: Ald Wetzel From: Public Works Commission)

  8. H.Exh. 9498 - Resolution to award 2023 Utility & Street Reconstruction Contract #8-23 to Forest Landscaping & Construction, Inc. for $559,080.00 (Sponsor: Ald Wetzel From: Public Works Commission)

  9. I.Exh. 9499- Resolution to award 2023 N Fourth Street Watermain Improvements Project Contract to Forest Landscaping & Construction, Inc. for $853,260.00 (Sponsor: Ald Wetzel From: Public Works Commission)

12.COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT

Each individual who requests to address the Council will be permitted up to three minutes for their comments and must fill out the sign in sheet provided.

13.ADJOURNMENT