Finance Committee Meeting Monday, September 22, 2025 05:30 PM Municipal Building Council Chambers – 106 Jones Street, Watertown, WI 53094

Virtual Meeting Info: https://us06web.zoom.us/join Meeting ID: 965 279 3780 Passcode: 53094 One tap mobile +16469313860 https://us06web.zoom.us/j/9652793780?pwd=0gIWdtrdiJJHznZXyVgAb9U8pNOstl.1 

1.CALL TO ORDER

2.REVIEW AND APPROVE MINUTES

1. A.Finance Committee minutes from September 8, 2025

• 250908 Finance Minutes.pdf (0.06 MB)

3.OPENING FOR PUBLIC COMMENT

Each individual who would like to address the Committee will be permitted up to three minutes for their comments on agenda items only

4.BUSINESS

1. A.Review and take action: Approve 1 step increase for Building Safety & Zoning Department Building Inspector

• MEMO - BI Step Increase.pdf (0.16 MB)
• DSPS_Issuance_Wallet.pdf (0.09 MB)
• Mike Jacek License Info.pdf (0.08 MB)

2. B.Review and take action: WDNR urban forestry grant

• Resolution for WDNR Urban Forestry Grant 2026.pdf (0.02 MB)

3. C.Review and discuss: Fire Department new position requests

• Finance Memo Sept 2025 DC.pdf (0.24 MB)

4. D.Review and take action: amend Tax-exempt Properties Service Charge ordinance and fee

• ORD 76-10 TAX-EXEMPT SERVICE CHARGE Memo 250922.pdf (0.14 MB)
• 25-xx Amend Ordinance 76-10 Tax Exempt Service Charge.pdf (0.02 MB)
• Ord 76-10 Tax-Exempt Serv Charge Docs.pdf (2.08 MB)

5. E.Discuss: Fund 01 Income Statement through August 2025

• Income Statement Fund 1 2508.pdf (0.45 MB)

6. F.Convene into closed session per §19.85(1)(g) to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved (Claim from Kobe Wuestenberg)

7. G.Reconvene into open session

8. H.Review and take action: Claim for damages from Kobe Wuestenberg

9. I.Convene into closed session per §19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (LTE PT Engineer, Initiatives and Development Coordinator, Aquatics Manager, Town Square)

10. J.Reconvene into open session

5.ADJOURNMENT