Common Council Meeting Tuesday, June 06, 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.Minutes from May 16, 2023

• 05-16-2023 CCM.pdf (0.02 MB)

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.Finance Committee minutes of May 8, 2023

• 230508 Finance Minutes.pdf (0.06 MB)

2. B.Watertown Public Library meeting minutes from May 11, 2023

• May 11, 2023.pdf (0.02 MB)

3. C.Committee of the Whole meeting minutes from May 16, 2023

• 05-16-2023 COMMITTEE OF THE WHOLE.pdf (0.02 MB)

4. D.RDA meeting minutes from May 17, 2023

• Minutes - May-17-2023.pdf (0.05 MB)

5. E.Public Works meeting minutes from May 23, 2023

• PW 52323.pdf (0.08 MB)

6. F.Downtown Main Street Task Force meeting minutes from May 24, 2023

• May 24 2023 Minutes_Downtown Main Street Reconstruction Task Force.pdf (0.03 MB)

7.OLD BUSINESS

1. A.Review and Approve: Appointment of District 3 Alderperson -Terry Bear, Steve Board, Tom Kohls, Nick McGriff

   (Clerk will draw names for the order in which the applicants will speak)

8.COMMUNICATION & RECOMMENDATIONS

1. A.Welsh Road Highway Safety Improvement Program (HSIP) Project update and public information meeting

• 39970060_PIM Property Owner Letter.pdf (0.14 MB)

2. B.Presentation of Distinguished Service Award for Alders

9.NEW BUSINESS

1. A.Review and Approve: Committee Appointments 

• Appointments May 2023 Town Square Programming Commission.pdf (0.07 MB)

10.ACCOUNTS PAYABLE

1. A.Accounts Payable

• AP 230606.pdf (0.12 MB)

11.MISCELLANEOUS BUSINESS

1. A.Payroll Summary - May 3, 2023 - May 16, 2023

• Payroll Summary 050323-051623.pdf (0.19 MB)

12.LICENSES

1. A.Review and Approve: Temporary Secondary Location for Kellermeister Beverages LLC d/b/a BrewFinity Brewing at the Bentzin Family Town Square Sound of Summer Concert Series event on June 24, 2023 and August 26, 2023

• BFTS - BrewFinity.pdf (0.08 MB)
• Sussex Brewfinity Approval Letter 03.08.19.pdf (0.48 MB)
• Lttr-Brewfinity Ext.pdf (0.64 MB)

13.ORDINANCES

1. A.Ord 23-17 - adopt the Planned Unit Development (PUD) - General Development Plan (GDP) under Section 550-152 for Areas A-D, C(b), G, H, and I of Bielinski Hunter Oaks Development Plan (PINs: 28-291-0815-0643-001, 291-0815-0642-003, 291-0815-0642-004, 291-0815-0642-005, 291-0815-0642-006, 291-0815-0642-007) (Sponsor: Mayor Emily McFarland From: Plan Commission, 1st Reading)

• 2023 GDP Ordinance Bielinski.pdf (0.03 MB)

14.RESOLUTIONS

1. A.Exh 9518 - Resolution for Approving EMS Contract with the Town of Milford (Sponsor: Mayor Emily McFarland From: Finance Committee)

• Appendix A (Description).pdf (0.02 MB)
• Milford 7.1.23 to 12.31.23 EMS Contract Draft.pdf (0.09 MB)
• Milford EMS Resolution 2023.pdf (0.02 MB)

15.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.

16.ADJOURNMENT