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Common Council Meeting Agenda
Tuesday, June 18, 2019 - 6:30 p.m.
City of Whitewater Municipal Building Community Room
312 W. Whitewater St., Whitewater, WI 53190
1.

Call to Order, Roll Call, and Pledge of Allegiance

2.

Consent Agenda

2.A.

Approval of Council Minutes of 5/21/2019.

2.B.

Approval of Payment of Invoices processed through 6/12/2019.

2.C.

Acknowledgement of Receipt and filing of the following:

2.C.i.

Financial Reports for May, 2019.

2.C.ii.

Public Works Committee Minutes of 5/14/19;

2.C.iii.

Expedited Approval of the Following Items, per City Staff Recommendation: 6A, 9A, 9D

3.

City Manager Update

4.

Staff Reports

5.

Hearing of Citizen Comments

No formal Common Council Action will be taken during this meeting although issues raised may become a part of a future agenda. Participants are allotted a three minute speaking period. Specific items listed on the agenda may not be discussed at this time; however citizens are invited to speak to those specific issues at the time the Council discusses that particular item. 

6.

Resolutions

6.A.

Adoption of Annual Compliance Maintenance Resolution. (CMAR)

7.

Ordinances: First Reading

8.

Ordinances: Second Reading

9.

Considerations

9.A.

Approval of Beer and Liquor License Application: Class "A" Beer" for The Station and "Class B" Beer and Liquor Licenses for Tokyo Restaurant; V's Waterfront Venue; and Beer Here.

9.B.

Request for Approval of Strand Associates Task Order 19-06 (Phosphorous Removal).

9.C.

Discussion and possible direction regarding upcoming vacancy in Aldermanic District 2 council seat. (Councilmember Binnie request).

9.D.

Authorization to cancel July 2, 2019 Council Meeting.

10.

Councilmember Requests for Future Agenda Items and Future Polco Questions

11.

EXECUTIVE SESSION: Adjourn to closed session, TO RECONVENE, pusuant to Chapter 19.85(1)(e) of the Wisconsin Statutes, "Deliberating or negotiating 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." Item to be Discussed: Negotiation of sale of land on E. Milwaukee Street, near roundabout.

12.

RECONVENE INTO OPEN SESSION.

13.

Possible action on sale of Milwaukee Street property near roundabout to Kwik Trip.

14.

Adjournment

Anyone requiring special arrangements is asked to call the
Office of the City Manager / City Clerk 
at least 72 hours prior to the meeting.
*Items denoted with asterisks will be approved on a single motion and
vote due to their routine 
nature or previous discussion. 
Any council member may request that a consent agenda item be removed for individual discussion.