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Common Council Meeting Agenda
Tuesday, February 4, 2020 - 6:30 p.m.
City of Whitewater Municipal Building
Community Room- First Floor
312 W. Whitewater St. 
Whitewater, WI 53190
1.

Call to Order, Roll Call, and Pledge of Allegiance

2.

Consent Agenda

2.A.

Approval of Common Council minutes of 1/21/2020.

Documents:
  1. ccmin 2020-0121.pdf
2.B.

Approval of Payment of Invoices processed through 1/29/2020.

Documents:
  1. Invoices 1 of 1.pdf
2.C.

Acknowledgement of Receipt and filing of the following:

2.C.i.

Community Involvement Committee Minutes of 11/26/19.

2.C.ii.

Approval of Finance Committee Minutes of 10/10/19; 10/17/19; 10/22/19; and 11/26/19.

2.C.iii.

Irvin L. Young Memorial Library Minutes of 12/16/19.

3.

City Manager Update

4.

Staff Reports

4.A.

Downtown Whitewater Quarterly Report.

4.B.

Parks and Recreation Director - Lakes Draw Down project.

4.C.

Proclamation Honoring retired Water Superintendent, Rick Lien.

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.

Amendment No. 1 to 2020 Salary Resolution, amending certain salaries.

6.B.

Adoption of 2019 Budget Transfer Resolution No. 2.

7.

Ordinances: First Reading

8.

Ordinances: Second Reading

8.B.

Creating Chapter 2.51, "Pedestrian and Bicycle Advisory Committee."

9.

Considerations

9.A.

Request for approval of 2020 Downtown Whitewater Memorandum of Understanding.

9.B.

Request for approval of Memorandum of Understanding between City and UW-Whitewater, regarding Starin Road lighting and Main Street pedestrian signals.

9.C.

Request for approval of agreement with "Passport", for parking permit cloud-based service.

9.D.
10.

Councilmember Requests for Future Agenda Items and Future Polco Questions

11.

EXECUTIVE SESSION. Adjournment to Closed Session, NOT TO RECONVENE, per Wisconsin Statutes 19.85 (1) (c):“Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.” Item to be Discussed: City Manager Performance Evaluation.

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.