www.ci.watertown.mn.us
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REGULAR CITY COUNCIL MEETING
COUNCIL CHAMBERS
309 Lewis Avenue S., Watertown
August 9, 2011
6:30 P.M.
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Mayor KJ McDonald
Rick Mann
Stephen Crowder
Nicholas Hoese
Michael Walters |
1. Call to Order & Roll Call
2. Adopt Agenda
3. Consent Agenda Discussion and Approval
A. Motion to approve Minutes from the July 26, 2011 Council Meeting
B. Motion to approve Minutes from the July 19, 2011 Council Workshop
C. Motion to accept Resignations of Firefighters Mark Lange and Terry
VanWatermulen
D. Motion to accept Resignation of City Employee Michael Barthel
E. Motion to approve Health Insurance Plans
F. Motion to approve PTO Plan and amend Personnel Policy
G. Motion to approve 2011 Fire Relief Association Report
H. Motion to approve Luce Line Lodge Street Closure Request
I. Motion to approve Pay Request from City Attorney – Hoff, Barry, Kozar
J. Motion to approve Pay Request City Building Official – MNSPECT, Inc.
All items listed under the consent agenda are considered to be routine by the City Council and will be enacted by one motion and an affirmative vote by roll call of a majority of the members present. There will be no separate discussion of these items unless a Council member or citizen so requests, in which event the item(s) will be removed and discussed prior to the adoption of the consent agenda.
4. Open Forum
5. Celebrate Watertown
6. New/Old Business
A. Review Ordinance 360 Adopting the Minnesota State Fire Code
B. Consider King’s Highland Park Shelter Eagle Scout Project
C. Approve School District Special Election Administration Services Agreement
7. Committee Report
8. Consultants’ Report
A. City Engineer
1. Approve Pay Request from Wm. Mueller & Sons for Downtown
Redevelopment Project
2. Approve Pay Request from City Engineer – Bolton & Menk, Inc
9. Mayor's Report
10. Council Member’s Report
11. Staff Report(s)
A. Administrator’s Report
1. November Council Meeting Change
B. Community Development Report
C. Public Works Report
D. Finance Director
1. Approve Claims
12. Adjournment |
