City Council Agenda
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Council Agenda
REGULAR CITY COUNCIL MEETING
COUNCIL CHAMBERS
309 Lewis Avenue S., Watertown
December 14, 2010
6:30 P.M.
Steve Duske Mayor KJ McDonald Earline King
Dan Geiger Rick Mann
Meeting Agenda
1. Call to Order & Roll Call
2. Adopt Agenda
3. Consent Agenda Discussion and Approval
A. Motion to authorize advertisement for Park Commission Vacancies B. Motion to review Tuscany Village Report
C. Motion to review EDA Minutes from November 18, 2010
D. Motion to approve hiring Warming House Attendants
E. Motion to approve Swimming Pool Ordinance
F. Motion to approve Fence Ordinance
G. Motion to approve Park Naming Policy
H. Motion to approve pay request for Hoff, Barry, Kozar
I. Motion to approve pay request for Melchert, Hubert, and Sjodin
J. Motion to approve pay request for MK Land Corporation
K. Motion to approve pay request for MNSPECT
L. Motion to approve Sommerfeld Liquor License Request
M. Motion to approve Regional Safety Group Agreement
N. Motion to authorize claims for the second half of December
O. Motion to approve Regular Meeting Minutes from November 23rd Meeting
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. Public Hearing on General Fund Budget
B. Consider 2011 General Fund Budget
C. Consider 2011 General Levy
D. Consider 2011 EDA Levy
E. Discuss Permit Incentive Program
F. Discuss Sheriff Office Scheduling Request
7. Committee Report
8. Consultants’ Report
A. City Engineer
1. Project Update
2. Approve Pay Request
9. Mayor's Report
10. Council Member’s Report
11. Staff Report(s)
A. Administrator’s Report
B. Community Development Report
C. Public Works Report
D. Finance Director
1. Approve Claims
12. Adjournment
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