City Council Agenda

1.   Call to Order & Roll Call

2.   Adopt Agenda

3.   Consent Agenda Discussion and Approval 

       A.  Motion to approve Minutes from the September 15, 2011 City Council Workshop

       B.  Motion to approve Minutes from the November 22, 2011 City Council Workshop

       C.  Motion to approve Minutes from the November 22, 2011 Regular City Council Mtg

       D.  Motion to approve Personnel Policy Updates

       E.  Motion to approve Advertisement of Public Services Superintendent Position

               Opening

       F.  Motion to approve Separation Payment

       G.  Motion to approve Temporary Pole Agreement Amendment

       H.  Motion to approve 2012 Sheriff’s Contract

        I.  Motion to approve 2012 Animal Control Agreement

        J.  Motion to approve purchase of AutoPulse

       K.  Motion to approve ORDINANCE 364 Repealing ORDINANCE 309 Relating to Electrical

               Inspections

       L.   Motion to approve Park Commission Call for Applications

       M.  Motion to reappoint Ben Maas to the Park Commission

       N.  Motion to approve Planning Commission Call for Applications

       O.  Motion to reappoint James Rivord to the Planning Commission

       P.  Motion to reappoint Howard Reinhard to the Planning Commission

       Q.  Motion to approve Hoff, Barry, Kozar Pay Request

       R.  Motion to approve MNSPECT LLC Pay Request

       S.  Motion to approve MK Land Pay Request

       T.  Motion to approve Waste Hauler License with Mumford Sanitation

       U.  Motion to receive River Crossing Supplement Study

       V.  Motion to approve Hiring of Warming House Attendents

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

        A.  Recognize Leon Fritzke
                 

6.    New/Old Business

        A.  Review and Consider 2012 Budget

              1.  Review and Approve Budget

              2.  Consider COLA Adjustment

              3.  Review and Approve Final Levy

              4.  Review and Approve EDA Levy

        B.  Discuss and Consider 2012 Fee Schedule

        C.  Consider Decertifying TIF District #4

        D.  Review 709 Jefferson Avenue Site Plan

        E.  Review Waste Haulers RFP

7.    Committee Report     

8.    Consultants’ Report

        A.  City Engineer

              1.  Project Update

              2.  Pay Request – TH 25

              3.  Pay Request No. 7 – Downtown Redevelopment Project                 

              4.  Pay Request No. 10 – CSAH 20

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

              2.  Approve Second Half Claims

12.  Adjournment