City Council Agenda
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REGULAR CITY COUNCIL MEETING
COUNCIL CHAMBERS
309 Lewis Avenue S., Watertown
February 22, 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 appoint Ben Maas and Bill Tschida to the Park Commission and
Howard Reinhard to the Planning Commission
B. Motion to approve Recycling Coupon Program
C. Motion to approve Minutes for the February 8, 2011 City Council Meeting
D. Motion to review Minutes for the November 18, 2010 Park Commission
Meeting
E. Motion to review Minutes for the January 20, 2011 Planning Commission
Meeting
F. Motion to approve 2010 and 2011 Civic Organization Contributions
G. Motion to execute agreement and with Carver County for stormwater
management
H. Motion to direct Cable Commission Franchise Refund for technology and
communications needs
I. Motion to approve MNSpect Pay Request
J. Motion to approve Pay Request for Melchert, Hubert, Sjodin
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. Discuss Utility Rate Study
B. Consider City Fee Structure
C. Review and consider DNR Easements and License
D. Discuss Fishing Pier in Riverpointe Park
7. Committee Report
8. Consultants’ Report
A. City Engineer
9. Mayor's Report
10. Council Member’s Report
11. Staff Report(s)
A. Administrator’s Report
1. Flood Update
B. Community Development Report
C. Public Works Report
D. Finance Director
1. Approve Claims
12. Adjournment
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