City Council Agenda
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REGULAR CITY COUNCIL MEETING
COUNCIL CHAMBERS
309 Lewis Avenue S., Watertown
March 8, 2011
6:30 P.M.
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Mayor KJ McDonald
Rick Mann
Stephen Crowder
Nicholas Hoese
Michael Walters |
Meeting Agenda
1. Call to Order & Roll Call
2. Adopt Agenda
3. Consent Agenda Discussion and Approval
A. Motion to approve Minutes for the February 22, 2011 City Council
Meeting
B. Motion to approve Minutes for the February 24, 2011 Special City
Council Meeting
C. Motion to approve Commission on Aging members
D. Motion to approve Hoff, Barry Kozar pay request
E. Motion to approve MK Land Corporation pay request
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
A. Recognizing Life Saving Efforts
5. Celebrate Watertown
6. New/Old Business
A. Consider Utility Rate Increases
B. Consider 2011 Fee Schedule
C. Consider Downtown Financing Trigger Resolution
D. Consider Delano Senior Center Request
E. Consider LED Lighting Demonstration
F. Consider Boiler Replacement
G. Consider Replacement of Switch Gear
H. Consider Chemical Supply Quotes
7. Committee Report
8. Consultants’ Report
A. City Engineer
1. Project Updates
2. Pay Request – Bolton & Menk
9. Mayor's Report
10. Council Member’s Report
11. Staff Report(s)
A. Administrator’s Report
1. Schedule Goal Setting Workshop
B. Community Development Report
C. Public Works Report
D. Finance Director
1. Approve Claims
12. Adjournment
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