City Council Agenda
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REGULAR CITY COUNCIL MEETING
COUNCIL CHAMBERS
309 Lewis Avenue S., Watertown
November 09, 2010
6:30 P.M.
Steve Duske KJ McDonald Dan Geiger
Earline King Rick Mann
Meeting Agenda
1. Call to Order & Roll Call
2. Adopt Agenda
3. Consent Agenda Discussion and Approval
A. Accept Resignation from Firefighter Jason Turner
B. Approve Chamber of Commerce Holiday Open House Participation
C. Approve Forest Hills Landscaping Letter of Credit Reduction
D. Approve Letter of Credit Reduction for Forest Hills Development
E. Approve Personnel Policy Amendments
F. Authorize staff to Request Proposals for IT Services
G. Approve Pay Request for City Attorney - Hoff, Barry, Kozar
H. Approve Pay Request for Kuechle Underground
I. Approve Pay Request for Community Development Consultant -
MK Land Corp
J. Approve Annual Licenses/Permit Renewals
K. Release Letter of Credit for Kings Highland
L. Approve City Council Meeting Minutes for 10-26-2010 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. Executive Session – Sherman Matter
B. Executive Session – Hartman Communities
7. Committee Report
8. Consultants’ Report
A. City Engineer
1. Pay Request from Chard Tiling for Co Rd 20 Project
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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