www.ci.watertown.mn.us
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REGULAR CITY COUNCIL MEETING
COUNCIL CHAMBERS
309 Lewis Avenue S., Watertown
August 23, 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 approve Minutes from the Regular City Council Meeting August 9, 2011
B. Motion to approve Minutes from the City Council Workshop August 9, 2011
C. Motion to approve Minutes from the Regular City Council Meeting August 23, 2011
D. Motion to approve Minutes from the City Council Workshop August 23, 2011
E. Motion to approve purchase of skid steer tires
F. Motion to authorize RFQ for Territorial Street Curb Replacement
G. Motion to explore partnership with Community Foundation of Carver County
H. Motion to approve grant application for KaBoom!
I. Motion to approve Pay Request from Hoff, Barry, Kozar
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. Update from State Senator Julianne Ortman
5. Celebrate Watertown
6. New/Old Business
A. Review Fire Department Budget
B. Consider Preliminary Levy
C. Review Building Inspection Services Proposal
D. Review Building Permit Rates
E. Discuss Fire Department Duty Officer
F. Consider Step Increases
G. Consider History Trail Signs
7. Committee Report
8. Consultants’ Report
A. City Engineer
1. Consider Pay Request No 5
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 |
