City Agendas

Regular City Council Meeting

309 Lewis Avenue S., Watertown
Tuesday, April 11, 2017
6:30 PM

  1. Call to Order and Roll Call
  2. Adopt Agenda
  3. Consent Agenda Discussion and Approval

    All items listed under the consent agenda are considered to be routine by the City Council and will be enacted by one motion on 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.
    1. Adopt a motion to approve City Council Regular Meeting Minutes from March 14, 2017
    2. Adopt a motion to approve City Council Workshop Meeting Minutes from March 14, 2017
    3. Adopt a motion to approve Special City Council Meeting Minutes from March 24, 2017
    4. Consider Resolution #2017-41, Approving Inter-fund Transfers
    5. Consider Resolution #2017-43, Accepting Donation of Hazardous Materials Trailer from Carver County
    6. Consider Resolution #2017-44, Appointing Commission on Aging Member
    7. Consider Resolution #2017-46, Appointing Liquid Waste Hauler Licenses
    8. Consider Resolution #2017-50, Approving Community Programming Disbursements
    9. Consider Resolution #2017-51, Approving Low Quote for 2017 Crack Seal Project 
  4. Open Forum
  5. New / Old Business
    1. Watertown Fire Department Dynamic Sign
    2. 1010 Landings Lane Variance Request
    3. Trax Investments Comment Letter
    4. 2040 Comprehensive Plan Community Survey 
    5. Madison Green Playground Project
    6. Utilities Capital Investment - 1-Ton Truck with Service Body
    7. Amendment to the Industrial Park Developers Agreement (Provided Under Separate Cover)
    8. McDonald Sculpture Project Phase I
  6. Other Reports
    1. Doug Kammerer, Utilities Superintendent - Waste Water Treatment Facility Award
    2. Reports
  7. Claims
  8. Adjournment

    Members of the City Council and City staff may convene directly following the adjournment of the meeting at the Luce Line Lodge in a purely social event. Members of the public are welcome to attend.