City Agendas

Regular City Council Meeting

309 Lewis Avenue S., Watertown
Tuesday, December 12, 2017
6:30 PM

  1. Call to Order and Roll Call
  2. Adopt Agenda
  3. Consent Agenda Discussion & 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 Work Session Minutes from November 28, 2017
    2. Adopt a motion to approve City Council Meeting Minutes from November 28, 2017
    3. Consider Resolution #2017-156, Approving Mobile Home Park Licenses
    4. Consider Resolution #2017-157, Approving 2018 Waste Haulers Licenses
    5. Consider Resolution #2017-158, Approving Cigarette Sales Licenses
    6. Consider Resolution #2017-159, Authorizing City Administrator to Appoint Winter Seasonal Staff
    7. Consider Resolution #2017-160, Authorizing City Clerk/Treasurer to Pay 2nd Half December 2017 Claims
    8. Consider Resolution #2017-161, Accept Resignation of Firefighter Eric Menth
    9. Consider Resolution #2017, 162, Approving Contract for Police Services with Carver County Sheriff’s Office for 2018
    10. Consider Resolution #2017-164, Calling a Public Hearing on Proposed TIF Development District No. 2
    11. Adopt a Motion Approving Pay Application No. 1 for 30th Street Trails Project
    12. Consider Resolution #2017-171, Re-Appointing Parks and Planning Commission (to be provided under separate cover)
    13. Consider Resolution #2017-163, Approving Low Quote for Loader Tires
  4. Open Forum
  5. New / Old Business
    1. Waste Water Treatment Facility Heavy Maintenance Project
    2. 2018 Budget & Property Tax Levy
      1. Resolution #2017-167 - 2017 Tax Levy for the City of Watertown
      2. Resolution #2017-168, Adopting a 2017 Tax Levy for the Watertown Economic Development Authority
      3. Resolution #2017-169, Adopting 2018 Budget for All General, Enterprise, Fire, EDA, and Capital Investment Activities
      4. Resolution #2017-170, Approving the City Pay Plan for 2018
      5. Ordinance #404, Establishing a uniform system of fees, charges, costs, and rates for City Licenses, Permits, Applications, Information, Services, and other matters and order its summary publication
  6. Other 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. Membes of the public are welcome to attend.