City Agendas

Regular City Council Meeting

309 Lewis Avenue S., Watertown
Tuesday, January 9, 2018
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 Special Meeting Minutes from December 5, 2017
    2. Adopt a motion to approve City Council Meeting Minutes from December 12, 2017
    3. Adopt a motion to approve City Council Work Session Minutes from December 12, 2017
    4. Consider Resolution #2018-01, Approving Organizational Appointments for 2018
    5. Consider Resolution #2018-02, Accepting the Resignation of Firefighters and Chief Wade Stock and Jeff VanWatermulen
    6. Consider Resolution #2018-03, Appointing Fire Department Officers
    7. Consider Resolution #2018-04, Approving Acquisition of Generator and Approving MOU with CarverLink
    8. Adopt a Motion Approving Pay Application No. 2 for 30th Street Trails Project
    9. Consider Resolution #2018-10, Approving Fund Transfer from Sewer Fund to Utility Capital Fund
    10. Consider Resolution #2018-11, Accepting Resignation of Jim Bart from the Commission on Aging
    11. Consider Resolution #2018-13, Appointing Members to the Commission on Aging
  4. Open Forum
  5. New / Old Business
    1. Senator Scott Jensen
    2. Recognition of Retiring Firefighter Jeff VanWatermulen and Fire Chief Wade Stock
    3. Solicitation of Quotes for a Dump Truck 
    4. Solicitation of Quotes for a Street Sweeper
    5. 2018 Mill & Overlay Project
    6. Utility SCADA Upgrade
    7. 2018 Legislative Priorities
    8. 2018 Storm Pond Project
  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. Members of the public are welcome to attend.