City Agendas

Regular City Council Meeting

309 Lewis Avenue S., Watertown
Tuesday, February 13, 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 Work Session Minutes from January 23, 2018
    2. Adopt a motion to approve City Council Meeting Minutes from January 23, 2018
    3. Consider Resolution #2018-22, Authorizing Solicitation of Quotes for Sugarbush Lift Station Generator
    4. Consider Resolution #2018-25, Approving Use of Streets for Tour De Tonka
    5. Consider Resolution #2018-29, Approving Reduction in Letter of Credit for Laketown Homes
    6. Consider Resolution #2018-30, Declaring Surplus Equipment and Authorizing Sale
  4. Open Forum
  5. New / Old Business
    1. Update from Representative Tom Emmer’s Office
    2. Tax Increment Financing Plan – TIF Development District 6
    3. Site Plan for 313 Territorial Redevelopment/Lakeview Clinic
    4. Public Hearing for Adoption of Municipal Subsidy Policy
    5. Equivalent Residential Unit Calculation for Utilities
    6. Acquisition of Street Sweeper
    7. Acquisition of Mack Chassis and Appurtenant Equipment
    8. Capital Investment Plan Financing Strategy
  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.