www.ci.watertown.mn.us
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REGULAR CITY COUNCIL MEETING
COUNCIL CHAMBERS
309 Lewis Avenue S., Watertown
November 7, 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 City Council Workshop Meeting Minutes from November 7, 2011
B. Motion to approve City Council Regular Meeting Minutes from November 7, 2011
C. Motion to approve 2012 Cigarette Licenses
D. Motion to approve 2012 Mobile Home Park Licenses
E. Motion to approve 2012 Waste Haulers Licenses
F. Motion to approve 2012 Fire Service Contracts
G. Motion to approve Fire Department new hires
H. Motion to approve Fire Department Equipment Upgrade
I. Motion to approve LCDA Grant Extension Agreement
J. Motion to approve ORDINANCE 363 and 364 pertaining to hunting in rural areas
K. Motion to authorize staff to advertise for Seasonal Warming House Attendants
L. Motion to Certify Code Enforcement Assessments to Carver County
M. Motion to accept the Retirement Notice from Leon Fritzke
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
5. Celebrate Watertown
6. New/Old Business
A. Review GASB 54 Accounting Requirements
B. Consider Public Works Restructuring
7. Committee Report
8. Consultants’ Report
A. City Engineer
1. Project Update
2. Pay Request
9. Mayor's Report
10. Council Member’s Report
11. Staff Report(s)
A. Administrator’s Report
B. Community Development Report
1. Consider Site Plan Subcommittee
C. Public Works Report
D. Finance Director
1. Approve Claims
12. Adjournment |
