City Council Agenda
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REGULAR CITY COUNCIL MEETING
COUNCIL CHAMBERS
309 Lewis Avenue S., Watertown
April 12, 2011
6:30 P.M.
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Mayor KJ McDonald
Rick Mann
Stephen Crowder
Nicholas Hoese
Michael Walters |
Meeting Agenda
1. Call to Order & Roll Call
2. Adopt Agenda
3. Consent Agenda Discussion and Approval
A. Motion to approve Minutes from the March 22, 2011 Regular City Council
Meeting
B. Motion to award Riverpointe Trail rehabilitation contract and authorize staff to
proceed with coordination
C. Motion to approve Waste Haulers Ordinance
D. Motion to approve Waste Haulers Application and Permitting Process
E. Motion to hire Logan Pysick as seasonal summer employee
F. Motion to authorize staff to notify residents about downtown street
improvement
G. Motion to Authorize the Sale of 2001 60 inch Exmark, 2005 72 inch Exmark
and Purchase of New Gas powered 60 inch and 72 inch Exmark mowers.
H. Motion to approve State agreement for Farmers Market Banner
I. Motion to approve Hoff, Barry, Kozar Pay Request
J. Motion to approve Melchert, Hubert, Sjodin Pay Request
K. Motion to approve MNSpect Pay Request
L. Motion to approve final payment to Gridor Construction for construction of
berm
M. Motion to approve Enterprise License Agreement with Carver County
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
A. Recognize Lifesaving Efforts
6. New/Old Business
A. Downtown Redevelopment Bond Authorization
B. Calling for Public Hearing in TIF 6
C. Consider Downtown Street Lighting Proposals
D. Review Delinquent Utility Billing
E. Discuss Chamber of Commerce Electronic Sign
1. Consider Lease Agreement
2. Consider Sign Proposal
F. Consider Classic Car Show Request
7. Committee Report
8. Consultants’ Report
9. Mayor's Report
10. Council Member’s Report
11. Staff Report(s)
A. Administrator’s Report
B. Community Development Report
C. Public Works Report
D. Finance Director
1. Approve Claims
12. Adjournment
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