City Council Agenda

  1.  Call to Order & Roll Call

  2.  Adopt Agenda

  3.  Consent Agenda Discussion and Approval

        A.  Motion to review Park Commission Minutes from July 14, 2011

        B.  Motion to approve appointment of Marie Luptak and Sheryll Soderdahl to

                 the Commission on Aging

        C.  Motion to approve 2012 Prosecution Contract with Carver County

        D.  Motion to approve Park Structure Reroofing

        E.  Motion to approve Forest Hills 7^th Addition Letter of Credit Reduction

        F.  Motion to approve Ordinance 361 – Repealing Ordinance 261

        G.  Motion to approve Pay Request from MK Land

       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 Elementary School Outlet Agreement

         B. Discuss Community Park Trail Plan

         C. Discuss Step Increases

         D. Consider Air Line Replacement at the Wastewater Treatment Facility

         E. Discuss 30^th Street Improvements

  7.  Committee Report     

  8.  Consultants’ Report

         A. City Engineer       

              1.  Consider Gabion Wall Vines

  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