City Council Agenda

1.    Call to Order & Roll Call

2.    Adopt Agenda

3.    Consent Agenda Discussion and Approval

        A.  Motion to approve Minutes from the City Council Regular Meeting  of 12-13-11

        B.  Motion to approve Minutes from the City Council Workshop of 12-13-11

        C.  Motion to approve Minutes from the City Council Special Meeting of 12-21-11

        D.  Commission on Aging thank you letter to Council

        E.  Motion to approve Rod and Gun Club Gambling Permit Request

        F.  Motion to approve Personnel Policy Language Amendment

        G.  Motion to approve Pay Request for Hoff, Barry, Kozar

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 and Discuss Organizational Resolution

        B.   Consider Carver County Equipment Sharing Agreement

        C.   Review and Consider Wayfinding Signage

        D.   Review and Consider Ordinance 365 Relating to Hunting

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

        C.   Public Works Report

        D.   Finance Director

               1.  Approve Second Half Claims

               2.  Approve Claims

12.  Adjournment