City Council Agenda
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REGULAR CITY COUNCIL MEETING
COUNCIL CHAMBERS
309 Lewis Avenue S., Watertown
January 25, 2011
6:30 P.M.
Meeting Agenda
1. Call to Order & Roll Call
2. Adopt Agenda
3. Consent Agenda Discussion and Approval
A. Motion to approve minutes from January 11, 2011 Regular City Council Meeting
B. Motion to appoint Jim Sandquist to the Planning Commission
C. Motion to appoint Joel Skoog to the Parks Commission
D. Motion to approve downtown project developer term sheet
E. Motion to award Water Heater replacement
F. Motion to authorize staff to study community park foundation
G. Motion to approve Pay Requests from MK Land Corporation
H. Motion to approve Pay Request from MNSPECT
I. Motion to approve Pay Request from Melchert, Hubert, Sjodin
J. Motion to approve Regional Safety Group
K. Motion to approve land owners bill of rights
L. Motion to authorize request for quotes for replacement of automatic switch
gear at the Wastewater Treatment Facility
M. Motion to authorize request for quotes for the replacement of power flame
burner at the Wastewater Treatment Facility
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. Consider Riverside Terrace Sewer Charge
B. Consider EDA Appointment
7. Committee Report
8. Consultants’ Report
A. City Engineer
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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