www.ci.watertown.mn.us
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REGULAR CITY COUNCIL MEETING
COUNCIL CHAMBERS
309 Lewis Avenue S., Watertown
January 24, 2012
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 Workshop Minutes of the City Council from 1-5-2012
B. Motion to approve Workshop Minutes of the City Council from 1-24-2012
C. Motion to approve Minutes from the City Council Regular Meeting of 1-10-2012
D. Motion to approve Minutes from the Planning Commission Meeting of 12-8-11
E. Motion to approve Ordinance 367 amending Tobacco Ordinance
F. Motion to approve Ordinance 368 relating to Variances
G. Motion to approve Ordinance 369 amending Conforming Structures and Uses
H. Motion to approve Community Clean Up Day Coordination
I. Motion to approve Roy Custom Homes Proposal for Fire Station Repairs
J. Motion to approve November Pay Request from MK Land
K. Motion to approve December Pay Request from MK Land
L. Motion to approve Pay Request from MNSPECT
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 Waste Haulers Proposals
B. Consider request to rezone property located at 709 Jefferson Avenue SW
C. Local Water Management Plan Update
D. Review CCOFI Hand Hold Locations
7. Committee Report
8. Consultants’ Report
A. City Engineer
1. Project Update
2. Consider Resolution for Grant Funding
3. Pay Request
9. Mayor's Report
10. Council Member’s Report
11. Staff Report(s)
A. Administrator’s Report
1. State of the City Update - February 15, 2012
B. Community Development Report
C. Public Works Report
D. Finance Director
1. Approve Claims
12. Adjournment |
