City Council Agenda

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

                 October 25,2011

         B.  Motion to approve Regular Minutes of the City Council from

                 October 25, 2011

         C.  Motion to approve 2012 Liquor License Renewals

         D.  Motion to approve Narcotics Anonymous Request

         E.  Motion to authorize City participation in the Chamber’s Holiday

                Open House

         F.  Motion to approve Certification of Delinquent Utilities

         G.  Motion to approve seasonal snow plow operators

         H.  Motion to approve Hoff, Barry, Kozar Pay Request

          I.  Motion to approve MK Land Corp Pay Request

          J.  Motion to approve MNSPECT Pay Request

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 consider 2012 Capital Improvement Projects

        B.  Review and discuss Downtown Façade Improvement Loan and Grant

                Application

        C.  Consider Step Increases

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