CONDENSED MINUTES OF THE
WATERTOWN CITY COUNCIL
Regular Meeting Monday, August 13, 2012
Pursuant to due call and notice thereof, a regular meeting of the Watertown City Council was called to order at 6:30 p.m. on Monday, August 13, 2012 by Mayor K. J. McDonald in the Watertown City Hall.
Upon Roll Call the following Council Members were present: McDonald, Stephen Crowder, Rick Mann and Michael Walters. Council Member Nicholas Hoese was absent. City Staff present: Luke Fischer, Crystal Paumen and Dave Martini.
Other visitors and guests were present.
The following motions were approved by the Council:
2. Motion to adopt the agenda as amended. Motion carried 4-0.
3. Motion to adopt the consent agenda. Motion carried 4-0.
6C. Motion to adopt Resolution 2012-08-13-1 approving the GO Improvement Bond Series 2012A sale of $2,265,000 to Bosc Inc of Menomonee Falls, WI at a true interest cost of 1.7 percent. Motion carried 4-0.
6A. Motion to approve the development common area maintenance policy. Motion carried 4-0.
9B. Motion to approve the pay request from Bolton & Menk, Inc. Motion carried 4-0.
10A. Motion to approve the voucher list/claims roster. Motion carried 4-0.
11. Meeting was adjourned at 7:06 p.m.
ATTEST: James A. Bart, Clerk-Treasurer
K. J. McDonald, Mayor
Note: These minutes are condensed for publication purposes. Discussion detail is contained in the official minutes which may be reviewed in the office of the Clerk- Treasurer during regular business hours.
(Published in the Carver County News Sept. 6, 2012)