Watertown City Council Minutes


Regular Meeting

Tuesday, November 13, 2012

Pursuant to due call and notice thereof, a regular meeting of the Watertown City Council was called to order at 6:35 p.m. on Tuesday, November 13, 2012 by Acting Mayor Rick Mann in the Watertown City Hall. Upon Roll Call the following Council Members were present: Mann, Stephen Crowder, Nicholas Hoese and Michael Walters. City Staff present: Luke Fischer, Andrew Budde and Kim Kozar. Other visitors and guests were present. The following motions were approved by the Council: 2. Motion to adopt the agenda. Motion carried 4-0. 3. Motion to adopt the consent agenda. Motion carried 4-0. 6A-1. Motion to adopt Resolution 2012-11-13-2 adopting the special assessment deferment policy with amendment that application for deferment of assessment be made by November 25, 2012 and by October 15 in years thereafter. Motion carried 4-0. 6A-2. Motion to adopt Resolution 2012-11-13-3 adopting an assessment roll for street and park improvements of 2012. Motion carried 3-1 (Walters voted nay). 6B. Motion to approve Pay Request No. 3 from LaTour Construction Inc. of Maple Lake for $566,166.83 for work completed on the 2012 Street-Park Project. Motion carried 4-0. 10A. Motion to approve the voucher list/claims roster. Motion carried 4-0. 11. Meeting was adjourned at 7:23 p.m. ATTEST: James A. Bart, Clerk-Treasurer Rick Mann, Acting 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 Carver County News Dec. 6, 2012)