City – CITY OF WATERROWN

SPECIAL MEETING MINUTES, CONDENSED

March 24, 2017

Pursuant to due call and notice thereof, a special meeting of the Watertown City Council was called to order at 8:09 a.m. on Friday, March 24, 2017 by Acting Mayor Michael Walters in the Council Chambers of Watertown City Hall.

Upon Roll Call the following Council Members were present: Mike Walters, Deborah Everson, and Adam Pawelk. City Staff present: City Administrator Shane Fineran and City Clerk-Treasurer Jim Bart.

2. Motion to adopt the agenda as presented. Motion carried 3-0.

3A. Motion to adopt Resolution 2017-41 appointing Lynn Tschudi as Clerk-Treasurer at Step 6 of Grade 11 ($58,323) with 80 hours of PTO upon hire. Motion carried 3-0.

3B. Motion to adopt Resolution 2017-42 identifying slum and blight conditions in the downtown area for funding through the Minnesota DEED Small Cities Development Program. Motion carried 3-0.

Meeting was adjourned.

Michael Walters, Acting Mayor

ATTEST: Shane Fineran

City Administrator

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

April 20, 2017

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