Pursuant to due call and notice thereof, a regular meeting of the Watertown City Council was called to order at 6:31 p.m. on Tuesday, March 14, 2017 by Mayor Steve Washburn in the Council Chambers of Watertown City Hall.

Upon Roll Call the following Council Members were present: Steve Washburn, Deborah Everson, Lindsay Guetzkow, Adam Pawelk and Michael Walters. City Staff present: City Administrator Shane Fineran and Public Services Superintendent Mike Dressel.

2. Motion to adopt the agenda as presented. Motion carried 5-0.

3. Motion to adopt the consent agenda as presented. Motion carried 5-0.

5B. Motion to adopt Resolution 2017-37 authorizing solicitation of quotes for replacement fire station monument sign. Motion carried 5-0.

5C. Motion to adopt Resolution 2017-33 approving low quote of $11,826.78 from Lano Equipment of Norwood for Asphalt Planer. Motion carried 5-0.

5D. Motion to adopt Resolution 2017-38 approving engagement with AEM for accounting services. Motion carried 5-0.

5E. Motion to adopt Resolution 2017-39 approving the 2017 Mill and Overlay plans and specifications and authorizing bids. Motion carried 5-0.

5F. Motion to adopt Resolution 2017-40 approving solicitation of quotes for seal coat. Motion carried 5-0.

7. Motion to approve the claims roster for 2017 as presented. Motion carried 5-0.

Meeting was adjourned at 7:45 PM

Steve Washburn, 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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