REGULAR MEETING MINUTES, CONDENSED March 14, 2017
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
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