City – CITY OF WATERTOWN

CONDENSED MINUTES OF THE WATERTOWN CITY COUNCIL

Regular Meeting MINUTES

August 8, 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, August 8, 2017 by Mayor Steve Washburn in the Council Chambers of Watertown City Hall.

Upon Roll Call the following Council Members were present: Washburn, Deborah Everson, Lindsay Guetzkow, Adam Pawelk and Michael Walters. City Staff present: City Administrator Shane Fineran, City Engineer Andrew Budde, Utilities Superintendent Doug Kammerer, and City Clerk-Treasurer Lynn Tschudi. Those who signed in were: Abbie McDonald.

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.

5A. Motion to adopt resolution 2017-104 approving amendment to MN DNR JPA.

Motion carried 5-0.

5B. Motion to adopt resolution 2017-108 approving development of plans and specifications for utility capital project UC021. Motion carried 5-0.

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

8. Motion to adjourn at 7:48pm. Motion carried 5-0.

Steve Washburn, Mayor

ATTEST: Lynn Tschudi,

City Clerk-Treasurer

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

August 31, 2017

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