City Council Meetings

Watertown City Council T Regular Meeting Mayor Michael Walters Adam Pawelk F Fred McGuire Dan Schuette Kay Thul A 6/11/2024 - Minutes 1. Call To Order And Roll Call R Pursuant to due call and notice thereof, the regular meeting of the Watertown City Council was called to order in the Council Chambers of City Hall at 6:30 p.m. on Tuesday, June 11, 2024, by Mayor Michael Walters. Councilmembers present: Michael Walters, Adam Pawelk, Kay Thul and Fred McGuire D Councilmembers absent: Dan Schuette City Staff present: City Administrator Jake Foster and Administrative Services Director Michael Sommerfeld 2. Adopt Agenda COUNCILMEMBER KAY THUL MOVED TO ADOPT THE AGENDA AS PRESENTED. COUNCILMEMBER FRED MCGUIRE SECONDED. MOTION CARRIED 4-0 3. Consent Agenda Discussion And Approval COUNCILMEMBER ADAM PAWELK MOVED TO APPROVE THE CONSENT AGENDA AS PRESENTED. COUNCILMEMBER MCGUIRE SECONDED. MOTION CARRIED 4-0 3.A. 3A - Minutes - May 28, 2024 Regular Meeting 3.B. 3B - Maintenance Worker I Updated JD And Reclassification 3.C. 3C - Utility Operator II Job Description Updates And Employee Adjustments 3.D. 3D - Temporary Liquor License 3.E. 3E - Xcel Easements  3.C. 3C - Utility Operator II Job Description Updates And Employee Adjustments 3.D. 3D - Temporary Liquor License 3.E. 3E - Xcel Easements 3.F. 3F - Step Movement For Chief Tom Hanson 3.G. 3G - Step Movement For Mike Loehrs 3.H. 3H - Retirement - FF Widmer T 3.I. 3I - Joint Powers Agreement With Carver County Sheriffs Office 3.J. 3J - Solicitors Permit - Southwestern Advantage F 3.K. 3K - Crow River Bank Restoration Pay App 4 4. Open Forum 5. New/Old Business A 5.A. 5A - 2023 Audit City Administrator Jake Foster presented a re-cap of the 2023 Audit report which was presented by Brad Foltasek from Abdo to the Council at the workshop meeting, prior to Council meeting. Residents can watch the video replay for the full presentation. R COUNCILMEMBER MIKE WALTERS MOVED TO ADOPT RESOLUTION #2024-27 ACCEPTING THE 20023 AUDIT. D COUNCILMEMBER THUL SECONDED. MOTION CARRIED 4-0 5.A.i. 2023 DRAFT Annual Financial Report 5.A.ii. 2023 DRAFT Audit Presentation 6. Other Reports 7. Claims COUNCILMEMBER PAWELK MOVED TO APPROVE THE CLAIMS ROSTER AS PRESENTED. COUNCILMEMBER MCGUIRE SECONDED. MOTION CARRIED 4-0 7.A. 7.A 7A - Claims 8. Adjournment COUNCILMEMBER WALTERS MOVED TO ADJOURN AT 6:51 P.M. COUNCILMEMBER PAWELK SECONDED. MOTION CARRIED 4-0 309 Lewis Avenue South; P.O. Box 279, Watertown, MN 55388 ________________________________________________________ 309 Lewis Avenue South; P.O. Box 279, Watertown, MN 55388 ________________________________________________________ Michael Walters, Mayor ATTEST:__________________________________________________ Jake Foster, City Administrator F T R A D