Waconia City Council

Regular Meeting

May 7, 2012

Pursuant to due call and notice thereof, the regular meeting of the City Council of the City of Waconia was called to order by Mayor Jim Nash at 6:00 p.m. The following members were present: Jim Nash, Kent Bloudek; Jim Sanborn, Larry Millender; Marc Carrier

Staff Present: Susan Arntz, Craig Eldred, Mike Melchert, Shane Fineran, John Hilgers, Nicole Lueck, Craig Sinclair, Mark Morse, Wannetta Stangret

Visitors: Todd Moen, Students from Clearwater Middle School and Parents, Jeff VanEyll, Steve Funk

Presentation of Flag and Pledge of Allegiance was said by Den 10

The following motions were approved:

Adopt the Agenda as amended.

Adopt the Consent Agenda as presented.

Adopt Resolution No. 2012-91, Approving Sidewalk Construction Agreement for Interlaken 4th Addition between the City of Waconia and the Ryland Group.

Adopt the Motion to Immediately Install Parking Signs, Permitted as Part of the Faith Lutheran Church CUP.

Authorize Public Services Director to Sign Carver County Planning and Water Management Application for Capital Improvement & Stewardship Cost Share Project.

Adjourn at 7:21 p.m.

/s/Jim Nash, Mayor

ATTEST: /s/Wannetta A. Stangret, Office Assistant

NOTE: These Minutes are condensed for publication purposes. Discussion detail is contained in the official minutes which may be reviewed or a copy obtained in the office of the city clerk during regular business hours or www.waconia.org.

(Published in The Waconia Patriot May 31, 2012)