Meeting Minutes – City of Waconia

City of Waconia
Regular Meeting
Aug. 6, 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; Larry Millender; Absent: Marc Carrier and Jim Sanborn
Staff Present: Susan Arntz, Craig Eldred, Shane Fineran, John Hilgers, Nicole Lueck, Craig Sinclair, Mike Melchert.
Visitors: Todd Moen
Presentation of Flag and Pledge of Allegiance
The following motions were approved:
Adopt the Agenda as presented.
Adopt the Consent Agenda as presented.
Adopt Resolution No. 2012-132, Authorizing Staff to Enter Into a 4-Yeaer Lease Agreement with One Source Fitness for Cardio Fitness Equipment at Safari Island Community Center.
Adopt Resolution No. 2012-133, Approving Time Extension of Interlaken Preliminary Plat.
Adopt Resolution No. 2012-134, Approving 2012-2nd Quarter Budget Amendments.
Adjourn meeting at 6:40 p.m.
/s/Jim Nash, Mayor
ATTEST: /s/Shane Fineran, Assistant Administrator
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
(Published in The Waconia Patriot Aug. 30, 2012)