Meeting Minutes – City of Waconia

City of Waconia
Regular Meeting
July 23, 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, Shane Fineran, John Hilgers, Nicole Lueck, Craig Sinclair, Angie Perera, Mike Melchert, Wannetta Stangret.
Visitors: Todd Moen, Kellie Sites, Marnie Wells
Presentation of Flag and Pledge of Allegiance
The following motions were approved:
Adopt the Agenda as amended.
Adopt the Consent Agenda as Amended.
Adopt Ordinance No. 661, Approving Zoning Amendment for Fencing Requirements for Outdoor Swimming Pools.
Adopt Resolution No. 2012-117, Adopting Carver County All-Hazard Mitigation Plan.
Adopt Resolution No. 2012-118, Approving Premises Permit Application by Waconia Lions club for Chumly’s Bar.
Adopt Resolution No. 2012-119, Approving Set back Variance Request by Auburn Meadows, LLC.
Adopt Resolution No. 2012-120, Approving Encroachment Agreements for Properties Located at 583 Cherry Drive and 591 Cherry Drive.
Adopt Resolution No. 2012-121, Approving Construction Contract Award for 2012 Infrastructure Improvement Project to Minger Construction.
Table Resolution No. 2012-122, Approving Amended Resolution Minor Subdivision 733 Old Beach Lane.
Adopt a Motion Approving Subordination Agreements for Children of Tomorrow Revolving Loan.
Adjourn at 7:45 p.m.
/s/ Jim Nash, Mayor
ATTEST: /s/Wannetta A. Stangret, Office Assistant
NOTE: These Minutes ae 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)