Waconia – Meeting Minutes

Waconia City Council
Regular Meeting
Sept. 4, 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 6:03 p.m. The following members were present: Jim Nash, Larry Millender, Marc Carrier, and Jim Sanborn. ABSENT: Kent Bloudek – Councilmember Bloudek arrived at 6:42 p.m.
Staff Present: Susan Arntz, Craig Eldred, Shane Fineran, John Hilgers, Nicole Lueck, Craig Sinclair, Mike Melchert, Wannetta Stangret
Visitors: Charles Erickson, Dee Schmakel and Family, Commissioner Tim Lynch and Jim Ische
Pledge of Allegiance was led by Mayor Nash
The following motions were approved:
Adopt the Agenda as presented.
Adopt the Consent Agenda as amended.
Adopt Resolution 2012-148 Approving and Authorizing City’s consultant Engineer’s Bolton & Menk to Conduct Survey Work and Feasibility Study for the 2013 Improvement Project.
Adopt Resolution 2012-149 Approving Quote and Authorize Work for City Hall Sidewalk Improvement Project with TI-ZACK concrete, Inc. in the Amount of $12,750.00.
Adopt Resolution No. 2012-150, Authorizing Staff to Apply for Clean Water Legacy Act, (CWLA) Grant Funds Through the Board of Water and soil Resources, (BWSR) for 2013 Ravenwood Swale Storm Water Improvement Project.
Adopt Resolution No. 2012-151, Approving Final Plat Application for Interlaken 5th Addition.
Adopt Resolution No. 2012-152, To Proceed with Orderly Annexation of Certain Property in Laketown Township.
Adopt Resolution No. 2012-153, Approving 2012 3rd Quarter Budget Amendments.
Adopt Resolution No. 2012-154, Approving Economic Development Revolving Loan (RLF) Program Policy Changes.
Adopt Resolution No. 2012-155, Designating Official Depositories.
Adopt Resolution No. 2012-156, approving a Preliminary Tax Levy Collectible in 2013.
Adjourn meeting at 7:41 p.m.
/s/Jim Nash, Mayor
ATTEST: /s/Wannetta Stangret, Office Assistant Administration
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 Sept. 27, 2012)