Meeting Minutes – Waconia

Waconia City Council
Regular Meeting
Oct. 1, 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, Larry Millender, Kent Bloudek, Marc Carrier, and Jim Sanborn.
Staff Present: Susan Arntz, Craig Eldred, Shane Fineran, Nicole Lueck, Craig Sinclair, John Hilgers, Mike Melchert, Mark Morse, Wannetta Stangret
Visitors:  Charles Erickson, Todd Moen, Matt Woefel
Pledge of Allegiance was led by Mayor Nash
The following motions were approved:
Adopt the Agenda as amended.
Adopt the Consent Agenda as presented.
Adopt Resolution No. 2012-171, Approving Revolving Loan Request for Kyle Berger – 4 Main Street East Building.
Adopt Resolution No. 2012-172, Approving Capital Equipment Purchase for Fiber Connectivity.
Adopt the Motion Approving Payment of Dues to  Southwest Corridor Transportation Coalition in the Amount of $1,000.
Adopt Resolution No. 2012-173, Authorization and Award of 2012 Storm Water Pond Cleaning Project to Widmer Construction in the Amount of $86,065.50, and Authorize Staff to Expend Funds to Cover Associated Disposal and Environmental Fees to Waste Management.
Adopt Resolution No. 2012-174, Authorizing approval of Amended 2012 city of Waconia winter Maintenance Policy.
Adopt Resolution No. 2012-175, Approving Temporary On-Sale 3.2% Malt Liquor License.   Nash, Millender, Carrier, Bloudek voted Aye.  Sanborn Abstained.
Adopt Resolution No. 2012-176, Amending Resolution No. 2012-152, Regarding the Orderly Annexation of Certain Property in Laketown Township.
Adopt Resolution No. 2012-177, Approving Development Agreement for Interlaken 5th Addition.
Adopt Resolution No. 2012-178, Approving the Revolving Loan Request for Hartman Communities, LLC-Pine Business Park.
Adopt Resolution No. 2012-179, Authorizing Approval of Change Order No. 2 for the 2012 Infrastructure Improvement Project in the Amount of  $97,637.60 Related to Completion of Street Improvements to Pinehill Industrial Park.
Adjourn at 7:00 p.m.
/s/Jim Nash, Mayor
ATTEST: /s/Wannetta Stangret, Office Assistant – Administration
(Published in The Waconia Patriot Oct. 25, 2012)

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