Waconia – Meeting Minutes

Waconia City Council
Regular Meeting
Oct. 15, 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 6:001 p.m.  The following members were present: Jim Nash, Larry Millender, Kent Bloudek, Marc Carrier      Absent:  Jim Sanborn
Staff Present: Susan Arntz, Craig Eldred, Shane Fineran, Nicole Lueck, Craig Sinclair, John Hilgers, Jake Saulsbury, Mike Melchert, Wannetta Stangret
Visitors: Mark Metz, Todd Moen, Dale Ratzlaff, Kim Mackenthun & Family, Charles Erickson, Kellie Sites, Stacy Nelson, Shari and Mick Geisen, Bernard Rauen, Diane & George Notermann, David Carrier
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 No. 2012-170, Authorizing Execution of Joint Powers Agreement Prosecution Contract.
Adopt Resolution No. 2012-191, Authorizing Approval of Findings from Traffic Study.
Adopt Resolution No. 2012-192, Authorizing Approval of Feasibility Study for 2013 Infrastructure Improvement Project and Call Public Hearing for November 19, 2012.
Adopt Resolution No. 2012-187, Parking Restrictions at Brook Peterson Park. Bloudek, Nash, Carrier voted Aye. Millender voted Nay.
Adjourn at 7:45 p.m.
/s/Jim Nash, Mayor
ATTEST: /s/Wannetta Stangret, Office Assistant – Administration
(Published in The Waconia Patriot Nov. 29, 2012)