Waconia – Meeting Minutes

Waconia City Council
Regular Meeting Minutes
Nov. 19, 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, Jim Sanborn
Staff Present: Susan Arntz, Craig Eldred, Shane Fineran, Nicole Lueck, Craig Sinclair, John Hilgers, Jake Saulsbury, Mike Melchert, Wannetta Stangret
Visitors:  Todd Moen, Charles Erickson, Kellie Sites, Shari Geisen,
Presentation of the Flag and Pledge of Allegiance was led by Den 4, Pack 372
The following motions were unanimously approved:
Adopt the Agenda as amended.
Adopt the Consent Agenda as amended.
Close the Public Hearing related to Annexation Request by Barbara and Gordon Johnson at 1050 Waconia Parkway South
Adopt Ordinance No. 664, Approving Annexation for Gordon and Barbara Johnson Property at 1050 Waconia Parkway South.
Close the Public Hearing related to 2013 Infrastructure Improvement Project.
Table Resolution No. 2012-205, Authorizing City Consultant engineering Firm Bolton & Menk to Prepare Final Design of 2013 Infrastructure Improvement Project until December 10, 2012 City Council Meeting.
Close the Public Hearing related to Certification of Delinquent Utilities and Charges for Service
Adopt Resolution No. 2012-206, Approving Certification of Delinquent Utilities and Charges for Services to Taxable Payable 2012.
Adopt Resolution No. 2012-207, Approving the Park and Recreation Department Staffing Restructure.
Table Resolution No. 2012-208, Approving Alternative Method Recommendations of Public Service Director Regarding Intersections of Main/Maple and Main/Vine Streets.
Adjourn the meeting at 7:45 p.m.
/s/Jim Nash, Mayor
ATTEST: /s/Wannetta Stangret, Office Assistant – Administration
(Published in The Waconia Patriot Dec. 20, 2012)