Waconia – Meeting Minutes

Waconia City Council
Meeting Minutes
Dec. 10, 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, John Hilgers, Craig Sinclair, Mark Morris, Mike Melchert, Jake Saulsbury, Wannetta Stangret
Visitors:  Todd Moen, Charles Erickson, Den 2, Pack 372, Kellie Sites, Jeff  Kutherman, Shari Giesen.
The following motions were approved:
Adopt the Agenda as presented
Adopt Resolution No. 2012-212, Approving Final Levy Collectable 2013.  Aye: Bloudek, Nash, Sanborn, Carrier.  Nay:  Millender  Motion carried.
Adopt Resolution No. 2012-213, Adopting 2013 Final Budget.
Adopt the Consent Agenda as presented
Adopt Resolution No. 2012-205, Authorizing Bolton & Menk to Prepare Final Design of 2013 Infrastructure Improvement Project
Adopt Resolution No. 2012-229, Approving The City’s Pay Plan for 2013
Adopt Ordinance No. 666, Amending Chapter 11   of the Waconia City Code Related to Permits, Licenses and Fees
Adopt Resolution No. 2012-208 Approving Intersection Report and Authorizing Staff to Proceed with Installation of Static Crosswalk Signs and a Ratification Resolution to be presented at the January 7, 2013 City Council Meeting.  Aye:  Bloudek, Carrier, Millender, Nash.  Nay:  Sanborn.  Motion carried
Adopt Resolution No. 2012-230 Authorizing Approval of Municipal Agreement Program Funding of $702,000 from MnDOT for the TH 284/10th Street Roundabout, State Project 1014-15.
Adjourn meeting at 7.41 p.m.
/s/Jim Nash, Mayor
ATTEST: /s/Wannetta Stangret, Office Assistant – Administration
(Published in The Waconia Patriot Jan. 17, 2013)