Meeting Minutes – Waconia

Waconia City Council
Regular Meeting
Jan. 7, 2013
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: Kent Bloudek; Charles Erickson; Jim Sanborn, Jim Nash  Absent: Marc Carrier
Staff Present: Susan Arntz, Shane Fineran, Nicole Lueck, Craig Sinclair, Craig Eldred, David Wabbe, Amanda Johnson, Mike Melchert, Wannetta Stangret
Visitors Present:  Todd Moen, Kellie Sites, Paul Scheuble, Troy Williams, Mayor Nash’s family
Presentation of the Flag and Pledge of Allegiance was led by Den 10, Pack 372
Oath of Office was given to Councilman Erickson and Mayor Nash by Attorney Mike Melchert.
The following motions were approved:
Adopt the Agenda as presented..
Adopt the Consent Agenda as amended.
Adopt a Motion Adopting 2013 Priority Goals.
Adopt Resolution No. 2013-32, Accepting Downtown Plan Proposal from Bolton and Menk
Adopt Ordinance No. 667, Amending Chapter 580 Regarding Alcoholic Beverages and Chapter 1100 of the Waconia City Code Related to Permits, Licenses and Fees and Authorize Summary Publication.
Adopt Resolution No. 2013-33,Approving Additional Funds requested for Revolving Loan – Hartman Communities, LLC – Pine Business Park.
Adopt Resolution No. 2013-15, Accepting Lions Club Donation, Authorizing Staff to Enter A Contract with Reach for Resources, and Approval of Related Budget Amendments.  Bloudek, Erickson, Nash voted aye.  Sanborn Abstained.
Adjourn at 6:34 pm.
/s Jim Nash, Mayor
ATTEST: /s/Wannetta A. Stangret, Office Assistant
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
(Published in The Waconia Patriot Jan. 31, 2013)