Meeting Minutes – Waconia

Waconia City Council
Regular Meeting
Jan. 22, 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, Marc Carrier
Staff Present: Shane Fineran, Craig Eldred, Mark Morse, Mike Melchert, Wannetta Stangret
Guests: Todd Moen, Kellie Sites, Mike Senden, Bob Roeser, Sheila Hansen
Presentation of the Flag and Pledge of Allegiance was led by Den 9, Pack 372
The following motions were approved:
Adopt the Agenda as amended.
Adopt the Consent Agenda as amended.
Adopt Resolution No. 2013-38, Approving Final Plat Application for Interlaken 6th Addition.
Adopt Resolution No. 2013-39, Appointing Downtown Task Force Members.
Adjourn at 6:43 p.m.
/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 www.waconia.org
(Published in The Waconia Patriot Feb. 14, 2013)

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