Meeting Minutes – Waconia City Council

Waconia City Council

Regular Meeting

Feb. 2, 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: Susan Arntz, Shane Fineran, Nicole Lueck, John Hilgers, Craig Eldred, Craig Sinclair, Mike Melchert, Wannetta Stangret

Visitors:  Todd Moen

Presentation of the Flag and Pledge of Allegiance was led by Den 6, Pack 372

The following motions were approved:

Adopt the Agenda as presented.

Adopt the Consent Agenda as presented.

Adopt Resolution No. 2013-50, Authorizing Purchase of One F350 Ford Super Duty 4X4 Pickup from Waconia Ford for $30,951.00 and Appurtenant Equipment in the Amo0unt of $7,546.37 for a Total cost of $38,498.09.

Adopt Resolution No. 2013-51,  Authorization to Obtain Quotes for Storm Water Outlet Improvements in the Waconia Landing Subdivision.

Adopt 2013 Legislative Priorities.

Adjourn 6:34 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

(Published in The Waconia Patriot Feb. 28, 2013)