Meeting Minutes – Waconia

Waconia City Council
Regular Meeting
Feb. 19, 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, John Hilgers, Craig Eldred, Craig Sinclair, Mike Melchert, Wannetta Stangret
Visitors: Loren Koehnen, Ric Wagener, Chuck Anderson, Sheila Hansen, Margaret Milne, Kellie Sites
Presentation of the Flag and Pledge of Allegiance was led by Den 8, Pack 372
The following motions were approved:
Adopt the Agenda as amended.
Adopt the Consent Agenda as amended.
Adopt the Legislative Priorities as Amended.
Adopt Resolution No. 2013-59, Accepting Councilmember Sanborn’s Resignation and Declaring Vacancy.
Adjourn at 7:00 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 March 14, 2013)