Meeting Minutes – Waconia

Waconia City Council
Regular Meeting
March 4, 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, Nicole Lueck, Mike Melchert, Wannetta Stangret
Visitors:  Todd Moen, Kellie Sites
Presentation of the Flag and Pledge of Allegiance was led by Den 5, Pack 372
The following motions were approved:
Adopt the Agenda as amended.
Adopt the Consent Agenda as amended.
Adopt Resolution No. 2013-68, Authorizing City Engineer to Complete Final Design and Advertise Ravenwood Swale Improvement Project 297 for Bid.
Adopt Resolution No. 2013-69, Approving Permanent and Temporary Easements Agreements and Memorandum of Understanding Related to Highway 284 Improvements.
Adopt Resolution No. 2013-70, Approving Developer’s Agreement for Interlaken 6th Addition.
Mayor Nash recessed the meeting at 6:44 as Senator Ortman had not yet arrived but was on her way.
Mayor Nash called the meeting back to order at 7:18 as Senator Ortman had arrived
Adjourn at 7:55 p.m.
/s/Jim Nash, Mayor
ATTEST: /s/Wannetta A. Stangret, Office Assistant
(Published in The Waconia Patriot April 4, 2013)