Meeting Minutes – Waconia

Waconia City Council
Regular Meeting
April 1, 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; Lynn Ayers, Jim Nash, Marc Carrier
Staff Present: Susan Arntz, Shane Fineran, John Hilgers, Craig Eldred, Craig Sinclair, Nicole Lueck, Mike Melchert, Kreg Schmidt, Members of the Waconia Fire Department, Mike Gieseke, Wannetta Stangret
Visitors:  Todd Moen, Kellie Sites, D. J. Teeselink
Presentation of the Flag and Pledge of Allegiance was led by Den 14, Pack 372
The Oath of Office was given to new Councilmember Lynn Ayers by Attorney Mike Melchert.  Ms. Ayers will be replacing Jim Sanborn who resigned from the Council.
Mayor Nash read a Proclamation for Firefighter Mike Gieseke who was retiring after 18 years.
Mayor Nash read a Proclamation declaring April 6, 2013 Cancer Awareness Day.
The following motions were approved:
Adopt the Agenda as presented
Adopt the Consent Agenda as presented
Adopt Resolution No. 2013-187, Approving Credit for Sanitary Sewer Charges Due to Burst Water Line at 233 Lake Street East
Adopt Resolution No. 2013-188, Approving Contract with Drop-n-Go , Inc. for Mailing Address Verification & Barcoding of Monthly Utility Bill Statements
Adopt Resolution No. 2013-189, Authorizing Approval of Contract with GMH Asphalt, Corp. for the 2013 Infrastructure Improvement Project
Adjourn at 6:35 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 April 18, 2013)