Meeting Minutes – Waconia

Waconia City Council
Regular Meeting
April 15, 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, Missy Witthus, Mary Van Dyne
Visitors:  Todd Moen, Kellie Sites, Mark Anderson, Jim Stenger
The following motions were unanimously approved:
Adopt the Agenda as amended
Adopt the Consent Agenda as presented.
Adopt Resolution No. 2013-200 Approving the Hydro-Geological Analysis/Ground Water Modeling Services Well Head Protection Plan.
Adopt Resolution No. 2013-201, Authorizing Grant Application for MNDOT CIMS Grant
Adopt Resolution No. 2013-202 Authorizing Grant Application for MNDOT/DEED TED Grant.
dopt Resolution 2013-203, Approving Waconia Retail Building Site Plan.
Adjourn at 8:04 p.m.
/s/Jim Nash, Mayor
ATTEST: /s/Shane Fineran, Assistant City Administrator
(Published in The Waconia Patriot May 9, 2013)