Meeting Minutes – Waconia

Waconia City Council
Regular Meeting
May 6, 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   Absent:  Marc Carrier.
Councilmember Carrier arrived at 6:15 p.m.
Staff Present: Susan Arntz, Shane Fineran, John Hilgers, Craig Eldred, Craig Sinclair, Nicole Lueck, Mike Melchert, Mark Morse, Wannetta Stangret
Visitors: Todd Moen, Kellie Sites, Lea Kangas, John VanTassel, Larry Millender, Craig Shart, Shiela Hanson
Presentation of the Flag and Pledge of Allegiance was said
The following motions were approved:
Adopt the Agenda as presented.
Adopt the Consent Agenda as amended.
Adopt a Motion Approving Modification of Billing for 40 Lakeview Terrace.
Adopt a Motion Providing a Recommendation to the City of Waconia Economic Development Authority Regarding Door Entrance in the Public Parking Lot East of 138 West 1st Street and Denying any Contribution to the Expense of Adding the Sidewalk and Modifying the Curb Line.  Bloudek, Ayers, Erickson, Carrier voted aye with Nash abstaining
Adopt Resolution 2013-213, Approving Contract for Construction Management Services and Project Bids for Fire Station Stabilization.
Adopt a Motion Allowing Use of Streets for a Farmer’s Market with no Portable Toilet Being Provided for the First Year
Adopt Resolution 2013-215, Providing for the Sale of $10,000,000 General Obligation Refunding Bonds, Series 2013A
Adopt Resolution 2013-214, Accepting Employee Resignation.
Adjourn at 7:25 p.m.
/s/ Jim Nash, Mayor
ATTEST: /s/ Wannetta Stangret, Office Assistant
(Published in The Waconia Patriot May 23, 2013)

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