Meeting Minutes – Waconia

Waconia City Council
Regular Meeting
May 20, 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: Charles Erickson; Lynn Ayers, Marc Carrier, Jim Nash.
Kent Bloudek arrived at 6:10 p.m.
Staff Present: Susan Arntz, Shane Fineran, Craig Sinclair, Nicole Lueck, Mike Melchert, Wannetta Stangret
Visitors: Todd Moen, Kellie Sites, Mark Sonstegard, Todd Hagen
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 presented.
Adopt Resolution No. 2013-222, Providing for the Issuance and Sale of $9,950,000 General Obligation Refunding Bonds, Series 2013A.
Adopt Resolution No. 2013-224, Approving Final Plat Application by Ryland Homes for Interlaken 7th Addition.
Adopt a Motion Amending Planning Director Job Description and Authorizing Recruitment.
Adjourn at 6:45 p.m.
/s/Jim Nash, Mayor
ATTEST:/s/Wannetta 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 June 6, 2013)