Meeting Minutes – Waconia

Waconia City Council
Regular Meeting
June 18, 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 Acting Mayor Kent Bloudek at 7:00 p.m.  The following members were present: Lynn Ayers, Marc Carrier, Kent Bloudek. Absent:  Jim Nash, Charles Erickson
Staff Present: Susan Arntz, Shane Fineran, Craig Sinclair, Nicole Lueck, Craig Eldred, Mark Morse, Mike Melchert, Wannetta Stangret
Visitors: Todd Moen, Bob Stevens Andy Hering, Steve Erickson, Phil Durand, David Phillips, Jack Girotkin, Sean Raboin, Tim Curtis, Keith Traxler, Bill Miller, John Haggermiller, Dave Falk
Presentation of the Flag and Pledge of Allegiance
The following motions were approved:
Adopt the Agenda as amended.
Adopt the Consent Agenda as amended.
Adopt Resolution No. 2013-231, Accepting Audited Financial Statements as of December 31, 2012.
Adopt Resolution No. 2013-233, Approving a Site Plan for Waconia Ford Located at 235 Highway 5 West.
Adopt Resolution No. 2013-234, Approving a Site Plan for Hometown Bank Located at 641 Marketplace Drive.
Adopt Resolution No. 2013-236, Approving a Site Plan and Variances for Clearwater Libare, LLC Located at 80 8th Street.
Adopt Resolution No. 2013-237 as Amended to include an Encroachment Agreement, Approving a Site Plan for Freshwater Community Church Located at 138 West 1st Street.
Adopt Resolution No. 2013-238, Approving Preliminary Plat Waterford 5th Addition.
Adopt Resolution No. 2013-239, Approving Certain Ridgeview Medical Center Transactions with Allina Health System.
Adjourn at 8:45 p.m.
/s/Kent Bloudek, Acting Mayor
ATTEST: /s/Wannetta Stangret, Office Assistant
(Published in The Waconia Patriot July 11, 2013)