Meeting Minutes – Waconia

Waconia City Council
Regular Meeting
July 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: Lynn Ayers, Marc Carrier, Kent Bloudek, Jim Nash, Charles Erickson
Staff Present: Susan Arntz, Shane Fineran, David Wabbe, Nicole Lueck, Craig Eldred, Mike Melchert, Wannetta Stangret
Visitors: Todd Moen, Tim Litfin, Chuck and Judy Machtemes, Kellie Sites, Chuck and Genie Dueber, Myron Karki
Presentation of the Flag and Pledge of Allegiance was led by Mayor Nash
A Proclamation was read and presented to the Dueber family proclaiming July 1, 2013 as Dueber’s Day in Waconia in appreciation of 67 years as a family owned business in Waconia.
The following motions were approved:
Adopt the Agenda as amended.
Adopt the Consent Agenda as presented.
Adopt Resolution No. 2013-235, Approving Variances for Properties Located at 18 Point Drive.
Adopt Resolution No. 2013-250, To Proceed with the Orderly Annexation of Certain Property in Laketown Township.
Adjourn at 7:05 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 Aug. 1, 2013)