Meeting Minutes – Waconia

Waconia City Council
Regular Meeting
Aug. 5, 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, Nicole Lueck, Craig Eldred, Rachel Holland, Shane Fineran, Wannetta Stangret,
Visitors:  Todd Moen, Nathan Vilmain
Pledge of Allegiance was led by Mayor Nash
Mayor Nash read a Proclamation for John Regan who is retiring from the Waconia Fire Department after 19 years of service.  A Certificate of Appreciation was also given to Mr. Regan.
The following motions were unanimously approved:
Adopt the Agenda as amended.
Adopt the Consent Agenda as presented.
Adopt Resolution No. 2013-274, Approving Developer’s Agreement for Waterford 5th.
Adopt Resolution No. 2013-275, Authorizing Approval of Addendum to TH 284 & 10th Street Roundabout Infrastructure Improvement Project to Include Airport Road Improvements.
Adjourn at 6:20 p.m.
/s/Jim Nash, Mayor
ATTEST: /s/Wannetta Stangret, Office Assistant
(Published in The Waconia Patriot Aug. 22, 2013)