FEB 18 REG

PUBLIC NOTICE
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, Jim Nash, Marc Carrier, and Kent Bloudek, Charles Erickson
Staff Present: Susan Arntz, Shane Fineran, Nicole Lueck, Lane Braaten, Craig Eldred, Craig Sinclair, Angie Perera, Mike Melchert, Jake Saulsbury, Wannetta Stangret
Visitors: Todd Moen, Parents of Boy Scouts, Sheriff Olson, Sargent Mark Williams, Betty Covington-Nego, Don Andersen, Scott Hughes, Kellie Sites, Adam Steffl, John Prondzinski, Mark Nordland
Presentation of the Flag and Pledge of Allegiance was led by Waconia Boy Scout Park 372, Den 9
The following motions were approved:
Adopt the Agenda as presented.
Adopt the Consent Agenda as amended.
Adopt Resolution No. 2014-70, Approving The Revolving Loan Request for Betty Covington-Nego-Keepers of Waconia, LLC.
Adopt Resolution No. 2014-71, Approving the Revolving Loan Request for Paul Bunn Bunn Property Holdings, LLC.
Adopt Resolution No. 2014-62, Approving a One Foot Variance from the Maximum Height Requirement for a Rear Yard Fence for the Property Located at 715 Old Beach Lane, Waconia.
Adopt Resolution No. 2014-66, Approving a Site Plan for the Good Samaritan Society with the Recommended Conditions.
Adopt Resolution No. 2014-67, Approving Variances for Construction of an Underground Tunnel Connection.
Adopt Resolution No. 2014-68, Approving a Variance for a Reduced Setback for a Trash Enclosure for the Good Samaritan Society Property.
Adopt Resolution No. 2014-69, Approving a Variance for a Cardboard Baler Enclosure for the Good Samaritan Society Property.
Adopt Resolution No. 2014-64, Approving a Site Plan for Ridgeview Medical Center Located at 560 Maple Street and 478 Cherry Drive.
Motion to Deny Request for Waiver of Fees by Developer of Caribou/Brueggers and to Follow Policy.
Adopt Resolution No. 2014-73, Approving Quote for Website Services and Authorizing Contract.
Adopt Resolution No. 2014-63, Approval of 2014 Infrastructure Improvement Project Design and Authorize Project for Bid.
Motion to Adopt 2014 Legislative Priorities.
Adopt Resolution No. 2014-55, Accepting Retirement and Authorizing Recruitment
Adjourn at 8:50 p.m.
/s/ Jim Nash, Mayor
ATTEST:
/s/ Wannetta Stangret,
Office Assistant

3/13/14, Waconia Patriot, Feb 18 Reg Min, 187559

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