APRIL 7 REG

City Council Minutes
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, Kent Bloudek, Charles Erickson, Marc Carrier
Staff Present: Susan Arntz, Shane Fineran, Lane Braaten, Craig Eldred, Nicole Lueck, Craig Sinclair, Mark Morse, Mike Melchert, Wannetta Stangret
Visitors: Todd Moen, David Kenneth, Michael Orth, Julie Jedlicki, Janell Coulson
Pledge of Allegiance was led by Mayor Nash
The following motions were approved:
Adopt the Agenda as presented.
Adopt the Consent Agenda as presented.
Adopt Resolution No. 2014-103, Ordering Improvement, Accepting Bid and Awarding Contract for 2014 Infrastructure Improvement Project. AYE: Nash, Erickson, Bloudek, Ayers. NAY: Carrier
Adopt Resolution No. 2014-102, Approving Request by Security Bank for Reimbursement of Special Assessments and Charges Levied on Cherry Drive Parcels.
Adopt Resolution No. 2014-104, Resolution Calling for Public Hearing by the City Council on the Proposed Municipal Subsidy Request for Waconia Square, LLC in the Form of Tax Abatement. AYE: Erickson, Bloudek, Carrier, Ayers. NAY: Nash
Adopt Resolution No. 2014-105, Resolution Accepting Resignation and Authorizing Recruitment.
Adjourn at 7:30 p.m.
/s/ Jim Nash, Mayor
ATTEST: /s/ Wannetta Stangret,
Office Assistant

5/1/14, Waconia Patriot, April 7 Reg Min, 211445

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