JULY 21 REG

City of Waconia
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: Jim Nash, Kent Bloudek, Charles Erickson, Marc Carrier
Absent: Lynn Ayers
Staff Present: Susan Arntz, Lane Braaten, Nicole Lueck, Craig Sinclair, Craig Eldred, Mark Morse, Mike Melchert, Kevin Vogel, and other members of the Waconia Fire Department, Wannetta Stangret
Visitors: Todd Moen
Pledge of Allegiance was led by Mayor Nash
Mayor Nash presented Kevin Vogel a Certificate acknowledging his 17 years of service with the Waconia Fire Department upon his retirement. Mayor Nash and Councilmembers thanked Mr. Vogel for his volunteer service and dedication.
The following motions were approved:
Adopt the Agenda as amended.
Adopt the Consent Agenda as amended.
Adopt Resolution 2014-172, Approval of Wellhead Protection Plan Part II and Authorize Submittal to the Minnesota Department of Health for Approval.
Adopt Ordinance Amending Section 580 Regarding Alcoholic Beverages and Chapter 1100 Regarding Fees.
Adopt Resolution No. 2014-171, Adopting Revisions to Employee Reference Manual.
Adopt Resolution No. 2014-174, Approving Municipal Subsidy Application for Nordic Components and Authorization to Create Developers Agreement and TIF Note. Bloudek, Erickson, Carrier voted aye, Nash abstained.
Adopt Resolution No. 2014-176, Approving Amendment to Settlement Agreement.
Adopt Resolution No. 2014-177, Supporting an Amendment to Carver Countys Temporary Emergency Slow-No-Wake Ordinance.
Adjourn at 6:45 p.m.
/s/ Jim Nash, Mayor
ATTEST: /s/ Wannetta Stangret,
Office Assistant

8/14/14, Waconia Patriot, July 21 Reg Min, 261222

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