City – CITY OF WACONIA

REGULAR MEETING

MINUTES MARCH 13, 2017

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 Sanborn at 6:00 p.m. The following members were present: Jim Sanborn, Kent Bloudek, Marc Carrier, Lynn Ayers, Charles Erickson.

Staff Present: Susan Arntz, Craig Eldred, Lane Braaten, Ann Meyerhoff, Mike Melchert, Nicole Meyer.

Visitors: Joe Pogatchnik III, Brian Koch, Chad Weinstein, Martin Scheerer, Amber Ponraning.

Pledge of Allegiance was led by Mayor Sanborn.

The following motions were approved:

Adopt Agenda as presented.

Adopt Consent Agenda as presented.

Adopt Resolution No. 2017-58, Approving the Comprehensive Plan Amendment submitted by Brian Koch & Gary Meuwissen to re-guide the property located at 9525 Orchard Road as Commercial and Wetland/Open Space.

Adopt Resolution No. 2017-59, Approving Interfund Loan & Transfers for the Safari Island Community Center and Ice Arena Operating Funds Negative Year End 2016 Cash Balances.

Adjourn at 7:05 p.m.

/s/James P Sanborn, Mayor

ATTEST: /s/ Ann Meyerhoff

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 www.waconia.org. Published in the

Waconia Patriot

April 13, 2017

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