City – CITY OF WACONIA

AUGUST 7, 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 Acting Mayor Bloudek at 6:00 p.m. The following members were present: Kent Bloudek, Marc Carrier, Charles Erickson, Lynn Ayers. Absent: Jim Sanborn.

Staff Present: Susan Arntz, Lane Braaten, Craig Eldred, Nicole Meyer, Jackie Schwerm, Ann Meyerhoff, Mike Melchert, Brandon Kolesar, Jeff Hillstrom.

Visitors: Kellie Sites, Martin Scheerer.

Pledge of Allegiance was led by Acting Mayor Bloudek.

The following motions were approved:

Adopt Agenda as presented.

Adopt the Consent Agenda as presented.

Adopt Resolution 2017-161, Authorizing Employment Agreement for Fire Chief, Martin Scheerer.

Adjourn at 6:16 p.m.

/s/ Kent Bloudek, Acting 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

August 31, 2017

726045

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