Waconia public meetings in 2023
45 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.
City Council
The Waconia City Council will vote on the final 2024 budget and tax levy, along with several contracts and resolutions. The consent agenda includes routine approvals such as expenditures, contractor payments for the new fire station, and various agreements. Council business items include a lighting upgrade for Lions Field, a conditional use permit amendment, and fire service contracts with neighboring townships.
- Adopt Resolution No. 2023-270 Approving Final Tax Levy Collectible in 2024
- Adopt Resolution No. 2023-271 Adopting the 2024 Final Budget
- Adopt Resolution No. 2023-272 Approving Conditional Use Permit Amendment - 9460 County Road 10 East
- Adopt Resolution No. 2023-275 Lions Field Lighting Upgrade (Musco Lighting quote)
- Adopt Resolution No. 2023-267 Approving Contract for Police Services for 2024 with Carver County
The Waconia City Council approved the final tax levy collectible in 2024 and adopted the 2024 final budget. It also approved a conditional use permit amendment for a garden center at 9460 County Road 10 East with a 3-2 vote, extending the deadline to June 1, 2026. Fire service contracts with Waconia and Laketown townships were approved, along with a lighting upgrade for Lions Field.
- Approved final tax levy collectible in 2024 (motion carried)
- Adopted 2024 final budget (motion carried)
- Approved Conditional Use Permit Amendment for 9460 County Road 10 East with extension to June 1, 2026 (3-2)
- Approved fire contract with Waconia Township (motion carried)
- Approved fire contract with Laketown Township (motion carried)
- Adopted Resolution No. 2023-275 for Lions Field lighting upgrade (motion carried)
- Adopted consent agenda including expenditures, contracts, and resolutions (motion carried)
Planning Commission
The Waconia Planning Commission will hold a continued public hearing on a Conditional Use Permit amendment for 9460 County Road 10 East. The commission will review the proposal and provide a recommendation to the City Council. The meeting will also include routine procedural items such as approving minutes and receiving a staff update.
- Continued Public Hearing - Conditional Use Permit Amendment for 9460 County Road 10 East (PID# 750191130)
- Motion to adopt October 12th, 2023 Planning Commission Meeting Minutes
The Planning Commission approved an amendment to the conditional use permit for 9460 County Road 10 East, which includes a deadline extension for connecting to city utilities. The commission set a new compliance date of February 16, 2026, for the utility connections and removed a previous condition from the permit. The application will now proceed to the City Council for consideration on December 18, 2023.
- Adopted October 12, 2023, meeting minutes
- Closed public hearing for 9460 County Road 10 East
- Approved amended conditional use permit for 9460 County Road 10 East (4-1)
City Council
The Waconia City Council will hold a public hearing and vote on amending the 2024 fee schedule ordinance, including permit and license fees. The meeting also includes approval of contractor pay requests for alley and infrastructure projects, adoption of joint assessment contracts, and declarations for the Waterford Park project.
- Adopt 2024 Fee Schedule Ordinance Amendment (Ordinance No. 769)
- Approve Pay Estimate No. 1 to Kusske Construction Company LLC for 2023 Alley Improvement Project
- Approve Pay Request No. 1 and No. 2 to GMH Asphalt, Inc. for 2023 Infrastructure Improvement Project
- Adopt Resolution No. 2023-251 for Joint Assessment Contract with Carver County
- Adopt Resolution No. 2023-252 for Declaration of Restrictive Covenant - Waterford Park
The City Council approved the 2024 Fee Schedule Ordinance Amendment and the 2024 Budget & Levy presentation. They also authorized hiring David Drown & Associates for the Public Services Director search and approved a 15-minute parking alteration on Main Street with a 3-2 vote. The consent agenda was adopted, including various contracts and grant applications.
- Approved 2024 Fee Schedule Ordinance Amendment
- Adopted consent agenda including expenditures and pay requests
- Authorized recruitment of David Drown & Associates for Public Services Director
- Approved Main Street 15-minute parking alteration (3-2 vote)
- Approved joint assessment contract with Carver County
- Approved restrictive covenant for Waterford Park DNR grant
- Authorized grant applications for inflow and infiltration
- Awarded inflow and infiltration construction to Northland Lining
City Council
The Waconia City Council will convene to adopt minutes, approve routine expenditures, and vote on several contracts and resolutions, including payments for the New Fire Station project, downtown reconstruction, and a fire alarm monitoring contract. The council will also discuss landscaping items at 241 W 3 1/2 Street and parking restrictions.
- Approve $X expenditures for New Fire Station project (Kraus Anderson and Contractor Pay Requests)
- Approve $X pay estimate for Waconia Downtown Reconstruction - Phase 1 to GMH Asphalt, Inc.
- Adopt Ordinance 768 amending Chapter 415 on stormwater reuse systems
- Authorize bid for Sudheimer Industrial Park pond cleaning
- Approve contract with Johnson Controls for fire alarm monitoring of public services facility
The City Council approved a winter loader rental agreement with United Rental following a 4-1 vote. Additionally, the Council passed a resolution to establish limited parking zones near the local Post Office and on Fireside Court. A request from a resident regarding landscaping at 241 West 3 1/2 Street was reviewed, with the Council determining the project work was complete.
- Adopted consent agenda including various contracts and permits (5-0)
- Approved winter loader rental from United Rental (4-1)
- Amended and approved Resolution 23-250 for limited parking zones (5-0)
- Adjourned regular meeting at 7:00 p.m.
City Council
The Waconia City Council will consider a consent agenda with routine items including easements for a roundabout, a stormwater reuse agreement, a grant application, and several 2024 contracts. They will also discuss a variance for a new home, a winter maintenance policy update, and a feasibility study for the southeast growth area.
- Resolution #2023-225: Approve easements for Waconia Parkway North/CSAH 10 roundabout
- Resolution #2023-226 and Ordinance #766: Approve storm water drainage and reuse agreement for Valvoline property
- Resolution #2023-228: Authorize LRIP grant application
- Resolution #2023-239: Approve variance at 483 Lakeview Terrace Boulevard for 29.3% impervious surface (max 25%)
- Resolution #2023-241: Authorize Southeast Area Feasibility Study
The Waconia City Council adopted Resolution #2023-240, the amended Winter Maintenance Policy, but struck the approval related to loader equipment rental. The council also approved a variance for a new home at 483 Lakeview Terrace Boulevard, accepted donations for the War Memorial Monument restoration, and authorized a Southeast Area Feasibility Study. The consent agenda was adopted with item 5.12 (winter towing contract) pulled and later approved as Resolution #2023-235.
- Adopted Winter Maintenance Policy update, striking loader rental approval (motion carried)
- Approved variance for 483 Lakeview Terrace Boulevard (motion carried)
- Adopted Resolution #2023-238 accepting cash donations for War Memorial Monument restoration (motion carried, Sorensen abstained)
- Adopted Resolution #2023-241 authorizing Southeast Area Feasibility Study (motion carried)
- Adopted Resolution #2023-235 for winter towing and impound services (motion carried)
- Adopted consent agenda with item 5.12 pulled for discussion (motion carried)
Park Board
The Waconia Park Board is meeting to discuss a request for a dog park and review a sketch plan for Kirsch Properties' Tamarack Land. The board will also approve minutes from the September 21, 2023 meeting and receive updates on park items and board questions.
- Discussion and direction on a request for a dog park
- Sketch plan review for Kirsch Properties - Tamarack Land
- Approval of September 21, 2023 meeting minutes
City Council
The Waconia City Council will hold public hearings on the 2023 Downtown Reconstruction Project assessment roll and certification of delinquent charges for payment with 2024 taxes. They will also consider ordering improvements for the 2024 Downtown Reconstruction Project and may enter a closed session. The consent agenda includes routine approvals such as minutes, expenditures, contractor payments, and a development agreement.
- Public hearing and resolution #2023-219 approving assessment roll for 2023 Downtown Reconstruction Project
- Public hearing and resolution #2023-224 certifying delinquent utility and other charges for payment with 2024 taxes
- Resolution #2023-223 ordering improvements and preparation of plans for 2024 Downtown Reconstruction Project
- Contractor pay requests: #13 and Kraus Anderson for New Fire Station, #5 to GMH Asphalt for Downtown Reconstruction Phase 1, #1-Final to Schneider Excavating for Lakeview Terrace & Industrial Blvd Storm Sewer
- Resolution #2023-221 approving development agreement for Interlaken Village 3rd Addition
The City Council approved final assessments for Phase 1 of the Downtown Reconstruction Project and authorized the next phase of improvements. The council also certified delinquent charges for payment with taxes and adopted a consent agenda including several contractor pay requests.
- Approved Resolution 2023-219 to adopt proposed assessments for Downtown Reconstruction Phase 1
- Approved Resolution 2023-224 to adopt certification of delinquent charges for payment with taxes
- Approved Resolution 2023-223 to order improvements for 2024 Downtown Reconstruction Project
- Adopted Consent Agenda including pay requests for new fire station and storm sewer project
- Approved Interlaken Village 3rd Addition Development Agreement
- Approved Quit Claim Deed for 200 & 10250 10th Street East
Planning Commission
The Commission will consider two variances regarding shoreland impervious surface limits. They will also hold a public hearing for a conditional use permit amendment and discuss a sketch plan for Tamarack Land.
- After-the-fact variance for 150 Stacy Circle regarding hardcover maximums
- Variance for 483 Lakeview Terrace Boulevard to allow 29.3% impervious surface
- Public hearing for Conditional Use Permit amendment at 9460 County Road 10 East
- Informal discussion of Kirsch Properties Sketch Plan for Tamarack Land
The Commission approved a variance for 483 Lakeview Terrace Boulevard including four staff recommendations. A variance request for 150 Stacy Circle and a conditional use permit amendment for 9460 County Road 10 East were both tabled.
- Approved variance for 483 Lakeview Terrace Boulevard with staff conditions (Motion carried)
- Tabled variance for 150 Stacy Circle until December meeting
- Tabled Conditional Use Permit Amendment for 9460 County Road 10 East until December 7 meeting
- Approved September 7, 2023 meeting minutes (Motion carried)
City Council
The Waconia City Council is meeting to adopt a consent agenda with routine items, including minutes, expenditures, a special vehicle ordinance amendment, and several resolutions. The council will also discuss and potentially adopt a new roadside memorial policy as a separate business item.
- Adopt Resolution 2023-212 calling a hearing on delinquent utility charges for 2024 taxes
- Adopt Ordinance 765 amending Section 680.04 of the Special Vehicle Ordinance
- Adopt Resolution 2023-214 for a cellular equipment lease with Dish Wireless on a water tower
- Adopt Resolution 2023-215 approving the NC Waconia Addition Final Plat at 150 Sparrow Road
- Adopt Resolution 2023-218 approving a Roadside Memorial Policy
The Waconia City Council adopted the meeting agenda and a consent agenda containing prior minutes, expenditures, tax certifications, a special vehicle ordinance, a cellular equipment lease, a final plat, an air conditioning unit replacement, and a watermain easement amendment. The Council also approved a new roadside memorial policy allowing temporary memorials in rights-of-way for up to six months, with an addendum regarding private property assistance. The meeting was adjourned at 6:15 p.m.
- Adopted meeting agenda
- Adopted consent agenda (including minutes, expenditures, tax certifications, Ordinance 765 special vehicles, Dish Wireless water tower lease, NC Waconia Addition Final Plat, AC unit replacement, and watermain easement amendment)
- Approved Roadside Memorial Policy with private property assistance addendum
- Adjourned regular meeting at 6:15 p.m.
Park Board
The Waconia Park Board will meet to approve minutes, discuss a sketch plan for two properties on Little Avenue, and receive staff updates. No formal decisions are scheduled beyond routine approvals.
- Sketch Plan review for 9550 Little Avenue and 10080 Little Avenue (park/playground/open space suitability)
- Approval of June 15, 2023 Park Board minutes
The Waconia Parks & Recreation Board supported a proposal for a mobile sauna business at Cedar Point Park and recommended staff develop location and rental agreements for City Council review. The board also discussed a developer's proposal for a pickleball court at Sudheimer Park and requested staff review the site. No formal votes were taken on these items; the board only provided direction.
- Approved agenda (unanimous)
- Approved June 21, 2023 meeting minutes (unanimous)
- Supported mobile sauna at Cedar Point Park; recommended staff prepare agreements for City Council
- Directed staff to review pickleball court proposal at Sudheimer Park
- Provided comments on Falk/Saltire sketch plan for ~320 homes
City Council
The Waconia City Council will hold two public hearings: one on annexing 530 Hartmann Drive into the city, and another on the 2024 Downtown Reconstruction Phase II. The council will also adopt the 2024 preliminary levy and approve a consent agenda with routine items including contractor payments, a surplus fire vehicle sale, and a development agreement.
- Public hearing and joint resolution to annex 530 Hartmann Drive
- Public hearing on 2024 Downtown Reconstruction Phase II
- Adopt Resolution 2023-211 for 2024 preliminary levy
- Approve contractor pay requests for new fire station and Safari Island filter pump replacement
- Adopt Resolution 2023-204 authorizing sale of surplus fire vehicle
The City Council approved the annexation petition for 530 Hartmann Drive, moving the property from Waconia Township into the city. The council also adopted the 2024 preliminary levy and approved the consent agenda, which included a separation agreement for Public Services Director Craig Eldred. A public hearing on the 2024 Downtown Reconstruction Phase II was held, but no action was taken on the project.
- Approved annexation petition for 530 Hartmann Drive (motion carried)
- Adopted 2024 Preliminary Levy (motion carried)
- Adopted consent agenda including separation agreement for Craig Eldred (motion carried)
- Approved agenda as presented (motion carried)
- Opened and closed public hearing for 530 Hartmann Drive annexation (motions carried)
- Opened and closed public hearing for 2024 Downtown Reconstruction Phase II (motions carried)
Planning Commission
The Waconia Planning Commission will hold a public hearing and vote on two after-the-fact variances for properties in the Shoreland Overlay District, and will informally discuss a sketch plan for a proposed development by Pulte Group. The meeting includes routine agenda adoption and minutes approval.
- Continued after-the-fact variance for 150 Stacy Circle to exceed hardcover maximum in Shoreland Overlay District
- Public hearing for variance at 483 Lakeview Terrace Boulevard to allow 29.3% impervious surface vs. 25% maximum
- Sketch plan discussion for Falk-Saltire Properties (Pulte Group) for PID #s 070300200 & 07030010
The Planning Commission tabled two variance requests regarding impervious surface limits in shoreland overlay districts to allow for further staff and agency review. The commission also held an informal discussion on a proposed 323-home residential sketch plan by the Pulte Group.
- Tabled after-the-fact variance for 150 Stacy Circle for City Engineer and Public Services Director review
- Tabled variance for 483 Lakeview Terrace Boulevard pending information from the DNR (3-1)
- Adopted August 3, 2023, meeting minutes
City Council
The Waconia City Council will hold a regular meeting with no substantive items listed beyond procedural actions like adopting the agenda and adjourning. A closed session is scheduled, but no details are provided in the agenda.
The provided minutes contain no readable or substantive content, consisting only of garbled text and fragments. No decisions, approvals, or actions can be identified from the record.
City Council
The Waconia City Council will vote on a consent agenda covering routine items like meeting minutes, expenditures, contractor payments, and several resolutions. They will also hold a public hearing on a municipal code amendment and consider a site plan for a new day care at 150 Sparrow Road.
- Pay request #3 to GMH Asphalt for Downtown Reconstruction Phase 1
- Final pay request to W.M. Mueller & Sons for 2022 Infrastructure Improvements
- Resolution 2023-196 to seek quotes for towing and impound services
- Resolution 2023-197 to apply for MNDNR Shade Tree Program grant
- Ordinance 764 amending Chapter 830 of municipal code
The City Council approved a site plan and design review for a new 12,000 sq. ft. New Creations Child Day Care facility at 150 Sparrow Road, adding a fence as a seventh condition. The council also approved a special event permit for the Waconia High School homecoming parade and adopted the consent agenda, which included expenditures, contractor pay requests, and other routine items. No other substantive decisions were made.
- Approved site plan for New Creations Child Day Care at 150 Sparrow Road (motion carried)
- Approved special event permit for Waconia High School homecoming parade (motion carried)
- Adopted consent agenda including minutes, expenditures, pay requests, and resolutions (motion carried)
City Council
The Waconia City Council will consider several routine consent agenda items, including contractor payments for the new fire station and pool projects, and then take up more substantive business. Key decisions include a site plan and variance for an addition to the Crusher Crossfit building, denial of a comprehensive plan amendment for a property in Waconia Township, and an ordinance amendment to change park dedication requirements. The council will also receive a feasibility report and call a public hearing on proposed improvements.
- Site plan, design review, and variance for addition at 219 Frontage Road East (Crusher Crossfit)
- Denial of comprehensive plan amendment for 7845 County Road 10 North (re-guide from Rural to Low Density Residential)
- Ordinance No. 763 amending park dedication requirements (Section 1000 of City Code)
- Resolution 2023-194: Receive feasibility report and call hearing on improvements
- Contractor pay requests for New Fire Station and Safari Island Filter Pump Replacement
The City Council approved a site plan, design review, and variance for an addition to the Crusher Crossfit building at 219 Frontage Road East, allowing metal shipping containers and a reduced rear setback. The council also adopted Ordinance No. 763 amending park dedication fees to be based on fair market value, and called a public hearing for downtown street improvements.
- Approved Site Plan, Design Review & Variance for Crusher Crossfit addition (motion carried)
- Adopted Ordinance No. 763 amending park dedication payment-in-lieu fees (motion carried)
- Adopted Resolution No. 2023-193 approving summary publication of Ordinance No. 763 (motion carried)
- Adopted Resolution No. 2023-194 receiving feasibility report and calling Sept. 18 hearing for downtown improvements (motion carried)
- Adopted consent agenda including pay requests, appointments, and grant authorization (motion carried)
Park Board
The Waconia Park Board is meeting to approve the June 15, 2023 minutes and discuss individual park-related subjects for staff direction. The agenda is largely procedural, with no specific action items or dollar amounts listed.
- Approval of June 15, 2023 Park Board minutes
- Discussion of individual subject matters for staff direction
- Staff park items update
- Board updates and questions
City Council
The Waconia City Council will hold a public hearing on ordinances to prohibit cannabis sales and public use, then consider a consent agenda and several contracts, including an $891,066.10 infrastructure project award. The meeting also includes routine approvals for expenditures, pay requests, licenses, and permits.
- Public hearing on Ordinance 761 (prohibiting cannabis sales) and Ordinance 762 (prohibiting public cannabis use)
- Award construction contract for 2023 Infrastructure Improvement Project to GMH Asphalt Corporation for $891,066.10
- Approve pay request #11 for Waconia Parkway South Improvements
- Approve pay request #10 for New Fire Station
- Approve $28,815.00 invoice for high service pump repair
The Waconia City Council adopted two ordinances related to cannabis: Ordinance 761 imposes a moratorium on cannabis businesses until January 1, 2025, and Ordinance 762 prohibits cannabis use in public places. The council also awarded a construction contract for infrastructure improvements and approved several consent agenda items, including liquor licenses and pay requests.
- Adopted Ordinance 761, prohibiting cannabis business activities in Waconia (moratorium until Jan 1, 2025)
- Adopted Ordinance 762, prohibiting cannabis use in public places
- Awarded $891,066.10 construction contract to GMH Asphalt for 2023 Infrastructure Improvement Project
- Approved consent agenda including minutes, expenditures, and pay requests
- Approved temporary liquor license for Chumly's Bar
- Approved temporary liquor licenses for American Legion (two events)
- Approved special event permit for Nickle Dickle Day
- Authorized obtaining quotes for Well #5 inspection
Planning Commission
The Waconia Planning Commission will hold public hearings and vote on a comprehensive plan amendment for a parcel on County Road 10 North, a site plan and variance for an expansion at Crusher Crossfit on Frontage Road East, and an after-the-fact variance for a property on Stacy Circle. The commission will also review a new childcare site plan on Sparrow Road and continue discussion on a park dedication ordinance amendment.
- Comprehensive Plan Amendment public hearing for 7845 County Road 10 North North, Waconia Township (rezoning from Rural to Low Density Residential)
- Site Plan, Design Review & Variance public hearing for 219 Frontage Road East (Crusher Crossfit expansion)
- After-the-fact Variance public hearing for 150 Stacy Circle (Shoreland Overlay District hardcover maximum)
- Site Plan & Design Review for New Creations Child Day Care at 150 Sparrow Road
- Continued discussion on Park Dedication ordinance amendment (Section 1000 of City Code)
The Planning Commission voted 4-1 to deny a Comprehensive Plan amendment that would have changed the land use guidance for the approximately 80-acre property at 7845 County Road 10 North from rural to low density residential. The commission also approved a site plan and variance for Crusher CrossFit at 219 Frontage Road East, continued an after-the-fact variance for 150 Stacy Circle pending engineer review, and approved a site plan for New Creations Child Care at 150 Sparrow Road. The park dedication ordinance amendment was approved for forwarding to the City Council.
- Denied Comprehensive Plan Amendment for 7845 County Road 10 North (4-1)
- Approved Site Plan, Design Review & Variance for Crusher CrossFit at 219 Frontage Road East (5-0)
- Continued Variance (After-the-Fact) for 150 Stacy Circle (3-2)
- Approved Site Plan & Design Review for New Creations Child Care at 150 Sparrow Road (5-0)
- Approved Ordinance Amendment for Park Dedication (motion carried)
City Council
The Waconia City Council is meeting to adopt the consent agenda, which includes routine approvals such as meeting minutes, expenditures, contractor pay requests, licenses, and permits. They will also discuss council business items including a new firefighter oath ceremony, a special event permit for National Night Out, a site plan for Valvoline, and an after-the-fact variance request. The meeting includes a work session on class and compensation study, B-2 zoning enforcement, and 2024 budget priorities.
- Pay request #7 to S.M. Hentges & Sons for Waterford Park Water Reuse Station
- Pay request #8 to W.M. Mueller & Sons for 2022 Infrastructure Improvements
- Pay request #2 to GMH Asphalt for Downtown Reconstruction Phase 1
- Resolution 2023-173: Site plan for Valvoline at 840 Marketplace Drive
- Resolution 2023-174: After-the-fact variance for 125 First Street West
The Waconia City Council approved the consent agenda, including multiple contractor pay requests, licenses, permits, and grants. They also approved a site plan for a new Valvoline at 840 Marketplace Drive, an after-the-fact variance for rooftop screening at 125 First Street West, and a special event permit for National Night Out.
- Approved consent agenda including pay requests, licenses, and grants
- Approved Resolution 2023-172 for National Night Out special event permit
- Approved Resolution 2023-173 for Valvoline site plan at 840 Marketplace Drive
- Approved Resolution 2023-174 for after-the-fact variance at 125 First Street West
Planning Commission
The Waconia Planning Commission will hold a public hearing on an after-the-fact variance for 125 First Street West to partially waive rooftop screening requirements, and will review a site plan for a proposed Valvoline at 840 Marketplace Drive. The commission will make recommendations to the City Council on both items.
- Public hearing on after-the-fact variance for rooftop screening waiver at 125 First Street West
- Site plan and design review for proposed Valvoline at 840 Marketplace Drive
- Approval of June 1, 2023 meeting minutes
The Waconia Planning Commission approved an after-the-fact variance for rooftop mechanical screening at 125 First Street West (Bode Gray's) and a site plan for a new Valvoline facility at 840 Marketplace Drive. Both approvals included specific conditions regarding mechanical screening and landscaping requirements.
- Adopted June 1st meeting minutes
- Approved after-the-fact variance for 125 First Street West (4-1)
- Approved site plan and design review for Valvoline at 840 Marketplace Drive
- Adjourned meeting at 8:30 p.m.
City Council
The Waconia City Council will hold public hearings on a 2023 fee schedule ordinance amendment and the annual stormwater pollution prevention plan report. The council will also consider a consent agenda with routine items and several council business items, including variances, a zoning appeal, and a joint powers agreement for a roundabout.
- Public hearing and adoption of Ordinance No. 760 amending Chapter 1100 (Permits, Licenses, and Fees)
- Public hearing and adoption of Resolution 2023-153 approving the 2022 Storm Water Pollution Prevention Plan (SWPPP) report
- Resolution 2023-148: variance for 1077 Kinder Drive to construct a 7'6" privacy fence
- Resolution 2023-155: award of Olive & Elm Street Alley Improvements to Kusske Construction for $197,280.00
- Resolution 2023-154: joint powers agreement with Carver County for Highway 10 and Waconia Parkway North turbo roundabout construction
The Waconia City Council adopted Ordinance No. 760 amending the fee schedule, including increased ice rental and daily fees, new pickleball and facility punch cards, and a cell tower modification escrow. The council also approved several resolutions for construction projects, including a $197,280 alley drainage improvement contract and a joint powers agreement with Carver County for a turbo roundabout. A motion to authorize recruitment for a Public Services Technician with external recruitment failed on a 2-2 vote.
- Adopted Ordinance No. 760 amending fee schedule (3-1)
- Approved Resolution 2023-153 for SWPPP report (unanimous)
- Approved variance for 7'6" fence at 1077 Kinder Drive (unanimous)
- Approved site plan and variance for Waconia 1 Collision & Auto (3-1)
- Denied appeal for e-waste recycler in B-2 district (unanimous)
- Denied Lamar Advertising sign ordinance amendment (unanimous)
- Approved Interlaken Village 3rd Addition plat and TCO site plan (unanimous)
- Awarded $197,280 Olive & Elm Street alley improvements to Kusske Construction (unanimous)
Park Board
The Waconia Park Board is meeting to approve the May 18th minutes and discuss the format for a Park & Trail Capital Improvement Plan (CIP) worksession. The board will also receive updates from park staff and share board updates. The agenda is largely procedural, with the main substantive item being the CIP worksession format discussion.
- Approve May 18th Park Board meeting minutes
- Discuss Park & Trail CIP worksession format
- Receive park staff updates
The Waconia Parks & Recreation Board held a round table discussion on park and trail capital investment plan priorities, including phasing and costs for flexible use space and restrooms at Waterford Park, a cash flow analysis, and a potential community survey. No formal decisions were made; the board only approved the agenda and prior meeting minutes.
- Approved agenda (unanimous)
- Approved May 18, 2023 meeting minutes (unanimous)
- Adjourned at 7:50 p.m. (unanimous)
City Council
The Waconia City Council will consider a consent agenda with routine items including contractor payments for the new fire station and downtown reconstruction, a public hearing on fee schedule revisions, and several resolutions. They will also discuss a purchase agreement for property at 150 Sparrow Road and authorizing quotes for storm sewer improvements.
- Contractor Pay Request #8 for New Fire Station
- Pay Estimate No. 1 to GMH Asphalt for Downtown Reconstruction Phase 1
- Public hearing on fee schedule revision (City Code Chapter 1100)
- Resolution 2023-139: Purchase agreement with Amcon Outland for 150 Sparrow Road
- Resolution 2023-140: Authorize quotes for Olive & Elm Street alley storm sewer improvements
The City Council approved a purchase agreement to sell a portion of city-owned commercial property at 150 Sparrow Road to Amcon Outland, Inc. Council also authorized staff to obtain quotes for storm water improvements in the alley between Olive and Elm Streets. Additionally, the council passed a consent agenda covering various grants, contracts, and permits.
- Approved purchase agreement with Amcon Outland, Inc. for part of 150 Sparrow Road
- Authorized obtaining quotes for Olive & Elm Street Alley storm sewer improvements
- Approved contractor pay requests for New Fire Station and Downtown Reconstruction Phase 1
- Approved track flooring replacement at Safari Island Community Center
- Approved Special Event Permit for Lake Waconia Band Festival
- Approved development agreement for Woodland Creek 5th Addition
- Approved contract with Youth Sports Plus for Waconia Ice Arena
- Authorized hire for Finance Clerk
Planning Commission
The Waconia Planning Commission will hold public hearings on three items: a site plan for a Twin Cities Orthopedics project at 820 Village Way, a variance request for a 7' 6" privacy fence at 1077 Kinder Drive, and an amendment to sign regulations to allow dynamic signage. The commission will also continue reviewing a site plan and variance for Waconia 1 Collision & Auto at 500 and 524 Elm Street South.
- Site plan and design review for Twin Cities Orthopedics at 820 Village Way
- Variance request for 7' 6" privacy fence at 1077 Kinder Drive
- Amendment to Section 900.10 to permit dynamic signage on off-premises signs
- Continued review of site plan and variance for Waconia 1 Collision & Auto at 500 and 524 Elm Street South
The Planning Commission recommended approval of the Twin Cities Orthopedics site plan, design review, and plat for a 35,500 sq ft addition. It approved a fence height variance for 1077 Kinder Drive with conditions, and recommended denial of Lamar Advertising's request to amend sign regulations for dynamic signs. It also approved variances for Waconia 1 Collision & Auto with conditions.
- Recommended approval of TCO site plan, design review, and plat (motion carried)
- Approved fence variance at 1077 Kinder Drive with conditions (3-1)
- Recommended denial of Lamar Advertising dynamic sign ordinance amendment (3-1)
- Approved variances for Waconia 1 Collision & Auto with conditions (motion carried)
City Council
The Waconia City Council will hold a hearing to address a violation of the tobacco ordinance by Cloud X and consider adopting Resolution #2023-129 to suspend and admonish the business. The meeting follows standard procedural items including roll call, pledge, and agenda adoption.
- Violation of Tobacco Ordinance Hearing - Cloud X
- Adopt Resolution #2023-129, Suspending and Admonishing Cloud X
The City Council held a hearing regarding Cloud X Vapes (Tobacco City LLC) for three citations over three years for selling tobacco products to underage individuals. Staff recommended a suspension due to repeated non-compliance. The Council adopted Resolution 2023-129, suspending the license from May 28 to June 3, 2023, and admonishing the business.
- Adopted Resolution 2023-129 suspending Cloud X license for 7 days (May 28–June 3)
- Admonished Cloud X Vapes for repeated ordinance violations
- Agenda adopted
- Meeting adjourned at 6:01 p.m.
Park Board
The Waconia Park Board is meeting to approve a park design option for the Windmill Creek Park play system and site work, which will be recommended to the City Council. The board will also review capital improvement committee recommendations for park projects and consider approving the minutes from the March 19, 2023 meeting.
- Adopt Park Plan Layout Option for Windmill Creek Park Play System and Site Work (Capital Project 290)
- Review Capital Improvement Committee Recommendations for Park Projects
- Approve minutes of March 19, 2023 Park Board meeting
The Waconia Parks & Recreation Board voted unanimously to recommend Option 2 for playground equipment replacement at Windmill Creek Park, omitting the sandbox and digger features and favoring an additional shade element if budget allows. The decision followed a May 8 open house where public input favored Option 2, with comments supporting removal of the sandbox due to animal contamination concerns. The board also received updates on capital projects, including priorities for pickleball, field enhancements at Brook Peterson, and Sudheimer Park development, and agreed to hold a work session to discuss park facility priorities and costs.
- Approved recommendation for Windmill Creek Park playground Option 2, omitting sandbox and favoring shade element (unanimous)
- Approved agenda (unanimous)
- Approved February 16, 2023 meeting minutes (unanimous)
- Adjourned at 7:28 p.m. (unanimous)
City Council
The Waconia City Council will meet to approve routine expenditures, contracts, and resolutions, including a $4,295,000 bond sale for infrastructure projects, a $487,452 lighting improvement project for downtown, and hiring for multiple city maintenance roles. The meeting also includes discussions on pedestrian amenities for a commercial development and potential zoning amendments for chickens and bees.
- Approve $4,295,000 General Obligation Bonds for infrastructure improvements
- Approve $487,452 lighting improvements for downtown (Choice Electric)
- Authorize hire for Utility Maintenance Worker, Street Maintenance Worker, and Park Maintenance Worker
- Approve façade improvement grant for Mocha Monkey at 115 S Olive St
- Consider variance for porch addition at 40 Lake Street East
The Waconia City Council voted to close Wildcat Way due to poor subgrade and high repair costs, approved the issuance of $3,925,000 in general obligation bonds for infrastructure and equipment, and adopted ordinances amending chicken and bee regulations. The council also approved a variance for a porch addition at 40 Lake Street East, accepted the 2022 audited financial report, and approved pedestrian improvements for the Twin Cities Orthopedic expansion. All votes were unanimous unless noted.
- Closed Wildcat Way (unanimous)
- Approved $3,925,000 GO bonds, Series 2023A (unanimous)
- Adopted Ordinance 758 amending chicken regulations (unanimous)
- Adopted Ordinance 759 amending bee regulations (unanimous)
- Approved variance for porch addition at 40 Lake Street East with conditions (unanimous)
- Accepted 2022 Audited Annual Comprehensive Financial Report (unanimous)
- Approved pedestrian improvements for TCO expansion at 820 Village Way (unanimous)
- Adopted consent agenda including hires, pay requests, and budget amendments (unanimous)
Planning Commission
The Waconia Planning Commission will hold a public hearing and vote on a site plan, design review, and variance for Waconia 1 Collision & Auto at 500 and 524 Elm Street South. They will also consider a variance for a porch addition at 40 Lake Street East under the Shoreland Overlay District rules.
- PUBLIC HEARING: Site plan, design review, and variance for Waconia 1 Collision & Auto at 500-524 Elm St S
- Recommendation on variance for 40 Lake St E porch addition (28.96% impervious surface vs. 25% max allowed)
The Planning Commission tabled the public hearing for the Waconia 1 Collision & Auto site plan and variance request, asking for more information on fence location and materials, west-side parking, and impervious surface. The commission approved a variance for 40 Lake Street East with 11 conditions, striking conditions 5, 6, and 7. The meeting was called to order at 6:30 PM and adjourned at 8:25 PM.
- Tabled Waconia 1 Collision site plan and variance public hearing
- Approved variance for 40 Lake Street East with 11 conditions, striking conditions 5, 6, and 7
- Adopted the agenda
- Approved April 6, 2023 Planning Commission meeting minutes
City Council
The Waconia City Council will hold a public hearing on issuing revenue notes through the City of Chaska for Ridgeview Medical Center, then vote on a consent agenda of routine items. Council business includes authorizing design work for the Downtown Reconstruction Phase II project and adopting ordinance amendments to update rules on keeping chickens and bees. The meeting also covers grants, a liquor license, a donation, and a loan subordination agreement.
- Public hearing and Resolution 2022-106 for Ridgeview Medical Center revenue notes issued via Chaska
- Resolution 2023-111 authorizing Downtown Reconstruction Phase II design and feasibility report for 2024 (CIP Project 129)
- Ordinance 758 amending Section 571 (chickens) and Ordinance 759 amending Section 572 (bees)
- Resolution 2023-108 authorizing MnDOT Local Partnership Program grant application for Trunk Highway Five Phase II
- Resolution 2023-109 approving subordination agreement with Security Bank Waconia for Waconia Square, LLC revolving loan
The Waconia City Council approved a resolution authorizing preparation of the Downtown Reconstruction Phase II design, feasibility report, and benefit analysis for the 2024 improvement project. The council also approved a consent agenda that included issuing revenue notes for Ridgeview Medical Center, accepting a donation for fire safety, and authorizing grant applications. A petition to repair Wildcat Way was presented but no action was taken.
- Adopted Resolution 2023-106 approving revenue notes issuance by City of Chaska for Ridgeview Medical Center
- Adopted Resolution 2023-111 authorizing Downtown Reconstruction Phase II design and feasibility report
- Adopted consent agenda including April 17 minutes, May 1 expenditures, Lions Club liquor license, fire safety donation, grant application, loan subordination, and drinking water fund resolutions
City Council
The Waconia City Council will consider a consent agenda with routine items and then take up two major financial actions: approving the sale of $5,085,000 in general obligation bonds for infrastructure and equipment, and awarding a $2,720,586.31 construction contract for the 2023 Downtown Improvement Project. The council will also read an Arbor Day proclamation and hear visitor presentations from the Senior Center director and the Waconia Area Pickleballers.
- Resolution 2023-101: Sale of $5,085,000 General Obligation Bonds, Series 2023A
- Resolution 2023-102: Construction contract with GMH Asphalt Corporation for $2,720,586.31 plus $682,156.00 for lighting, wayfinding, and project trailer
- Resolution 2023-88: Track flooring replacement at Safari Island Community Center
- Resolution 2023-95: National Opioid Settlement
- Resolution 2023-104: Grant application for washer/extractor from Minnesota State Fire Marshal's Division
The City Council approved a construction contract with GMH Asphalt Corporation for the 2023 Improvement Project at $2,720,586.31, plus $682,156.00 for lighting, wayfinding, and project trailer acquisitions. The council also adopted a resolution to sell $5,085,000 in General Obligation Bonds for infrastructure and equipment projects. The consent agenda was adopted as amended, including various approvals such as pay requests, donations, and permits.
- Approved $2,720,586.31 construction contract with GMH Asphalt for 2023 Improvement Project
- Approved $682,156.00 for lighting, wayfinding, and project trailer acquisitions
- Adopted Resolution 2023-101 for sale of $5,085,000 General Obligation Bonds, Series 2023A
- Adopted consent agenda as amended, including pay request #7 for new fire station
- Approved track flooring replacement at Safari Island Community Center
- Accepted donation for fire safety and prevention efforts
- Approved participation in National Opioid Settlement
- Authorized hire for Park Maintenance Supervisor
Planning Commission
The Waconia Planning Commission is meeting to consider a variance request for a porch addition at 40 Lake Street East. The property would exceed the 25% impervious surface limit in the Shoreland Overlay District, reaching 28.96%. The commission will also approve minutes from the March 2, 2023 meeting.
- Public hearing for variance at 40 Lake Street East (Andrew Vasek) to allow 28.96% impervious surface vs. 25% max in Shoreland Overlay District
- Approval of March 2, 2023 meeting minutes
The Waconia Planning Commission held a public hearing on a variance request for 40 Lake Street East to expand a home beyond the 25% hardcover limit in the Shoreland Overlay District. A motion to recommend denial failed 2-3, and the commission voted to table the application until May 4th to allow the applicant to revise the removal plan and provide a landscape plan. No other substantive decisions were made.
- Adopted agenda (unanimous)
- Approved March 2, 2023 minutes (unanimous)
- Motion to recommend denial of variance failed (2-3)
- Tabled variance application to May 4th meeting (unanimous)
- Adjourned at 7:48 p.m. (unanimous)
City Council
The Waconia City Council will consider several routine consent agenda items, including approving minutes, expenditures, and various donations and contracts. The council will also hold a public swearing-in for a new assistant fire chief, vote on a special event permit for a race, and consider resolutions supporting local control over housing and adult-use cannabis legislation.
- Approve $19,710 Oertel Architects proposal for Public Services Study (CIP 692)
- Adopt Resolution 2023-89 approving special event permit for Lola's 10 Mile & 5K race
- Adopt Resolution 2023-90 supporting local decision-making on housing choice
- Adopt Resolution 2023-91 supporting local control in adult-use cannabis legislation
- Approve lift station pump repair quote for L52 Lift Station
The Waconia City Council approved a special event permit for the Lola's 10 Mile & 5K race, which will use Lake Street with traffic flaggers instead of closing roads. The council also adopted three resolutions supporting local authority over housing zoning and adult-use cannabis regulations. Additionally, the council approved a consent agenda covering fire department donations, a lift pump repair, a compost agreement, and a public services study proposal.
- Agenda adopted with Item 12 removed from Consent Agenda
- Consent Agenda approved (13 items including fire donations, pump repair, compost agreement)
- Special Event Permit approved for Lola's 10 Mile & 5K race
- Resolution 2023-90 adopted supporting local housing and land use regulation
- Resolution 2023-91 adopted supporting local control in adult-use cannabis legislation
- New firefighter Devin Noeldner sworn in as Assistant Chief
- Meeting adjourned at 7:13 p.m.
City Council
The Waconia City Council is meeting to adopt the consent agenda, which includes routine approvals such as meeting minutes, expenditures, and various resolutions. The council will also conduct a site plan and design review for a proposed dental building at 811 Village Way and make appointments for street and utility maintenance lead positions.
- Approve contractor pay request #6 for new fire station
- Adopt resolution approving Woodland Creek 5th Addition final plat (29 villa lots, 3 outlots)
- Adopt resolution for site plan and design review of DRF Waconia Dental Building at 811 Village Way
- Authorize recruitment for finance clerk position
- Adopt ordinance 757 amending Chapter 541 of municipal code
The Waconia City Council approved a site plan and design review for a new 9,125-square-foot dental clinic at 811 Village Way, with 11 conditions. The council also appointed Jordan Lemmerman as Street Maintenance Lead and Jon Wagener as Utility Maintenance Lead, authorizing recruitment to backfill their previous positions. The consent agenda was adopted, covering expenditures, permits, and other routine items.
- Approved site plan and design review for DRF Waconia Dental Building at 811 Village Way (Resolution 2023-79)
- Appointed Jordan Lemmerman as Street Maintenance Lead and authorized recruitment (Resolution 2023-77, 4-1)
- Appointed Jon Wagener as Utility Maintenance Lead and authorized recruitment (Resolution 2023-78, 4-1)
- Adopted consent agenda including expenditures, permits, and appointments
- Approved final plat for Woodland Creek 5th Addition
- Authorized recruitment for Finance Clerk position
- Approved Smart Water Program participation
- Approved submission of application for congressional funds for Trunk Highway improvements
Park Board
The Waconia Park Board is meeting to approve the previous meeting's minutes and discuss capital improvement projects related to community parks and systems maintained by the Parks Department. The board will also receive a staff update memo and hear board updates and questions. The meeting is primarily a discussion and recommendation session, with no final decisions listed on the agenda.
- Discussion of Capital Improvement Projects for community parks and Parks Department systems
- Approval of Park Board meeting minutes from February 16, 2023
- Staff update memo on park items
The Waconia Parks & Recreation Board reviewed the 2023-2028 Capital Investment Plan, discussing phasing for Sudheimer Park and Waterford Park restrooms, and adding pickleball courts to Brook Peterson Park. Final adoption of the park dedication fee ordinance amendment remains on hold pending state legislation. No formal decisions were made beyond approving the agenda and prior minutes.
- Approved meeting agenda (all in favor)
- Approved February 16, 2023 meeting minutes (all in favor)
- Discussed phasing Sudheimer Park development and Waterford Park restrooms/multi-use building
- Discussed adding pickleball courts to Brook Peterson Park CIP
- Held park dedication fee ordinance amendment pending state legislation
- Adjourned at 7:31 p.m. (all in favor)
City Council
The Waconia City Council will consider a consent agenda with routine items including minutes, expenditures, donations, and several resolutions, and will also discuss approving 2023 improvement plans and authorizing a capital project for holiday lighting. The meeting includes a work session on the Commission on Aging review.
- Approve Oertel Architects proposal for Public Services study at $19,710 (CIP 692)
- Authorize pricing for replacement of Unit #39, 2008 Sterling Acterra bucket truck (CIP 308)
- Apply for CCWMO cost share funds for FY 2024 capital projects
- Authorize MN DNR Local Trail Connections grant application for CSAH 10 Trail
- Approve 2023 improvement plans and order advertisement for bids
The City Council approved the 2023 improvement plans and authorized advertising for bids for downtown construction. They also initiated a capital project for downtown holiday lighting, aiming to secure $15,000 in donations to supplement $22,000 in city funding. Additionally, the council tabled a public services study proposal until April 3, 2023, and approved an amended lateral lining agreement.
- Tabled public services study proposal until April 3, 2023 (3-1)
- Approved amended lateral lining agreement with Northland Lining
- Authorized staff to obtain pricing for replacement of Unit #39 bucket truck
- Approved 2023 downtown improvement plans and ordered advertisement for bids
- Authorized initiation of capital project #731 for downtown holiday lighting
- Accepted cash donations for adaptive playground equipment
- Established municipal state aid highways
Planning Commission
The Waconia Planning Commission will consider a site plan and design review for a proposed dental building at 811 Village Way and hold a public hearing on amending chicken and bee regulations and associated fees. They will also approve the February 2, 2023 meeting minutes and receive staff updates.
- Site plan and design review for DRF Waconia Dental Building at 811 Village Way
- Public hearing on ordinance amendment to Sections 571 and 572 (chicken and bee regulations) and fees in Section 1100
- Approval of February 2, 2023 meeting minutes
The Planning Commission recommended that the City Council approve the site plan and design review for a multi-tenant dental building at 811 Village Way. Commissioners also held a public hearing regarding proposed amendments to city ordinances governing chicken and bee keeping, discussing potential licensing and property transfer requirements.
- Recommended City Council approval for 811 Village Way site plan
- Held public hearing on chicken and bee ordinance amendments
- Approved February 2, 2023 meeting minutes
- Adjourned meeting
City Council
The Waconia City Council is meeting to approve a consent agenda with routine items and several resolutions, including a $225,824 equipment purchase, a storm sewer contract, and a site plan for Scooters Coffee. They will also recognize departing planning commissioners and discuss a downtown reconstruction work session.
- Resolution 2023-46: $225,824 for dump body and winter equipment, plus $6,000 for safety equipment
- Resolution 2023-52: $117,217 contract with Schneider Excavating for Lakeview Terrace & Industrial Blvd storm sewer improvements
- Resolution 2023-53: Site plan approval for Scooters Coffee at 660 Marketplace Drive
- Resolution 2023-51: Sandy Shores final plat for three single-family lots
- Resolution 2023-50: $23,190 for Gateway cellular equipment from Ferguson Waterworks
The Waconia City Council approved a $117,217 contract for storm water improvements at Lakeview Terrace and Industrial Boulevard. The Council also authorized the site plan for a new Scooter's Coffee at 660 Marketplace Drive and approved a list of benchmark cities for an ongoing job classification and compensation study.
- Approved $117,217 storm water improvement contract with Schneider Excavating
- Approved site plan and design review for Scooter's Coffee at 660 Marketplace Drive
- Approved benchmark cities for job classification and compensation study
- Approved trunk fee deferral payment plan for American Legion Post #150 (4-0, 1 abstention)
- Adopted consent agenda including various licenses, permits, and agreements
Park Board
The Waconia Park Board is meeting to discuss and provide direction on capital improvement projects related to community parks and systems maintained by the Parks Department. The agenda also includes approval of the previous meeting's minutes and a staff update. No formal votes on specific projects are listed; the main item is a discussion to guide staff.
- Discussion on Capital Improvement Projects for community parks and Parks Department systems
- Approval of Park Board meeting minutes from February 16, 2023
- Staff update memo on park items
City Council
The Waconia City Council will meet to adopt routine minutes, approve expenditures, and vote on several resolutions including grants, licenses, and infrastructure projects. The meeting includes approvals for a cigarette license, off-site gambling application, and temporary liquor license for the Waconia Lions Club, as well as grant acceptances for solid waste and historical society projects.
- Approve cigarette license for Waconia Tobacco & Vape Inc
- Adopt resolution for Waconia Lions off-site gambling application ($0 noted)
- Approve temporary liquor license for Waconia Lions Club
- Accept $2022 Solid Waste Grant from Carver County Environmental Services
- Accept Minnesota Historical Society grant for City Square Park Civil War Memorial
The Waconia City Council awarded the Safari Island pool filter replacement project for $474,500 and approved a site plan for Laketown Storage at 87 8th Street. The council also adopted a new special events policy, authorized staff to seek a right-of-way agent for upcoming corridor and roundabout projects, and declined to eliminate winter parking towing fees.
- Adopted consent agenda including cigarette and gambling licenses, grant acceptances, and HVAC controls upgrade
- Awarded Safari Island pool filter replacement project to Horizon Commercial Pool Supply for $474,500
- Approved site plan and design review for Laketown Storage at 87 8th Street
- Denied requests to eliminate winter parking towing and storage fees
- Adopted Resolution 2023-36 establishing a new Special Event Policy
- Authorized staff to seek a right-of-way agent and additional funding for Trunk Highway 5 corridor improvements
- Authorized staff to seek a right-of-way agent for the CSAH 10 and Waconia Parkway North Turbo Roundabout Project
Planning Commission
The Waconia Planning Commission is meeting to review a site plan and design for a proposed Scooters Coffee at 660 Marketplace Drive and will provide a recommendation to the City Council. The agenda also includes routine items: adopting the agenda, approving the January 5, 2023 meeting minutes, and a staff update.
- Site Plan & Design Review for Scooters Coffee at 660 Marketplace Drive
- Recommendation to City Council on the Scooters Coffee application
- Approval of January 5, 2023 Planning Commission minutes
The Planning Commission approved the site plan and design review for a 664 square foot Scooter’s Coffee building at 660 Marketplace Drive for submission to the City Council. The approval includes six staff conditions.
- Approved site plan and design review for Scooter’s Coffee with 6 staff conditions (4-0)
- Approved January 5th, 2023 meeting minutes (4-0)
City Council
The Waconia City Council is meeting to consider a motion directing staff on final preparation of plans and specifications for the Downtown Construction Phase 1 layout. The agenda also includes staff and board reports, announcements, and adjournment. This is a regular meeting with one main business item.
- Downtown Construction Phase 1 Layout Review
- Motion to direct staff on final plans and specifications
The Waconia City Council directed staff to prepare final plans and specifications for the downtown Phase 1 project with 9-foot sidewalks on all sides, instead of the previously proposed 12-foot north and 8-foot south sidewalks. The motion carried 3-1, with Mayor Waldron voting nay. The project remains on track for bid authorization on February 21, 2023.
- Directed staff to finalize plans with 9' sidewalks on Main Street (3-1, Waldron nay)
- Adopted the meeting agenda (unanimous)
Park Board
The Waconia Park Board will open its January 19, 2023 meeting with routine approvals and then hold the main business: nominating and selecting the 2023 chair and vice-chair positions. After that, members will discuss board priorities and receive a staff update on park items.
- Nominate and select 2023 Park Board Chair and Vice-Chair positions
The Waconia Parks & Recreation Board unanimously recommended a four-court pickleball facility at Brook Peterson Park for further capital planning. The board also elected Lacey Shaw as Chair and Adam Hegeholz as Vice Chair for 2023. Staff reported on winter maintenance and Emerald Ash Borer tree removal efforts.
- Agenda approved (all in favor)
- November 17, 2022 minutes approved (all in favor)
- Lacey Shaw elected Board Chair for 2023 (all in favor)
- Adam Hegeholz elected Vice Board Chair for 2023 (all in favor)
- Recommended 4 pickleball courts at Brook Peterson Park for capital planning (all in favor)
- Meeting adjourned (all in favor)
City Council
The Waconia City Council will consider a consent agenda that includes approving the preliminary plat and PUD amendment for Woodland Creek 5th Addition, a 30-lot single-family development. The council will also act on several routine items, including contractor payments for the new fire station, expenditures for the ice arena and Safari Island, and a donation to the fire department. In regular business, the council will vote on resolutions related to winter parking towing fees, a utility bill adjustment for a resident, an ordinance amendment, and job descriptions for utility and street maintenance leads.
- Resolution 2023-20: Approve preliminary plat and PUD amendment for Woodland Creek 5th Addition (PID# 750250300) - 30 single-family parcels
- Contractor pay requests #2, #3, #4 for New Fire Station project
- Resolution 2023-19: Accept cash donation for Fire Department operations
- Resolution 2023-17: Authorize collection of winter parking towing and storage fees
- Ordinance 756: Amending Chapter 630 of municipal code
The Waconia City Council denied Resolution 2023-20 for the Woodland Creek 5th Addition preliminary plat and PUD amendment, which would have created 30 single-family parcels with reduced setbacks from 7.5 to 5 feet. The council also approved reducing winter parking towing and storage fees by $83 per vehicle, approved a utility bill adjustment for a leak at 1988 Fountain Lane, adopted Ordinance 756 designating the lower level of Lot #7 as a 'safe harbor' winter parking area, and authorized recruitment for Utility and Street Maintenance Lead positions.
- Denied Woodland Creek 5th Addition preliminary plat and PUD amendment (4-1)
- Approved Resolution 2023-17 reducing winter parking towing/storage fees by $83 per vehicle (4-1)
- Approved Resolution 2023-22 utility bill adjustment for 1988 Fountain Lane (4-1)
- Adopted Ordinance 756 exempting lower level of Lot #7 from winter parking restrictions
- Authorized recruitment for Utility and Street Maintenance Lead positions (4-1)
Planning Commission
The Waconia Planning Commission will hold public hearings on two items: a proposed 30-lot single-family development at Woodland Creek 5th Addition and revisions to city park dedication requirements. The commission will also approve minutes from the December 1, 2022 meeting and conduct a work session on variance training.
- Public hearing on Woodland Creek 5th Addition Preliminary Plat (30 single-family parcels at PID# 750250300)
- Public hearing on ordinance amendment revising Section 1000 of City Code for park dedication
- Approval of December 1, 2022 Planning Commission meeting minutes
- Work session on variance training following the meeting
The Waconia Planning Commission recommended approval of the Woodland Creek 5th Addition Preliminary Plat and PUD Amendment, which proposes 30 single-family lots with revised setbacks and site improvements, subject to three conditions. The commission also continued the Park Dedication Ordinance Amendment to the March 2, 2023 meeting for further discussion on fair market value definitions. New officers were elected: Sarcletti as Chair and Lesher as Vice Chair.
- Recommended approval of Woodland Creek 5th Addition Preliminary Plat and PUD Amendment with three conditions (all aye)
- Continued Park Dedication Ordinance Amendment to March 2, 2023 meeting (all aye)
- Elected Sarcletti as Chair (all aye)
- Elected Lesher as Vice Chair (all aye)
- Approved agenda (all aye)
- Approved December 1, 2022 meeting minutes (all aye)
City Council
The Waconia City Council is meeting to approve a consent agenda with routine items including minutes, expenditures, appointments, and license renewals. They will also discuss two business items: authorizing collection or alterations to winter parking towing and storage fees, and approving a classification and compensation study. The meeting is largely procedural, with most decisions made via a single consent agenda vote.
- Adopt Resolution 2023-17 authorizing staff to complete collection or alterations to winter parking towing and storage fees
- Adopt Resolution 2023-18 authorizing a classification and compensation study
- Adopt Resolution 2023-12 approving liquor license applications and Resolution 2023-13 approving license/permit renewals
- Adopt Resolution 2023-15 authorizing hire of a probationary firefighter
- Adopt Resolution 2023-16 approving investment portfolio diversification due to unspent bond proceeds
The Waconia City Council approved Resolution 2023-18 authorizing a classification and compensation study, a strategic priority to ensure competitive pay and retain qualified employees. The study, included in the 2023 budget, will revise job descriptions and compensation structure. The council also adopted the consent agenda, including appointments and license renewals, and postponed the winter parking towing charge discussion to January 17, 2023.
- Approved Resolution 2023-18 authorizing classification and compensation study
- Adopted consent agenda including minutes, expenditures, and appointments
- Postponed winter parking towing charge to January 17, 2023
- Swore in new Mayor Nicole Waldron and Council members Nick Gleason and Jeff Grengs