WACONIA CITY COUNCIL REGULAR MEETING AGENDA 


                                                    
                           Monday, February 2, 2026 
                                   6:00 PM 

                            VISION STATEMENT 
  A thriving, connected community with deep roots: a great place to live for a lifetime. 
                                       
                            MISSION STATEMENT 
  A city that leads, serves, and governs to enhance the quality of life for all community 
                                  members. 
                                       
                              MAYOR:    TIM LITFIN 
                   COUNCIL MEMBER:      NICK GLEASON 
                   COUNCIL MEMBER:      JEFF GRENGS 
                   COUNCIL MEMBER:      JACOB COLEMAN 
                   COUNCIL MEMBER:      DEREK SIDDONS 
    NOTE: TO ENSURE THAT YOU ARE PRESENT FOR ITEMS OF INTEREST, 
                      PLEASE BE PRESENT AT 6:00 P.M. 
  Those with items on the agenda should reach out to their staff contact. Others who wish to 
      participate in the meeting, please contact the City Administrator at 952-442-3100 
   or sfineran@waconiamn.gov to make certain that you are called upon during the meeting. 
1.  CALL MEETING TO ORDER AND ROLL CALL 

2.  PLEDGE OF ALLEGIANCE 
    Damian Gangestad, Grade 5 from Southview Elementary School 

3.  PROCLAMATIONS 

4.  ADOPT AGENDA 

5.  PUBLIC HEARING 

6.  OPEN FORUM 

7.  COMMUNITY INTEREST PRESENTATIONS 

8.  ADOPT CONSENT AGENDA 
    The items listed on the Consent Agenda are considered routine and non-controversial by     the Council and will be approved by one motion. There will be no separate discussion of 
    these items unless a Councilmember, City Staff, or Citizen so requests; in which case, the 
    item will be removed from the Consent Agenda and considered at the end of the Regular 
    Agenda. 
    1)  Minutes of the January 20, 2026, City Council Meeting 
    2)  Approve February 2, 2026 Expenditures 
    3)  Accept Bids and Approve the Purchase of 2026 Street Lighting Equipment 
        Adopt Resolution No. 2026-039 Accepting Bids and Approving the Purchase of 2026 
        Street Lighting Equipment 
    4)  Approve 2026 Capital Equipment Purchases 
        Adopt Resolution No. 2026-040 Authorizing Acquisition of Capital Equipment 
    5)  Accepting Grant Proceeds from Carver County Public Services Soild Waste 
        Reduction & Recycling Grant for 2025 
        Adopt Resolution No. 2026-041 Accepting Grant Proceeds from Carver County 
        Public Services Soild Waste Reduction & Recycling Grant for 2025 
    6)  Trunk Fee Deferral Payment Plan - Lakeside Books 
        Adopt Resolution No. 2026-042 Approving the Trunk Fee Deferral Payment Plan for 
        Lakeside Books 

9.  COUNCIL BUSINESS 
    1)  Approve Layout for 2nd Street - 2026 Downtown Ph 4 Project 
        Approve the Layout of 2nd Street for the 2026 Downtown Phase 4 Project 
    2)  2026 Community Survey 
        Adopt Resolution No. 2026-XXX, Authorizing Contract with Polco for Community 
        Survey 

10. ITEMS REMOVED FROM CONSENT AGENDA 

11. BOARD REPORTS 
    1)  Staff Reports 
    2)  Councilmember Siddons 
    3)  Councilmember Coleman 
    4)  Councilmember Gleason 
    5)  Councilmember Grengs 
    6)  Mayor Litfin 

12. ANNOUNCEMENTS 

13. ADJOURN REGULAR MEETING 
    OFFICE OF THE CITY ADMINISTRATOR         Shane Fineran 
              
WORK SESSION:  

              
UPCOMING CALENDAR OF EVENTS/MEETINGS: