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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br /> TUESDAY, JANUARY 3, 2017 <br /> PEQUOT LAKES CITY HALL <br /> Members Present: Mayor Adams, Council Members Akerson, Loukota, <br /> Pederson, and Swanson <br /> Staff Present: Nancy Malecha, City Administrator/Clerk; Dawn Bittner, <br /> Zoning Specialist; Bill Rickard, Assistant Fire Chief; Eric <br /> Kiang, Police Chief; Mike Loven, Public Works Supervisor; <br /> and Tim Houle, City Engineer <br /> Oaths of Office <br /> Nancy Malecha administered the oaths of office to Nancy Adams, Scott <br /> Pederson, and Mimi Swanson. <br /> 1. Call Meeting to Order <br /> Mayor Adams called the meeting of the Pequot Lakes City Council to <br /> order at 6:30 p.m. <br /> 1.1 Pledge of Allegiance <br /> Mayor Adams led with the Pledge of Allegiance. <br /> 2. Consider Agenda <br /> COUNCIL MEMBER LOUKOTA MOVED TO APPROVE THE AGENDA <br /> AS PRESENTED. COUNCIL MEMBER PEDERSON SECONDED THE <br /> MOTION. MOTION CARRIED 5-0. <br /> 3. Consent Agenda <br /> COUNCIL MEMBER AKERSON MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 3.1. DECEMBER 6, 2016 CITY COUNCIL MEETING MINUTES. <br /> 3.2. PAYMENT OF BILLS FROM DECEMBER 7, 2016 THROUGH <br /> JANUARY 3, 2017. <br /> 3.3. FINANCIAL REPORT ENDING NOVEMBER 30, 2016. <br /> 3.4.A. LIBRARY REPORT FOR DECEMBER 2016. <br /> 3.4.B. KITCHIGAMI REGIONAL LIBRARY CONTRACT FOR 2017. <br /> 3.5. RESOLUTION 17-01 ACCEPTING CONTRIBUTIONS FROM <br /> NOVEMBER 21, 2016 THROUGH DECEMBER 26, 2016. <br />