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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br /> TUESDAY, AUGUST 1, 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; Deb Marty, Deputy <br /> City Clerk; Dawn Bittner, Zoning Specialist; Mike Loven, <br /> Public Works Supervisor; and Tim Houle, City Engineer <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. PledAe of Alle iq ance <br /> Mayor Adams led with the Pledge of Allegiance. <br /> 2. Consider A�enda <br /> COUNCIL MEMBER LOUKOTA MQVED T4�hPPROVE THE AGENDA. <br /> COUNCIL MEMBER AKERSON SECONDED THE MOTION. MOTION <br /> CARRIED 5-E). <br /> 3. Consent AAenda <br /> COUNCiL MEMBER AKERSON MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 3.1. JULY 6, 2017 REGULAR CITY COUNCIL MEETING MINUTES <br /> �4ND JULIf '{1 SPECIAL CITY COUNCIL MEETING MINUTES. <br /> 3.2. PAYMENT OF BILLS FROM JULY 7, 2017 THROUGH AUGUST <br /> 1, 20't7. <br /> 3.3. FINANCIAL REPORT ENDING JUNE 30, 2017. <br /> 3.4 LIBRARY REPORT FOR JUNE 2017. <br /> 3.5. RESOLUTION 17-26 ACCEPTING CONTRIBUTIONS FROM <br /> JUNE 26, 2017 THROUGH JULY 23, 2017. <br /> 3.6. INITIATIVE FOUNDATION GRANT <br /> 3.7. WORKPLACE WELLNESS GRANT <br /> 3.8. SPECIAL EVENT PERMITS FOR CHOKECHERRY FESTIVAL, <br /> PEQUOT LAKES FIRE DEPARTMENT STREET DANCE, AND <br /> JAMES KERN YOUTH FOOTBALL CAMP. <br />