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01-02-2018 City Council Meeting Minutes
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01-02-2018 City Council Meeting Minutes
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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br /> TUESDAY, JANUARY 2, 2018 <br /> PEQUOT LAKES CITY HALL <br /> Members Present: Mayor Adams, Council Members Akerson, Loukota, and <br /> Pederson <br /> Members Absent: Council Member Swanson <br /> Staff Present: Nancy Malecha, City Administrator; Deb Marty, City <br /> Clerk/Treasurer; Dawn Bittner, Zoning Specialist; Mike <br /> Loven, Public Works Supervisor; Eric Klang, Police Chief; <br /> and Tim Houle and Mike Rude, City Engineers <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 /> Nancy Malecha requested to add item 10.10 - Transportation Alternatives , <br /> Facility Resolution. <br /> COUNCIL MEMBER LOUKOTA MOVED TO APPROVE THE AGENDA I <br /> AS AMENDED. COUNCIL MEMBER AKERSON SECONDED THE ' <br /> MOTION. MOTION CARRIED 4-0. <br /> 3. Consent Agenda <br /> COUNCIL MEMBER AKERSON MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 3.1. DECEMBER 5, 2017 CITY COUNCIL MEETING MINUTES. <br /> 3.2. PAYMENT OF BILLS FROM DECEMBER 6, 2017 THROUGH <br /> JANUARY 2, 2018. <br /> 3.3. FINANCIAL REPORT ENDING NOVEMBER 30, 2017. <br /> 3.4. LIBRARY REPORT FOR NOVEMBER 2017. <br /> 3.5. RESOLUTION 18-01 ACCEPTING CONTRIBUTIONS FROM <br /> NOVEMBER 27, 2017 THROUGH DECEMBER 19, 2017. <br />
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