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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br /> TUESDAY, FEBRUARY 5, 2018 <br /> PEQUOT LAKES CITY HALL <br /> Members Present: Mayor Adams, Council Members Akerson, Loukota, <br /> Swanson and Pederson <br /> Staff Present: Nancy Malecha, City Administrator; Deb Marty, City <br /> Clerk/Treasurer; Dawn Bittner, Zoning Specialist; Tom <br /> Nelson, Fire Chief; Chad Turcotte, Police Sergeant; and Tim <br /> 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 PledAe of Allegiance <br /> Mayor Adams led with the Pledge of Allegiance. <br /> 2. Consider Agenda <br /> COUNCIL MEMBER AKERSON MOVED TO APPROVE THE AGENDA. <br /> COUNCIL MEMBER LOUKOTA SECONDED THE MOTION. <br /> MOTION CARRIED 5-0. <br /> 3. Consent Agenda <br /> COUNCIL MEMBER AKERSON MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 3.1. JANUARY 2, 2018 REGULAR CITY COUNCIL MEETING <br /> MINUTES AND JANUARY 16, 2018 SPECIAL CITY COUNCIL <br /> MINUTES. <br /> 3.2. PAYMENT OF BILLS FROM JANUARY 3, 2018 THROUGH <br /> FEBRUARY 5, 2018. <br /> 3.3. FINANCIAL REPORT ENDING DECEMBER 31, 2017. <br /> 3.4. LIBRARY REPORT FOR DECEMBER 2017. <br /> 3.5. RESOLUTION 18-06 ACCEPTING CONTRIBUTIONS FROM <br /> DECEMBER 20, 2017 THROUGH JANUARY 24, 2018. <br /> 3.6. MUNICIPAL CLERKS INSTITUTE AND CLERKS CONFERENCE <br /> SCHOLARSHIPS. <br />