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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br />TUESDAY, MAY 4, 2010 <br />PEQUOT LAKES CITY HALL <br />Members Present: Mayor Adams, Council Members Ryan, and Sjoblad <br />Members Absent: Council Members Malecha and Nagel <br />Staff Present: Sandra Peine, City Clerk; Mike Loven, Public Works <br />Supervisor; Nancy Malecha, Finance Administrator; and Tim <br />Houle; City Engineer <br />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 />The following changes were made to the agenda: <br />Item 5.01 was added to the agenda — Presentation of Pequot Lakes <br />Reserve Officer of the Year <br />COUNCIL MEMBER SJOBLAD MOVED TO APPROVE THE AGENDA <br />AS AMENDED. COUNCIL MEMBER RYAN SECONDED THE MOTION. <br />MOTION CARRIED 3 -0. <br />3. Consent Agenda <br />COUNCIL MEMBER RYAN MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. APRIL 6, 2010, CITY COUNCIL MINUTES <br />3.2. PAYMENT OF BILLS <br />3.3. FINANCIAL STATEMENT <br />3.4. LIBRARY REPORT <br />3.5. RESOLUTION 10 -11 ACCEPTING CONTRIBUTIONS AND /OR <br />GRANTS FROM MARCH 29 THROUGH APRIL 22, 2010 <br />