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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br /> TUESDAY, DECEMBER 4, 2018 <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; Deb Marty, City <br /> Clerk/Treasurer; Dawn Bittner, Zoning Specialist; Jason <br /> Gorr, Public Works Director; and Tim Houle, City Engineer <br /> 1. Call Meetinq 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 AIIeAiance <br /> Mayor Adams led with the Pledge of Allegiance. <br /> 2. Consider Aaenda <br /> Council Member Pederson requested the addition of agenda item 6.5 - <br /> Current Billboard. <br /> COUNCIL MEMBER LOUKOTA MOVED TO APPROVE THE AGENDA <br /> WITH THE ADDITION OF ITEM 6.5 —CURRENT BILLBOARD. <br /> COUNCIL MEMBER SWANSON SECONDED THE MOTION. MOTION <br /> CARRIED 5-0. <br /> 3. Consent Aqenda <br /> COUNCIL MEMBER AKERSON MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 3.1. NOVEMBER 14, 2018 SPECIAL CITY COUNCIL MEETING, <br /> NOVEMBER 14, 2018 REGULAR CITY COUNCIL MEETING <br /> 3.2. PAYMENT OF BILLS <br /> 3.3. FINANCIAL REPORT ENDING OCTOBER 31, 2018 <br /> 3.4.A LIBRARY BOARD MINUTES FOR NOVEMBER 26, 2018 <br /> 3.4.B LIBRARY CD REDEMPTION <br /> 3.5. RESOLUTION 18-34 ACCEPTING CONTRIBUTIONS FROM <br /> NOVEMBER 5, 2018 THROUGH NOVEMBER 26, 2018. <br /> COUNCIL MEMBER SWANSON SECONDED THE MOTION. MOTION <br /> CARRIED 5-0. <br />