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02-03-2009 City Council Minutes
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02-03-2009 City Council Minutes
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�-' MEETING OF THE PEQUOT LAKES CITY COUNCIL <br />TUESDAY, FEBRURAY 3, 2009 <br />PEQUOT LAKES CITY HALL <br />Members Present: Mayor Adams, Council Members Malecha, Nagel, Sjoblad, <br />and Ryan <br />Staff Present: Sandra Peine, City Clerk; Nancy Malecha, Finance <br />Administrator; Dawn Bittner, Zoning Administrator; Jerry <br />Braam, Chief of Police; Mike Loven, Public Works <br />Supervisor; Tom Nelson, Fire Chief; and Tim Houle, City <br />Engineer <br />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 Pledge of Allegiance <br />`-- Mayor Adams led with the Pledge of Allegiance. <br />2. Consider Agenda <br />Mayor Adams added number 8.2. "Letter to MnDOT" <br />COUNCIL MEMBER RYAN MOVED TO APPROVE THE AGENDA AS <br />AMENDED. COUNCIL MEMBER SJOBLAD SECONDED THE <br />MOTION. MOTION CARRIED 5 -0. <br />3. Consent Agenda <br />COUNCIL MEMBER SJOBLAD MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1.A. JANUARY 6, 2009 COUNCIL MINUTES <br />3.1.B. JANUARY 13, 2009 COUNCIL MINUTES <br />3.2. PAYMENT OF BILLS <br />3.3. FINANCIAL STATEMENT <br />3.4. LIBRARY REPORT <br />3.5. RESOLUTION 09 -04 ACCEPTING CONTRIBUTIONS FROM <br />DECEMBER 30, 2008 — JANUARY 20, 2009 <br />
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