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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br /> TUESDAY, SEPTEMBER 3, 2019 <br /> PEQUOT LAKES CITY HALL <br /> Members Present: Mayor Tayloe, Council Members Pederson, Seils, and Swanson <br /> Members Absent: Council Member Akerson <br /> Staff Present: Nancy Malecha, City Administrator; Angie Duus, City <br /> Clerk/Treasurer; Jason Gorr, Public Works Director; and Tim <br /> Houle, City Engineer <br /> 1. Call Meetinq to Order <br /> Mayor Tayloe called the meeting of the Pequot Lakes City Council to order at <br /> 6:30 p.m. <br /> 1.1. Pledqe of Alleqiance <br /> Mayor Tayloe led with the Pledge of Allegiance. <br /> 2. Consider Aqenda <br /> COUNCIL MEMBER SEILS MOVED TO APPROVE THE AGENDA AS <br /> PRESENTED. COUNCIL MEMBER SWANSON SECONDED THE MOTION. <br /> MOTION CARRIED 4-0. <br /> 3. Consent Aqenda <br /> COUNCIL MEMBER PEDERSON MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 3.1. AUGUST 6, 2019 REGULAR CITY COUNCIL MEETING MINUTES, <br /> AUGUST 6, 2019 SPECIAL CITY COUNCIL MEETING MINUTES, AND <br /> AUGUST 20, 2019 SPECIAL CITY COUNCIL MEETING MINUTES. <br /> 3.2. CHECK REGISTER FROM AUGUST 7, 2019 TO SEPTEMBER 3, 2019. <br /> 3.3. FINANCIAL REPORT ENDING JULY 30, 2019. <br /> 3.4. LIBRARY REPORTS FOR JULY 2019 AND LIBRARY BOARD <br /> MINUTES FOR AUGUST 22, 2019. <br /> 3.5. RESOLUTION 19-22 ACCEPTING CONTRIBUTIONS FROM JULY 27, <br /> 2019 THROUGH AUGUST 23, 2019. <br /> 3.6 UTILITY CREDIT REQUEST FOR SCANDIA NORTH CONDOMINIUMS. <br /> 3.7 TEMPORARY EXPANSION OF PREMISES LICENSE FOR BEN <br /> KRUEGER POST 49/AMERICAN LEGION. <br /> 3.8 SPECIAL EVENT PERMITS FOR WALK AND ROLL RUN AND EAST <br /> SIDE MERCHANTS CUSTOMER APPRECIATION CONCERT. <br /> COUNCIL MEMBER SEILS SECONDED THE MOTION. MOTION CARRIED <br /> 4-0. <br />