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`-- MEETING OF THE PEQUOT LAKES CITY COUNCIL <br />TUESDAY, MARCH 3, 2009 <br />PEQUOT LAKES CITY HALL <br />Members Present: Mayor Adams, Council Members Malecha, Ryan <br />Staff Present: Sandra Peine, City Clerk; Nancy Malecha, Finance <br />Administrator; Dawn Bittner, Zoning Administrator; Jerry <br />Braam, Chief of Police; Tom Nelson, Fire Chief; 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 />11%.1 2. Consider Agenda <br />The City Clerk requested to add agenda item 8.1 — "Joint Siren <br />Maintenance Agreement." <br />COUNCIL MEMBER RYAN MOVED TO APPROVE THE AGENDA AS <br />AMENDED. COUNCIL MEMBER MALECHA SECONDED THE MOTION. <br />MOTION CARRIED 3 -0. <br />3. Consent Agenda <br />Mayor Adams requested to remove the Payment of Bills from the consent <br />agenda. <br />COUNCIL MEMBER MALECHA MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. FEBRUARY 3, 2009 COUNCIL MINUTES <br />3.3. FINANCIAL STATEMENT <br />3.4. LIBRARY REPORT <br />3.5. RESOLUTION 09 -07 ACCEPTING CONTRIBUTIONS FROM <br />FEBRUARY 4 — FEBRUARY 13, 2009 <br />