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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br /> TUESDAY, FEBRUARY 4, 2020 <br /> PEQUOT LAKES CITY HALL <br /> Members Present: Mayor Tayloe, Council Members Clement, Pederson, Seils, and <br /> Swanson <br /> Staff Present: Nancy Malecha, City Administrator; Angie Duus, City <br /> Clerk/Treasurer; Dawn Bittner, Zoning Specialist; Eric Klang, <br /> Police Chief; Jason Gorr, Public Works Director; Tim Houle, City <br /> 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 Alleaiance <br /> Mayor Tayloe led with the Pledge of Allegiance. <br /> 2. Consider Aqenda <br /> Nancy Malecha requested to add agenda items 9.4 Letter of Appreciation and <br /> 10.5. Vacant Property for Sale. <br /> COUNCIL MEMBER SEILS MOVED TO APPROVE THE AGENDA AS <br /> PRESENTED. COUNCIL MEMBER CLEMENT SECONDED THE MOTION. <br /> MOTION CARRIED 5-0. <br /> 3. Consent Aqenda <br /> COUNCIL MEMBER SWANSON MOVED TO REMOVE 3.3 FINANCIAL <br /> STATEMENT FROM THE CONSENT AGENDA. COUNCIL MEMBER <br /> PEDERSON SECONDED THE MOTION. MOTION CARRIED 5-0. <br /> COUNCIL MEMBER PEDERSON MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 3.1. JANUARY 7, 2020 REGULAR CITY COUNCIL MEETING MINUTES <br /> AND JANUARY 21, 2020 SPECIAL COUNCIL MEETING MINUTES. <br /> 3.2. CHECK REGISTER FROM JANUARY 8, 2020 TO FEBRUARY 4, 2020. <br /> 3.4. NO LIBRARY REPORT. <br /> 3.5. RESOLUTION 20-06 ACCEPTING CONTRIBUTIONS FROM <br /> DECEMBER 27, 2019 THROUGH JANUARY 28, 2020. <br /> 3.6 CROW WING ENERGIZED WORKPLACE WELLNESS GRANT. <br /> COUNCIL MEMBER SEILS SECONDED THE MOTION. MOTION CARRIED 5- <br /> 0. <br /> 3.3. Financial Statement <br />