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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br />TUESDAY, AUGUST 4, 2009 <br />PEQUOT LAKES CITY HALL <br />Members Present: Mayor Adams, Council Members Malecha, Nagel, Ryan, and <br />Sjoblad <br />Staff Present: Sandy Peine, City Clerk; Jerry Braam, Chief of Police; Dawn <br />Bittner, Zoning Administrator; Mike Loven, Public Works <br />Supervisor; Tim Houle, City Engineer; Chuck Marohn, City <br />Planner <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 />11%.1 2. Consider Agenda <br />COUNCIL MEMBER NAGEL MOVED TO APPROVE THE AGENDA. <br />COUNCIL MEMBER MALECHA SECONDED THE MOTION. MOTION <br />CARRIED 5-0. <br />3. Consent Agenda <br />COUNCIL MEMBER MALECHA MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. <br />JULY 7, 2009 CITY COUNCIL MINUTES <br />3.2. <br />PAYMENT OF BILLS <br />3.3. <br />FINANCIAL STATEMENT <br />3.4. <br />LIBRARY REPORT <br />3.5. <br />RESOLUTION 09 -21 ACCEPTING DONATIONS FROM JUNE 5, <br />2009 THROUGH JULY 21, 2009 <br />3.6. <br />PARTIAL PAY ESTIMATE #1 PAYABLE TO TRI CITY PAVING IN <br />THE AMOUNT OF 280,597.48 WITH A RETAINER OF 5% <br />TOTALLING ($266,567.60) FOR WORK ON THE <br />BUTLER/WOODMAN STREET PROJECTS <br />3.7. <br />PARTIAL PAY ESTIMATE #3 PAYABLE TO DECHANTEL <br />EXCAVATING IN THE AMOUNT OF 59,033.63 WITH A <br />RETAINER OF 5% TOTALLING ($56,033.63) FOR WORK ON <br />THE SOUTH OAK STREET PROJECT <br />