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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br />TUESDAY, SEPTEMBER 1, 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; Tim Houle, City Engineer; <br />Chuck Marohn, City Planner <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 />2. Consider Agenda <br />The following amendments were made to the agenda: <br />Item 5.1C. — Request for Zone Change from Commercial to Downtown <br />Mixed Use by Oppidan, Inc. — Postponed to October 6th Council <br />Meeting <br />Item 6.3 — After - the -Fact Permit for Lonesome Cottage — Withdrawn <br />Item 11.4 — Resolution Declaring September 16 as The American Legion <br />Day — Added to the Agenda <br />COUNCIL MEMBER NAGEL MOVED TO APPROVE THE AGENDA AS <br />AMENDED. COUNCIL MEMBER MALECHA SECONDED THE MOTION. <br />MOTION CARRIED 5 -0. <br />3. Consent Agenda <br />COUNCIL MEMBER MALECHA MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1.A. AUGUST 4, 2009 CITY COUNCIL MINUTES <br />�. 3.1.6. AUGUST 11, 2009 CITY COUNCIL MINUTES <br />3.2. PAYMENT OF BILLS <br />3.3. FINANCIAL STATEMENT <br />