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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br />TUESDAY, NOVEMBER 3, 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; Nancy Malecha, Finance <br />Administrator; Jerry Braam, Chief of Police; Dawn Bittner, <br />Zoning Administrator; Tim Houle and Mike Rude, City <br />Engineers; Chuck Marohn, City Planner <br />1. 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 />2. Consider Agenda <br />COUNCIL MEMBER NAGEL MOVED TO APPROVE THE AGENDA AS <br />PRESENTED. COUNCIL MEMBER SJOBLAD SECONDED THE <br />MOTION. MOTION CARRIED 5 -0. <br />3. Consent Agenda <br />COUNCIL MEMBER SJOBLAD MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1.A. OCTOBER 6, 2009, CITY COUNCIL MINUTES <br />3.1.13. OCTOBER 13, 2009, CITY COUNCIL MINUTES <br />3.2. PAYMENT OF BILLS <br />3.3. FINANCIAL STATEMENT <br />3.4. LIBRARY REPORT <br />3.5. RESOLUTION 09 -34 ACCEPTING CONTRIBUTIONS AND <br />GRANTS FROM SEPTEMBER 25, 2009 THROUGH OCTOBER <br />22, 2009 <br />COUNCIL MEMBER MALECHA SECONDED THE MOTION. MOTION <br />CARRIED 5 -0. <br />"1-. 4. Open Forum <br />