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�., MEETING OF THE PEQUOT LAKES CITY COUNCIL <br />TUESDAY, DECEMBER 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; Nancy Malecha, Finance <br />Administrator; Jerry Braam, Chief of Police; Mike Loven, <br />Public Works Supervisor; Tim Houle and Mike Rude, City <br />Engineers <br />Call Meeting to Order <br />Mayor Adams called the meeting of the Pequot Lakes City Council to <br />order at 6:00 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 to the agenda were requested: <br />1. Withdraw item 11.2 — Highway 371 Proposal <br />2. Add 9.4. — Police Grant (NightCAP) <br />3. Add 10.4. - Tower Proposal <br />MAYOR ADAMS MOVED TO MAKE THE AMENDMENTS TO THE <br />AGENDA AS REQUESTED. COUNCIL MEMBER SJOBLAD <br />SECONDED THE MOTION. MOTION CARRIED 5 -0. <br />COUNCIL MEMBER SJOBLAD MOVED TO APPROVE THE AGENDA <br />AS AMENDED. COUNCIL MEMBER NAGEL SECONDED THE <br />MOTION. MOTION CARRIED 5 -0. <br />3. Consent Agenda <br />Council Member Ryan requested that item 3A.A. be withdrawn from the <br />consent agenda for discussion. <br />COUNCIL MEMBER NAGEL MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. NOVEMBER 3, 2009, CITY COUNCIL MINUTES <br />