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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br /> TUESDAY, DECEMBER 7, 2021 <br /> PEQUOT LAKES CITY HALL <br /> Members Present: Mayor Gardner, Council Members Clement, Pederson, Ronning <br /> and Sells <br /> Members Absent: <br /> Staff Present: Rich Spiczka, City Administrator;Angie Duus, City <br /> Clerk/Treasurer; Jenny Peterson Utility Billing/Administrative <br /> Specialist; Tom Nelson, Fire Chief; Tim Houle, City Engineer; Nick <br /> Roy, Maintenance Worker; Eric Kiang, Police Chief. <br /> 1. Call Meeting to Order <br /> Mayor Gardner called the meeting of the Pequot Lakes City Council to order at <br /> 6:30 p.m. <br /> 1.1. Pledge of Allegiance <br /> Mayor Gardner led with the Pledge of Allegiance. <br /> 2. Consider Agenda <br /> COUNCIL MEMBER SEILS MOVED TO APPROVE THE AGENDA AS <br /> PRESENTED. COUNCIL MEMBER PEDERSON SECONDED THE MOTION. <br /> MOTION CARRIED 5-0. <br /> 3. Consent Agenda <br /> COUNCIL MEMBER SEILS MOVED TO APPROVE THE CONSENT AGENDA <br /> AS PRESENTED: <br /> 3.1. NOVEMBER 2, 2021, CITY COUNCIL MEETING MINUTES. <br /> 3.2. CHECK REGISTER FROM NOVEMBER 3, 2021, TO DECEMBER 7, <br /> 2021. <br /> 3.3. FINANCIAL REPORT ENDING OCTOBER 31, 2021 <br /> 3.4. LIBRARY REPORT FOR OCTOBER 2021. <br /> 3.5. RESOLUTION ACCEPTING CONTRIBUTIONS FROM OCTOBER 27, <br /> 2021, THROUGH NOVEMBER 29, 2021. <br /> 3.6. RESOLUTION ESTABLISHING POLLING PLACE <br /> COUNCIL MEMBER RONNING SECONDED THE MOTION. MOTION <br /> CARRIED 5-0. <br /> 4. Open Forum <br /> No one appeared under open forum. <br />