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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br /> MONDAY, FEBRUARY 4, 2008 <br /> PEQUOT LAKES CITY HALL <br /> Members Present: Mayor C. Malecha, Council Members Oraskovich, Nagel, <br /> Sjoblad, and Ryan <br /> Staff Present: Sandra Peine, City Clerk; Dawn Bittner, Zoning <br /> Administrator; Chad Nangle, Patrol Officer; Mike Loven, <br /> Maintenance Supervisor; Gary Giltner, Water/Wastewater <br /> Supervisor; and Mike Rude and Tim Houle, City Engineers, <br /> Chuck Marohn, Planning Consultant <br /> 1. Call Meeting to Order <br /> Mayor Malecha 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 Malecha led with the Pledge of Allegiance. <br /> 2. Consider Agenda <br /> The Council agenda was approved as presented. <br /> 3. Consent Agenda <br /> Council Member Ryan requested to remove item 3.6. (Memorandum of <br /> Lease for City Hall Property) from the consent agenda. <br /> COUNCIL MEMBER NAGEL MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 3.1. JANUARY 3, 2008, CITY COUNCIL MINUTES <br /> 3.2. PAYMENT OF BILLS <br /> 3.3. FINANCIAL STATEMENT <br /> 3.4. LIBRARY REPORT <br /> 3.4.A. TRANSFER OF $10,000 FROM CHECKING TO CD <br /> DEDICATED TO THE BUILDING EXPANSION <br /> 3.5. RESOLUTION 08-07 ACCEPTING CONTRIBUTIONS FOR <br /> JANUARY <br />