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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br /> MONDAY, DECEMBER 5, 2022 <br /> PEQUOT LAKES CITY HALL <br /> Members Present: Mayor Gardner, Council Members Clement, Pederson, Ronning, <br /> and Seils <br /> Staff Present: Rich Spiczka, City Administrator; Angie Duus, City <br /> Clerk/Treasurer; Nick Roy, Public Works Lead; Tim Houle, City <br /> Engineer; and Andy Schwartz, Water/Wastewater Manager <br /> 1. Call Meeting to Order <br /> Mayor Gardner called the meeting of the Pequot Lakes City Council to order at <br /> 6:00 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 RONNING SECONDED THE MOTION. <br /> MOTION CARRIED 5-0. <br /> 3. Consent Agenda <br /> COUNCIL MEMBER RONNING MOVED TO APPROVE THE CONSENT <br /> AGENDA AS PRESENTED: <br /> 3.1. NOVEMBER 7, 2022, REGULAR CITY COUNCIL MEETING MINUTES <br /> 3.2. CHECK REGISTER FROM NOVEMBER 8, 2022, TO DECEMBER 5, <br /> 2022. <br /> 3.3. FINANCIAL REPORT ENDING OCTOBER 31, 2022. <br /> 3.4. OCTOBER LIBRARY REPORT <br /> 3.5. RESOLUTION 22-38 ACCEPTING CONTRIBUTIONS FROM <br /> NOVEMBER 2, 2022, THROUGH NOVEMBER 23, 2022. <br /> 3.6. UTILITY BILLING ADJUSTMENTS <br /> 3.7 RESOLUTION 22-41 ESTABLISHING A POLIING PLACE <br /> 3.8 2023 FEE SCHEDULE <br /> 3.9 STATUTORY LIMIT WAVIER <br /> 3.10 2023 KITCHIGAMI LIBRARY CONTRACT <br /> 3.11 BOARDS AND COMMISSION MINUTES <br /> 3.12 SPECIAL EVENT PERMIT <br /> COUNCIL MEMBER SEILS SECONDED THE MOTION. MOTION CARRIED 5- <br /> 0. <br />