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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br />TUESDAY, FEBRUARY 5, 2013 <br />PEQUOT LAKES CITY HALL <br />Members Present: Mayor Adams, Council Members Akerson, Gardner, <br />Pederson, and Sjoblad <br />Staff Present: Nancy Malecha, Finance Administrator /Deputy City Clerk; <br />Mike Loven, Public Works Supervisor; Dawn Bittner, Zoning <br />Administrator /Administrative Assistant; Chuck Marohn and <br />Justin Burslie, City Planners; and Tim Houle, City Engineer <br />Call Meeting 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 AKERSON MOVED TO APPROVE THE AGENDA. <br />COUNCIL MEMBER SJOBLAD SECONDED THE MOTION. MOTION <br />CARRIED 5 -0. <br />3. Consent Agenda <br />COUNCIL MEMBER SJOBLAD MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. CITY COUNCIL MINUTES <br />A. 1 -8 -13 COUNCIL MEETING MINUTES <br />B. 1 -22 -13 COUNCIL MEETING MINUTES <br />3.2. PAYMENT OF BILLS <br />3.3. DRAFT FINANCIAL STATEMENT ENDING DECEMBER 31, 2012 <br />3.4. LIBRARY REPORT <br />3.5. RESOLUTION 13 -04 ACCEPTING CONTRIBUTIONS FROM <br />DECEMBER 27, 2012 THROUGH JANUARY 24, 2013 <br />3.6. RESOLUTION 13 -05 APPROVING THE STATE OF MINNESOTA <br />JOINT POWERS AGREEMENTS WITH THE CITY OF PEQUOT <br />LAKES ON BEHALF OF ITS PROSECUTING ATTORNEY AND <br />POLICE DEPARTMENT. <br />