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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br /> MONDAY,DECEMBER 1,2008 <br /> PEQUOT LAKES CITY HALL <br /> Members Present: Mayor Malecha, Council Members Oraskovich, Nagel, <br /> Sjoblad, and Ryan <br /> Staff Present: Sandra Peine, City Clerk; Nancy Malecha, Finance <br /> Administrator; Gary Giltner, Water/Wastewater Supervisor; <br /> Mike Loven, Maintenance Supervisor; Josh Gartner, Patrol <br /> Officer; and Mike Rude, City Engineer <br /> 1. Call Meeting to Order <br /> Mayor Malecha 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 Malecha led with the Pledge of Allegiance. <br /> `.. 2. Consider Agenda <br /> The agenda was approved as presented. <br /> 3. Consent Agenda <br /> Council Member Nagel requested to pull item 3.3. (Financial Statement) <br /> from the agenda. <br /> COUNCIL MEMBER NAGEL MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 3.1. CITY COUNCIL MINUTES — 11/6/08 <br /> 3.2. PAYMENT OF BILLS <br /> 3.4. LIBRARY REPORT <br /> 3.4.A. TRANSFER OF $10,000 FROM CHECKING TO BUILDING <br /> EXPANSION FUND <br /> 3.5. RESOLUTION 08-38 ACCEPTING CONTRIBUTIONS AND <br /> GRANTS FROM OCTOBER 24, 2008 TO NOVEMBER 18, 2008 <br /> COUNCIL MEMBER SJOBLAD SECONDED THE MOTION. MOTION <br /> CARRIED 5-0. <br />