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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br /> MONDAY, FEBRUARY 6, 2023 <br /> PEQUOT LAKES CITY HALL <br /> Members Present: Mayor Gardner, Council Members Clement, Pederson, and <br /> Ronning <br /> Members Absent: Council Member Seils <br /> Staff Present: Rich Spiczka, City Administrator;Angie Duus, City <br /> Clerk/Treasurer; Nick Roy, Public Works Lead; Tim Houle, City <br /> Engineer; Andy Schwartz, Water/Wastewater Manager; Mike <br /> Davis, Police Chief and Ryan Franz, Police Sergeant <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 MEMB.ER RONNING MOVED TO AP.PROVE THE AGENDA AS <br /> PRESENTED. COUNCIL MEMBER PEDERSON SECONDED THE MOTION. <br /> MOTION CARRIED 4-0. <br /> 3. Consent Agenda <br /> COUNCIL MEMBER RONNING MOVED TO APPROVE THE CONSENT <br /> AGENDA AS PRESENTED: <br /> 3.1. FEBRUARY, 2023, REGULAR CITY COUNCIL MEETING MINUTES <br /> 3.2. CHECK REGISTER FROM JANUARY 4,2023, TO FEBRUARY 6,2023. <br /> 3.3. FINANCIAL REPORT ENDING DECEMBER 31, 2022. <br /> 3.4. DECEMBER LIBRARY REPORT, 2022 YEAR END REPORT,AND <br /> DECEMBER 13, 2022 LIBRARY BOARD MINUTES <br /> 3.5. RESOLUTION 23-04 ACCEPTING CONTRIBUTIONS FROM <br /> DECEMBER 28, 2022, THROUGH JANUARY 31, 2023. <br /> 3.6. SPECIAL EVENT PERMIT FOR BOBBER BOCCE ON ICE <br /> 3.7. GAMBLING PREMISE PERMIT FOR PEQUOT LEGION AUXILIARY AT <br /> BARAJAS AND BREEZV POINT FIGURE SKATING CLUB AT <br /> SARAH'S KITCHEN <br /> 3.8. LIQUOR LICENSE FOR LAKES TAVERN, LLC <br /> COUNCIL MEMBER CLEMENT SECONDED THE MOTION. MOTION <br /> CARRIED 4-0 <br />