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SPECIAL MEETING OF THE PEQUOT LAKES CITY COUNCIL <br /> TUESDAY, DECEMBER 9, 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; Mike Loven, Maintenance Supervisor; Gary <br /> Giltner, Water/Wastewater Supervisor; and Tim Houle and <br /> Mike Rude, City Engineers <br /> 1. Call Meeting to Order <br /> Mayor Malecha called the special meeting of the Pequot Lakes City <br /> Council to 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 following item was added to the agenda by Council Member Ryan - <br /> 8.1. — Proposal to reorganize water, wastewater and street departments. <br /> The agenda was approved as amended. <br /> 3. Consent Agenda <br /> COUNCIL MEMBER NAGEL MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 3.1. CITY COUNCIL MINUTES — 12/1/08 <br /> 3.2. PAYMENT OF BILLS <br /> 3.3. DESIGNATE LAKES STATE BANK FOR HEALTH SAVINGS <br /> ACCOUNTS <br /> COUNCIL MEMBER ORASKOVICH SECONDED THE MOTION. <br /> MOTION CARRIED 5-0. <br /> 4. Subsequent Budget/Levy Hearing <br /> 4.1. Roads and Streets Capital Outlay Funds <br />