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03.01 - Draft City Council Minutes
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03.01 - Draft City Council Minutes
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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br />TUESDAY, JANUARY 3, 2012 <br />PEQUOT LAKES CITY HALL <br />Members Present: Mayor Adams, Council Members Malecha, Akerson, Sjoblad, <br />and Ryan <br />Staff Present: Sandra Peine, City Clerk; Mike Loven, Public Works <br />Supervisor; Eric Klang, Chief of Police; Billy Rickard, <br />Assistant Fire Chief; Dawn Bittner, Zoning Administrator; <br />Chuck Marohn, City Planner; and Tim Houle, City Engineer <br />1. Call Meetinq 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 Pledqe of Alleqiance <br />Mayor Adams led with the Pledge of Allegiance. <br />2. Consider Aqenda <br />The Clerk requested the Council t add item 6.3 to the agenda — Planning <br />Commission update by Planning Commission Chair. <br />COUNCIL MEMBER MALECHA MOVED TO APPROVE THE AGENDA <br />AS AMENDED. COUNCIL MEMBER SJOBLAD SECONDED THE <br />MOTION. MOTION CARRIED 5 -0. <br />3. Consent Aqenda <br />Council Member Akerson requested to pull 3.2 — Check Register, from the <br />consent agenda. <br />COUNCIL MEMBER MALECHA MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. DECEMBER 6, 2011 COUNCIL MINUTES <br />3.3. FINANCIAL STATEMENT <br />3.4. LIBRARY REPORT <br />3.5. RESOLUTION 12 -01 ACCEPTING CONTRIBUTIONS FROM <br />NOVEMBER 28, 2011 — DECEMBER 21, 2011 <br />
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