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3.1 City Council Minutes
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04-03-2023 Council Meeting
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3.1 City Council Minutes
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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br />MONDAY, MARCH 6, 2023 <br />PEQUOT LAKES CITY HALL <br />Members Present: Mayor Gardner, Council Members Clement, Pederson, Ronning, <br />and 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 />1.1 <br />2. <br />Mayor Gardner called the meeting of the Pequot Lakes City Council to order at <br />6:00 p.m. <br />Pledge of Allegiance <br />Mayor Gardner led with the Pledge of Allegiance. <br />Consider Agenda <br />Mayor Gardner added 9.5 Funding Assistance Opportunities and 9.6 Public <br />Works Resignation to the agenda. <br />COUNCIL MEMBER SEILS MOVED TO APPROVE THE AGENDA AS <br />AMENDED. COUNCIL MEMBER CLEMENT SECONDED THE MOTION. <br />MOTION CARRIED 5-0. <br />3. Consent Agenda <br />COUNCIL MEMBER RONNING MOVED TO APPROVE THE CONSENT <br />AGENDA AS PRESENTED: <br />3.1. FEBRUARY 6, 2023, REGULAR CITY COUNCIL MEETING MINUTES <br />3.2. CHECK REGISTER FROM FEBRUARY 7, 2023, TO MARCH 6, 2023. <br />3.3. FINANCIAL REPORT ENDING JANUARY 31, 2023. <br />3.4. JANUARY LIBRARY REPORT <br />3.5. RESOLUTION 23-07 ACCEPTING CONTRIBUTIONS FROM <br />FEBRUARY 1, 2023, THROUGH FEBRUARY 28, 2023. <br />3.6. SPECIAL EVENT PERMIT FOR SPLASH PAD GRAND OPENING <br />3.7. REQUEST FOR UTILITY CREDIT <br />3.8. SUNDAY LIQUOR LICENSE FOR BARAJAS MEXICAN BAR & GRILL <br />3.9. BOARDS AND COMMISSION MINUTES <br />3.10. COPY MACHINE LEASE <br />COUNCIL MEMBER SEILS SECONDED THE MOTION. MOTION CARRIED <br />5-0. <br />
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