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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br />MONDAY, APRIL 3, 2023 <br />PEQUOT LAKES CITY HALL <br />Members Present: Mayor Gardner, Council Members Clement, Pederson, and <br />Ronning; Junior Council Member Brayden Spiczka <br />Members Absent: Council Member Seils <br />Staff Present: Rich Spiczka, City Administrator; Angie Duus, City <br />Clerk/Treasurer; Jenny Peterson, Deputy Clerk; Tim Houle, City <br />Engineer; and Mike Davis, Police Chief <br />Call Meetina 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 MEMBER RONNING MOVED TO APPROVE THE AGENDA AS <br />PRESENTED. COUNCIL MEMBER PEDERSON SECONDED THE MOTION. <br />MOTION CARRIED 4-0. <br />3. Consent Agenda <br />COUNCIL MEMBER PEDERSON MOVED TO APPROVE THE CONSENT <br />AGENDA AS PRESENTED: <br />3.1. MARCH 6, 2023, REGULAR CITY COUNCIL MEETING MINUTES <br />3.2. CHECK REGISTER FROM MARCH 7, 2023, TO APRIL 3, 2023. <br />3.3. FINANCIAL REPORT ENDING FEBRUARY 2023. <br />3.4. FEBRUARY LIBRARY REPORT <br />3.5. RESOLUTION 23-10 ACCEPTING CONTRIBUTIONS FROM MARCH 1, <br />2023, THROUGH MARCH 29, 2023. <br />3.6. BOARDS AND COMMISSION MINUTES <br />3.6. SPECIAL EVENT PERMITS <br />3.7. FIRE PROTECTION AGREEMENT 2023 — CITY OF NISSWA <br />COUNCIL MEMBER CLEMENT SECONDED THE MOTION. MOTION <br />CARRIED 4-0. <br />4. Open Forum <br />No one appeared for open forum. <br />