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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br />MONDAY, DECEMBER 4, 2023 <br />PEQUOT LAKES CITY HALL <br /> <br />Members Present: Mayor Gardner, Council Members Ronning and Pederson <br /> <br />Members Absent: Council Members Clement and Seils <br /> <br />Staff Present: Angie Duus, Acting City Administrator; Rich Spiczka, City <br />Administrator; Tim Houle, City Engineer; and Mike Davis, Police <br />Chief; Nick Roy, Public Works Supervisor; Emily Johnson, Deputy <br />Clerk/Administrative Assistant <br /> <br />1. Call Meeting to Order <br /> <br /> Mayor Gardner called the meeting of the Pequot Lakes City Council to order at <br />6:00 p.m. <br /> <br />1.1. Pledge of Allegiance <br /> <br /> Mayor Gardner led with the Pledge of Allegiance. <br /> <br />2. Consider Agenda <br /> <br />3. Consent Agenda <br /> <br /> COUNCIL MEMBER PEDERSON MOVED TO APPROVE THE CONSENT <br />AGENDA AS PRESENTED: <br /> <br />3.1. NOVEMBER 14, 2023, SPECIAL CITY COUNCIL MEETING MINUTES <br />3.2. PAYMENT OF BILLS <br />3.3. FINANCIAL REPORT <br />3.4. LIBRARY REPORT <br />3.5. RESOLUTION ACCEPTING DONATIONS <br />3.6. BOARDS AND COMMISSIONS MINUTES <br />3.7. RESOLUTION ESTABLISHING POLLING PLACE <br />3.8. KITCHIGAMI LIBRARY ANNUAL CONTRACT <br />3.9. STATUTORY LIMIT WAIVER <br /> <br />COUNCIL MEMBER RONNING SECONDED THE MOTION. MOTION <br />CARRIED 3-0. <br /> <br />4. Open Forum <br /> <br /> No presence. <br /> <br />5. Presentations <br /> <br />5.1. Bank Presentation – FDIC Insurance <br />Two representatives from First National Bank appear to present on FDIC <br />Insurance and what the requirements are for funds that are held in the bank.