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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br /> TUESDAY, JANUARY 2, 2024 <br /> PEQUOT LAKES CITY HALL <br /> Members Present: Mayor Gardner, Council Members Ronning, Clement and <br /> Pederson <br /> Members Absent: Council Member Seils <br /> Staff Present: Emily Johnson, Deputy Clerk; Traci Pederson, Zoning <br /> Administrator; Tim Houle, City Engineer; and Mike Davis, Police <br /> Chief; Nick Roy, Public Works Supervisor; Andy Schwartz, <br /> Water/Wastewater Operations Manager <br /> 1. Call Meeting 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 /> 3. Consent Agenda <br /> Mayor Gardner will remove 3.8 2024 Fee Schedule Resolution for further <br /> discussion. <br /> COUNCIL MEMBER RONNING MOVED TO APPROVE THE CONSENT <br /> AGENDA AS PRESENTED: <br /> 3.1. DECEMBER 4, 2023, CITY COUNCIL MEETING MINUTES AND <br /> AMENDED NOVEMBER 6, 2023, 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. RESOLUTION APPOINTING ELECTION JUDGES <br /> 3.7. BOARDS AND COMMISSIONS MINUTES <br /> 3.8. 2024 FEE SCHEDULE RESOLUTION <br /> 3.9. CONSIDER PROPOSAL FOR INSURANCE AGENT OF RECORD <br /> 3.10. DESIGNATION OF OFFICIAL DEPOSITORIES <br /> 3.11. DESIGNATION OF OFFICIAL NEWSPAPERS <br /> 3.12. REFUSE HAULER LICENSES <br /> 3.13. DESIGNATION OF WIDSETH AS OFFICIAL CITY ENGINEER <br /> COUNCIL MEMBER PEDERSON SECONDED THE MOTION. <br />