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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 />1.1 <br />2. <br />3. <br />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 />Pledge of Allegiance <br />Mayor Gardner led with the Pledge of Allegiance. <br />Consider Agenda <br />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 />