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City Council Minutes <br />February 5, 2024 <br />Page 2 of 11 <br />----------------------------- <br /> <br /> <br />2. Consider Agenda <br /> <br />3. Consent Agenda <br /> <br /> Council Member Pederson would like to pull 3.3 from the Consent Agenda for <br />further review. <br /> <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 /> <br />COUNCIL MEMBER PEDERSON MOVES TO APPROVE THE CONSENT <br />AGENDA WITH 3.3 PULLED FOR REVIEW. COUNCIL MEMBER LARSON <br />SECONDED THE MOTION. MOTION CARRIES 5-0. <br /> <br />Discussion ensues on the financial reports provided to Council Members. Council <br />Member Ronning would like to have the previous couple of years for comparison. <br /> <br />COUNCIL MEMBER PEDERSON MOVES TO APPROVE 3.3 FINANCIAL <br />REPORTS. COUNCIL MEMBER RONNING SECONDED THE MOTION. <br />MOTION CARRIES 5-0. <br /> <br />4. Open Forum <br /> <br />5. Presentations <br /> <br />5.1 Park Update <br /> <br /> Kim Churack updates on the Park Board report. Evaluations of holiday lighting in <br />Trailside Park are being discussed in hopes of having an even better display next <br />year. She states Pequot Lakes Community Action is giving a $2500 match <br />donation to use toward new lights. They are doing fundraising via Facebook and <br />are hopeful this forum will increase donations and encourage anyone to pass on <br />the information regarding the match opportunity. <br /> <br /> Ms. Churack states the Board is working on filling nine openings for bands in the <br />park.