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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br />MONDAY, MARCH 4, 2024 - DRAFT <br />PEQUOT LAKES CITY HALL <br /> <br />Members Present: Mayor Gardner, Council Members Ronning, Clement, Pederson <br /> <br />Members Absent: Council Member Larson <br /> <br />Staff Present: Angie Duus, City Administrator; Emily Johnson, City <br />Clerk/Treasurer; Julie Meister, Administrative Assistant; Andy <br />Schwartz, Water/Wastewater Operations Manager; Mike Davis, <br />Police Chief <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 />2. Consider Agenda <br /> <br />3. Consent Agenda <br /> <br /> Mayor Gardner would like to pull 3.6 from the Consent Agenda for further review. <br /> <br />3.1. FEBRUARY 5, 2024, 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. LIQUOR LICENSE <br /> <br />COUNCIL MEMBER PEDERSON MOVES TO APPROVE THE AMENDED <br />CONSENT AGENDA WITH 3.6 PULLED FOR REVIEW. COUNCIL MEMBER <br />RONNING SECONDED THE MOTION. MOTION CARRIES 4-0. <br /> <br />Discussion ensues on the HRA minutes provided to Council Members. Mayor <br />Gardner would like to see more details in the minutes. Information has been <br />brought to Mayor Gardner’s attention that wasn’t reported in the minutes. <br /> <br />COUNCIL MEMBER PEDERSON MOVES TO APPROVE 3.6 BOARDS AND <br />COMMISSIONS MINUTES. COUNCIL MEMBER RONNING SECONDED THE <br />MOTION. MOTION CARRIES 4-0. <br /> <br />4. Open Forum <br /> <br />5. Presentations <br /> <br />5.1 Park Update <br />