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2 <br />3 <br />City Council Minutes <br />February 5,2024 <br />Page 2 of 'l'1 <br />3.1. <br />3.2. <br />3.3. <br />3.4. <br />3.5. <br />3.6. <br />3.7. <br />3.8. <br />3.9. <br />3.10. <br />3.11. <br />3.12. <br />3.13. <br />Consider Aqenda <br />Consent Aqenda <br />Council Member Pederson would like to pull 3.3 from the Consent Agenda for <br />further review. <br />DECEilIBER 4, 2023, CITY COUNCIL MEETING TIINUTES AND <br />AIT|ENDED NOVEiIBER 6,2023, Clw COUNCTL iIEETING MTNUTES <br />PAYXIENT OF BILLS <br />FINANCIAL REPORT <br />LIBRARY REPORT <br />RESOLUT]Oil ACCEPTII{G DONATIONS <br />RESOLUT]ON APPOINTING ELECTION JUDGES <br />BOARDS AND COITIMISSIONS MINUTES <br />2021 FEE SCHEDULE RESOLUTION <br />CONSIDER PROPOSAL FOR INSURANCE AGENT OF RECORD <br />DESIGNAT]ON OF OFFICIAL DEPOS]TORIES <br />DESIGNATION OF OFFICIAL NEWSPAPERS <br />REFUSE HAULER LICENSES <br />DESIGNATION OF YI'IDSETH AS OFFICTAL CITY ENGINEER <br />4 <br />5 <br />COUNCIL MEMBER PEDERSON MOVES TO APPROVE THE CONSENT <br />AGENDAWITH 3.3 PULLED FOR REVIEW. COUNCIL METIBER LARSON <br />SECONDED THE MOTION. MOTION CARRTES 5.0, <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 />COUNCIL MEMBER PEDERSON MOVES TOAPPROVE 3.3 FINANCIAL <br />REPORTS. COUNCIL MEMBER RONNING SECONDED THE MOTION. <br />tlroTloN cARRtEs 5.0. <br />Open Forum <br />Presentations <br />Park Update <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 befter 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 />Ms. Churack states the Board is working on filling nine openings for bands in the <br />park. <br />5. 1