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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br /> TUESDAY, FEBRUARY 2, 2016 <br /> PEQUOT LAKES CITY HALL <br /> Members Present: Mayor Sjoblad, Council Members Akerson, Loukota, and <br /> Pederson <br /> Members Absent: Council Member Karr <br /> Staff Present: Nancy Malecha, City Administrator/Clerk; Eric Klang, Police <br /> Chief; and Tim Houle, City Engineer <br /> 1. Call Meeting to Order <br /> Mayor Sjoblad called the meeting of the Pequot Lakes City Council to <br /> order at 6:43 p.m. <br /> 1.1 Pledge of Allegiance <br /> Mayor Sjoblad led with the Pledge of Allegiance. <br /> 2. Consider Agenda <br /> Nancy Malecha requested to add item 8.2 — Request to Begin Hiring <br /> Process and Council Member Akerson requested to add item 10.4 - <br /> Special Meeting Pay Discussion to the agenda. <br /> COUNCIL MEMBER LOUKOTA MOVED TO APPROVE THE AGENDA <br /> AS AMENDED WITH THE ADDITION OF ITEM 8.2 — REQUEST TO <br /> BEGIN HIRING PROCESS AND 10.4— SPECIAL MEETING PAY <br /> DISCUSSION. COUNCIL MEMBER PEDERSON SECONDED THE <br /> MOTION. MOTION CARRIED 4-0. <br /> 3. Consent Agenda <br /> COUNCIL MEMBER LOUKOTA MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 3.1. JANUARY 5, 2016 CITY COUNCIL MEETING MINUTES. <br /> 3.2. PAYMENT OF BILLS FROM JANUARY 6, 2016 THROUGH <br /> FEBRUARY 2, 2016. <br /> 3.3. FINANCIAL REPORT ENDING DECEMBER 31, 2015. <br /> 3.4. LIBRARY REPORT FOR JANUARY 2016. <br /> 3.5. RESOLUTION 16-04 ACCEPTING CONTRIBUTIONS FROM <br /> DECEMBER 23, 2015 THROUGH JANUARY 21, 2016. <br />