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L CITY OF PEQUOT LAKES <br />COUNCIL MEETING <br />AGENDA <br />Tuesday, January 3, 2012 <br />6:30 p.m. <br />City Hall — 4638 County Road 11 <br />Item Number <br />1. CALL MEETING TO ORDER <br />I.I. Pledge of Allegiance <br />2. CONSIDER AGENDA <br />3. *C( <br />3.1. <br />3.2. <br />3.3. <br />3.4. <br />3.5. <br />3.6. <br />3.7. <br />)NSENT AGENDA <br />City Council Minutes <br />Payment of Bills <br />Financial Statement <br />Library Report <br />Resolution Accepting Donations <br />Renew State Cooperative Purchasing Agreement <br />Transfer of Funds from Water /Sewer Funds to General <br />Fund <br />4. * *OPEN FORUM <br />5. PRESENTATIONS <br />5.1. Music General — Council Video <br />6. PLANNING AND ZONING <br />6.1. Planning Commission Report <br />A. Ordinance Amendment Relating to Composition <br />of Planning Commission <br />B. Ordinance Amendment Regarding <br />Expansion/Replacement of Non - conforming <br />Structures <br />6.2. Planning Services Proposal for 2012 <br />7. FIRE CHIEF <br />7.1. Consider Partial Funding toward Cab Enclosure for <br />Polaris ATV Owned by Breezy Point Police Dept. <br />Action Taken <br />