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CITY OF _PEQUOT LAKES <br />COUNCIL MEETING <br />AGENDA <br />Wednesday, February 8, 2012 <br />6:30 p.m. <br />City Hall — 4638 County Road 11 <br />Item Number <br />1. CALL MEETING TO ORDER <br />1.1. Pledge of Allegiance <br />2. CONSIDER AGENDA <br />3. *CONSENT AGENDA <br />3.1. <br />City Council Minutes <br />3.2. <br />Payment of Bills <br />3.3. <br />Financial Statement <br />3.4. <br />Library Report <br />A. Request to Pay off Building Loan and Close <br />Library Building Fund Account <br />3.5. Resolution Accepting Donations <br />3.6. Council acknowledgement of submittal of Pay Equity <br />Report to the State of Minnesota <br />4. * *OPEN FORUM <br />5. PRESENTATIONS <br />5.1. Restorative Justice Update — Jim Oraskovich <br />A. Approval of Grant Agreement for Restorative <br />Justice Program <br />5.2. Consider Amendment to Memorandum of <br />Understanding between the City and the School District <br />6. PLANNING AND ZONING <br />6.1. Ordinance Amendment Regarding <br />Expansion/Replacement of Non - conforming <br />Structures <br />6.2. Comprehensive Plan Update - Presented by Planning <br />Commission Chair <br />Action Taken <br />