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03.01A & 03.01B Council Minutes
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08-07-2007 Council Meeting
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03.01A & 03.01B Council Minutes
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City Council Minutes <br /> August 7, 2007 <br /> Page 2 of 12 <br /> ---------------------------- <br /> Council Member Nagel indicated that there was a word missing on page <br /> three of the minutes at the bottom of the page. The word missing is <br /> "refusal." The Clerk noted she would make the correction. <br /> COUNCIL MEMBER ORASKOVICH MOVED TO APPROVE THE JULY <br /> 3, 2007, COUNCIL MINUTES AS AMENDED. COUNCIL MEMBER <br /> NAGEL SECONDED THE MOTION. MOTION CARRIED 5-0. <br /> COUNCIL MEMBER RYAN MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 3.1.13. JULY 17, 2007, CITY COUNCIL MINUTES <br /> 3.2. PAYMENT OF BILLS <br /> 3.3. FINANCIAL STATEMENT <br /> 3.4. LIBRARY REPORT <br /> 3A.A. AUTHORIZATION TO CLOSE MONEY MARKET <br /> ACCOUNT#50711 ($3,000) AND TO DEPOSIT THE <br /> FUNDS INTO THE CITY'S CHECKING/MONEY MARKET <br /> ACCOUNTS <br /> 3.4.13. AUTHORIZATION TO TRANSFER $7,600 FROM THE <br /> `. LIBRARY CHECKING TO A CD IN THE SAME AMOUNT <br /> FOR THE ENDOWMENT FUND <br /> 3.5. RESOLUTION 07-17 A RESOLUTION FOR PUBLIC <br /> EMPLOYEES RETIREMENT ASSOCIATION POLICE OFFICER <br /> DECLARATION <br /> COUNCIL MEMBER SJOBLAD SECONDED THE MOTION. MOTION <br /> CARRIED 5-0. <br /> 4. Open Forum <br /> No one appeared for open forum. <br /> 5.1. Kinship Partners <br /> Report by representatives from Kinship Partners. Mayor Malecha read the <br /> proclamation from Kinship Partners. The Council proclaimed that the City <br /> of Pequot Lakes supports the "100 Mentors in 100 Days" Campaign and <br /> agrees to become a partner to promote positive youth/adult connections in <br /> our community. <br /> 5.4. Business Park Lot Sale <br />
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