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CITY OF PEQUOT LAKES <br /> COUNCIL MEETING <br /> AGENDA <br /> Tuesday, January 3, 2006 <br /> 6:30 p.m. <br /> City Hall—4638 County Road 11 <br /> Item Number Action Taken <br /> 1. CALL MEETING TO ORDER <br /> 1.1. Pledge of Allegiance <br /> 2. CONSIDER AGENDA <br /> 3. CONSENT AGENDA <br /> 3.1. City Council Minutes <br /> A. 12/6/05 Special Meeting Minutes <br /> B. 12/6/05 Regular Meeting Minutes <br /> C. 12/21/05 Special Meeting Minutes <br /> 3.2. Payment of Bills <br /> 3.3. Resolution Accepting Donations for January 2006 <br /> 3.4. Library Report <br /> 4. OPEN FORUM <br /> 5. PRESENTATIONS <br /> 5.1. City Auditor—Discussion on Fund Balance <br /> 5.2. BLADC Update <br /> 6. PLANNING AND ZONING REPORT <br /> 6.1. Consider Moratorium on Extractive Use <br /> 6.2. Ordinance Amendment- Recreational Vehicle Resort <br /> Overlay District (CG) <br /> 6.3. Discussion on Park Dedication Fees <br /> 6.4. Planning and Zoning 2005 Year-End Report <br /> 6.5. Planning and Zoning Services Proposal for 2006 <br /> 7. FIRE CHIEF'S REPORT <br /> 8. WATER/WASTEWATER SUPERVISOR'S REPORT <br /> 8.1. Consider Increase in WAC/SAC Fees <br />