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City Council Minutes <br /> January 4, 2005 <br /> Page 2 <br /> --------------------------- <br /> COUNCIL MEMBER PFEIFFER MOVED TO APPROVE THE CONSENT <br /> AGENDA AS FOLLOWS: <br /> 4.1. DECEMBER 7, 2004 CITY COUNCIL MINUTES <br /> 4.2. DECEMBER 14, 2004 SPECIAL CITY COUNCIL MINUTES <br /> 4.3. PAYMENT OF BILLS <br /> 4.4. FINANCIAL STATEMENT <br /> 4.5. LIBRARY REPORT <br /> 4.6. DONATION TO INITIATIVE FOUNDATION <br /> 4.7. RESOLUTION ADOPTING RESOLUTION 05-3 ENABLING <br /> ELECTED AND APPOINTED OFFICIALS TO BE COVERED BY <br /> WORKER'S COMPENSATION INSURANCE <br /> COUNCIL MEMBER RYAN SECONDED THE MOTION. MOTION <br /> CARRIED 7-0. <br /> Council Member Ryan questioned the Library Board's ability to transfer <br /> library funds because the funds are actually handled by the City. The City <br /> Clerk noted that she would review this with the Auditor. <br /> COUNCIL MEMBER RYAN MOVED TO APPROVE THE LIBRARY <br /> \.. REPORT AND TRANSFER OF FUNDS CONTINGENT ON REVIEW BY <br /> THE CITY AUDITOR. COUNCIL MEMBER SJOBLAD SECONDED THE <br /> MOTION. MOTION CARRIED 7-0. <br /> 5. Open Mike <br /> No one appeared for this item. <br /> 6. BLADC — Update <br /> Sheila Haverkamp and Amy Collins from BLADC were present. Amy <br /> Collins gave a review of 2004 economic development activities in Pequot <br /> Lakes. Sheila Haverkamp requested the City's continued support. <br /> COUNCIL MEMBER RYAN MOVED TO PAY $5,500 TO BLADC FOR <br /> SERVICES IN 2005. COUNCIL MEMBER SJOBLAD SECONDED THE <br /> MOTION. MOTION CARRIED 7-0. <br /> 7.1. Planning and Zoning 2004 Annual Report <br /> Chuck Marohn presented the 2004 Planning and Zoning Annual Report. <br /> Council discussion took place regarding special project expenses and how <br /> this cost fit into the City budget. <br />