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CITY OF PEQUOT LAKES <br /> COUNCIL MEETING <br /> AGENDA <br /> Tuesday, February 1, 2005 <br /> 6:30 p.m. <br /> City Hall—4638 County Road 11 <br /> Item Number Action Taken <br /> 1. CALL MEETING TO ORDER <br /> I.I. Pledge of Allegiance <br /> 2. CONSIDER AGENDA <br /> 3. CONSENT AGENDA <br /> 3.1. January 4, 2005 City Council Meeting Minutes <br /> 3.2. Payment of Bills <br /> 3.3. Financial Statement <br /> 3.4. Library Report <br /> 4. OPEN FORUM <br /> 5. UPDATE ON OLD CITY HALL <br /> 6. PLANNING AND ZONING REPORT <br /> 6.1. Planning and Zoning Report <br /> 6.2. Discuss P&Z Commission number of members and <br /> meeting payments <br /> 6.3. Commission Member Appointments <br /> 7. POLICE CHIEF'S REPORT <br /> 8. WATER/WASTEWATER SUPERVISOR'S REPORT <br /> 9. MAINTENANCE SUPERVISOR'S REPORT <br /> 10. FIRE CHIEF'S REPORT <br /> 11. CITY CLERK'S REPORT <br /> 11.1. Comp Time <br /> 11.2. Approve Audit and GASB34 <br /> 11.3. Congressman Oberstar's Office <br />