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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br /> TUESDAY,MARCH 1,2005 <br /> PEQUOT LAKES CITY HALL <br /> Members Present: Mayor C. Malecha, Council Members Greer,Bolz-Andolshek,Nagel <br /> Pfeiffer, and Ryan <br /> Members Absent: Council Member Sjoblad <br /> Staff Present: Mark Forsberg, Chief of Police; Dawn Bittner,Zoning Administrator; <br /> Sandra Peine, City Clerk;Tim Houle and Mike Rude,City Engineers; <br /> Brett Twardy,Water/Wastewater Superintendent; Chuck Marohn, City <br /> Planner <br /> 1. Call Meeting to Order <br /> Mayor Malecha called the regular meeting of the Pequot Lakes City Council to order at <br /> 6:30 p.m. <br /> 1.1 Pledge of Allegiance <br /> Mayor Malecha led with the Pledge of Allegiance <br /> Mayor Malecha congratulated Council Member Bolz-Andolshek on his appointment as <br /> Crow Wing County Municipalities representative to the Region Five Board. <br /> 2. Consider Agenda <br /> The following amendments were made to the agenda: <br /> 12.4—Old City Hall Update—moved to 4.1 <br /> 5.2.—Environmental Assessment Over-Flight—moved to follow 5.4. <br /> THE AGENDA WAS APPROVED AS AMENDED. <br /> 3. Consent Agenda <br /> Council Member Pfeifer requested to remove the payment of bills from the consent <br /> agenda. <br /> COUNCIL MEMBER BOLZ-ANDOLSHEK MOVED TO APPROVE THE <br /> CONSENT AGENDA AS FOLLOWS: <br /> 3.1. FEBRUARY 1,2005,CITY COUNCIL MINUTES <br /> 3.3. FINANCIAL STATEMENT <br /> 3.4. LIBRARY REPORT <br /> 3.5. ANNUAL APPOINTMENTS— <br /> • HEALTH OFFICER-COUNCIL MEMBER PFEIFFER REQUESTED TO <br /> BE REMOVED AS HEALTH OFFICER DUE TO INSURANCE <br /> PURPOSES. CHIEF FORSBERG APPOINTED AS HEALTH OFFICER <br />