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CITY OF PEQUOT LAKES <br /> COUNCIL MEETING <br /> AGENDA <br /> Tuesday, August 3, 2004 <br /> 6:15 p.m. <br /> Old City Hall —31108 Government Drive <br /> Item Number Action Taken <br /> 6:15—6:30 Meet New School Superintendent Percy Lingen Introductions <br /> 1. CALL MEETING TO ORDER—6:30 6:30 <br /> 1.1. Pledge of Allegiance <br /> 2. CONSIDER AGENDA—Additions or Deletions None <br /> 3. CONSENT AGENDA <br /> 3.1. July 6, 2004 City Council Minutes App 6-0 <br /> 3.2. May 18, 2004 HRA Minutes App 6-0 <br /> 3.3. Payment of Bills App 6-0 <br /> 3.4. Financial Statement App 6-0 <br /> 3.5. Library Budget App 6-0 <br /> 4. OPEN FORUM No One <br /> 5. 2003 AUDIT PRESENTATION App 6-0 <br /> 6. WOODMAN STREET WATER PROJECT (finalization of App 6-0 <br /> bills with T-Ray) <br /> 7. PLANNING AND ZONING <br /> 7.1. Conditional Use Permit to Move a Used Home onto App 6-0 <br /> Property—Dan Gruska <br /> 7.2. Rezoning Application from Wooded Residential to App 6-0 <br /> Urban Residential—Little Pine Properties <br /> 7.3. Comprehensive Plan App 6-0 <br /> Res 04-20 <br /> 8. HIGHWAY 371 DISCUSSION Update <br /> 9. CITY CLERK <br /> 9.1. Discussion about reducing the number of Council App 6-0 <br /> members from 7 to 5 Ord 04-03 <br /> 9.2. Resolution Appointing Election Judges App 6-0 <br /> Res 04-18 <br />