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MEETING OF THE PEQUOT LAKES CITY COUNCIL <br />WEDNESDAY, FEBRUARY 8, 2012 <br />PEQUOT LAKES CITY HALL <br />Members Present: Mayor Adams, Council Members Malecha, Akerson, Sjoblad, <br />and Ryan <br />Staff Present: Sandra Peine, City Clerk; Nancy Malecha, Finance <br />Administrator /Deputy City Clerk; Eric Klang, Chief of Police; <br />Dawn Bittner, Zoning Administrator; Tom Nelson, Fire Chief; <br />and Tim Houle, City Engineer <br />Call Meeting to Order <br />Mayor Adams called the meeting of the Pequot Lakes City Council to <br />order at 6:30 p.m. <br />1.1 Pledge of Allegiance <br />Mayor Adams led with the Pledge of Allegiance. <br />2. Consider Agenda <br />The Mayor requested to withdraw item 6.2 from the agenda. <br />COUNCIL MEMBER SJOBLAD MOVED TO APPROVE THE AGENDA <br />AS AMENDED. COUNCIL MEMBER MALECHA SECONDED THE <br />MOTION, MOTION CARRIED 5 -0. <br />3. Consent Agenda <br />Council Member Akerson requested to pull 3.2 — Check Register, from the <br />consent agenda. <br />COUNCIL MEMBER MALECHA MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1. JANUARY 3, 2011 COUNCIL MINUTES <br />3.3. FINANCIAL STATEMENT <br />3.4. LIBRARY REPORT <br />A. AUTHORIZATION OF FINAL LIBRARY BUILDING LOAN <br />PAYMENT TO TOM ADAMS IN THE AMOUNT OF $6,000 FROM <br />THE LIBRARY FUND AND TO TRANSFER ANY MONIES <br />REMAINING IN THE LIBRARY BUILDING FUND TO THE <br />