10-10-16 ACTION AGENDA

CITY OF PINE LAKE

ACTION AGENDA

OCTOBER 10, 2016

7:30 PM

Call to order by Mayor Hammet at 7:30 – Present Mayor, Council members Bordeaux, Hall, Pulsts, and Woods.  Also present were Chief Green, Administrator Caldwell, Attorney Henderson, and Administrative Assistant Varner. Holder was not present.

Pledge of Allegiance – led by Hammet

Announcements/Communication

Adoption of Agenda Amended to add consideration of Resolution adopting Service Delivery Strategy (SDS)

Public- Comments None

CONSENT AGENDA

All matters listed under this item are considered to be routine or have been previously discussed by the City Council and will be enacted by one motion.  There will not be separate discussion of these items.  If discussion is desired, that item will be removed from the consent agenda and will be considered separately.

Approval of Minutes of Meetings held 09/12/16 and 09/27/16 Approved 4-0 upon motion by Pulsts, 2nd by Bordeaux

OLD BUSINESS

  • Approval of Resolution Adopting Comprehensive Plan Update – Approved 4-0 upon motion by Pulsts, 2nd by Bordeaux
  • Public Facilities Policies Motion to adopt by Bordeaux, 2nd by Woods and approved 4-0
  • Service Delivery Strategy – A resolution adopting SDS was presented.  A brief discussion ensued relative to the budgetary impact for Pine Lake.  Resolution approved 4-0 upon motion by Pulsts, 2nd by Bordeaux

Public Comments None

Council Comment Bordeaux provided update on establishing the new website

Mayor Comments

Adjournment 7:48 pm upon motion by Pulsts and 2nd by Hall.

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