1/09/2017 Action Agenda

CITY OF PINE LAKE

ACTION AGENDA

JANUARY 9, 2017

7:30 PM

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

Pledge of Allegiance – led by Hammet

Announcements/Communication

Adoption of Agenda– Hammet amended the agenda by adding State of the City Address under new business and Pulsts amended the consent agenda and move the 2017 Council Meeting Calendar to new business. Holder moved to adopt the amended agenda and 2nd by Pulsts; approved 4-0.

Public Comments

CONSENT AGENDA

All matters listed under this item are 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.

  • Annual Appointments Attorney – Laurel Henderson, Auditor –  James Whittaker, Planning Consultant, – Bill Johnston, Stormwater Consultant – Catherine Fox, Legal Organ – The Champion
  • Approval of meeting minutes from 12/12/16 and 12/19/16 Approved 4-0 upon motion by Pulsts, 2nd by Bordeaux.

 NEW BUSINESS

 State of The City Mayor Hammet read the State of the City and presented the Pine Lake City Council Project List that included the status and progress of various projects.

 Adoption of 2017 meeting calendarPulsts suggested moving the 10/31 work session to 10/24 so as to not interfere with HalloweenHolder moved to adopt as amended; 2nd by Pulsts; approved 4-0.

 Appointment of Mayor Pro-Tem – Bordeaux nominated Pulsts with second by Holder.  Approved 4-0.

 OLD BUSINESS

Second reading of ordinance revising alcohol ordinance to allow package stores within the city limits Bordeaux moved to adopt; 2nd by Pulsts and approved 4-0.

Public Comments

Mayor’s Comments

Council Comment

Adjournment – Holder moved to adjourn at 7:54 pm; 2nd by Bordeaux. 4-0.

 

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