12/11/2017 Action Agenda

CITY OF PINE LAKE

CITY COUNCIL ACTION AGENDA

DECEMBER 11, 2017

7:00 PM

Call to Order Mayor Melanie Hammet at 7:001pm. – Council members Megan Pulsts, Jean Bordeaux, Augusta Woods, and Brandy Hall. Also present was Chief of Police Sarai Y’Hudah-Green. City Administrator Valerie Caldwell and City Attorney Laurel Henderson were not present.

Pledge of Allegiance was led by Hammet.

Announcements/Communication

Adoption of Agenda –Pulsts motioned to adopt the agenda; 2nd by Woods. 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.

 Minutes of meeting held:

  • Minutes of 11/28/17 Council Meeting
  • Minutes of 12/05/17 Town Hall Meeting Hall motioned to adopt the consent agenda; 2nd by Bordeaux. 4-0.

OLD BUSINESS

There was not any Old Business.

 NEW BUSINESS

  • Adoption of Pine Lake Lounge Rules – Upon discussion Pulsts motioned to adopt the rules, 2nd by Bordeaux. 4-0
  • Budget Transfer – Pulsts motioned to approve the Budget Transfer, 2nd by Bordeaux. 4-0
  • 2018 Meeting Schedule – Pulsts motioned to approve the 2018 meeting schedule; 2nd by Woods. 4-0

Public Comments

Council Comments

Mayor’s Comments

Adjournment At 7:20 pm Pulsts motioned to adjourn; 2nd by Woods. 4-0

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