12/14/2015 City Council Action Agenda

CITY OF PINE LAKE

ACTION AGENDA

DECEMBER 14, 2015

7:30 PM

 

Call to orderMayor Pro Tem Pulsts called the meeting to order at 7:30 p.m. Present were Council members Bordeaux, Chidi, Brown and Stuckey. Also present City Administrator Caldwell and Chief Green. Mayor Kathie deNobriga was out of town.

Announcements/Communication

Adoption of AgendaBordeaux moved to postpone the First Reading of Ordinance Establishing a Planning Commission and the Review of Policy Regulating Use of Reserve Fund and seconded by Brown. Approved 4-0.

The meeting was delightfully enhanced by community Christmas Carolers.

 Pledge of Allegiance

 Public Comments None

 Consent Agenda

Approval of minutes 11/09/15 and 11/24/15 Chidi moved to approve the amended minutes and seconded by Bordeaux. Approved unanimously.

Old Business None

 New Business

First Reading of Ordinance Establishing a Planning Commission Postponed

Review of Policy Regulating Use of Reserve Fund Postponed

Committee Reports

Public Comments None

 Council Comments None

 Executive Session to Discuss Real Estate at 8:03 p.m. Stuckey moved to enter into Executive Session to discuss a real estate matter. Seconded by Brown and approved 4-0. Stuckey moved to adjourn executive session and reconvene in regular session; seconded by Brown 4-0.

 Adjournment Stuckey moved adjourn and seconded by Bordeaux. Approved 4-0 at 8:07 p.m.

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