Archives for January 9, 2018

1/8/18 CITY COUNCIL ACTION AGENDA

CITY OF PINE LAKE
ACTION AGENDA
JANUARY 8, 2018
7:00 PM

Call to order by Hammet at 7:00 pm

Present – Mayor Melanie Hammet, Council members Jean Bordeaux, Brandy Hall, Megan Pulsts and Augusta Woods. Staff present – Chief Green, Administrator Caldwell

Pledge of Allegiance led by Hammet

Swearing in of Council Members Jean Bordeaux, Brandy Hall and Augusta Woods
Hammet administered the oath of office to the three above listed council members

Announcements/Communication

Adoption of Agenda Motion to approve with amendments adding discussion of 4th of July fireworks and management strategy for warm weather management of recreation areas 2nd by Bordeaux and approved 4-0

Public Comments

Setting date for Council Retreat Date set for 01/18 9:00 – Noon at a location TBD

CONSENT AGENDA
Motion to approve as presented by Hall 2nd by Woods and approved 4-0.
• Minutes from 12/11/17 Council meeting
• Adoption of 2018 meeting calendar
• Annual Appointments –
o City Attorney- Laurel Henderson
o Municipal Judge – L’Erin Wiggins
o City Auditor – James Whittaker
o Legal Organ – DeKalb County News

NEW BUSINESS

Appointment of Mayor Pro-Tem – Nomination of Bordeaux by Woods second by Bordeaux. Self-nomination by Pulsts second by Hall. Bordeaux voted Pro-Tem by vote of 3-2 with Hammet breaking tie.

Adoption of Resolution # 01-2018 calling an election to elect a council member to fill to fill the unexpired term of the seat previously held by Tonja Holder Approved 4-0 upon motion by Hall and 2nd by Bordeaux.

Budget Adjustment – Approved 4-0 upon motion by Bordeaux, 2nd by Hall.

OLD BUSINESS

Public Comments
Mayor’s Comments
Council Comment
Adjournment 8:05 on motion by Bordeaux, 2nd by Pulsts.

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City Offices Closed on 1/15/18

CITY OFFICES
WILL BE
CLOSED

MONDAY,
JANUARY 15, 2018

IN
OBSERVANCE
OF
MARTIN LUTHER KING, JR
HOLIDAY

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