3.29.2016 Action Agenda

CITY OF PINE LAKE

ACTION AGENDA

MARCH 29, 2016

7:30 PM

 Call to OrderMayor Melanie Hammet called the meeting to order at 7:30 p.m. Present were Council members Jean Bordeaux, Erika Brown, George Chidi, Tonja Holder and Megan Pulsts. Also present were City Attorney Laurel Henderson, and Police Chief Sarai Y’hudah Green. City Administrator Valerie Caldwell was not present.

 Pledge of Allegiance

 Announcements

 Adoption of Agenda – Mayor recommended to remove the Review of Beach and Lake from the agenda.  Bordeaux moved to adopt the amended agenda; seconded by Pulsts. Approved 5-0.

 Public Comments

 Second Reading of the Ordinance Regulating Use and Development in the R-1 (Single Family Residential) Zoning DistrictBrown read the titles of the proposed ordinance. A brief discussion ensued and Pulsts provided a summary of various topics.

 Public Hearing on Ordinance Regulating Use and Development in the R-1 (Single Family Residential) Zoning District –Mayor Hammet opened the Public Hearing at 7:45 p.m. There was a citizen critique regarding planned development density and a request to remove lot coverage of accessory buildings. The Mayor closed the Public Hearing session at 7:47 pm. Brown moved to adopt the Ordinance with the noted changes and corrections; seconded by Holder.  Approved 4-1.  Brown opposed.

 Review: Beach and Lake– This item was removed from the agenda.

 Approval of 03/13/17 Executive Session MinutesPulsts moved to postpone this item; seconded by Chidi. Approved 5-0.

 Public Comments

 Mayor and Council Comments

 Adjournment – Bordeaux moved to adjourn at 8:41 p.m.; seconded by Pulsts. 5-0.

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