April 13, 2015 Action Agenda

PINE LAKE CITY COUNCIL

ACTION AGENDA

APRIL 13, 2015

7:30 PM

 Call to order by Mayor Kathie deNobriga at 7:30 PM. All were present.

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda The Mayor added the CDBG Grant and clarification of a statement made regarding Pine Lake City Arts to the agenda.  Mayor Pulsts moved to approve the adoption of agenda; 2nd by Stuckey. Approved 5-0.

 Public Comments

CONSENT AGENDA

 All matters listed under this item are considered to be 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 meetings held 03/09/15, 03/24/15 and 03/31/15Brown moved to approve the Consent Agenda; 2nd by Pulsts. Approved 5-0.

 OLD BUSINESS

  • Fee Schedule – Council member Brown After discussion and no action taken; this item was placed on the 4/28/15 Consent Agenda.
  • Follow up Discussion of Recent Robberies – Chief Green Chief gave an update of the recent robberies at Family Dollar and stated that they will be installing addition security measures.

Discussion of Survey Results – Council member Chidi Chidi said that there were 53 citizens that participated in the survey. No action taken on this item.

 NEW BUSINESS

  • Appointment of Solicitor – Mayor deNobriga Pulsts moved to ratify the appointment made by the Mayor for L’Erin Frances Barnes as the City Solicitor; 2nd by Ehrlicher and approved 5-0.
  • Opening of Lake and Beach Rules – Mayor deNobriga Discussion and placed on the next agenda.
  • Presentation of Draft Lake Water Quality reportDiscussion with no action taken.

 

 

Committee Reports

Public Comments

Council Comment

Adjournment Stuckey moved to adjourn; 2nd by Ehrlicher. Approved 5-0 at 9:26 pm.

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