5/30/2017 CITY COUNCIL ACTION AGENDA

CITY OF PINE LAKE

CITY COUNCIL ACTION AGENDA

MAY 30, 2017

7:00 PM

Call to order by Melanie Hammet at 7:00 pm- Present were Mayor Pro Tem Megan Pulsts and Council Members Brandy Hall, Augusta Woods, Jean Bordeaux and Tonja Holder. Also present were Administrator Valerie Caldwell, Chief Sarai Y’Hudah-Green and City Attorney Laurel Henderson.

Pledge of Allegiance was led by Hammet.

Announcements/Communication

Hammet addressed the issue of the Beach House rental party held on May 28th and stated that it was a matter of great concern with additional discussion after Public Comments.

Adoption of Agenda – Pulsts added the May 28th Beach House issue to the agenda and motioned to adopt the amended agenda; 2nd by Holder.  Vote -0.

Public Comments

CONSENT AGENDA

 Minutes of meeting held:

  • 05/08/17Pulsts motioned to adopt 2nd by Bordeaux. Vote 5-0.

NEW BUSINESS

PLAIN Park Improvement – Greg CreechPresented a lis of future park improvement items; 4 new grills; picnic tables, trash cans, and pet waste station w/signage that PLAIN would provide along with donations.  Holder motioned to approve the list ande waive the yard sale deposit of $10 per house for a Community Tour of Yard Sales on June 24th, 2nd by Pulsts. 5-0

Lake Wildlife – BeaverA Wildlife Consultant gave a presentation of the habitation of the beaver family.  Holder will meet with him to come up with a solution.

Establishing Public Hearing Dates for Setting Millage Rate June 20th at 7:00 pm; June 24th at 9:00 am and on June 27th at 6:00 pm for the millage rate adoption.

Public Comments

Mayor’s Comments

Council Comment

Adjournment Pulsts motioned to adjourn at 8:53 pm, 2nd by Holder.  Vote 5-0.

 

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