1/30/18 Action Agenda

CITY OF PINE LAKE
ACTION AGENDA
JANUARY 30, 2018
7:00 PM

Call to order Mayor Melanie Hammet at 7:00pm. – Council members Megan Pulsts, Jean Bordeaux, Augusta Woods, and Brandy Hall. Also present was Chief of Police Sarai Y’Hudah-Green and City Administrator Valerie Caldwell. City Attorney Laurel Henderson was not present.

Pledge of Allegiance was led by Hammet.

Announcements/Communication

Adoption of Agenda –Hall motioned to adopt the agenda; 2nd by Bordeaux. 4-0

Public Comments

NEW BUSINESS

Selecting date for Town Hall – State of the City- Mayor Hammet will deliver the State of the City address at the Pancake Breakfast, February 3, 2018 at the Beach House and on February 8, 2018 at 7:00 at the Beach House.

Designation of Retreat Agenda Items- Tentative items will be communication, annexation, budget, ordinances, code enforcement support, blight properties and arts policy. The agenda will be finalized at the February 12th Council Meeting.

OLD BUSINESS

Review of Public Arts Policy- Discussion with no action taken on this item.

Bee City Designation – Council member Hall– Pulsts motioned to approve the Bee City Application; 2nd by Bordeaux. 4-0

Parking – Chief Green- Discussion with no action taken on this item.

Formulation of Action Plan for Summer Use of Public Spaces- Item was placed on the February 12th agenda with topics of discussion of beach behavior, the gazebo, July 4th, swimming, green spaces & grilling.

Public Comments
Mayor’s Comments
Council Comment
Adjournment – Bordeaux motioned to adjourn at 8:35 pm; 2nd by Pulsts. 4-0

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