5-11-2016 Action Agenda

CITY OF PINE LAKE

ACTION AGENDA

MAY 9, 2016

7:30 PM

Call to orderMayor Melanie Hammet called the meeting to order at 7:30 p.m.  Present were Mayor Pro Tem Megan Pulsts, Council Members Jean Bordeaux, Erika Brown and Tonja Holder.  Also present was City Attorney Laurel Henderson and Chief of Police Sarai Y’Hudah Green.  City Administrator Valerie Caldwell was not present.

 Pledge of Allegiance

Communications/Mayors Report

Adoption of Agenda– Mayor Hammet requested to amend the agenda by moving Cost Breakdown for Earth Day before the Review of Revised Rental Rules and Procedures. Pulsts moved to approve the amended agenda, seconded Bordeaux and passed 4-0.

 Declaration of Vacancy of Council Seat

Holder declared the vacancy of Council Member George Chidi’s council seat, seconded by Brown and approved 4-0.

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.

  • Park and Beach Rules
  • Approval of Minutes of Meetings held 04/11/16 and 04/26/16

Bordeaux moved to amend the consent agenda by removing the 4/11/16 minutes, seconded by Holder. Approved 4-0.

 Review of Revised Rental Rules and Procedures-There was discussion with revisions with no action taken.  Agenda Item for 5/31/2016 council work session.

Cost Breakdown for Earth Day– Hammet gave an information breakdown of this item. There was not any action taken.

Public Comments

Mayor Comments

Council Comments

Adjournment – Brown moved to adjourn at 8:44 pm with a second by Pulsts. 4-0

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