Action Agenda – 07/14/2014 City Council Meeting

CITY OF PINE LAKE

CITY COUNCIL WORKSESSION

ACTION AGENDA

JULY 14, 2014

7:30 PM

CALL TO ORDER- by Mayor Pro-Tem Megan Pulsts at 7:31pm –Mayor Kathie deNobriga and City Administrator Valerie Caldwell were absent.

ANNOUNCEMENTS AND COMMUNICATIONS

ADOPTION OF AGENDA

Brown moved to accept the agenda, seconded by Chidi and approved 4-0.

PUBLIC COMMENTS

PRESENTATION OF 2013 ANNUAL AUDIT

OLD BUSINESS-None

NEW BUSINESS

DISCUSSION OF VACANT PROPERTY REGISTRY- COUNCIL MEMBER EHRLICHER- After brief discussion item was placed on the 7/29/2014 Work Session Agenda

CONSIDERATION OF VENDORS AT BEACH – COUNCIL MEMBER CHIDI- Ehrlicher moved to approve to issue Occupational Tax Certificate for Lakeside Snacks to open a vendor station at the beach/lake; Brown amended to approve selling only prepackaged snack items between the hours of 9:00 am till dusk until October 3rd or 4th. Chidi recommended an option for the remainder of the year. Brown modified to revisit the option at October 13th meeting. Stuckey seconded and the vote passed 3-0. Chidi did not vote due to personal relationship with owner. Revisit & option to be placed on October 13th Agenda.

COMMITTEE REPORTS

PUBLIC COMMENTS

COUNCIL COMMENTS

EXECUTIVE SESSION – PERSONNEL– Brown motioned to go into Executive Session to discuss a personnel matter, seconded by Ehrlicher and approved 4-0. Motion to reconvene in regular session by Stuckey seconded by Chidi and approved 4-0.

ADJOURNMENT – Stuckey moved to adjourn, seconded by Chidi and approved 4-0.

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