Action Agenda 10/12/2015

CITY OF PINE LAKE

ACTION AGENDA

OCTOBER 12, 2015

7:30 PM

Call to orderby Mayor Kathie deNobriga at 7:30 PM. Present Pulsts, Brown, Stuckey, Chidi. Chief Green was absent. 

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda –Pulsts motioned to adopt the agenda as amended and seconded by Stuckey.4-0. Amendment was corrections to the 9/14/15 minutes.

Public Comments

CONSENT AGENDA

Approval of minutes – 09/14/15 and 09/29/15 – Pulsts motioned to remove the approval of minutes from Consent Agenda for corrections and seconded by Stuckey. 4-0. 

OLD BUSINESS

Second Reading of Alcohol Ordinance

Stuckey motioned to postpone the Second Reading of Alcohol Ordinance to November 9th Council Meeting and seconded by Brown. 4-0. 

NEW BUSINESS

Discussion of County’s SPLOST initiative No action taken on this item.

Resolution authorizing budget transfersPulsts motioned to approve, 2nd by Stuckey. Discussion to amend the transfer of Other Professional Services. Brown motioned to amend the transfer from $1,500 to $900 and Chidi 2nd. 3-1 with Stuckey opposing. The budget transfer passed unanimously.  

Committee Reports

Public Comments

Council Comment

Executive Session to Discuss Real Estate and Review Executive Session Minutes– Brown motioned to go into Executive Session and seconded by Stuckey at 8:28pm. 4-0.

Council adjourned Executive Session and reconvened in regular meeting upon motion by Pulsts and seconded by Stuckey. Motion was made by Chidi to approve Executive Session minutes dated 9/14/15 and 9/29/15 and seconded by Pulsts. 4-0.

Adjournment8:35 PM upon motion by Pulsts and seconded by Brown.

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