Action Agenda – 3/14/2013 of 03/11/2013 Meeting

CITY OF PINE LAKE

ACTION AGENDA

MARCH 11, 2013

7:30 PM

CALL TO ORDER – Council member Diamond not in attendance

PLEDGE OF ALLEGIANCE

ANNOUNCEMENTS/COMMUNICATIONS

  • TAB – Council member Pulsts

ADOPTION OF AGENDA

PUBLIC COMMENTS

PRESENTATIONS

            Arbor Day Proclamation – Read and Approved

            Catherine Fox – Presentation of Draft Zoning Map

 COMMITTEE REPORTS

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.

 

  • Minutes of meeting held 02/11/13 and 02/26/13  Approved 4-0 motion by Carr 2nd by Hammet

OLD BUSINESS

Adoption of Resolution for Fraud Policy Approved 4-0 motion by Hammet 2nd by Pulsts

  • Discussion of Bond Repayment and Audit Findings – Postponed

NEW BUSINESS

  • Appointment of Tim Neeland to ARB by Mayor deNobriga
  • Mayor expressed gratitude to Charlie Donovan for his past ARB service
  • Discussion of Plan Review Process and Architectural Review Board Comments

PUBLIC COMMENTS – Tommy Conlon

COUNCIL COMMENT – Mayor discusses Registry for Domestic Partnership

Staff Comments – Upcoming Audit and Bookkeeper on medical leave for 4-6 weeks

ADJOURNMENT 9:30 PM on Motion by Hammet 2nd by Pulsts

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