Action Agenda 6/28/16

CITY OF PINE LAKE

ACTION AGENDA FOR PUBLIC HEARING

JUNE 28, 2016

7:00 PM

Call to order- Mayor Melanie Hammet called the meeting to order at 7:03 p.m.  Present were Mayor Pro Tem Megan Pulsts, Council Members Jean Bordeaux, Erika Brown and Tonja Holder.  Also present City Attorney Laurel Henderson and City Administrator Valerie Caldwell. Chief of Police Sarai Y’Hudah Green arrived later.

 Public Hearing on 2016 MillageMayor Hammet presented the resolution explaining the proposal was to set at the rollback rate.  She then explained the procedures by which the public hearing would be conducted.  She then opened the public hearing to ask for comments. As none were forthcoming, the public hearing was closed and the meeting adjourned at 7:15 pm. There was a brief discussion from the Mayor with no public comments.

CITY OF PINE LAKE

ACTION AGENDA

JUNE 28, 2016

7:30 PM

Call to orderHammet called the meeting to order at 7:30 pm.

Pledge of Allegiance

Announcements/Communication

Resolution Designating July 1st as Juanita Towns Day in Pine LakeApproved 4-0

Adoption of AgendaBrown requested to add to the agenda the update of the beach.  Brown moved to adopt the amended agenda; seconded by Holder. Approved 4-0.

Public Comments

Adoption of Resolution Establishing 2016 Millage Rate

Consideration of Resolution for SPLOST and E-HOSTThere was discussion on this item however no action was taken.

Beach Update – Discussion but no action taken

Consideration of Resolution for July 4th This resolution was defeated YAYS: Pulsts, NAYS: Bordeaux, Brown and Holder, citing safety concerns.

Mayor’s Comments

Public Comments

Council Comments

Adjournment– Brown moved to adjourn at 8:39 p.m. and seconded by Bordeaux. 4-0.

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