Action Agenda – April 28, 2015 City Council Meeting

CITY OF PINE LAKE

CITY COUNCIL

AGENDA

APRIL 28, 2015

7:30 PM

 Call to orderby Mayor Kathie deNobriga. All present except Council Member Mike Stuckey.

Pledge of Allegiance

Announcements/Communication

Adoption of AgendaMayor deNobriga added the Town Hall Meeting and Official City Spokesperson. Brown removed the 2015 Beach Rules from the Consent Agenda adding it to Old Business. Pulsts moved to approve the adoption of agenda, 2nd by Ehrlicher. 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.

  • Minutes of meetings held 04/13/15
  • Fee Schedule

Ehrlicher moved to approved, 2nd by Chidi. Approved 4-0.

OLD BUSINESS

  • 2015 Beach Rules After discussion Brown moved that the 2015 Beach House Rules be amended to “Beach House Porch off Limits,” the motion died. Mayor Pro-Tem Pulsts moved to remove the bullet regarding Beach House back porch from the rules; 2nd by Ehrlicher and approved 4-0.
  • Spruce Drive Drainage IssuesBrown recused herself from this issue.       Discussion with no action taken.
  • Application for Reduced Rental Fees Brown returned to meeting. After discussion Pulsts moved to approve with attorney’s addition to the language; 2nd by Chidi and approved 4-0.
  • Discussion of Survey Results and Draft Time Line for Ordinance Changes There will be a meeting scheduled to discuss the time line.

NEW BUSINESS

  • Arbor Day Resolution Pulsts moved to dispense with the reading and to approve, 2nd by Ehrlicher. Approved 4-0

Departmental Reports

Public Comments

Council Comment

AdjournmentPulsts moved to adjourn; 2nd by Chidi. 4-0 @ 9:48 pm.

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