ACTION AGENDA COUNCIL MEETINGS 2.23.2016

CITY OF PINE LAKE

ACTION AGENDA

CALLED WORK SESSION

FEBRUARY 23, 2016

7:00 PM

Call to order– Mayor Melanie Hammet called the meeting to order at 7:00 p.m. Present were Council members Jean Bordeaux, Erika Brown, George Chidi, and Tonja Holder. Also present was City Administrator Valerie Caldwell and City Attorney Laurel Henderson. Mayor Pro Tem Megan Pulsts and Chief Sarai Y’hudah Green were not in attendance.

Discussion of Design Standards– Upon discussion and changes to the Architectural Design Standards guide Henderson will make revisions for this section of the proposed R-1 Zoning Ordinance draft. Holder discussed the recent R-1 Survey results as it relates to the proposed ordinance.

 Adjournment The meeting adjourned at 8:01 p.m.

 

CITY OF PINE LAKE

ACTION AGENDA

FEBRUARY 23, 2016

7:30 PM

Call to order – Mayor Hammet called the meeting to order at 8:02 p.m. The same attendees as the 7:00 p.m. meeting were present.

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda – Brown moved to adopt the agenda, 2nd by Bordeaux. Chidi requested to remove the Discussion of Acquisition of Body Cameras for Police Department. Brown moved to accept the removal, 2nd by Holder. Chidi moved to adopt the amended agenda, 2nd by Holder and approved 4-0.

Public Comments

Resolution #R-02-2016 extending moratorium to August 9, 2016– Brown moved to approve; 2nd by Bordeaux and approved 4-0.

Discussion of new City website – Council member Brown– There was discussion with no action taken. Council will research this item.

Discussion of Acquisition of Body Cameras for Police Department–Council member Chidi- Removed

Review of 2015 Budget Adjustments – Valerie Caldwell– Bordeaux moved to approve, 2nd by Holder. 4-0.

Review of Enforcement Response Plan required by EPD for Municipal Separate Storm Sewer System (MS4) Permit – Valerie Caldwell– Chidi moved to adopt the Response Plan, 2nd by Holder. 4-0.

Public Comments

Council Comment

Adjournment – Holder moved to adjourn, 2nd by Bordeaux and approved 4-0 at 8:28 p.m.

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