Action Agenda for May 27, 2014

CITY OF PINE LAKE
CITY COUNCIL WORKSESSION AGENDA
MAY 27, 2014
7:30 PM

CALL TO ORDER 7:31 by Mayor deNobriga – Present all

ANNOUNCEMENTS AND COMMUNICATIONS

ADOPTION OF AGENDA amended to remove discussion of sign permit app and repositioned Old Business to follow New Business

PUBLIC COMMENTS

OLD BUSINESS

ARC PLAN 2040 – TRANSPORATION ELEMENT – COUNCILMAN STUCKEY – No action taken

NEW BUSINESS

DISCUSSION OF SIGN PERMIT APPLICATION removed from agenda

DISCUSSION OF 2014 MILLAGE RATE – rate to be advertised at 29.824 with three public hearings by Brown, 2nd Pulsts and approved 4-1 with Chidi in opposition
CONSIDERATION OF COOPERATION AGREEMENT NOTIFICATION OF INTENT FOR
CONTINUATION OF STATUS AS A PARTICIPANT IN THE URBAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR FY 2015-2017 Motion to approve Pulsts, second by Ehrlicher. Following discussion council unanimously voted to disapprove continuation.
APPOINTMENT OF ARB MEMBER – Brown moved to approve Mayor’s appointment of Jan Christensen, seconded by Pulsts and approved 5-0
CONSIDERATION OF APPLYING FOR DESIGNATION AS A LOCAL ISSUING AUTHORITY Motion to approve moving forward with application by Pulsts, second by Brown and approved 5-0

DEPARTMENTAL REPORTS
PUBLIC COMMENTS
COUNCIL COMMENTS
EXECUTIVE SESSION – PERSONNEL AND LITIGATION – Motion by Brown, second Pulsts unanimously approved. Motion to adjourn executive session and reconvene in open meeting, 2nd Stuckey approved 4-1 with Ehrlicher in opposition.

ADJOURNMENT – Motion, second and unanimously approved.

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