Action Agenda from 02/11/2013 City Council Meeting

CITY OF PINE LAKE

SERVING ITS CITIZENS FOR 75 YEARS

ACTION AGENDA

FEBRUARY 11, 2013

7:30 PM

 CALL TO ORDER – Called to order by Mayor deNobriga @ 7:30 pm – All members of Council present.

PLEDGE OF ALLEGIANCE

ANNOUNCEMENTS/COMMUNICATIONS

ADOPTION OF AGENDA – Agenda revised to add two additional items, (a) discussion of erosion of dam and (b) Executive Session.  Motion to adopt revised agenda by Carr seconded by Pulsts and approved 5-0.

 PUBLIC COMMENTS

TOWN HALL REPORT

 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 01/14/13, 01/29/13 – Motion to approve by Hammet, second by Diamond and approved 5-0.

NEW BUSINESS

Staff Reports by Public Works Supervisor Matt Wells and Police Chief Y’Hudah-Green

BUDGET ADJUSTMENTS – Motion to approve by Stuckey, second by Pulsts and approved 5-0.

PUBLIC COMMENTS

COUNCIL COMMENT

Council went into executive session pursuant to O.C.G.A. § 50-14-4 (b) to discuss personnel matter(s)   Motion by Diamond, 2nd Pulsts and approved 5-0.
Motion to reconvene in regular session by Pulsts, 2nd Carr approved 5-0

 ADJOURNMENT –Approved 5-0 motion by Pulsts, 2nd Diamond.

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