Action Agenda – January 12, 2015 City Council Meeting

CITY OF PINE LAKE
PINE LAKE CITY COUNCIL
ACTION AGENDA
JANUARY 12, 2015
7:30 PM

CALL TO ORDER- by Mayor Kathie deNobriga at 7:44 PM, All were present.
PLEDGE OF ALLIGIANCE
ANNOUNCEMENTS AND COMMUNICATIONS
ADOPTION OF AGENDA-Stuckey moved to accept the agenda with the removal of Discussion of Ordinance for Dangerous, Uninhabitable and Unfit Buildings; 2nd by Chidi. Approved 5-0.
PUBLIC COMMENTS

PRESENTATIONS

  • STATE OF THE CITY ADDRESS – Mayor deNobriga –Address on file.

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 12/08/14
  • ANNUAL APPOINTMENTS
  • ANNUAL MEETING CALENDAR
    Brown moved to accept the Consent Agenda; 2nd by Stuckey; approved 5-0.

OLD BUSINESS

  • DISCUSSION OF ORDINANCE FOR DANGEROUS, UNIHABITABLE AND UNFIT BUILDINGS-COUNCIL MEMBER EHRLICHER-Item was removed from the agenda.
  • POLICY FOR BODY CAMERAS-Chief Green-No action taken.

NEW BUSINESS

  • RESOLUTION FOR #R01-2015-CALLING FOR 2015 ELECTION AND SETTING
    QUALIFICATION FEES-Pulsts moved to accept; 2nd by Brown; approved 5-0.

PUBLIC COMMENTS
COUNCIL COMMENTS
ADJOURNMENT- Chidi moved to adjourn, 2nd Pulsts and passed 5-0. 8:08 PM.

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