ACTION AGENDA JANUARY 27, 2015

CITY OF PINE LAKE

ACTION AGENDA

JANUARY 27, 2015

7:30 PM

 Call to order 7:43 pm

Announcements/Communication

Adoption of Agenda Motion by Brown, 2nd by Pulsts approved 4-0.

Public Comments – None

OLD BUSINESS

ARC 2040 – Report on Objective # 2 by Council member Ehrlicher

NEW BUSINESS

Resolution # R-02-2015 recertifying Pine Lake as a City of Ethics to be placed on Consent Agenda for 02/09/15 meeting

Resolution # R-03-2015 increasing fees individuals convicted of traffic offenses or ordinance violations to defray costs of e-ticketing –To be reworded and placed on agenda for 02/09/15 meeting

Departmental Reports

Public Comments None

Council Comment

Adjournment 8:46 upon motion by Pulsts, 2nd Stuckey

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