Action Agenda – June 9, 2014

CITY OF PINE LAKE ACTION AGENDA

JUNE 9, 2014

7:30 PM

Call to Order – by Mayor Kathie deNobriga at 7:35 PM-Absent Mayor Pro- Tem Megan Pulsts

Pledge of Allegiance

Announcements & Communications

Adoption of Agenda-adopted with no changes to the agenda

Public Comments

Old Business

CONSENT AGENDA

All matters listed under this item are considered to be routine by the City Council and will be enacted by one motion. There will not be separate discussion of items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately.

Consent agenda unanimously approved on motion by Chidi, seconded by Stuckey.

Minutes of the 4/14/14, 5/12/14 and 5/27/2014 meeting minutes

New Business

2014 Beach Rules After discussion Stuckey motioned to adopt the Beach Rules to allow fishing, and seconded by Chidi and approved 4-0.

Millage Rate Following discussion, the advertised public hearings were announced being June 12, 2014 at 7:00 AM and 7:00 PM in the Courthouse, with the third public hearing being June 24th at 7:15 PM in the Clubhouse.

Public Comments

Committee Reports

Council Comments

Motion to go into executive session to discuss a personnel matter by Stuckey, seconded by Brown and approved 4-0

Motion to reconvene in regular session by Ehrlicher, 2nd by Stuckey and approved 4-0

Adjournment Upon motion by Chidi, second by Brown 4-0 9:30 pm.

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