Action Agenda March 10, 2014

CITY OF PINE LAKE
ACTION AGENDA
MARCH 10, 2014
7:30 PM
CALL TO ORDER- by Kathie deNorbriga at 7:32 pm
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS AND COMMUNICATIONS
ADOPTION OF AGENDA Pulsts motioned to accept amended agenda, seconded by Chidi
PUBLIC COMMENTS
COMMITTEE REPORTS
OLD BUSINESS
DUTIES OF PLANNING REVIEW BOARD – Tabled
CONSIDERATION OF PERMIT FOR OUTDOOR FESTIVALS AND USE OF PUBLIC LANDS AND BUILDINGS – Tabled Until 3/25/2014 Work Session
DISCUSSION AND SETTING OF DATES FOR COUNCIL WORKING RETREAT Removed from agenda by the Mayor
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.
BEACH HOUSE KITCHEN – PERMISSION TO PROCEED WITH PERMITS AND QUOTES Pulsts motioned to authorized Brown to coordinate with the Kitchen Committee to proceed with permits and quotes, seconded by Brown. Vote passed 4-0
RESOLUTION DESIGNATING POLICE DEPARTMENT AS THE FRANCES ORTEGA BUILDING Approved as amended
APPROVAL OF MINUTES OF MEETINGS HELD 01/13/14, 02/04/14, 02/10/14 and 02/25/14 All minutes on motion by Chidi, seconded by Ehrlicher
NEW BUSINESS
PUBLIC COMMENTS
COUNCIL COMMENTS
ADJOURNMENT 9:15 pm

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