Action Agenda – November 10, 2014 City Council Meeting

CITY OF PINE LAKE
PINE LAKE CITY COUNCIL
ACTION AGENDA
NOVEMBER 10, 2014
7:30 PM

CALL TO ORDER- by Mayor Kathie deNobriga at 7:31 PM, Ehrlicher arrived at 7:36, Stuckey was absent.
ANNOUNCEMENTS AND COMMUNICATIONS
ADOPTION OF AGENDA-Pulsts motion to accept the agenda with the addition of the Service Delivery Strategy Resolution, addition of Structuring of Commendations and the Removal of Commendation for Lakefest Committee. 2nd by Brown and approved 4-0.
PUBLIC COMMENTS
COMMENDATION FOR LAKEFEST COMMITTEE-Item removed from the agenda.
OLD BUSINESS

  • DISCUSSION OF 2015 PROPOSED BUDGET – Mayor deNobriga-Council reviewed the proposed budget. It was announced Public Hearing is scheduled for 11/24/2014 and Adoption on 12/8/2014.
  • DISCUSSION OF ORDINANCE FOR DANGEROUS, UNINHABITABLE AND UNFIT BUILDINGS Council member Ehrlicher-Pulsts motioned to accept ordinance; 2nd by Ehrlicher. Following discussion staff was directed to place this item on the 11/24/2014 Work Session Agenda.
  • POLICY FOR BODY CAMERAS – Chief Green-After brief discussion the item was placed on 11/24/2014 Work Session Agenda.

NEW BUSINESS

  • STANDARD PRACTICES REPORT – Chief Green- After brief discussion with no action taken and placed on the 11/24/14 Work Session Agenda.
  • RESOLUTION R-07-2014 SERVICE DELIVERY STRATEGY- Brown motion to accept the resolution, 2nd by Chidi and passed 4-0.

DEPARTMENTAL REPORTS
PUBLIC COMMENTS
ADJOURNMENT-Pulsts motioned to adjourn, 2nd Brown and passed 4-0. 9:07 PM.

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