Action Agenda – October 28, 2014 City Council Work Session

CITY OF PINE LAKE

CITY COUNCIL WORK SESSION

ACTION AGENDA

OCTOBER 28, 2014

7:30 PM

CALL TO ORDER by Kathie deNobriga at 7:33pm. All present. Pulsts arrive @ 7:47, Chidi arrived at 8:27.

ANNOUNCEMENTS AND COMMUNICATIONS

ADOPTION OF AGENDA – Brown motioned to accept the amended agenda to include addition of the SDS Resolution and the discussion of Town Hall Meeting of 11/7/14 seconded by Ehrlicher. Passed 3-0.

PUBLIC COMMENTS

OLD BUSINESS

  • DISCUSSION OF ORDINANCE FOR DANGEROUS, UNINHABITABLE AND UNFIT BUILDINGS –Council member Ehrlicher – Discussion with no action taken and placed 11/10/14 agenda.
  • COMMENDATION FOR PUBLIC WORKS DEPARTMENT- Council member Ehrlicher-Commendation signed to be entered into city records.
  • POLICY FOR BODY CAMERAS- Chief Green-Item postponed for discussion. Item placed on the 11/25/14 work session.

NEW BUSINESS

  • DARK SKY COMPLIANCE-Council member Ehrlicher-Item discussed and Chief will request Family Dollar to turn down interior lights.
  • DISTRIBUTION OF DRAFT 2015 BUDGET-Mayor deNobriga-Review and Discussion at 11/10/14 meeting, Public Hearing at 11/25/14 meeting and Adoption at 12/8/14 meeting.
  • DEPARTMENTAL REPORTS

PUBLIC COMMENTS

COUNCIL COMMENTS

EXECUTIVE SESSION – PERSONNEL- Motion to go into Executive Session by Pulsts, 2nd by Ehrlicher. Approved 5-0.

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