April 29, 2014 Action Agenda

CITY OF PINE LAKE

CITY COUNCIL WORK SESSION

ACTION AGENDA

APRIL 29, 2014 7:30 PM

CALL TO ORDER- by Kathie deNorbriga at 7:32 pm

ANNOUNCEMENTS AND COMMUNICATIONS

ADOPTION OF AGENDA- Amended to add Discussion of May 8th Town Hall meeting and Moving ARC PLAN 2040 to end of agenda. Pulsts motioned to accept amended agenda; seconded by Brown-approved 5-0.

PUBLIC COMMENTS

OLD BUSINESS

Review of Minutes from 03/25/14 Council Meeting-Chidi motioned to place the 3/25/2014 minutes on the 5/12/14 Consent Agenda; seconded by Ehrlicher-approved 5/0.

ARC PLAN 2040

NEW BUSINESS

Consideration of Award of Bid for Plumbing Repair at Club House-Pulsts motioned to place the Award of bid to Comfort Air of Atlanta on the 5/12/2014 Consent Agenda; seconded by Brown. Approved 5-0.

Review of Resolution amending Plot and Stormwater Fee-Pulsts moved to place on the 5/12/2014 Consent Agenda; seconded by Stuckey. Approved 5-0.

DEPARTMENTAL REPORTS

PUBLIC COMMENTS

COUNCIL COMMENTS

ADJOURNMENT 9:45 PM

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