City Council Action Agenda 09/14/2015 and Minutes for 08/10/2015

CITY OF PINE LAKE

AGENDA

SEPTEMBER 14, 2015

7:30 PM

Call to order at 7:32 PM. All elected officials were present.

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda – 4-0 Approved upon motion by Chidi and second by Pulsts

Public Comments

CONSENT AGENDA

Approval of minutes of meeting held 08/10/15 and 08/25/15 Approved 4-0 upon motion by Brown and second by Stuckey.

 OLD BUSINESS

Consideration of Street Naming Policy – Approved as amended upon motion by Pulsts and second by Stuckey.

Discussion of Alcohol Ordinance

 NEW BUSINESS

 Committee Reports

Public Comments

Council Comment

Executive Session – Real Estate Motion to go into Executive Session to discuss real estate by Pulsts, second by Brown and approved 4-0. Motion to adjourn Executive Session and reconvene in regular meeting by Pulsts and seconded by Chidi. Approved 4-0. Motion to adjourn meeting by Pulsts second by Chidi and approved 4-0. 9:14 pm.

Adjournment

Here is a link to the August 10, 2015 City Council Meeting Minutes.

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September 14, 2015 City Council Agenda – Clubhouse

This meeting is at the Clubhouse.

CITY OF PINE LAKE

AGENDA

SEPTEMBER 14, 2015

7:30 PM

Call to order

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda

Public Comments

CONSENT AGENDA

Approval of minutes of meeting held 08/10/15 and 08/25/15

 OLD BUSINESS

Consideration of Street Naming Policy

Discussion of Alcohol Ordinance 

NEW BUSINESS 

Committee Reports

Public Comments

Council Comment

Executive Session – Real Estate

Adjournment

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Action Agenda – 08/25/2015 City Council Work Session

 CITY OF PINE LAKE

ACTION AGENDA

AUGUST 25, 2015

7:30 PM

Call to ordercalled to order by Mayor Kathie deNobriga at 7:33 pm. All were present except for City Administrator Valerie Caldwell.

Announcements/Communication

Adoption of AgendaAgenda item ARC Plan 2040 removed from the agenda and place on September Work Session Agenda by Mayor and to add Facilities Rental Report by Russell Rockwell, Facilities Manager. Brown motioned to approve; seconded by Stuckey. Approved 4-0

 Public Comments

 OLD BUSINESS

  •  Discussion of Street Name Change PolicyDiscussion and placed September 14th Agenda for vote
  • Discussion of Alcohol OrdinanceItem briefly discussed and placed on September 29th Work Session Agenda

 

  • ARC Plan 2040Removed from Agenda

Departmental Reports

Public Comments

Council Comment

AdjournmentStuckey motioned to adjourn; seconded by Chidi. Approved 4-0 at 8:39 pm.

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August 10, 2015 City Council Meeting Consent Agenda

CITY OF PINE LAKE

CONSENT AGENDA

AUGUST 10, 2015

7:30 PM

 Call to order – 7:30 – Mayor all council members present.

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda – Added item to extend moratorium and discussion of tennis courts Approved as amended on motion by Stuckey 2nd by Pulsts

Public Comments

CONSENT AGENDA

Consent agenda approved on motion by Brown 2nd by Stuckey.

Approval of minutes

  • 06/08/15 Council Meeting
  • 06/30/15 Called Council Meeting and Public Hearing
  • 06/30/15 Called Meeting and Work Session
  • 07/13/15 Council Meeting
  • 07/28/15 Work Session

Time Line for 2016 Budget Adoption

 NEW BUSINESS

  • Resolution extending Moratorium – following reading by deNobriga, unanimously approved upon motion by Pulsts, 2nd by Brown

 

    • Review of mid-year Revenues and Expenses
  • First Reading of Policy to Establish Procedure for Street Name Changes – No action – more research required – will be placed on 08/25 Agenda
  • Tennis Courts – Brown to request price for resurfacing

 

 Committee Reports

Public Comments

Council Comment

Adjournment

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Recent Meeting Minutes

Here are links to recent city council meeting minutes and agendas:

June 8, 2015 City Council Meeting Minutes

June 30, 2015 City Council Called Meeting and Public Hearing Minutes

June 30, 2015 City Council Called Meeting and Work Session Minutes

July 13, 2015 City Council Meeting Minutes

July 28, 2015 City Council Work Session Minutes

Enjoy your city government at work.

 

 

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August 10, 2015 City Council Meeting Agenda

CITY OF PINE LAKE

AGENDA

AUGUST 10, 2015

7:30 PM

 Call to order

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda

Public Comments

CONSENT AGENDA

Approval of minutes

  • 06/08/15 Council Meeting
  • 06/30/15 Called Council Meeting and Public Hearing
  • 06/30/15 Called Meeting and Work Session
  • 07/13/15 Council Meeting
  • 07/28/15 Work Session

Time Line for 2016 Budget Adoption

 NEW BUSINESS

  • Review of mid-year Revenues and Expenses
  • First Reading of Ordinance to Establish Procedure for Street Name Changes

Committee Reports

Public Comments

Council Comment

Adjournment

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July 28, 2015 City Council Meeting Agenda

CITY OF PINE LAKE

AGENDA

JULY 28, 2015

7:30 PM

 Call to order

Announcements/Communication

Adoption of Agenda

Public Comments

Presentation of 2014 Annual Audit

OLD BUSINESS

  •  Discussion of Zoning Code Revisions
  •  Annexation Discussion

 Departmental Reports

Public Comments

Council Comment

Adjournment

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2015 Municipal Election

2015 MUNICIPAL ELECTION

The City of Pine Lake will hold a municipal election for Mayor and two City Council seats on Tuesday, November 3, 2015.   These seats are currently held by Kathie deNobriga (Mayor), Megan Pulsts and Mike Stuckey (City Council).   Candidates who are elected to fill these seats will serve for a four year term.

In addition, a special election will be held to fill the unexpired Council term of Lynn Ehrlicher. Qualifying and elections will be held in in conjunction with the regular municipal election. There will be 2 years and 6 weeks remaining on this term and the successful candidate will be sworn in at the November 9, 2015 Council meeting.

To be eligible to run, candidates must be a qualified elector (registered voter) of the City, and must have continuously resided in Pine Lake for twelve months immediately preceding the date of the election.

 

Candidate Qualifying will open at 8:30 a.m. on August 31, and will close at 4:30 p.m. on September 4, 2015. This is the official filing of Notice of Candidacy to have the candidate’s name placed on the ballot.  The qualifying fees are as follows: $108 for Mayor and $18 for Council member.

Voter registration for the election will close at 5:00 p.m. on October 5. A run-off election, if required, will be held on December 1. Polls will be open on Election Day, November 3, and on the day of the run-off election, if required, from 7:00 a.m. to 7:00 p.m. Advanced voting locations will be established in accordance with State law.

For additional information, contact City Hall at (404) 292-4250 ext. 102.

 

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July 13, 2015 City Council Agenda

REVISED

CITY OF PINE LAKE

AGENDA

JULY 13, 2015

7:30 PM

Call to order

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda

Public Comments

OLD BUSINESS

  • Suzanne Hurley – Discussion of Signage at Lake

 

  • Consideration of Swim Pass Coordinator Position

 NEW BUSINESS

  • Discussion of Request from LakeFest Committee

 Committee Reports

Public Comments

Council Comment

Adjournment

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May 11, 2015 City Council Meeting Minutes

This is a link for the minutes from the May 11, 2015 City Council Meeting Minutes. Enjoy!

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