December 8, 2014 – Action Agenda

PINE LAKE CITY COUNCIL

AGENDA

DECEMBER 8, 2014

7:30 PM

CALL TO ORDER – 7:32 pm by Mayor Pro-Tem Pulsts

PLEDGE OF ALLEGIANCE

ANNOUNCEMENTS AND COMMUNICATIONS

  • No meeting on 12/30/14
  • 12/14/14 proclaimed as Dallas Denny Day in Pine Lake

ADOPTION OF AGENDA Approved 4-0 upon motion by Stuckey, 2nd by Brown

PUBLIC COMMENTS

CONSENT AGENDA

  • PROCLAMATION COMMENDING LAKEFEST COMMITTEE
  • PROCLAMATION COMMENDING FOR CARING AND SHARING
  • APPROVAL OF MINUTES OF MEETING HELD 10/13/14, 10/28/14 AND 11/10/14
  • APPROVAL FOR PURCHASE OF PANASONIC TOUGHBOOK CF-53 AND ZEBRA PORTABLE PRINTER
  • APPROVAL OF BID FOR BEACH HOUSE CABINET INSTALLATION

Consent agenda approved 4-0 upon motion by Ehrlicher 2nd Brown

OLD BUSINESS

  • APPROVAL OF 2015 BUDGET Approved 4-0 upon motion by Brown, 2nd by Ehrlicher

NEW BUSINESS

  • RESOLUTION # R-08-2014 BUDGET AMENDMENTS Approved 4-0 upon motion by Brown, 2nd by Chidi

COMMITTEE REPORTS – None

PUBLIC COMMENTS – None

COUNCIL COMMENTS – None

ADJOURNMENT Approved 4-0 upon motion by Ehrlicher, 2nd by Brown. 7:40 pm

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