February 9, 2015 Action Agenda

ACTION AGENDA
FEBRUARY 9, 2015
7:30 PM

Call to order – by Mayor Kathie deNobriga at 7:31 pm. All were present.

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda – Chidi moved to adopt the agenda and to add an Executive Session for a
personnel matter, 2nd by Pulsts. Approved 5-0.

Public Comments

CONSENT AGENDA

All matters listed under this item are considered to be routine or have been previously discussed by the City Council and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately.

  • Minutes of meeting held 01/12/15 and 01/27/15
  • Adoption of Resolution # R-02-2015 recertifying Pine Lake as a City of Ethics

Brown moved to approve the Consent Agenda, 2nd by Stuckey. Approved 5-0.

OLD BUSINESS

  • Consideration of Resolution # R-03-2015 increasing fees to defray costs of E-Ticketing
    Pulsts moved to accept, 2nd by Ehrlicher. Following discussion. Approved 5-0.

NEW BUSINESS

  • Consideration of request for reduced rental rate-Mayor turned the chair over to Mayor Pro-Tem and left the room. Pulsts moved to accept reduced rental rate adding an Arts Grant for $325; 2nd by Ehrlicher. Approved 3-1. Brown voted no. Mayor deNobriga returned and assumed the chair.
  • Consideration of Resolution # R-04-2015 Opposing the State of Georgia’s Transportation
    Funding Act of 2015 (HB 170)
    Stuckey moved to approve; 2nd by Ehrlicher. Approved 4-0

Committee Reports
Public Comments
Council Comment
Adjournment
Pulsts moved to adjourn into Executive Session to discuss personnel matters, 2nd by Brown.
Approved 5-0. 8:08 PM.

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