January 11, 2016 City Council Meeting Agenda

CITY OF PINE LAKE

AGENDA

JANUARY 11, 2016

7:30 PM

Call to order

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda

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.

  • Adoption of 2016 meeting calendar
  • Annual Appointments – Attorney, Auditor, Judge, Solicitor, Legal Organ

OLD BUSINESS

 First Reading of Ordinance amending the text of the zoning ordinance regulating use and development in the single family zoning district

  • Approval of Executive Minutes of 11/24/15 and 12/14/15
  • Minutes of meeting held 12/14/15

NEW BUSINESS

  • Resolution # R01-2016 – Calling for 2016 Election and setting Qualification Fees
  • Resolution authorizing entering into lease for dump truck
  • Resolution changing payment schedule for retirement plan

Public Comments

Council Comment

Executive Session to discuss a real estate matter

Adjournment

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