June 24, 2014 Action Agenda – City Council Work Session

CITY OF PINE LAKE

CITY COUNCIL WORK SESSION

ACTION AGENDA

JUNE 24, 2014

7:30 PM

CALL TO ORDER- by Mayor DeNobriga at 7:52pm –All were present. Chief Green was absent.

ANNOUNCEMENTS AND COMMUNICATIONS

ADOPTION OF AGENDA

The agenda was amended to add under New Business the Awarding of a Bid for Back Flow Preventer for Beach House; to Move ARC Plan 2040-Economic Development-Council Member Brown after Public Comments; to add discussion of Fence at the Tennis Court and to add Police Department to Department Reports. Stuckey moved to accept the amended agenda, seconded by Ehrlicher and approved 5-0.

PUBLIC COMMENTS

OLD BUSINESS

  • ADOPTION OF RESOLUTION SETTING 2014 MILLAGE RATE-After discussion Pulsts moved to set the Millage Rate at 28.10, seconded by Stuckey. The vote passed 3-2 with Chidi and Ehrlicher opposing.

 

NEW BUSINES

  • AWARD OF BID FOR TREE PERMIT- Pulsts moved to award All Seasons Tree Removal, Inc the bid of $850.00, seconded by Brown and approved 5-0.
  • AWARD OF BID FOR BACK FLOW PREVENTER-Pulsts moved to award Latimer Enterprises, Inc the bid of $1,500.00, seconded by Ehrlicher. Vote passed 4-0 with Brown opposing.

 

DEPARTMENTAL REPORTS

  • POLICE DEPARTMENT
  • FINANCIAL REVIEW

 

PUBLIC COMMENTS

COUNCIL COMMENTS

EXECUTIVE SESSION – PERSONNEL–Motion to go into Executive Session to discuss a personnel matter by Stuckey, seconded by Pulsts and approved 5-0. Motion to reconvene in regular session by Pulsts seconded by Chidi and approved 5-0.

ADJOURNMENT – Chidi motioned seconded by Pulsts and approved 5-0 at 10:27 pm.

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