Action Agenda – April 28, 2015 City Council Meeting

CITY OF PINE LAKE

CITY COUNCIL

AGENDA

APRIL 28, 2015

7:30 PM

 Call to orderby Mayor Kathie deNobriga. All present except Council Member Mike Stuckey.

Pledge of Allegiance

Announcements/Communication

Adoption of AgendaMayor deNobriga added the Town Hall Meeting and Official City Spokesperson. Brown removed the 2015 Beach Rules from the Consent Agenda adding it to Old Business. Pulsts moved to approve the adoption of agenda, 2nd by Ehrlicher. Approved 4-0.

 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 meetings held 04/13/15
  • Fee Schedule

Ehrlicher moved to approved, 2nd by Chidi. Approved 4-0.

OLD BUSINESS

  • 2015 Beach Rules After discussion Brown moved that the 2015 Beach House Rules be amended to “Beach House Porch off Limits,” the motion died. Mayor Pro-Tem Pulsts moved to remove the bullet regarding Beach House back porch from the rules; 2nd by Ehrlicher and approved 4-0.
  • Spruce Drive Drainage IssuesBrown recused herself from this issue.       Discussion with no action taken.
  • Application for Reduced Rental Fees Brown returned to meeting. After discussion Pulsts moved to approve with attorney’s addition to the language; 2nd by Chidi and approved 4-0.
  • Discussion of Survey Results and Draft Time Line for Ordinance Changes There will be a meeting scheduled to discuss the time line.

NEW BUSINESS

  • Arbor Day Resolution Pulsts moved to dispense with the reading and to approve, 2nd by Ehrlicher. Approved 4-0

Departmental Reports

Public Comments

Council Comment

AdjournmentPulsts moved to adjourn; 2nd by Chidi. 4-0 @ 9:48 pm.

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April 13, 2015 Action Agenda

PINE LAKE CITY COUNCIL

ACTION AGENDA

APRIL 13, 2015

7:30 PM

 Call to order by Mayor Kathie deNobriga at 7:30 PM. All were present.

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda The Mayor added the CDBG Grant and clarification of a statement made regarding Pine Lake City Arts to the agenda.  Mayor Pulsts moved to approve the adoption of agenda; 2nd by Stuckey. 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 meetings held 03/09/15, 03/24/15 and 03/31/15Brown moved to approve the Consent Agenda; 2nd by Pulsts. Approved 5-0.

 OLD BUSINESS

  • Fee Schedule – Council member Brown After discussion and no action taken; this item was placed on the 4/28/15 Consent Agenda.
  • Follow up Discussion of Recent Robberies – Chief Green Chief gave an update of the recent robberies at Family Dollar and stated that they will be installing addition security measures.

Discussion of Survey Results – Council member Chidi Chidi said that there were 53 citizens that participated in the survey. No action taken on this item.

 NEW BUSINESS

  • Appointment of Solicitor – Mayor deNobriga Pulsts moved to ratify the appointment made by the Mayor for L’Erin Frances Barnes as the City Solicitor; 2nd by Ehrlicher and approved 5-0.
  • Opening of Lake and Beach Rules – Mayor deNobriga Discussion and placed on the next agenda.
  • Presentation of Draft Lake Water Quality reportDiscussion with no action taken.

 

 

Committee Reports

Public Comments

Council Comment

Adjournment Stuckey moved to adjourn; 2nd by Ehrlicher. Approved 5-0 at 9:26 pm.

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Action Agenda for March 31, 2015

CITY OF PINE LAKE

CITY COUNCIL

ACTION WORK SESSION AGENDA

MARCH 31, 2015

7:30 PM

CALL TO ORDER – by Mayor Pro Tem Megan Pulsts at 7:31 PM. Council members present were Erika Brown, George Chidi and Mike Stuckey. Mayor Kathie deNobriga and Council member Lynn Ehrlicher were absent.

ANNOUNCEMENTS AND COMMUNICATIONS

ADOPTION OF AGENDAChidi moved to adopt the agenda, 2nd by Brown. Approved 3-0.

PUBLIC COMMENTS

EVA SOTUS Discussion of Pine Lake Lounge financials and the unauthorized work at the Beach House.

FEE SCHEDULEBrown presented a revised fee schedule. Discussion with no action taken on this item. Item was placed on 4/13/15 Council Meeting Agenda.

DEPARTMENTAL REPORTS

PUBLIC COMMENTS

COUNCIL COMMENTS

ADJOURNMENT Brown moved to adjourn, 2nd by Stuckey. Approved 3-0 at 8:36 PM.

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March 9, 2015 Action Agenda

CITY OF PINE LAKE

ACTION AGENDA

MARCH 9, 2015

7:30 PM

 Call to orderby Mayor Kathie deNobriga at 7:33 PM. All were present.

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda – Brown moved to adopt the agenda and to add an Executive Session for a personnel matter, 2nd by Stuckey. Approved 4-0 with Mayor Pro-Tem Pulsts abstaining.

 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 02/09/15 and 02/24/15

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

OLD BUSINESS

  • Discussion of Unauthorized work performed at Beach House

After discussion additional requirements and restrictions were put in place. Ehrlicher moved to approve, 2nd by Stuckey. Approved 4-1 with Pulsts opposing.

  •  Review of Fee Schedule

Discussion with no action taken on this item. Item placed on the 3/31/15 Work Session.

Brown and Ehrlicher to present proposed changes at Work Session.

 Discussion of Options posed by Consultant Bill Johnston

Discussion with no action taken.

 NEW BUSINESS

  • Moratorium

After discussion Pulsts moved to approve Resolution No. R-05-2015 effective March 9, 2015 until September 9, 2015, 2nd by Brown. Approved 5-0.

 Committee Reports

Public Comments

Council Comment

Adjournment Brown moved to adjourn into Executive Session to discuss a personnel matter, 2nd by Ehrlicher. Pulsts objected the motion. Discussion ensued, regarding breach of confidentiality. Brown withdrew the motion, 2nd by Ehrlicher. Stuckey moved to adjourn, 2nd by Ehrlicher. Approved 4-1 with Pulsts opposing. 9:05 PM.

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Action Agenda – January 12, 2015 City Council Meeting

CITY OF PINE LAKE
PINE LAKE CITY COUNCIL
ACTION AGENDA
JANUARY 12, 2015
7:30 PM

CALL TO ORDER- by Mayor Kathie deNobriga at 7:44 PM, All were present.
PLEDGE OF ALLIGIANCE
ANNOUNCEMENTS AND COMMUNICATIONS
ADOPTION OF AGENDA-Stuckey moved to accept the agenda with the removal of Discussion of Ordinance for Dangerous, Uninhabitable and Unfit Buildings; 2nd by Chidi. Approved 5-0.
PUBLIC COMMENTS

PRESENTATIONS

  • STATE OF THE CITY ADDRESS – Mayor deNobriga –Address on file.

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 12/08/14
  • ANNUAL APPOINTMENTS
  • ANNUAL MEETING CALENDAR
    Brown moved to accept the Consent Agenda; 2nd by Stuckey; approved 5-0.

OLD BUSINESS

  • DISCUSSION OF ORDINANCE FOR DANGEROUS, UNIHABITABLE AND UNFIT BUILDINGS-COUNCIL MEMBER EHRLICHER-Item was removed from the agenda.
  • POLICY FOR BODY CAMERAS-Chief Green-No action taken.

NEW BUSINESS

  • RESOLUTION FOR #R01-2015-CALLING FOR 2015 ELECTION AND SETTING
    QUALIFICATION FEES-Pulsts moved to accept; 2nd by Brown; approved 5-0.

PUBLIC COMMENTS
COUNCIL COMMENTS
ADJOURNMENT- Chidi moved to adjourn, 2nd Pulsts and passed 5-0. 8:08 PM.

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