1/8/18 CITY COUNCIL ACTION AGENDA

CITY OF PINE LAKE
ACTION AGENDA
JANUARY 8, 2018
7:00 PM

Call to order by Hammet at 7:00 pm

Present – Mayor Melanie Hammet, Council members Jean Bordeaux, Brandy Hall, Megan Pulsts and Augusta Woods. Staff present – Chief Green, Administrator Caldwell

Pledge of Allegiance led by Hammet

Swearing in of Council Members Jean Bordeaux, Brandy Hall and Augusta Woods
Hammet administered the oath of office to the three above listed council members

Announcements/Communication

Adoption of Agenda Motion to approve with amendments adding discussion of 4th of July fireworks and management strategy for warm weather management of recreation areas 2nd by Bordeaux and approved 4-0

Public Comments

Setting date for Council Retreat Date set for 01/18 9:00 – Noon at a location TBD

CONSENT AGENDA
Motion to approve as presented by Hall 2nd by Woods and approved 4-0.
• Minutes from 12/11/17 Council meeting
• Adoption of 2018 meeting calendar
• Annual Appointments –
o City Attorney- Laurel Henderson
o Municipal Judge – L’Erin Wiggins
o City Auditor – James Whittaker
o Legal Organ – DeKalb County News

NEW BUSINESS

Appointment of Mayor Pro-Tem – Nomination of Bordeaux by Woods second by Bordeaux. Self-nomination by Pulsts second by Hall. Bordeaux voted Pro-Tem by vote of 3-2 with Hammet breaking tie.

Adoption of Resolution # 01-2018 calling an election to elect a council member to fill to fill the unexpired term of the seat previously held by Tonja Holder Approved 4-0 upon motion by Hall and 2nd by Bordeaux.

Budget Adjustment – Approved 4-0 upon motion by Bordeaux, 2nd by Hall.

OLD BUSINESS

Public Comments
Mayor’s Comments
Council Comment
Adjournment 8:05 on motion by Bordeaux, 2nd by Pulsts.

Share

01-08-18 City Council Agenda

CITY OF PINE LAKE

AGENDA

JANUARY 8, 2018

7:00 PM

 

Call to order

Pledge of Allegiance

Swearing in of Council Members Jean Bordeaux, Brandy Hall and Augusta Woods

Announcements/Communication

Adoption of Agenda

Public Comments

Setting date for Council Retreat

          CONSENT AGENDA

All  matters listed under this item are 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.

  • Approval of meeting minutes from 12/11/17 Council meeting
  • Adoption of 2018 meeting calendar
  • Annual Appointments –
  • City Attorney- Laurel Henderson
  • Municipal Judge – L’Erin Wiggins
  • City Auditor – James Whittaker
  • Legal Organ – DeKalb County News

NEW BUSINESS

Appointment of Mayor Pro-Tem

Adoption of Resolution # 01-2018 calling for an election to fill the unexpired term previously held by Tonja Holder

Budget Adjustment

OLD BUSINESS

Public Comments

Mayor’s Comments

Council Comment

Adjournment

Share

12/11/2017 Action Agenda

CITY OF PINE LAKE

CITY COUNCIL ACTION AGENDA

DECEMBER 11, 2017

7:00 PM

Call to Order Mayor Melanie Hammet at 7:001pm. – Council members Megan Pulsts, Jean Bordeaux, Augusta Woods, and Brandy Hall. Also present was Chief of Police Sarai Y’Hudah-Green. City Administrator Valerie Caldwell and City Attorney Laurel Henderson were not present.

Pledge of Allegiance was led by Hammet.

Announcements/Communication

Adoption of Agenda –Pulsts motioned to adopt the agenda; 2nd by Woods. 4-0

Public Comments

 CONSENT AGENDA

 All matters listed under this item are 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:

  • Minutes of 11/28/17 Council Meeting
  • Minutes of 12/05/17 Town Hall Meeting Hall motioned to adopt the consent agenda; 2nd by Bordeaux. 4-0.

OLD BUSINESS

There was not any Old Business.

 NEW BUSINESS

  • Adoption of Pine Lake Lounge Rules – Upon discussion Pulsts motioned to adopt the rules, 2nd by Bordeaux. 4-0
  • Budget Transfer – Pulsts motioned to approve the Budget Transfer, 2nd by Bordeaux. 4-0
  • 2018 Meeting Schedule – Pulsts motioned to approve the 2018 meeting schedule; 2nd by Woods. 4-0

Public Comments

Council Comments

Mayor’s Comments

Adjournment At 7:20 pm Pulsts motioned to adjourn; 2nd by Woods. 4-0

Share

12/11/2017 CITY COUNCIL AGENDA

CITY OF PINE LAKE

CITY COUNCIL AGENDA

DECEMBER 11, 2017

7:00 PM

 

Call to order

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda

Public Comments

CONSENT AGENDA

 All matters listed under this item are 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:

  • Minutes of 11/28/17 Council Meeting
  • Minutes of 12/05/17 Town Hall Meeting

OLD BUSINESS

NEW BUSINESS

 Adoption of Pine Lake Lounge Rules

  • Budget Transfer
  • 2018 Meeting Schedule

 

Public Comments

Council Comments

Mayor’s Comments

Adjournment

Share

11/28/2017 Action Agenda

CITY OF PINE LAKE

CITY COUNCIL  ACTION AGENDA

NOVEMBER 28, 2017

7:00 PM

Call to order – by Mayor Hammet at 7:00 PM

Pledge of Allegiance Led by Hammet

Announcements/Communication – Pulsts announced Lighting of the Lake on 12/02 and Progressive Dinner on 12/16.

Adoption of Agenda Approved 4-0 upon motion by Pulsts and 2nd by Woods

Public Comments None

 CONSENT AGENDA

 Consent Agenda Approved 4-0 upon motion by Bordeaux and second by Hall.  Item approved was minutes of 11/15/17 Council Meeting.

OLD BUSINESS

Adoption of 2018 Budget Approved 4-0 upon motion by Pulsts and second by Hall.

 NEW BUSINESS

 Final Town Hall of 2017December 4th

Cancellation of 12/26/17 MeetingIt was the consensus of Council to cancel the meeting.

Public Comments –  None

Council Comments None

Mayor’s Comments None

Adjournment at 7:05 upon motion by Hall and second by Bordeaux.

 

 

 

 

 

 

 

 

Posted: 11/29/17 @ 9:59

Share

11/28/17 City Council Meeting Agenda

 CITY OF PINE LAKE

CITY COUNCIL AGENDA

NOVEMBER 28, 2017

7:00 PM

Call to order

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda

Public Comments

CONSENT AGENDA

All matters listed under this item are 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:

  • Minutes of 11/15/17 Council Meeting

 OLD BUSINESS

 Adoption of 2018 Budget

 NEW BUSINESS

 Final Town Hall of 2017 – December 5th

Cancellation of 12/26/17 Meeting

Public Comments

Council Comments

Mayor’s Comments

Adjournment

 

Share

11/15/17 Council Meeting Action Agenda

CITY OF PINE LAKE
CITY COUNCIL ACTION AGENDA
NOVEMBER 15, 2017
7:00 PM

Call to order Mayor Melanie Hammet at 7:00 pm. – Council members Megan Pulsts, Jean Bordeaux, Augusta Woods, and Brandy Hall. Also present was City Administrator Valerie Caldwell and Chief of Police Sarai Y’Hudah-Green and City Attorney Laurel Henderson.

Pledge of Allegiance was led by Hammet.
Announcements/Communication
Adoption of Agenda– Hammet amended the agenda by removing the Resolution for Co-Working Space from New Business. Pulsts motioned to adopt the amended agenda; 2nd by Hall. 4-0.

Public Comments
CONSENT AGENDA

Minutes of 10/24/17 Council Meeting–Bordeaux motioned to approve the consent agenda; 2nd by Woods. 4-0.

PUBLIC HEARING

Public Hearing on 2018 Budget – Hammet opened the Public Hearing at 7:05 pm. Resident Calvin Burgamy questioned the MAP budget. With no further questions or comments, Hammet closed the public hearing and announced adoption was scheduled for 12/11/17.

NEW BUSINESS
Calvin Burgamy – Acoustical Panels- Burgamy presented an acoustical panel for the Beach House and Club House followed by discussion and requested the costs of be split between the City and PLAIN. Pulsts motioned conditional approval of payment towards the purchase of panels for the Beach House not to exceed $400 with installation to be performed by Public Works; 2nd by Bordeaux. 4-0

Adoption of Resolution Establishing Franchise Fees for Telecommunication – Pulsts motioned to adopt; 2nd by Bordeaux. 4-0

Schedule Final Town Hall of 2017- Town Hall Meeting scheduled for December 5th at 7:00pm at the Beach House.

Resolution for Co-Working Space – This item was removed from the agenda.

Consideration of Equipment Purchase- Hall motioned to authorize the purchase of an LPR for the Public Safety Department; 2nd by Bordeaux. Approved 3-0-1. Pulsts abstained.

Consideration of Budget Transfer – Motion to approve the transfer by Bordeaux; 2nd by Woods. 4-0
Public Comments
Council Comments
Mayor’s Comments
Adjournment – Woods motioned to adjourn at 8:11 pm; 2nd by Pulsts. 4-0

Share

12/26/17 Council Meeting Cancelled

CANCELLATION

The City Council Meeting scheduled for Tuesday, December 26, 2017 has been cancelled.

Share

11/15/17 City Council Agenda

CITY OF PINE LAKE
CITY COUNCIL AGENDA
NOVEMBER 15, 2017
7:00 PM

Call to order
Pledge of Allegiance
Announcements/Communication
Adoption of Agenda
Public Comments

CONSENT AGENDA

All matters listed under this item are 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:

• Minutes of 10/24/17 Council Meeting

PUBLIC HEARING
Public Hearing on 2018 Budget

NEW BUSINESS

Calvin Burgamy – Acoustical Panels
Adoption of Resolution Establishing Franchise Fees for Telecommunication
Schedule Final Town Hall of 2017
Resolution for Co-Working Space
Consideration of Equipment Purchase
Consideration of Budget Transfer

Public Comments
Council Comments
Mayor’s Comments

Adjournment

Share

10-24-17 Action Agenda

CITY OF PINE LAKE

CITY COUNCIL ACTION AGENDA

OCTOBER 24, 2017

7:00 PM

Call to Order Mayor Melanie Hammet at 7:00 pm. – Council members Megan Pulsts, Jean Bordeaux, Augusta Woods, and Brandy Hall. Also present was City Administrator Valerie Caldwell and Chief of Police Sarai Y’Hudah-Green. City Attorney Laurel Henderson was not present.

Pledge of Allegiance was led by Hammet.

Announcements/Communication

Adoption of AgendaHammet amended the agenda by adding Update of Co-Working Space to New Business.  Pulsts motioned to adopt the amended agenda; 2nd by Woods. 4-0.

Public Comments

CONSENT AGENDA

Minutes of meeting held:

Minutes of 10/9/17 meeting – Bordeaux motioned to approve the consent agenda; 2nd by Hall.  4-0.

OLD BUSINESS

  • Discussion of SPLOST for 10/25/17 Town Hall Meeting – There was discussion and sample questions and answers of this item with no action taken.

 NEW BUSINESS

  • Decision about Rental Grilling – There will not be any outside grills brought onto rental properties.  Bordeaux motioned for the fee to rent the city grill for $50.00 for events with the renter supplying their charcoal; 2nd by Pulsts. 4-0
  • 2017 Work Progress- There was not any action taken on this item
  • Co-Working Space Initiative – The rate for Co-Working Space at the Club House shall be $50 per month and will begin on November 8, 2017 and end December 31, 2017.

Public Comments

Mayor Comments

Council Comments

AdjournmentPulsts motioned to adjourn at 7:45pm, 2nd by Bordeaux. 4-0

Share