7/25/17 City Council Meeting Agenda

CITY OF PINE LAKE

CITY COUNCIL AGENDA

JULY 25, 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:

  • July 10, 2017
  • July 17, 2017

OLD BUSINESS

Updated Agreement Facility Rental & Use Policy

NEW BUSINESS

Appointment of Committee to work toward Bee City USA designation- Hall

Public Comments

Mayor’s Comments

Council Comment

Adjournment

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7/10/17 Action Agenda

CITY OF PINE LAKE

CITY COUNCIL ACTION AGENDA

                                      JULY 10, 2017                                         

7:00 PM

Call to order by Mayor Hammet at 7:00 pm – Present Mayor Melanie Hammet, Council members Jean Bordeaux, Tonja Holder, Megan Pulsts and Augusta Woods – Also present was Chief Green and City Administrator Caldwell

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda Approved as amended upon motion by Pulsts, 2nd Holder 4-0

Public Comments

CONSENT AGENDA

 Consent Agenda approved upon motion by Holder and second by Bordeaux 4-0

Minutes of meetings held 06/22/17, 06/24/17 and 06/27/17

OLD BUSINESS

 Climate Resolution – Following reading of the proposed resolution by Hammet, motion to adopt as read made by Holder, second by Bordeaux 4-0.

Facility Rental Use Policy  – Deferred to future meeting

Annexation Workgroup Update Provided by Holder

Park Grill Placement  – One large grill with placement poles to be installed (a) by the wall in the picnic area and (b) near the back porch for use by individuals renting the beach house (with additional charge incurred for grill usage).

 NEW BUSINESS

 Appointment of Committee to work toward BeeCity USA designation – Deferred to future meeting

Fireworks Policy  – Need established and dialogue begun as to how to shape the a proposed policy

 Public Comments

Mayor’s Comments

Council Comment

Adjournment at 8:30 upon motion by Pulsts and 2nd by Woods.

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Town Hall 8/9/2017

 NOTICE

TOWN HALL

MEETING

 Town Hall Meeting to discuss proposed annexation plan will be held on Wednesday, August 9, 2017 in the Beach House at 4580 Lakeshore Drive, Pine Lake beginning at 7:00 pm.

Please click link below to review the Annexation Workgroup Update 7/10/17 and Proposed Map

http://www.pinelakega.com/wp-content/uploads/2017/07/Draft-Annexation-Workgroup-Update-for-City-Council-7.17.17.pdf

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7/10/2017 CITY COUNCIL AGENDA

CITY OF PINE LAKE

CITY COUNCIL AGENDA

 JULY 10, 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.

Approval of Minutes of meetings held:

  • 06/22/17
  • 06/24/17
  • 06/27/17

OLD BUSINESS

 Climate Resolution – Council member Hall

Facility Rental Use Policy

Annexation Workgroup Update

Park Grill Placement

 NEW BUSINESS

Appointment of Committee to work toward BeeCity USA designation

Fireworks Policy

Public Comments

Mayor’s Comments

Council Comment

Adjournment

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7/5/2017 Joint Annexation Meeting

NOTICE

JOINT ANNEXATION

MEETING

The Joint Meeting of City Council and the Annexation Committee will be held on Wednesday, July 5, 2017 in the Court House, 459 Pine Street, Pine Lake beginning at 6:30 pm.

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6/27/2017 City Council Meeting Agenda

CITY OF PINE LAKE

CITY COUNCIL AGENDA

JUNE 27, 2017                                                                    

6:00 PM

Call to order

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda

Public Comments

 

PUBLIC HEARING

Final Public Hearing for input into the setting of 2017 Millage Rate

Adoption of Resolution Establishing 2017 Millage Rate

 

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 requested, that item will be removed from the consent agenda and will be considered separately.

Approval of Minutes of meetings held:

  • 05/30/17
  • 06/12/17

OLD BUSINESS

Update for Memorial Sound Sculpture Installation – Council member Holder

Facility Rental Use Policy Update – Council member Holder

 

NEW BUSINESS

Adoption Resolution for Budget Amendment

 

Public Comments

Mayor’s Comments

Council Comment

Executive Session – Personnel

Adjournment

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6/20/2017 Joint Annexation Meeting

MEETING NOTICE

The Annexation Committee will hold a joint meeting with members of Council on Tuesday, June 20, 2017 at the Clubhouse beginning at 6:30 pm.

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6/12/17 City Council Agenda

CITY OF PINE LAKE

CITY COUNCIL AGENDA

                                                      JUNE 12, 2017                                         

7:00 PM

Call to order

Pledge of Allegiance

Announcements/Communication

Adoption of Agenda

Public Comments

PUBLIC HEARING

 Wholesale/Broker Alcohol License – Applicant Katherine Martin – 4643 Dahlia Drive

OLD BUSINESS

Acquisition of Park Equipment – Raoul Martinez

Update on Beaver – Raoul Martinez

Rental Application/Policy

NEW BUSINESS

Resolution # R08-2017 –  Court Processing Fees

Discussion of Climate Mayors / City Climate Action Plan – Councilmember Hall

Public Comments

Mayor’s Comments

Council Comment

Adjournment

 

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Notice: Public Hearing on June 22, 2017 Re: Setting the Millage Rate

NOTICE

Public Hearing for Millage Rate

The Mayor and City Council will hold a Public Hearing on Thursday, June 22, 2017 at the Courthouse/Council Chambers, 459 Pine Drive, Pine Lake, GA 30072 beginning at 7:00 PM.  The purpose of this meeting is to hold a public hearing to solicit input for the setting of the millage rate.  The millage rate will be adopted at the June 27th meeting.

The public is invited to attend and be heard.

 

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Joint Annexation Meeting 6/7/17

JOINT ANNEXATION

MEETING

 The Joint Meeting of City Council and the Annexation Committee will be held on Wednesday, June 7, 2017 in the Court House, 459 Pine Drive, Pine Lake beginning at 6:30 p.m.

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