SUNFISH LAKE CITY COUNCIL AGENDA
St. Anne's Episcopal Church
Hwy. 110 and Charlton Road

TUESDAY, JANUARY 7, 2020
7:00 P.M.

1)  Call to Order

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Special and Regular City Council Minutes December 3, 2019 
b.  List of Bills  
c.  Monthly Financial Statements
d.  Receive Building Inspector Report
e.  Receive City Forester Report
f.  Receive Public Safety Report

4)  Comments from the Public
    
5)  Presentations: ADOPTION OF 2020 STANDARD CITY BUSINESS PROCEDURES:

a.  Appointment of Acting Mayor 
b.  Re-Appointment of Planning Commissioners Ginny Beckett and Jeannine Nayes and Chair Tom Hendrickson (VERBAL from Mayor)
c.  Memo and Resolution Designating Official Newspaper
d.  Memo and Resolution Designating Official Depositories for City Monies
e.  Appointment of Weed Control Manager (VERBAL from Mayor)
f.  Appointment of Noise Oversight Committee (NOC) Representative (VERBAL from Mayor)
g.  Appointment of LMRWO Lower Mississippi River Watershed Management Organization Representative (VERBAL from Mayor)

6)  Planning Commission/Planner’s Report:   None.

7)  Engineer’s Report

8)  New/Other Business:

a.  Discuss Addendums to Employment Agreements and Independent Contractor Agreements Between the City of Sunfish Lake and the City Clerk/Administrator, City Treasurer and City Foresterb.  Consider Memo and Resolution Approving:    -  Addendum No. 13 to Employment Agreement between the City and Catherine Iago for City Clerk Services;    -  Addendum No. 11 to Independent Contractor Agreement between the City and Iago Consulting, LLC for Administrative Services;     -  Addendum No. 7 to Employment Agreement Between the City and Ann Lanoue for City Treasurer Services, and;    -  Addendum No.11 to Independent Contractor Agreement between the City and Living Sculpture Tree and Shrub Care, Inc. for City Forester Services
c.  Other

9)  Adjourn