SUNFISH LAKE CITY COUNCIL AGENDA
St. Anne's Episcopal Church
Hwy. 110 and Charlton Road
TUESDAY, FEBRUARY 2, 2016
7:00 P.M.

1)  Call to Order

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Regular City Council Minutes January 19, 2016
b.  List of Bills
c.  Monthly Financial Statements

4)  Comments from the Public

5)  Public Hearing/Presentations:  None.

6)  Planning Commission/Planner’s Report:

a.  Presentation and Discussion of Alternative Energy Sources – Brian Ross
b.  Consider Ordinance Amendment Relating to Fees for Planning Applications
c.  Planner’s Report

7)  Staff Reports:

a.  Building Inspector
b.  City Engineer:

1)  Discuss Proposed MnDOT TH 110 Improvements and Final Task Force Report
2)  Discuss Options for Improvements on Charlton Road
3)  Discuss Proposed 2017 Improvements on East End of Salem Church Road

c.  City Forester
d.  Public Safety
e.  Fire Chief

8)  New/Other Business:

a.  Consider Resolution Approving Addendum No.9 to Employment Agreement between the City and Catherine Iago for City Clerk Services and Addendum No. 7 to Independent Contractor Agreement between the City and Iago Consulting, LLC for Administrative Services;  Addendum No.3 to  Employment Agreement Between the City and Ann Lanoue for City Treasurer Services; and  Addendum No. 7 to Independent Contractor Agreement between the City and Living Sculpture Tree and Shrub Care, Inc. for City Forester Services
b.  Consider Request from City Clerk for Funds to Attend the Minnesota Clerks and Finance Officers Association (MCFOA) Conference March 15-18, 2016
c.  Consider  Resolution Regarding Federal Aviation Administration Recognition of Aircraft Noise Impacts Outside the Day-Night Average Sound Level (DNL) 65 Decibel Threshold
d.  Other

9)  Adjourn