SUNFISH LAKE CITY COUNCIL MEETING AGENDA
St. Anne's Episcopal Church, Hwy 110 and Charlton Road
Tuesday, January 6, 2015
7:00 PM

1)  CALL TO ORDER – ADMINISTER OATHS OF OFFICE TO NEWLY-ELECTED OFFICIALS

2)  APPROVE AGENDA

3)  CONSENT AGENDA:

a.  Approve Minutes from the December 2, 2014 Special & Regular Council Meeting 
b.  List of Bills
c.  Monthly Financials

4)  COMMENTS FROM THE PUBLIC

5)  2015 STANDARD BUSINESS PROCEDURES:

a.  Appointment of Acting Mayor
b.  Appointment of Planning Commissioners and Chair
c.  Memo and Resolution Designating Official Newspaper
d.  Memo and Resolution Designating Official Depositories for City Monies
e.  Appointment of NDC4 Cable Commission Representatives 
f.  Appointment of Weed Control Manager
g.  Appointment of Watershed Management Organization Representative

6)  PLANNING COMMISSION/PLANNER’S REPORT:

a.  Consider Conditional Use Permit - Antenna Update, 2035 Charlton Road, SAC Wireless/AT&T
b.  Consider Major Site and Building Plan Review, 2035 Charlton Road, St. Anne’s Church
c.  Consider Minor Subdivision & Conditional Use Permit Review, Lot 2, Block 1, Windy Hill Road, Bancroft & Riley Property
d.  Consider Major Site and Building Plan Review & Conditional Use Permit, 240 Salem Church Road, Vansteenburg
e.  Consider Amendment to Animal Ordinance to Implement Locational Requirements for Non-Domestic and Farm Animals
f.  Planner’s Report

7)  STAFF REPORTS:

a.  Building Inspector
b.  City Engineer
c.  City Forester
e.  Public Safety

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 Forester
b.  Consider Resolution Approving Addendum No.8 to Employment Agreement between the City and Catherine Iago for City Clerk Services and Addendum No. 6 to Independent Contractor Agreement between the City and Iago Consulting, LLC for Administrative Services;  Addendum No.2 to Employment Agreement Between the City and Ann Lanoue for City Treasurer Services; and Addendum No. 6 to Independent Contractor Agreement between the City and Living Sculpture Tree and Shrub Care, Inc. for City Forester Services
c.  Other

9)  ADJOURN