January 6, 2020 Regular Council Meeting Agenda

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ADOPT MEETING AGENDA
4. ADOPT CONSENT AGENDA*
     a. Work Session Meeting Minutes from December 2, 2019
     b. Regular City Council Meeting Minutes from December 2, 2019
     c. Resolution 20-01: Naming Official Depositories
     d. Resolution 20-02: Establishing Order of Business
     e. Resolution 20-03: Dates of Meetings, Holidays, & Office Hours
     f. Resolution 20-04: Pre-authorization of Certain Payments
     g. Resolution 20-05: City Credit Card Authorized Users
     h. Resolution 20-06: Appointing Election Judges
     i. Resolution 20-07: Establishing Absentee Ballot Board
5. PUBLIC FORUM**
6. PRESENTATIONS & GUEST SPEAKERS
7. PUBLIC HEARINGS
8. PETITIONS, REQUESTS, & APPLICATIONS
9. ORDINANCES & RESOLUTIONS
10. REPORTS OF OFFICERS AND COMMITTEES
     a. Mayor & Council
     b. City Staff
     c. Contract Staff
11. NEW BUSINESS & COMMUNICATIONS
12. CLAIMS FOR PAYMENT
     a. January 6, 2020 Claims
13. UPCOMING MEETINGS & TRAINING
     a. January 8 – Planning Commission – 6:00 PM
     b. January 8 – LMCD Work Session at 6:00 PM with Regular Meeting at 7:00 PM
     c. January 14 – Administration Meeting – 12:00 PM
     d. January 21 (Tues) – City Council Work Session at 6:00 PM with Regular Meeting at 7:00 PM
14. MISCELLANEOUS (INFORMATION ONLY)
     a. Mound Fire Department November Report
15. ADJOURNMENT