Agenda - February 7, 2017

St. Anne's Episcopal Church
Hwy. 110 and Charlton Road
7:00 P.M.

1)  Call to Order

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Regular City Council Minutes January 3, 2017 and Special Open House Minutes of January 18, 2017
b.  List of Bills
c.  Monthly Financial Statements

4)  Comments from the Public

5)  Public Hearing:

a.  Discuss Proposed 2017 Street Improvement Project (2017-01)
b.  Consider Resolution Ordering Public Improvement Project 2017-01 and Approving Final Plans and Specifications for the 2017-01 Street Improvement Project
c.  Consider Resolution Ordering Advertisement for Bids for the 2017-01 Street Improvement Project

6)  Planning Commission/Planner’s Report:

a.  Planner’s Report

7)  Staff Reports:

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

8)  New/Other Business:

a.  Consider Resolution to Adopt the Dakota County All-Hazard Mitigation Plan
b.  Consider Appointment of Shannon Nelson to fill the Unexpired Planning Commission Term of Councilmember Dan O’Leary
c.  Consider Request from City Clerk for Funds to Attend the Minnesota Clerks and Finance Officers Association (MCFOA) Conference March 14-17, 2017
d.  Schedule Public Meeting on Tuesday, April 4, 2017, at 7:00 p.m. at St. Anne’s Episcopal Church to Review the City of Sunfish Lake’s Storm Water Pollution Prevention Program (SWPPP) and the  National Pollutant Discharge Elimination System (NPDES)
e.  Consider Placing on City Website Cautionary Advisory for Citizens Regarding Overnight Refreeze of Daytime Melting Snow
f.  Other

9)  Adjourn