SUNFISH LAKE CITY COUNCIL AGENDA

St. Anne's Episcopal Church

Hwy. 110 and Charlton Road

WEDNESDAY, FEBRUARY 5, 2014

7:00 P.M.

1)  Call to Order

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Regular City Council Minutes January 7, 2014

b.  List of Bills

c.  Monthly Financial Statements

4)  Comments from the Public

5) Public Hearing:  Conduct Public Improvement Hearing for 2014-01 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 Appointment of Planning Commission Chair for 2014

b.  Consider Appointment of the Lower Mississippi Watershed Organization Representative

c.  Consider Resolution Approving Addenda to the City of Sunfish Lake 2014 Contracts for the Positions of City Clerk, City Administrator, City Treasurer and City Forester

d.  Consider Request from City Clerk for Registration and Lodging Fees to Attend the Minnesota Clerks and Finance Officers Association (MCFOA) Conference March 18-21, 2014

e.  Schedule Public Hearing at the Regular Council Meeting on April 1, 2014 to Review the City’s Storm Water Pollution Prevention Program Plan (SWPPP) and the National Pollutant Discharge Elimination System (NPDES)

f.  Other

9)  Adjourn