SUNFISH LAKE CITY COUNCIL AGENDA
St. Anne's Episcopal Church
Hwy. 110 and Charlton Road
TUESDAY, FEBRUARY 5, 2019
7:00 P.M.

1)  Call to Order

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Regular City Council Minutes January 8, 2019
b.  List of Bills
c.  Monthly Financial Statements
d.  Receive Building Inspector Report
e.  Receive City Forester Report
f.  Receive Public Safety Report

4)  Comments from the Public

5)  Public Hearing/Presentations: None.

6)  Planning Commission/Planner’s Report:

a.  Planner’s Report

7)  Engineer’s Report

8)  New/Other Business:

a.  Consider Formal Proposal from Comcast. Inc. to Approve Cable Franchise Agreement and Draft Resolution Denying the Formal Proposal from Comcast, Inc. for the Cable Franchise Agreement
b.  Consider Request from City Clerk for Funds to Attend the Minnesota Clerks and Finance Officers Association (MCFOA) Conference March 19-22, 2019
c.  Schedule Public Meeting on Tuesday, April 2, 2019 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) 
d.  Other

9)  Adjourn