SUNFISH LAKE CITY COUNCIL AGENDA
St. Anne's Episcopal Church
Hwy. 110 and Charlton Road
TUESDAY, JULY 10, 2018
7:00 P.M.

1)  Call to Order

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Regular City Council Minutes June 5, 2018
b.  List of Bills
c.  Monthly Financial Statements

4)  Comments from the Public

5)  Public Hearing/Presentation:   None.

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

8)  New/Other Business:

a.  Consider the following:
•   Accept Resignation of Mayor Richard Williams;
•   Consider Resolution Accepting Resignation of Mayor Richard Williams and Declaring a Vacancy;
•   Consider Resolution Appointing Person to Fill Mayor Vacancy;
•   Accept Resignation of Councilmember Dan O’Leary;
•   Consider Resolution Accepting Resignation of Councilmember Dan O’Leary and Declaring a Vacancy;
•   Consider Resolution Appointing Person to Fill Councilmember Vacancy; and
•   Consider Resolution Calling for a Special Election with the General Election.
b.  Resolution Appointing Election Judges for the August 14, 2018 Primary Election
c.  Schedule Special Council Meeting on August 7, 2018 to Discuss Proposed 2019 City of Sunfish Lake Budget
d.  Discuss Draft 2018-2022 Capital Improvement Plan (CIP) 
e.  Consider Appointment of Representative to Lower Mississippi River Watershed Management Organization (LMRWMO)
f.  Consider Resolution Approving Use of Eminent Domain to Acquire Temporary and Permanent Easement Rights from Private Property Owner as Required for the Charlton Road Improvements
g.  Consider Resolution Approving Final Plans and Specifications and Ordering Advertisement for Bids for City Project No. 2018-01 (Charlton Road Improvements) and City Project No. 2018-02 (Sunfish Lake Outlet Improvements)
h.  Other

9)  Adjourn