SUNFISH LAKE CITY COUNCIL AGENDA
St. Anne's Episcopal Church
Hwy. 110 and Charlton Road

TUESDAY, JUNE 5, 2018
7:00 P.M.

1)  Call to Order

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Regular Council Minutes May 1, 2018
b.  List of Bills
c.  Monthly Financial Statements

4)  Comments from the Public

5)  Presentations/Public Hearings:

a.  Public Improvement Hearing to Consider City Project No. 2018-01 (Charlton Road Improvements)
•   Resolution Ordering Public Improvement Project No. 2018-01
•   Resolution Appointing Don Sterna, Steve Apfelbacher and Jenny Boulton as Consultants
•   Resolution Approving Project Schedule
•   Resolution Approving Preliminary Financing Plan
b.  Public Improvement Hearing to Consider City Project No. 2018-02 (Sunfish Lake Outlet Improvements)
•   Resolution Ordering Public Improvement Project No. 2018-02
•   Resolution Appointing Don Sterna, Steve Apfelbacher and Jenny Boulton as Consultants
•   Resolution Approving Preliminary Financing Plan

6)  Planning Commission/Planner’s Report:

a.  Consider Major Site and Building Plan Review and Variance from Shoreland and Side Yard Setback, 2570 Delaware Avenue
b.  Discuss Bee Keeping at 320 Salem Church Road
c.  Planner’s Report

7)  Staff Reports:

a.  Building Inspector
b.  City Engineer
1)  Review Scope & Cost Estimate for Traffic Study on Salem Church Road
c.  City Forester
d.  Public Safety

8)  New/Other Business:

a.  Consider Approval of NDC4 2018 Draft Budget – Northern Dakota County Cable Commission
b.  Discuss Draft 2018-2022 Capital Improvement Plan (CIP)
c.  Consider Request for Sunfish Lake to Participate in Inver Grove Heights Fall Clean-up Day
d.  Other

9)  Adjourn