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

TUESDAY, SEPTEMBER 4, 2018
7:00 P.M.

1)  Call to Order:

a.  Administer Oath of Office to Councilmember Shari Hansen

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Special Budget and Regular City Council Meeting Minutes August 7, 2018
b.  List of Bills
c.  Monthly Financial Statements
d.  Receive Building Inspector Report
e.  Receive Forester Report
f.  Receive Public Safety Report

4)  Comments from the Public

5)  Public Hearing:

a.  Vacation of Public Street Right-of-Way and Public Way for a Portion of Wood Duck Pass that Adjoins Lots 8 and 9, Thirty Oaks Addition, Dakota County, Minnesota

6)  Planning Commission/Planner’s Report:

a.  Planner’s Report

7)  Engineer’s Report:

a.  Discuss Options for Public Road – Upper 55th Street

8)  New/Other Business:

a.  Consider Resolution Adopting the Proposed Budget & Setting Not-to-Exceed Tax Levy for 2019 and Schedule Special Truth in Taxation Council Meeting on December 4, 2018 at 7:00 p.m.
b.  Consider Approval of Final Draft 2019-2023 Capital Improvement Plan (CIP)
c.  Discussion of Deer Population Management Plan for 2018 Hunting Season
d.  Other

9)  Adjourn