SUNFISH LAKE CITY COUNCIL AGENDA
St. Anne's Episcopal Church
Hwy. 110 and Charlton Road
TUESDAY, AUGUST 6, 2019
7:00 P.M.

1)  Call to Order

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Regular City Council Minutes July 9, 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

6)  Planning Commission/Planner’s Report:

a.  Consider Major Site & Building Plan Review
b.  Consider Proposed Demolition Ordinance
c.  Planner’s Report

7)  Engineer’s Report:

a.  Discuss 2020-2024 Capital Improvement Plan (CIP)
b.  Discuss Feasibility Report for 2020 Road Overlay Improvement Project

8)  New/Other Business:

a.  Discuss Proposed 2020 Budget and Tax Levy
b.  Report on Trash Containers at 331 Salem Church Road
c.  Preliminary consideration of the following items related to Project 2018-01 (Charlton Road Improvements) and Project 2018-02 (Sunfish Lake Outlet Improvements):

1   Resolution Declaring Costs to be Assessed for Project 2018-01 (Charlton Road Improvements)
2   Resolution Declaring Costs to be Assessed for Project 2018-02 (Sunfish Lake Outlet Improvements)
3   Resolution Calling for Assessment Hearing for Project 2018-01 (Charlton Road Improvements)
4   Resolution Calling for Assessment Hearing for Project 2018-02 (Sunfish Lake Outlet Improvements)

d.  Consider City of Sunfish Lake Insurance Renewal with League of Minnesota Cities
e.  Other

9)  Adjourn