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

1)  Call to Order -

a.  Oath of Office - Mayor O’Leary
b.  Moment of Silence for Roger Conant
c.  Moment of Silence and Tribute for Dick Bancroft
d.  Recognition of Dick Williams’s service to the Community and Appreciation of his years as Mayor

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Regular City Council Minutes July 10, 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.  Major Site and Building Plan Review, 245 Salem Church Road
b.  Minor Site and Building Plan Review and Variance, 2570 Delaware Avenue
c.  Planner’s Report

7)  Staff Reports:

a.  Building Inspector
b.  City Engineer
1.  Review and Approve the Final Draft 2019-2023 Capital Improvement Plan (CIP)
c.  City Forester
d.  Public Safety

8)  New/Other Business:

a.  Consider Rescinding Resolution No. 18-19 Appointing Ginny Beckett to Fill the Unexpired Term of Councilmember O’Leary and Adopt Resolution Appointing Shari Hansen
b.  Consider Resolution Extending the Comcast Franchise Renewal Agreement to March 31, 2019
c.  Consider Request from “Sunfish Lake Welcome Committee” to Print Neighborhood Maps at a Cost Not to Exceed $250
d.  Consider Candidates for Appointment to the Viking Traffic Issue “Interested Citizens” Committee in Conjunction with Mendota Heights and other Interested Communities
e.  Consider Appointment of Representative to Lower Mississippi River Watershed Management Organization (LMRWMO)
f.  Discuss the Proposed 2019 City of Sunfish Lake Tax Levy and Budget
g.  Discuss Order of Presentation of Staff Reports
h.  Other

9)  Adjourn