SUNFISH LAKE CITY COUNCIL AGENDA

St. Anne's Episcopal Church

Hwy. 110 and Charlton Road

TUESDAY, JUNE 5, 2012

7:00 P.M.

1)  Call to Order  - Moment of Silence for Mrs. Woods

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Regular City Council Minutes May 1, 2012

b.  List of Bills

c.  Monthly Financial Statements

4)  Comments from the Public

5)  Public Hearing – None.

6)  Planning Commission/Planner’s Report:

7)  Inspectors' Reports:

a.  Building Inspector

b.  City Engineer

c.  City Forester

d.  Public Safety - Discuss 2012 Sunfish Lake Deer Hunt

8)  New/Other Business:

a.  Consider Award of Contract for 2012 Cracksealing Project

b. Consider:

1)  Resolution Approving Joint Powers Agreement with Dakota County for Maintenance of GIS Database Containing Road Names and Addresses;

2)  Resolution Naming Don Sterna of WSB & Associates the Road Naming and Addressing Authority for the City of Sunfish Lake;

3)  Ordinance Amending Section 1306.02(C)(1) and Section 1307.07(Q) of the Sunfish Lake Subdivision Ordinance Relating to City and County Street Identification and Designation

c. Consider:

1)  Resignation of Councilmember Paul Burke;

2)  Resolution Accepting Resignation of Councilmember Paul Burke and Declaring a Vacancy;

3)  Resolution Appointing Person to Fill Councilmember Vacancy;

4)  Resolution Calling for a Special Election.

d.  Discuss Enacting a Private Culvert Maintenance Ordinance.

e.  Other

9)  Adjourn