SUNFISH LAKE CITY COUNCIL AGENDA

St. Anne's Episcopal Church

Hwy. 110 and Charlton Road

TUESDAY, MARCH 4, 2014

7:00 P.M.

1)  Call to Order – Presentation of Certificate to Arnulf Svendsen

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Regular City Council Minutes February 5, 2014

b. List of Bills

c.  Monthly Financial Statements

4)  Comments from the Public

5)  Public Hearing:

a.  Conduct Continued Public Improvement Hearing for 2014-01 Street Improvement Project

6)  Planning Commission/Planner’s Report:

a.  Planner’s Report

7)  Staff Reports:

a. Building Inspector

b. City Engineer

c.  City Forester

d.  Public Safety

8)  New/Other Business:

a.  Consider Resolution Ordering Public Improvement Project 2014-01 and Approving Final Plans and Specifications for the 2014-01 Street Improvement Project

b.  Consider Resolution Ordering Advertisement for Bids for the 2014-01 Street Improvement Project

c.  Consider Resolution Approving Waiver of Assessment Appeal Agreement at the Amount of $19,500 Relating to Dakota County Tax Parcel Identification No. 38-03800-13-010 for the 2014-01 Street  Improvement Project

d.  Consider Resolution Directing Adjustment to Preliminary Assessment Roll for the 2014-01 Street Improvement Project Relating to Properties Owned by Richard Bancroft Jr. and Deborah B. Bancroft

e.  Consider Resolution Accepting Election Assistance for Individuals with Disabilities (EAID) Grant Funds from the State of Minnesota Office of the Secretary of State

f. Consider Rescheduling the Starting Time for the Regular Council Meeting of May 6, 2014 from 7:00 p.m. to 8:00 p.m. Due to Independent School District #197 Special Election

g.  Other

9)  Adjourn