SUNFISH LAKE CITY COUNCIL AGENDA

St. Anne's Episcopal Church

Hwy. 110 and Charlton Road

TUESDAY, MARCH 5, 2013

7:00 P.M.

1)  Call to Order – Moment of Silence for Duncan Baird

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Regular City Council Minutes February 5, 2013

b.  List of Bills

c.  Monthly Financial Statements

4)  Comments from the Public

5)  Public Hearing:  None.

6)  Planning Commission/Planner’s Report:

a.  Consider Request for Shoreland Setback Variance, 345 Salem Church Road, Schaefer

b.  Consider Request for Major Site & Building Plan Review, 2250 Delaware Ave, 2250 Delaware Avenue, LLC

c.  Planner’s Report – Review Guidelines for Tree Removal

7)  Staff Reports:

a.  Building Inspector

b.  City Engineer

c.  City Foreste

d.  Public Safety

8)  New/Other Business:

a.  Consider Appointment of a Sunfish Lake Representative to the Minneapolis/St. Paul International Airport (MSP) Noise Oversight Committee (NOC) At-Large Community Group

b.  Consider Feasibility Report for 2013 Seal Coating and Sign Replacements Projects.

c. Consider Approval of 2nd Amendment to Joint Powers Agreement Establishing a Watershed Management Organization for the Lower Mississippi River Watershed

d.  Other

9)  Adjourn