SUNFISH LAKE CITY COUNCIL AGENDA

St. Anne's Episcopal Church

Hwy. 110 and Charlton Road

TUESDAY, MAY 6, 2014

8:00 P.M.

1)  Call to Order

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Regular City Council Minutes April 1, 2014

b.  List of Bills

c.  Monthly Financial Statements

4)  Comments from the Public

5)  Public Hearing:  None.

6)  Planning Commission/Planner’s Report:

a.  Planner’s Report

b.  Metropolitan Council Thrive 2040 Update

7)  Staff Reports:

a.  Building Inspector

b.  City Engineer

c.  City Forester

d.  Public Safety

8)  New/Other Business:

a. Consider Resolution Approving Agreement with Contractor Relating to Election Assistance for Individuals with Disabilities (EAID) Grant Funds from the State of Minnesota Office of the Secretary of State

b.  Consider Resolution Awarding Bid for 2014-01 Street Improvement Project

c.  Consider Authorizing Solicitation of Quotes for Financing 2014-01 Street Improvement Project

d.  Discuss Topics for June 3, 2014 Meeting with Representative Aitkins

e.  Report on NOC/MAC Discussions with John Nelson, MAC Manager of Noise & Environment

f.  Other

9)  Adjourn