SUNFISH LAKE CITY COUNCIL AGENDA
St. Anne's Episcopal Church
Hwy. 110 and Charlton Road

TUESDAY, NOVEMBER 1, 2016
7:00 P.M.

1)  Call to Order

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Regular City Council Minutes October 4, 2016
b.  List of Bills
c.  Monthly Financial Statements

4)  Comments from the Public

5)  Public Hearing:

a.  Consider Lot split and Combination, and Vacation of Easements at 2250 Delaware Avenue, 2250 Delaware Ave, LLC

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 the following for Proposed City Project 2016-02 Street Improvement Project:

1)  Resolution Combining City Project No. 2016-02 (Roanoke Road) And City Project No. 2016-03 (Salem Church Road) Into One Project To Be Named: 2017-01 Street Improvement Project (Roanoke Road Overlay And Salem Church Road Reconstruction);
2)  Resolution Receiving The Feasibility Report Of The Consulting Engineer And Calling For A Public Improvement Hearing Concerning The 2017-01 Street Improvement Project (Roanoke Road Overlay And Salem Church Road Reconstruction);
3)  Resolution Appointing Don Sterna And WSB & Associates, Inc., Steve Apfelbacher And Ehlers And Associates, Inc. And Jenny Boulton And Kennedy & Graven To Assist The City With 2017-01 Street Improvement Project (Roanoke Road Overlay And Salem Church Road Reconstruction);
4)  Resolution Approving A Preliminary Financing Plan In Order To Prepare A Public Hearing Notice For The 2017-01 Street Improvement Project (Roanoke Road Overlay And Salem Church Road Reconstruction);
5)  Resolution Approving The Project Schedule For 2017-01 Street Improvement Project (Roanoke Road Overlay And Salem Church Road Reconstruction)

b.  Schedule Special Council Meeting at 5:00 p.m. December 6, 2016 to Conduct Consultant Reviews
c.  Other

9)  Adjourn