SUNFISH LAKE CITY COUNCIL AGENDA
St. Anne's Episcopal Church
Hwy. 110 and Charlton Road
TUESDAY, NOVEMBER 13, 2018
7:00 P.M.

1)  Call to Order

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Regular City Council Minutes October 2, 2018
b.  List of Bills
c.  Monthly Financial Statements
d.  Receive Building Inspector Report
e.  Receive City Forester Report
f.  Receive Public Safety Report

4)  Comments from the Public

5)  Public Hearing/ Presentations:  None

6)  Planning Commission/Planner’s Report:

a.  Consider Conditional Use Permit Amendment, 331 Salem Church Road, Sena Kihtir
b.  Planner’s Report

7)  Engineer’s Report

8)  New/Other Business:

a.  Consider Approval of Joint Powers Agreement and 2019 Community Funding/Waste Abatement Program Application for Recycling Grant Funds with Dakota County
b.  Consider Approval of the 2019 Draft Budget from NDC4 (Northern Dakota County Cable Commission) – (Verbal Report – City Clerk)
c.  Consider Adoption of Resolution Canvassing the 2018 Sunfish Lake Municipal Election Results (The Canvass results will not be available until Tuesday, waiting for Absentee Ballot Totals from Dakota County)
d.  Schedule Special Council Meeting at 5:00 p.m. December 4, 2018 to Conduct Consultant Reviews
e.  Consider Approval of the Nomination of Jeannine Nayes for the Planning Commission Vacancy (Verbal Report - Mayor) 
f.  Consider Resolution Approving Agreement Relating to Charlton Road Improvements together with Permanent and Temporary Easements between the City of Sunfish Lake and Martha Norton
g.  Consider Exempting Right Turns from Stopping for Southbound Salem Church Road Traffic Intending to Head Westbound onto Windy Hill Road (Verbal Report -Mayor)
h.  Other

9)  Adjourn