SUNFISH LAKE CITY COUNCIL AGENDA

St. Anne's Episcopal Church

Hwy. 110 and Charlton Road

TUESDAY, SEPTEMBER 3, 2013

7:00 P.M.

1)  Call to Order

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Special and Regular City Council Meeting Minutes of August 6, 2013

b.  List of Bills

c.  Monthly Financial Statements

4)  Comments from the Public

5)  Public Hearing/Presentations:

a.  Congratulate Eagle Scout Graham Smith for Harmon Park Reforestation Project

6)  Planning Commission/Planner’s Report:

a.  Consider Minor Subdivision, Flynn/Park

b.  Consider Resolution for Major Site and Building Plan Review, 21 Salem Lane

c.  Consider Resolution for Major Site and Building Plan Review and Conditional Use Permit, 2154 Charlton Road

d.  Planner’s Report

7)  Inspectors' Reports:

a.  Building Inspector

b.  City Engineer

c.  City Forester

d. Public Safety

8)  New/Other Business:

a.  Consider Resolution Adopting the Proposed Budget & Tax Levy for 2014 and Schedule Special Truth in Taxation Council Meeting on December 3, 2013 at 7:00 p.m.

b.  Consider Approval of 2014-2018 Capital Improvement Plan (CIP)

c.  Discuss Proposed 2014 Street Improvement and Assessment Report

d.  Consider Approval of Cost Sharing Agreement with Dakota County for Purchase of Election Equipment

e.  Other

9)  Adjourn