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

TUESDAY, SEPTEMBER 3, 2019
7:00 P.M.

1)  Call to Order

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Special Budget and Regular City Council Meeting Minutes August 6, 2019
b.  List of Bills
c.  Monthly Financial Statements
d.  Receive Building Inspector Report
e.  Receive Forester Report
f.  Receive Public Safety Report

4)  Comments from the Public

5)  Public Hearing/Presentations:  Introduce West St. Paul Police Officer Nicole Murphy

6)  Planning Commission/Planner’s Report:

a.  Consider Major Site & Building Plan, 369 Salem Church Road
b.  Consider Amendment to Major Site & Building Plan Resolution for 2150 Charlton Road
c.  Consider Adoption of Proposed Demolition Ordinance
d.  Planner’s Report

7)  Engineer’s Report:

a.  Consider Approval of Final Draft 2020-2024 Capital Improvement Plan (CIP)

8)  New/Other Business:

a.  Consider Resolution Adopting the Proposed Budget & Setting Not-to-Exceed Tax Levy for 2020 and Schedule Special Truth in Taxation Council Meeting on December 3, 2019 at 7:00 p.m.
b.  Consider Resolutions Related to Charlton Road Improvement Project 2018-01 and Sunfish Lake Outlet Improvement Project 2018-02:
1 Resolution Declaring Costs to be Assessed for Project 2018-01 (Charlton Road Improvements)
2 Resolution Declaring Costs to be Assessed for Project 2018-02 (Sunfish Lake Outlet Improvements)
3 Resolution Calling for Assessment Hearing for Project 2018-01 (Charlton Road Improvements)
4 Resolution Calling for Assessment Hearing for Project 2018-02 (Sunfish Lake Outlet Improvements)
c.  Consider Resolution Adopting Feasibility Report for 2020 Road Improvement Project (Angell Road, Sunnyside Lane and Zehnder Road)
d.  Consider Request for Reimbursement of Fees for City Clerk’s Notary Renewal
e.  Discuss November 5 Council Meeting Date or Time Change Due to School Board Election
f.  Discuss 2019 Deer Hunt and Update to Three-Year Deer Management Plan
g.  Other

9)  Adjourn