SUNFISH LAKE CITY COUNCIL AGENDA

St. Anne's Episcopal Church

Hwy. 110 and Charlton Road

TUESDAY, MAY 7, 2013

7:00P.M.

1)  Call to Order

2)  Approve Agenda

3)  Consent Agenda:

a.  Approve Special and Regular City Council Minutes April 2, 2013

b.  List of Bills

c.  Monthly Financial Statements

4)  Comments from the Public

5)  Public Hearing - None.

6)  Planning Commission/Planner's Report:

a.  Major Site and Building Plan Review, 393 Salem Church Road, Schacker

b. Planner's Report

7)  Staff Reports:

a.  Building Inspector

b.  City Engineer

c.  City Forester

d.  Public Safety

8)  New/Other Business:

a.  Consider Feasibility Report for 2014 Street Reconstruction Project

b.  Discuss Draft 2014-2019 Capital Improvement Plan (CIP)

c.  Consider Request for Sage 50 Single User Accounting Software Expenditure up to $500

d. Accept Resignation of Treasurer Blair & Consider Appointment of New Treasurer Ann Lanoue

e.  Discuss 2013 Deer Management Program

f.  Other

9)  Adjourn