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CITY OF GEM LAKE, MN <br />City Council Agenda <br />January 15, 2008 <br />CALL TO ORDER By Mayor. Enieott at PM <br />CALL. OF ROLL <br />Emeott, Artig-Swomley, Rasmussen; Schilling, Watson <br />OTHERS. IN ATTENDANCE (Attach .list). <br />APPROVAL OF CITY COUNCIL MINUTES. AND AGENDA <br />A) Minutes of City Council meeting of December 18, 2007 <br />B) City Council Agenda for this. meeting <br />PUBLIC NOTICES <br />Request for representative for city to help in selecting new school superintendent <br />PRESENTATIONS: FROM THE FLOOR <br />Others- 10 minutes maximum allowed for this: part of meeting <br />COMMITTEE REPORTS <br />Planning Commission January meeting. report — (Accept report) <br />Building Committee (City Hall) report — Craig Rafferty or alternate <br />OLD BUSINESS <br />A) City MS4 report for 200E — Chuck Watson <br />B) SEH invoice for supervising sewermain repair — gas Line in pipe <br />NEW BUSINESS <br />A) Approval of payment of claims. for Dec 2007 - Jan. 08. <br />B) Putman Planners contract for Hwy6l/county Rd E NE corner <br />C) Resolution 2008-01 Appointments for 2008 <br />D) Resolution 2008.02 Fee schedule for 2008 <br />E) SCORE grant for 2008 <br />F). Formal `"thank you .for Tousley Ford for use of meeting room for last 30 years <br />G) New City Hall matters <br />1) Furniture <br />2) .Building custodian <br />3) Additional items for building <br />4) Signs <br />5) .Document storage <br />PRESENTATIONS FROM THE FLOOR <br />5 minutes maximum allowed for this part of meeting <br />FUTURE CITY COUNCIL MEETINGS <br />Next City Council workshop Monday 4, 2008 7 PM - New City Hall meeting room <br />Other time <br />Next City. Council meeting — Tuesday, February 19, 2008 7 PM - New City Hallmeeting room <br />or <br />Other time <br />ADJORNMENT <br />