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CITY OF GEM LAKE, MN <br />City Council Agenda <br />August 21, 2007 <br />CALL TO ORDER - By Mayor Emeott 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 July, 2007 <br />B) City Council Agenda for this meeting <br />PUBLIC NOTICES <br />US Census — 2010 (someone interested in volunteering as city contact) <br />(identify new residents, new roads, new houses, new street addresses) <br />PRESENTATIONS FROM THE FLOOR <br />15 minutes maximum allowed for this part of meeting <br />COMMITTEE REPORTS <br />Planning Commission report — (Accept report) <br />Building Committee progress report (City Hall) — Craig Rafferty or alternate <br />NEW BUSINESS <br />A) City 2008 Budget — Preliminary levy amount (Deadline Sept 15, 2007) <br />B) Resolution 2007- 11 Certify PRELIMINARY city levy for 2008 <br />C) Approval of payment of claims for July -Aug 2007 <br />D) RFP (request for proposal) — City Financial Audit process for next 5 years - Send out ? <br />E) City Hall value engineering change order for a $34,581.00 credit - Accept ? <br />F) City Hall Building financial report — amount spent to date $ 289.985.67 <br />G) Approval on small City Hall expenses — alarms & low voltage wiring <br />H) VLAWMO proposed joint powers agreement (JPA) amendment - <br />OLD BUSINESS <br />A) Gem Lake 2006 SWPP and MS4 report — Chuck Watson <br />FUTURE CITY COUNCIL MEETINGS <br />Next City Council workshop Monday Sept 3, 2007 7 PM (Labor Day Holiday) <br />or <br />Other time <br />Next City Council meeting — Tuesday, Sept 18, 2007 7 PM <br />or <br />Other time <br />ADJORNMENT <br />