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CITY OF GEM LAKE, MN <br />City Council Agenda <br />December 18, 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 November 20, 2007 <br />B) Minutes of Special City Council meeting- December 10, 2007 <br />C) City Council Agenda for this meeting <br />PUBLIC NOTICES <br />None <br />PRESENTATIONS FROM THE FLOOR <br />Others- 10 minutes maximum allowed for this part of meeting <br />COMMITTEE REPORTS <br />Planning Commission December meeting report — (Accept report) <br />Building Committee (City Hall) report — Craig Rafferty or alternate <br />OLD BUSINESS <br />A) RFP (request for proposal) - City Audit process for next 4 years <br />B) City MS4 report for 2006 — Chuck Watson <br />NEW BUSINESS <br />A) Approval of payment of claims for Nov -Dec 2007 <br />B) SEH invoice for supervising sewer main repair — gas line in pipe <br />C) Approval of Auditor for year 2007 <br />D) Resolution to accept 2008 Gem Lake city budget <br />E) Resolution to accept/forward to Ramsey County final 2008 Gem Lake Tax Levy <br />F) Extension of re -cycling contract for 1 year — Waste Management <br />G) Additional services from Putman Planners ? <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 Jan 7, 2008 7 PM - New City Hall meeting room <br />Other time or place <br />Next City Council meeting — Tuesday, January 15, 2008 7 PM - New City Hall meeting room <br />or <br />Other time or place <br />ADJORNMENT <br />