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City. of ]i <br />eA <br />V 0, 0 4 1 - <br />Minnesota. USA <br />City Council Meeting <br />Monday, December 15, 2008 <br />5:15 p.m. <br />City Council Chambers <br />(Times are Approximate) <br />Public Reception (Coffee &Cake in the Lobby) <br />Thank you and Farewell to Councilmember Bob Willmus 5:15 p.m. <br />6:00 p.m. 1. Roll Call <br />Voting &Seating Order for December: <br />Ihlan; Willmus; Pust; Roe; Klausing <br />6:02 p.m. 2. Approve Agenda <br />6:05 p.m. 3. Public Comment <br />6:10 p.m. 4. Council Communications, Reports, Announcements and Housing <br />and Redevelopment Authority (HRA) Report <br />a. Accept $500 Donation from Target Corporation <br />5. Recognitions, Donations, Communications <br />6:15.m. 6. Approve Minutes <br />a. Approve Minutes of 12/01/08 Truth in Taxation and Regular <br />Meeting <br />6:20 p.m. 7. Approve Consent Agenda <br />a. Approve Check Register <br />b. Approve Business Licenses <br />c. General Purchases or Sale of Surplus Items exceeding $5,000 <br />d. Approve 3 -year Audit Services Agreement <br />e. Revise 2009 City Council Calendar <br />f. Receive Feasibility Report and Order Public Hearing for 2009 <br />