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6. Approve Resolution no. 2008-002 to authorize the city attorney to proceed <br /> with abatement action to seal the wells at 8488 Stillwater Blvd. and 2742 Ivy Avenue 7. Annual salary adjustment to reflect cost of living as approved in budget 8. Redirect previously authorized funds for PC purchases to purchase and install a <br /> second new server <br /> J. REGULAR AGENDA 9. Organizational Meeting: a. Election of Acting Mayor <br />b. Designation of legal newspaper <br />c. Designation of official depositories for 2008 d. Appointment of City Engineer and City Attorney e. Appointment of required officials to the Fire Relief Association Board of Trustees <br /> <br /> 10. Receive a proposal for future uses in Sunfish Lake Park with consideration of placing the park in a conservation easement with the MN Land Trust 11. Presentation on a proposed concept for a future Lakeview Hospital and Medical Facilities in the Village area <br /> <br /> K. REPORTS AND ANNOUNCEMENTS: (These are verbal updates and do not have to be added to the agenda.) <br />• Mayor and Council Members <br />• Administrator L. ADJOURN