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b. 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 <br />Avenue <br />7. Annual salary adjustment to reflect cost of living as approved in budget <br />8. Redirect previously authorized funds for PC purchases to purchase and install a <br />second new server <br />J. REGULAR AGENDA <br />9. Organizational Meeting: <br />a. Election of Acting Mayor <br />b. Designation of legal newspaper <br />c. Designation of official depositories for 2008 <br />d. Appointment of City Engineer and City Attorney <br />e. Appointment of required officials to the Fire Relief Association Board of <br />Trustees <br />10. Receive a proposal for future uses in Sunfish Lake Park with consideration <br />of placing the park in a conservation easement with the MN Land Trust <br />11. Presentation on a proposed concept for a future Lakeview Hospital and <br />Medical Facilities in the Village area <br />K. REPORTS AND ANNOUNCEMENTS: <br />(These are verbal updates and do not have to be added to the agenda.) <br />e Mayor and Council Members <br />® Administrator <br />L. ADJOURN <br />