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1, Approve water system interconnect phase III final payment <br />a, Consider approval of change order no. 2 <br />b. Payment certificate no. 7 (final) and compensating change order no. 3 <br />c. Resolution no. 2007-087 accepting work <br />5. Approve City Council meeting schedule for 2008 <br />6. Consider appointing representatives to appoint to the Washington County <br />Highway 36/Lake Elmo Avenue Design Review Committee <br />7. Consider an ordinance amending the city code to incorporate meeting <br />procedures from November 5, 2007; Ordinance no. 97-201 <br />8. Receive report on the proposed 2008 community gathering event <br />9. Consider an application for Community Development Block Grant Funds <br />(CDBG) for gas line connections to eligible Cimarron homeowners; <br />Resolution no. 2007-088 <br />10. Consider approving an application for a Minnesota Department of <br />Transportation MnDOT landscaping grant; Resolution no. 2007-089 <br />K. REPORTS AND ANNOUNCEMENTS: <br />(These are verbal updates and do not have to be added to the agenda.) <br />• Mayor and Council Members <br />• Administrator <br />• Engineer <br />• Finance <br />Truth'n Taxation Hearing, December 3, 7 PM, City Hall <br />Monthly operating report <br />L. ADJOURN <br />