City Council Meeting February 12, 2008

7:00 p.m.

1. Call to order/roll call/pledge of allegiance

2. 7:02 p.m. Set Agenda/Consent Agenda

a. Approve Minutes from January 22, Regular Council Meeting

b. Approve Minutes from January 29, 2008 Special Council Meeting/Township

c. Approve Payment of Claims

d. Approve Building Permits

e. RES/Approve Investments

f. Change Order #1/Minncom/Trunk Water Main

g. Approve Pay Request #3/Final - 2006 Street Improvement & Canoe Launch Parking Lot/Knife River

h. Approve 2008 Fire Dept. Officers

i. Award Bid Public Works Shop Re-sheeting Materials

3. 7:05p.m. Open Forum

4. New Business

7:10 p.m. a. RES/Approve Orderly Annexation Agreement

b. Appoint 2 Council members to serve on Greenfield Transportation Committee

5. Old Business

a. Ongoing Directives

6. Staff Reports

a. Attorney’s Report None

b. Administrator’s Report

c. Engineer’s Report

d. Fire Department None

7. Adjournment

8. Information only

A. Incoming

b. Outgoing

c. Staff – Communications to Council

AGENDA SUPPORT DOCUMENTATION IS AVAILABLE FOR PUBLIC INSPECTION