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<br /> <br />CITY COUNCIL AGENDA <br />Monday, November 26, 2018 <br />*********** <br />City Council Meeting <br />6:30 p.m. <br />(Broadcast live: http://northmetrotv.com/local- <br />meetings/lino-lakes/) <br />City Council: Mayor Reinert, Councilmembers Maher, Manthey, Rafferty and Stoesz <br />City Administrator: Jeff Karlson <br />COUNCIL WORK SESSION, 5:30 P.M. <br />Community Room (not televised) <br />1. Watermark (Executive Summary of Master Development Agreement attached; <br />Regular Agenda Item 6A is full report) <br />2. Review Regular Agenda <br />CITY COUNCIL MEETING, 6:30 P.M. <br /> Call to Order and Roll Call <br /> Pledge of Allegiance <br /> Open Mike / Public Comment <br /> Setting the Agenda: Addition or deletion of agenda items <br />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) November 26, 2018 (Check No. 109245 - 109347) in the amount of $639,131.69 <br />B) Consider approval of November 5, 2018 Council Work Session Minutes <br />C) Consider approval of November 13, 2018 Council Meeting Minutes <br /> Council Member Rafferty absent <br />D) Consider Resolution No. 18-167, Consenting to the Redemption of a Revenue Note <br />(YMCA Project), Series 2006A <br />E) Consider Resolution No.18-170, Consenting to the Rice Creek Watershed District’s <br />Request to Conduct Proceedings for Anoka-Washington Judicial Ditch 3 <br />2. FINANCE DEPARTMENT <br />A) 2019 City Fee Schedule, Sarah Cotton <br />i) Consider Second Reading and Adoption of Ordinance No. 18-18, Establishing <br />the 2019 City Fee Schedule <br />*Council may vote to dispense with the full reading of the ordinance <br />*Roll call vote is required for adoption of the ordinance