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EXPANDED AGENDA Updated 12 -10 -12 <br />CITY :::... OF <br />L <br />CITY COUNCIL AGENDA <br />Monday, December 10, 2012 <br />* * * * * * * * * ** <br />EDA Meeting <br />6:15 p.m. <br />City Council Chambers <br />City Council Meeting <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />City Council: Mayor Reinert, Council Members O'Donnell, Roeser, Rafferty & Stoesz <br />City Administrator: Jeff Karlson <br />➢ Call to Order — 6:30 p.m. <br />➢ Roll Call - Council Members Stoesz, O'Donnell, Roeser & Rafferty, and Mayor <br />Reinert were present <br />➢ Pledge of Allegiance <br />➢ Open Mike / Public Comment None <br />➢ Setting the Agenda: Addition or deletion of agenda items <br />The agenda was approved as presented <br />SPECIAL PRESENTATION <br />Swearing In Ceremony — Lino Lakes Officer Robert Strub and Officer Tou Vang <br />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) December 10, 2012 (Check No. 94744 through 94804) in the <br />amount of $249,875.78; <br />ii) Centennial Fire District (Check No. 5596 through <br />5611 & 2012010) in the amount of $31,839.07); <br />iii) 2012 Signal Projects payment to WSB ($778,107.65 <br />B) Consider approval of November 26, 2012 Work Session Minutes <br />C) Consider approval of November 26, 2012 Council Meeting Minutes <br />D) Consider Resolution No. 12 -118 Authorizing the Transfer of <br />Funds from the Area and Unit Fund to the 2003A G.O. <br />Improvement Bond Debt Service Fund <br />E) Consider Resolution No. 12 -119 Authorizing the Transfer of <br />Funds from the Area and Unit Fund to the 2005B G.O. <br />Improvement Bond Debt Service Fund <br />F) Consider Resolution No. 12 -120 Authorizing an Interfund Loan from the <br />Sanitary Sewer Fund to the 2005A G.O. Improvement Debt Service Fund <br />