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• <br />• <br />AGENDA <br />CITY OF LINO LAKES <br />Monday, <br />January 10, 2005 <br />Council Chambers <br />City Council meeting <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />- Open Mike <br />Call to Order and Roll Call <br />Pledge of Allegiance <br />- Setting the Agenda: Addition or deletion of agenda items <br />1. Consent Agenda - <br />A) Consideration of Expenditures: <br />January 10, 2005 (Check No. 72751 through 72890 in the amount <br />of $405,705.39). Pg. 3 -14 <br />ii) Centennial Fire District Check Register <br />B) Consider approval of December 13, 2004 City Council Meeting Minutes <br />C) Consider approval of December 15, 2004 Council Work Session Minutes <br />D) Consider approval of December 20, 2004 City Council Meeting Minutes <br />2. Finance Department Report, Al Rolek <br />A) None. <br />3. Administration Department Report, Dan Tesch <br />A) First Meeting of the Year Appointments Pg. 15 -17 <br />B) Consider Conditional Offer of Employment for Utility Maintenance <br />Position (information will follow Friday if the process allows) <br />Pg. 18A - <br />C) Approval of 2005 Council Meeting Schedule Pg. 19 -20 <br />Page 1 <br />