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SUMMARY MINUTES <br />(Formerly the Expanded Agenda) <br />CITY OF LINO LAKES <br />Monday, <br />November 28, 2005 <br />Council Chambers <br />City Council meeting <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />Open Mike NO ONE WHO WISHED TO SPEAK <br />Call to Order and Roll Call (6:42 PM — ALL PRESENT) <br />Pledge of Allegiance <br />Setting the Agenda: Addition or deletion of agenda items — ITEM 3Ai WAS <br />ADDED TO AGENDA <br />1. Consent Agenda - <br />A) Consideration of Expenditures: <br />i) November 28, 2005 (Check No. 75376 through 75464 in the <br />amount of $441,009.07). Pg. 4 -12 <br />ii) Centennial Fire District (Check No. 14958 through 14977 in the <br />amount of $7,625.41). <br />Pg. 13 <br />B) Consider Resolution 05 -146, Approving Lease Agreement for Ladies <br />Auxiliary VFW Post 6583 Pg. 14 -15 <br />C) Consider Resolution 05 -181, Amending and Restating the City of Lino <br />Lakes Flexible Spending Accounts Plan (the "Plan') Pg. 16 -17 <br />D) Consider November 14, 2005 Canvassing Board Meeting Minutes <br />E) Consider November 14, 2005 City Council Meeting Minutes <br />MOTION BY COUNCIL MEMBER DAHL, SECONDED BY COUNCIL <br />MEMBER STOLTZ TO APPROVE CONSENT AGENDA AS PRINTED. <br />MOTION PASSED UNANIMOUSLY. <br />2. Finance Department Report, Al Rolek <br />Page 1 <br />