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AMENDED AGENDA <br />E) Consideration of Resolution 05 -190 Authorizing The Transfer Of Funds <br />From The Area And Unit Fund To The 1999A G.O. Improvement Bond <br />Debt Service Fund Pg. 24 -25 <br />F) Consider November 28, 2005 Special Council Work Session Meeting <br />Minutes <br />G) Consider November 28, 2005 City Council Meeting Minutes <br />2. Finance Department Report, Al Rolek <br />A) None <br />3. Administration Department Report, Dan Tesch <br />A) Consider Promotion of Kelly McCarthy to Sergeant <br />Pg. 26 <br />B) Consideration of Resolution No. 05 -199 Adopting Donated Leave Policy <br />Pg. 27 -27F <br />4. Public Safety Department Report, Dave Pecchia <br />A) Consideration of Resolution No. 05 -191 Allowing the Lino Lakes Police <br />Department to Participate in the Safe and Sober Project <br />Pg. 28 -29 <br />B) Consideration of Resolution No. 05 -192 Accepting Neighborhood Heroes <br />Grant from Wal -Mart Pg. 30 -31 <br />C) Consideration of Resolution No. 05 193 Designating Police Department <br />Drug Forfeiture Funds to Reimburse the Employee Computcr Purchase <br />Program. Pg. 32 34 <br />5. Public Services Department Report, Rick DeGardner <br />A) None <br />6. Community Development Department Report, Michael Grochala <br />A) Consider 2nd Reading of Ordinance 13 -05, Rezoning Certain Property <br />from R, Rural, R -X, Rural Executive and GB, General Business District to <br />R -1X, Single Family Executive and GB, General Business District. Paul <br />Bengtson Pg. 35 -39 <br />Page 2 <br />