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SUMMARY MINUTES <br />CITY OF LINO LAKES <br />Monday, <br />December 12, 2005 <br />Council Chambers <br />6:00 P.M. <br />Truth -in- Taxation Hearing <br />(6:04 — 6:40 p.m. — All present) <br />City Council meeting <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />Open Mike — MR. PAUL PIERCE OF THE ANOKA COUNTY <br />HISTORICAL SOCIETY AND ANOKA COUNTY COMMISSIONER <br />RHONDA SIVARAJAH ANNOUNCED ANOKA COUNTY'S 150TH <br />BIRTHDAY AND PLANS TO COMMEMORATE AND CELEBRATE <br />THE EVENT; CITIZENS WERE ENCOURAGED TO GET INVOLVED <br />BY CALLING THE SOCIETY AT 763 - 421 -0600 <br />Call to Order and Roll Call (6:44 p.m. — ALL PRESENT) <br />Pledge of Allegiance <br />Setting the Agenda: Addition or deletion of agenda items <br />1. Consent Agenda - (Items 1B, 1C, 1D and 1E were referred to the Council <br />Worksession of 12/14 for further discussion) <br />A) Consideration of Expenditures: <br />i) December 12, 2005 (Check No. 75465 through 75555 in the <br />amount of $383,391.37). Pg. 4 -16 <br />ii) Centennial Fire District (Check No. 14978 through 14985 in the <br />amount of $3,907.90). Pg. 17 <br />B) Consideration of Resolution 05 -187 Authorizing The Transfer Of Funds <br />From The Area And Unit Fund To The 2003A G.O. Improvement and <br />Refunding Bond Debt Service Fund Pg. 18 -19 <br />C) Consideration of Resolution 05 -188 Authorizing The Transfer Of Funds <br />From The Area And Unit Fund To The Water Operating Fund For <br />Payment Of 1996B G.O. Water Revenue Bond Pg. 20 -21 <br />Page l <br />