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SUMMARY MINUTES <br />CITY OF LINO LAKES <br />Monday, December 19, 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 />THERE WAS NO ONE PRESENT WHO WISHED TO SPEAK <br />Call to Order and Roll Call (6:35 P.M. — ALL PRESENT) <br />Pledge of Allegiance <br />- Setting the Agenda: Addition or deletion of agenda items NO CHANGE <br />1. Consent Agenda - <br />A) Consideration of Expenditures: <br />i) December 19, 2005 (Check No. 75556 through 75602 in the <br />amount of $242,423.61) Pg. 4 -9 <br />ii) Centennial Fire District (Check No. 14986 through 14996 in the <br />amount of $3,102.47 Pg 9(a) <br />B) Fund Transfer Resolutions: (From Council Mtg of 12/12) Pgs 10 (a -h) <br />i) Consideration of Resolution 05 -187 Authorizing The Transfer Of <br />Funds From The Area And Unit Fund To The 2003A G.O. <br />Improvement and Refunding Bond Debt Service Fund <br />ii) Consideration of Resolution 05 -188 Authorizing The Transfer Of <br />Funds From The Area And Unit Fund To The Water Operating <br />Fund For Payment Of 1996B G.O. Water Revenue Bond <br />iii) Consideration of Resolution 05 -189 Authorizing The Transfer Of <br />Funds From The Area And Unit Fund To The 1998A G.O. <br />Improvement Bond Debt Service Fund <br />iv) Consideration of Resolution 05 -190 Authorizing The Transfer Of <br />Funds From The Area And Unit Fund To The 1999A G.O. <br />Improvement Bond Debt Service Fund <br />MOTION BY COUNCIL MEMBER DAHL, SECONDED BY COUNCIL <br />MEMBER STOLTZ FOR APPROVAL OF THE CONSENT AGENDA, <br />ITEMS 1A AND 1B. PASSED UNANIMOUSLY. <br />Page 1 <br />