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AGENDA <br />• ECONOMIC DEVELOPMENT AUTHORITY <br />6:00 P.M. <br />CITY OF LINO LAKES <br />Monday <br />April 8, 2002 <br />6:30 P.M. <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 />i) April 8, 2002 (Check No.64678 through 64776 in the amount of <br />$179,003.91). <br />• ii) Centennial Fire District (Check No. 13153 through 13170 in the amount <br />• <br />of $13,033.04). <br />iii) Approval of Premises Permit for gambling, 49 Club / Dead Broke Saddle <br />Club, Resolution No. 02 -33 <br />2. Open Mike <br />3. Finance Department Report, Al Rolek <br />A) Consider Resolution No. 02 -24, setting public hearing for the Five -Year <br />Financial Plan <br />4. Administration Department Report, Dan Tesch <br />A) Conditional job offer for Youth Resource Officer at elementary schools, <br />Resolution No. 02 -31. <br />5. Public Safety Department Report, Dave Pecchia <br />None. <br />6. Public Services Department Report, Rick DeGardner <br />None. <br />7. Community Development Department Report, Michael Grochala <br />Page 1 <br />