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AGENDA <br />CITY OF LINO LAKES <br />Monday <br />December 16, 2002 <br />Council Chambers <br />6:30 P.M. <br />(Scheduled to be broadcast on Channel 16) <br />Call to Order and Roll Call <br />Pledge of Allegiance <br />Setting the Agenda: Addition or deletion of agenda items <br />. Consent Agenda — <br />A) Consideration of Expenditures: <br />i) December 23, 2002 (Check No 66931 through 67015 in the amount of <br />$333,67629). <br />Consideration of Resolution 02 -188 Authorizing The Transfer Of Funds From <br />The Area And Unit Fund To The Water Operating Fund For Payment Of 1996B <br />G.O. Water Revenue Bond <br />Consideration of Resolution 02 -189 Authorizing A Transfer Of Funds From The <br />Area And Unit Fund To The 1999A G.O. Improvement Bond Debt Service Fund <br />2. Open Mike <br />A) Councilmember O'Donnell -- Presentation on Proposed YMCA <br />3. Finance Department Report, Al Rolek <br />A) Consideration of Resolution 02 -183 Adopting the 2002 Tax Levy Collectible in <br />2003 <br />Consideration of Resolution 02 -184 Adopting the 2003 General Operating <br />Budget <br />C) Consideration of Resolution 02 -185 Adopting the 2003 Water and Sewer <br />Operating Budgets <br />D) Consideration of Resolution 02 -186 Adopting the 2003 Recreation Fund Budget <br />E) Consideration of Resolution 02 -187 Adopting the 2003 -2007 Five Year <br />Financial Plan <br />Page 1 <br />