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AGENDA <br />UPDATED AGENDA <br />CITY OF LINO LAKES <br />SCANNED <br />* * * * * * * * ** *5:45 pm SPECIAL MEETING * * * * * * * * * * * * * * ** <br />Administer Oath of Office: <br />Monday <br />January 10, 2000 <br />6:30 P.M. <br />Mayor - John Bergeson <br />Councilmember Donna Carlson <br />Councilmember Jeffrey O'Donnell <br />Call to Order and Roll Call <br />Setting the Agenda: Are there any items to be added or deleted from the Agenda? <br />1. Consent Agenda <br />A) Consideration of Minutes <br />i) December 13, 1999 Council Meeting Minutes <br />ii) December 15, 1999 Work Session Meeting Minutes <br />B) Consideration of Expenditures: <br />i) December Manual Disbursements - $ 369,116.45 <br />ii) December 1999 & January 2000 (Check No. 57876 — 57977 in the <br />amount of $244,095.72 & $272,125.87 Respectively) <br />iii) Centennial Fire District, December 27, 1999 <br />2. Open Mike <br />A. Legal Council's Direction on Vote Requirements — William Hawkins <br />3. Administration Department Report, Dan Tesch <br />Page 1 <br />