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• <br />• <br />• <br />AGENDA <br />UPDATED <br />CITY OF LINO LAKES <br />Monday <br />January 22, 2001 <br />6:30 P.M. <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 Expenditures: <br />i) January 22, 2001 (Check No. 60868 through 61017 in the amount of <br />$775,307.65) <br />ii) Centennial Fire District <br />B) Resolution No. 01 -16, Approving Application for 3.2 Beer Permit at St. Joseph <br />Parish <br />C) Resolution 2001 -17, Approving Application for Minnesota Gambling Exempt <br />Permit LG240B to Conduct Bingo at Centennial Middle School. <br />2. Open Mike <br />A) Swear in Newly Appointed Planning & Zoning Board Member <br />B) Fire Chief Milo Bennett to Present Donation to the City of Lino Lakes <br />3. Finance Department Report, Al Rolek <br />A) Resolution No. 2001 -07, Authorizing Economic Feasibility Study, Al Rolek <br />B) PUBLIC HEARING- Resolution No. 01 -05, Proposed Utility Rates for 2001- <br />2003, John Powell <br />C) Authorize Water and Sewer Utility Operation Budget, Al Rolek — Revised <br />4. Administration Department Report, Dan Tesch <br />A) Resolution 00 -100, Appointing Data Practices Compliance Official <br />B) Consideration of Hiring General Maintenance Worker — Water /Sewer <br />Department <br />C) Annual Appointments (council prerogative) (3/5 vote required), Dan Tesch <br />Page 1 <br />