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P <br />ft <br />AGENDA <br />UPDATED AGENDA <br />• <br />• <br />• <br />CITY OF LINO LAKES <br />Monday <br />April 9, 2001 <br />6:30 P.M. <br />Call to Order and Roll Call: <br />Board of Review, County Assessor 6:30 p.m. <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) April 9, 2001 (Check No. 61458 through 61537 in the amount of <br />$90,654.40) <br />ii) Centennial Fire District <br />2. Open Mike <br />3. Finance Department Report, Al Rolek <br />A) Resolution No. 01 -53, Designating Annual Depreciation, (3/5 vote <br />required) Al Rolek <br />4. Administration Department Report, Dan Tesch <br />A) Consider Resolution 01 28 Adopting 2001 Fee Schedule, (3/5 vote <br />required) Ry Chel Gaustad REMOVED <br />B) Consider EDAC Appointment to Fill Vacancy, (3/5 vote required) Dan <br />Tesch <br />5. Public Safety Department Report, Dave Pecchia <br />A) Consider Contract with Centennial School District for Liaison at Senior <br />High School, (3/5 vote required) Dave Pecchia <br />6. Public Services Department Report, Rick DeGardner <br />A) Consideration of Resolution 01 -52, Approving Purchase Agreements and <br />Authorizing Condemnation for Black Duck Drive Trail, (3/5 vote <br />required) Rick DeGardner <br />Page 1 <br />