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• <br />• <br />AGENDA <br />AMENDED <br />CITY OF LINO LAKES <br />Monday <br />July 23, 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) July 23, 2001 (Check No. 62397 through 62476 in the amount of <br />$200,140.58) <br />ii) Centennial Fire District <br />B) Consider Donation of $500 to Centennial 13 A Baseball Team to Compcto <br />in AAU National Championship Games in Sherwood, Arkansas <br />C) Consider Application for Authorization to Conduct Excluded Bingo, Rice <br />Lake PTO. <br />2. Open Mike <br />A) Mayor's Recognition to Ashley Grundtner, Lisa Hatlestad, and Esther <br />Neu for Girl Scout Service Award Projects <br />3. Finance Department Report, Al Rolek <br />A) Consider Resolution No. 109, Accepting Proposal for Banking Services, <br />(3/5 Vote) Al Rolek <br />B) Public Hearing on Adoption of Business Subsidy Policy and Tax <br />Abatement Policy; Granting a Tax Abatement and Granting a Business <br />Subsidy, Al Rolek <br />1) Consider Resolution No. 01 -104 (Business Subsidy Policy) 3/5 <br />Vote <br />2) Consider Resolution No. 01 -105 (Tax Abatement Policy) 3/5 Vote <br />3) Consider Resolution No. 01 -106 (Lino Lakes Marketplace Request <br />• for Tax Abatement) 3/5 Vote <br />4) Consider Business Subsidy Agreement with Target/Kohl's <br />Page 1 <br />