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• <br />AGENDA <br />AMENDED <br />CITY OF LINO LAKES <br />Monday <br />August 13, 2001 <br />6:30 P.M. <br />6:00 P.M. CITY COUNCIL CLOSED MEETING <br />Purpose: Discuss Pending Litigation <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) August 13, 2001 (Check No. 62477 through 62713 in the amount <br />of $435,926.82) <br />ii) Centennial Fire District <br />B) Consider Block Party Application for Caribou Circle <br />2. Open Mike <br />3. Finance Department Report, Al Rolek <br />A) Continuation of Public Hearing on Granting a Tax Abatement and <br />Granting a Business Subsidy, Al Rolek <br />1) Consider Resolution No. 01 -106 (Lino Lakes Marketplace Request <br />for Tax Abatement) 3/5 Vote <br />2) Consider Business Subsidy Agreement with Target/Kohl's <br />4. Administration Department Report, Dan Tesch <br />A) Consider Budgets for North Metro Telecommunications Commission and <br />North Metro Media Center <br />• B) Adopt Resolution 10 -118, Authorizing Cap on 2001 Franchise Fees <br />Collected By Centennial Utilities From Customers Located in Lino Lakes <br />