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• <br />• <br />AMENDED AGENDA <br />CITY OF LINO LAKES <br />Monday <br />December 17, 2001 <br />6:00 P.M. <br />Economic Development Authority Meeting <br />6:30 P.M. <br />City Council Meeting <br />Call to Order and Roll Call <br />Pledge of Allegiance <br />Setting the Agenda: Addition or deletion of agenda items <br />1. Consent Agenda — <br />A) Consideration of Expenditures: <br />i) December 17, 2001 (Check No. 63793 through 63883 in the amount of <br />$328,209.17). <br />ii) December 17, 2001 (Check No. 63884 through 63916 in the amount of <br />$56,675.42). <br />iii) Centennial Fire District (Check No. 12971 through 12993 in the amount <br />of $7,701.95). <br />B) Consideration of Execution of Termination Agreement with H &L Mesabi <br />,- i <br />197 Renewing Application for Lawful Gambling <br />2. Open Mike <br />3. Finance Department Report, Al Rolek <br />A) Consideration of Resolution No. 01 -195 Re- designating Antenna Lease Revenue <br />for Software Licensing <br />4. Administration Department Report, Dan Tesch <br />A) Consider Recommendation to Appoint TKDA as City Engineer for 2002 <br />5. Public Safety Department Report, Dave Pecchia <br />6. Public Services Department Report, Rick DeGardner <br />Page 1 <br />