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• <br />• <br />AGENDA <br />CITY OF LINO LAKES <br />Monday, <br />January 12, 2004 <br />Council Chambers <br />City Council meeting <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />Call to Order and Roll Call <br />Swearing In of Councilmember Dan Stoltz <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) January 12, 2004 (Check No. 69975 through 70148 in the amount <br />of $527,378.76). <br />ii) Centennial Fire District (Check No. 14050 through 14081 in the <br />amount of $13,527.04). <br />B) Consideration of Resolution No. 04 -10, Trapper's Bar and Grill — Dance <br />Permit Application <br />Consideration of Resolution No. 04 -06, Authorizing Execution of <br />Inspection Agreement, TIF District No.1 -11 <br />2. Open Mike <br />3. Finance Department Report, Al Rolek <br />None. <br />4. Administration Department Report, Dan Tesch <br />A) Consider Non - Advisory Board Annual Appointments <br />Page 1 <br />