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AGENDA <br />CITY OF LINO LAKES <br />Monday, <br />January 26, 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 />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 26, 2004 (Check No. 70149 through 70240 in the amount <br />of $441,522.22). <br />ii) Centennial Fire District (Check No. 14082 through 14096 in the <br />amount of $64,265.31). <br />B) Consider Resolution 04 -13, Approving Application for Temporary On- <br />Sale Liquor License and Resolution 04 -14, Approving Application to <br />Conduct Off -Site Gambling, Circle -Lex Lions Club <br />2. Open Mike <br />3. Finance Department Report, Al Rolek <br />A) Consider Resolution 04 -11 Authorizing the Issuance of 2004 Certificates <br />of Indebtedness <br />4. Administration Department Report, Dan Tesch <br />A) Consider Annual Board Appointments (to follow on Friday) <br />5. Public Safety Department Report, Dave Pecchia <br />None. <br />Page 1 <br />