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EXPANDED AGENDA <br />CITY OF LINO LAKES <br />Monday, <br />December 13, 2004 <br />Council Chambers <br />6:00 P.M. (6:02 P.M. — 6:49 P.M.) <br />Truth -in- Taxation Hearing <br />PRIOR TO THE COUNCIL MEETING, THE COUNCIL CONDUCTED THE <br />ANNUAL TRUTH -IN- TAXATION HEARING. <br />6:30 p.m. (7:00 P.M.) <br />City Council meeting <br />(Scheduled to be broadcast on Channel 16) <br />Open Mike THERE WAS NO ONE PRESENT WHO WISHED TO <br />SPEAK. <br />Call to Order and Roll Call ALL PRESENT. <br />Pledge of Allegiance <br />Setting the Agenda: Addition or deletion of agenda items <br />THERE WERE NO CHANGES TO THE AGENDA. <br />1. Consent Agenda - <br />A) Consideration of Expenditures: <br />i) December 13, 2004 (Check No. 72563 through 72681 in the <br />amount of $213,835.64). Pg. 3 -13 <br />ii) Centennial Fire District (Check No. 14531 through 14550 in the <br />amount of $6,785.83). Pg. 14 <br />B) Consider approval of minutes of November 17, 2004 Council Work <br />Session <br />C) Consider approval of minutes of November 22, 2004 City Council <br />Meeting <br />D) Consider Resolution 04 -195 Approving Joint Powers Agreement — <br />Information Technology Partnership Pg. 14A -F <br />Page 1 <br />