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EXPANDED AGENDA <br />CITY OF LINO LAKES <br />Monday, <br />December 20, 2004 <br />Council Chambers <br />EDA Meeting, 5:45 p.m. (5:48 P.M.) <br />Council Chambers <br />City Council meeting <br />6:00 p.m.* (6:10 P.M.) <br />(Scheduled to be broadcast on Channel 16) <br />*Please note time change <br />Open Mike <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 DURING SETTING OF THE <br />AGENDA. (DURING DELIBERATIONS FOR ITEM 6C, CONSIDERATION <br />OF RESOLUTION NO. 04-201, RELATING TO TAX INCREMENT <br />FINANCING DISTRICT 1 -11, COUNCIL AMENDED THE AGENDA TO <br />REMOVE THAT ITEM, AT THE REQUEST OF STAFF.) <br />1. Consent Agenda - <br />A) Consideration of Expenditures: <br />i) December 20, 2004 (Check No. 72572 through 72750 in the <br />amount of $381,408.68). Pg. 4 -11 <br />ii) Centennial Fire District Check Register (to follow) <br />Pg. 12 <br />B) Consideration of Resolution 04 -184 Authorizing The Transfer Of Funds <br />From The Area And Unit Fund To The 1996A G.O. Improvement Bond <br />Debt Service Fund Pg. 13 -14 <br />C) Consideration of Resolution 04 -185 Authorizing The Transfer Of Funds <br />From The Area And Unit Fund To The Water Operating Fund For <br />Payment Of 1996B G.O. Water Revenue Bond Pg. 15 -16 <br />Page 1 <br />