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• <br />AGENDA <br />CITY OF LINO LAKES <br />Monday <br />January 13, 2003 <br />Council Chambers <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 13, 2003 (Check No. 67016 through 67210 in the amount of <br />$623,182.87). <br />ii) Centennial Fire District (Check No. 13571 through 13597 in the amount <br />of $9,938.35). <br />Consider Resolution 03 -01 approving application for Circle -Lex Lion's Club to <br />conduct off -site gambling, Resolution 03 -02, approving request for one -day <br />temporary consumption and display permit (set -up) and approving application for <br />temporary 3.2 beer license. <br />C) Consider Resolution No. 03 -07, Authorizing Amendment and Restatement of the <br />City of Lino Lakes Health Care & Dependent Day Care Expense Reimbursement <br />Plan <br />2. Open Mike <br />3. Finance Department Report, Al Rolek <br />4. Administration Department Report, Dan Tesch <br />A) Consider First Meeting of the Year Appointments <br />5. Public Safety Department Report, Dave Pecchia <br />A) Consider Resolution No. 03 -08 Authorizing DNR Grant for Snowmobile <br />Enforcement <br />• 6. Public Services Department Report, Rick DeGardner <br />None. <br />Page 1 <br />