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AGENDA <br />AMENDED AGENDA <br />6:00 P.M. CLOSED COUNCIL MEETING <br />A. FOURTH AVENUE TRUNK UTILITIES- MEDIATION <br />CITY OF LINO LAKES <br />Monday <br />February 22, 1999 <br />6:30 P.M. <br />Call to Order and Roll Call <br />Setting the Agenda: Are there any items to be added or deleted from the Agenda? <br />1. Consent Agenda <br />A. Consideration of Minutes <br />i) February 3, 1999, Special Council Meeting <br />ii) February 3, 1999, Council Work Session <br />iii) February 8, 1999, Special Council Meeting <br />iv) February 8, 1999, Regular Council Meeting <br />B. Consideration of Expenditures: <br />i) February 22, 1999, $321,123.10 (Ck. # 55325 - 55434) <br />2. Open Mike <br />3. Administration Department Report, Dan Tesch <br />A. Receive GFOA Award for Finance Department for 1998 <br />B. Additional Non -Union Salary Adjustments for 1999 <br />Page 1 <br />