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AGENDA <br />AMENDED AGENDA <br />CITY OF LINO LAKES <br />Monday <br />March 8, 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 />Consideration of Minutes <br />i) February 17, 1999, Special Council Meeting <br />ii) February 17, 1999, Council Work Session <br />iii) February 22, 1999, Regular Council Meeting <br />B) Consideration of Expenditures: <br />i) March 3, 1999 (Ck. #55438 - 55531, $81,888.47) <br />ii) March Manuals ($182,305.91) <br />iii) Centennial Fire District - February 23, 1999 <br />iv) Centennial Fire District - March 2, 1999 <br />2. Open Mike <br />A. Mayor Sullivan's State of the City <br />3. Administration Department Report, Dan Tesch <br />A) Consideration of Annual Board Appointments <br />B) Consideration of Resolution No. 99 -11, Transfer of $30,000. from General <br />Fund to Road Reconstruction Fund <br />Page 1 <br />