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AGENDA <br />5:00 P.M. SPECIAL COUNCIL MEETING NOTE TIME CHANGE <br />A. ANNUAL APPOINTMENTS <br />6:00 P.M. EDA MEETING <br />CITY OF LINO LAKES <br />Monday <br />March 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 />Consideration of Minutes <br />i. March 3, 1999, Council Work Session <br />ii. March 8, 1999, Regular Council Meeting <br />A) Consideration of Expenditures: <br />i) March 22, 1999 - $436,073.15 (Check # 55532 - 55642) <br />ii) March 22, 1999 - Centennial Fire District - $20,320.58 (Check <br />#11962 - 12010 payroll) - $7,003.93 (Check #10001 - 10030 <br />expenses) <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) SECOND READING, Ordinance 03 -99 , Amending Cable Franchise to <br />Extend Existing Franchise. <br />C) Authorization for Attorney, George Hoff, to do additional work. <br />D) Adopt Resolution No. 99 -16, Appointing Sgt. Kent Strege the City's Y2K <br />Coordinator <br />Page 1 <br />