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v <br />AGENDA <br />• CITY OF LINO LAKES <br />• <br />• <br />Monday <br />September 13,1999 <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) August 18, 1999, Work Session <br />ii) August 23, 1999, Council Meeting <br />B) Consideration of Expenditures: <br />i) Manual August Disbursements ($7,205.10) <br />ii) September 13, 1999, ($1,023,460.83 - Check Nos. 56862 - 57003) <br />iii) Centennial Fire District, September 13, 1999 <br />2. Open Mike <br />A. Darrel Silverness — Introduction and Update on the YMCA <br />3. Administration Department Report, Dan Tesch <br />A. Public Hearing for Possible Tax Rate Increase Authorization — Linda <br />Waite Smith <br />1) Consideration of Resolution No. 99 -64 <br />B. Consideration of Adopting the Proposed 2000 Operating Budget for the <br />City of Lino Lakes - Resolution 99 -65 - Linda Waite Smith <br />C. Consideration of Adopting the Proposed 1999 Tax Levy, Collectable in <br />2000 — Resolution No. 99 -66 - Linda Waite Smith <br />D. Consider to Establish dates for Truth in Taxation Hearings — Linda Waite <br />Smith <br />E. Consideration of Cable Franchise Renewal Contract — Daniel Tesch <br />Page 1 <br />