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• <br />• <br />• <br />AGENDA <br />EXPANDED AGENDA <br />CITY OF LINO LAKES <br />Monday <br />September 13, 1999 <br />6:30 P.M. <br />- Call to Order and Roll Call (All Present) <br />Setting the Agenda: Are there any items to be added or deleted from the Agenda? <br />- Remove items - 5D; 5E; Fl; 5G <br />- Add item 3H — Consideration of Resolution 99 -94 Authorize <br />Lawful Gambling Application <br />1. Consent Agenda (APPROVED AS AMENDED) <br />A) Consideration of Minutes <br />i) August 18, 1999, Work Session — Moved from Consent Agenda <br />and placed 7H <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 (APPROVED) <br />B. Consideration of Adopting the Proposed 2000 Operating Budget for the <br />