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• <br />AGENDA <br />CITY OF LINO LAKES <br />Monday <br />September 27, 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) September 8, 1999, Work Session - ( Follow on Friday) <br />ii) September 13, 1999, Council Meeting - ( Follow on Friday) <br />B) Consideration of Expenditures: <br />i) September 27, 1999, (Check No. 57014 - 57125) ($459,238.95) <br />ii) Centennial Fire District, September 27, 1999 <br />2. Open Mike <br />3. Administration Department Report, Dan Tesch <br />A. VFW Proclamation - Mayor Sullivan <br />B. Consider Approval of Election Judges — Ry -Chel Gaustad <br />C. Consideration of Resolution 99 -95 — To Extend Terms of Cable Franchise <br />— Daniel Tesch <br />4. Public Safety Department Report, Dave Pecchia <br />A. Job Offer — Michael Monson for Part-time CSO <br />5. Community Development Department Report, Brian Wessel <br />A. Public Hearing — First Reading, approve Ordinance 18 -99, Easement <br />Vacation, Behm's Century Farm 5th Addition - Mary Kay (4/5 Vote <br />Required) <br />• B. Behm's 5th Addition Final Plat — Mary Kay (3/5 Vote Required) <br />Page 1 <br />