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AGENDA <br />• CITY OF LINO LAKES <br />• <br />• <br />Monday <br />October 25, 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 27, 1999 Council Meeting Minutes <br />ii) October 4, 1999 Special Meeting <br />iii) October 6, 1999 Work Session <br />B) Consideration of Expenditures: <br />i) October 25, 1999, (Check No. 57225 - 57363 in the amount of <br />$279,300.14) <br />ii) Centennial Fire District, October 18, 1999 <br />C) Consider Resolution No. 99 -113, Amending the 1999 General Fund <br />Budget, Linda Waite Smith (3/5 Vote Required) <br />D) Consider Resolution No. 99 -114, Transferring $55,444 Dollars from the <br />Designated General Fund Balance into the Dedicated Parks Fund, Linda <br />Waite Smith (3/5 Vote Required) <br />E) Consider Resolution No. 99 -115, Transferring $100,000 Dollars from the <br />Designated General Fund Balance into the Civic Complex Construction <br />Fund, Linda Waite Smith (3/5 Vote Required) <br />2. Open Mike <br />3. Administration Department Report, Dan Tesch <br />Page 1 <br />