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AGENDA <br />UPDATED AGENDA <br />CITY OF LINO LAKES <br />Monday <br />November 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 />A) Consideration of Minutes <br />}} October 6, 1999 Council Work Session <br />ii) October 11, 1999 Council Meeting <br />iii) November 3, 1999 Canvass of Election Board <br />Consideration of Expenditures: <br />i) November 22, 1999 (Check No. 57482 - 57573 in the amount of <br />$227,365.21 ) <br />ii) Centennial Fire District, November 15, 1999 <br />2. Open Mike <br />3. Administration Department Report, Dan Tesch <br />A. Consideration of Resolution 99 -118 Amending the 1999 General Fund <br />Balance (Amendment 2), (3/5 Vote Required) — Ry -Chel Gaustad <br />B. Consideration of Resolution 99 -120 Approving Application for Lawful <br />Gambling Exemption Permit to allow Raffles and Tipboards for the Lino <br />Lakes Lions Club International, (3/5 Vote Required) - Ry -Chel Gaustad <br />4. Public Safety Department Report, Dave Pecchia <br />A. Consideration of Resolution 99 -119 Accepting Donations from Lino Lakes <br />Chamber of Commerce — Sergeant Kent Strege <br />Y2K Presentation, Sergeant Kent Strege <br />Page 1 <br />