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01/14/2002 Council Minutes
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01/14/2002 Council Minutes
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City Council
Council Document Type
Council Minutes
Meeting Date
01/14/2002
Council Meeting Type
Regular
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COUNCIL MINUTES <br />ITEM <br />ACTION <br />A. <br />DISBURSEMENTS: <br />January 14, 2002 (Check No. 63917 — <br />64076, $571,362.16) <br />ii) Centennial Fire District (Check No. 12994 — <br />13023 $11,327.21) <br />iii) Charitable Gambling License Renewal — <br />VFW Post 6583 <br />Approved <br />Approved <br />Approved <br />B. CONSIDERATION OF EASEMENT AGREEMEN <br />SCHUT'S, Rick DeGardner, Public Services Director DeGar <br />has drafted the proposed Easement Agreement. This agenda ite <br />Clerk to execute the Easement Agreement as required by th <br />OPEN MIKE <br />JANUARY 14, 2002 <br />ROM THE CITY TO THE <br />wised City Attorney Hawkins <br />zes the Mayor and City <br />tipulation of Settlement. <br />Mayor Bergeson read a proclamation, declaring J. 21;002 as Dr. Martin Luther King, Jr. Day <br />in the City of Lino Lakes. <br />There was no one present for open mike. <br />FINANCE DEPARTMENT REPOR CLEK <br />Consideration of Resolution No. <br />Indebtedness, Al Rolek — Finance <br />Certificates of Indebtedness <br />capital equipment as part of t <br />ing the Issuance of 2002 Certificates of <br />ek advised the 2002 budget called for the issuance of <br />$140,000 at 6% interest to be used for the purchase of <br />equipment replacement program. <br />Finance Director Rolek indicate he Area and Unit Fund has sufficient reserves to issue a loan to <br />finance these purchases. A Special Levy will pay for this certificate in 2003, 2004 and 2005 and the <br />levy proceeds will be credited to the Area and Unit Fund. <br />Finance Director Rolek advised staff recommends that the City Council adopt Resolution No. 02-02, <br />Authorizing the issuance of the 2002 Certificates of Indebtedness. <br />Councilmember Reinert moved to adopt Resolution No. 02-02, Authorizing the Issuance of 2002 <br />Certificates of Indebtedness. Councilmember Dahl seconded the motion. <br />Motion carried unanimously. <br />Resolution No. 02-02 can be found in the City Clerk's office. <br />2 <br />
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