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Packet Updated 5-8-15 <br />CITY COUNCIL AGENDA <br />Monday, May 11, 2015 <br />6:30 p.m. <br />(Scheduled to be broadcast on Channel 16) <br />City Council: Mayor Reinert, Council Members Kusterman, Rafferty, Roeser and Stoesz <br />City Administrator: Jeff Karlson <br />ECONOMIC DEVELOPMENT AUTHORITY, 6:00 P.M. <br />The council will be convening as the Economic Development Authority (EDA) for the <br />purpose of approving agreements related to the issuance of Lease Revenue Bonds for the <br />Lino Lakes Fire Station (see separate agenda) <br />CITY COUNCIL MEETING, 6:30 P.M. <br />➢ Call to Order and Roll Call <br />➢ Pledge of Allegiance <br />➢ Open Mike / Public Comment <br />• Setting the Agenda: Addition or deletion of agenda items <br />1. CONSENT AGENDA <br />A) Consideration of Expenditures: <br />i) May 11, 2015 (Check No. 100252 through 100319) in the <br />amount of $128,099.06; <br />ii) Centennial Fire District (Check No. 6916 through 6941) in the amount <br />of $37,661.83, and Visa pmt in the amount of $1,236.89 <br />B) Consider Approval of April 27, 2015 Work Session Minutes <br />C) Consider Approval of April 27, 2015 Council Meeting Minutes <br />D) Consider Resolution No. 15-47 Approving the Extension of Time for the <br />Submittal of the PUD Final Plan/Final Plat for Century Farm North 6th <br />Addition <br />E) Consider Approval of Wage Increase for Video Technician, Jeff Karlson <br />F) Consider Approval of April 27, 2015 Board of Appeal Minutes <br />2. FINANCE DEPARTMENT REPORT <br />A) Consider Resolution 15-51 Authorizing the Execution and Delivery of a <br />Ground Lease, Lease -Purchase Agreement and Related Documents, <br />Al Rolek <br />3. ADMINISTRATION DEPARTMENT REPORT <br />No report <br />