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• <br />• <br />• <br />AGENDA <br />CITY OF LINO LAKES <br />Monday <br />January 14, 2002 <br />5:30 P.M. <br />Special Closed Meeting <br />to discuss pending litigation <br />6:30 P.M. <br />Regular City Council Meeting <br />Call to Order and Roll Call <br />Pledge of Allegiance <br />Setting the Agenda: Addition or deletion of agenda items <br />1. Consent Agenda — <br />A) Consideration of Expenditures: <br />i) January 14, 2002 (Check No. 63917 through 64076 in the amount of <br />$571,362.16). <br />ii) Centennial Fire District (Check No. 12994 through 13023 in the amount <br />of $11,327.21). <br />iii) Charitable Gambling License Renewal — VFW Post 6583 <br />B) Consideration of Easement Agreement from the City to the Schut's, Rick <br />DeGardner <br />2. Open Mike <br />- -Oaths of Office <br />3. Finance Department Report, Al Rolek <br />A) Consider Resolution 02 -02 Authorizing the Issuance of 2002 Certificates of <br />Indebtedness <br />4. Administration Department Report, Dan Tesch <br />A) Annual Appointments <br />Page 1 <br />