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• <br />AGENDA <br />UPDATED <br />CITY OF LINO LAKES <br />Tuesday <br />May 29, 2001 <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 Expenditures: <br />i) May 29, 2001 (Check No. 61825 through 61927 in the amount of <br />$189,994.79) <br />ii) Centennial Fire District <br />• 2. Open Mike <br />3. Finance Department Report, Al Rolek <br />A) 2000 Audit Report, Larson, Allen, Weishair & Co., LLP <br />B) Resolution 01 -73 Calling for a Public Hearing on a Business Subsidy <br />Policy and authorizing Staff to draft a Business Subsidy Policy <br />C) Consideration of authorizing Staff to draft a Tax Abatement Policy <br />D) Resolution 01 -74 Calling for a Public Hearing regarding Granting a Tax <br />Abatement for the Marketplace Development Area and authorizing Staff <br />to draft a Tax Abatement Resolution <br />E) Consideration of authorizing Staff to draft a Business Subsidy Agreement <br />for the Marketplace Development. <br />4. Administration Department Report, Dan Tesch <br />A) Conditional Job Offer to Part-time Seasonal Building Inspector <br />5. Public Safety Department Report, Dave Pecchia <br />411 6. Public Services Department Report, Rick DeGardner <br />Page 1 <br />