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AGENDA <br />AMEMDED AGENDA <br />CITY OF LINO LAKES <br />Monday <br />May 24, 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 />i. May 4, 1999, Council Work Session <br />ii. May 10, 1999, Regular Council Meeting <br />B) Consideration of Expenditures: <br />i) May 24, 1999 ($763,833.82, Ck. #55974 — 56112) <br />ii) Centennial Fire District <br />C) Approve Resolution No. 99 -42, Amending the 1998 General Fund Budget <br />2. Open Mike <br />3. Administration Department Report, Dan Tesch <br />A. Consideration of Resolution No. 99 -35, Designating Fund Balance for the <br />General Fund for the Year Ended 31 December 1998 <br />B. Consideration of an Application for a Block Party, Glen Circle <br />C. Consideration of an Application for a Block Party, Hunters Ridge <br />4. Public Services Department Report, Rick DeGardner <br />A. Consideration of Resolution No. 99 -39, Accepting Donation from <br />Mountain Enterprises for Kite Day <br />B. Resignation of Street Maintenance Employee <br />Page 1 <br />