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AGENDA <br />AGENDA <br />CITY OF LINO LAKES <br />Monday <br />January 26, 1998 <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 <br />Agenda? <br />1. Consent Agenda <br />A. Consideration of Minutes: <br />1. December 29, 1997 (See Agenda Item No. 8B) <br />2. January 12, 1998 (See Agenda Item No. 8C) <br />B. Consideration of Disbursements: <br />1. January 26, 1998 ($1,332,613.73, Check Nos. 49842 to 49927) <br />2. Centennial Fire District, January 20, 1998 <br />C. Consideration of Resolution No. 98 - 03, Final Payment, Cedar Street <br />Lift Station <br />2. Open Mike <br />3. Consideration of Appointments, Dan Tesch <br />4. Parks and Recreation Department Report, Rick DeGardner <br />A. Consideration of a Request from Anoka Electric Cooperative for an <br />Electrical Easement in Outlot A, West Oaks Addition <br />PAGE 1 <br />