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Council Agenda -2- <br />SUMMARY MINUTES <br />F) Consider approval of application of Aquinas Roman Catholic <br />Home Education Services to conduct an excluded bingo event <br />on November 2, 2007 at St. Joseph's Church <br />G) Consider approval of Lino Lakes Civic Center Access <br />Policy <br />H) Consider Resolution No. 07 -156, Approving a Peddler's <br />license for Minnesota Statewide Roofing & Remodeling <br />I) Consider Resolution No. 07 -157, Approving a Peddler's <br />license for Aspen Contracting, Inc. <br />J) Consider Resolution No. 07 -149, Amendment to Site <br />Lease Agreement, Water Tower #1 - Verizon Wireless <br />LLC <br />K) Consider Resolution No. 07 -153, Amendment To Site Lease <br />Agreement, Water Tower #1 - Nextel Communications <br />L) Consider Resolution No. 07 -158, Approving a Special <br />Event Permit for Miller's on Main Oktoberfest event <br />Action Taken: Motion by Reinert, seconded by Stoltz, to <br />approve the Consent Agenda, Items 1A through 1L was <br />adopted by a unanimous voice vote <br />A) <br />M"'" <br />9/24/2007 <br />Consider Resolution No. 07 - 155, Approving 2007 General <br />Fund Budget Amendment for Charter Commission <br />Expenditures, Al Rolek <br />Action Taken: Motion by O'Donnell, seconded by Reinert, to <br />approve Resolution No. 07 -155 as presented was adopted by a <br />unanimous voice vote <br />A) VLAWMO <br />i. Resolution No. 07 -160, Amending Joint Powers <br />Agreement <br />Action Taken: Motion by Stoltz, seconded by Carlson, to <br />approve Resolution No. 07 -160 as presented was adopted by a <br />unanimous voice vote <br />ii. Resolution No. 07 -161, Approving 2008 Budget <br />Action Taken: Motion by Carlson, seconded by O'Donnell, to <br />approve Resolution No. 07 -161 as presented was adopted by a <br />unanimous voice vote <br />B) Accept resignation of Officer Tanya Tamm <br />