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Council Agenda -3- 9/24/2007 <br />SUMMARY MINUTES <br />Action Taken: Motion by O'Donnell, seconded by Stoltz, to <br />accept the resignation of Officer Tanya Tamm was adopted by <br />a unanimous voice vote <br />C) Accept resignation of Office Manager Rene Kaulfuss <br />Action Taken: Motion by Reinert, seconded by Stoltz, to accept <br />the resignation of Rene Kaulfuss was adopted by a unanimous <br />voice vote <br />/4 <br />A) <br />Consider Resolution No. 07 -148, Authorizing execution of <br />a mutual aid agreement with the Minnesota Department of <br />Corrections — Minnesota Correctional Facility — Lino Lakes, <br />Dave Pecchia <br />Action Taken: Motion by O'Donnell, seconded by Stoltz, to <br />approve Resolution No. 07 -148 as presented was adopted by a <br />unanimous voice vote <br />B) Consider Resolution No. 07 -147, Authorizing execution of <br />a new law enforcement mutual aid agreement with the Anoka <br />County Sheriff's Office, Dave Pecchia <br />Action Taken: Motion by Reinert, seconded by Carlson, to <br />approve Resolution No. 07 -147 as presented was adopted by a <br />unanimous voice vote <br />C) Emergency Management Ordinance: <br />i) Consider 2nd Reading and Passage of Ordinance No. 11 -07, <br />Amending the city code by repealing the current <br />Chapter 209 and adding a new Chapter 209 entitled <br />Emergency Management, Dave Pecchia <br />reading and roll call required <br />Action Taken: Motion by Stoltz, seconded by O'Donnell, to <br />approve 2 "d Reading the adoption of Ordinance No. 11 -07 as <br />presented was adopted by the following vote: Yeas, 5; Nays <br />none <br />ii) Consider Resolution No. 07 -154, Approving summary <br />publication of Ordinance No. 11 -07 <br />Action Taken: Motion by Reinert, seconded by O'Donnell, to <br />approve Resolution No. 07 -154 as presented was adopted by a <br />unanimous voice vote <br />D) Consider 2nd Reading of Ordinance No. 12 -07, <br />Amending the city code by adding a new Chapter 509 <br />entitled Ultimate Fighting, Dave Pecchia <br />reading and roll call required <br />Action Taken: Motion by Carlson, seconded by Stoltz, to <br />approve 2 "d Reading and adoption of Ordinance No. 12 -07 was <br />adopted by the following vote: Yeas, 5; Nays none <br />