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S90 <br />91 <br />92 <br />93 <br />94 <br />95 <br />96 <br />97 <br />98 <br />99 <br />100 <br />101 <br />102 <br />103 <br />104 <br />105 <br />106 <br />107 <br />108 <br />109 <br />110 <br />111 <br />•12 <br />113 <br />114 <br />115 <br />116 <br />117 <br />118 <br />119 <br />120 <br />121 <br />122 <br />123 <br />124 <br />125 <br />126 <br />127 <br />128 <br />129 <br />130 <br />131 <br />132 <br />•133 <br />COUNCIL MINUTES September 24, 2007 <br />APPROVED <br />Administrator Heitke outlined the requests from VLAWMO. Amendments to the JPA would: 1) <br />allow for the establishment of a storm sewer utility (including a levy) with conditions; and 2) clarify <br />that the VLAWMO Board has approval authority of its capital and operating budget; member <br />jurisdictions would lose veto power. <br />Council Member Carlson, VLAWMO Board member, explained that a small portion of the city <br />belongs to the Vadnais Lakes Area water management area as opposed to the Rice Creek area. She <br />explained the pricing of the utility which seems reasonable. <br />Council Member Stoltz moved to approve Resolution No. 07-160, as presented. Council Member <br />Carlson seconded the motion. Motion carried unanimously. <br />Consideration of VLAWMO — Resolution No. 07-161, approving 2008 budget <br />Administrator Heitke explained that the budget is submitted each year for local review. Staff supports <br />the budget. <br />Council Member Carlson, VLAWMO Board member, noted that VLAWMO hopes to have a storm <br />water utility in place for this fall levy. It is wise to continue the budget. <br />Council Member Carlson moved to approve Resolution No. 07-161, as presented. Council Member <br />O'Donnell seconded the motion. Motion carried unanimously. <br />Accept resignation of Officer Tanya Tamm <br />Administrator Heitke explained that Officer Tamm has tendered her resignation to accept a position <br />in another police department. Staff is requesting that council accept the resignation. <br />Council Member O'Donnell moved to accept the resignation of Officer Tanya Tamm. Council <br />Member Stoltz seconded the motion. Motion carried unanimously. <br />Accept resignation of Office Manager Renee Kaulfuss <br />Administrator Heitke noted that Ms. Kaulfuss has tendered her resignation to <br />another area police department. <br />Council Member Reinert moved to accept the resignation of Renee Kaulfuss. <br />seconded the motion. Motion carried unanimously. <br />PUBLIC SAFETY DEPARTMENT REPORT, DAVE PECCHIA <br />accept a position in <br />Council Member Stoltz <br />Consideration of Resolution No. 07-148, authorizing execution of a mutual aid agreement with <br />the Minnesota Department of Corrections — Minnesota Correctional Facility — Lino Lakes <br />3 <br />