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City Council Agenda <br />Monday, October 08, 2007 <br />Page 2 of 4 <br />C. Establish an Executive Session for the purpose of Labor Negotiation discussion on Monday, p44 <br />October 22, 2007, at 6:30 p.m. in Conference Room 1. <br />MOTION: Move to establish an Executive Session for the purpose of Labor Negotiation <br />discussion on Monday, October 22, 2007, at 6:30 p.m. in Conference Room 1. <br />D. Adopt Resolution No. 2007-198, being a Resolution to cancel the Monday November 12 2007 P4s <br />City Council meeting_ <br />MOTION: Move to waive the reading of Resolution No. 2007-198, there being ample copies <br />available to the public. <br />MOTION: Move to adopt Resolution 2007-198, being a Resolution canceling the Monday, <br />November 12, 2007 City of Columbia Heights regular City Council meeting. <br />E. Approve Transfer of Funds from General Fund to Police Department 2007 Budget Overtime P47 <br />Line #1020 <br />MOTION: Move to transfer $3,254.26, the amount of money received from the State of <br />Minnesota for our efforts in Operation NiteCap program in 2007 from the General Fund to the <br />Police Department 2007 Budget line #1020, Overtime. <br />F. Approve Updating of Anoka County-City Joint Powers Agreement for Mutual Aid P49 <br />MOTION: Move to approve the attached Anoka County-City Joint Powers Agreement for <br />Mutual Aid and to authorize the City Manager and Mayor to execute the agreement on behalf of <br />the City of Columbia Heights. <br />• G. Accept U.S. Department of Justice COPS 2007 Secure Our Schools Grant #2007CKWX0140. P6s <br />MOTION: Move to authorize the Mayor and the Chief of Police to accept the U.S. Department <br />of Justice COPS 2007 Secure Our Schools grant in the amount of $34,333, with the 50 percent <br />match of $34,333 to be paid by the Columbia Heights School District. <br />H. Approve Lease Agreement with the Columbia Heights Athletic Boosters to conduct Lawful P69 <br />Charitable Gamblin ag_ t Top Valu LicLuors. <br />MOTION: Move to authorize the Mayor and City Manager to enter into a lease for lawful <br />gambling activities at Top Valu I and II with the Columbia Heights Athletic Boosters. <br />I. A~rove certification of Miscellaneous Delinquent Charges P71 <br />MOTION: Move to waive the reading of Resolution 2007-204 there being ample copies <br />available to the public. <br />MOTION: Move to adopt Resolution 2007-204 being a resolution to certify miscellaneous <br />delinquent charges to Anoka County for collection with the property taxes payable in 2008. <br />J. Adopt Resolution No. 2007-192, being a resolution to establish the amount of City share and Pia <br />amount of Special Assessments on projects to be levied. <br />MOTION: Move to waive the reading of Resolution No. 2007-192, there being ample copies <br />available for the public. <br />MOTION: Move to adopt Resolution No.-2007-192 being a resolution establishing amount of <br />City share and amount of Special Assessments on Projects to be levied. <br />K. Approve the items listed for rental housing license applications for October 8 2007 ~ Pao <br />r _ ... _ <br />