City Council

CITY OF CALEDONIA, MINNESOTA MONDAY, JULY 12, 2010 CITY COUNCIL MEETING AGENDA 6:00 P.M., CITY HALL 1. Call to Order 2. Pledge of Allegiance 3. Roll Call A. Members Present: B. Members Absent: C. Consultants and City Staff: D. Visitors Present: 4. Approval of Agenda Council Action: 5. Consent Agenda A. Approve June 28, 2010 Regular City Council Minutes, July 1, 2010 (1) Emergency City Council Minutes, and July 6, 2010 Special City Council Minutes Council Action: B. Soft Drink License: 4-H (2)  Council Action: 6. Visitors and Communications A. 2009 Audit Presentation – Tostrud & Temp, S.C. Council Action: B. Council Action: C. Administrative Coordinator Topics 1. Concrete Quotes for Fire Barn Apron Council Action: 2. Air Conditioning Units – City Hall Council Action: 3. Sewer System Connection Request Council Action: 4. South Street Sewer Update Council Action: 5. Other Topics  Council Action: D. Communications 1. ACE Notice (3) 2. League of Minnesota Cities 2011 Dues Information (4) 7. Claims A. Prepaid Claims (5) Council Action: B. Claims Payable (6) Council Action: 8. Old Business A. MN Energy Resources Natural Gas Franchise Agreement (7) Council Action: B. Council Action: C. Council Action: 9. New Business A. Resolution Accepting Donations (8) Council Action: B. Drug and Alcohol Testing Policy (9) Council Action: C. Water/Wastewater Operator Clothing Allowance (10) Council Action: D. Health Insurance Renewal Rates (11) Council Action: E. Optional 2 AM Liquor License Request: The Ranch (12) Council Action: F. Sewer Base Rate Increase (13) Council Action: 10. Clerk’s Report A. Employee Time Record for Pay Period June 14, 2010-June 27, 2010 (14)  B. Police Officer Activity List (15) C. Alcohol Compliance Check Grant (16) D. Discharge Monitoring Report with an Avg. Nitrogen Level of 4.62 mg/L (17) E. Recap of Annual League of Minnesota Cities Conference  Overview of Conference  10 Minute DVD Clip F. Fire Relief Association 11. Miscellaneous Items  Park and Rec Committee Update: Pool Upgrade Feedback 12. Announcements Next Regularly Scheduled City Council Meeting: Monday, July 26, 2010 at 6:00 p.m. 13. Adjournment