City Council

CITY OF CALEDONIA, MINNESOTA MONDAY, JULY 26, 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 July 12, 2010 Regular City Council Minutes (1) Council Action: B. Application for Lawful Gambling Activity: American Legion Post 191 (2) Council Action:  C. Application to Conduct Off-Site Gambling: American Legion Post 249 (3) Council Action: 6. Visitors and Communications A. Public Hearing: Zoning Ordinance Amendment (4) Council Action: B. Public Hearing: Conditional Use Permit (5) Council Action: C. Mr. Rory Lenton, MN Energy Resources (6) Council Action: D. Council Action: B. City Accountant Topics 1. Cash and Investment Report (7) Council Action: 2. Budget Worksheet (8) Council Action:  3. Long-Term Debt Schedule (9) Council Action: C. Administrative Coordinator Topics 1. South Street Sewer Improvement Update (10) Council Action: 2. Other Topics Council Action: D. Communications 1. ACE Communications Group (11) 2. DEED: Upcoming Brownfield Workshop (12) 7. Old Business A. Caledonia Care and Rehab Cost-Sharing Request to Pave Gravel Drive (13) Council Action: B. 2 AM Liquor License Request (14) Council Action: 8. New Business A. Resolution Accepting Donations for Music in the Park (15) Council Action: B. Community Meeting to Discuss Proposed Pool Improvement (16) Council Action: C. Insurance Renewal Information from City Insurance Agent Tom Danielson (17) Council Action: D. Council Action: E. Council Action: 9. Clerk’s Report A. Employee Time Record for Pay Period June 28, 2010-July 11, 2010 (18) B. Community Grant Application (19) C. LMC DVD Clip Entitled, “Cities, Services, & Funding”  D. Mid-Year Fire District Meeting E. Update from LMC Bulletin F. Houston County Solid Waste Ordinance Update 10. Miscellaneous Items  Recap of Meeting with MnDOT Officials and County Engineer Concerning Improvements Slated for Highways 44 and 76 in 2011-2012 (Mayor Burns, Member Murphy, City Clerk/Administrator Feely) 11. Announcements Next Regularly Scheduled City Council Meeting: Monday, August 9, 2010 at 6:00 p.m. Filing Period for City Council: Tuesday, August 3, 2010 – Tuesday, August 17, 2010. Primary Election: Tuesday, August 10, 2010, 7:00 a.m. -8:00 p.m. Chamber Meeting: Wednesday, August 11, 2010, 8:00 a.m., at the North Park 12. Adjournment