City Council

CITY OF CALEDONIA, MINNESOTA MONDAY, SEPTEMBER 27, 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 Additions: Soft Drink License (consent agenda) Property/Casualty Program Incentives Information (communications) Hiring of FF (new business) Ball Field Pole Inspection Report/Agreement (new business) Liquor Store Sign (new business) Standard and Poor’s Rating Agreement (new business) Letter to MnDOT (new business) Light Rate/Cost-of-Service Study Proposal (miscellaneous) Council Action: 5. Consent Agenda A. Approve September 27, 2010 Regular City Council Minutes (1)  Council Action: B. Steve Peter, Caledonia Rod and Gun Club: Application for (2) Temporary 3.2 License Council Action: C. Two Applications for Exempt Permits: St. Mary’s Parish (3) Council Action: D. Soft Drink License Council Action: 6. Visitors and Communications A. Steve Peter, Caledonia Rod and Gun Club: Arlin Falck Application Request (4) Council Action: B. Public Hearing: Zoning Permit Application: 118 Bissen Street (5) Council Action: C. Zoning Application: 916 East South Street (6) Council Action: D. Zoning Application: 127 North Second Street (7) Council Action: E. Zoning Application: 509 South Highway 44/76 (8) Council Action: F. Mike Tornstrom, Ambulance Department: Revisit Cot Issue Council Action: G. Mike Davy, Davy Engineering (9) Council Action: H. Administrative Coordinator Topics (10) 1. See Attached. Council Action: 2. Council Action: 3. Council Action: I. Communications  1. Property/Casualty Program Incentives Information 7. Claims A. Prepaid Claims (11) Council Action: B. Claims Payable (12) Council Action: 8. Old Business A. High School Ball Park Light Request (13) Council Action: B. Revisit Employee Association Request (14) Council Action: C. Council Action: 9. New Business A. South Street Sewer Project Pay Estimate #1 (15) Council Action: B. Investments (16) Council Action: C. The Wine Company Credit Application (17) Council Action: D. Leave Request Form (18) Council Action: E. Hiring of FF Council Action: F. Ball Field Pole Inspection Report/Agreement Council Action: G. Liquor Store Sign Council Action: H. Standard and Poor’s Rating Agreement Council Action: I. Letter to MnDOT  Council Action: Clerk’s Report A. Employee Time Record for Pay Period September 20, 2010-October 3, 2010 (19) B. Discharge Monitoring Report with an Avg. Nitrogen Level of 10.29 mg/L (20) C. Police Officer Activity List (21) D. Leaf Pick Up Notice (22) 10. Miscellaneous Items  Requests Received to Designate A Day for Halloween Trick-Or-Treat  Light Rate/Cost-of-Service Study Proposal 11. Announcements Next Regularly Scheduled City Council Meeting: Monday, October 25, 2010 at 6:00 p.m. 12. Adjourn into Closed Session to Discuss Labor Negotiation Strategies (23) Re-adjourn into Open Session