City Council

CITY OF CALEDONIA, MINNESOTA MONDAY, NOVEMBER 22, 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 November 8, 2010 Regular City Council Minutes (1) Council Action: B. Application for Exempt Permit: Knights of Columbus Council (2)  Council Action: C. Application for Exempt Permit: Ability Building Center (3) Council Action: D. Application for Exempt Permit: Caledonia Founders (4) Council Action: E. Council Action: 6. Visitors and Communications A. Jane Schiltz, SEMDC Business Development Specialist: (5) Adoption of Houston County EDA Tax Abatement Policy Council Action: B. Council Action: C. Council Action: D. City Accountant Topics  1. Cash and Investment Report (6) Council Action: 2. Budget Worksheet (7) Council Action: E. Administrative Coordinator Topics 1. MnDOT Update (8) Council Action: 2. South Street Update Council Action: 3. Skid Loader Council Action: 4. Council Action: 5. Council Action: F. Communications  1. Mediacom Notice (9) 2. LMCIT 2010-11 Rates and Dividends Notice (10) 3. LMCIT 2010-11 Coverage Changes (11) 4. 7. Old Business A. Council Action: B. Council Action: C. Council Action: 8. New Business A. Accept Resignation and Authorize Commencement of Hiring Process for (12) New Part-Time Liquor Store Clerk Council Action: B. Certification of Delinquent Utility Charges (13)  Council Action: C. 2011 SMDC Contract and 2010 Staff Performance Appraisal Form (14) Council Action: D. Summary Ordinance Publication (15) Council Action: E. Temporary 3.2 Malt Liquor License Request (16) Council Action: F. Council Action: G. Council Action: H. Council Action: 9. Clerk’s Report A. Employee Time Record for Pay Period Nov. 1, 2010-Nov. 14, 2010 (17)  B. One Page Q&A Newsletter for Sewer Rate Increase C. Personnel Policy Development 10. Miscellaneous Items 11. Announcements  Next Regularly Scheduled City Council Meeting: Monday, December 13, 2010 at 6:00 p.m.  Truth-in-Taxation Hearing: Monday, December 13, 2010 at 6:00 p.m. 12. Adjournment