City Council

CITY OF CALEDONIA, MINNESOTA MONDAY, JANUARY 10, 2011 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 December 27, 2010 Regular City Council Minutes (1) Council Action: B. 2011 Utility Deposit Interest Rate (2) Council Action:  C. Council Action: 6. Visitors and Communications A. City Attorney Tim Murphy: (3) Adjourn into Closed Session (Minn. Stat. §13D.05, subd. 3(b)) Council Action: B. Brian Jerviss, Ace Communications: (4) Proposed Water Tower Lease Agreement Council Action: C. Michelle Vrieze, SEMDC: Resolution Authorizing (5) SCDP Full Application Council Action: D. Joe Jennings: Surveillance System Presentation (6) Council Action: E. Administrative Coordinator Topics (7) 1. Liquor Store Security System Council Action: 2. Knox-Box Fire Department Request  Council Action: 3. Interim Use Permit Council Action: 4. Plow Truck Search Council Action: 5. Council Action: 6. Council Action: F. Communications 1. Letter from MnDOT Regarding Hwy. 44 and 76 (8) Resurfacing Projects 2. Letter from SEMLM – Annual Membership Meeting Notice (9) 3. Caledonia Firemen’s Blowout Annual Appreciation Dinner (10) 7. Claims A. Prepaid Claims (11) Council Action: B. Claims Payable (12) Council Action: 8. Old Business A. Council Action: B. Council Action: 9. New Business A. South Street Sewer Project: (13) Pay Estimate No. 1 for No Dig Liner Work Council Action: B. South Street Sewer Project: (14) Change Order No. 1 for No Dig Liner Work Council Action: C. Authorization to Acquire Additional Telephone Line at Liquor Store (15) Council Action:  D. Liquor Store MMBA Bootcamp Request: Patty Gavin and Nancy Steele (16) Council Action: E. 2011 Positions/Appointments (17) Council Action: F. Fire Department Items (18) Council Action: G. Water/Wastewater Operator Ryan Skillings (19) Council Action: H. Council Action: 10. Clerk’s Report A. Employee Time Record for Pay Period Dec. 13, 2010 – Dec. 26, 2010 (20) B. Discharge Monitoring Report with an Avg. Nitrogen Level of 15.68 mg/L (21) C. Police Officer Activity List (22) D. Grant Application (23)  E. Animal Control – Summary of Monthly Activity (24) 11. Miscellaneous Items 12. Announcements Next Regularly Scheduled City Council Meeting: Monday, January 24, 2011 at 6:00 p.m. 13. Adjournment