City Council

CITY OF CALEDONIA, MINNESOTA MONDAY, JANUARY 24, 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 January 10, 2011 Regular City Council Minutes (1) Council Action: B. Application for Exempt Permit: Knights of Columbus Council 1198 (2) Council Action: 6. Visitors and Communications A. Introduction of New SEMDC EDA Support Staff (3) Council Action: B. 2011-2014 Electrical Project Presentation by Power Plus Engineering (4) Council Action: C. Fire Chief Chuck Gavin to Provide FEMA Grant Update (7:00 p.m.) (5) Council Action: D. City Accountant Topics 1. Cash and Investment Report (6) Council Action: 2. Budget Worksheet/Amendments (7) Council Action: 3. Long-Term Debt Schedule (8) Council Action: 4. Liquor Store Inventory Update (9)  Council Action: E. Administrative Coordinator Topics (10) 1. Knox Box Council Action: 2. MnDOT Update Council Action: 3. Security Camera System Council Action: 4. Boy Scouts Project Council Action: F. Communications 1. Letter from Caledonia Rod and Gun Club (11) 2. 7. Old Business A. Ambulance Billing: Remote Access Agreement (12) Council Action:  B. Interim Use Permit Zoning Amendment (13) Council Action: C. Council Action: 8. New Business A. 2011 Pipeline Safety Awareness & Emergency Response Course (14) Council Action: B. SCDP Income Dollars (15) Council Action: C. MnWARN (16) Council Action: D. Determine Public Hearing Date for Certification of (17) Delinquent Utility Charges Discussion Council Action: E. Preliminary Draft of Proposed Personnel Policy (18) Council Action:  F. Council Action: G. Council Action: 9. Clerk’s Report A. Employee Time Record for Pay Period Dec. 27, 2010-Jan. 9, 2011 (19) B. Pool Project Discussion C. 10. Miscellaneous Items 11. Announcements  Next Regularly Scheduled City Council Meeting: Monday, January 10, 2010 at 6:00 p.m.  SEMLM Meeting: Monday, January 31, 2011 at 6:30 p.m. in Rochester. 12. Adjournment