City Council

CITY OF CALEDONIA, MINNESOTA MONDAY, JUNE 27, 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 June 13, 2011 Regular City Council Minutes (1) Council Action: B.  Council Action: C. Council Action: 6. Visitors and Communications A. Public Hearing: Zoning Permit Request for 139 Bissen Street (2) Council Action: B. Council Action: C. Council Action: D. City Finance Topics 1. Continuation of Discussion Regarding Preparing for a State Government Shutdown Council Action: E. Administrative Coordinator Topics (3) 1. Zoning Application: 524 East Grove Street  Council Action: 2. Council Action: F. Communications 1. Letter Request from Around Town Promotions (4) 7. Old Business A. Follow-Up to Ambulance Claim Inquiry (5) Council Action: B. Follow-Up to Vandalized Playground Equipment Inquiry (6) Council Action: C. Council Action: 8. New Business A. Hiring of Additional Part-Time Police Officers (7) Council Action:  B. Resignation of Firefighter (8) Council Action: C. Personnel Policy (9) Council Action: D. Library Petting Zoo Event (10) Council Action: E. Caledonia Care and Rehab Request Council Action: F. Agreement for Clinical Education Setting for Ambulance First Responder (11) Council Action: G. Emergency Phone Proposal for Auditorium Council Action: H. Renewal Application for Optional Liquor 2AM (12) Council Action: I. Resolution for Proposed Trail Extension Project  Council Action: J. Small Cities Development Program Grant (13) Council Action: K. Workshop Request: City Clerk/Administrator (14) Council Action: L. Council Action: 9. Clerk’s Report A. Employee Time Record for Pay Period May 30, 2011 – June 12, 2011 (15) B. Upcoming Community Pool Steering Committee Meeting C. 10. Miscellaneous Items 11. Announcements  Next Regularly Scheduled City Council Meeting: Monday, July 11, 2011 at 6:00 p.m. 12. Adjournment