City Council

CITY OF CALEDONIA, MINNESOTA MONDAY, FEBRUARY 13, 2012 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 23, 2012 Regular City Council Minutes (1) Council Action: B. Application for Exempt Permit: Houston County Agricultural Society (2)  Council Action: C. Council Action: D. Council Action: 6. Visitors and Communications A. Camp Winnebago Request: Bruce Klein (6:00 p.m.) (3) Council Action: B. Purchase of New Pressure Washer: Light Department (4) Line Foreman Matt Blocker (6:15 p.m.) Council Action: C. Good Times: Response to City’s Determination Regarding (5) Alcohol Compliance Check Findings (6:25 p.m.) Council Action: D. Community Pool Steering Committee: Pool Recommendation (6) (7:00 p.m.) Council Action:  E. Mike Connor (7:30 p.m.) Council Action: F. Council Action: G. Administrative Coordinator Topics (7) 1. Fair Bridge Sign Request Council Action: 2. Pressure Washer Council Action: 3. Boiler Controls Council Action: 4. Council Action: H. Communications 1. Notice of Free Pipeline Safety Emergency Response Program (8) 2. LMCIT Loss Control Workshop Flyer (9)  3. 4. 7. Claims A. Prepaid Claims (10) Council Action: B. Claims Payable (11) Council Action: 8. Old Business A. Revisit Auditorium Emergency Phone Matter (12) Council Action: B. Follow-Up to Wireless Water Plant Communications System Inquiries (13) Council Action: C. Pay Increase for Police Chief (14) Council Action: D. CSAH 5 Cooperative Agreement (15) Council Action: E. Bonanza Grain Pressure Sewer Agreement (16) Council Action: F. Council Action: 9. New Business A. Wastewater Operations Conference Request (17) Council Action: B. Resignation of Water/Wastewater Supervisor Tony Klug (18) Council Action: C. Replacement Options Regarding Water/Wastewater Supervisor Position (19) Council Action: D. Boiler Maintenance (20) Council Action: E. Fire Department (21)  Council Action: F. Request to Use Sick Leave to Care for Grandchildren (22) Council Action: G. Resolution to Resolve Special Assessment Matter (23) Council Action: H. Council Action: I. Council Action: 10. Clerk’s Report A. Employee Time Record for Pay Period January 9, 2012 – (24) January 22, 2012 and January 23, 2012-February 5, 2012 B. Police Officer Monthly Activity List (25) C. 2013 LGA Estimates from LMC (26) D. Local Board of Appeal and Equalization Meeting: April 23 at 6:00 p.m. (27) E. Recap of Meeting with Rick Frank Regarding Ho. Co. Collection Site Fees  F. Friday Fax #3 from the LMC (28) G. Solid Waste Ordinance H. 11. Miscellaneous Items A. 12. Announcements Next Regularly Scheduled City Council Meeting: Monday, February 27, 2012. TEC Meeting in Rushford: Wednesday, February 15, 2012 at 7:00 p.m. 13. Adjourn into Closed Session to Discuss Labor Negotiation Strategies (29) Re-adjourn into Open Session 14. Adjournment