City Council

CITY OF CALEDONIA, MINNESOTA MONDAY, FEBRUARY 27, 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 February 13, 2012 Regular City Council Minutes (1) Council Action: B. Houston County Ag Society: Temporary On-Sale License (2)  Council Action: C. Caledonia Rotary Club: Temporary On-Sale License (3) Council Action: D. Council Action: 6. Visitors and Communications A. Houston County Fair Board: Utility Matter (4) (6:00 p.m.) Council Action: B. Phillip Klug: Water Line Leak Matter (5) (6:15 p.m.) Council Action: C. People Service Presentation: W/WW Proposal (6) (6:30 p.m.) Council Action: D. Council Action: E. Administrative Coordinator Topics (7) (7:00 p.m.)  1. SEMA Sign Council Action: 2. Street Sign Quote Council Action: 3. HWY 44 School Crossing Signs Council Action: 4. Council Action: 5. Council Action: F. City Accountant Topics (7:30 p.m.) 1. Cash and Investment Report (8) Council Action: 2. January Budget (9) Council Action: 3. Special Ambulance Fund Discussion (10)  Council Action: 4. Council Action: G. Communications 1. Caledonia Area Chamber of Commerce Bowling Tournament (11) Flyer 2. Mediacom Notice (12) 3. 4. 7. Old Business A. Unpaid Special Assessment Matter (13) Council Action: B. Alcohol Compliance Check Matter (14) Council Action: C. Crescendo Consulting, LLP – Capital Campaign Contract (15) Council Action:  D. CSAH 5 Agreement (16) Council Action: E. Status of Bonanza Grain Pressure Sewer Agreement (17) Council Action: F. Council Action: 8. New Business A. Apprenticeship Program (18) Council Action: B. Advanced Effective Management Program (19) Council Action: C. ETI Police Chief and Sergeant Conference Request (20) Council Action: D. Recap of Recent Enterprise Committee Meeting (21) Council Action:  E. Fire Truck Insurance (22) Council Action: F. Discuss Purchase of New Fire Truck (23) Council Action: G. 3.2 Off-Sale Liquor License Renewal Applications (24) Council Action: H. Council Action: 9. Clerk’s Report A. Employee Time Record for Pay Period Feb. 6, 2012-Feb. 19, 2012 (25) B. Discharge Monitoring Report with an Avg. Nitrogen Level of 7.01 mg/L (26) C. Water Conservation Law Update D. Friday Fax from the League of Minnesota Cities (27) E. 10. Miscellaneous Items 11. Announcements  Special City Council Meeting: Monday, March 5, 2012 at 6:00 p.m.  Next Regularly Scheduled City Council Meeting: Monday, March 12, 2012 at 6:00 p.m. 12. Adjournment