City Council

CITY OF CALEDONIA, MINNESOTA MONDAY, APRIL 9, 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 March 26, 2012 Regular City Council Minutes (1) Council Action: B. Application for Temporary On-Sale Strong Beer License: (2) American Legion  Council Action: C. Council Action: 6. Visitors and Communications A. Kris Wedl: Transfer of Liquor License Inquiry (3) Council Action: B. Nick Kowalewski: Liquor License Request (4) Council Action: C. Council Action: D. Administrative Coordinator Topics (5) 1. Oesterle Zoning – “Pine Estates” Council Action: 2. Plow Truck Update Council Action:  3. Bob Klug Questions Council Action: 4. Council Action: E. Communications 1. Tri-County Electric Meeting Notice (6) 2. SEMLM Meeting Notice (7) 3. MnDOT Meeting Notice (8) 4. 7. Claims A. Prepaid Claims (9) Council Action: B. Claims Payable (10) Council Action: 8. Old Business  A. Council Action: B. Council Action: 9. New Business A. Purchase of Ambulance Cot (11) Council Action: B. Purchase of Influent Flow Meter (12) Council Action: C. Recommendation to Hire New W/WW Supervisor Council Action: D. City Clerk/Administrator: Two-Year Performance Evaluation Council Action: 10. Clerk’s Report A. Employee Time Record for Pay Period March 19, 2012 – (13) April 1, 2012  B. Police Officer Monthly Activity List (14) C. Friday Fax from the LMC (15) D. Discuss Eligible Uses of EDA Revolving Loan Funds E. Discuss Animal Ordinance F. Caledonia Aquatic Center Capital Campaign Update G. Lifeguard Staffing Update H. Part-Time Liquor Store Staffing Update I. Solid Waste Ordinance Update J. 11. Miscellaneous Items A. 12. Adjourn into Closed Session to Discuss Labor Negotiation Strategies (16) Re-adjourn into Open Session 13. Announcements Next Regularly Scheduled City Council Meeting: Monday, April 23, 2012 at 6:00 p.m. Local Board of Appeal and Equalization Meeting: Monday, April 23, 2012 at 6:00 p.m. 14. Adjournment