City Council

CITY OF CALEDONIA, MINNESOTA MONDAY, JUNE 25, 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 June 11, 2012 Regular City Council Minutes (1) and June 18, 2012 Special City Council Minutes Council Action: B. Application for Exempt Permit: Caledonia Rod and Gun Club (2) Council Action:  C. Council Action: 6. Visitors and Communications A. Adjourn Into Closed Session for Preliminary (3) Consideration of Charges against an Individual Subject to the Caledonia City Council’s Authority (Minnesota Statutes 13D.05, Subd. 2(b)) (6:00 p.m.) Council Action: B. Fire Department: Award Fire Pumper Contract (4) (6:30 p.m.) Council Action: C. Water/Wastewater Operator Ryan Skillings (5) (7:00 p.m.) Council Action: D. Council Action: E. Council Action: F. Administrative Coordinator Topics (6)  (7:30 p.m.) 1. Duane Olson Zoning Council Action: 2. Zoning Map Council Action: 3. Sealcoating – West Main Street Council Action: 4. Plow Truck Update Council Action: 5. North Kingston Street Project Council Action: 6. 110 Volt Outlets at Ballfield Council Action: 7. Council Action: G. City Accountant Topics  (8:00 p.m.) 1. Cash and Investment Report (7) Council Action: 2. Budget Worksheet (8) Council Action: 3. 2011 Final Budget Numbers (9) H. Communications 1. Letter from ACE Communications (10) 2. Notice of Annual Support Fee Increase from Banyon (11) 3. 7. Old Business A. Clerk/Administrator Position (12) Council Action: B. Solid Waste Ordinance (13) Council Action: C.  Council Action: 8. New Business A. Approve Hire of Water/Wastewater Operator (14) Council Action: B. Council Action: C. Council Action: 9. Clerk’s Report A. Employee Time Record for Pay Period May 28, 2012-June 10, 2012 (15) B. PFA Update (16) C. MIDI Loan Program Update D. E. 10. Miscellaneous Items 11. Announcements  Next Regularly Scheduled City Council Meeting: Monday, July 9, 2012 at 6:00 p.m. 12. Adjournment