City Council

CITY OF CALEDONIA, MINNESOTA MONDAY, JULY 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 City Council Minutes of June 25, 2012 Continuation Meeting (1) and Regular City Council Minutes of June 25, 2012 Meeting Council Action: B.  Council Action: 6. Visitors and Communications A. Adjourn Into Closed Session for Preliminary (2) 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. Ambulance Department: Miscellaneous Items (3) Council Action: C. Council Action: D. Administrative Coordinator Topics (4) 1. Duane Olson Zoning Council Action: 2. Carol Lee Zoning Council Action: 3. Council Action:  4. Council Action: E. Communications 1. Recap of Items Sold at County Auction (5) 2. LMC Flyer (6) 3. SEMLM Meeting Notice (7) 4. 7. Claims A. Prepaid Claims (8) Council Action: B. Claims Payable (9) Council Action: 8. Old Business A. Council Action:  B. Council Action: 9. New Business A. Resolution Approving the Issuance of General Obligation Sewer and (10) Water Revenue Note, Series 2012 and Resolution Approving the Adoption of a Post Issuance Compliance Policy Council Action: B. Minnesota Public Facilities Authority Loan Agreement (11) Council Action: C. MIDI Loan Resolution (12) Council Action: D. BCA Master JPA and Court Data Services Subscriber Agreement (13) Council Action: E. Purchase of Twenty-Four (24) 5/8”x3/4” Water Meters (14) Council Action: F. Fire Truck Financing Paperwork Council Action:  G. Council Action: 10. Clerk’s Report A. Employee Time Record for Pay Period June 11, 2012 – (15) June 24, 2012 B. Police Officer Monthly Activity List (16) C. Follow-Up to Recent Dangerous Dog Discussion (17) D. Pre-Construction Meeting Notice (18) E. Copy of Pool and Spa Inspection Report (19) F. Review of Projects/Tasks for Clerk/Administrator Successor G. Effective Management Program Refund 11. Miscellaneous Items A. 12. Announcements Next Regularly Scheduled City Council Meeting: Monday, July 23, 2012 at 6:00 p.m. 13. Adjournment