City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., December 27, 2012 Tentative Agenda 1. Call meeting to order 2. Pledge of Allegiance 3. Roll call of members 4. Approval of Agenda – Order at discretion of Mayor 5. Consent Agenda a. Minutes of the December 10, 2012 Regular meeting 6. Visitors and Communications 7. Administrative Coordinator Topics a. Mc Phail Lift station repairs b. Change order #1 Winona Mechanical c. Change order #2 Visu-Sewer d. Payment request #1 Visu-Sewer 8. New Business a. Gambling permit – Caledonia Rod and Gun Club b. 2013 Municipal Insurance rates c. 2013 CIP Reporting Plans d. Affordable Technology Solutions Agreement e. Mike Klug – Business Subsidy Loan (EDA) f. Elsie’s Bar and Grill Optional 2 A.M. license g. Caledonia Police Department Association Agreement with the City of Caledonia 9. City Clerks report a. Employee time records for November 26 through December 9, 2012 b. Police report 10. Possible closed Session per 13D.05 Probationary Employee Evaluation – 11. Action/discussion from closed session 12. Additional items to come before the Council 13. Announcements 14. Adjournment