City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., July 13, 2015 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 June 22, 2015 Regular meeting 6. Visitors and Communications 7. Administrative Coordinator a. A.B.L.E. Building plans 8. New Business a. Public Hearing (6:15 p.m.) Amendment of Parking Ordinance 72 b. County Highway Shop c. EDA – Appointment (replacing Mayor Gran) d. EDA Revolving loan for Elsie’s Bar and Grill - $75,000 e. EDA Revolving loan for Lifestyle Fitness - $50,000 f. EDA recommendation of the city purchasing a parcel of land and for a proposed business moving to town through a 1% loan for a 20 year note, which will be forgivable after 10 years of sustained operation and other stipulations g. 2015 Ambulance rates increase h. Hiring of Dan Albert as an EMT i. Decertification of TIF District 1-1, Resolution 2015-010 j. Contract with CEDA for an incentive package for a proposed new business k. Purchase of new playground equipment for Gazeebo park l. Southeastern Minnesota League of Municipalities meeting m. Relay for Life Support n. Franchise Agreement Extension for Mediacom – Resolution 2015-009 o. Consideration of changing to a higher deductible for liability insurance p. 2015-2016 Liability Insurance renewal q. 2015-2016 Liability Insurance Waiver form r. 2015-2016 Accident Plan for Volunteers renewal quote s. Request to retain an Auditorium key for a 12 month period- Kathy Lawson, Kimberly Rommes t. Claims payable u. Pre-paid claims v. National Night out Root Beer donation from the Caledonia Liquor Store w. Letter of Resignation – Police Officer Allan Johnson x. Employee overtime report y. July police schedule 9. Additional items to come before the Council 10. Announcements 11. Adjournment