City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., March 25, 2013 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 March 11, 2013 Regular meeting 6. Visitors and Communications 7. Administrative Coordinator a. 2013 Electrical Project Contract and Bond acceptance b. Payment Request #3 for Visu-Sewer c. Additional Fire Hydrant d. Storm Sewer inlet e. 2012 Sewer rehabilitation budget f. Verizon lease amendment/addendum 8. New Business a. Chief/SGT attendance at annual Police Chiefs meeting b. Request to amend Police Association contract c. Bullet Proof Ballistic Vest Purchase d. Snodgrass project – EDA Loan approval/disapproval in the amount of $45,000 e. Caledonia Rod and Gun Club gambling permit – 4-13-2013 f. Caledonia Rod and Gun Club gambling permit – 6-29-2013 g. Hiring of Park and Recreation Director h. Park and Recreation Equipment i. Hiring of a Part-time Liquor Store Employee j. Hiring of 2013 Pool Manager k. Set up Interviews for 2013 Assistant Pool Managers l. Water/Wastewater Operator Position m. Minnesota Park and Trail Donation n. Enter into Closed Session – Probationary Period Review of City Clerk./Administrator o. Action from closed session p. Overtime report/Time sheets 9. Additional items to come before the Council 10. Announcements 11. Adjournment