City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., April 8, 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 25, 2013 Regular meeting 6. Visitors and Communications 7. Administrative Coordinator a. Bio-solid class and exam b. Kwik Trip Wash Water disposal c. Change Order #3 Visu-Sewer d. Set date/time for a public hearing on a zoning amendment e. Verizon Site Lease Agreement Amendment #1 f. Clay for Ball diamond 8. New Business a. Claims b. Pre-paid claims c. Accept letter of resignation of Police Officer Chad Heuser d. Resolution 2013-003 Supporting a Street Improvement District e. Resolution 2013-004 Hiring of Jackie Lund for the Full time Police Officer f. Resolution 2013-005 Hiring of Nate Pearson as the Temporary part-time officer g. Resolution 2013-006 Hiring of a part-time Police Officer Sheldon Haedtke h. Utility Service agreement i. Proclamation – Pay It Forward j. Temporary on-sale Liquor License – Caledonia City Celebrations k. Gambling permit for Caledonia City Celebrations l. Temporary on-sale liquor license – Houston County Ag Society m. Park and recreation – Sound System n. Copier lease for City Library o. Richard Sanitation – Change of pick up days p. Southeastern Minnesota League Municipalities meeting q. Overtime report/Time sheets 9. Additional items to come before the Council 10. Announcements 11. Adjournment