City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., April 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 March 23, 2015 Regular meeting 6. Visitors and Communications 7. Receive 2014 Annual Audit from Smith and Schaffer and Associates 8. Administrative Coordinator a. Charge for meter replacements b. Back flow preventer for the Auditorium c. Right-of-way Easement for electrical line d. Set Public Hearing for Conditional Use Permit and Variances for Kwik Trip e. Purchase of hand held readers and maintenance agreement f. Sign replacement quote for Liquor Store g. Tree Site Attendant 9. New Business a. Claims payable b. Pre-paid claims c. Municipal Liquor Store Manager to attend annual meeting d. Hiring of an as needed librarian @ $8.00 an hour e. SEMLM meeting on April 29, 2015 f. City Clerk/Administrator to attend annual conference and training g. Memorandum Of Agreement between the City and Local Operating Engineers h. Pool Discussion i. Resolution 2015-004 Calling for a Special Election for a Referendum j. Employee overtime report k. April police schedule 10. Additional items to come before the Council 11. Announcements 12. Adjournment