City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., March 14, 2016 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Approval of Agenda 5. Consent Agenda a. Minutes of February 22, 2016 regular meeting b. Application from Camp Winnebago to conduct off-site gambling at Four Seasons Community Center on April 9, 2016 c. Application from Caledonia Founders, Inc. d/b/a Caledonia City Celebrations for application for exempt permit to hold gambling event on May 7, 2016 d. Application from Caledonia Founders, Inc. d/b/a Caledonia City Celebrations for application for exempt permit to hold gambling event on June 18, 2016 e. 2016 soft drink license applications (contingent upon payment) f. 2016 bowling lanes license application g. 2016 3.2% off-sale beer license applications h. Training request for Dan Boesen to attend wastewater training (type IV refresher) 6. Public Comment a. Steven Peplinski 7. Visitors/Presentations a. Matt Schuldt, Founders Day Committee b. Rick Frank, Environmental Services Director, Houston County c. Brian Krambeer, president & CEO, Tri-County Electric Cooperative 8. Unfinished Business a. None 9. New Business: a. Closure of City streets and waiver of noise ordinance for Founders Day b. Approval of florescent light bulb disposal c. City’s position regarding proposed merger of Hawkeye REC and Tri-County Electric Cooperative d. Resolution 16-001: A resolution authorizing a joint powers agreement between the City of Caledonia and the State of Minnesota e. Resolution 16-002: A resolution authorizing an amendment to the joint powers agreement between the City of Caledonia and the State of Minnesota f. Authorization to transfer $2,998 from general fund to Caledonia EDA’s Intermediary Relending Program to balance net fund income for FY2016 g. Authorization to transfer $50,000 from general fund to Caledonia EDA’s Intermediary Relending Program to provide additional loans to City businesses h. Approval of auditorium key requests from ABLE, Inc.; Marl Burns; Patrick Doyle; Jon Hagerott; Joe Horihan; Brad King; Randy King; Kevin Klug; Philipp Klug; Dan Kruse; Joel Linstrom; Kelly McGraw; Don Meiners; Lynn Meiners; and Helen Olson i. Authorization to budget $2000 for hiring of assistant for summer recreation program director j. Authorization to hire Jordyn Krause as emergency medical responder k. Prepaid claims l. Claims payable m. Police schedule n. Overtime report 10. Announcements 11. Adjournment