City Council
Regular MeetingCaledonia, MN · April 24, 2017
Agenda
AGENDA
Caledonia City Council
City Council Chambers, City Hall
Regular Meeting, 6:00 P.M., April 24, 2017
1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Members
4. Consent Agenda
a. Approval of minutes from April 10, 2017 regular meeting
b. Approval to hire Lydia Melde, Madelyn Strub, Tessa Pieper, Marten Morem, Madison Heaney, Alyssa
Meiners, Maria Miller, and Mason Staggemeyer as lifeguards for 2017 summer pool season
c. Approval to hire Logan Brand and Cody Frick as part-time police officers
d. Approval of following street closure for Founder’s Day Weekend on June 17-18, 2017 from
8 a.m. to 2 a.m.:
i. S. Marshall St. from E. Main St. to E. Grove St.
e. Approval of following street closure for Founder’s Day Weekend on June 17 from 2 p.m. to 6 p.m.:
i. N. Pine St. from E. Lincoln St. to E. Main St.
5. Public Comment
6. City Accountant
a. Review of cash and investments
7. Administrative Coordinator
a. Review of planned street paving projects for 2017
8. Clerk-Administrator
a. Updates
i. Invoice from Dairyland Power for Wild Turkey II Substation
ii. Substation conversion project
iii. Public works and zoning administrator position
9. Unfinished Business
a. Ordinance 2017-001: An Ordinance Repealing and Replacing City Code Sections §§ 74.11,
74.12, and 74.13 Pertaining to the Use of Recreational Motorized Vehicles
10. New Business
a. Local Board of Appeal and Equalization
b. Additional concrete decking for Caledonia Aquatic Center
c. FUNbrellas for Caledonia Aquatic Center
d. Handicap parking stalls
e. Closed meeting: Pursuant to 13D.03, meeting will be closed to discuss request from IUOE Local 49 to
implement step-based pay scale
f. Overtime report
11. Announcements
a. Power outage scheduled for portions of City during May 9-11, 2017
b. Next City Council meeting scheduled for May 8, 2017
12. Adjournment
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