City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., May 22, 2017 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approval of minutes from May 8, 2017 regular meeting b. Approval of ambulance subsidy agreements with Brownsville Township and Caledonia Township c. Approval of application from American Legion Post 191 for 1-day temporary on-sale liquor license on June 16, 2017 d. Approval of application from Caledonia Founder’s Day for 1-day temporary on-sale liquor license on June 17, 2017 e. Accept resignation of Matt Blocker as member of Caledonia Fire Department f. Accept resignation of Zach Swedberg as member of Caledonia Police Department g. Accept resignation of Craig Wurzel as member of Caledonia Police Department 5. Public Comment 6. City Accountant a. Review of cash and investments 7. Clerk-Administrator a. Updates i. Substation conversion project ii. Aquatic Center iii. Base pay study iv. Request for bids for 2017 street paving 8. Unfinished Business a. Recommendation from Personnel Committee re public works and zoning administrator position 9. New Business a. Resolution 2017-005: Resolution Honoring Michael F. Gerardy, Administrative Coordinator, for his Exemplary Service to the City of Caledonia, Minnesota b. Request from Fire Dept. to purchase trailer c. Review of potentially dangerous building at 502 E. Jefferson St. d. Consideration of waiver of statutory tort liability limits e. Consideration of employee recognition policy f. Authorization to increase credit limit on City credit card g. Authorization to change job title of secretary to assistant to clerk-administrator h. Authorization to advertise for position of part-time administrative assistant for Police Department i. Consideration of proposal to add concrete to Veterans Park j. Consideration of proposal to install pickleball courts k. Overtime report 10. Announcements a. Grand opening of Caledonia Aquatic Center scheduled for June 6, 2017 at 6:00 p.m. b. Next City Council meeting scheduled for June 12, 2017 11. Adjournment