City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., June 12, 2017 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approval of minutes from May 22, 2017 regular meeting b. Approval of ambulance subsidy agreement with Crooked Creek Township c. Accept resignation of Craig Wurzel as permanent part-time officer in Caledonia Police Dept. d. Accept resignation of Zach Swedberg as full-time police officer in Caledonia Police Dept. e. Approval to hire Case McCormick as EMR for Caledonia Ambulance Dept. 5. Public Comment 6. Clerk-administrator a. Updates 7. Unfinished Business a. Request from Fire Dept. for authorization to purchase trailer b. Authorization to advertise for position of part-time administrative assistant for Police Department 8. New Business a. Authorization to accept bid and award City Contract No. 2017-1 to W. Klaetsch Paving, LLC b. Consideration of quote from Scott Construction, Inc. for seal coating portions of W. Main St. and Grant St. c. Authorization to accept quote from Heartland Security for installation of video surveillance system at Caledonia Aquatic Center d. Authorization to hire Davy Engineering to assist with preparing scope of work and negotiating contract prices for installation of spiral heatx and two boilers at wastewater treatment facility e. Review of Aquatic Center Fund f. Overtime report g. Prepaid claims h. Claims payable 9. Announcements a. Music in the Park starts June 20, 2017 at 7:00 p.m. in Gazebo Park (food available at 5:00 p.m.). b. The next regular Council meeting is scheduled for Monday, June 26, 2017. 10. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.