City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., November 13, 2017 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approval of minutes from October 23, 2017 regular meeting 5. Public Comment 6. Clerk-Administrator a. Updates i. Small Cities Development Grant Preliminary Proposal ii. Other 7. Unfinished Business a. Review of final General Fund budget for 2018 8. New Business a. Consideration of Master Intergovernmental Cooperative Purchasing Agreement with Savvik Buying Group b. Review of proposed 2018-2022 Capital Improvement Plan i. Consideration of proposal to purchase new ambulance for Caledonia Ambulance Department c. Consideration of Resolution 2017-011: A Resolution Approving Publication of the Title and Summary of City Ordinance 2017-002 d. Overtime report e. Prepaid claims f. Claims payable g. Closed session: Pursuant to M.S. § 13D.05, subd. 3(c), develop/consider offer for sale of real property in the City of Caledonia (parcel ID 210452002) h. Closed session: Pursuant to M.S. § 13D.05, subd. 3(c), develop/consider offer for sale of real property in the City of Caledonia (parcel ID 210063000) 9. Announcements a. “Light Up” Caledonia is scheduled for November 16, 2017 at 4:00 p.m. b. Remember to shop local on Small Business Saturday, November 25; many City businesses will be participating in this event. c. The next regular Council meeting is scheduled for Monday, November 27, 2017 at 6:00 p.m. 10. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.