City Council
Regular MeetingCaledonia, MN · March 28, 2018
Agenda
AGENDA
Caledonia City Council
City Council Chambers, City Hall
Special Meeting, 6:00 P.M., March 28, 2018
1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Members
4. Consent Agenda
a. Approval of minutes from March 12, 2018 regular meeting
b. Rescind approval of 3.2% off-sale beer license for The Wired Rooster, LLC
c. Approval of 3.2% on-sale beer license for The Wired Rooster LLC
5. Public Comment
6. Finance Officer
a. Review of cash and investments
b. Review of 2018 budget v. actual for General Fund, enterprise funds, and special revenue funds
7. Clerk-Administrator
a. Updates
8. New Business
a. Review of bid results for 2018 N. Kinston St. Reconstruction Project
b. Consideration of revised policy for access to diseased tree site
c. Consideration of playground maintenance at Veterans Park
d. Consideration of recommendation from Caledonia EDA to conduct hotel market study
e. Consideration of recommendation to hire Philip Rettke as full-time police officer
f. Review of revised job description for custodian position
g. Overtime report
9. Announcements
a. The next regular Council meeting is scheduled for Monday, April 9, 2018 at 6:00 p.m.
10. Adjournment
***Please note: Order of agenda items subject to mayor’s discretion.
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