City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., July 9, 2018 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approval of minutes from June 25, 2018 regular City Council meeting b. Approval of minutes from July 2, 2018 special City Council meeting c. Approval to hire Liam Melde as seasonal worker to help with concessions at Caledonia Aquatic Center, at wage of $9.65/hr. d. Approval of contractor’s Application for Payment No. 1 for 2018 E. South St. and S. First St. Public Improvement Project e. Approval of Resolution 2018-012: A Resolution Appointing Election Judges for Primary Election on Aug. 14, 2018 f. Approval of application by American Legion Post 249 to conduct off-site gambling (i.e., bingo) at Houston County Fairgrounds from Aug. 16, 2018 – Aug. 19, 2018 5. Public Comment 6. Presentation a. Presentation i. Swearing-in ceremony of new police officer William C. C. Persons 7. Clerk-Administrator a. Updates 8. Public Works and Zoning Director a. Update re 2018 N. Kingston St. Reconstruction Project b. Update re 2018 E. South St. and S. First St. Public Improvement Project 9. New Business a. Consideration of Change Order No. 2 for 2018 E. South St. and S. First St. Public Improvement Project b. Consideration of Change Order No. 4 for 2018 E. South St. and S. First St. Public Improvement Project c. Consideration of addition of water and sewer connections to 2018 E. South St. and S. First St. Public Improvement Project d. Discussion re request from 425 Badger Street, LLC for easement e. Review of salaries for mayor and City Council members in 2019 f. Review of vacation accrual rate for department directors g. Overtime report h. Prepaid claims i. Claims payable 10. Announcements a. The next regular Council meeting is scheduled for Monday, July 23, 2018 at 6:00 p.m. 11. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.