City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., August 13, 2018 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approval of minutes from July 23, 2018 regular City Council meeting b. Appointment of City’s designated representative and alternates to designated representative to Minnesota Municipal Utilities Association c. Approval of Austin Goergen as member of Caledonia Fire Department d. Accept letter of resignation from Kody Moore as director of summer baseball and softball program e. Approval of payment application no. 1 from A-1 Excavating, Inc. for 2018 N. Kingston St. Reconstruction Project f. Approval of payment application no. 2 from Zenke, Inc. for 2018 E. South St. and S. First St. Public Improvement Project 5. Public Comment 6. Clerk-Administrator a. Updates 7. 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 8. New Business a. Consideration of proposed Resolution 2018-013: A Resolution Honoring the American Legion for 100 Years of Service b. Public hearing re proposed City Ordinance 2018-002: An Ordinance Amending City Code Section 30.01(D) to Increase the Salaries and Wages of the Mayor and Council Members in 2019 c. Consideration of proposed City Ordinance 2018-002: An Ordinance Amending City Code Section 30.01(D) to Increase the Salaries and Wages of the Mayor and Council Members in 2019 d. Consideration of recommendation to hire Samantha Hancock as administrative assistant e. Discussion re replacing stoplights with four-way stop at intersection of Main St. and Kingston St. f. Overtime report g. Prepaid claims h. Claims payable 9. Announcements a. The Primary Election is scheduled for Tuesday, August 14, 2018 from 7:00 a.m. to 8:00 p.m. b. The next regular Council meeting is scheduled for Monday, August 27, 2018 at 6:00 p.m. 10. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.