City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., August 27, 2018 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approval of minutes from August 13, 2018 regular City Council meeting b. Approval of change order no. 1 for 2018 N. Kingston St. Reconstruction Project in amount of $6,540 to replace granular borrow with breaker run material 5. Public Comment 6. Finance Officer a. Review of cash and investments b. Review of long-term debt c. Review of 2018 budget v. actual for General Fund, enterprise funds, and special revenue funds 7. Clerk-Administrator a. Updates 8. Public Works/Zoning Director a. Updates i. 2018 E. South St. and S. First St. Public Improvement Project 9. New Business a. Consideration of payment application no. 2 for 2018 N. Kingston St. Reconstruction Project b. Consideration of change order to replace outwalks as part of 2018 N. Kingston St. Reconstruction Project c. Public hearing re application by A.B.L.E., Inc. for two setback variances at 330 N. Badger St. d. Consideration of application by A.B.L.E., Inc. for two setback variances at 330 N. Badger St. e. Consideration of Resolution 2018-014: A Resolution Adopting Policies for Administration of MN Department of Employment & Economic Development Small Cities Development Grant f. Consideration of proposal to implement pay rate of $20/hr. for paramedics in Caledonia Ambulance Department g. Consideration of recommendation to hire James Marek as assistant to the clerk-administrator h. Overtime report 10. Announcements a. The next regular Council meeting is scheduled for Monday, September 10, 2018 at 6:00 p.m. 11. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.