City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., January 14, 2019 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approval of minutes from December 27, 2018 special City Council meeting b. Approval of pay equity report for 2019 c. Approval of proposed Resolution 2019-001: A Resolution Appointing Election Judges for Special Election on February 12, 2019 d. Approval of payment application no. 4 from Zenke, Inc. for 2018 E. South St. and S. First St. Public Improvement Project 5. Public Comment 6. Presentations a. Matt Mohs, WSB & Associates, Inc. i. Overview of WSB & Associates and engineering services b. Greg Johnson, P.E., WSB & Associates, Inc. i. Proposal for wastewater treatment plant facilities plan 7. Clerk-Administrator a. Updates 8. New Business a. Consideration of professional services agreement between WSB & Associates, Inc. and City of Caledonia b. Consideration of Mayor Schroeder’s nominations for 2019 City positions/appointments and Council committees c. Consideration of proposals from WSB & Associates, Inc. and Davy Engineering, Inc. to provide design, bidding, and construction services for proposed Well No. 8. d. Overtime report e. Prepaid claims f. Claims payable 9. Announcements a. The next regular Council meeting is scheduled for Monday, January 28, 2019 at 6:00 p.m. 10. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.