City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., January 28, 2019 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approval of minutes from January 14, 2019 regular meeting b. Approval of Change Order No. 3 for 2018 N. Kingston St. Reconstruction Project c. Approval of Pay Application No. 5 from A-1 Excavation Inc. for work on 2018 N. Kingston St. Reconstruction Project d. Approval to hire Sarah Barnes as EMT for Caledonia Ambulance Department 5. Public Comment 6. Presentations a. Bill Chang, P.E. and Tom Dye, P.E., MSA Professional Services, Inc. [@ 6:00 p.m.] i. Proposal for wastewater treatment plant facilities plan b. Mike Gerbitz, P.E. and Tim Korby, P.E., Donohue & Associates, Inc. [@ 6:45 p.m.] i. Proposal for wastewater treatment plant facilities plan 7. Clerk-Administrator a. Updates 8. New Business a. Consideration of proposed employment agreement for 2019 between Chief Kurt Zehnder and City of Caledonia b. Consideration of video streaming City Council meetings c. Overtime report d. Closed session: Pursuant to M.S. § 13D.05, subd. 3(c), develop/consider offer for purchase of real property in the City of Caledonia (parcel ID 211047000) 9. Announcements a. The next regular Council meeting is scheduled for Monday, February 11, 2019 at 6:00 p.m. 10. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.