City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., February 25, 2019 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approval of minutes from February 11, 2019 regular City Council meeting 5. Public Comment 6. Presentation a. Brian Pogodzinski, Houston County Engineer [presentation @ 6:30 p.m.] i. Overview of County State Aid Highway No. 3 (Main St.) Improvements 7. Finance Officer a. Final report on cash and investments as of Dec. 31, 2018 b. Final report on 2018 budget v. actual for General Fund, enterprise funds, and special revenue funds 8. Clerk-Administrator a. Updates 9. New Business a. Public hearing re proposed City Ordinance 2019-001: An Ordinance Amending the Stormwater Drainage Utility Provisions in Chapter 54 of the Caledonia City Code to Establish a Definition of Impervious Surface, to Revise the Method of Calculating Equivalent Residential Units (ERUs) for Non-Residential Properties, and to Revise the Provisions for Payment of Stormwater Drainage Utility Fees [hearing @ 6:00 p.m.] b. Consideration of proposed City Ordinance 2019-001: An Ordinance Amending the Stormwater Drainage Utility Provisions in Chapter 54 of the Caledonia City Code to Establish a Definition of Impervious Surface, to Revise the Method of Calculating Equivalent Residential Units (ERUs) for Non-Residential Properties, and to Revise the Provisions for Payment of Stormwater Drainage Utility Fees c. Discussion re request from Fire Chief Kevin Jacobson, 1st Assistant Chief Kevin Bulman, and 2nd Assistant Chief Jeff Winjum for $25 monthly phone stipend d. Overtime report 10. Announcements a. The next regular Council meeting is scheduled for Monday, March 11, 2019 at 6:00 p.m. 11. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.