City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., March 11, 2019 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approval of minutes from February 25, 2019 regular City Council meeting b. Approval of 2019 bowling lane license for MAAD Alley, LLC c. Approval of 2019 3.2% off-sale beer licenses for Kwik Trip, Inc. #733; Kraus Oil Company; Quillin’s IGA d. Approval of 2019 3.2% on-sale beer license for The Wired Rooster, LLC e. Approval of 2019 soft drink licenses for B&M Service Center; Bonanza Grain; Caledonia Rehabilitation & Retirement; Caledonia Implement Co.; Caledonia ISD 299 (@ 825 N. Warrior Ave.); Caledonia ISD 299 (@ 511 W. Main St.); Caledonia Employee Pop Fund (@ 219 and 231 E. Main St.); Caledonia Employee Pop Fund (509 Old Hwy Dr.); Houston Co. Courthouse Coffee Club; General Parts, Inc.; Good Times Restaurant/Bar; Elsie’s Bar & Grill; SEMA; A&A Floral, LLC; Redwood Café, LLC; Quillin’s IGA Foodliner; MAAD Alley, LLC; Kraus Oil Co., Inc.; Ho. Co. Sheriff’s Office; Kwik Trip #733; Rottinghaus Company, Inc. (d/b/a Subway); Becker Properties; Caledonia Liquor Store; Fourteen Foods, LLC; ABC Works; Caledonia Haulers/Canteen; Caledonia True Value; Miken Sports; Four Seasons Community Center; Houston Co. Agricultural Society; Caledonia Celebrations; Astrup Drug; The American Legion; The Farmhouse Eatery & Gifts; Dollar General 10343; Precision Stainless, Inc./Canteen; Caledonia Elderly Housing MN, LLC; The Wired Rooster, LLC; Babler Auction Service; and Ho. County 4-H Federation f. Approval to hire Tony Rud and Shannon Vickerman as part-time clerks for Caledonia Liquor Store g. Approval to hire Marten Morem as manager of Caledonia Aquatic Center for 2019 summer season h. Approval to hire Maria Schieber and Tessa Pieper as assistant managers of Caledonia Aquatic Center for 2019 summer season i. Approval to hire Lyza Hoscheit, Lydia Lange, Tate Meiners, Kerrigan Scanlan, Mason Staggemeyer, Katie Tornstrom, and Rachel Welsh as lifeguards for Caledonia Aquatic Center for 2019 summer season j. Approval to hire Isaac Denstad, Alysha Heaney, Austin Heaney, Haley Jennings, Jacob Staggemeyer, and Colten Welsh as part-time lifeguards for Caledonia Aquatic Center for 2019 summer season 5. Public Comment 6. Presentation a. Chief Kurt Zehnder, Caledonia Police Department i. 2018 Annual Report 7. Clerk/Administrator a. Updates i. Summer Baseball and Softball Program ii. Miscellaneous 8. New Business a. Consideration of proposed Resolution 2019-004: A Resolution Making Permanent Transfers from Electric Fund and Capital Improvement Fund to General Fund b. Consideration of proposal from Fire Department to purchase new brush truck c. Discussion regarding site lease agreement between City of Caledonia and Verizon Wireless d. Overtime report e. Prepaid claims f. Claims payable 9. Announcements a. The next regular Council meeting is scheduled for Monday, March 25, 2019 at 6:00 p.m. 10. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.