City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., March 25, 2019 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approval of minutes from March 11, 2019 regular City Council meeting b. Approval of application from Houston County Fair for 4-day temporary on-sale liquor license for August 14-17, 2019 c. Approval of application from Houston County Fair for 1-day temporary on-sale liquor license on August 18, 2019 d. Approval to hire Alyssa Meiners as a lifeguard for Caledonia Aquatic Center for 2019 summer season 5. Public Comment 6. Finance Officer a. Report on cash and investments (@ 6:45 p.m.) b. Report on long-term debt c. Report on 2019 budget v. actual for General Fund, enterprise funds, and special revenue funds 7. Clerk-Administrator a. Updates 8. New Business a. Consideration of proposal for wage increase for Caledonia Ambulance Department EMRs and EMTs (@ 6:00 p.m.) b. Consideration of Resolution 2019-005: A Resolution Adopting the City of Caledonia Distributed Energy Resource Interconnection Process and Associated Policy and Rules (@ 6:15 p.m.) c. Consideration of recommendation to hire Carson Coffield as assistant to clerk/administrator d. Consideration of recommendation to hire Theresa Huff and Shawn Bauer as co-managers of the 2019 summer baseball and softball program e. Consideration of proposal to make offer for purchase of real property in the City of Caledonia (parcel ID 211047000) f. Overtime report 9. Announcements a. The annual fluorescent light bulb collection is scheduled for Saturday, April 6, 2019, from 8 a.m. to 3:00 p.m. at the Houston County solid waste drop-off site at 14750 Richard's Road, Caledonia. b. The next regular Council meeting is scheduled for Monday, April 8, 2019 at 6:00 p.m. 10. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.