City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., April 22, 2019 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approval of minutes from April 8, 2019 regular City Council meeting b. Approval to hire Taylor Crasper as EMR for Caledonia Ambulance Department c. Approval of following street closures for Founder’s Day Weekend on June 15-16, 2019 from 8 a.m. to 2 a.m.: i. E. Main St. from Kingston St. to Pine St. ii. Marshall St. from E. Grove St. to E. Lincoln St. d. Approval of following street closure for Founder’s Day on June 15, 2019 from 8 a.m. to 4 p.m.: i. N. Pine St. from E. Lincoln St. to E. Main St. e. Approval of following street closure for Community Spirit Funfest on June 15, 2019 from 8 a.m. to 4 p.m.: i. E. Lincoln St. from N. Marshall St. to N. Pine St. 5. Public Comment 6. Presentation [presentation @ approximately 6:00 p.m.] a. Andrew Forliti, CPA, Smith Schafer & Associates i. City of Caledonia financial summary for 2018 7. Finance Officer a. Report on cash and investments b. Report on 2019 budget v. actual for General Fund, enterprise funds, and special revenue funds 8. Public Works and Zoning Director a. Update re Shade Tree Program 9. Clerk/Administrator a. Updates i. Twin Village Apartments, LLC ii. Water/Wastewater Operator Craig Nelson’s Class A wastewater operator exam iii. Other 10. New Business a. Public hearing re application by Larry & Karen Wermager to rezone property at 124 W. Lincoln Street (parcel ID 210255000) from B-1 (Central Business District) to R-2 (Urban Residential District) [hearing @ approximately 6:45 p.m.] b. Consideration of application by Larry & Karen Wermager to rezone property at 124 W. Lincoln  Street (parcel ID 210255000) from B-1 (Central Business District) to R-2 (Urban Residential District) c. Review of correspondence from City Attorney Mike Flaherty regarding potential conflict involving Nancy Steele’s application to participate in Small Cities Development Program d. Review of correspondence from City Attorney Mike Flaherty regarding potential conflict involving Sarah Nelson’s application to participate in Small Cities Development Program e. Overtime report 11. Announcements a. Spring cleanup is scheduled for Monday, April 22, 2019 to Thursday, May 2, 2019. b. Swimming lesson signups are scheduled for May 1, 2019 from 5:00 p.m. – 7:00 p.m. and May 18, 2019 from 9:00 a.m. to 12:00 p.m.. Signups will be held at the City Auditorium. c. The next regular Council meeting is scheduled for Monday, May 13, 2019 at 6:00 p.m. 12. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.