City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Special Meeting, 6:00 P.M., May 29, 2019 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approval of minutes from May 13, 2019 regular City Council meeting b. Approve hiring Philip Rettke as part-time police officer for Caledonia Police Department c. Approve hiring Brady Augedahl as summer peewee and teeball coach at wage of $10.50/hr. d. Approval of $250 donation from City General Fund to Caledonia Police Reserves for National Night Out on August 6, 2019 5. Public Comment 6. Clerk/Administrator a. Updates 7. New Business a. Public hearing re application by John and Gloria Schroeder for setback variance of 6 feet to construct 12’ x 14’ addition 24 feet from west property line at 117 N. 1st St. (parcel ID 210338000) [hearing @ approximately 6:15 p.m.] b. Consideration of application by John and Gloria Schroeder for setback variance of 6 feet to construct 12’ x 14’ addition 24 feet from west property line at 117 N. 1st St. (parcel ID 210338000) c. Consideration of quote from Dunn Blacktop to pave 1505 feet of W. Washington St. and Old Highway Dr. for cost of $77,929.95 d. Consideration of proposed Resolution 2019-006: Resolution Amending the Boundaries of Tax Increment Financing District No. 2-2 e. Consideration of proposed revision to personnel policy re maximum vacation leave for non- union employees f. Overtime report 8. Announcements a. The next regular Council meeting is scheduled for Monday, June 10, 2019 at 6:00 p.m. 9. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.