City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., June 24, 2019 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approval of minutes from June 10, 2019 regular City Council meeting b. Approval to hire Ashley Schroeder as EMR for Caledonia Ambulance Department 5. Public Comment 6. Clerk/Administrator a. Report on cash and investments b. Report on 2019 budget v. actual for General Fund, enterprise funds, and special revenue funds c. Updates 7. Unfinished Business a. Consideration of petition by majority of abutting landowners to vacate W. Grant Lane b. Consideration of petition by majority of abutting landowners to vacate portion of N. Decorah St. 8. New Business a. Public hearing re proposed City Ordinance 2019-03: An Ordinance Amending City Code Section 114.08 to Authorize the City of Caledonia to Contract with the Caledonia Chamber of Commerce to Promote Caledonia as a Tourism and Convention Destination [hearing at 6:15 p.m.] b. Consideration of proposed City Ordinance 2019-03: An Ordinance Amending City Code Section 114.08 to Authorize the City of Caledonia to Contract with the Caledonia Chamber of Commerce to Promote Caledonia as a Tourism and Convention Destination c. Consideration of recommendation to hire Craig Nelson as water/wastewater supervisor d. Overtime report e. Closed session: Pursuant to M.S. § 13D.05, subd. 3(c), develop/consider offer for purchase of real property in the City of Caledonia (parcel ID 211047000) 9. Announcements a. The next regular Council meeting is scheduled for Monday, July 8, 2019 at 6:00 p.m. 10. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.