City Council

AGENDA Caledonia City Council Regular Meeting, 6:00 P.M., May 23, 2022 City Hall Council Chambers 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approve minutes from May 9, 2022 regular City Council meeting b. Approve Payment Application No. 7 from Wapasha Construction Co., Inc. in amount of $100,136.71 for work performed on construction of Well House No. 8 c. Approve hiring Owen Denstad as a lifeguard for Caledonia Aquatic Center for the 2022 summer season at a wage of $10.75/hr. d. Approve hiring Grace Privet as a lifeguard for Caledonia Aquatic Center for the 2022 summer season at a wage of $12.25/hr. e. Approve hiring Storm Davis as part-time firefighter for Caledonia Fire Department f. Approve hiring Gabe Morey as part-time firefighter for Caledonia Fire Department g. Approve application from American Legion Post 191 for one-day temporary on-sale liquor license to sell liquor at Veteran’s Memorial Park baseball field on June 24, 2022 5. Public Comment 6. Public Works/Zoning Director a. Updates 7. Interim Clerk/Administrator a. Updates 8. Unfinished Business a. Approval of assessment policy for City of Caledonia [Matt Mohs 6:00 p.m.] b. Approve revised agreement with Richard’s Sanitation’s for residential solid waste collection services c. Discussion re Green Acres Drive sealcoating 9. New Business a. Approve revised Task Order Agreement No. 002 Revised with Bolten & Menk for engineering design and bidding services for the S. Marshall St. and E. Grove St. reconstruction project b. Consideration of Houston County encroachment agreement on East Washington Street and new parking lot design  c. Consideration of recommendation from Personnel Committee to hire Dan Muenkel as custodian at step 4 of pay grade 2 (i.e. wage of $18.69/hr.) and to give him credit for one year of service for purposes of determining vacation leave accrual d. Consideration of Councilman Brad Rykhus to attend the League of MN Cities Annual Conference in Duluth, MN, June 22-June 24, 2022. e. Overtime report i. May 2, 2022 – May 15, 2022 10. Announcements a. The next regular Council meeting is scheduled for Monday, June 13, 2022, at 6:00 p.m. b. The Special Primary Election will be held on May 24, 2022. Caledonia residents can vote in person at the Caledonia Municipal Auditorium from 7:00 a.m. – 8:00 p.m. 11. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.