City Council

AGENDA Caledonia City Council Regular Meeting, 6:00 P.M., June 10, 2024 City Hall Council Chambers 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Approve Minutes a. Approve Minutes from May 28, 2024 Regular City Council Meeting 5. Consent Agenda a. Approve Payments and Disbursements b. Approve Pay Application No. 6 in the Amount of $31,403.86 for work performed on the 2023 Street & Utility Improvements c. Approve 1 to 4 day Liquor License – Houston County Fair d. Approve Street Closure – July 13th Tractor Auction e. Approve Retail Cannabinoid License – 608 Esch Dr. f. Approve EMT Hire - Kristen Klug 6. Public Comment 7. Public Works/Zoning Director a. Updates 8. Clerk/Administrator a. Updates 9. New Business a. Wastewater Treatment Plant Construction Discussion, Pay Request #28, Donohue Contract Extension – Donohue & Associates b. Planning Commission Appointments c. CLOSED SESSION – In accordance with MN §13D.05 the City Council may hold a closed meeting to perform the annual review of the City Clerk/Administrator d. Overtime Reports: Pay Period May 13th through 26th 10. Old Business 11. Announcements a. The next regular Council meeting is scheduled for Monday, June 24 2024 12. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.