City Council
Regular MeetingCaledonia, MN · September 25, 2017
Agenda
AGENDA
Caledonia City Council
City Council Chambers, City Hall
Regular Meeting, 6:00 P.M., September 25, 2017
1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Members
4. Consent Agenda
a. Approval of minutes from September 11, 2017 regular meeting
5. Public Comment
6. Presentation
a. Caledonia Library Board
i. Presentation of proposed 2018 budget (6:45 p.m.)
7. City Accountant
a. Review of cash and investments
b. Review of budget and actuals through August 2017
8. Clerk-Administrator
a. Updates
i. Small Cities Development Program Grant surveys
ii. Business contacts
iii. Manufacturer’s Week events at Miken Sports and Sno Pac Foods
iv. Potential well sites
v. N. Kingston St. reconstruction project
vi. Other
9. New Business
a. Public hearing re application by David Fitzpatrick for renewal of interim use permit at 815 East
Main Street
b. Consideration of application by David Fitzpatrick for renewal of interim use permit at 815 East
Main Street
c. Consideration of City Resolution 2017-008: A Resolution Adopting Proposed Levy for Taxes
Payable in 2018 (5% Increase)
d. Review of revised feasibility report for installation of sanitary sewer service and
street improvements on E. South St. and S. First St.
e. Consideration of proposed assessment amount and method of calculation in preparation for
public hearing on Oct. 9 (re sewer extension and street improvements on E. South St. and S. First
St.)
f. Consideration of revision to Downtown Redevelopment Program
g. Review of proposal from Landmark Dividend to purchase Verizon lease of water tower
h. Overtime report
10. Announcements
a. Next City Council meeting scheduled for September 25, 2017
11. Adjournment
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