City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Special Meeting, 6:00 P.M., September 12, 2019 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approval of minutes from August 26, 2019 regular City Council meeting b. Approval of Resolution 2019-013: A Resolution Accepting Donation of $3,000 from Mound Prairie Mutual Insurance Company 5. Public Works & Zoning Director a. Updates 6. Clerk/Administrator a. Updates 7. Unfinished Business a. Review of proposed General Fund budget for fiscal year 2020 and preliminary levy for taxes payable in 2020 b. Consideration of request from Neuman Pools, Inc. to release retainage in the amount of $43,096.81 for 2016 contract for construction of Caledonia Aquatic Center 8. New Business a. Consideration of petition by Elizabeth Stoltz and Nicole & Scott Stoltz for installation of local improvement and special assessment at 1003 E. Grove St. b. Consideration of application from St. John’s Lutheran Church for sign permit to erect two digital signs on property at 650 N. Kingston St. c. Review of correspondence from City Attorney Mike Flaherty regarding potential conflict involving Councilmember Randi Vick’s application to participate in Small Cities Development Program d. Overtime report e. Prepaid claims f. Claims payable 9. Announcements a. The next regular Council meeting is scheduled for Monday, September 23, 2019 at 6:00 p.m. b. The Tax Committee of the Minnesota House of Representatives will be holding a hearing at the Four Seasons Community Center on October 3, 2019 from approximately 3:00 p.m.-4:30 p.m. 10. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.