City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., October 14, 2019 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approve minutes from September 23, 2019 regular City Council meeting b. Accept letter of resignation from Officer Kendra Heim as member of Caledonia Police Department c. Accept letter of resignation from Sarah Nelson as clerk for Caledonia Liquor Store d. Approve land use permit application by Miken Sports to construct 20’ x 40’ loading dock and 30’ x 170’ driveway at 155 Bissen St. e. Approve agreement between Gundersen Lutheran Administrative Services and Caledonia Ambulance Service to provide Caledonia Ambulance Service with physician to serve as medical director 5. Public Comment 6. Public Works & Zoning Director a. Updates i. Repaving of S. First St. ii. Other 7. Clerk/Administrator a. Updates i. City purchase of property formerly owned by George F. Frisch and Ann M. Frisch Trusts ii. 2020 Census New Construction Program iii. MN House of Representatives Tax Committee Hearing iv. Public Facilities Authority funding for well no. 8 v. Other 8. New Business a. Discussion with Shannon Sweeney of David Drown & Associates re update of City’s Comprehensive Plan b. Consideration of proposal from Bolton & Menk to provide engineering services for City of Caledonia c. Discussion re operation of golf carts on City streets d. Overtime reports i. Sept. 9, 2019 - Sept. 22, 2019 ii. Sept. 23, 2019 - Oct. 6, 2019 e. Prepaid claims f. Claims payable 9. Announcements a. Wild Turkey Fest is scheduled for Saturday, October 19, 2019 from 10:00 a.m. – 2:00 p.m. b. The next regular City Council meeting is scheduled for Monday, October 28, 2019 at 6:00 p.m. 10. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.