City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., November 12, 2019 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approve minutes from October 28, 2019 regular City Council meeting b. Approve Pay Application No. 5 from Zenke, Inc. for work on 2018 E. South St. and S. First St. Public Improvement Project c. Approve Pay Application No. 7 (final pay application) from A-1 Excavation Inc. for work on 2018 N. Kingston St. Reconstruction Project d. Accept letter of resignation from Officer William Persons as member of Caledonia Police Department 5. Public Comment 6. Public Works & Zoning Director a. Updates 7. Clerk/Administrator a. Updates i. Job posting for liquor store manager position ii. Contract with Bolton & Menk to provide engineering services 8. New Business a. Public hearing re application by Daniel Hanson for interim use permit to use property at 1107 E. Main St. for home occupation in an R-2, Urban Residential District b. Consideration of application by Daniel Hanson for interim use permit to use property at 1107 E. Main St. for home occupation in an R-2, Urban Residential District c. Hearing re revocation of Houston County amended conditional use permit to use property at 611 Vista Drive for office building d. Public hearing re application by AKG Enterprises for on-sale intoxicating liquor license at 139 S. Marshall St. e. Review of proposed 2020 budgets for enterprise funds and special revenue funds f. Consideration of proposed Resolution 2019-016: A Resolution Authorizing the Assessment of Properties for Unpaid Utility Charges and Unpaid Special Charges g. Consideration of proposed Resolution 2019-017: A Resolution Accepting Donation of $15,246.30 from George F. Frisch in Memory of Ann M. Frisch h. Prepaid claims i. Claims payable j. Overtime report k. Closed meeting pursuant to the following: (a) Minnesota Statutes Section 13D.05, subd. 2(a)(2), to review active investigative data; and (b) Minnesota Statutes Section 13D.05, subd. 2(b), to discuss preliminary allegations against City employee 9. Announcements a. The next regular City Council meeting is scheduled for Monday, November 25, 2019 at 6:00 p.m. The meeting will include a public hearing at 6:00 p.m. on the future of the municipal liquor store. 10. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.