City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., November 25, 2019 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approve minutes from November 12, 2019 regular City Council meeting b. Approve hiring Kayla Connor as part-time liquor store clerk 5. Public Comment 6. Finance Officer a. Report on cash and investments b. Report on 2019 budget v. actual for General Fund, enterprise funds, and special revenue funds 7. Public Works & Zoning Director a. Updates 8. Clerk/Administrator a. Updates 9. Unfinished Business a. Review of General Fund budget for fiscal year 2020 and levy for taxes payable in 2020 b. Review of proposed agreement between City of Caledonia and Bolton & Menk for provision of engineering services to City 10. New Business a. Public hearing re future of municipal liquor store (@ 6:00 p.m.) b. Consideration of quotes for abatement of hazardous building at 916 E. Main St. i. Quote from Preferred Property Preservation, LLC to remove household materials ii. Quote from Braun Intertec for hazardous building materials inspection iii. Quote from A. Allen Construction, Inc. for demolition and removal of building c. Consideration of proposed Resolution 2019-018: A Resolution Transferring Funds from Fund 417 to General Fund d. Overtime report 11. Announcements a. There will be a special City Council meeting on Monday, December 2, 2019 at 6:00 p.m. b. The next regularly scheduled City Council meeting will be held on Monday, December 9, 2019 at 6:00 p.m. 12. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.