City Council

AGENDA Caledonia City Council City Council Chambers, City Hall Regular Meeting, 6:00 P.M., December 23, 2019 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approve minutes from December 9, 2019 regular City Council meeting b. Approve application from Lee Babler (d/b/a Elsie’s Bar and Grill) for 2020 on-sale intoxicating liquor license and on-sale Sunday intoxicating liquor license c. Approve appointment of Matt Schuldt as commissioner of Caledonia Economic Development Authority Board for 2020-2024 term d. Approve appointment of Sue Berg as member of Caledonia Library Board for 2020-2022 term e. Approve appointment of Paul Fisch as member of Caledonia Library Board for 2020-2022 term f. Approve appointment of Lorrie Schieber as member of Caledonia Library Board for 2020-2022 term g. Accept resignation from 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 c. Updates 7. Public Works & Zoning Director a. Updates 8. New Business a. Consideration of proposed Resolution 2019-021: Resolution Adopting Final Levy for Taxes Payable in 2020 (8% Increase) b. Consideration of appointments for City positions and Council committees in 2020 c. Consideration of application from Scott Betz (d/b/a Scott Betz Enterprises) for permit to operate salvage yard at 109 Hiway Street (Parcel IDs 21.0574.000 & 21.0575.000) d. Review of proposed Capital Improvement Plan for 2020-2024 e. Overtime report 9. Announcements a. There will be a special City Council meeting on Tuesday, January 7, 2019 at 6:00 p.m. b. The next regularly scheduled City Council meeting will be held on Monday, January 13, 2020 at 6:00 p.m. 10. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.