City Council

AGENDA Caledonia City Council Council Chambers, City Hall Regular Meeting, 6:00 P.M., January 13, 2020 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approve minutes from December 23, 2019 regular City Council meeting b. Approve minutes from January 7, 2020 special City Council meeting c. Approve request from Kevin Bulman for one-year leave of absence as member of Caledonia Fire Department d. Approve application from Andrew J. Gleason (T/A AJ’s Bar and Grill) for optional 2 A.M. on- sale liquor license 5. Public Comment 6. Public Works/Zoning Director a. Updates 7. Clerk/Administrator a. Updates 8. Unfinished Business a. Discussion re finalists for liquor store manager position 9. New Business a. Consideration of tentative labor agreement between City of Caledonia and Law Enforcement Labor Services for 2020-2021 b. Consideration of Capital Improvement Plan for 2020-2024 c. Consideration of quote from Highline Construction, Inc. to remove and replace ballpark light poles at Veterans Memorial Field d. Consideration of quote from Becker & Stemper Electric, LLC to replace ballpark lights at Veterans Memorial Field e. Consideration of City of Caledonia & Caledonia EDA business assistance policies and criteria f. Discussion re Council committees for 2020 g. Discussion re auditorium usage and key policy h. Overtime report i. Prepaid claims j. Claims payable 10. Announcements a. The next regular Council meeting is scheduled for Monday, January 27, 2020, at 6:00 p.m. 11. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.