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City Council

Regular Meeting

Caledonia, MN · May 26, 2020

Agenda

Agenda

AGENDA Caledonia City Council Regular Meeting City Council Chambers, City Hall May 26, 2020 at 6:00 P.M 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approve minutes from May 11, 2020 regular City Council meeting b. Approve quote of $2,351.25 from Caledonia True Value for installation of new video surveillance system at Caledonia Liquor Store 5. Public Comment 6. Finance Officer a. Report on cash and investments b. Report on long-term debt c. Report on 2020 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. New Business a. Consideration of Resolution 2020-07: A Resolution Providing for the Issuance and Sale of a $764,000 Temporary General Obligation Sewer Revenue Note, Series 2020A, and Pledging Net Revenues for the Payment and Security Thereof [@ 6:05 p.m.] b. Consideration of proposal to pay assistant ambulance director monthly stipend of $200 rather than paying hourly wage of $16 for up to 10 hours per month c. Discussion re plan for Caledonia summer baseball and softball program for 2020 [@ 6:30 p.m.] d. Discussion re operation of Caledonia Aquatic Center for summer 2020 e. Discussion re amendments to General Fund budget for 2020 due to possible reductions in Local Government Aid f. Discussion re impact of COVID-19 restrictions on Caledonia businesses and options for supporting local businesses g. Overtime report 10. Announcements a. There will be a special City Council meeting on Monday, June 1, 2020 to discuss the City’s Comprehensive Plan update. b. The next regular City Council meeting is scheduled for Monday, June 8, 2020 at 6:00 p.m. 11. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.

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