City Council

AGENDA Caledonia City Council Regular Meeting, 6:00 P.M., September 14, 2020 Council Chambers, City Hall 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approve minutes from August 24, 2020 regular City Council meeting b. Approve proposed School Crossing Agreement between the City of Caledonia and Independent School District No. 299 for 2020-2021 school year 5. Public Comment 6. Presentations a. Mike Tornstrom, Ambulance Director [@ 6:30 p.m.] i. Overview of need for new ambulance station 7. Public Works & Zoning Director a. Updates i. Status of remaining projects for 2020 8. City Clerk/Administrator a. Updates i. Wastewater treatment facility funding 9. New Business a. Consideration of proposed Resolution 2020-15: A Resolution Urging Minnesota State Lawmakers to Pass a Bonding Bill in 2020 b. Discussion re whether to add new ambulance station to 2021-2025 Capital Improvement Plan and whether to request proposals from architecture firms for design of new ambulance station c. Discussion re proposed preliminary General Fund, Fire Fund, and EDA Fund budgets for fiscal year 2021 and preliminary levy for taxes payable in 2021 [@ 7:00 p.m.] d. Discussion re transfer of additional CARES Act funds to Caledonia EDA for COVID-19 Relief Grants e. Discussion re public nuisance at 214 E. Jefferson St. f. Discussion re proposed City Ordinance 2020-01: An Ordinance Repealing and Replacing City Code Section 74.03 Regulating the Operation of Motorized Golf Carts in the City of Caledonia g. Discussion re payroll tax deferral under President Trump’s executive order from August 8, 2020 h. Discussion re transferring $10,000 from Liquor Fund to Caledonia EDA for Downtown Redevelopment Program i. Discussion re Caledonia Founder’s 2020 Winter Parade j. Prepaid claims k. Claims payable  l. Overtime reports i. August 10 – Aug. 23, 2020 ii. August 24 – Sept. 6, 2020 10. Announcements a. The next City Council meeting will be held on Monday, September 28, 2020 at 6:00 p.m. 11. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.