City Council

AGENDA Caledonia City Council Regular Meeting, 6:00 P.M., November 24, 2020 Held via Video Conference through Zoom Due to COVID-19 Pandemic 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approve minutes from November 9, 2020 regular City Council meeting b. Approve minutes from November 12, 2020 special City Council meeting 5. Public Comment 6. Finance Officer a. Report on cash and investments b. Report on 2020 budget v. actual for General Fund, special revenue funds, and enterprise funds 7. Public Works & Zoning Director a. Updates 8. Clerk/Administrator a. Updates 9. New Business a. Review of application by Club W, LLC for land use permit to construct 15’ x 15’ walk-in cooler at 114 S. Pine St. b. Review of request from Dr. Mark Zard and Joanne Zard to install a railing in the City right-of- way adjacent to their property at 800 S. Marshall St. c. Discussion re proposed final General Fund, Fire Fund, and EDA Fund budgets for fiscal year 2021 and final levy for taxes payable in 2021 d. Discussion re 2021 budgets for Water Fund, Sewer Fund, Stormwater Fund, Electric Fund, and Liquor Fund e. Discussion re proposed Capital Improvement Plan for 2021-2025 f. Discussion re fees for 2021 on-sale intoxicating liquor licenses and wine licenses g. Discussion re drafting a snow emergency ordinance that would prohibit on-street parking during snow storms h. Closed session: Pursuant to M.S. § 13D.05, subd. 3(c), develop/consider offer for purchase of real property in the City of Caledonia (615 W. Washington St. / parcel ID 21.0933.000) i. Overtime report 10. Announcements a. The next regular Council meeting is scheduled for Monday, December 14, 2020 at 6:00 p.m. The Truth-in-Taxation Meeting regarding the 2021 budget and levy for taxes payable in 2021 will occur at the beginning of the meeting on Monday, December 14, 2020 at 6:00 p.m. 11. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.