City Council

AGENDA Caledonia City Council Regular Meeting, 6:00 P.M., December 14, 2020 City Auditorium 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approve minutes from November 23, 2020 regular City Council meeting b. Approve engagement letter with Smith Schafer & Associates for audit of City’s financial statements for year ending December 31, 2020 c. Approve proposed Resolution 2020-22: A Resolution Designating Annual Polling Places for 2021 d. Approve proposed Resolution 2020-23: A Resolution Agreeing to Join the Coalition of Greater Minnesota Cities in 2021 e. Approve licenses for Quillin’s IGA, Kraus Oil, Kwik Trip #733, and DG Retail, LLC (d/b/a Dollar General Store #10343) to purchase or sell cigarettes or tobacco products in 2021 f. Approve applications from Lee Babler (d/b/a Elsie’s Bar and Grill), Rustic Tap, Sasa Lee, LLC (d/b/a Good Times Restaurant & Bar), and MAAD Alley, LLC for 2021 on-sale intoxicating liquor licenses and on-sale Sunday intoxicating liquor licenses g. Approve application from American Legion 191 (d/b/a American Legion Club) for 2021 club on-sale liquor license and Sunday intoxicating liquor license h. Approve application from The Wired Rooster, LLC (d/b/a The Wired Rooster Coffee Shoppe) for 2021 on-sale wine license i. Approve 2021 salvage yard permit for Scott Betz (d/b/a Betz Enterprises) at 109 Hi-way Street (parcel IDs 21.0574.000 and 21.0575.000) 5. Public Comment 6. Public Works/Zoning Director a. Updates 7. Clerk/Administrator a. Updates 8. Unfinished Business a. Review of proposed 2021-2025 Capital Improvement Plan 9. New Business a. Public hearing (i.e., Truth-in-Taxation meeting) re City’s proposed 2021 General Fund budget and levy for taxes payable in 2021 [hearing @ 6:00 p.m.] b. Consideration of proposed final 2021 General Fund budget for 2021 c. Consideration of re proposed final 2021 Ambulance Fund budget, 2021 Fire Fund budget, and 2021 EDA Fund budget  d. Consideration of proposed Resolution 2020-24: A Resolution Adopting Final Levy for Taxes Payable in 2021 (7.5% Increase) e. Consideration of proposed employment agreement with Chief Kurt Zehnder for 2021 f. Consideration of proposed non-union wages for 2021 g. Consideration of bids for Project 2020-02: Caledonia Pool Gutter Replacement Project h. Overtime report i. Prepaid claims j. Claims payable k. 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) [closed session @ approx. 7:30 p.m. ] 10. Announcements a. The next regular Council meeting is scheduled for Monday, December 28, 2020, at 6:00 p.m. in the City Auditorium. 11. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.