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City Council

Regular Meeting

Caledonia, MN · January 25, 2021

Agenda

Agenda

AGENDA Caledonia City Council Regular Meeting, 6:00 P.M., January 25, 2021 City Auditorium 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approve minutes from January 11, 2021 regular City Council meeting b. Approve $2,000 contribution to Houston County Attorney’s Office for victim/witness services provided by Michelle Herman in 2021 c. Approve increase in monthly household solid waste fee from $3.65/mo. to $3.90/mo. based on $.25/mo. increase in fee charged to City by Houston County, effective bills issued February 1, 2021 d. Approve proposal from WSB & Associates, Inc. to provide a geotechnical evaluation for the future well house #8 building at a cost of $3,300 e. Approve application from K Brothers Restaurants, LLC (d/b/a Rustic Tap) for optional 2 A.M. on-sale liquor license f. Approval of proposed Resolution 2021-01: A Resolution Updating Signatories for City Bank Accounts 5. Public Comment 6. Presentation a. Eric Lynne, PE, Donohue & Associates [presentation @ 6:00 p.m.] i. Update re design of new wastewater treatment facility 7. Public Works/Zoning Director a. Updates 8. Clerk/Administrator a. Updates 9. New Business a. Discussion re request from ABLE to provide Auditorium key to private citizen b. Discussion re sidewalk reimbursement program c. Discussion re remote participation by City Council members in Council meetings d. Distribution of Council laptops e. Overtime report 10. Announcements a. The next regular Council meeting is scheduled for Monday, February 8, 2021, at 6:00 p.m. 11. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.

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