City Council

AGENDA Caledonia City Council Regular Meeting, 6:00 P.M., February 8, 2021 City Auditorium 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approve minutes from January 25, 2021 regular City Council meeting b. Approve purchase of 2021 ISX 2200 Ferris lawnmower from Hammell Equipment for $9,500 c. Approve hiring Kristina Hauser as part-time clerk at Caledonia Liquor Store at rate of $12/hr. d. Approve payment application no. 1 from Ricchio, Inc. for $19,000 for pool gutter replacement project 5. Public Comment 6. Public Works/Zoning Director a. Updates 7. Clerk/Administrator a. Updates 8. New Business a. Discussion re future of Hauser property at 119 S. Kingston St. b. Consideration of proposal to increase Ambulance Department service rates, starting March 1, 2021 [discussion scheduled for 6:45 p.m.] c. Consideration of proposed Resolution 2021-02: A Resolution Authorizing the City of Caledonia to Apply to the Minnesota Public Facilities Authority for a Loan of $10,559,889 from the Clean Water Revolving Fund for Engineering and Construction Costs Related to Improvements to the City’s Wastewater Treatment System d. Consideration of proposed Resolution 2021-03: A Resolution Expressing Support for Extension of N. Warrior Avenue, Authorizing Submission of an Application for Funding from MnDOT’s 2020 Local Road Improvement Program, and Requesting Support from Houston County e. Consideration of recommendation from Council’s Public Safety Committee to increase pay for casual part-time police officers from $17.95/hr. to at least $20.50/hr. f. Discussion re City’s utility customer policies and procedures re voluntary removal of water and electric meters g. Review of correspondence from City Attorney Mike Flaherty regarding potential conflict involving Melissa Wray’s application to participate in Small Cities Development Program h. Prepaid claims  i. Claims payable j. Overtime report 9. Announcements a. The next regular Council meeting is scheduled for Monday, February 22, 2021, at 6:00 p.m. 10. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.