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City Council

Regular Meeting

Caledonia, MN · March 22, 2021

Agenda

Agenda

AGENDA Caledonia City Council Regular Meeting, 6:00 P.M., March 22, 2021 City Auditorium 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approve minutes from March 8, 2021 regular City Council meeting b. Approve proposed Resolution 2021-06: A Resolution Accepting Donation from Caledonia Ambulance, Inc. c. Approve purchase of three-door display cooler from Schmitz Refrigeration, Heating & A.C. at a cost of $6,934 for use at Caledonia Liquor Store d. Approve quote to move walk-in cooler condensing unit from inside to outside of the Liquor Store for cost of up to $2,280.44 e. Approve three-year pump station maintenance agreement with Minnesota Pump Works for yearly cost of $2,558 f. Approve proposed Memorandum of Understanding No. 1 between the City and I.U.O.E. Local 49 5. Presentation [@ approximately 6:00 p.m.] a. Owen Blocker i. Eagle Scout project presentation 6. Public Comment 7. Finance Officer a. Report on cash and investments b. Report on long-term debt c. Report on 2021 budget v. actual for General Fund, special revenue funds, and enterprise funds 8. Public Works/Zoning Director a. Updates i. Complaints about 420 W. Caledonia St. 9. Clerk/Administrator a. Updates 10. Unfinished Business a. Discussion re City’s utility customer policies and procedures re voluntary removal of water and electric meters b. Discussion re future water and sewer rates 11. New Business a. Discussion re Green Acres Dr. repairs b. Discussion re how to pay for purchase of former Hauser property c. Discussion re future of former Frisch property d. Overtime report 12. Announcements a. The next regular Council meeting is scheduled for Monday, April 12, 2021, at 6:00 p.m. b. The Local Board of Appeal and Equalization meeting is scheduled for April 26, 2021 at 6:00 p.m. The meeting will take place at the beginning of the regularly scheduled City Council meeting. 13. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.

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