City Council

AGENDA Caledonia City Council Regular Meeting, 6:00 P.M., April 26, 2021 City Auditorium 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approve minutes from April 12, 2021 regular City Council meeting b. Approve Payment Application No. 4 from Ricchio, Inc. in the amount of $71,060 for work performed on the Caledonia Pool Gutter Replacement Project c. Approve Change Order Proposal No. 1 from Ricchio, Inc. to add four pool wall inlets for the total cost of $2,292, as part of the Caledonia Pool Gutter Replacement Project d. Approve request from Sleepy Hollow Auto to close the following streets on Friday, June 4, 2021 from 5:00 p.m. to 11:00 p.m. for grand opening event: i. N. Kingston St. (between Main St. and Lincoln St.) ii. East half of W. Lincoln St. (between the Sleepy Hollow garage and N. Kingston St.) e. Approve request from Sleepy Hollow Auto for temporary variance to noise/nuisance ordinance in order to host grand opening event on Friday, June 4, 2021 from 5:00 p.m. to 11:00 p.m. at 113 S. Kingston St. 5. Public Comment 6. Finance Officer [tentative if time permits] 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 7. Public Works/Zoning Director a. Updates 8. Clerk/Administrator a. Updates 9. New Business a. Local Board of Appeal & Equalization meeting [@ 6:00 p.m.] b. Consideration of request from Henrietta Foltz, owner of real property at 820 State Highway 44/76 South, to install a septic system at 820 State Highway 44/76 South due to the lack of access to public sewer c. Consideration of Resolution 2021-08: A Resolution Authorizing the City of Caledonia to Submit an Application for the $7,000,000 Special Appropriation from the State of Minnesota for the New Wastewater Treatment Facility and to Execute the Grant Agreement with the Minnesota Public Facilities Authority d. Consideration of application by Katie O’Regan of Sacred Noise Society for permit to erect  electronic sign at 111 E. Main St. e. Review of proposed revisions to the intergovernmental agreement between the City of Caledonia and Caledonia Township to cooperate on improvement of Green Acres Dr. f. Overtime report 10. Announcements a. Spring cleanup is scheduled to start on Monday, April 26 and end on Friday, April 30. b. The next regular City Council meeting is scheduled for Monday, May 10, 2021, at 6:00 p.m. There will be a public hearing regarding the future of Sprague Woods during the City Council meeting on May 10, 2021. The hearing is scheduled for 6:00 p.m. 11. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.