City Council

AGENDA Caledonia City Council Regular Meeting, 6:00 P.M., May 24, 2021 City Auditorium 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approve minutes from May 10, 2021 regular City Council meeting b. Approve Payment Application No. 5 from Ricchio, Inc. in the amount of $105,233.40 for work performed on the Caledonia Pool Gutter Replacement Project c. Approve application from American Legion Post 191 for one-day temporary on-sale liquor license to sell liquor at Veteran’s Memorial Park baseball field on July 2, 2021 d. Approve land use permit application from Lee and Elsie Babler to remove lean-to, install patio and concrete driveway, and add portable stage at 214 E. Main Street e. Approve purchase of Rhino Multi-Pro XA post driver for $2,670 5. Public Comment 6. Presentation [@ 7:00 p.m.] a. Ray Theiler, P.E., WSB & Associates, Inc. i. Overview of final plans and specs for Well House No. 8 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 9. Clerk/Administrator a. Updates 10. Unfinished Business a. Discussion re future of Sprague Woods 11. New Business a. Consideration of final plans and specs for Well House No. 8 project and authorization of advertisement for bids for Well House No. 8 project b. Consideration of recommendation from EDA Board of Commissioners to request that MnDOT designate portions of N. Kingston St. and Old Highway Dr. as business route c. Discussion re delinquent utility charges d. Overtime report 12. Announcements a. The next regular City Council meeting is scheduled for Monday, June 14, 2021, at 6:00 p.m. Andrew Forliti of Smith Schafer & Associates will be at the meeting to present the City’s 2020 audit and to provide a financial summary for 2020. 13. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.