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City Council

Regular Meeting

Caledonia, MN · August 9, 2021

Agenda

Agenda

AGENDA Caledonia City Council Regular Meeting, 6:00 P.M., August 9, 2021 City Council Chambers, City Hall 1. Call to Order 2. Pledge of Allegiance 3. Roll Call of Members 4. Consent Agenda a. Approve minutes from July 26, 2021 regular City Council meeting b. Approve Amendment #1 for Grant Contract Agreement #CDAP-17-0038-O-FY18 (for Small Cities Development Program) c. Approve proposed Resolution 2021-12: A Resolution Authorizing the City of Caledonia to Request and Accept Proceeds from the Coronavirus Local Fiscal Recovery Fund Established under the American Rescue Plan Act d. Approve Payment Application No. 7 from Ricchio, Inc. in the amount of $109,060 for work performed on the Caledonia Pool Gutter Replacement Project 5. Public Comment 6. Public Works/Zoning Director a. Updates 7. Clerk/Administrator a. Updates 8. New Business a. Public hearing re application by Bruce and Diane Muenkel for conditional use permit to utilize property at 820 State 44/76 S (parcel ID 21.1166.001), located in AG, Agriculture District, for hobby farm [hearing @ 6:00 p.m.] b. Consideration of application by Bruce and Diane Muenkel for conditional use permit to utilize property at 820 State 44/76 S (parcel ID 21.1166.001), located in AG, Agriculture District, for hobby farm c. Consideration of proposed Resolution 2021-11: A Resolution Supporting Miken Sports’ Employees and Operations in Caledonia and Urging Rawlings Sporting Goods to Reverse its Decision to Close Miken Sports d. Consideration of proposals for architectural and construction management services for new ambulance station e. Discussion re use of proceeds from Coronavirus Local Fiscal Recovery Fund f. Review of draft of proposed City Ordinance No. 2021-01: An Ordinance Amending City Code Sections 153.136, 153.138, and 153.139(C) to Revise the Permitted Uses, Conditional Uses, and Setback Regulations in a B-2, Highway Business District g. Prepaid claims h. Claims payable i. Overtime report 9. Announcements a. The next regular Council meeting is scheduled for Monday, August 23, 2021, at 6:00 p.m. 10. Adjournment ***Please note: Order of agenda items subject to mayor’s discretion.

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