City Council

Lanesboro City Council Regular Meeting Agenda Monday, February 4th, 2019 Community Input (5:45) Call the Regular Meeting to Order 6:00 p.m. A. Agenda: Additions or Corrections B. Approval of minutes: 1. Minutes of the Regular Meeting, January 7th, 2019 C. Consent Agenda: 1. Accounts Payable 2. 2019 Meeting Schedule 3. Smith Schafer 2018 Audit Agreement 4. Library Board Appointment – Phil Holtegaard and Sarah Pieper 5. Library Board Resignation – Heidi Dybing 6. Planning and Zoning Appointment – Steve Snyder 7. Resolution 2019-10 LRIP Kirkwood Street East 8. Resolution 2019-12 LRIP Beacon, Rochelle, Coffee 9. Resolution 2019-09 DNR Outdoor Recreation Grant Program 10. 2019 Fillmore County Ambulance Subsidy Contracts 11. Summary of Zoning Ordinance for publishing 12. Resolution 2019-11 PFA Loan Application Resolution, Forms 5 and 6 13. Taylor/Troendle Easement Agreement Committee Reports: A. Police B. Chamber C. Ambulance Regular Business: A. Expenditure of Budgeted Funds Policy B. Continued Business 1. Benson – Ambulance Director Review (Closed Pursuant to Minnesota Statute 13D.05 subdivision 3 (a) the meeting will be closed to discuss staff performance reviews of those who are subject to the Lanesboro City Council’s authority) C. Miscellaneous: Next Meeting: Monday, March 4th, 2019 at 6:00 p.m. Adjourn Regular Meeting