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City Council

Regular Meeting

Lanesboro, MN · June 3, 2019

Agenda

Agenda

Lanesboro City Council Regular Meeting Agenda Monday, June 3rd, 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, May 6th, 2019 2. Minutes of the Local Board of Appeals and Equalization Meeting, May 13th, 2019 C. Consent Agenda: 1. Accounts Payable 2. Ordinance 151.30 Floodplain District 3. Summary for printing 151.30 Floodplain District 4. Resolution amending 31.60 Economic Development Authority 5. Verizon Lease Amendment 6. Icon Agreement – Dam Project 7. Building Permits, Extensions and Renewals Policy 8. Chamber of Commerce – Application for Lawful Gambling (Golf Tournament) Committee Reports: A. Street –Auburn Parking B. HPC - Resignation Senior Housing Economic Impact Presentation – Brigid Tuck and Jennifer Hawkins, University of Minnesota Extension Regular Business: A. Comprehensive Plan & Zoning Ordinance Update RFP’s B. SmartPack Automatic Compactors C. CEDA Proposal for Economic Development D. Public Utilities E. Continued Business: 1. Filthy 50: Road Closure, Banner across Parkway, Banners on Light posts F. Miscellaneous G. Consider offers for the sale and purchase of real property pursuant to Minnesota Statute 13D.05, Subd. 3 (c)(1)(3) Closed Meeting. Next Meeting: Monday, July 1st, 2019 at 6:00 p.m. Adjourn Regular Meeting

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