City Council

Lanesboro City Council Regular Meeting Agenda Monday, January 6th, 2020 6:00 p.m. Call the Regular Meeting to Order: A. Agenda: Additions or Corrections B. Approval of minutes: 1. Minutes of the Regular Meeting, December 2nd, 2019 C. Consent Agenda: 1. Accounts Payable 2. Employee Policy Update 3. 2020 Meeting Schedule 4. Wastewater Facility Design Amendment Work Order 5. Lanesboro Art Center – Temporary Liquor License Applications 6. Minnesota Historical Society – Grant Agreement for Sons of Norway Regular Business: A. Resolution 2020-1 – Designating an Official Depository B. Resolution 2020-2 – Designating the Official Newspaper C. Resolution 2020-3 – Authorizing the Lanesboro Fire Department Relief Association for Lawful Gambling D. Resolution 2020-4 – Authorizing Signature Authority for City Accounts E. Resolution 2020-5 – Establishing Mileage Reimbursement Rate F. Resolution 2020-6 – Appointing Fire Relief Association Board of Trustees G. Resolution 2020-7 – Appointing Fire Department Officers H. Zoning Amendment for Lanesboro Public Utilities Wastewater Treatment Facility I. WWTF Screening Design Review J. Fire Charges from 12/14/2019 K. Continued Business: a. Westview Drive b. Parkway Alley – Paving Estimate L. Miscellaneous a) HPC Applications needed b) Ambulance Meeting date, Wednesday, January 22nd, 2020 7:00 p.m. c) Rural Board Meeting, Monday, February 10th, 2020 7:00 p.m. d) Local Board of Appeal and Equalization Meeting, Monday, April 6th, 2020 5:30 p.m. e) Election Judges Needed: 03/03/2020 Presidential Primary, 08/11/2020 Primary Election, 11/03/2020 General Election Next Meeting: Monday, February 3rd ,2020 at 6:00 p.m. Adjourn Regular Meeting