City Council

Lanesboro City Council Regular Meeting Agenda Monday, December 6, 2021 5:00 p.m. Lanesboro Community Center Meeting Room and Zoom Join Zoom Meeting https://us02web.zoom.us/j/81549962339 Dial by your location +1 312 626 6799 US (Chicago) +1 646 876 9923 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 815 4996 2339 Property Tax Levy Hearing (6:00 p.m.): Call the Regular Meeting to Order (5:00 p.m.): A. Agenda: Additions or Corrections B. Approval of minutes: 1. Minutes of the Regular Meeting, November 1 2021 C. Consent Agenda: 1. Accounts Payable 2. Fire Relief Association Benefit Level Increase to $1,650 3. Eide Gambling Application 4. DNR Grant Amendment Project Reports: A. Wastewater Treatment Facility a. Pay Request #12 Department Reports A. EDA - Workforce Housing Grant Discussion New Business: A. Resolution 2021-29 Authorizing Execution of a Tax Abatement Agreement B. Resolution 2021-28 Approving Plans and Specifications and Ordering Advertisement for Bids C. Resolution 2021-30 Approving Final Tax Levy for 2022 D. Zoning Amendment Request - 513 Parkway Avenue South E. Council Board appointments for 2022 F. Eagle Bluff Federal EDA Grant Submission G. Off-sale Liquor License Request Continued Business: A. Personnel Discussions a. Market & Calibration Study b. PTO Carryover c. Leave of Absence B. Street Closure Policy C. Board and Commission Member Appointments for 2022 D. Attorney Services E. Ordinance 54.06 Miscellaneous Next Meeting: Monday, January 3, 2022 at 6:00 p.m. Adjourn Regular Meeting