City Council

Lanesboro City Council Regular Meeting Agenda Monday, January 3, 2022 6:00 p.m. Lanesboro Community Center Meeting Room and Zoom Join Zoom Meeting https://us02web.zoom.us/j/83870537278 Dial by your location: +1 646 876 9923 US (New York), +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 838 7053 7278 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, December 6, 2021 C. Consent Agenda: 1. Accounts Payable 2. Resolution 2022-11 Accepting Donations 3. Resolution 2022-12 Agreeing to Maintain Facility Transportation Alternative Funds Project Reports: A. Wastewater Treatment Facility a. Pay Request #13 B. Market and Calibration Study - Mark Goldberg Department Reports A. Fire Department - Air Pack System New Business: A. 2022 Filthy 50 Event B. RFP for Financing for Emergency Services Building Project C. Resolution 2022-01 – Designating an Official Depository D. Resolution 2022-02 – Designating the Official Newspaper E. Resolution 2022-03 – Authorizing the Lanesboro Fire Department Relief Association for Lawful Gambling F. Resolution 2022-04 – Authorizing Signature Authority for City Accounts G. Resolution 2022-05 – Establishing Mileage Reimbursement Rate H. Resolution 2022-06 – Appointing Fire Relief Association Board of Trustees I. Resolution 2022-07 – Appointing Fire Department Officers J. Resolution 2022-08 - Appointing Members of the Library Board K. Resolution 2022-09 - Appointing Members of the Economic Development Authority L. Resolution 2022-10 - Appointing Members of the Heritage Preservation Board M. Nuisance Violation - 206 Elmwood Street Continued Business: A. Liquor License Request B. Street Closure Policy C. Planning & Zoning Appointment D. Attorney Services E. Consideration for the purchase of property: Closed Meeting: Consider offers for the purchase of real property pursuant to Minnesota Statute 13D.05, Subd. 3 (b)(3), Parcels 180180020 and 190136000 Miscellaneous Next Meeting: Monday, February 7, 2022 at 6:00 p.m. Adjourn Regular Meeting