City Council

Lanesboro City Council Regular Meeting Agenda Monday, May 2, 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 Public Hearing (6:00 p.m.) - Ordinance 113.11 - Food Trucks (20 Min) Call the Regular Meeting to Order: (5 Min) A. Agenda: Additions or Corrections B. Approval of minutes: 1. Minutes of the Regular Meeting, April 4, 2022 2. Minutes of the Local Board of Appeal and Equalization, April 13, 2022 C. Consent Agenda: 1. Accounts Payable 2. Ambulance Lease Agreement 3. NWTF Gambling Permit Application 4. NWTF Temporary Liquor License Application 5. Lanesboro Arts Temporary Liquor License Applications (6/14, 6/18, 7/16, 8/13) 6. LRS Service Contract 7. Resolution 2022-21 Policy for Public Comments Project Reports: (15 Min) A. Wastewater Treatment Facility (Bolton & Menk) a. Pay Request #17 B. Emergency Services Building a. Resolution 2022-22 Authorizing the Transfer of Funds b. Flooring c. Resolution and documentation for purchase / sale of building (Attorney O’Koren / Mike Bubany) 2021 Audit Review - Smith Schafer (10 Min) Department Reports: (5 Min) A. EDA (Goetzke) New Business: (30 Min) A. Bothun Land Discussion (O’Koren) B. MN Energy Easement Documentation, Exhibit A C. Public Utilities Easement - Zenith Street (O’Koren) Continued Business: (30 Min) A. Street Closure Policy (Goetzke) B. Ordinance 113.11 Mobile Food Unit C. Ordinance 30.111 City Fee Schedule D. American Recovery Funding Miscellaneous Next Meeting: Monday, June 6, 2022 at 6:00 p.m. Adjourn Regular Meeting