City Council

Lanesboro City Council Regular Meeting Agenda Monday, December 5, 2022 5:00 p.m. Lanesboro Community Center Meeting Room and Zoom *Zoom is provided as a way to offer more accessibility to council and committee meetings. However, due to potential technical issues, full functionality is not guaranteed* Join Zoom Meeting: https://us02web.zoom.us/j/83870537278?pwd=RjJLLzBGWEZrdVBjQ25DdmJjNktPZz09 Dial by your location: 646 876 9923 US (New York), 301 715 8592, 669 900 6833, 253 215 8782, 346 248 7799 , Meeting ID: 838 7053 7278 Passcode: 824666 Truth in Taxation Public Hearing (6:00 p.m.) - The regular meeting will recess at 6:00 p.m.. Upon completion of the hearing the regular meeting will be resumed. Call the Regular Meeting to Order: (5 Min) A. Agenda: Additions or Corrections B. Public Comments C. Approval of minutes: 1. Minutes of the Regular Meeting, November 7, 2022 2. Minutes of the Canvassing Board Meeting, November 15, 2022 D. Consent Agenda: 1. Accounts Payable 2. CEDA Contract for 2023 3. Meeting Schedule for 2023 4. Chapter 112 Summary for Publishing 5. Resolution 2022-43 Accepting a Donation Project Reports: (5 Min) A. Wastewater Treatment Facility, Pay Request #24 B. Street and Utility Improvements, Pay Request #4 Department Reports: (5 min) A. Presentation and Frequency of Department Reports for 2023 Continued Business: (10 Min) A. Ordinance 54.06 Public Utilities Fee Schedule B. Ordinance 93.033 Permitting Restaurants to Operate on City Sidewalks C. Walking Bridge to Little Norway Repairs D. Safety Training for staff members New Business: (35 Min) A. Resolution 2022-42 Approving Final Budget and Tax Levy for 2023 B. Board and Commission Member Appointments for 2023 a. Resolution 2022-44 Heritage Preservation b. Resolution 2022-45 Public Utilities c. Resolution 2022-46 Park Board d. Resolution 2022-47 EDA e. Resolution 2022-48 Library Board C. Council Liaison Appointments for 2023 D. Settlement Agreement and Mutual Release, and Stipulation to Dismiss E. City Administrator/Clerk Job Description Update Next Meeting: Tuesday, January 3, 2023 at 6:00 p.m. Adjourn Regular Meeting