City Council

Lanesboro City Council Regular Meeting Agenda Monday, February 6, 2023 at 6:00 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 **Member Albrecht-Benson will be participating remotely from: 376 Santa Rosa Boulevard Unit 412, Fort Walton Beach, FL. 32548 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, January 3, 2023 D. Consent Agenda: 1. Accounts Payable 2. Resolution 2023-10 Accepting a Donation 3. 2023 Lodging Licenses 4. Lanesboro Arts Temporary Liquor License Feb 10, Feb 11, and June 17, 2023 Project Reports: (5 Min) A. Wastewater Treatment Facility, Pay Request #26 Department Reports: (12 min) A. LPU B. Planning & Zoning C. HPC D. Library Agenda Request: (5 Min) A. Filthy 50 2023 Event Continued Business: (15 Min) A. Administrator/Clerk Job Description Update Review B. Walking Bridge to Little Norway Repairs C. Beacon Street West (South side) Sidewalk Consideration D. Fire Truck Purchase New Business: (45 Min) A. Street Department - Equipment Replacement B. Capital Improvement Plan C. EDA Ordinance D. Rural Board Per Capita for 2024/2025 E. Remote Work Policy Review F. Fund 230 Remaining Balance G. Panel Presentations H. May City Council Meeting Date Next Meeting: Monday, March 6, 2023 at 6:00 p.m. Adjourn Regular Meeting