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City Council

Regular Meeting

Lanesboro, MN · December 4, 2023

Agenda

Agenda

Lanesboro City Council Regular Meeting Agenda Monday, December 4, 2023 at 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 Public Hearing - Revision to Ordinance 54.06 2024 Public Utility Rates (5:00 p.m.) Truth in Taxation Public Hearing (6:00 p.m.) Call the Regular Meeting to Order: A. Agenda: Additions or Corrections B. Public Comments C. Approval of minutes: 1. Minutes of the Budget Workshop, November 6, 2023 2. Minutes of the Regular Meeting, November 6, 2023 3. Minutes of the Budget Workshop, November 21, 2023 D. Consent Agenda: 1. Accounts Payable 2. Resolution 2023-46: Re-Establishing Precincts and Polling Places 3. Meeting Schedule for 2024 4. Root River Game Protective League Temporary Liquor License Application 2/3/24 5. Lanesboro Arts Temporary Liquor License Application 12/22/23 Proclamation in Recognition and Appreciation of Volunteers Department Reports: A. EDA B. Fire New Business: A. Resolution 2023-40 Approving the Final Tax Levy and Budget for 2024 B. AT&T Lease Amendment C. Ordinance 54.06 Amendment - 2024 Public Utility Rates D. McKinney Variance Application E. Bonney (Lanesboro Landing) Rezoning Application F. Board and Commission Member Appointments a. Resolution 2023-41: Appointing Members of the Heritage Preservation Commission b. Resolution 2023-42: Appointing Members of the Library Board c. Resolution 2023-43: Appointing Members of the Public Utilities Commission d. Resolution 2023-44: Appointing Members of the Park Board e. Resolution 2023-45: Appointing Members of the Planning and Zoning Commission G. Council Liaison and Board Appointments for 2024 a. Heritage Preservation Commission b. Library Board c. Public Utilities Commission d. Park Board e. Planning and Zoning Commission Next Meeting: Tuesday, January 2, 2024 at 6:00 p.m. Adjourn Regular Meeting

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