City Council

Lanesboro City Council Regular Meeting Agenda Tuesday January 2, 2024 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 Call the Regular Meeting to Order 6:00 p.m.: A. Agenda: Additions or Corrections B. Public Comments C. Approval of minutes: 1. December 4, 2023 Minutes D. Consent Agenda: 1. Accounts Payable 2. Resolution 2024-01 Designating Official Depository 3. Resolution 2024-02 Designating Official Newspaper 4. Resolution 2024-03 Authorizing Lawful Gambling Lanesboro Fire Department Relief Association 5. Resolution 2024-04 Authorizing Signature Authority for City of Lanesboro 6. Resolution 2024-05 Establishing Mileage Reimbursement Rate 7. Resolution 2024-06 Appointing Trustees of the Lanesboro Firefighters Relief Association 8. Resolution 2024-07 Appointing Fire Department Officers 9. Resolution 2024-08 Authorizing Membership Renewal in Regional Safety Group 10. Lanesboro Claydusters Gambling Permit 11. Resolution 2024-09 Resolution Accepting Donations Agenda Requests 1. Jon Pieper - Hunting/Discharge of Firearms in City Limits 2. Sandra Webb - Domestic Violence Informational Signs in Public Restrooms Department Reports: A. Administration B. Street New Business: A. Filthy 50 B. Former Employee Grievance Letter C. Appointment of Mayor Pro-Tempore for 2024 Continued Business: A. AT&T Lease Agreement B. Resolution 2024-10: Appointing Members to the Lanesboro Public Library Board C. Resolution 2024-11: Appointing Members to the Lanesboro Economic Development Authority Miscellaneous: A Next Meeting: Monday, February 5, 2024 at 6:00 p.m. Adjourn Regular Meeting