City Council

Lanesboro City Council Regular Meeting Agenda Monday, December 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* https://us02web.zoom.us/j/86176812830?pwd=VmQycUtxblpPU1BkVEIxbG9xcWhEZz09 Meeting ID: 861 7681 2830 Passcode: 588100 Truth in Taxation Public Hearing – 6:00 p.m. Call the Regular Meeting to Order A. Agenda Approval Motion _________________ Second __________________ B. Public Comments C. Approval of Minutes a. Minutes of Regular Meeting, November 4, 2024 b. Minutes of Special Meeting, November 4, 2024 c. Minutes of Special Meeting, November 14, 2024 d. Minutes of Special Meeting, November 19, 2024 Motion _________________ Second __________________ D. Consent Agenda a. Accounts Payable b. Department of Natural Resources – Depot Building Lease Renewal c. Taylor Family Farms Foundation – Emergency Services Grant Award Acceptance d. Resolution 2024-37: Accepting Donations for the Lanesboro Public Library e. Resolution 2024-38: Accepting Donations for Lanesboro Legion Lights f. Resolution 2024-39: Accepting Donations for Lanesboro Economic Development Authority g. Resignation of David Haugen – Lanesboro Fire Department Motion _________________ Second __________________ Department Reports A. Economic Development Authority B. Fire Department Continued Business A. Consider Resolution 2024-40: Authorization of TH250 Financing Bond Issuance Motion _________________ Second __________________ B. Consider Request to Relocate Civil Defense Siren Motion _________________ Second __________________ New Business A. Consider Approval of 2025 CEDA Contract Motion _________________ Second __________________ B. Consider Approval of 2025 Filthy Fifty Street/Parking Closure Application Motion _________________ Second __________________ C. Consider Approval of FY2025 Final Budget Motion _________________ Second __________________ D. Consider Resolution 2024-36: Approval of the 2025 Final Tax Levy Motion _________________ Second __________________ Next Meeting: Wednesday, December 18 at 6:00 p.m. Adjourn Regular Meeting