City Council

Lanesboro City Council Regular Meeting Agenda Monday, January 6, 2025 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. Full functionality is not guaranteed* https://us02web.zoom.us/j/86176812830?pwd=VmQycUtxblpPU1BkVEIxbG9xcWhEZz09 Meeting ID: 861 7681 2830 Passcode: 588100 Oath of Office – Alicia Pearson, Mayor Oath of Office – Joe Cullen and Kathryn Wade, City Council Members Call the Regular Meeting to Order A. Agenda Approval Motion _________________ Second __________________ B. Public Comments C. Approval of Minutes a. Minutes of Regular Meeting, December 2, 2024 b. Minutes of Special Meeting, December 18, 2024 Motion _________________ Second __________________ D. Consent Agenda a. Accounts Payable b. Lanesboro Claydusters Gambling Permit Application c. Resolution 2025-01: Designating Official Depository d. Resolution 2025-02: Designating Official Newspaper e. Resolution 2025-03: Authorizing Lawful Gambling for the Lanesboro Fire Department Relief Association f. Resolution 2025-04: Authorizing Signature Authority for the City of Lanesboro g. Resolution 2025-05: Establishing Mileage Reimbursement Rate h. Resolution 2025-06: Appointing Trustees for the Lanesboro Fire Department Relief Association i. Resolution 2025-07: Appointing Lanesboro Fire Department Officers j. Resolution 2025-08: Authorizing Membership Renewal in Regional Safety Group k. Smith-Schafer Letters of Engagement for 2024 Audit: City of Lanesboro & Lanesboro Public Utilities l. Lanesboro Public Library Board Resignation – Alissa Sindelar m. Lodging Licenses Root River Hospitality, LLC Motion _________________ Second __________________ Department Reports A. Administration B. Public Works Continued Business A. Consider Request to Relocate Civil Defense Siren Motion _________________ Second __________________ New Business A. Consider Appointment of Mayor Pro-Tempore for 2025 Motion _________________ Second __________________ B. City Council Board/Commission Liaisons for 2025 Motion _________________ Second __________________ C. Consider Resolution 2025-09: Appointing Members to the Lanesboro Planning & Zoning Commission Motion _________________ Second __________________ D. Consider Resolution 2025-10: Appointing Members to the Lanesboro Public Utilities Commission Motion _________________ Second __________________ E. Consider Resolution 2025-11: Appointing Members to the Lanesboro Heritage Preservation Commission Motion _________________ Second __________________ F. Consider Resolution 2025-12: Appointing Members to the Lanesboro Public Library Board Motion _________________ Second __________________ G. Consider Resolution 2025-13: Appointing Members to the Lanesboro Park Board Motion _________________ Second __________________ H. Consider Acceptance of Compeer Financial Grant Funds & Sponsorship Agreement Motion _________________ Second __________________ I. Consider Approval of Publication Summary – Ordinance 54.06 Utility Fee Schedule Motion _________________ Second __________________ Next Meeting: Monday, February 3, 2025 at 6:00 p.m. Adjourn Regular Meeting