City Council

Lanesboro City Council Regular Meeting Agenda Monday, April 7, 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 Regular Meeting - Call to Order A. Agenda Approval Motion _________________ Second __________________ B. Public Comments C. Arbor Day Proclamation D. Approval of Minutes a. Minutes of Special Meeting, February 11, 2025 b. Minutes of Regular Meeting, March 3, 2025 Motion _________________ Second __________________ E. Consent Agenda a. Accounts Payable b. Accept Resignation of Jason Harvey – Lanesboro Volunteer Fire Department c. Resolution 2025-23 Accepting Donations to Lanesboro Fire Department d. Resolution 2025-24 Accepting Donations to the Lanesboro Library e. Approve Administrator to Attend Minnesota Municipal Clerks Institute – Year 1 f. Approve Mayor to Attend LMC 2025 Annual Conference g. Accept Resignation of Joseph Newman, Seasonal Park Employee Motion _________________ Second __________________ 2024 Audit and Financial Statement Presentation – Smith, Schafer, & Associates – Kali Lentz Continued Business A. Comprehensive Plan Update Motion _________________ Second __________________ B. EDA Director Position Motion _________________ Second __________________ New Business A. Consider Acceptance of 2024 Audit and 2024 City Financial Statements Motion _________________ Second __________________ B. Consider Acceptance of 2024 Audit and 2024 Lanesboro Public Utilities Financial Statements Motion _________________ Second __________________ C. Consider Resolution 2025-25 – Appointing a Member to the Lanesboro Public Library Board Motion _________________ Second __________________ D. Consider Approval of Amendment 1 to SWIFT Contract No. 254901 (Sylvan Park Ponds) Motion _________________ Second __________________ E. Consider 2025 Sidewalk Improvements Motion _________________ Second __________________ Next Meeting: Monday, April 14, 2025 at 4:00 p.m. – Local Board of Appeal and Equalization Adjourn Regular Meeting