City Council

Lanesboro City Council Special Meeting Agenda Tuesday, November 25, 2025 at 6:00 p.m. Lanesboro Community Center – City Council Chambers *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/89200947565?pwd=OQRufc7CbznMZexstYSrtKdjdiblKb.1 Meeting ID: 892 0094 7565 | Passcode: 084732 Call the Special Meeting to Order A. Agenda Approval Motion _________________ Second __________________ B. The meeting will be closed due to Attorney-Client privilege to discuss active, threatened, or pending litigation pursuant to Minn. Stat. 13D.05 Subd. 3(b). The purposes served by the attorney-client privilege outweigh those served by the open meeting law and dictates the need for absolute confidentiality. The City is discussing litigation and mediation strategies with legal counsel regarding a contract dispute, which is based on correspondence received from Wapasha Construction Company Inc.'s legal counsel. Absolute confidentiality is necessary as open discussion of litigation and mediation strategy could reveal the City's strategy or jeopardize any potential resolution related to the current dispute. Motion _________________ Second __________________ C. Consider Revolving Loan Fund Application Approval – Clara’s Eatery Motion _________________ Second __________________ D. Decertification of Lanesboro TIF District 2-2 Motion _________________ Second __________________ E. Consider Personnel Policy Amendment: Minnesota Paid Leave Motion _________________ Second __________________ F. Consider Cost-of-Living Adjustment for 2026 Motion _________________ Second __________________ G. FY2026 Final Budget Motion _________________ Second __________________ Adjourn Special Meeting