City Council

Lanesboro City Council Regular Meeting Agenda Monday, January 5, 2026 at 6:00 p.m. Lanesboro Community Center Meeting Room *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/89640224053?pwd=2yaK0uxzggZFNLrrUKiTMKLXvxDYC2.1 Meeting ID: 896 4022 4053 | Passcode: 605574 Public Hearing – 6:00 p.m. – Ashburn Street East Overlay Zone Call the Regular Meeting to Order A. Agenda Approval Motion _________________ Second __________________ B. Public Comments C. Approval of Minutes a. Minutes of Regular Meeting December 1, 2025 b. Minutes of Special Meeting December 29, 2025 Motion _________________ Second __________________ D. Consent Agenda a. Accounts Payable b. Resolution 2026-01: Designating Official Depository c. Resolution 2026-02: Designating Official Newspaper d. Resolution 2026-03: Authorizing Lawful Gambling for the Lanesboro Fire Department Relief Association e. Resolution 2026-04: Authorizing Signature Authority for the City of Lanesboro f. Resolution 2026-05: Establishing Mileage Reimbursement Rate g. Resolution 2026-06: Appointing Trustees for the Lanesboro Fire Department Relief Association h. Resolution 2026-07: Appointing Lanesboro Fire Department Officers i. Resolution 2026-08: Authorizing Membership Renewal in Regional Safety Group j. Resolution 2026-09: Accepting Donations to Lanesboro Fire Department k. Resolution 2026-10: Accepting Donations to Legion Lights Funds l. Resolution 2026-11: Accepting Donations to Library Fund m. Resignation of Tara Johnson, Library Director n. Resignation of Eliza Mitchell, Assistant Librarian o. Lanesboro Arts – Application & Permit for Temporary On-Sale Liquor License – February 7, 2026 p. 2025 Budget & Unaudited Fund Balances – Quarter 4 2025 Motion _________________ Second __________________ New Business A. Consider Settlement Agreement with Wapasha Construction Company, Inc. Motion _________________ Second __________________ B. Consider Calling for Public Hearing on TH250 Road/Utility Project – Municipal Consent Motion _________________ Second __________________ C. Consider Amendments to Ordinance 151 – Land Use – Ashburn Street East Overlay Zone Motion _________________ Second __________________ D. Consider Resolution 2026-12: Appointment of Mayor Pro Tempore for 2026 Motion _________________ Second __________________ E. Consider Resolution 2026-13: Appointing Members to the Lanesboro Planning & Zoning Commission Motion _________________ Second __________________ F. Consider Resolution 2026-14: Appointing Members to the Lanesboro Public Utilities Commission Motion _________________ Second __________________  G. Consider Resolution 2026-15: Appointing Members to the Lanesboro Heritage Preservation Commission Motion _________________ Second __________________ H. Consider Resolution 2026-16: Appointing Members to the Lanesboro Public Library Board Motion _________________ Second __________________ I. Consider Resolution 2026-17: Appointing Members to the Lanesboro Park Board Motion _________________ Second __________________ J. City Council Board & Commission Liaisons for 2026 Motion _________________ Second __________________ Next Meeting: Monday, February 2, 2026 at 6:00 p.m. Adjourn Regular Meeting