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City of Lanesboro Minnesota
CITY COUNCIL CURRENT AGENDA
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Lanesboro City Council

Regular Meeting Agenda

Tuesday, January 2nd, 2018

5:30pm

 

Call the Regular Meeting to Order:  Mayor Johnson

 

Agenda: Additions or Corrections

Approval of minutes:

  1. Minutes of the Regular Meeting, December 4th, 2017

Consent Agenda:

  1. Resolution 2018-01 – Designating an Official Depository

  2. Resolution 2018-02 – Designating the Official Newspaper

  3. Resolution 2018-03 – Accepting Donations for the Lanesboro Library

  4. Resolution 2018-04 – Authorizing the Lanesboro Fire Department Relief Association for Lawful Gambling

  5. Resolution 2018-05 – Authorizing Signature Authority for City Accounts

  6. Resolution 2018-06 – Establishing Mileage Reimbursement Rate

  7. Resolution 2018-07 – Appointing Fire Relief Association Board of Trustees
  8. Resolution 2018-08 – Appointing Fire Department Officers

  9. Preliminary Engineering Report work order – Bolton & Menk

  10. Amendment to Agreement – Ayers & Associates
  11. Smith Schafer, Contract to complete 2017 Audit

 

Community Interest:

  1. Marty Walsh – Fillmore County EDA

  2. Michael Charlebois – Riprap behind Riverside on the Root

  1. Generation X Construction

 

Committee Reports:

  1. Police Department:

  2. Public Works:

  1. EDA: Youth Seat

 

Regular Business: 

  1. Appointment of Mayor Pro Tempore

  2. Committee Liaisons

  3. SMIF Donation

  4. Office Closure – January 17th

  5. Park Board Applicants

  6. Public Utilities Commission

  7. Staff First Responders

  8. Continued Business:

    1. Fee for permitted parking area

    2. Zenith Street Paving

    3. Parking Concern along Trail

  1. Miscellaneous

Next Meeting: Monday, February 5th , 2018

Adjourn Regular Meeting

 

 

 

 
 
This Municipality is an equal opportunity provider and employer.