Lanesboro City Council & Lanesboro Public Utilities: Joint Meeting
Proposed Agenda
Tuesday, February 20th, 2007
5:00pm

**** Senator Amy Klobuchar will be at the Community Center in the Gymnasium from 6:30pm – 7:15pm. She is newly elected to the Agriculture Commitee, and she pledges to be the voice of rural Minnesota. The primary purpose of her visit is for her to learn more about our city and different economic development initiatives.
The City Council / Public Utilities meeting will adjourn at 6:25 to officially welcome her. The meeting will resume at 7:15pm. **** (45 minutes)

Call the Joint meeting to order: Mayor Rahn (5 minutes)
A. Additions or Changes to the Agenda. Motion to Approve the Agenda.
B. Motion to Approve Council Minutes of Meeting held February 5th, 2007.
C. Motion to Approve Utilities Minutes of Meeting held January 16th, 2007.

Persons with business before the PU & Council (20 minutes)
A. Stuart & Amy Dyreson: Sewer Back Up Issues - Utilities
B. Carla Noack – Comprehensive Planning Update on Housing

Committee Reports (7 minutes)
A. Library – February 12th – Jeanette
B. Park – February 20th – Rahn

Housekeeping: Staff (60 minutes)
A. Paying of the Bills – Council
B. Paying of the Bills – Utilities
C. Administrator’s Report
D. Past Due Utility Bills – Utilities
E. Employee Requests on Insurance and PTO time
F. Local Tax / Capital Planning
G. ChurchHill Properties Development
H. Energy Update
I. Old Christmas Lights
J. Liquor License – Theatre for Wine Tasting Event - Council
K. Citizens’ Comments

Adjourn Regular Meeting

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City of Lanesboro Steven L. Rahn, Mayor | Bobbie Vickerman, City Administrator 202 Parkway Avenue South - - Lanesboro, MN 55949 507-467-3722 | lanesboro@acegroup.cc