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PROPOSED RESOLUTION A RESOLUTION INCREASING THE FEE CHARGED FOR THE MARATHON WATER HEATER PROGRAM 6-25 Resolution Jan 23, 2025 Passed Approval of Financial Report - 01 2025 2025-23 LEDA Financial Report Jan 23, 2025 Passed Approval of Regular Department Payment Report - 01 2025 2025-22 LEDA Regular Department Payment Report Jan 23, 2025 Passed LEDA - Regular Meeting - January 13, 2025 2025-21 LEDA Minutes Jan 23, 2025 Passed Contract Change Order No. 12 for a Contract Increase of $12,224.09 to Knutson Construction RE: Childcare Facility. 2025-20 Motion Jan 23, 2025 Passed Draft Ordinance to Regulate Cannabis Bussiness within the City of Luverne. 2025-19 Discussion Jan 14, 2025 Agenda Ready Draft Ordinance to Regulate Cannabis Bussiness Zoning and Land Use within the City of Luverne. 2025-18 Discussion Jan 14, 2025 Agenda Ready Presentation on Cannabis Industry Impact on the City of Luverne--Tyler Klimas. 2025-17 Discussion Jan 14, 2025 Agenda Ready City Administrator Report. 2025-16 Report Jan 10, 2025 Agenda Ready Elect Chair, Vice-Chair, and Secretary 2025-15 Motion Jan 10, 2025 Passed December 9, 2024 Aquatics & Fitness Board Regular Meeting Minutes 2025-14 Aquatics and Fitness Minutes Jan 10, 2025 Agenda Ready Applications for Exempt Permit for the Luverne Area Community Foundation to Conduct Raffles on March 20, 2025 at Take 16 Brewery and March 28, 2025 at Palace Theatre. 2025-13 Motion Jan 9, 2025 Passed Application and Certification for Payment No. 9 for $324,381.85 to Knutson Construction RE: Childcare Facility. 2025-12 Motion Jan 9, 2025 Passed Kids Rock! Child Care Center Construction Update 2025-11 LEDA Director's Report Informational Item Jan 9, 2025 Passed December 23, 2024 City Council Minutes. 2025-10 Minutes Jan 8, 2025 Passed Mayor's Citizen Appointments to Boards and Commissions. 2025-8 Motion Jan 8, 2025 Passed Mayor's Council Representative Appointments to Board and Commissions for 2025. 2025-7 Motion Jan 8, 2025 Passed $7,500 Annual Subsidy for Luverne Senior Citizen Meal Site, Generations. 2025-6 Motion Jan 8, 2025 Passed Appoint Council Member Thorson as Acting Mayor. 2025-5 Motion Jan 8, 2025 Passed PROPOSED RESOLUTION Resolution Adopting Rules of Order and Procedure for the City Council in Accordance with the City Charter, Section 4.02 5-25 Resolution Jan 8, 2025 Passed PROPOSED RESOLUTION An Annual Resolution Appointing Data Practices Compliance Official 4-25 Resolution Jan 8, 2025 Passed PROPOSED RESOLUTION An Annual Resolution Appointing Data Practices Responsible Authority 3-25 Resolution Jan 8, 2025 Passed PROPOSED RESOLUTION Resolution Designating the Rock County Star Herald as the Official Newspaper for the City of Luverne Information 2-25 Resolution Jan 8, 2025 Passed PROPOSED RESOLUTION Proposed Resolution A Resolution Authorizing the Finance Director To Designate Official Depositories of City Funds and Adopt an Investment Policy 1-25 Resolution Jan 8, 2025 Passed First Claim Report for January 2025 (Check No. 163728-163885) for $3,131,671.07. 2024-384 Claim Report Jan 8, 2025 Passed Motion to Approve Resolution #05-2025 "AN ANNUAL RESOLUTION APPOINTING DATA PRACTICES COMPLIANCE OFFICIAL" 2024-383 LEDA Resolution Jan 8, 2025 Passed Motion to Approve Resolution #04-2025 "AN ANNUAL RESOLUTION APPOINTING DATA PRACTICES RESPONSIBLE AUTHORITY" 2024-382 LEDA Resolution Jan 8, 2025 Passed Motion to Approve Resolution #03-2025 "A RESOLUTION COMMITTING CERTAIN LEDA FUND BALANCES BY ESTABLISHING A RESERVE POLICY FOR CERTAIN FUNDS" 2024-381 LEDA Resolution Jan 8, 2025 Passed Motion to Approve Resolution #02-2025 "A RESOLUTION DESIGNATING THE ROCK COUNTY STAR HERALD AS THE OFFICIAL NEWSPAPER FOR THE LUVERNE ECONOMIC DEVELOPMENT AUTHORITY" 2024-380 LEDA Resolution Jan 8, 2025 Passed Motion to Approve Resolution #01-2025 "A RESOLUTION AUTHORIZING THE PRESIDENT AND SECRETARY TO DESIGNATE OFFICIAL DEPOSITORIES OF LUVERNE ECONOMIC DEVELOPMENT AUTHORITY FUNDS" 2024-379 LEDA Resolution Jan 8, 2025 Passed Scorecard & Rocks Review 2024-378 Report Jan 7, 2025 Agenda Ready Attendance Report 2024-377 Report Jan 7, 2025 Agenda Ready Membership Report 2024-376 Report Jan 7, 2025 Agenda Ready Activities Report 2024-375 Report Jan 7, 2025 Agenda Ready LAF Financial Report 2024-374 Motion Jan 7, 2025 Passed November 13, 2024 BMIA Meeting Minutes. November 21, 2024 HRA Meeting Minutes. November 18, 2024 Aquatics & Fitness Board Minutes 2024 Building Permit Report. 2024-373 Other Boards and Commission Minutes Jan 7, 2025 Passed Joint Powers Agreement State of Minnesota Federal Background Checks. 2024-372 Motion Jan 2, 2025 Passed City Administrator Report. 2024-370 Report Dec 19, 2024 Agenda Ready PROPOSED RESOLUTION A RESOLUTION ALLOWING THE WAIVER OF CHAPTER 152 SUBDIVISION REQUIREMENTS AND RECORDING OF SUBDIVIDED PROPERTY (Allen and Janice Schmuck and Patrick Widboom to Randy and M… 45-24 Resolution Dec 19, 2024 Passed PROPOSED RESOLUTION A RESOLUTION AMENDING THE 2024 BUDGET 44-24 Resolution Dec 19, 2024 Passed
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