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Legislation

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Application and Certification for Payment No. 7 for $1,003,367.30 to Knutson Construction RE: Childcare Facility. 2024-325 Motion Nov 21, 2024 Passed City Administrator Report. 2024-324 Report Nov 21, 2024 Agenda Ready Motion to approve petty cash reconciliation as of October 31, 2024. 2024-323 Discussion Nov 21, 2024 Passed Canvassing Board Minutes of November 12, 2024. City Council Minutes of November 12, 2024. 2024-322 Minutes Nov 21, 2024 Passed Economic Development Authority Minutes of September 9, 2024. Luverne Fire Department Minutes of September 30, 2024. Blue Mound Ice Arena Minutes of October 9, 2024. 2024-321 Other Boards and Commission Minutes Nov 21, 2024 Passed Approval of Financial Report - 11 2024 & 12 2024 2024-318 LEDA Financial Report Nov 20, 2024 Passed Approval of Regular Department Payment Report - 11 2024 & 12 2024 2024-317 LEDA Regular Department Payment Report Nov 20, 2024 Passed LEDA - Regular Meeting - November 18, 2024 2024-316 LEDA Minutes Nov 20, 2024 Passed Second Claim Report for November 2024 (Check No. 163401-163523) for $1,326,470.86. 2024-315 Claim Report Nov 15, 2024 Passed Community Engagement Survey 2024-314 Discussion Nov 14, 2024 Agenda Ready Scorecard & Rocks Review 2024-312 Report Nov 13, 2024 Passed Outdoor Public Fireworks Display for Luverne Area Chamber on December 1, 2024. 2024-311 Motion Nov 12, 2024 Passed Child Care Center Construction Update 2024-310 LEDA Director's Report Informational Item Nov 12, 2024 Passed Motion to Approve Facade Improvement Application for V&D Properties for Project at 203 E. Main St. 2024-309 LEDA Business Nov 12, 2024 Passed City Administrator Report 2024-307 Report Nov 8, 2024 Agenda Ready City Council Minutes from October 22, 2024 2024-306 Minutes Nov 8, 2024 Passed Application for Exempt Permit for the Rock County Ag Society to Conduct a Raffle on January 24, 2025 at the Luverne High School 2024-305 Motion Nov 7, 2024 Passed Airport Minutes from May 7 and July 2, 2024 Aquatics & Fitness Minutes from July 8, 2024 Fire Department Minutes from September 30, 2024 2024-304 Other Boards and Commission Minutes Nov 7, 2024 Passed Motion to Declare the Nominees who Received the Highest Number of Votes Elected to the Respective City of Luverne Offices. 2024-303 Motion Nov 6, 2024 Passed Certificate for Payment No. 1 for $229,351.22 to Duininck, Inc. and Certificate of Substantial Completion RE: T.H. 75 Storm Sewer Improvements 2024-302 Motion Nov 6, 2024 Passed Luverne Area Chamber Report--Director Kenzi Wenninger Klein. 2024-301 Report Nov 1, 2024 Agenda Ready Rock County Sheriff's Office Report--Sheriff Evan Verbrugge. 2024-300 Report Nov 1, 2024 Agenda Ready First Claim Report for November 2024 (Check No. 163241-163400) for $3,393,619.71. 2024-299 Claim Report Oct 29, 2024 Passed Palace Theatre Bi-annual Report--Shawn Kinsinger. 2024-298 Report Oct 25, 2024 Agenda Ready Tour Blue Mound Ice Arena RE: Compressors. 2024-297 Report Oct 22, 2024 Agenda Ready Execution of the Liability Coverage Waiver Form, Which Accepts Liability Coverage Limits of $500,000 and Does Not Waive the Monetary Limits on Municipal Tort Liability Claims for the City of… 2024-296 Motion Oct 18, 2024 Passed World Polio Day for the City of Luverne, MN Proclamation. 2024-295 Proclamation Oct 18, 2024 Passed PROPOSED RESOLUTION A RESOLUTION APPOINTING A DELEGATE AND ALTERNATE TO REPRESENT THE CITY OF LUVERNE TO SERVE ON THE DAKOTA MAINTSEM REGIONAL WATER SYSTEM (DMRWS) BOARD OF DIRECTORS 31-24 Resolution Oct 18, 2024 Passed City Council Minutes from October 8, 2024. 2024-293 Minutes Oct 17, 2024 Passed HRA Minutes from September 11, 2024. BMIA Minutes from September 18, 2024. 2024-292 Other Boards and Commission Minutes Oct 17, 2024 Passed City Administrator Report. 2024-291 Report Oct 17, 2024 Passed PROPOSED RESOLUTION A RESOLUTION APPROVING A LOAN TO THE LUVERNE HOCKEY CLUB, INC. FOR THE PLANNED COMPRESSOR SYSTEM PROJECT AT BLUE MOUND ICE ARENA 30-24 Resolution Oct 17, 2024 Tabled Contract Change Order No. 10 for a Net Increase of $11,126.52 to Knutson Construction RE: Childcare Facility. 2024-289 Motion Oct 17, 2024 Passed Application and Certification for Payment No. 6 for $1,389,544.15 to Knutson Construction RE: Childcare Facility. 2024-288 Motion Oct 17, 2024 Passed Application and Certification for Payment No. 5 for $869,864.55 to Knutson Construction RE: Childcare Facility. 2024-287 Motion Oct 17, 2024 Passed Luverne Aquatics and Fitness Organizational Assessment Presentation--City Administrator Jill Wolf. 2024-286 Report Oct 11, 2024 Agenda Ready Organizational Assessment Presentation 2024-285 Discussion Oct 11, 2024 Agenda Ready Second Claim Report for October 2024 (Check No. 163127-163240) for $291,119.83. 2024-284 Claim Report Oct 10, 2024 Passed Contract Change Orders No. 8 and 9 for a Net Decrease of $7,040 to Knutson Construction RE: Childcare Facility. 2024-283 Motion Oct 3, 2024 Passed City Council Minutes from September 24, 2024. 2024-282 Minutes Oct 3, 2024 Passed