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City Administrator Report. 2024-281 Report Oct 3, 2024 Agenda Ready First Claim Report for October 2024 (Check No. 163010-163010) for $1,278,487.38. 2024-280 Claim Report Oct 3, 2024 Passed Motion to approve petty cash reconciliation as of September 30, 2024. 2024-279 Petty Cash Oct 3, 2024 Passed Luverne Fire Minutes from July 29 and August 26, 2024. 2024-278 Other Boards and Commission Minutes Oct 3, 2024 Passed PROPOSED RESOLUTION A RESOLUTION ADOPTING ASSESSMENT (Unpaid Utility & Miscellaneous Charges) 29-24 Resolution Oct 3, 2024 Passed League of MN Cities Memo and Public Hearing Notice. 2024-276 Discussion Oct 3, 2024 Agenda Ready Airport Financial Report as of September 30, 2024. 2024-275 Motion Sep 23, 2024 Passed Application for Exempt Permit for the Luverne Hockey Club to Conduct a Raffle on December 18, 2024 at the Blue Mound Ice Arena, 601 W. Hatting. 2024-274 Motion Sep 20, 2024 Passed PROPOSED RESOLUTION A RESOLUTION APPROVING THE 2025 CIP AND T-HANGAR AND TAXILANE CONSTRUCTION PROJECT AT THE LUVERNE MUNICIPAL AIRPORT 28-24 Resolution Sep 18, 2024 Passed Second Claim Report for September 2024 (Check No. 162853-163009) for $489,610.09. 2024-272 Claim Report Sep 18, 2024 Passed Blue Mound Ice Arena Minutes of June 19, 2024. Luverne Economic Development Authority Minutes of July 8, 2024. 2024-271 Other Boards and Commission Minutes Sep 18, 2024 Passed City Council Minutes of September 10, 2024. 2024-270 Minutes Sep 18, 2024 Passed Departmental Reports--Finance Director. 2024-269 Report Sep 18, 2024 Agenda Ready PROPOSED RESOLUTION A RESOLUTION APPROVING THE REVISIONS TO EXHIBIT B AND EXHIBIT C OF CONTRACT NO. 12-UGPR-1061 BETWEEN THE CITY OF LUVERNE AND WESTERN AREA POWER ADMINISTRATION 27-24 Resolution Sep 18, 2024 Passed PROPOSED RESOLUTION A RESOLUTION OF THE CITY OF LUVERNE CONCERNING DETACHMENT OF CERTAIN LAND PURSUANT TO MINN. STAT. § 414.06 26-24 Resolution Sep 18, 2024 Passed PROPOSED RESOLUTION A RESOLUTION APPROVING THE PROPOSED 2024 TAX LEVY COLLECTIBLE IN 2025 AND SETTING A PUBLIC HEARING 25-24 Resolution Sep 18, 2024 Passed PROPOSED RESOLUTION A RESOLUTION ALLOWING THE WAIVER OF CHAPTER 152 SUBDIVISION REQUIREMENTS AND RECORDING OF SUBDIVIDED PROPERTY (Darwin & Janine Brands to Thomas & Sara Lanoue / Thomas & S… 24-24 Resolution Sep 18, 2024 Passed Proposed Ordinance, Fourth Series AN ORDINANCE AUTHORIZING CONVEYANCE OF REAL ESTATE (A TRACT IN BLOCK 16 OF THE ORIGINAL TOWN OF LUVERNE, ROCK COUNTY, MINNESOTA) 45 Ordinance Sep 18, 2024 Passed PROPOSED RESOLUTION A RESOLUTION ALLOWING THE WAIVER OF CHAPTER 152 SUBDIVISION REQUIREMENTS AND RECORDING OF SUBDIVIDED PROPERTY (City of Luverne to Joshua and Ame Young) 23-24 Resolution Sep 18, 2024 Passed Labor Management Minutes of June 17, 2024. 2024-262 Motion Sep 13, 2024 Passed Capital and Operating Budget Review/Discussion. 2024-261 Discussion Sep 11, 2024 Agenda Ready Approval of Financial Report - 09 & 10 2024 2024-260 LEDA Financial Report Sep 11, 2024 Passed Approval of Regular Department Payment Report - 09 & 10 2024 2024-259 LEDA Regular Department Payment Report Sep 11, 2024 Passed LEDA - Regular Meeting - September 9, 2024 2024-258 LEDA Minutes Sep 11, 2024 Passed Facility Tour 2024-257 Discussion Sep 6, 2024 Agenda Ready Annual Maintenance 2024-256 Discussion Sep 6, 2024 Tabled Staffing Update 2024-255 Discussion Sep 6, 2024 Tabled Attendance Report 2024-254 Discussion Sep 6, 2024 Tabled Membership Report 2024-253 Discussion Sep 6, 2024 Tabled Organizational Assessment 2024-252 Discussion Sep 6, 2024 Tabled PROPOSED RESOLUTION A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT (UNPAID UTILITY & MISCELLANEOUS CHARGES) 22-24 Resolution Sep 6, 2024 Passed Motion to approve petty cash reconciliation as of July 31 and August 31, 2024. 2024-250 Motion Sep 6, 2024 Passed Contract Change Orders No. 2, 3, 5, 6 and 7 for a Net Contract Increase of $11,162.85 to Knutson Construction RE: Childcare Facility. 2024-249 Motion Sep 5, 2024 Passed City Administrator Report. 2024-248 Report Sep 5, 2024 Agenda Ready First Claim Report for September 2024 (Check No. 162784-162852) for $567,700.53. 2024-247 Claim Report Sep 5, 2024 Passed City Council Minutes from August 27, 2024. 2024-246 Minutes Sep 5, 2024 Passed Childcare Center Project Update 2024-245 LEDA Director's Report Informational Item Sep 4, 2024 Passed July 2, 2024 Airport Board Regular Meeting Minutes 2024-244 Airport Minutes Aug 29, 2024 Agenda Ready Airport Budget 2024-243 Discussion Aug 29, 2024 Agenda Ready Compass Rose 2024-242 Discussion Aug 29, 2024 Agenda Ready
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