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Legislation

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Certificate for Payment No. 2 to Hulstein Excavating for $111,059.03 and Change Order No. 1 for a Contract Increase of $3,125.00 RE: City Hall Parking Lot Improvements. 2024-200 Motion Jul 2, 2024 Passed Luverne Loop Trail Counts 2024-199 LEDA Director's Report Informational Item Jul 2, 2024 Passed Luverne Area Chamber Request to Host a Summer Marketplace Sip & Shop Event on August 8, 2024. 2024-198 Motion Jul 1, 2024 Passed LAF Financial Report as of June 30, 2024 2024-197 Motion Jul 1, 2024 Agenda Ready May 13, 2024 Pool Commission Regular Meeting Minutes 2024-196 Minutes Jul 1, 2024 Passed LAF Financial Review (City Finance Director, Tyler Reisch) a. Financial Reports b. Subsidy 2024-147 Informational Item Jul 1, 2024 Agenda Ready Compass Rose 2024-195 Discussion Jun 27, 2024 Agenda Ready Airport Financial Report as of June 30, 2024 2024-194 Motion Jun 25, 2024 Passed Airport Fly-In 2024-193 Discussion Jun 25, 2024 Agenda Ready May 7, 2024 Airport Board Regular Meeting Minutes 2024-192 Airport Minutes Jun 25, 2024 Agenda Ready City Administrator Report. 2024-191 Report Jun 21, 2024 Agenda Ready Cost Proposal and Contract Change Order No. 1 for a Contract Increase of $124,088.40 for the Kids Rock! Childcare Center 2024-190 Motion Jun 20, 2024 Passed PROPOSED RESOLUTION APPOINTING ELECTION JUDGES FOR 2024 PRIMARY AND GENERAL ELECTIONS 19-24 Resolution Jun 20, 2024 Passed Child Care Center Construction Update 2024-188 LEDA Director's Report Informational Item Jun 19, 2024 Passed Motion to Approve Facade Improvement Application for Kathryn Hart for Project at 123 E. Main St. 2024-187 LEDA Business Jun 19, 2024 Passed City Council Minutes from June 11, 2024. 2024-186 Minutes Jun 19, 2024 Passed Luverne Fire Department Minutes from May 20, June 3 and June 17, 2024 2024-185 Other Boards and Commission Minutes Jun 19, 2024 Passed Proposed Ordinance, Fourth Series AN ORDINANCE REPEALING CITY CODE SECTION 130.02 AND ESTABLISHING CITY CODE CHAPTER 133: PROHIBITING THE SMOKING OF CANNABINOID OR TOBACCO PRODUCTS IN CITY P… 44 Ordinance Jun 17, 2024 Passed Second Claim Report for June 2024 (Check No. 162113-162237) for $1,185,044.75. 2024-183 Claim Report Jun 17, 2024 Passed Labor Management Minutes from March 18, 2024. 2024-182 Motion Jun 14, 2024 Passed Receive the Audited 2023 Financial Statements. 2024-181 Motion Jun 10, 2024 Filed Presentation of the 2023 Audit--Abby Schmidt of Abdo. 2024-180 Report Jun 10, 2024 Agenda Ready Private Use of Public Right-Of-Way for 4th of July event on July 4, 2024 at The Lake Pending Receipt of Fireworks Display Certification. 2024-179 Motion Jun 7, 2024 Passed PROPOSED RESOLUTION A RESOLUTION OPTING TO JOIN THE VOLUNTARY STATEWIDE LUMP-SUM VOLUNTEER FIREFIGHTER RETIREMENT PLAN 18-24 Resolution Jun 5, 2024 Passed PROPOSED RESOLUTION A RESOLUTION AMENDING THE BY-LAWS OF THE LUVERNE RELIEF ASSOCIATION 17-24 Resolution Jun 5, 2024 Passed Certificate for Payment No. 1 for $70,153.23 to Hulstein Excavating RE: City Hall Parking Lot Improvements. 2024-176 Motion Jun 5, 2024 Passed Application and Certification for Payment No. 2 for $371,298.48 to Knutson Construction Services RE: Childcare Facility. 2024-175 Motion Jun 5, 2024 Passed City Council Minutes of May 28, 2024. 2024-174 Minutes Jun 4, 2024 Passed Approve Plans and Specifications for TH 75 Storm Sewer Improvements Project and Authorize City Administrator to Set Bid Letting Date. 2024-173 Motion Jun 4, 2024 Passed Motion to approve petty cash reconciliation as of May 31, 2024. 2024-172 Petty Cash Jun 4, 2024 Passed PROPOSED RESOLUTION A RESOLUTION APPOINTING A DELEGATE AND ALTERNATE TO REPRESENT THE CITY OF LUVERNE AT THE LEWIS & CLARK REGIONAL WATER SYSTEM, INC. ANNUAL MEMBERSHIP MEETING 16-24 Resolution Jun 4, 2024 Passed Blue Mound Area Theatre Report. 2024-170 Report Jun 4, 2024 Agenda Ready Mayor's Appointments to the Aquatics and Fitness Board. 2024-169 Motion Jun 4, 2024 Passed First Claim Report for June 2024 (Check No. 161994-162112) for $629,429.39. 2024-168 Claim Report May 30, 2024 Passed Luverne Area Chamber Bi-Annual Report. 2024-167 Report May 29, 2024 Agenda Ready City Administrator Report. 2024-166 Report May 29, 2024 Agenda Ready Application for Exempt Permit - Luverne Softball Association for a Raffle on June 29, 2024. 2024-165 Motion May 28, 2024 Passed City Administrator Report. 2024-164 Report May 23, 2024 Agenda Ready Proposed Ordinance, Fourth Series AN ORDINANCE ESTABLISHING REGISTRATION REQUIREMENTS FOR THE SALE OF INTOXICATING CANNABINOID PRODUCTS 43 Ordinance May 22, 2024 Passed PROPOSED RESOLUTION Resolution for Authorization to Execute State of Minnesota Department of Transportation and City of Luverne Cooperative Construction Agreement. 15-24 Resolution May 21, 2024 Passed