Legislation
Motion to approve petty cash reconciliation as of June 30, 2024. PROPOSED RESOLUTION A RESOLUTION APPROVING ROCK COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS City Administrator Report. 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. Luverne Loop Trail Counts Luverne Area Chamber Request to Host a Summer Marketplace Sip & Shop Event on August 8, 2024. LAF Financial Report as of June 30, 2024 May 13, 2024 Pool Commission Regular Meeting Minutes LAF Financial Review (City Finance Director, Tyler Reisch) a. Financial Reports b. Subsidy Compass Rose Airport Financial Report as of June 30, 2024 Airport Fly-In May 7, 2024 Airport Board Regular Meeting Minutes City Administrator Report. Cost Proposal and Contract Change Order No. 1 for a Contract Increase of $124,088.40 for the Kids Rock! Childcare Center PROPOSED RESOLUTION APPOINTING ELECTION JUDGES FOR 2024 PRIMARY AND GENERAL ELECTIONS Child Care Center Construction Update Motion to Approve Facade Improvement Application for Kathryn Hart for Project at 123 E. Main St. City Council Minutes from June 11, 2024. Luverne Fire Department Minutes from May 20, June 3 and June 17, 2024 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… Second Claim Report for June 2024 (Check No. 162113-162237) for $1,185,044.75. Labor Management Minutes from March 18, 2024. Receive the Audited 2023 Financial Statements. Presentation of the 2023 Audit--Abby Schmidt of Abdo. 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. PROPOSED RESOLUTION A RESOLUTION OPTING TO JOIN THE VOLUNTARY STATEWIDE LUMP-SUM VOLUNTEER FIREFIGHTER RETIREMENT PLAN PROPOSED RESOLUTION A RESOLUTION AMENDING THE BY-LAWS OF THE LUVERNE RELIEF ASSOCIATION Certificate for Payment No. 1 for $70,153.23 to Hulstein Excavating RE: City Hall Parking Lot Improvements. Application and Certification for Payment No. 2 for $371,298.48 to Knutson Construction Services RE: Childcare Facility. City Council Minutes of May 28, 2024. Approve Plans and Specifications for TH 75 Storm Sewer Improvements Project and Authorize City Administrator to Set Bid Letting Date. Motion to approve petty cash reconciliation as of May 31, 2024. 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 Blue Mound Area Theatre Report. Mayor's Appointments to the Aquatics and Fitness Board. First Claim Report for June 2024 (Check No. 161994-162112) for $629,429.39. Luverne Area Chamber Bi-Annual Report. City Administrator Report. Application for Exempt Permit - Luverne Softball Association for a Raffle on June 29, 2024.Watch Luverne legislation
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