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Motion to Approve the Sale of Lot 7 in Walnut Second Industrial Subdivision to Philip J. and Louella M. Voigt and Authorize President and Secretary to Sign the Development Agreement 2024-79 LEDA Business Feb 27, 2024 Passed Application for Exempt Permit for the Luverne Baseball Association to Conduct a Raffle on July 12, 2024 at Redbird Field. 2024-77 Motion Feb 23, 2024 Passed Application for Exempt Permit for Rock County Pheasants Forever to Conduct Raffles on April 13, 2024 at the Howling Dog Saloon, 909 S Kniss, and October 3, 2024 at Big Top Tents and Events, … 2024-76 Motion Feb 23, 2024 Passed Airport Financial Report as of February 29, 2024 2024-75 Motion Feb 23, 2024 Passed February 6, 2024 Airport Board Minutes 2024-74 Airport Minutes Feb 23, 2024 Agenda Ready Conditional use permit (CUP) application submitted by Wendy Felt and Jesse Bartholmey, to operate a small apartment complex, located at 210 West Virginia Street (20-0057-000), in C-C Communi… 2024-73 Motion Feb 22, 2024 Passed Second Claim Report for February 2024 (Check No. 161189-161274) for $779,769.63. 2024-72 Claim Report Feb 22, 2024 Passed City Administrator Reports. 2024-71 Report Feb 22, 2024 Agenda Ready Planning Commission Minutes from November 6, 2023. Luverne Economic Development Minutes from November 13, 2023. 2024-70 Other Boards and Commission Minutes Feb 22, 2024 Passed City Council Minutes from February 13, 2024. 2024-69 Minutes Feb 22, 2024 Passed Application for Exempt Permit for the Luverne Area Community Foundation to Conduct a Raffle on April 20, 2024 at Big Top Tents and Events, 321 W Hatting Street. 2024-68 Motion Feb 22, 2024 Passed PROPOSED RESOLUTION RESOLUTION AWARDING BID FOR CITY HALL PARKING LOT IMPROVEMENTS TO HULSTEIN EXCAVATING, INC, EDGERTON, MN 9-24 Resolution Feb 22, 2024 Passed PROPOSED RESOLUTION RESOLUTION ACCEPTING OFFER ON THE SALE OF $4,200,000 GENERAL OBLIGATION TAX ABATEMENT BONDS, SERIES 2024A, PROVIDING FOR THEIR ISSUANCE AND PLEDGING TAX ABATEMENTS AND LE… 8-24 Resolution Feb 22, 2024 Passed Representative from Brad Finstad's Office--David Wing. 2024-65 Report Feb 21, 2024 Agenda Ready Position Classification and Compensation Study--Leah Davis, Abdo. 2024-64 Discussion Feb 21, 2024 Agenda Ready Approval of Financial Report - FEB 2024 2024-63 LEDA Financial Report Feb 12, 2024 Passed Approval of Regular Department Payment Report - FEB 2024 2024-62 LEDA Regular Department Payment Report Feb 12, 2024 Passed LEDA - Regular Meeting - February 12, 2024 2024-61 LEDA Minutes Feb 12, 2024 Passed Application and Certification of Payment No. 3 - Final to Knutson Construction for $71,535.25 RE: Child Care Roof Replacement. 2024-60 Motion Feb 9, 2024 Agenda Ready Luverne Area Chamber Consumption and Display Permit for April 1, 2024 - March 31, 2025. 2024-59 Motion Feb 9, 2024 Passed PROPOSED RESOLUTION A RESOLUTION AMENDING THE COMPARABLE WORTH POSITION CLASSIFICATION AND PAY PLAN FOR THE CITY OF LUVERNE 7-24 Resolution Feb 8, 2024 Passed Final Payment for East Substation Addition Project to Trachte LLC for $92,496.04. 2024-57 Motion Feb 8, 2024 Passed Authorize Advertisement for Bids and Approve Specifications for the City of Luverne Childcare Center Interior Renovation. 2024-56 Motion Feb 8, 2024 Passed Private Use of Public Right-Of-Way Request from Luverne Area Chamber to Hold Woofstock in the Main City Park on September 8, 2024. 2024-55 Motion Feb 7, 2024 Passed Motion to Approve Residential Demolition Grant Request - Leon Pick Living Trust; 518 NE Park St. 2024-54 LEDA Business Feb 2, 2024 Passed Elect Juhl as Chair, McLendon as Vice-Chair, and Gee as Secretary 2024-53 Motion Feb 1, 2024 Passed Airport Financial Reports as of January 31, 2024 2024-52 Motion Feb 1, 2024 Passed December 5, 2023 Airport Board Minutes 2024-51 Airport Minutes Feb 1, 2024 Agenda Ready City Administrator Report. 2024-50 Report Feb 1, 2024 Agenda Ready First Claim Report for February 2024 (Check No. 160964-161188) for $1,533,102.44. 2024-49 Claim Report Feb 1, 2024 Passed City Council Minutes from January 23, 2024. 2024-48 Minutes Feb 1, 2024 Passed Luverne Fire Department Minutes from December 18, 2023. Airport Board Minutes from December 5, 2023. 2024-46 Motion Feb 1, 2024 Filed Motion to approve petty cash reconciliation as of January 31, 2024. 2024-45 Petty Cash Feb 1, 2024 Passed Amendment of the City’s floodplain regulations, which guides development in a manner that complies with state laws and the standards of the National Flood Insurance Program (NFIP), and will … 2024-44 Discussion Jan 31, 2024 Agenda Ready Requested conditional use permit (CUP) application submitted by Wendy Felt and Jesse Bartholmey, to operate a small apartment complex, located at 210 West Virginia Street (20-0057-000), in C… 2024-43 Motion Jan 31, 2024 Passed Planning Commission Minutes of November 6, 2023. Luverne Fire Department Minutes of February 25, 2024. 2024-42 Other Boards and Commission Minutes Jan 31, 2024 Passed Elect Chair, Vice Chair and Secretary. 2024-41 Motion Jan 31, 2024 Passed Oath of Office--Dan Nath (Term January 2025) and Verlyn Van Batavia (Term January 2028). 2024-40 Discussion Jan 31, 2024 Agenda Ready Certificate for Payment No. 4 - Final for $51,351.12 to Reker Construction and Aggregate, LLC and Owner's Acceptance of Contract Construction RE: Luverne Loop Trail Phase 3B & 4. 2024-39 Motion Jan 25, 2024 Passed PROPOSED RESOLUTION COUNTY STATE AID HIGHWAY MAINTENANCE AGREEMENT 6-24 Resolution Jan 22, 2024 Passed
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