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PROPOSED RESOLUTION RESOLUTION TO APPLY FOR AN OUTDOOR RECREATION GRANT 7-26 Resolution Feb 12, 2026 Passed PROPOSED RESOLUTION RESOLUTION DESIGNATING CERTAIN REAL PROPERTY AS A CITY PARK, DEDICATING IT FOR PUBLIC OUTDOOR RECREATION USE, AND AUTHORIZING RELATED ACTIONS 6-26 Resolution Feb 12, 2026 Passed Approval of Financial Report - 02 2026 2025-445 LEDA Financial Report Feb 10, 2026 Passed Approval of Regular Department Payment Report - 02 2026 2025-444 LEDA Regular Department Payment Report Feb 10, 2026 Passed Approval of LEDA Regular Meeting Minutes - 02 09 2026 2025-443 LEDA Minutes Feb 10, 2026 Passed January 20, 2026 City Council Minutes 2025-442 Minutes Feb 5, 2026 Passed Temporary Liquor License for Luverne Area Chamber on June 5, 2026 at 801 W Commerce Rd RE: 2026 Cruise-in Event. 2025-441 Motion Feb 5, 2026 Passed Application for Exempt Permit for Jackson Ducks Unlimited MN to conduct a Raffle and Bingo at the Luverne Fire Department on April 18, 2026 2025-440 Motion Feb 5, 2026 Passed Petty Cash Reconciliation as of January 31, 2026 2025-439 Petty Cash Feb 5, 2026 Passed City Administrator Report 2025-438 Report Feb 5, 2026 Agenda Ready Sheriff's Office Quarterly Report - Matt Sorenson 2025-437 Report Feb 5, 2026 Agenda Ready Claim Report for February 2026 (Check No. 166855 - 167088) for $1,559,046.68. 2025-436 Claim Report Feb 5, 2026 Passed Economic Development Association of Minnesota (EDAM) Announces 2026 Excellence in Economic Development Award Winners 2025-435 LEDA Director's Report Informational Item Feb 4, 2026 Passed Housing Development Proposal 2025-434 Discussion Feb 4, 2026 Agenda Ready Airport Layout Plan 2025-433 Discussion Jan 30, 2026 Agenda Ready Hangar Tenant List 2025-432 Discussion Jan 30, 2026 Agenda Ready New Construction 5-Unit T-Hangar 2025-431 Motion Jan 29, 2026 Agenda Ready Hangar Improvement Updates 2025-430 Discussion Jan 29, 2026 Agenda Ready Elect Chair, Vice-Chair, and Secretary 2025-429 Motion Jan 29, 2026 Passed Airport Financial Reports 2025-428 Motion Jan 26, 2026 Passed December 2, 2025 Airport Board Minutes 2025-427 Airport Minutes Jan 26, 2026 Agenda Ready Amendment to Wildlife Management Area Lease Between the State of Minnesota and the City of Luverne. 2025-426 Motion Jan 20, 2026 Passed Municipal Advisory Service Agreement by and between the City of Luverne and Northland Securities, Inc. 2025-425 Motion Jan 16, 2026 Passed Partial Payment Estimate No. 14 for $65,352.76 to Knutson Construction RE: Childcare Facility 2025-424 Motion Jan 16, 2026 Passed PROPOSED RESOLUTION AUTHORIZING THE COMPETITIVE NEGOTIATED SALE OF GENERAL OBLIGATION UTILITY REVENUE BONDS, SERIES 2026A 3-26 Resolution Jan 14, 2026 Passed Contract for Civil City Attorney Legal Services with Flaherty & Hood. P.A. 2025-420 Motion Jan 13, 2026 Passed PROPOSED RESOLUTION ADOPTING RULES OF ORDER AND PROCEDURE FOR THE CITY COUNCIL IN ACCORDANCE WITH THE CITY CHARTER, SECTION 4.02 4-26 Resolution Jan 13, 2026 Passed Mayor's Citizen Appointments to Boards and Commissions 2025-418 Motion Jan 13, 2026 Passed Mayor's Council Representative Appointments to Board and Commissions for 2026. 2025-417 Motion Jan 13, 2026 Passed PROPOSED RESOLUTION ADOPTING A DATA PRACTICES POLICY AND APPOINTING A RESPONSIBLE AUTHORITY AND COMPLIANCE OFFICIAL 5-26 Resolution Jan 13, 2026 Passed PROPOSED RESOLUTION DESIGNATING THE ROCK COUNTY STAR HERALD AS THE OFFICIAL NEWSPAPER FOR THE CITY OF LUVERNE 2-26 Resolution Jan 13, 2026 Passed PROPOSED RESOLUTION AUTHORIZING THE FINANCE DIRECTOR TO DESIGNATE OFFICIAL DEPOSITORIES OF CITY FUNDS AND ADOPT AN INVESTMENT POLICY 1-26 Resolution Jan 13, 2026 Passed Claim Report for January 2026 (Check No. 166593 - 166854) for $5,429,622.83. 2025-413 Claim Report Jan 13, 2026 Passed Petty Cash Reconciliation as of December 31, 2025 2025-412 Petty Cash Jan 13, 2026 Passed December 16, 2025 City Council Minutes 2025-411 Minutes Jan 13, 2026 Passed $7,500 Annual Subsidy for Luverne Senior Citizen Meal Site, Generations. 2025-410 Motion Jan 13, 2026 Passed 2025 Building Permit Report July 14, 2025 Aquatics & Fitness Board Minutes September 2, 2025 Airport Board Minutes October 8, and December 10, 2025 HRA Minutes October 27, November 24, and D… 2025-409 Other Boards and Commission Minutes Jan 12, 2026 Passed Motion to Approve Resolution #3-2026 "A RESOLUTION BY THE LUVERNE ECONOMIC DEVELOPMENT AUTHORITY ADOPTING A DATA PRACTICES POLICY AND APPOINTING A RESPONSIBLE AUTHORITY AND COMPLIANCE OFFICI… 2025-408 LEDA Resolution Jan 12, 2026 Passed Approval of LEDA Regular Meeting Minutes - 01 12 2026 2025-407 LEDA Minutes Jan 12, 2026 Passed George Eilertson, Northland Securities. 2025-406 Report Jan 12, 2026 Agenda Ready
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