City Council

Council Chambers

Agenda — 27 items

1. A. CALL TO ORDER - ROLL CALL
2. B. PLEDGE OF ALLEGIANCE
3. C. APPROVAL OF AGENDA approved as amended Pass
4. D. APPROVAL OF MINUTES
5. D.1. March 10, 2026 City Council Minutes 2026-47 approved Pass
6. E. RECOGNITION OF GUESTS
7. F. PUBLIC FORUM
8. G. STAFF AND CONSULTANT REPORTS
9. G.1. Certificate of Excellence in Reliability 2026-54
10. G.1. Certificate of Excellence in Reliability 2026-54
11. G.2. Rock County Sheriff--First Quarter Report. 2026-59
12. G.3. City Administrator Report 2026-50
13. H. CONSENT AGENDA
14. H.1. June 30, 2025 Cable TV Board Minutes November 19, 2025 BMIA Minutes January 7, 2026 BMIA Minutes January 12, 2026 Aquatics & Fitness Minutes January 26, 2026 Fire Department Minutes February 9, 2026 EDA Minutes February 11 & March 11 HRA Minutes 2026-48 approved Pass
15. H.2. Claim Report for April 2026 (Check No. 167249 - 167620) for $4,877,226.91. 2026-49 approved Pass
16. H.3. Application for Exempt Permit for Luverne Softball Association to conduct a raffle on June 27, 2026 at Joe Roberts Field. 2026-51
17. H.4. PROPOSED RESOLUTION APPROVING STATE AIRPORT FUND GRANT AGREEMENT IN THE AMOUNT OF $220,850.00 WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION 14-26 adopted Pass
18. I. ITEMS PULLED FROM CONSENT AGENDA
19. J. NEW BUSINESS
20. J.1. PROPOSED RESOLUTION APPROVING PLANS, SPECIFICATIONS, ACCEPTING CONTRACTOR BID, APPROVING CONSTRUCTION PHASE ENGINEERING AGREEMENT, AUTHORIZING SUBMITTAL OF GRANT APPLICATION, AND ADOPTING THE 5-YEAR 2027 AIRPORT CAPITAL IMPROVEMENT PROGRAM 15-26 adopted Pass
21. J.2. RESOLUTION TO CLOSE FUND 611 LEWIS AND CLARK CAPITAL PROJECT FUND AND TRANSFER BALANCE TO FUND 601 WATER FUND 16-26 adopted Pass
22. K. COUNCIL REPORTS
23. L. INFORMATIONAL
24. L.1. Letter of Intent - Turnout Gear Dryer Purchase for Luverne Fire Department 2026-57
25. L.2. 2026 Buffalo Days Parade 2026-58
26. L.3. Airport Manager Agreement. 2026-62
27. M. ADJOURNMENT adjourned Pass