City Council

Council Chambers

Agenda — 31 items

1. A. CALL TO ORDER - ROLL CALL
2. B. PLEDGE OF ALLEGIANCE
3. C. APPROVAL OF AGENDA AND SPECIAL ORDERS approved as amended Pass
4. D. APPROVAL OF MINUTES OF PRECEDING MEETING(S)
5. D.1. October 21, 2025 City Council Meeting Minutes 2025-334 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PUBLIC FORUM
8. G. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
9. G.1. September 29, 2025 Fire Department Minutes 2025-335 received and filed Pass
10. H. STAFF AND CONSULTANT REPORTS
11. H.1. Sheriff's Office Quarterly Report - Matt Sorenson 2025-336
12. H.2. City Administrator Report 2025-337
13. I. FINANCE AND BUDGET
14. I.1. Claim Report for November 2025 (Check No. 166152 - 166341) for $1,324,464.45. 2025-339 approved Pass
15. J. PERSONNEL
16. J.1. Minnesota Paid Leave Policy for City of Luverne, MN 2025-350 approved Pass
17. K. ORDINANCES AND RESOLUTIONS
18. K.1. PROPOSED RESOLUTION CONSENTING TO A TRANSFER OF CONTROL OF FRANCHISE 31-25 adopted Pass
19. K.2. PROPOSED RESOLUTION ALLOWING THE WAIVER OF CHAPTER 152 SUBDIVISION REQUIREMENTS AND RECORDING OF SUBDIVIDED PROPERTY (H&H Construction Services, LLC, for Tallgrass Addition) 32-25 adopted Pass
20. K.3. PROPOSED RESOLUTION ALLOWING THE WAIVER OF CHAPTER 152 SUBDIVISION REQUIREMENTS AND RECORDING OF SUBDIVIDED PROPERTY (Rock County Opportunities, LLC) 33-25 adopted Pass
21. L. MOTIONS AND GENERAL BUSINESS
22. L.1. Application for Exempt Permit for Rock County Ag Society to Conduct a Raffle on January 16, 2026. 2025-342 approved Pass
23. L.2. Application for Exempt Permit for St Catherine Knights of Columbus to Conduct a Raffle on February 9, 2026 2025-340 approved Pass
24. L.3. Application for Exempt Permit for Luverne Area Community Foundation to Conduct Bingo on March 19, 2026 2025-341 approved Pass
25. L.4. Temporary Liquor License for Luverne Brew Partners for December 8, 2025 2025-348 approved Pass
26. L.5. 2026 Liquor License Renewals 2025-349 approved Pass
27. L.6. Execution of the Liability Coverage Waiver Form, Which Accepts Liability Coverage Limits of $500,000 and Does Not Waive the Monetary Limits on Municipal Tort Liability Claims for the City of Luverne 2025-344 approved Pass
28. L.7. Application for Exempt Permit for Luverne Area Community Foundation to Conduct a Raffle on March 17, 2026. 2025-351 approved Pass
29. M. COUNCIL REQUESTS - GENERAL DISCUSSION
30. M.1. Closed Meeting Pursuant to Minnesota Statute 13D.03 to Discuss Labor Negotiations Strategy. 2025-345 approved
31. N. ADJOURNMENT approved Pass