City Council

Council Chambers

Agenda — 22 items

1. A. CALL TO ORDER - ROLL CALL
2. B. PLEDGE OF ALLEGIANCE
3. C. APPROVAL OF AGENDA AND SPECIAL ORDERS approved Pass
4. D. APPROVAL OF MINUTES OF PRECEDING MEETING(S)
5. D.1. Local Board of Appeal and Equalization from May 13, 2025. City Council Minutes from May 13, 2025. 2025-168 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. Economic Development Authority Minutes from April 14, 2025. Luverne Fire Department Minutes from May 19, 2025. 2025-166 received and filed Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. Presentation of the 2024 Audit--Abby Schmidt of Abdo. 2025-163
11. G.2. Receive the Audited 2024 Financial Statements. 2025-164 approved Pass
12. G.3. City Administrator Report. 2025-165
13. H. FINANCE AND BUDGET
14. H.1. Second Claim Report for May 2025 (Check No. 164773-164891) for $996,838.96. 2025-167 approved Pass
15. H.2. Change Order No. 14 for a Contract Increase of $1,333.24 and Partial Payment Estimate No. 12 for $350,014.92 to Knutson Construction RE: Childcare Facility. 2025-161 approved Pass
16. I. PERSONNEL
17. I.1. No items under personnel to consider.
18. J. ORDINANCES AND RESOLUTIONS
19. J.1. Proposed Ordinance, Fourth Series AN ORDINANCE AUTHORIZING CONVEYANCE OF REAL ESTATE (414 NORTH SPRING STREET, CITY OF LUVERNE, ROCK COUNTY, MINNESOTA) 49 approved Pass
20. K. MOTIONS AND GENERAL BUSINESS
21. L. COUNCIL REQUESTS - GENERAL DISCUSSION
22. M. ADJOURNMENT approved Pass