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. City Council Minutes from February 25, 2025. 2025-85 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. Airport Board Minutes from December 3, 2024. Luverne Fire Department Minutes from January 27, 2025. 2025-84 received and filed Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. City Administrator Report. 2025-87
11. H. FINANCE AND BUDGET
12. H.1. Motion to approve petty cash reconciliation as of February 28, 2025. 2025-86 approved Pass
13. H.2. Application and Certification for Payment No. 11 for $219,172.47 to Knutson Construction RE: Childcare Facility. 2025-82 approved Pass
14. H.3. First Claim Report for March 2025 (Check No. 164196-164289) for $831,140.04. 2025-91 approved Pass
15. I. PERSONNEL
16. I.1. No items under personnel to consider.
17. J. ORDINANCES AND RESOLUTIONS
18. J.1. PROPOSED RESOLUTION A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A SECOND AMENDED AND RESTATED PROMISSORY NOTE, AMENDED QUIT CLAIM DEED AND SUBORDINATION AGREEMENT FOR THE TOWN SQUARE DEVELOPMENT PROJECT 8-25 adopted Pass
19. K. MOTIONS AND GENERAL BUSINESS
20. K.1. Application and Permit for Temporary On-sale Liquor License for Luverne Brew Partners on March 20, 2025 at Take 16 Brewing. 2025-90 approved Pass
21. L. COUNCIL REQUESTS - GENERAL DISCUSSION
22. M. ADJOURNMENT approved Pass