City Council

Council Chambers

Agenda — 23 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 January 28, 2025. 2025-47 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. Luverne Fire Department Minutes from December 30, 2024. 2025-46 received and filed Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. 2024 Annual Report--Rock County Sheriff. 2025-45
11. G.2. City Administrator Report. 2025-33
12. H. FINANCE AND BUDGET
13. H.1. First Claim Report for February 2025 (Check No. 163978-164084) for $551,349.27. 2025-31 approved Pass
14. H.2. Application and Certification for Payment No. 10 for $115,945.05 to Knutson Construction RE: Childcare Facility. 2025-48 approved Pass
15. H.3. Certificate for Payment No. 2 - Final to Duininck, Inc. for $2,516.68 and Owner's Acceptance of Contract Construction RE: Trunk Highway 75 Storm Sewer Improvements Project. 2025-49 approved Pass
16. I. PERSONNEL
17. I.1. No items under personnel to consider.
18. J. ORDINANCES AND RESOLUTIONS
19. K. MOTIONS AND GENERAL BUSINESS
20. K.1. Application for Exempt Permit for American Legion Post 123 to Conduct Bingo at Big Top Tents and Events. 2025-51 approved Pass
21. K.2. Temporary On-Sale Liquor License for Luverne Brew Partners, DBA Take 16 Brewing for February 16, 2025 at Luverne Lanes. 2025-57 approved Pass
22. L. COUNCIL REQUESTS - GENERAL DISCUSSION
23. M. ADJOURNMENT approved Pass