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City Council

January 28, 2025 ·5:00 PM Final

Council Chambers

Agenda PDF Minutes PDF Official record ↗

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. 2025-01-14 Special City Council Minutes. 2025-01-14 City Council Minutes. 2025-27 approved Pass
  6. E. RECOGNITION OF GUEST(S)
  7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
  8. F.1. November 18, 2024 EDA Minutes. November 25, 2024 LFD Minutes. November 30, 2024 LFD Minutes. December 9, 2024 LAF Minutes. 2025-28 approved Pass
  9. G. STAFF AND CONSULTANT REPORTS
  10. G.1. City Administrator Report. 2025-30
  11. H. FINANCE AND BUDGET
  12. H.1. Second Claim Report for January 2025 (Check No. 163886-163977) for $1,092,274,39. 2025-29 approved Pass
  13. H.2. Contract Change Order No. 12 for a Contract Increase of $12,224.09 to Knutson Construction RE: Childcare Facility. 2025-20 approved Pass
  14. H.3. Change Order No. 6 for a Contract Decrease of $38,000 to Hoogendoorn Construction RE: Luverne Aquatics and Fitness Center Expansion and Remodel Project. 2025-32 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 INCREASING THE FEE CHARGED FOR THE MARATHON WATER HEATER PROGRAM 6-25 adopted Pass
  19. K. MOTIONS AND GENERAL BUSINESS
  20. K.1. Annual Liquor, Sunday On-Sale and Optional 2 AM Licenses for Arcade Dining on Main LLC DBA Arcade Dining on Main for Februrary 1, 2025 through December 31, 2025. 2025-26 adopted Pass
  21. L. COUNCIL REQUESTS - GENERAL DISCUSSION
  22. M. ADJOURNMENT approved Pass