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. Canvassing Board Minutes of November 12, 2024. City Council Minutes of November 12, 2024. 2024-322 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. Economic Development Authority Minutes of September 9, 2024. Luverne Fire Department Minutes of September 30, 2024. Blue Mound Ice Arena Minutes of October 9, 2024. 2024-321 received and filed Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. City Administrator Report. 2024-324
11. H. FINANCE AND BUDGET
12. H.1. Second Claim Report for November 2024 (Check No. 163401-163523) for $1,326,470.86. 2024-315 approved Pass
13. H.2. Motion to approve petty cash reconciliation as of October 31, 2024. 2024-323 approved Pass
14. H.3. Application and Certification for Payment No. 7 for $1,003,367.30 to Knutson Construction RE: Childcare Facility. 2024-325 approved Pass
15. I. PERSONNEL
16. I.1. No items under personnel to consider.
17. J. ORDINANCES AND RESOLUTIONS
18. K. MOTIONS AND GENERAL BUSINESS
19. K.1. Application for Exempt Permit for Luverne Music Boosters to Conduct a Raffle at the Luverne High School on January 25, 2025. 2024-326 approved Pass
20. L. COUNCIL REQUESTS - GENERAL DISCUSSION
21. M. CLOSED MEETING
22. M.1. Labor negotiations strategy under Minnesota Statutes, section 13D.03, subdivision 1, clause (b). 2024-327 approved Pass
23. N. ADJOURNMENT approved Pass