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City Council

November 12, 2024 ·5:15 PM Final-revised

Council Chambers

Agenda PDF Minutes PDF Official record ↗

Agenda — 24 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 October 22, 2024 2024-306 approved Pass
  6. E. RECOGNITION OF GUEST(S)
  7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
  8. F.1. Airport Minutes from May 7 and July 2, 2024 Aquatics & Fitness Minutes from July 8, 2024 Fire Department Minutes from September 30, 2024 2024-304 received and filed Pass
  9. G. STAFF AND CONSULTANT REPORTS
  10. G.1. Palace Theatre Bi-annual Report--Shawn Kinsinger. 2024-298
  11. G.2. Rock County Sheriff's Office Report--Sheriff Evan Verbrugge. 2024-300
  12. G.3. City Administrator Report 2024-307
  13. H. FINANCE AND BUDGET
  14. H.1. First Claim Report for November 2024 (Check No. 163241-163400) for $3,393,619.71. 2024-299 approved Pass
  15. H.2. Certificate for Payment No. 1 for $229,351.22 to Duininck, Inc. and Certificate of Substantial Completion RE: T.H. 75 Storm Sewer Improvements 2024-302 approved Pass
  16. I. PERSONNEL
  17. I.1. No items under personnel to consider.
  18. J. ORDINANCES AND RESOLUTIONS
  19. 19 None
  20. K. MOTIONS AND GENERAL BUSINESS
  21. K.1. Application for Exempt Permit for the Rock County Ag Society to Conduct a Raffle on January 24, 2025 at the Luverne High School 2024-305 approved Pass
  22. K.2. Outdoor Public Fireworks Display for Luverne Area Chamber on December 1, 2024. 2024-311 approved Pass
  23. L. COUNCIL REQUESTS - GENERAL DISCUSSION
  24. M. ADJOURNMENT adjourned Pass