City Council
Council Chambers
Agenda — 25 items
- A. CALL TO ORDER - ROLL CALL
- B. PLEDGE OF ALLEGIANCE
- C. APPROVAL OF AGENDA AND SPECIAL ORDERS
- D. APPROVAL OF MINUTES OF PRECEDING MEETING(S)
- D.1. City Council Minutes from October 8, 2024.
- E. RECOGNITION OF GUEST(S)
- F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
- F.1. HRA Minutes from September 11, 2024. BMIA Minutes from September 18, 2024.
- G. STAFF AND CONSULTANT REPORTS
- G.1. City Administrator Report.
- H. FINANCE AND BUDGET
- H.1. Second Claim Report for October 2024 (Check No. 163127-163240) for $291,119.83.
- H.2. Application and Certification for Payment No. 5 for $869,864.55 to Knutson Construction RE: Childcare Facility.
- H.3. Application and Certification for Payment No. 6 for $1,389,544.15 to Knutson Construction RE: Childcare Facility.
- H.4. Contract Change Order No. 10 for a Net Increase of $11,126.52 to Knutson Construction RE: Childcare Facility.
- I. PERSONNEL
- I.1. No items under personnel to consider.
- J. ORDINANCES AND RESOLUTIONS
- J.1. PROPOSED RESOLUTION A RESOLUTION APPROVING A LOAN TO THE LUVERNE HOCKEY CLUB, INC. FOR THE PLANNED COMPRESSOR SYSTEM PROJECT AT BLUE MOUND ICE ARENA
- J.2. PROPOSED RESOLUTION A RESOLUTION APPOINTING A DELEGATE AND ALTERNATE TO REPRESENT THE CITY OF LUVERNE TO SERVE ON THE DAKOTA MAINTSEM REGIONAL WATER SYSTEM (DMRWS) BOARD OF DIRECTORS
- K. MOTIONS AND GENERAL BUSINESS
- K.1. Execution of the Liability Coverage Waiver Form, Which Accepts Liability Coverage Limits of $500,000 and Does Not Waive the Monetary Limits on Municipal Tort Liability Claims for the City of Luverne.
- K.2. World Polio Day for the City of Luverne, MN Proclamation.
- L. COUNCIL REQUESTS - GENERAL DISCUSSION
- M. ADJOURNMENT