City Council

Council Chambers

Agenda — 25 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 September 24, 2024. 2024-282 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. Luverne Fire Minutes from July 29 and August 26, 2024. 2024-278 received and filed Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. City Administrator Report. 2024-281
11. H. FINANCE AND BUDGET
12. H.1. Motion to approve petty cash reconciliation as of September 30, 2024. 2024-279 approved Pass
13. H.2. First Claim Report for October 2024 (Check No. 163010-163010) for $1,278,487.38. 2024-280 approved Pass
14. H.3. Contract Change Orders No. 8 and 9 for a Net Decrease of $7,040 to Knutson Construction RE: Childcare Facility. 2024-283 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 APPROVING THE REVISIONS TO EXHIBIT B AND EXHIBIT C OF CONTRACT NO. 12-UGPR-1061 BETWEEN THE CITY OF LUVERNE AND WESTERN AREA POWER ADMINISTRATION 27-24 adopted Pass
19. J.2. PROPOSED RESOLUTION A RESOLUTION APPROVING THE 2025 CIP AND T-HANGAR AND TAXILANE CONSTRUCTION PROJECT AT THE LUVERNE MUNICIPAL AIRPORT 28-24 adopted Pass
20. K. MOTIONS AND GENERAL BUSINESS
21. L. 5:30 P.M. PUBLIC HEARING
22. L.1. League of MN Cities Memo and Public Hearing Notice. 2024-276
23. L.2. PROPOSED RESOLUTION A RESOLUTION ADOPTING ASSESSMENT (Unpaid Utility & Miscellaneous Charges) 29-24 adopted Pass
24. M. COUNCIL REQUESTS - GENERAL DISCUSSION
25. N. ADJOURNMENT approved Pass