City Council

Council Chambers

Agenda — 27 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 of August 13, 2024 Canvassing Board Minutes of August 16, 2024 2024-236 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. Luverne Fire Department Minutes of June 24, 2024. HRA Minutes of July 10, 2024. 2024-235
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. Presentation of the 2023 Audit--Abby Schmidt of Abdo. 2024-180
11. 10 Luverne Fire Department Minutes of June 24, 2024. HRA Minutes of July 10, 2024. 2024-235 received and filed Pass
12. G.2. Receive the Audited 2023 Financial Statements. 2024-181 received and filed Pass
13. G.3. City Administrator Report. 2024-239
14. H. FINANCE AND BUDGET
15. H.1. Second Claim Report for August 2024 (Check No. 162638-162783) for $2,542,031.76. 2024-238
16. H.2. Application and Certification for Payment No. 4 for $1,250,744.26 to Knutson Construction RE: Childcare Facility. 2024-234 approved Pass
17. I. PERSONNEL
18. I.1. No items under personnel to consider.
19. J. ORDINANCES AND RESOLUTIONS
20. K. MOTIONS AND GENERAL BUSINESS
21. K.1. Private Use of Public Right-of-Way Request for Luverne Brew Partners, DBA Take 16. 2024-229 approved Pass
22. K.2. Dakota Mainstem RWS Water System Option. 2024-237 approved Pass
23. K.3. Application for Exempt Permit for the Luverne Area Community Foundation to Conduct a Raffle on December 6, 2024 at The Lake, 815 W Edgehill. 2024-240 approved Pass
24. L. COUNCIL REQUESTS - GENERAL DISCUSSION
25. M. EXECUTIVE SESSION approved
26. M.1. Authorize the City Administrator and Mayor to Sign a Joint Listing Contract for 414 N Spring Street, a Residential Home for $355,000. 2024-232 approved Pass
27. N. ADJOURNMENT approved Pass