City Council

Council Chambers

Agenda — 22 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. June 25, 2024 City Council Minutes. 2024-204 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. May 13, 2024 Pool Commission Regular Meeting Minutes 2024-196 approved Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. City Administrator Report. 2024-201
11. H. FINANCE AND BUDGET
12. H.1. First Claim Report for July 2024 (Check No. 162238-162356) for $1,027,909.52. 2024-205 approved Pass
13. H.2. Motion to approve petty cash reconciliation as of June 30, 2024. 2024-203 approved Pass
14. H.3. Certificate for Payment No. 2 to Hulstein Excavating for $111,059.03 and Change Order No. 1 for a Contract Increase of $3,125.00 RE: City Hall Parking Lot Improvements. 2024-200 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 ROCK COUNTY PROJECT WITHIN MUNICIPAL CORPORATE LIMITS 20-24 adopted Pass
19. K. MOTIONS AND GENERAL BUSINESS
20. K.1. Luverne Area Chamber Request to Host a Summer Marketplace Sip & Shop Event on August 8, 2024. 2024-198 approved Pass
21. L. COUNCIL REQUESTS - GENERAL DISCUSSION
22. M. ADJOURNMENT approved Pass