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 as amended Pass
4. D. APPROVAL OF MINUTES OF PRECEDING MEETING(S)
5. D.1. Local Board of Appeal and Equalization Minutes of May 14, 2024. City Council Minutes of May 14, 2024. 2024-159 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. Pool Commission Minutes of March 25, 2024 Airport Board Minutes of April 2, 2024 EDA Minutes of March 11, 2024 Fire Department Minutes of April 29, 2024 2024-161 received and filed Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. City Administrator Report. 2024-164
11. H. FINANCE AND BUDGET
12. H.1. Second Claim Report for May 2024 (Check No. 161831-161993) for $1,464,709.47. 2024-157 approved Pass
13. I. PERSONNEL
14. I.1. No items under personnel to consider.
15. J. ORDINANCES AND RESOLUTIONS
16. J.1. Proposed Ordinance, Fourth Series AN ORDINANCE AMENDMENT CITY CODE CHAPTER 31. CITY ORGANIZATIONS, SECTION 31.20 POOL COMMISSION 42 introduced and adopted Pass
17. J.2. Proposed Ordinance, Fourth Series AN ORDINANCE ESTABLISHING REGISTRATION REQUIREMENTS FOR THE SALE OF INTOXICATING CANNABINOID PRODUCTS 43 introduced and adopted Pass
18. J.3. PROPOSED RESOLUTION Resolution for Authorization to Execute State of Minnesota Department of Transportation and City of Luverne Cooperative Construction Agreement. 15-24 adopted Pass
19. K. MOTIONS AND GENERAL BUSINESS
20. K.1. Application for Exempt Permit - Luverne Softball Association for a Raffle on June 29, 2024. 2024-165 approved Pass
21. L. COUNCIL REQUESTS - GENERAL DISCUSSION
22. M. ADJOURNMENT approved Pass