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) approved Pass
5. D.1. City Council Minutes from April 9, 2024 2024-121 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. HRA Minutes from January 10 and March 13, 2024. BMIA Minutes from March 13, 2024. 2024-127 received and filed Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. TH75 Reconstruction Project--Mary Loeffler, MnDOT. 2024-118
11. G.2. Quarterly Report--Rock County Sheriff. 2024-120
12. G.3. City Administrator Report. 2024-90
13. H. FINANCE AND BUDGET
14. H.1. Second Claim Report for April 2024 (Check No. 161608-161714) for $1,079,030.45. 2024-128 approved Pass
15. I. PERSONNEL
16. I.1. No items under personnel to consider.
17. J. ORDINANCES AND RESOLUTIONS
18. J.1. Proposed Ordinance, Fourth Series AN ORDINANCE REPEALING IN ITS ENTIRETY CITY OF LUVERNE ORDINANCE 39, FOURTH SERIES RELATING TO AUTHORIZING CONVEYANCE OF REAL ESTATE AND AUTHORIZING CONVEYANCE OF REAL ESTATE (409 EAST DODGE STREET, CITY OF LUVERNE, ROCK COUNTY, MINNESOTA) 41 introduced and adopted Pass
19. J.2. PROPOSED RESOLUTION A RESOLUTION TO AUTHORIZE USDA GRANT CLOSING PROCEDURES FOR LUVERNE CHILDCARE CENTER 13-24 adopted Pass
20. K. MOTIONS AND GENERAL BUSINESS
21. K.1. Property Management, Lease, Contribution and Support Agreement with Kids Rock! Child Care Center, Inc. 2024-122 approved Pass
22. K.2. Private Use of Public Right-of-Way and Temporary Liquor License for Luverne Brew Partners, DBA Take 16. 2024-123 tabled Pass
23. K.3. Private Use of Public Right-Of-Way for an American Foundation for Suicide Prevention Event on September 14, 2024 at the Main City Park. 2024-126 approved Pass
24. L. COUNCIL REQUESTS - GENERAL DISCUSSION
25. M. ADJOURNMENT approved Pass