City Council
Council Chambers
Agenda — 25 items
- A. CALL TO ORDER - ROLL CALL
- B. PLEDGE OF ALLEGIANCE
- C. APPROVAL OF AGENDA AND SPECIAL ORDERS
- D. APPROVAL OF MINUTES OF PRECEDING MEETING(S)
- D.1. City Council Minutes from March 12, 2024
- E. RECOGNITION OF GUEST(S)
- F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
- F.1. Airport Board Minutes of February 6, 2024 EDA Minutes of February 12, 2024 HRA Minutes of February 14, 2024 Blue Mound Ice Arena Minutes of February 28, 2024
- G. STAFF AND CONSULTANT REPORTS
- G.1. City Administrator Report
- H. FINANCE AND BUDGET
- H.1. Second Claim Report for March 2024 (Check No. 161399-161515) for $1,008,656.48.
- H.2. Certificate for Payment No. 5 - Final for $89,517.54 to Henning Construction, Inc. and Owner's Acceptance of Contract Construction RE: Lopau Addition Project
- H.3. Certificate for Payment No. 2 - Final for $1,537.07 to Henning Construction, Inc. and Owner's Acceptance of Contract Construction RE: Sybesma Subdivision Connection to the Luverne Loop Trail
- I. PERSONNEL
- I.1. No items under personnel to consider.
- J. ORDINANCES AND RESOLUTIONS
- J.1. No Ordinances or Resolutions to Consider.
- K. MOTIONS AND GENERAL BUSINESS
- K.1. Luverne Area Pickleball Association Update--Greg Antoine.
- K.2. Luverne Baseball Association On-sale Malt Liquor and Wine License for May 1, 2024 through December 31, 2024 at Redbird Field, 300 Redbird Road.
- K.3. Request for a Cost Analysis of Retirement Coverage In the Lump-Sum Division of the Statewide Volunteer Firefighter Plan (SVF Plan)
- K.4. Authorize the City Administrator and Mayor to Sign Standard Form Agreement and Construction Manager at Risk with Knutson Construction for the Childcare Interior Remodel Project.
- L. COUNCIL REQUESTS - GENERAL DISCUSSION
- M. ADJOURNMENT