City Council

Council Chambers

Agenda — 24 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 from February 27, 2024. 2024-86 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. Planning Commission Minutes of November 6, 2023. Luverne Fire Department Minutes of February 25, 2024. 2024-42 received and filed Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. Representative from Brad Finstad's Office--David Wing. 2024-65
11. G.2. City Administrator Report. 2024-90
12. H. FINANCE AND BUDGET
13. H.1. First Claim Report for March 2024 (Check No. 161275-161398) for $563,419.66. 2024-83 approved Pass
14. H.2. Motion to approve petty cash reconciliation as of February 29, 2024. 2024-87 approved Pass
15. H.3. Application and Certification for Payment No. 3 to Knutson Construction Services Rochester, Inc. for $19,637.95 RE: Child Care Roof Replacement Project. 2024-85 approved Pass
16. I. PERSONNEL
17. I.1. PROPOSED RESOLUTION A RESOLUTION AMENDING THE COMPARABLE WORTH POSITION CLASSIFICATION AND PAY PLAN FOR THE CITY OF LUVERNE 10-24 adopted Pass
18. J. ORDINANCES AND RESOLUTIONS
19. J.1. No Proposed Ordinances or Resolutions to Consider.
20. K. MOTIONS AND GENERAL BUSINESS
21. K.1. Application for Exempt Permit for Ducks Unlimited MN-41 to Conduct a Raffle on April 28, 2024 at Take 16 Brewery, 509 E Main Street. 2024-84 approved Pass
22. K.2. Luverne Area Chamber Temporary On-sale Liquor License for May 31, 2024 for Buffalo Days Cruise In. 2024-88 approved Pass
23. L. COUNCIL REQUESTS - GENERAL DISCUSSION
24. M. ADJOURNMENT approved Pass