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)
5. D.1. City Council Minutes from January 23, 2024. 2024-48 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. Luverne Fire Department Minutes from December 18, 2023. Airport Board Minutes from December 5, 2023. 2024-46 received and filed Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. City Administrator Report. 2024-50
11. H. FINANCE AND BUDGET
12. H.1. Motion to approve petty cash reconciliation as of January 31, 2024. 2024-45 approved Pass
13. H.2. First Claim Report for February 2024 (Check No. 160964-161188) for $1,533,102.44. 2024-49 approved Pass
14. H.3. Certificate for Payment No. 4 - Final for $51,351.12 to Reker Construction and Aggregate, LLC and Owner's Acceptance of Contract Construction RE: Luverne Loop Trail Phase 3B & 4. 2024-39 approved Pass
15. H.4. Final Payment for East Substation Addition Project to Trachte LLC for $92,496.04. 2024-57 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 7-24 adopted Pass
18. J. ORDINANCES AND RESOLUTIONS
19. J.1. PROPOSED RESOLUTION COUNTY STATE AID HIGHWAY MAINTENANCE AGREEMENT 6-24 adopted Pass
20. K. MOTIONS AND GENERAL BUSINESS
21. K.1. Private Use of Public Right-Of-Way Request from Luverne Area Chamber to Hold Woofstock in the Main City Park on September 8, 2024. 2024-55 approved Pass
22. K.2. Authorize Advertisement for Bids and Approve Specifications for the City of Luverne Childcare Center Interior Renovation. 2024-56 approved Pass
23. K.3. Luverne Area Chamber Consumption and Display Permit for April 1, 2024 - March 31, 2025. 2024-59 approved Pass
24. L. COUNCIL REQUESTS - GENERAL DISCUSSION
25. M. ADJOURNMENT approved Pass