City Council

Council Chambers

Agenda — 28 items

1. A. CALL TO ORDER
2. B. PLEDGE OF ALLEGIANCE
3. C. APPROVAL OF AGENDA approved Pass
4. D. APPROVAL OF MINUTES
5. D.1. May 19, 2026 City Council Minutes and June 9, 2026 Special City Council Minutes 2026-102 approved Pass
6. E. RECOGNITION OF GUESTS
7. F. PUBLIC FORUM
8. G. STAFF AND CONSULTANT REPORTS
9. G.1. Staff Report 2026-99
10. H. CONSENT AGENDA
11. H.1. February 3, 2026 Airport Board Minutes March 23 and May 18 Luverne Fire Department Minutes 2026-109 received and filed Pass
12. H.2. Petty Cash Reconciliation as of May 29, 2026 2026-112 approved Pass
13. H.3. Claim Report for June 2026 (Check No. 167803 - 168080) for $2,149,523.76 2026-103 approved Pass
14. H.4. Temporary Liquor License for Rock County Agricultural Society for July 29, 2026 to August 1, 2026 at 611 S Freeman Avenue in conjunction with the Rock County Fair. 2026-106 approved Pass
15. H.5. Application for Exempt Permit for Rock County Pheasants Forever to conduct a raffle at Big Top Tents & Events on October 1, 2026. 2026-107 approved Pass
16. H.6. Application for Exempt Permit for Luverne Area Community Foundation to conduct a raffle at The Lake on December 4, 2026 to support the 4th at the Lake fireworks and activities. 2026-108 approved Pass
17. H.7. PROPOSED RESOLUTION APPOINTING ELECTION JUDGES FOR 2026 PRIMARY AND GENERAL ELECTIONS 18-26 approved Pass
18. H.8. Application and Certificate for Payment No. 4 Final for $51,897.00 to Knutson Construction RE: Luverne Child Care Center Roof Replacement 2026-111 approved Pass
19. I. ITEMS PULLED FROM CONSENT AGENDA
20. J. NEW BUSINESS
21. J.1. Change Order No. 6 for a Contract Increase of $29,628.00 to Henning Construction RE: Highway 75 Reconstruction Project 2026-110 approved Pass
22. J.2. TH 75 Detention Improvements Plans & Specifications and Advertisement for Bids 2026-105 approved Pass
23. J.3. PROPOSED RESOLUTION ALLOWING THE WAIVER OF CHAPTER 152 SUBDIVISION REQUIREMENTS AND RECORDING OF SUBDIVIDED PROPERTY (Roundwind Estates to City of Luverne) 19-26 adopted Pass
24. J.4. PROPOSED RESOLUTION MIGHTY DUCKS GRANT PROGRAM (MINNESOTA AMATEUR-SPORTS COMMISSION) GRANT FUNDING ASSISTANCE FOR BMIA CHILLER REPLACEMENT 20-26 adopted Pass
25. J.5. PROPOSED ORDINANCE NO. 63, FOURTH SERIES AUTHORIZING CONVEYANCE OF REAL ESTATE (CITY OF LUVERNE TO LUVERNE ECONOMIC DEVELOPMENT AUTHORITY) 63 adopted Pass
26. K. INFORMATIONAL
27. L. COUNCIL REPORTS
28. M. ADJOURNMENT adjourned Pass

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