Special City Council Meeting

Council Chambers

Agenda — 15 items

1. A. CALL TO ORDER
2. B. APPROVAL OF AGENDA approved Pass
3. C. RECOGNITION OF GUESTS
4. D. CONSENT AGENDA
5. D.1. Temporary Liquor Licenses for Luverne Baseball Association at Redbird Field (300 Redbird Rd) on June 25, July 2, and July 7, 2026. 2026-92
6. D.2. Private Use of Public Property Request for Luverne Lake Events at The Lake (812 W Edgehill) on July 4, 2026 Events include: Triathlon, Inflatables, Bean Bags, Log Rolling, Hula Hoop, Limbo, Tug o War, Bingo, Food Vendors, Band from 8:30 p.m. - midnight, and Fireworks at 10:00 p.m. 2026-91 approved Pass
7. D.3. Application for Exempt Permit for Luverne Elementary Child Guide Program to conduct a raffle on September 2, 2026 at Luverne Public Schools 2026-93 approved Pass
8. E. ITEMS PULLED FROM CONSENT AGENDA
9. F. NEW BUSINESS
10. F.1. Change Order No. 17 for a Contract Increase of $80,760.52 to Knutson Construction RE: Childcare Facility. 2026-87 approved Pass
11. F.2. PROPOSED RESOLUTION IN SUPPORT OF SUBMITTING A GRANT APPLICATION TO THE MN DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT FOR THE GREATER MINNESOTA BUSINESS DEVELOPMENT PUBLIC INFRASTRUCTURE (BDPI) GRANT PROGRAM 17-26 adopted Pass
12. F.3. Receive City Clerk's Certification of Petition Regarding Proposed City Charter Amendment. 2026-90
13. G. OTHER, IF ANY
14. H. ADJOURNMENT approved Pass
15. F.4. Refer the petition, the proposed amendment, and the summary included with it to the Charter Commission for review of the summary for compliance with the standards set forth in Minn. Stat. § 410.12, subd. 1. Refer the petition and the proposed amendment to the city attorney for substantive review of the legality of the proposed amendment under state law. 2026-98 approved Pass

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