City Council

Council Chambers

Agenda — 27 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. April 28, 2026 City Council Minutes 2026-69 approved Pass
6. E. RECOGNITION OF GUESTS
7. F. PUBLIC FORUM
8. G. STAFF AND CONSULTANT REPORTS
9. G.1. Presentation of the 2025 Audit 2026-70
10. G.2. Receive the Audited 2025 Financial Statements 2026-78 approved Pass
11. G.3. School Resource Officer Report - Jeff Stratton 2026-77
12. G.4. City Administrator Report 2026-71
13. H. CONSENT AGENDA
14. H.1. March 9, 2026 EDA Minutes April 8, 2026 HRA Minutes 2026-72 received and filed Pass
15. H.2. Claim Report for May 2026 (Check No. 167621 - 167802) for $1,009,343.50. 2026-79 approved Pass
16. H.3. Liquor License Off-premise Authorization for Luverne Brew Partners, LLC dba Take 16 Brewing Company on June 5, 2026 at Papik Motors, in conjunction with the Buffalo Days Cruise-In event. 2026-80 approved Pass
17. H.4. Accept the Resignation of Madilyn Christensen on the Aquatics and Fitness Board and Ryan Gee on the Airport Board. Appoint Jill Arp and Brooke VandenHoek to the Aquatics and Fitness Board and Pat VonTersch to the Airport Board. 2026-81 approved Pass
18. I. ITEMS PULLED FROM CONSENT AGENDA
19. J. NEW BUSINESS
20. J.1. Change Order No. 4 with No Net Change Amount and Change Order No. 5 for a Contract Increase of $23,000.00 to Henning Construction RE: Highway 75 Reconstruction Project 2026-73 approved Pass
21. J.2. PROPOSED ORDINANCE NO. 62, FOURTH SERIES AUTHORIZING CONVEYANCE OF REAL ESTATE (CITY OF LUVERNE TO LUVERNE ECONOMIC DEVELOPMENT AUTHORITY) 62 introduced and adopted Pass
22. J.3. PROPOSED RESOLUTION ADOPTING RULES OF ORDER AND PROCEDURE FOR THE CITY COUNCIL IN ACCORDANCE WITH THE CITY CHARTER, SECTION 4.02 4-26 adopted Pass
23. K. INFORMATIONAL
24. K.1. Public Works received a MnOSHA Safety Grant for $1,183.42 from the Department of Labor for a pull behind spreader to apply sand and salt on parking lots and sidewalks. 2026-74
25. K.2. The HRA Blue Mound Tower received air conditioners and refrigerators as part of the city’s low income spending requirement for the electric utility. 2026-75
26. L. COUNCIL REPORTS
27. M. ADJOURNMENT adjourned Pass

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