City Council

Council Chambers

Agenda — 25 items

1. A. CALL TO ORDER - ROLL CALL
2. B. PLEDGE OF ALLEGIANCE
3. C. APPROVAL OF AGENDA approved Pass
4. D. APPROVAL OF MINUTES
5. D.1. January 20, 2026 City Council Minutes 2025-442 approved Pass
6. E. RECOGNITION OF GUESTS
7. F. PUBLIC FORUM
8. G. STAFF AND CONSULTANT REPORTS
9. G.1. Sheriff's Office Quarterly Report - Matt Sorenson 2025-437
10. G.2. City Administrator Report 2025-438
11. H. CONSENT AGENDA
12. H.1. Petty Cash Reconciliation as of January 31, 2026 2025-439
13. H.2. Claim Report for February 2026 (Check No. 166855 - 167088) for $1,559,046.68. 2025-436 approved Pass
14. H.3. Application for Exempt Permit for Jackson Ducks Unlimited MN to conduct a Raffle and Bingo at the Luverne Fire Department on April 18, 2026 2025-440 approved Pass
15. H.4. Temporary Liquor License for Luverne Area Chamber on June 5, 2026 at 801 W Commerce Rd RE: 2026 Cruise-in Event. 2025-441 approved Pass
16. H.5. PROPOSED RESOLUTION RESOLUTION ALLOWING THE WAIVER OF CHAPTER 152 SUBDIVISION REQUIREMENTS AND RECORDING OF SUBDIVIDED PROPERTY (Brett & Wendy Stegenga Living Trust to Comex Holdings, LLC) 8-26 approved Pass
17. H.6. Change Order No. 3 for a contract increase of $2,247.45 RE: Highway 75 project for storm sewer structures near Bethany Lutheran Church to accommodate the proposed detention basin. 2025-451 approved Pass
18. I. ITEMS PULLED FROM CONSENT AGENDA
19. J. NEW BUSINESS
20. J.1. PROPOSED RESOLUTION RESOLUTION AUTHORIZING THE ISSUANCE AND AWARDING THE SALE OF $2,180,000 GENERAL OBLIGATION UTILITY REVENUE BONDS, SERIES 2026A AND PLEDGING FOR THE SECURITY THEREOF NET REVENUES 9-26 adopted Pass
21. J.2. Replacement of Rooftop Dehumidification Unit Quote. 2025-449 approved Pass
22. J.3. PROPOSED RESOLUTION RESOLUTION DESIGNATING CERTAIN REAL PROPERTY AS A CITY PARK, DEDICATING IT FOR PUBLIC OUTDOOR RECREATION USE, AND AUTHORIZING RELATED ACTIONS 6-26 adopted Pass
23. J.4. PROPOSED RESOLUTION RESOLUTION TO APPLY FOR AN OUTDOOR RECREATION GRANT 7-26 adopted Pass
24. K. COUNCIL REPORTS
25. L. ADJOURNMENT accepted Pass

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