City Council
Council Chambers
Agenda — 22 items
- A. CALL TO ORDER - ROLL CALL
- B. PLEDGE OF ALLEGIANCE
- C. APPROVAL OF AGENDA AND SPECIAL ORDERS
- D. APPROVAL OF MINUTES OF PRECEDING MEETING(S)
- D.1. City Council Minutes from February 25, 2025.
- E. RECOGNITION OF GUEST(S)
- F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
- F.1. Airport Board Minutes from December 3, 2024. Luverne Fire Department Minutes from January 27, 2025.
- G. STAFF AND CONSULTANT REPORTS
- G.1. City Administrator Report.
- H. FINANCE AND BUDGET
- H.1. Motion to approve petty cash reconciliation as of February 28, 2025.
- H.2. Application and Certification for Payment No. 11 for $219,172.47 to Knutson Construction RE: Childcare Facility.
- H.3. First Claim Report for March 2025 (Check No. 164196-164289) for $831,140.04.
- I. PERSONNEL
- I.1. No items under personnel to consider.
- J. ORDINANCES AND RESOLUTIONS
- J.1. PROPOSED RESOLUTION A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A SECOND AMENDED AND RESTATED PROMISSORY NOTE, AMENDED QUIT CLAIM DEED AND SUBORDINATION AGREEMENT FOR THE TOWN SQUARE DEVELOPMENT PROJECT
- K. MOTIONS AND GENERAL BUSINESS
- K.1. Application and Permit for Temporary On-sale Liquor License for Luverne Brew Partners on March 20, 2025 at Take 16 Brewing.
- L. COUNCIL REQUESTS - GENERAL DISCUSSION
- M. ADJOURNMENT
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