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City Council

February 11, 2025 ·5:00 PM Final

Council Chambers

Agenda — 23 items

  1. A. CALL TO ORDER - ROLL CALL
  2. B. PLEDGE OF ALLEGIANCE
  3. C. APPROVAL OF AGENDA AND SPECIAL ORDERS approved Pass
  4. D. APPROVAL OF MINUTES OF PRECEDING MEETING(S)
  5. D.1. City Council Minutes from January 28, 2025. 2025-47 approved Pass
  6. E. RECOGNITION OF GUEST(S)
  7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
  8. F.1. Luverne Fire Department Minutes from December 30, 2024. 2025-46 received and filed Pass
  9. G. STAFF AND CONSULTANT REPORTS
  10. G.1. 2024 Annual Report--Rock County Sheriff. 2025-45
  11. G.2. City Administrator Report. 2025-33
  12. H. FINANCE AND BUDGET
  13. H.1. First Claim Report for February 2025 (Check No. 163978-164084) for $551,349.27. 2025-31 approved Pass
  14. H.2. Application and Certification for Payment No. 10 for $115,945.05 to Knutson Construction RE: Childcare Facility. 2025-48 approved Pass
  15. H.3. Certificate for Payment No. 2 - Final to Duininck, Inc. for $2,516.68 and Owner's Acceptance of Contract Construction RE: Trunk Highway 75 Storm Sewer Improvements Project. 2025-49 approved Pass
  16. I. PERSONNEL
  17. I.1. No items under personnel to consider.
  18. J. ORDINANCES AND RESOLUTIONS
  19. K. MOTIONS AND GENERAL BUSINESS
  20. K.1. Application for Exempt Permit for American Legion Post 123 to Conduct Bingo at Big Top Tents and Events. 2025-51 approved Pass
  21. K.2. Temporary On-Sale Liquor License for Luverne Brew Partners, DBA Take 16 Brewing for February 16, 2025 at Luverne Lanes. 2025-57 approved Pass
  22. L. COUNCIL REQUESTS - GENERAL DISCUSSION
  23. M. ADJOURNMENT approved Pass

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