City Council

Council Chambers

Agenda — 27 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. December 10, 2024 City Council Minutes. 2024-358 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. G. STAFF AND CONSULTANT REPORTS
9. G.1. City Administrator Report. 2024-370
10. H. FINANCE AND BUDGET
11. H.1. Second Claim Report for December 2024 (Check No. 163624-163727) for $724,271.58. 2024-365 approved Pass
12. I. PERSONNEL
13. J. ORDINANCES AND RESOLUTIONS
14. J.1. PROPOSED RESOLUTION A RESOLUTION DESIGNATING THE POLLING PLACE FOR THE 2026 ELECTIONS 38-24 adopted Pass
15. J.2. PROPOSED RESOLUTION A RESOLUTION APPROVING MASTER PARTNERSHIP CONTRACT WITH MNDOT 39-24 adopted Pass
16. J.3. PROPOSED RESOLUTION A RESOLUTION ESTABLISHING LICENSE FEES, RATES AND CHARGES FOR SERVICES IN ACCORDANCE WITH CHAPTER 50 OF THE CITY CODE 42-24 adopted Pass
17. J.4. PROPOSED RESOLUTION A RESOLUTION APPROVING A LOAN TO THE CONVENTION AND VISITOR’S BUREAU FOR THE PLANNED ROCK RIVER WATER TRAIL 43-24 adopted Pass
18. J.5. PROPOSED RESOLUTION A RESOLUTION AMENDING THE 2024 BUDGET 44-24 adopted Pass
19. J.6. PROPOSED RESOLUTION A RESOLUTION ALLOWING THE WAIVER OF CHAPTER 152 SUBDIVISION REQUIREMENTS AND RECORDING OF SUBDIVIDED PROPERTY (Allen and Janice Schmuck and Patrick Widboom to Randy and Marcia Mulder) 45-24 adopted Pass
20. K. MOTIONS AND GENERAL BUSINESS
21. K.1. 2025 Intoxicating Hemp Product Business Registrations. 2024-359 approved Pass
22. K.2. Promotion Agreement Between City of Luverne and Luverne Area Chamber. 2024-363 approved Pass
23. L. COUNCIL REQUESTS - GENERAL DISCUSSION
24. M. Labor negotiations strategy under Minnesota Statutes, section 13D.03, subdivision 1, clause (b). approved Pass
25. M.1. PROPOSED RESOLUTION A RESOLUTION APPROVING MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF LUVERNE AND AFSCME 40-24 adopted Pass
26. M.2. PROPOSED RESOLUTION A RESOLUTION APPROVING IMPLEMENTATION OF CERTAIN COMPONENTS OF THE JOB CLASSIFICATION AND COMPENSATION STUDY 41-24 adopted Pass
27. N. ADJOURNMENT approved Pass

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