City Council

Council Chambers

Agenda — 24 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 October 22, 2024 2024-306 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. Airport Minutes from May 7 and July 2, 2024 Aquatics & Fitness Minutes from July 8, 2024 Fire Department Minutes from September 30, 2024 2024-304 received and filed Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. Palace Theatre Bi-annual Report--Shawn Kinsinger. 2024-298
11. G.2. Rock County Sheriff's Office Report--Sheriff Evan Verbrugge. 2024-300
12. G.3. City Administrator Report 2024-307
13. H. FINANCE AND BUDGET
14. H.1. First Claim Report for November 2024 (Check No. 163241-163400) for $3,393,619.71. 2024-299 approved Pass
15. H.2. Certificate for Payment No. 1 for $229,351.22 to Duininck, Inc. and Certificate of Substantial Completion RE: T.H. 75 Storm Sewer Improvements 2024-302 approved Pass
16. I. PERSONNEL
17. I.1. No items under personnel to consider.
18. J. ORDINANCES AND RESOLUTIONS
19. 19 None
20. K. MOTIONS AND GENERAL BUSINESS
21. K.1. Application for Exempt Permit for the Rock County Ag Society to Conduct a Raffle on January 24, 2025 at the Luverne High School 2024-305 approved Pass
22. K.2. Outdoor Public Fireworks Display for Luverne Area Chamber on December 1, 2024. 2024-311 approved Pass
23. L. COUNCIL REQUESTS - GENERAL DISCUSSION
24. M. ADJOURNMENT adjourned Pass

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