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City Council

October 22, 2024 ·5:00 PM Final

Council Chambers

Agenda PDF Minutes PDF Official record ↗

Agenda — 25 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 8, 2024. 2024-293 approved Pass
  6. E. RECOGNITION OF GUEST(S)
  7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
  8. F.1. HRA Minutes from September 11, 2024. BMIA Minutes from September 18, 2024. 2024-292 received and filed Pass
  9. G. STAFF AND CONSULTANT REPORTS
  10. G.1. City Administrator Report. 2024-291
  11. H. FINANCE AND BUDGET
  12. H.1. Second Claim Report for October 2024 (Check No. 163127-163240) for $291,119.83. 2024-284 approved Pass
  13. H.2. Application and Certification for Payment No. 5 for $869,864.55 to Knutson Construction RE: Childcare Facility. 2024-287 approved Pass
  14. H.3. Application and Certification for Payment No. 6 for $1,389,544.15 to Knutson Construction RE: Childcare Facility. 2024-288 approved Pass
  15. H.4. Contract Change Order No. 10 for a Net Increase of $11,126.52 to Knutson Construction RE: Childcare Facility. 2024-289 approved Pass
  16. I. PERSONNEL
  17. I.1. No items under personnel to consider.
  18. J. ORDINANCES AND RESOLUTIONS
  19. J.1. PROPOSED RESOLUTION A RESOLUTION APPROVING A LOAN TO THE LUVERNE HOCKEY CLUB, INC. FOR THE PLANNED COMPRESSOR SYSTEM PROJECT AT BLUE MOUND ICE ARENA 30-24 tabled
  20. J.2. PROPOSED RESOLUTION A RESOLUTION APPOINTING A DELEGATE AND ALTERNATE TO REPRESENT THE CITY OF LUVERNE TO SERVE ON THE DAKOTA MAINTSEM REGIONAL WATER SYSTEM (DMRWS) BOARD OF DIRECTORS 31-24 adopted Pass
  21. K. MOTIONS AND GENERAL BUSINESS
  22. K.1. Execution of the Liability Coverage Waiver Form, Which Accepts Liability Coverage Limits of $500,000 and Does Not Waive the Monetary Limits on Municipal Tort Liability Claims for the City of Luverne. 2024-296 approved Pass
  23. K.2. World Polio Day for the City of Luverne, MN Proclamation. 2024-295 approved Pass
  24. L. COUNCIL REQUESTS - GENERAL DISCUSSION
  25. M. ADJOURNMENT approved Pass

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