City Council
Council Chambers
Agenda — 25 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 September 24, 2024.
- E. RECOGNITION OF GUEST(S)
- F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
- F.1. Luverne Fire Minutes from July 29 and August 26, 2024.
- G. STAFF AND CONSULTANT REPORTS
- G.1. City Administrator Report.
- H. FINANCE AND BUDGET
- H.1. Motion to approve petty cash reconciliation as of September 30, 2024.
- H.2. First Claim Report for October 2024 (Check No. 163010-163010) for $1,278,487.38.
- H.3. Contract Change Orders No. 8 and 9 for a Net Decrease of $7,040 to Knutson Construction RE: Childcare Facility.
- I. PERSONNEL
- I.1. No items under personnel to consider.
- J. ORDINANCES AND RESOLUTIONS
- J.1. PROPOSED RESOLUTION A RESOLUTION APPROVING THE REVISIONS TO EXHIBIT B AND EXHIBIT C OF CONTRACT NO. 12-UGPR-1061 BETWEEN THE CITY OF LUVERNE AND WESTERN AREA POWER ADMINISTRATION
- J.2. PROPOSED RESOLUTION A RESOLUTION APPROVING THE 2025 CIP AND T-HANGAR AND TAXILANE CONSTRUCTION PROJECT AT THE LUVERNE MUNICIPAL AIRPORT
- K. MOTIONS AND GENERAL BUSINESS
- L. 5:30 P.M. PUBLIC HEARING
- L.1. League of MN Cities Memo and Public Hearing Notice.
- L.2. PROPOSED RESOLUTION A RESOLUTION ADOPTING ASSESSMENT (Unpaid Utility & Miscellaneous Charges)
- M. COUNCIL REQUESTS - GENERAL DISCUSSION
- N. ADJOURNMENT
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