City Council

Council Chambers

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 of September 10, 2024. 2024-270 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. Blue Mound Ice Arena Minutes of June 19, 2024. Luverne Economic Development Authority Minutes of July 8, 2024. 2024-271 received and filed Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. Departmental Reports--Finance Director. 2024-269
11. H. FINANCE AND BUDGET
12. H.1. Second Claim Report for September 2024 (Check No. 162853-163009) for $489,610.09. 2024-272 approved Pass
13. I. PERSONNEL
14. I.1. No items under personnel to consider.
15. J. ORDINANCES AND RESOLUTIONS
16. J.1. Proposed Ordinance, Fourth Series AN ORDINANCE AUTHORIZING CONVEYANCE OF REAL ESTATE (A TRACT IN BLOCK 16 OF THE ORIGINAL TOWN OF LUVERNE, ROCK COUNTY, MINNESOTA) 45 introduced and adopted Pass
17. J.2. PROPOSED RESOLUTION A RESOLUTION ALLOWING THE WAIVER OF CHAPTER 152 SUBDIVISION REQUIREMENTS AND RECORDING OF SUBDIVIDED PROPERTY (City of Luverne to Joshua and Ame Young) 23-24 adopted Pass
18. J.3. PROPOSED RESOLUTION A RESOLUTION ALLOWING THE WAIVER OF CHAPTER 152 SUBDIVISION REQUIREMENTS AND RECORDING OF SUBDIVIDED PROPERTY (Darwin & Janine Brands to Thomas & Sara Lanoue / Thomas & Sara Lanoue to Thomas & Sara Lanoue) 24-24 adopted Pass
19. J.4. PROPOSED RESOLUTION A RESOLUTION APPROVING THE PROPOSED 2024 TAX LEVY COLLECTIBLE IN 2025 AND SETTING A PUBLIC HEARING 25-24 adopted Pass
20. J.5. PROPOSED RESOLUTION A RESOLUTION OF THE CITY OF LUVERNE CONCERNING DETACHMENT OF CERTAIN LAND PURSUANT TO MINN. STAT. § 414.06 26-24 adopted Pass
21. J.6. 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 27-24 tabled Pass
22. K. MOTIONS AND GENERAL BUSINESS
23. K.1. Application for Exempt Permit for the Luverne Hockey Club to Conduct a Raffle on December 18, 2024 at the Blue Mound Ice Arena, 601 W. Hatting. 2024-274 approved Pass
24. L. COUNCIL REQUESTS - GENERAL DISCUSSION
25. M. ADJOURNMENT approved Pass

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