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 June 11, 2024. 2024-186 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. Luverne Fire Department Minutes from May 20, June 3 and June 17, 2024 2024-185 received and filed Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. Blue Mound Area Theatre Report. 2024-170
11. G.2. City Administrator Report. 2024-191
12. H. FINANCE AND BUDGET
13. H.1. Second Claim Report for June 2024 (Check No. 162113-162237) for $1,185,044.75. 2024-183 approved Pass
14. H.2. Cost Proposal and Contract Change Order No. 1 for a Contract Increase of $124,088.40 for the Kids Rock! Childcare Center 2024-190 approved Pass
15. I. PERSONNEL
16. I.1. No items under personnel to consider.
17. J. ORDINANCES AND RESOLUTIONS
18. J.1. Proposed Ordinance, Fourth Series AN ORDINANCE REPEALING CITY CODE SECTION 130.02 AND ESTABLISHING CITY CODE CHAPTER 133: PROHIBITING THE SMOKING OF CANNABINOID OR TOBACCO PRODUCTS IN CITY PARKS AND RECREATIONAL FACILITIES; USE OF ALL FORMS OF CANNABINOID PRODUCTS PROHIBITED IN CITY PARKS, PUBLIC PROPERTY AND RECREATIONAL FACILITIES WITHIN THE CITY OF LUVERNE, MINNESOTA 44 introduced and adopted Pass
19. J.2. PROPOSED RESOLUTION A RESOLUTION AMENDING THE BY-LAWS OF THE LUVERNE RELIEF ASSOCIATION 17-24 adopted Pass
20. J.3. PROPOSED RESOLUTION A RESOLUTION OPTING TO JOIN THE VOLUNTARY STATEWIDE LUMP-SUM VOLUNTEER FIREFIGHTER RETIREMENT PLAN 18-24 adopted Pass
21. J.4. PROPOSED RESOLUTION APPOINTING ELECTION JUDGES FOR 2024 PRIMARY AND GENERAL ELECTIONS 19-24 adopted Pass
22. K. MOTIONS AND GENERAL BUSINESS
23. L. COUNCIL REQUESTS - GENERAL DISCUSSION
24. M. ADJOURNMENT approved Pass

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