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 of May 28, 2024.
- E. RECOGNITION OF GUEST(S)
- F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
- G. STAFF AND CONSULTANT REPORTS
- G.1. Luverne Area Chamber Bi-Annual Report.
- G.2. City Administrator Report.
- H. FINANCE AND BUDGET
- H.1. First Claim Report for June 2024 (Check No. 161994-162112) for $629,429.39.
- H.2. Motion to approve petty cash reconciliation as of May 31, 2024.
- H.3. Application and Certification for Payment No. 2 for $371,298.48 to Knutson Construction Services RE: Childcare Facility.
- H.4. Certificate for Payment No. 1 for $70,153.23 to Hulstein Excavating RE: City Hall Parking Lot Improvements.
- I. PERSONNEL
- I.1. No items under personnel to consider.
- J. ORDINANCES AND RESOLUTIONS
- J.1. PROPOSED RESOLUTION A RESOLUTION APPOINTING A DELEGATE AND ALTERNATE TO REPRESENT THE CITY OF LUVERNE AT THE LEWIS & CLARK REGIONAL WATER SYSTEM, INC. ANNUAL MEMBERSHIP MEETING
- K. MOTIONS AND GENERAL BUSINESS
- K.1. Private Use of Public Right-Of-Way for 4th of July event on July 4, 2024 at The Lake Pending Receipt of Fireworks Display Certification.
- K.2. Mayor's Appointments to the Aquatics and Fitness Board.
- K.3. Approve Plans and Specifications for TH 75 Storm Sewer Improvements Project and Authorize City Administrator to Set Bid Letting Date.
- L. COUNCIL REQUESTS - GENERAL DISCUSSION
- M. ADJOURNMENT
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