City Council

Council Chambers

Agenda — 26 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. April 23, 2024 City Council Minutes. 2024-145 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. January 22, 2024 LFD Minutes. February 15, 2024 Planning Commission Minutes. April 10, 2024 HRA Minutes. 2024-144 received and filed Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. Presentation of the Certificate of Excellence in Reliability. 2024-137
11. G.2. City Administrator Report 2024-104
12. H. FINANCE AND BUDGET
13. H.1. First Claim Report for May 2024 (Check No. 161715 through 161830) for $564,797.52. 2024-129 approved Pass
14. H.2. Application and Certification for Payment No. 1 to Knutson Construction Services Rochester, Inc. for $226,187.40 RE: Luverne Childcare Facility. 2024-139 approved Pass
15. I. PERSONNEL
16. I.1. No items under personnel to consider.
17. J. ORDINANCES AND RESOLUTIONS
18. J.1. PROPOSED RESOLUTION A RESOLUTION ALLOWING THE WAIVER OF CHAPTER 152 SUBDIVISION REQUIREMENTS AND RECORDING OF SUBDIVIDED PROPERTY (James A. Montag Enterprises, Inc. to Security Savings Bank) 14-24 adopted Pass
19. K. MOTIONS AND GENERAL BUSINESS
20. K.1. Conditional Use Permit (CUP) application submitted by Spencer Riphagen and David Riphagen to construct a garage/storage behind 220 East Main Street, located at 220 East Main Street (20-1119-100) in D-Downtown District, City of Luverne, Minnesota. 2024-141 approved Pass
21. K.2. Temporary On-Sale Liquor License Application for Rock County Agricultural Society in Conjunction with the Rock County Fair on July 24, 2024 through July 27, 2024 2024-111 approved Pass
22. K.3. Private Use of Public Right-of-Way and Temporary Liquor License for Luverne Brew Partners, DBA Take 16. 2024-123 approved Pass
23. K.4. Development Agreement by and Between City of Luverne and Southwest Minnesota Housing Partnership 2024-138 approved Pass
24. K.5. Temporary Liquor Licenses for Luverne Baseball Association in Conjunction with Certain Baseball Game Dates in 2024. 2024-143 approved Pass
25. L. COUNCIL REQUESTS - GENERAL DISCUSSION
26. M. ADJOURNMENT approved Pass

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