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 as amended Pass
4. D. APPROVAL OF MINUTES OF PRECEDING MEETING(S)
5. D.1. City Council Minutes from March 26, 2024 2024-110 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PUBLIC HEARINGS
8. G. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
9. G.1. Airport Board Minutes of March 5, 2024 Pool Commission Minutes of November 13, 2023 2024-116 received and filed Pass
10. H. STAFF AND CONSULTANT REPORTS
11. H.1. City Administrator Report - Spring Clean-up starts on Monday, April 15 and goes through Friday, April 19. - Public Works placing stakes to plant 100 new trees. - Water Department is gathering GPS data for curb stops and valves. - Switching out meters at Redbird Field and City Park preparing for summer. - High winds knocked down a fiberglass pole on Veterans Drive. Electric Department repaired the pole. - The City of Luverne received National recognition for achieving Exception Electric Reliability in 2023 from APPA. Luverne was in the top 25% of utilities. 2024-117
12. I. FINANCE AND BUDGET
13. I.1. First Claim Report for April 2024 (Check No. 161516-161607) for $550,387.49. 2024-107 approved Pass
14. J. PERSONNEL
15. J.1. No items under personnel to consider.
16. K. ORDINANCES AND RESOLUTIONS
17. K.1. PROPOSED RESOLUTION FINDINGS, CONCLUSIONS AND ORDER OF LUVERNE CITY COUNCIL REGARDING ALLEGED CITY CODE VIOLATIONS AND NUISANCE CONDITIONS AT 501 W EDGEHILL STREET 11-24 adopted Pass
18. K.2. PROPOSED RESOLUTION A RESOLUTION IN SUPPORT OF STATE LEGISLATION TO MODERNIZE THE FUNDING STRUCTURE FOR LOCAL COMMUNITY PUBLIC, EDUCATION AND GOVERNMENT PROGRAMMING 12-24 adopted Pass
19. L. MOTIONS AND GENERAL BUSINESS
20. L.1. Emergency Services Contracts for the Townships of Clinton, Kanaranzi, Luverne, Magnolia, Mound, Springwater, and Vienna 2024-112 approved Pass
21. L.2. Optional 2 A.M. Liquor License Renewal for Howling Dog Saloon, LLC. 2024-113 approved Pass
22. M. COUNCIL REQUESTS - GENERAL DISCUSSION
23. N. EXECUTIVE SESSION
24. O. ADJOURNMENT adjourned Pass
25. N.1. Authorize the Mayor and City Administrator to sign the Purchase Agreement for 409 East Dodge, Luverne, MN for $295,900. 2024-119 approved Pass

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