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 adopted as amended Pass
4. D. APPROVAL OF MINUTES OF PRECEDING MEETING(S)
5. D.1. City Council Minutes from March 12, 2024 2024-100 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. Airport Board Minutes of February 6, 2024 EDA Minutes of February 12, 2024 HRA Minutes of February 14, 2024 Blue Mound Ice Arena Minutes of February 28, 2024 2024-94 received and filed Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. City Administrator Report 2024-104
11. H. FINANCE AND BUDGET
12. H.1. Second Claim Report for March 2024 (Check No. 161399-161515) for $1,008,656.48. 2024-96 approved Pass
13. H.2. Certificate for Payment No. 5 - Final for $89,517.54 to Henning Construction, Inc. and Owner's Acceptance of Contract Construction RE: Lopau Addition Project 2024-97 approved Pass
14. H.3. Certificate for Payment No. 2 - Final for $1,537.07 to Henning Construction, Inc. and Owner's Acceptance of Contract Construction RE: Sybesma Subdivision Connection to the Luverne Loop Trail 2024-98 approved Pass
15. I. PERSONNEL
16. I.1. No items under personnel to consider.
17. J. ORDINANCES AND RESOLUTIONS
18. J.1. No Ordinances or Resolutions to Consider.
19. K. MOTIONS AND GENERAL BUSINESS
20. K.1. Luverne Area Pickleball Association Update--Greg Antoine. 2024-103
21. K.2. Luverne Baseball Association On-sale Malt Liquor and Wine License for May 1, 2024 through December 31, 2024 at Redbird Field, 300 Redbird Road. 2024-95 approved Pass
22. K.3. Request for a Cost Analysis of Retirement Coverage In the Lump-Sum Division of the Statewide Volunteer Firefighter Plan (SVF Plan) 2024-101 approved Pass
23. K.4. Authorize the City Administrator and Mayor to Sign Standard Form Agreement and Construction Manager at Risk with Knutson Construction for the Childcare Interior Remodel Project. 2024-102 approved Pass
24. L. COUNCIL REQUESTS - GENERAL DISCUSSION
25. M. ADJOURNMENT approved Pass

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