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 February 13, 2024. 2024-69 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. F.1. Planning Commission Minutes from November 6, 2023. Luverne Economic Development Minutes from November 13, 2023. 2024-70 received and filed Pass
9. G. STAFF AND CONSULTANT REPORTS
10. G.1. City Administrator Reports. 2024-71
11. H. FINANCE AND BUDGET
12. H.1. Second Claim Report for February 2024 (Check No. 161189-161274) for $779,769.63. 2024-72 approved Pass
13. I. PERSONNEL
14. I.1. No items under personnel to consider.
15. J. ORDINANCES AND RESOLUTIONS
16. J.1. PROPOSED RESOLUTION RESOLUTION ACCEPTING OFFER ON THE SALE OF $4,200,000 GENERAL OBLIGATION TAX ABATEMENT BONDS, SERIES 2024A, PROVIDING FOR THEIR ISSUANCE AND PLEDGING TAX ABATEMENTS AND LEVYING A TAX FOR THE SECURITY AND PAYMENT THEREOF 8-24 adopted Pass
17. J.2. PROPOSED RESOLUTION RESOLUTION AWARDING BID FOR CITY HALL PARKING LOT IMPROVEMENTS TO HULSTEIN EXCAVATING, INC, EDGERTON, MN 9-24 adopted Pass
18. K. MOTIONS AND GENERAL BUSINESS
19. K.1. Application for Exempt Permit for the Luverne Area Community Foundation to Conduct a Raffle on April 20, 2024 at Big Top Tents and Events, 321 W Hatting Street. 2024-68 approved Pass
20. K.2. Conditional use permit (CUP) application submitted by Wendy Felt and Jesse Bartholmey, to operate a small apartment complex, located at 210 West Virginia Street (20-0057-000), in C-C Community Commercial, City of Luverne, Minnesota. 2024-73 approved Pass
21. K.3. Application for Exempt Permit for Rock County Pheasants Forever to Conduct Raffles on April 13, 2024 at the Howling Dog Saloon, 909 S Kniss, and October 3, 2024 at Big Top Tents and Events, 321 W Hatting Street. 2024-76 approved Pass
22. K.4. Application for Exempt Permit for the Luverne Baseball Association to Conduct a Raffle on July 12, 2024 at Redbird Field. 2024-77 approved Pass
23. L. COUNCIL REQUESTS - GENERAL DISCUSSION
24. M. ADJOURNMENT approved Pass

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