City Council

Council Chambers

Agenda — 22 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 January 9, 2024. 2024-27 approved Pass
6. E. RECOGNITION OF GUEST(S)
7. F. PETITIONS, COMMUNICATIONS, COMMITTEE/COMMISSION REPORTS
8. G. STAFF AND CONSULTANT REPORTS
9. G.1. City Administrator Report. 2024-37
10. H. FINANCE AND BUDGET
11. H.1. Second Claim Report for January 2024 (Check No. 160872-160963) for $588,112.09. 2024-29 approved Pass
12. I. PERSONNEL
13. I.1. No items under personnel to consider.
14. J. ORDINANCES AND RESOLUTIONS
15. J.1. Proposed Ordinance, Fourth Series AN ORDINANCE AUTHORIZING CONVEYANCE OF REAL ESTATE (409 EAST DODGE STREET, CITY OF LUVERNE, ROCK COUNTY, MINNESOTA) 39 introduced and adopted Pass
16. J.2. Proposed Ordinance, Fourth Series AN ORDINANCE AMENDING CITY CODE CHAPTER 57. EMERGENCY PROTECTION FIRE SERVICES, SECTION 57.05 RATES 40 introduced and adopted Pass
17. K. MOTIONS AND GENERAL BUSINESS
18. K.1. Pay Equity Implementation Report as of December 31, 2023. 2024-28 approved Pass
19. K.2. 3.2% Malt Liquor Off-Sale License for Kwik Trip, Inc for January 30, 2024 through December 31, 2024. 2024-35 approved Pass
20. K.3. Bids and Specifications and Set Bid Letting Date for City Hall Parking Lot Improvements Program. 2024-36 approved Pass
21. L. COUNCIL REQUESTS - GENERAL DISCUSSION
22. M. ADJOURNMENT adjourned Pass

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