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2023-361
| 1 | D.1. | Minutes | Luverne City Council Minutes of November 14, 2023. | approved | Pass |
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2023-371
| 1 | F.1. | Motion | Airport Board Minutes of October 3, 2023.
HRA Minutes of October 11, 2023. | received and filed | Pass |
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2023-354
| 1 | G.1. | Report | Palace Theater Report--Shawn Kinsinger. | | |
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2023-373
| 1 | G.2. | Discussion | City Administrator Reports. | | |
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2023-360
| 1 | H.1. | Motion | Second Claim Report for November 2023 (Check No. 160416-160523) and the total amount is $788,407.40. | approved | Pass |
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2023-337
| 1 | H.2. | Motion | Certificate for Payment No. 13 - Final for $49,860.61 and Owner's Acceptance of Contract Construction with Rice Lake Construction RE: Power Plant Generation Addition. | approved | Pass |
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2023-359
| 1 | H.3. | Motion | Change Order No. 4 for a Contract Increase of $20,258.06, Certificate for Payment No. 4 - Final for $17,526.57 and Owner's Acceptance of Contract Construction to Hulstein Excavating RE: 2022 Sewer Lining and Utility Improvements Project. | approved | Pass |
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43-23
| 1 | J.1. | Resolution | PROPOSED RESOLUTION
A RESOLUTION AMENDING THE 2023 BUDGET, CLOSING FUND 230 HRA CDAP AND FUND 321 FIRE HALL/MINNESOTA WEST DEBT SERVICE | approved | Pass |
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44-23
| 1 | J.2. | Resolution | PROPOSED RESOLUTION
A RESOLUTION SUPPORTING THE APPLICATION FOR LOCAL ROAD IMPROVEMENT PROGRAM FUNDING FROM THE MN DOT FOR A PROJECT INCLUDING FREEMAN AVE, HATTING ST & W MEAD CT IMPROVEMENTS AND, IF THE PROJECT IS AWARDED, COMMITMENT TO PAY ALL COSTS ASSOCIATED WITH THE PROJECT BEYOND THE LRIP GRANT AWARD AND MAINTAIN IT FOR ITS USEFUL LIFE | approved | Pass |
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2023-369
| 1 | K.1. | Motion | Application for Federal Assistance, Letter of Conditions, Letter of Intent, Request for Obligation and Resolution and to Authorize the Mayor and City Administrator to Execute Each Document for the Luverne Child Care Center. | approved | Pass |
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2023-366
| 1 | K.2. | Motion | Contracts for Management and Operation of Recreation Facility and Palace Theater Building. | approved | Pass |
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2023-367
| 1 | K.3. | Motion | Application for Exempt Permit for the Rock County Ag Society to Conduct a Raffle on January 23, 2024 at the Luverne High School. | approved | Pass |
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2023-379
| 1 | K.4. | Motion | Application for Exempt Permit for the Luverne Area Community Foundation to Conduct a Raffle on February 12, 2024 at the Luverne Trail Head, 601 E Main Street. | approved | Pass |
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2023-370
| 1 | L.1. | Discussion | Minnesota National Guard Readiness Center Day for the City of Luverne, MN Proclamation. | | |
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