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2024-1
| 1 | D.1. | Minutes | City Council Minutes from December 19, 2023. | approved | Pass |
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2024-16
| 1 | F.1. | Discussion | Notice of Public Hearing Attachment. | | |
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2024-2
| 1 | G.1. | Motion | Luverne Fire Department Minutes from November 27, 2023 and December 18, 2023. | received and filed | Pass |
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2024-19
| 1 | H.1. | Discussion | Rock County Sheriff's Office Quarterly Report. | | |
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2024-3
| 1 | H.2. | Report | City Administrator Report. | | |
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2024-4
| 1 | I.1. | Claim Report | First Claim Report for January 2024 (Check No. 160727-160871) for $2,466,826.40. | approved | Pass |
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2024-5
| 1 | I.2. | Motion | Motion to approve petty cash reconciliation as of December 29, 2023. | approved | Pass |
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2024-6
| 1 | I.3. | Motion | $7,500 Annual Subsidy for Luverne Senior Citizen Center Meal Site, Generations. | approved | Pass |
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2024-7
| 1 | I.4. | Motion | Change Order No. 1 and 2 for a Contract Decrease of $30,926.00 and Application and Certification for Payment No. 1 for $1,152,380.40 and No. 2 for $206,789.35 to Knutson Construction Services Rochester, Inc. RE: Child Care Roof Replacement Project. | approved | Pass |
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1-24
| 1 | K.1. | Resolution | PROPOSED RESOLUTION
A RESOLUTION AUTHORIZING THE FINANCE DIRECTOR TO DESIGNATE OFFICIAL DEPOSITORIES OF CITY FUNDS AND ADOPT AN INVESTMENT POLICY | adopted | Pass |
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2-24
| 1 | K.2. | Resolution | PROPOSED RESOLUTION
A RESOLUTION DESIGNATING THE ROCK COUNTY STAR HERALD AS THE OFFICIAL NEWSPAPER FOR THE CITY OF LUVERNE | adopted | Pass |
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3-24
| 1 | K.3. | Resolution | PROPOSED RESOLUTION
AN ANNUAL RESOLUTION APPOINTING DATA PRACTICES RESPONSIBLE AUTHORITY | adopted | Pass |
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4-24
| 1 | K.4. | Resolution | PROPOSED RESOLUTION
AN ANNUAL RESOLUTION APPOINTING DATA PRACTICES COMPLIANCE OFFICIAL | adopted | Pass |
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5-24
| 1 | K.5. | Resolution | PROPOSED RESOLUTION
A RESOLUTION PROVIDING FOR THE COMPETITIVE NEGOTIATED SALE OF GENERAL OBLIGATION TAX ABATEMENT BONDS, SERIES 2024A | adopted | Pass |
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2024-10
| 1 | L.1. | Motion | Municipal Advisory Service Agreement by and Between the City of Luverne, Minnesota and Northland Securities, Inc. | approved | Pass |
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2024-8
| 1 | L.2. | Motion | Amendment 1 to the City of Luverne Airport Manager Agreement and Amendment 1 to the Airport FBO Lease with Tailwinds Aircraft Services, LLC. | approved | Pass |
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2024-17
| 1 | L.3. | Motion | Mayor's Council Representative Appointments for 2024. | approved | Pass |
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2024-18
| 1 | L.4. | Motion | Mayor's Citizen Appointments to Boards and Commissions. | approved | Pass |
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2024-24
| 1 | | Motion | Recess. | approved | Pass |
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2024-25
| 1 | | Motion | Reconvene. | approved | Pass |
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2024-26
| 1 | | Motion | Closed Meeting Pursuant to Minnesota Statute 13D.05, Subd.3(C) to Develop or Consider Offers or Counteroffers for the Purchase or Sale of Real Property Located at 409 East Dodge Street, City of Luverne. | approved | Pass |
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2024-20
| 1 | N.1. | Motion | Authorize the Mayor and City Administrator to sign the Purchase Agreement for 409 East Dodge, Luverne, MN for $289,900 and Authorize City Administrator to Negotiate Title Insurance. | approved | Pass |
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