Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/10/2024 5:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
2024-348 1D.1.MinutesNovember 26, 2024 City Council Minutes.approvedPass Action details Not available
2024-349 1F.1.Other Boards and Commission MinutesDecember 11, 2023 Charter Commission Minutes September 9, 2024 EDA Minutes September 9, 2024 LAF Minutes October 9, 2024 HRA Minutes October 14, 2024 LAF Minutesreceived and filedPass Action details Not available
2024-301 1G.1.ReportLuverne Area Chamber Report--Director Kenzi Wenninger Klein.   Action details Not available
2024-354 1G.2.ReportCity Administrator Report.   Action details Not available
2024-335 1H.1.Claim ReportFirst Claim Report for December 2024 (Check No. 163524-163623) for $1,661,122.28.approvedPass Action details Not available
2024-350 1H.2.Petty CashMotion to approve petty cash reconciliation as of November 30, 2024.approvedPass Action details Not available
2024-328 1H.3.MotionApplication and Certification for Payment No. 8 for $357,296.94 and Contract Change Order No. 11 for a Contract Increase of $16,249.00 to Knutson Construction RE: Childcare Facility.approvedPass Action details Not available
2024-352 1H.4.MotionCertificate for Payment No. 4 - Final to Hulstein Excavating for $3,598.26 and Owner's Acceptance of Contract Construction RE: City Hall Parking Lot Improvements Project.approvedPass Action details Not available
32-24 1J.1.ResolutionPROPOSED RESOLUTION A RESOLUTION DECERTIFYING TAX INCREMENT FINANCING REDEVELOPMENT DISTRICT NO. 18 OF THE CITY OF LUVERNEadoptedPass Action details Not available
33-24 1J.2.ResolutionPROPOSED RESOLUTION A RESOLUTION ESTABLISHING PROCEDURES RELATING TO COMPLIANCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODEadoptedPass Action details Not available
37-24 1J.3.ResolutionPROPOSED RESOLUTION A RESOLUTION ALLOWING THE WAIVER OF CHAPTER 152 SUBDIVISION REQUIREMENTS AND RECORDING OF SUBDIVIDED PROPERTY (Superior Caulking, Inc. to Rock County Agricultural Society)adoptedPass Action details Not available
2024-351 1K.1.MotionMnDOT Airport Equipment Grant Application for New Mower at Luverne Municipal Airport.approvedPass Action details Not available
2024-355 1K.2.Motion2025 Business License Renewals.approvedPass Action details Not available
2024-356 1L.1.MotionMotion to recess.approvedPass Action details Not available
2024-357 1L.2.MotionMotion to reconvene.approvedPass Action details Not available
34-24 1M.1.ResolutionPROPOSED RESOLUTION A RESOLUTION APPROVING THE 2024 COLLECTIBLE 2025 TAX LEVY IN AND FOR THE CITY OF LUVERNEadoptedPass Action details Not available
35-24 1M.2.ResolutionPROPOSED RESOLUTION A RESOLUTION APPROVING THE FISCAL YEAR 2025 BUDGET AND CAPITAL IMPROVEMENT PLANadoptedPass Action details Not available
36-24 1M.3.ResolutionPROPOSED RESOLUTION A RESOLUTION COMMITTING CERTAIN CITY FUND BALANCES BY ESTABLISHING A RESERVE POLICY FOR CERTAIN FUNDSadoptedPass Action details Not available