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2025-371
| 1 | D.1. | Minutes | November 18, 2025 City Council Meeting Minutes | approved | Pass |
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2025-372
| 1 | G.1. | Other Boards and Commission Minutes | June 3, 2025 Airport Minutes
October 13, 2025 EDA Minutes
November 19, 2025 HRA Minutes | received and filed | Pass |
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2025-374
| 1 | H.1. | Discussion | City Administrator Report | | |
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2025-378
| 1 | I.1. | Petty Cash | Petty Cash Reconciliation as of November 30, 2025. | approved | Pass |
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2025-373
| 1 | I.2. | Claim Report | Claim Report for December 2025 (Check No. 166342 - 166592) for $1,373,675.90. | approved | Pass |
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2025-377
| 1 | I.3. | Motion | Change Order No. 16 for a Contract Increase of $65,352.76 to Knutson Construction RE: Childcare Facility. | approved | Pass |
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34-25
| 1 | K.1. | Resolution | PROPOSED RESOLUTION AUTHORIZING ADDITIONAL FUNDING AND APPROVAL OF A CONTRACT AMENDMENT FOR FIFTH AMENDED CONTRACT FOR LAW ENFORCEMENT SERVICES | adopted | Pass |
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35-25
| 1 | K.2. | Resolution | PROPOSED RESOLUTION ALLOWING THE WAIVER OF CHAPTER 152 SUBDIVISION REQUIREMENTS AND RECORDING OF SUBDIVIDED PROPERTY (Thomas William Ketterling to Wayne and Mary Thompson) | adopted | Pass |
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36-25
| 1 | K.3. | Resolution | PROPOSED RESOLUTION DESIGNATING A CITY ENGINEER FOR STATE AID AND FEDERAL AID PROJECTS IN THE CITY OF LUVERNE, MINNESOTA | adopted | Pass |
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37-25
| 1 | K.4. | Resolution | PROPOSED RESOLUTION APPROVING STATE OF MINNESOTA AGENCY AGREEMENT FOR FEDERAL PARTICIPATION IN CONSTRUCTION | adopted | Pass |
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38-25
| 1 | K.5. | Resolution | PROPOSED RESOLUTION ALLOWING THE WAIVER OF CHAPTER 152 SUBDIVISION REQUIREMENTS AND RECORDING OF SUBDIVIDED PROPERTY (Luverne Economic Development Authority to William T. Holman and Tamara A. Neyens) | adopted | Pass |
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39-25
| 1 | K.6. | Resolution | PROPOSED RESOLUTION RELATING TO THE ISSUANCE OF GENERAL OBLIGATION UTILITY REVENUE BONDS, SERIES 2026A COVENANTING AND OBLIGATING THE CITY TO BE BOUND BY AND TO USE THE PROVISIONS OF MINNESOTA STATUTES, SECTION 446A.086 TO GUARANTEE THE PAYMENT OF THE PRINCIPAL AND INTEREST ON THE BONDS | adopted | Pass |
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40-25
| 1 | K.7. | Resolution | PROPOSED RESOLUTION AMENDING THE 2025 BUDGET | adopted | Pass |
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41-25
| 1 | K.8. | Resolution | PROPOSED RESOLUTION ESTABLISHING LICENSE FEES, RATES AND CHARGES FOR SERVICES IN ACCORDANCE WITH CHAPTER 50 OF THE CITY CODE | adopted | Pass |
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2025-376
| 1 | L.1. | Motion | Application for Exempt Permit for American Legion Post #123 to Conduct Bingo on March 26, 2026. | approved | Pass |
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2025-379
| 1 | L.2. | Motion | 2026 Cannabis Registration, Lower Potency Hemp Business Registration, Commercial Refuse Collection, Recycling Center, and Theater License Renewals. | approved | Pass |
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2025-391
| 1 | M.1. | Motion | Recess. | approved | Pass |
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2025-392
| 1 | M.2. | Motion | Reconvene. | | |
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| 1 | N.1. | Informational Item | Public Hearing on Proposed 2025 Tax Levy
The Mayor or Presider will open the hearing and state the time to receive testimony from those present and to consider any written correspondence. The purpose of the public hearing is to rule and make recommendation to the Luverne City Council on the proposed 2025 Tax Levy. Following testimony, the Mayor or Presider will close the public hearing and state the time. | | |
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42-25
| 1 | N.2. | Resolution | PROPOSED RESOLUTION APPROVING THE 2025 COLLECTIBLE 2026 TAX LEVY IN AND FOR THE CITY OF LUVERNE | adopted | Pass |
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43-25
| 1 | N.3. | Resolution | PROPOSED RESOLUTION APPROVING THE FISCAL YEAR 2026 BUDGET AND CAPITAL IMPROVEMENT PLAN | adopted | Pass |
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44-25
| 1 | N.4. | Resolution | PROPOSED RESOLUTION COMMITTING CERTAIN CITY FUND BALANCES BY ESTABLISHING A RESERVE POLICY FOR CERTAIN FUNDS | adopted | Pass |
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