305 E. Luverne St.  
Luverne, MN 56156  
Announcement of Meeting  
City Council  
Regular Meeting Agenda  
5:00 PM  
Tuesday, April 28, 2026  
Council Chambers  
A.  
B.  
C.  
D.  
CALL TO ORDER - ROLL CALL  
PLEDGE OF ALLEGIANCE  
APPROVAL OF AGENDA  
APPROVAL OF MINUTES  
March 10, 2026 City Council Minutes  
E.  
F.  
G.  
RECOGNITION OF GUESTS  
PUBLIC FORUM  
STAFF AND CONSULTANT REPORTS  
Certificate of Excellence in Reliability  
Rock County Sheriff--First Quarter Report.  
City Administrator Report  
H.  
CONSENT AGENDA  
June 30, 2025 Cable TV Board Minutes  
November 19, 2025 BMIA Minutes  
January 7, 2026 BMIA Minutes  
January 12, 2026 Aquatics & Fitness Minutes  
January 26, 2026 Fire Department Minutes  
February 9, 2026 EDA Minutes  
February 11 & March 11 HRA Minutes  
Claim Report for April 2026 (Check No. 167249 - )  
Application for Exempt Permit for Luverne Softball Association to  
conduct a raffle on June 27, 2026 at Joe Roberts Field.  
PROPOSED RESOLUTION APPROVING STATE AIRPORT FUND  
GRANT AGREEMENT IN THE AMOUNT OF $220,850.00 WITH  
THE MINNESOTA DEPARTMENT OF TRANSPORTATION  
I.  
ITEMS PULLED FROM CONSENT AGENDA  
NEW BUSINESS  
J.  
PROPOSED  
SPECIFICATIONS,  
RESOLUTION  
ACCEPTING  
APPROVING  
PLANS,  
BID,  
CONTRACTOR  
APPROVING  
AGREEMENT,  
CONSTRUCTION  
AUTHORIZING  
PHASE  
SUBMITTAL  
ENGINEERING  
OF GRANT  
APPLICATION, AND ADOPTING THE 5-YEAR 2027 AIRPORT  
CAPITAL IMPROVEMENT PROGRAM  
RESOLUTION TO CLOSE FUND 611 LEWIS AND CLARK  
CAPITAL PROJECT FUND AND TRANSFER BALANCE TO FUND  
601 WATER FUND  
K.  
L.  
COUNCIL REPORTS  
INFORMATIONAL  
Letter of Intent - Turnout Gear Dryer Purchase for Luverne Fire  
Department  
2026 Buffalo Days Parade  
M.  
ADJOURNMENT