Board Meeting Agenda, August 9, 2000

VILLAGE OF LOUISVILLE
CONSENT AGENDA

August 9, 2000
Time: 7:00
Place: City Office

1) Roll Call

2) Motion to approve and/or correct

a.    Approval of CONSENT AGENDA.

(Note: All items noted with an asterisk (bear foot type) are automatically approved when the consent agenda is approved unless removed by a Trustee.)

b.    City minutes of July 26, 2000
c.    City & Care Center: warrants, treasurer's report, investments & transactions
d.    Acknowledge receipt of Planning Commission minutes
e.    Permits

Approval of floodplain & building permits:

f.   Violations:

Micheal Hansen: stop work order storage shed Louisville Trailer Crt [no permit filed, applicable to floodplain regulations; advisement letter sent 6/26/00]

3) Hearings

a.    *temporarily adjourn as Board of Trustees
b.    *temporarily convene as Board of Adjustment
c.    *motion to open hearing
d.    Zoning Variance Hearing 7: 00 pm: Eldon Hansen lot382 & 383 front yard set back variance
e.    *motion to close hearing
f.    * itemize facts of findings
g.    *motion on decision based on facts of findings
h.    *adjourn as Board of Adjustment
i.    *reconvene as Board of Trustees

4) Communications, Petitions, Remonstrances

a. *Faubion: wastewater certification Aug 31 [?] or Oct __________

5) Ordinances/Resolutions (*resolutions require one motion) (**ordinances require two motions, one to introduce and suspend the three required statutory readings, and one to adopt)

a.    *Resolution 2000-34 99 PW 008 Street Dist 98-1(Main St) DED drawdown #6 & warrants
b.    *Resolution 2000-35 Street District 99-1 (Prairie Hills) warrants
c.    *Resolution 2000-36 99 HO 604 Rehab drawdown #4
d.    Resolution 2000-37 Sale of lot 804 & triangle parcel

6) Old Business

a.    JEO, Eric Obert:

Well: *well site; emergency well

MAIN ST 99 PW 008: project review
Collins pay request #2 $15,602.94

99-1 Street district [Prairie Hills area]: Sandhill Rd location

Storm sewer Street district 99-1 [Maxon easement $7,500 incl: water, sanitary sewer, storm sewer]; any necessary action at this time (?)

b.    Sheriff contract

c.    Haynie property

7) New Business

a.    Nuisances:        A Heilig - trees [6th street ROW]
                                   T Lundquist - trees [Elm St]
                                   K Schliefert - trees, weeds [E 2nd St]

8) Reports

a.    Police
b.    Care Center; *advisory board vacancy member approval
c.    Peoples' Service
d.    Library / Senior Center
e.    Maintenance/Safety
f.     Fire Dept /Rescue
g.    Louisville Jaycees
h.    Pto
i.     Administrative

9) Adjournment

REMINDERS:
Planning Commission (6:30 meetings): City Chairman
DATES: Aug 28, Oct 2, Oct 29, Dec 4

Care Center: (Qrtly-Apr, July, Oct, Jan; 6:30 meetings): McClun
DATES: Oct 11

Library Attendance (Qrtly: Apr, July, Oct, Jan; 6:30 meetings): Evans
DATES: Oct 11

AGENDA IS SUBJECT TO CHANGE: the agenda shall not be enlarged later than twenty-four hours before the scheduled commencement of the meeting.