City Council Meeting Agenda, JANUARY 8, 2003

CITY OF LOUISVILLE
CONSENT AGENDA
January 8, 2003
Time: 7:00
Place: City Hall

1. Roll Call

2. Motion to approve and/or correct

CONSENT AGENDA

City Minutes of December 11, 2002

City & Care Center: Warrants, treasurer’s report, investments & transactions

Acknowledge receipt of Planning Commission Minutes

All items noted above are automatically approved when the consent agenda is approved unless removed by a Council member.

3. Hearings

A. Nuisance Abatement; Haynie Property
B. Zoning and Subdivision regulations update and flood ordinance update

4. Communications, Petitions, Remonstrances

5. Ordinances/Resolutions (*Resolutions require one motion) (**Ordinances require two, one to introduce by title only and suspend the three required statutory readings and one to adopt)

A. Ordinance #733; establish employee wages
B. Ordinance #734; Well-head encroachment
C. Resolution 03-01; Findings of Haynie hearing
D. Ordinance #735; Zoning & Subdivision Regulations
E. Ordinance #736; Flood Ordinance

6. Old Business

A. Eric Obert; JEO, acceptance of plans for copper corrosion
B. Bob Copple; Southridge

7. New Business

A. Appointments to Planning & Zoning Commissioner
B. Appointment to MAC Committee
C. Review 1-6 year road program
D. Bid Specs; Backhoe
E. Marcia Beck; Library Roof

8. Reports

A. Sheriff
B. Fire/Rescue
C. Water/Wastewater
D. Maintenance
E. Library/Senior Center
F. Care Center
G. MAC Committee
H. Jay Cees
I. BUILD

9. Executive Session

10. Adjournment

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