City Council Meeting Agenda, March 13, 2002

CITY OF LOUISVILLE
CONSENT AGENDA
March 13, 2002
Time: 7:00
Place: City Hall

1. Roll Call

2. Motion to approve and/or correct

CONSENT AGENDA
City Minutes of February 13, 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

4. Communications, Petitions, Remonstrances

A. Scott Walters, Sheriff Candidate

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. *Resolution 02-05, Prairie Hills Special Assessments Hearing Date
B. *Resolution 02-06, CDBG Drawdown #4, Water Study
C. **Ordinance #721, Definition of City & City Offices

6. Old Business

A. Haynie Property, 416 Main Street

7. New Business

A. Eric Obert/JEO
1. State response on Corrosion Control Study
2. Prairie Hills
A. Engineering Contract Modifications
B. Motion to approve/deny Change Order #1, Roloff Construction for $29,891.27
C. Motion to approve/deny final pay request for $145,852.44 (includes change order of $29,891.37)
D. Review of final construction figures and special assessment figures
E. Recommendation for acceptance.
3. Main Street - Warranty Repairs
4. Sanitary Sewer Outfall Replacement - Review of approved plans
5. Water Supply Well (Phase I) - Well System
a. Change Order #2
b. Final Pay Application
c. Recommendation of Acceptance of Phase I
6. Water supply Well (Phase II) - Well House
a. Change Order #1
b. Final Pay Application
c. Recommendation of Acceptance of Phase II
B. Roger Johnson - Proposal for Economic Development Plan
C. Approve/Deny Special Designated Liquor Permit @ Sr. Citizen Center for 30 yr. Class Reunion.
D. Louisville Daz
1. Approve/Deny Main Street closing
2. Approve/Deny request for Special Designated Liquor Permit for Beer Garden
E. Approve/Deny release of lien on 99-LOU-015, CDBG retroactive to February 25, 2002.

8. Reports

A. Sheriff
B. Fire/Rescue
C. Peoples Service
D. Maintenance
E. Library/Senior Center
F. Care Center
G. MAC Committee
H. Jaycees

9. Adjournment

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