City Council Meeting Agenda, March 14, 2001

LOUISVILLE CITY COUNCIL MEETING
CONSENT AGENDA
March 14, 2001
Time: 7:00
Place: Village Office

1) Roll Call

2) Motion to approve and/or correct

a Approval of CONSENT AGENDA.
(Note: All items noted with an asterisk are automatically approved when the consent agenda is approved unless removed by a Trustee.)

b City minutes of February 28, 2001

c City & Care Center: warrants, clerk's report, treasurer's report, investments & transactions

d Acknowledge receipt of Planning Commission minutes

e Permits

3) Hearings

a. South Ridge Subdivision, Preliminary Plat.

4) Communications, Petitions, Remonstrances

a. Approval of Preliminary Plat - South Ridge Subdivision

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

a. Ordinance 698, Code of Ordinances

b. Ordinance 705, City Council; Selection; Duties.

c. Ordinance 706, authority to Establish Wages Paid to appointed Officials and City Employees

d. Resolution 01-09, DED Drawdown #12, Cass County Registrar of Deeds $52.00, Graham Construction $12,000.

e. Resolution 01-10, Rollover Warrants, Main Street: #98-1-64 to Ameritas $7,017.08, #98-1-65 to Ameritas $70.17; Prairie Hills: #99-1-23 to Ameritas $9,758.42, #99-1-24 to Ameritas $97.58

6) Old Business

a. JEO, Eric Obert:
Well Report, Approval of Change Order for $8,985.00

7) New Business

a. Motion to approve Sarah Stovall to fill vacancy on Library Board

b. Proposal for Summit Graphical Screen Management

b. Paul Piotrowski/Louisville Housing Agency/Oak Ridge Apartments

d. 99 Housing Rehab, Motion to award contract to A Better Way Construction for $17,115, roll call vote required.

e. 99 Housing Rehab, Motion to award CDBG funds in the amount of $1,449.85 to applicant #11 for self-help. Roll call vote required.

f. Handicap sign on 2nd St between Main and Cherry near Style Shoppe.

g. More no parking signs needed on the north side of 3rd St by school.

h. Purchasing a used rescue squad from Gretna Fire Department.

i. Changing the rescue billing to EMS, INC.

8) Reports

a. Police

b. Care Center

c. Peoples' Service/Library / Senior Center

d. Maintenance/Safety:

g. Louisville Jaycees:

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.