Board Meeting Agenda, April 10, 2002

VILLAGE OF LOUISVILLE
CONSENT AGENDA

April 10, 2002
Time: 7:00 p.m.
Place City Hall

1. Roll Call

2. Motion to approve and/or correct

CONSENT AGENDA
City Minutes of March 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

A. Conditional Use Permit - Hope Hibler, Daycare Center at 222 Cherry Street

4. Communications, Petitions, Remonstrances

A. Showcase Community Award - Nebraska Department of Economic Development
B. Retirement Plan Review with Matt Campbell of Ameritas @ Scribner, April 24, 2002, 7:00 p.m.

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 02-07, Endorsement of New State-Wide Comprehensive Transportation Program.

6. Old Business

7. New Business

A. Conditional Use Permit - Day Care Center, review recommendation of Planning Commission. Motion to approve.
B. Sewer Outfall Replacement - review of sealed bids. Motion to approve
C. Request for No Parking Signs - 4th St. between Oak & Vine. Motion to approve
D. Municipal Accounting & Finance Seminar, June 19-21, Kearney, NE. - motion to approve Clerk's attendance, pay tuition, room, board & mileage.
E. Prairie Hills -- Don Maxon trees removed and damaged, request for payment. Motion to approve.
F. Water Operator Training, Grade 3, October 7-11, 2002, Lincoln, NE. Motion to approve Jack Faubion's attendance, pay tuition, books & mileage.
G. Jay Cees - Lousiville Daz, Request for approval of Special Designated Liquor License with revised location.
H. Maureen Gulizia - lighting on City buildings. Replacement of bulbs and sockets.
I. Louisville Firemen's Auxiliary - Fireworks sales @ Fire Station June 25-July, motion to approve.
J. Street Sweeper - repairs and replacement costs

8. Reports

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

9. Executive Session: Personnel

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.