City Council Meeting Agenda, May 9, 2001

LOUISVILLE CITY COUNCIL MEETING
CONSENT AGENDA
May 9, 2001
Time: 7:00 p.m.
Pace: City Hall

1. Roll Call

2. Motion to approve and/or correct

A. Approval of CONSENT AGENDA
B. City minutes of April 25, 2001
C. City & Care Center: warrants, clerk's report, treasurer's report, investments & transactions
D. Acknowledge receipt of Planning Commission Minutes
Note: All items noted with an asterisk are automatically approved when the consent agenda is approved unless removed by a council member.

3. Hearings

4. Communication, Petitions, Remonstrances

A. Lowell Daisley - Cass County Economic Development
B. Larry Ball & Kay Gosch - Fire Pak Insurance Presentation

5. Ordinances/Resolutions

A. Resolution 01-14, CDBG Drawdown #14, for $30,471.84
B. Resolution 01-15, Prairie Hills Street District 99-1, Warrant #99-1-27 for $825.00 to JEO Consulting Group, Inc.
C. Resolution 01-16, Rollover Warrants 98-1-68 to 98-1-70 for $10,000 each, Warrant #98-1-71 for $3,189.04 and 98-1-72 for $331.89, Main Street District Warrants 98-1-16 through 98-1-25, and Rollover Warrants 99-1-28 and 29 for $10,000 each, Warrant #990-1-30- for $4,659.04 and 99-1-31 for $254.84, Prairie Hills District Warrants 99-1-11 through 99-1-16
D. Resolution 01-17, Hearing Date for Special Assessments on Main Street and notice provided according to law.

6. Old Business

A. Eric Obert, JEO, Prairie Hills bid award
B. Troy Johnston, JEO, Main Street Assessments, motion to accept as presented

7. New Business

A. People's Service Contract
B. 2001 Municipal Accounting & Finance Conference, June 20-22, Kearney, Nebraska
C. Motion to approve Special Liquor Permit, Jaycees Street Dance, July 28, 2001
D. Delinquent Water Bills
E. Motion to approve bid, Depot Street sewer line and grinder pump
F. Motion to award CDBG Contracts on 99-LOU-007 to Dan Graham Construction for $6,130; on 99-LOU-020 to A Better Way Construction for $8,000.59; and 99-LOU-020 to A Better Way Construction for $24,105.87
G. Appointment of Planning Commission member to fill vacancy left by Paul McManis.
H. Maintenance Department mower/tractor
I. Build Issues (speed limit signs, entrance to town, etc.)
J. Lower Platte NRD Meeting - Quarry Oaks, May 25th
K. State Revolving Fund Hearing - June 1st, Lincoln, Nebraska

8. Reports

A. Police
B. Care Center
C. People's Service/Library/Senior Center
D. Maintenance/Safety
E. 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.