Board Meeting Agenda, June 14, 2000

VILLAGE OF LOUISVILLE
CONSENT AGENDA

June 14, 2000
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. Village minutes of May 24, 2000

c. Village & Care Center: warrants, treasurer's report, investments & transactions

d. Acknowledge receipt of Planning Commission minutes

e. Permits

Approval of floodplain & building permits:

Ø      Rod Petersen Lots 725-726 home

Ø      Rod Petersen Lots 726 garage

Ø      Tim Shideler Lot 456 garage

Ø      Paul McDonnell Lot 2 O’Connor Subdivision home [contingent upon perk test, Otoe Rural Water confirmation, home owners assoc. letter]

f. Violations:

g. *temporarily adjourn as Board of Trustees

    *temporarily convene as Board of Adjustment

    *approve minutes of 5/24/00

    *adjourn as Board of Adjustment

    *reconvene as Board of Trustees

3) Hearings

a. Water (if needed)

b. Liquor (if needed)

4) Communications, Petitions, Remonstrances

a. State Fire Marshall letter dated 5/22/00

b. Congressman Berueter 6/17/00 @ 2 pm town hall meeting at Senior Center

5) Ordinances/Resolutions

Resolution 2000-27 Housing Commissioners appointment

Resolution 2000-28 99 PW 008 (Main St) DED drawdown #5 (motion)

Resolution 2000-30 Street District 99-1 (Prairie Hills) pay request (motion)

6) Old Business

a. JEO, Eric Obert:

Well: well site

MAIN ST 99 PW 008: project review

99-1 Street district: *publish for bid

Maxon easement: *easement $7,500 [incl: water & sanitary sewer]

10" water main extension: *engineer to proceed to design

b. 99 HO 604 bid awards

7) New Business

8) Reports

a. Police

b. Care Center

c. Peoples’ Service

d. Library / Senior Center

e. Maintenance/Safety: *seal parking at Senior Center

f. Fire Dept /Rescue: RS calls Cedar Creek; 2464 line resolved (?); rural budget % [Chriswisser]

g. Louisville Jaycees

h. Pto

i. Administrative

9. Executive session: contracts, evaluations

10. Adjournment

REMINDERS:

Planning Commission (6:30 meetings): Village Chairman
DATES: July 3, July 31, Aug 28, Oct 2, Oct 29, Dec 4

Care Center: (Qrtly-Apr, July, Oct, Jan; 6:30 meetings): McClun
DATES: July 12, Oct 11

Library Attendance (Qrtly: Apr, July, Oct, Jan; 6:30 meetings): Evans
DATES: July 12, Oct 11

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