VILLAGE OF LOUISVILLE
CONSENT AGENDA

1)    Roll Call

2)    Motion to approve and/or correct

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

• b    Village minutes of June 14, 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:

• f    Violations:

3)    Hearings

a.    Water (if needed)
b.    Liquor (if needed)

4)    Communications, Petitions, Remonstrances

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

a.    *Resolution 2000-30 99 PW 008 (Main St) DED drawdown #5 (motion)

6)    Old Business

• a.    JEO, Eric Obert:
        Well: *well site; emergency well
        99-1 Street district [Prairie Hills]: storm sewer; *publish for bid (?)
        Maxon easement [Prairie Hills]: *easement $7,500 [incl: water & sanitary sewer]; storm sewer (?)

• b.    Sandhill Rd calcium chloride [1,600 LF cost $1,400 for 2 treatments]

• 
  c.    Fire works: allow even though dry conditions

7)    New Business

8)    Executive Session: evaluations

9)    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.

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