City Council Meeting Agenda, September 12, 2001

LOUISVILLE CITY COUNCIL MEETING
CONSENT AGENDA

1. Roll Call

2. Motion to approve and/or correct

v CONSENT AGENDA
v City Minutes of August 8, 2001
v City & Care Center: Warrants, treasurer's report, investments & transactions
v Acknowledge receipt of Planning Commission Minutes

Note: All items noted with asterisk above are automatically approved when the Consent Agenda is approved unless removed by a council member.

2. Hearings (if needed)

A. Motion to open Budget Hearing at 7:00 p.m.; discussion
B. Motion to close Budget Hearing
C. Motion to introduce and suspend the 3 readings of Ordinance #711 Appropriations fiscal year 10/1/01 - 9/30/02
D. Motion to adopt & publish Ordinance #711
E. Motion to open Levy Hearing at 7:00 p.m.; discussion
F. Motion to close the Levy Hearing.
G. Motion to approve the allowable 2½ % restricted funds base increase
H. Motion to approve the additional 1% allowable restricted funds increase
I. Motion to approve Resolution 2001-28 Set Levy
J. Motion to temporarily adjourn as City Council
L. Motion to temporarily convene as Community Redevelopment Authority
M. Motion to open Budget Hearing; discussion
N. Motion to close Budget Hearing
O. Motion to introduce and suspend the 3 readings of Ordinance #712 CRA appropriations fiscal year 10/1/01 - 9/30/02
P. Motion to adopt and publish Ordinance #712
Q. Motion to adjourn as Community Redevelopment Authority
R. Motion to reconvene as City Council

4. Communications, Petitions, Remonstrances

A. Alice Read
B. Todd Workman

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

A. **Ordinance #709, Citation Fee Waiver Schedule
B. *Resolution 01-24, CDBG Drawdown #17 for $11,447
C. *Resolution 01-25 Rollover of Main Street Warrants 98-1-75 to 86 for $10,000 each, 9801087 for $5,482.22 and 9801088 for $1,254.82.
D. *Resolution 01-26 CDBG Drawdown #18 for $21,830
E. *Resolution 01-27, CDBG Water Study to JEO for $684.00

6. Old Business

A. Cedar Creek Rescue Agreement
B. Telephone Service Line at Fire Station for siren, Maintenance Agreement for Sirens
C. Prairie Hills, Paving of remainder of Hawthorne Lane, Motion for General Obligation or Private Assessment
D. Building Permit Fees - Recommendation of Planning Commission
E. Dick Berner & Bob Copple, South Ridge Subdivision Update

7. New Business

A. Motion to approve wage increases for city employees effective October 1, 2001
B. Nuisances
C. Motion to approve payment of Main Street Warrants 98-1-26 through 98-1-27 w/interest for total of $19,532.55 on September 13, 2001.
D. Citations Issued
E. Surplus Maintenance Tractors - opening of bids and award of bid
F. Motion to approve Pay Request #1 for Layne Western for $79,957.00, Phase II, Well #3
G. Motion to approve Pay Request #1 for Roloff Construction for $246,208.32 for Prairie Hills
H. Gary Sickmann, Louisville Rural Fire District, New Pumper Truck Update

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.