Board Meeting Agenda, October 11, 2000

VILLAGE OF LOUISVILLE
CONSENT AGENDA

October 11, 2000
Time: 7:00
Place: City Office

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    City minutes of Sept 13, 2000

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

d    Temporarily convene as the CRA

e    Approve the CRA minutes

f    Adjourn as the CRA

g    Administrative Report

h    Acknowledge receipt of Planning Commission minutes

i    Permits
     ·    Approval of floodplain & building permits:

3) Hearings

a.    *motion to temporarily adjourn as the Board of Trustees

b.    *motion to convene as Board of Adjustment

c.    *motion to open Zoning Variance Hearing 7: 05 pm: Eldon Hansen lot382 & 383 front yard set back variance; discussion; itemize facts of findings

d.    *motion to close hearing

e.    *motion on decision based on facts of findings

f.    *motion to adjourn as Board of Adjustment

g.    *motion to reconvene as Board of Trustees

4) Communications, Petitions, Remonstrances

a.

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 2000-39 99 PW 008 Street Dist 98-1(Main St) DED drawdown #7 & warrants [includes M E Collins pay requests $ 224,549.15, Jeo $7,500, Sendd $570.66, Amreitas $1,143.08]
*M E Collins change order #2 $48,510.90 [water services, storm sewer 2nd Main & Blakes, decorative concrete, fill dirt, 38 additional working days][Collins refused to sign change order #2 presented 9/13/00 because the additional working days were not included]

b.    *Resolution 2000-43 Water Use Rates

c.    *Resolution 2000-44 99 HO 604 Rehab payment $11,000

d.    *Resolution 2000-45 Solid Waste Rate $11.82

e.    *Motion to introduce & suspend the 3 readings of Ordinance #696 Wages
*Motion to adopt, post, & publish Ordinance #696

f.    *Motion to introduce & suspend the 3 readings of Ordinance #697 B2 Zone District Sign Type
*Motion to adopt, post, & publish Ordinance #697

6) Old Business

a.    JEO, Eric Obert:

Well: temporary well site status; water restriction

MAIN ST 99 PW 008: project review

Maxon easement $7,500 includes water, sanitary sewer, storm sewer [Morten]

b.    Haynie property: fire department inspection results [Morten]

c.    Lindquist property: trees overhanging street [Morten]

7) New Business

a.    *Designation of depository [HSB]

b.    *Designation of legal newspaper [Plattsmouth Journal]

c.    *Designation of Care Center signatures authorized [Linda Allen, Randy Upton]

8) Reports

a.    Police

b.    Care Center

c.    Peoples' Service

d.    Library / Senior Center

e.     Maintenance/Safety

f.    Fire Dept /Rescue

g.    Louisville Jaycees

h.    Administrative

9) Adjournment

REMINDERS:
Planning Commission (6:30 meetings): City Chairman
DATES: Oct 29, Dec 4

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

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