VILLAGE OF LOUISVILLE
CONSENT AGENDA

November 14, 2001
Time: 7:00 p.m.
Place: City Hall

1. Roll Call

2. Motion to approve and/or correct

3. Hearings (if needed)

4. Communications, Petitions, Remonstrances

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 #715, Main Street Various Purpose Bond
B. **Ordinance #716, Water Utility Bond Anticipation Note
C. **Ordinance #717, No Jake Brake Sign
D. *Resolution #01-31, Lost Warrant Payment Request

6. Old Business

A. Prairie Hills Street Lights - OPPD Proposal
B. Genie Andrews, Tecumseh Insurance Center, quotes for higher limits & review of coverages.
C. Rescue Agreement with Cedar Creek
D. Eric Obert, JEO
A. Southridge Update
B. Prairie Hills Update

7. New Business

A. Approve/Deny Memorandum of Allocation Agreement-CRA Tax Increment Financing
B. Approve/Deny appointment of Alan Ragoss as Commissioner for Louisville Housing Agency.
C. Request from Bob Copple to purchase water for Southridge
D. Motion to approve/deny payment on Main Street Warrants called on 11/26/01 for $104,763.89

8. Reports

A. Sheriff/Fire/Rescue
B. Care Center
C. Library/Senior Center
D. People Service
E. Maintenance
F. Jay Cees
G. MAC Committee

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.

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