VILLAGE OF LOUISVILLE
CONSENT AGENDA

December 12, 2001
Time: 7:00 p.m.
Place: City Hall

1. Roll Call

2. Motion to approve and/or correct

All items noted above are automatically approved when the consent agenda is approved unless removed by a Council member. 

3. Reorganization

A. Election of Council President
B. Election of Council Vice President
C. Appointment of 

1. City Attorney, (1-207)
2. City Clerk/Treasurer, (1-203, 1-204)
3. Cass County Sheriff, (1-209)
4. Fire Chief, (1-210)
5. City Engineer, (1-211)
6. Building Inspector, (1-216)

D. Committee Appointments

1. Water & Sewer, (2-101)
2. Streets, (2-101)
3. Parks & Recreation, (2-101, 2-105, Revised by Ordinance #702)

4. Hearings (if needed)

5. Communications, Petitions, Remonstrances

A. Roger Abbott-727 Elm Street Drainage Problems

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

A. **Ordinance #719, Board of Adjustment, Selection, Duties, Terms and Powers
B. **Ordinance #720, Board of Health
C. *Resolution 01-33, CDBG Drawdown #1, $3,184.00 ($2,368.90 CDBG Funds, $815.10 City funds)

7. Old Business

A. Prairie Hills Street Lights - OPPD Proposal
B. Nebraska Department of Roads Maintenance Agreement #55
C. 2nd Street & 6th Bridge repairs

8. New Business

A. Care Center Advisory Board vacancy appointment

9. Reports

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

10. 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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