Board Meeting Agenda, May 10, 2000

VILLAGE OF LOUISVILLE
CONSENT AGENDA

May 10, 2000
Time: 7:00
Place: Village 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.). A * requires action ( one or more MOTIONS) by the board.

b Village minutes of April 26, 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:
Kevin White lot 1 West 1st Addition home addition
Dan Bojanski lot 476 & So 43’2" of lot 477 detached garage
Jeff Roberts Northridge II lot 6 home

Bill Bowzer: lot 84-88 porch and garage enclosure (requires variance through board of adjustment and hearing advertised)[excluded from consent agenda]

f Violations:

g *Eastwood sideswalks [covenants require refer to Planning Commission minutes]

3) Hearings

a. Water (if needed)

b. Liquor (if needed)

c. 7:00 pm: South Ridge Addition preliminary plat

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 2000-20 Sale of lot 804 [open bids recv’d @ 7:30]

b. *Resolution 2000-21 99 PW 008 (Main St) DED drawdown #5

c. *Resolution 2000-22 99 HO 604 Rehab DED drawdown #2

d. *Resolution 2000-23 Street District 99-1 (Prairie Hills) pay request

e. *Alcoholic Beverages; catering license

f. *Alcoholic Beverages; consumption in public places or places open to the public; restrictions

g. *Alcoholic Beverages; licenses; municipal powers and duties

h. *Elections; certificate of nomination or election

i. *Elections; election of officers; certification

j. *Fiscal Management; property tax levy and request; authority to set

k. *Fiscal Management; property tax levy; maximum; authority to exceed

l. *Fiscal Management; transfer of funds and fiscal management; revision of budget

m. *General Offenses; abandoned automobiles

n. *General Offenses; drinking on public property; possession of open alcoholic beverage container

o. *Meetings; telephone conference; when allowed

p. *Meeting; video conferencing; when allowed

q. *Municipal Property; public works involving architecture or engineering; requirements

r. *Village Board; powers

s. *Resolution 00-24 Sales tax 1%; *rescind 99-16 language correction

6) Old Business

a. JEO, Eric Obert:

Well: test well site

MAIN ST 99 PW 008:

*Asphalt milling: cost and tons

*99-1 Street district: Maxon easement (draft legal)

b. *?) 7th St Gruber

c. *Union pagers (rescind sale, can’t change frequency)

7) New Business

8) Reports

a. Police

b. Care Center

c. Peoples’ Service

d. Library / Senior Center

e. Maintenance/Safety

f. Fire Dept /Rescue:

transport waivers for FD/RS personnel

RS calls Cedar Creek

Schmader Electric $4,310 (civil defense siren high band change over)

2464 line resolved (?)

g. Louisville Jaycees:

h. Pto

i. Administrative

j. Legal [Morten]:

Haynie property known as 416 Main St.

Nicholson nuisance, ducks

Gist nuisance, chickens

9. Executive session: contracts (enter and exit motions)

Sheriff

LRFD

negotiations

10. Adjournment

REMINDERS:

Planning Commission (6:30 meetings): Village Chairman
DATES: May 1, June 5, 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.