CITY OF LOUISVILLE

BOARD OF TRUSTEES

May 24, 2000

LOUISVILLE, NE

A regular meeting of the Board of Trustees of the City of Louisville was held on Wednesday, May 24, 2000 at 7:00 p.m., at the Village Offices. Present were: Chairman McManis; Trustees: Jim McClun, Frank Evans, Kevin Bender; absent: Wayne Chriswisser; others present: Attorney Morten; several guests;

The convened meeting was open to the public.

Motion by Evans, seconded by Bender to approve the Consent Agenda which includes: Village minutes of May 10, 2000; Village administrative report; finance conference attendance 6/22-23 [inc: rm, mi, conf cost] for Clerk; water eligible assistance information provided by the state/sendd; ayes: Evans, Bender, McClun, McManis; absent: Chriswisser; motion carried.

Discussions: Prairie Hills street project; Maxon easement; wells; sidewalks; zoning violations as itemized by the County Sheriff.

A change order will be required for 7" concrete for Main Street project, estimated $11,000-$12,000. To mill the asphalt on Main Street the estimated cost is $12,672, nets 930 ton of asphalt or 6,400 sy. This is equal to storage of 6 yd x 75 yd x 1 yd deep. This could be stored at the maintenance shop. Asphalt could be used on the alleys and parking etc, actually better than rock because of the adhesion. Rock costs about $12-$13 per ton. Motion by McClun, seconded by Evans to mill the asphalt on Main St for $12,672; ayes: Evans, Bender, McClun, McManis; absent: Chriswisser; motion carried.

Motion by McClun, seconded by Bender to approve the South Park preliminary plat; ayes: Evans, Bender, McClun, McManis; absent: Chriswisser; motion carried.

Motion by Evans, seconded by McClun to approve Resolution 00-26 Low Income Housing Agency created and need for same; ayes: Evans, Bender, McClun, McManis; absent: Chriswisser; motion carried. Resolution 00-27 was tabled until 6/14/00.

Motion by Bender, seconded by Evans to suspend the three required statutory readings of Ordinance # 689 Fiscal Management; property tax levy and request; authority to set; ayes: Evans, Bender, McClun, McManis; absent: Chriswisser; motion carried. Motion by Bender, seconded by Evans to adopt, post and publish in pamphlet form Ordinance # 689 Fiscal Management; property tax levy and request; authority to set; ayes: Evans, Bender, McClun, McManis; absent: Chriswisser; motion carried.

Motion by Evans, seconded by Bender to suspend the three required statutory readings of Ordinance #690 Fiscal Management; property tax levy; maximum; authority to exceed; ayes: Evans, Bender, McClun, McManis; absent: Chriswisser; motion carried. Motion by Evans, seconded by McClun to adopt, post and publish in pamphlet form Ordinance #690 Fiscal Management; property tax levy; maximum; authority to exceed; ayes: Evans, Bender, McClun, McManis; absent: Chriswisser; motion carried.

Motion by Evans, seconded by McClun to suspend the three required statutory readings of Ordinance #691 Fiscal Management; revision of budget; ayes: Evans, Bender, McClun, McManis; absent: Chriswisser; motion carried. Motion by Evans, seconded by McClun to adopt, post and publish in pamphlet form Ordinance #691 Fiscal Management; revision of budget; ayes: Evans, Bender, McClun, McManis; absent: Chriswisser; motion carried.

Motion by McClun, seconded by Evans to adjourn at 8:10 pm; ayes: Evans, Bender, McClun, McManis; absent: Chriswisser; motion carried.

The minutes are published in summary form; upon request a complete copy is available at the City Hall.

Beverly M Dennis

Clerk/Treasurer

 


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