|June 26, 2002||
A regular meeting of the City Council of the City of Louisville was held on Wednesday, June 22, 2002, at 7:00 p.m. at the City Hall. Present were Mayor Henry, Council Members - Don Harris, Dave Pankonin, and Greg Manley. Council member Rod Petersen was absent. Also present were City Attorney Roger Johnson and Ameritas representative John Trecek.
Notice of the regular meeting was given in advance thereof by publication in the Plattsmouth Journal and by posting in three (3) public places as shown by the certificate attached to these minutes. Notice was simultaneously given to all council members. Their acknowledgement of receipt of notice and the agenda is attached to these minutes. All proceedings thereafter were taken while the convened meeting was open to the public.
Motion by Pankonin, second by Manley to approve the Consent Agenda. Roll call vote: Pankonin, aye; Harris, aye; Manley, aye. Motion carried.
John Trecek of Ameritas spoke on the Prairie Hills Assessment and Bond Purchase Agreement, Ordinance #724. Pankonin moves to introduce by title only and suspend the three required statutory readings of Ordinance 724, an ordinance authorizing the issuance of various purpose bonds, 2002 Series. Harris seconds. Ayes: Pankonin, Harris and Manley. Nays: none. Motion carried.
Harris moves to adopt Ordinance #724. Pankonin seconds. Roll call vote. Pankonin, aye. Harris, aye. Manley, aye. Motion carried. The papers were then signed.
The next order of business was a discussion of computer equipment. Cheryl reported that she's getting error messages when she does the water bills. She's waiting for a fax from support to tell her what's necessary. Progressively getting worse. The hardware is outdated. Dan Henry suggests Roger Behrns would be the one to contact with his recommendation for what is needed. This plan needs to be done before the budget is done.
The three resurfacing bids were then reviewed for 5th and Main and 3rd and Main. Manley moved to award U.S. Asphalt the contract for $22,706.31. Harris seconds. Roll call vote: Manley; aye, Harris; aye, Pankonin; aye. Motion carried. There was then a discussion about the filling of the holes and cracks and sealing the streets that the city maintenance is doing. Manley suggested a filler similar to styrofoam to fill cracks before sealing. Also, it was suggested to only seal to a quarter of an inch under to surface. This is to protect the seal from snowplow damage.
Motion by Manley, second by Harris to adjourn at 7:45 p.m. Ayes: Harris, Manley and Pankonin. Nays: none. Motion carried.
I, the undersigned clerk, hereby certify that the foregoing is a true and correct copy of the proceedings had and done by the Mayor and City Council of Louisville to the best of my knowledge, that the agenda was kept continually current and available for public inspection; and the minutes were in written form and available for public inspection within 10 working days; the minutes are published in summary form, upon request a complete copy is available at City Hall.
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