CITY OF LOUISVILLE

BOARD OF TRUSTEES

July 26 2000

LOUISVILLE, NE

A regular meeting of the Board of Trustees of the Village of Louisville was held on Wednesday, July 26, 2000 at 7:00 p.m., at the Village Offices. Present were: Chairman McManis; Trustees: Jim McClun, Frank Evans, Wayne Chriswisser, Kevin Bender left at 7:40 pm; Attorney Morten; and several guests.

The convened meeting was open to the public.

Motion by Evans, seconded by McClun to approve the Consent Agenda which includes: City minutes of July 12, 2000; ayes: Evans, McClun, McManis, Chriswisser, Bender; motion carried.

Street District 99-1 was discussed in length. Motion by Evans, seconded by McClun to have 28' street width; ayes: Evans, McClun, McManis; nay: Bender; abstain: Chriswisser; motion carried. Motion by McClun, seconded by Evans to center Sandhill Rd in the ROW, no votes taken. Motion by Evans, seconded by McManis to request a 20 minute recess to physically review the area; ayes: Evans; nay: Bender, McClun, Chriswisser; motion failed. Motion was on the floor but was not seconded. McManis asked for second. Motion by McClun, seconded by Evans to center Sandhill Rd in the ROW; ayes: McClun; nay: Bender, Evans, McManis; abstain: Chriswisser; motion failed. Motion by Evans for the board to adjourn for 15 minutes to review the area, no second or vote; further discussion continued. Bender left during the introduction of the motion, time being 7:40 pm. McManis asked for Evans to reintroduce his 15 minute recess motion. Motion by Evans for the board to adjourn for 15 minutes to review the area; seconded by McManis; ayes: Evans, Chriswisser, McManis; nay: McClun; motion carried. Motion by Chriswisser, seconded by McClun for a 20 minute adjournment; ayes: Evans, Chriswisser, McClun, McManis; motion carried. Chairman announced the Board reconvened at 7:56, no motions were made. Motion by McClun, seconded by Evans to rescind the motion denying Sandhill Rd be placed in the center of the ROW; ayes: McClun, Evans, McManis; abstain: Chriswisser; motion carried. Motion by McClun to center Sandhill Rd in the ROW, discussion continued, no second, motion withdrawn. Motion by McManis, seconded by Evans to table any issue regarding road placement until August 9 meeting; ayes: Evans, Chriswisser, McClun, McManis; motion carried.

Discussion: wells, water regulations, meter reading system, Sheriff contract, phone line 2464.

Motion by Evans, seconded by Chriswisser to introduce and suspend the three required statutory readings of Ordinance 693 Election; ayes: Evans, Chriswisser, McClun, McManis; motion carried. Motion by Chriswisser, seconded by Evans adopt, post, and publish Ordinance 693; ayes: Evans, Chriswisser, McClun, McManis; motion carried. Chriswisser asked who has filed for election. Clerk noted four has filed for Mayor and two for the Louisville east ward as of the meeting. Filing deadline is August 1st. Filing forms must be to the County Election Commissioner by 5:00 pm August 1st.

Motion by McClun, seconded by Evans to approve the Jaycees beer garden September 2, 2000 at 3rd & Main on the Copple Car lot form 3 pm to midnight; ayes: Evans, Chriswisser, McClun, McManis; motion carried. Brett requested the use of the city snow fence for barricading and the ability to place signs at the street entrances. Board approved by consensus both.

Evans noted George Conley stated he didn't own the property. Clerk will double check on the property. Grimes has mowed. McManis to contact Heilig. Chriswisser to speak with Schliefert.

Alan Mueller requested the city reconsider the sale of lot 804 and adjacent triangle for a minimum of $500 dollars. Motion by Chriswisser, seconded by Evans the prepare the resolution to advertise for sale lot 804 and the adjacent triangle again with a minimum price of $500; ayes: Evans, Chriswisser, McClun, McManis; motion carried.

Motion by Evans, seconded by McClun to hire Cheryl Knutson as clerical help at $7.50 per hour, six month review with an anticipated $.50 increase and another $.50 increase in one year; ayes: Evans, Chriswisser, McClun, McManis; motion carried.

Motion by McClun, seconded by Evans to adjourn at 8:30 pm; ayes: Evans, Chriswisser, McClun, McManis; absent: Bender; 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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