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A regular meeting of the City Council of the City of Louisville was held on Wednesday, April 23, 2008, at 7:00 p.m. at the City Hall.  Present were Mayor Alan Mueller, Council Members Clete Petrzilka, Steve Sherman and Bob Derby. Council Member Roger Behrns was absent. Also present were City Attorney Roger Johnson and guests. Mayor Mueller stated that the Open Meetings Act is posted at the rear of the room and a copy of all meeting materials is available with the clerk.

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. 

 

Mayor Mueller called the meeting to order and asked the Council to review the consent agenda. Petrzilka moves, Derby seconds to approve the consent agenda. Roll call vote: ayes – three, absent – one. Motion carried.

 

Roger Behrns entered the meeting at 7:02 p.m.

 

Petrzilka moves, Sherman seconds to approve Resolution 08-06; the sale of surplus 1988 Vanguard street sweeper. The resolution was read into the record. Motion carried by unanimous roll call vote.

 

Petrzilka moves, Sherman seconds to enter executive session at 7:05 p.m. for the protection of public interest to discuss legal issues related to the water rate negotiations with Rural Water. Motion carried by unanimous roll call vote. Mayor Mueller reiterated the reason for the executive session. Petrzilka moves, Sheman seconds to exit executive session at 8:26 p.m. Motion carried by unanimous roll call vote.

 

Berhns moves, Derby seconds to authorize Mayor Mueller and City Supervisor Dan Henry to negotiate water rates with Rural Water considering the terms of the executive session. Motion carried by unanimous roll call vote.

 

Behrns moves, Petrzilka seconds to adjourn the meeting at 8:29 p.m. Motion carried by unanimous roll call vote.

 

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, 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.

Dee Arias, City Clerk