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A regular meeting of the City Council of the City of Louisville was held on Tuesday, May 27, 2008, at 7:00 p.m. at the City Hall.  Present were Mayor Alan Mueller, Council Members Clete Petrzilka, Roger Behrns and Bob Derby. Council Member Steve Sherman was absent. Also present were City Attorney Roger Johnson, Cory Chubb and John Hassett. 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. Behrns moves, Derby seconds to approve the consent agenda. Roll call vote; ayes – three, absent – one. Motion carried.

 

Petrzilka moves, Behrns seconds to introduce, by title only, and suspend the three required statutory readings of Ordinance #807; Amendment to 4-401 regarding player eligibility for lotteries in Louisville. Roll call vote; ayes – three, absent – one. Motion carried. Petrzilka moves, Behrns seconds to adopt, by title only, Ordinance #807. Roll call vote; ayes – three, absent – one. Motion carried.

 

Derby moves, Behrns seconds to enter executive session at 7:05 p.m. for the protection of public interest to discuss legal issues related to the contract between the City and Advanced Gaming Technologies for KENO. Roll call vote; ayes – three, absent – one. Motion carried. Mayor Mueller reiterated the reason for the executive session. Petrzilka moves, Behrns seconds to exit executive session at 8:11 p.m. Roll call vote; ayes – three, absent – one. Motion carried.

 

Behrns moves, Derby seconds to authorize the execution of the contract with Advanced Gaming Technologies for KENO as amended. Roll call vote; ayes – three, absent – one. Motion carried.

 

Behrns moves, Derby seconds to adjourn the meeting at 8:12 p.m. Roll call vote; ayes – three, absent – one. 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, 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