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CITY COUNCIL

 

April 25, 2012                                                                                                             Louisville, NE

A regular meeting of the City Council of the City of Louisville was held on Wednesday, April 25, 2012, at 5:30 p.m. at the City Hall.  Present were Mayor Alan Mueller, Council Members Roger Behrns, Jerry McClun, Clete Petrzilka and Randy Jensen. Also present was City Supervisor Dan Henry. 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 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. Jensen moves, Petrzilka seconds to approve the consent agenda. Motion carried by unanimous roll call vote.

Jensen moves, McClun seconds to approve the specs for natural gas service for all city owned property with revised dates. Motion carried by unanimous roll call vote.

Petrzilka moves, Behrns seconds to waive the formal bid process for the Walnut Street repair project for the benefit of the City. Motion carried by unanimous roll call vote.

McClun moves, Jensen seconds to approve the tear out and removal of Walnut Street between 4th and 5th Streets by Heimes Corp. in the amount of $7,260.00. Motion carried by unanimous roll call vote.

Jensen moves, McClun seconds to approve paving with type A curb of Walnut Street between 4th and 5th Streets by Roloff Construction in the amount of $23,881.01 with the understanding that the City purchases the concrete and if subgrade work needs to be done, the hourly price will be negotiated by the City Supervisor. Motion carried by unanimous roll call vote.

Petrzilka moves, Jensen seconds to approve Roloff Construction patching Walnut Street north of 4th at a price of $18.54 per square yard with the understanding that the City does the tear out and purchases the concrete. Motion carried by unanimous roll call vote.

McClun moves, Behrns seconds to instruct JEO to prepare a change order to remove Walnut Street between 4th and 5th Streets from the asphalt project. Motion carried by unanimous roll call vote.

Petrzilka moves, Jensen seconds to accept the resignation of Larry Wittrock effective April 20, 2012. Motion carried by unanimous roll call vote.

Petrzilka moves, Jensen seconds to advertise for a water/sewer plant operator position in the Omaha World Herald on April 19 and May 6, take applications until May 15th at 4:00 p.m. and wages based on qualifications. Motion carried by unanimous roll call vote.

Jensen moves, McClun seconds to adjourn the meeting at 6:58 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