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April 26, 2013                                                                                                             Louisville, NE

A special meeting of the City Council of the City of Louisville was held on Friday, April 26, 2013, at 5:00 p.m. at the City Hall.  Present were Mayor Alan Mueller, Council Members Roger Behrns, Randy Jensen, Jerry McClun and Clete Petrzilka. Also present were City Supervisor Dan Henry, 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 special 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. Petrzilka moves, Jensen seconds to approve the minutes of the April 10, 2013 minutes. Motion carried by unanimous roll call vote.

Mayor Mueller declared a conflict with the next agenda item and left the meeting at 5:01 p.m.

Jensen moves, McClun seconds to approve and authorize the execution by Council President Behrns of a memorandum of understanding with Timber Ridge, LLC regarding the limited development of Prairie Ridge pending a request for and processing of possible tax increment financing pursuant to a redevelopment plan and contract to be negotiated with the redeveloper. Motion carried by unanimous roll call vote.

Petrzilka moves, McClun seconds to adjourn the meeting at 5:05 p.m. Motion carried by unanimous roll call vote of those attending.

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