City Council Meeting Agenda, JANUARY 9, 2002

CITY OF LOUISVILLE
CONSENT AGENDA
January 9, 2002
Time: 7:00
Place: City Hall

1. Roll Call

2. Motion to approve and/or correct

CONSENT AGENDA
City Minutes of December 12, 2001
City & Care Center: Warrants, treasurer's report, investments & transactions
Acknowledge receipt of Planning Commission Minutes
Fire & Rescue Membership Roster (3-303)
Fire Chief's Annual Report (3-302)

All items noted above are automatically approved when the consent agenda is approved unless removed by a Council member.

3. Hearings (if needed)

4. Communications, Petitions, Remonstrances

A. Dave Miller, Nebraska Economic Development Council, LB840
B. Dogs running at large.

5. Ordinances /Resolutions (*Resolutions require one motion) (** Ordinances require two, one to introduce by title only and suspend the three required statutory readings, and one to adopt)

A. *Resolution 02-01, CDBG Drawdown #2 for $3,316.00 (CDBG share is $2,467.11 and City share is $848.89).

6. Old Business

A. 2nd Street Bridge - Repair Estimates
B. Surplus 1979 Ambulance Bids
C. Corrosion Control Study, Review of Results

7. New Business

A. Motion to approve/deny payment of invoices from Thiele Geotech, Inc. on Prairie Hill Subdivision for total amount of $1,191.00
B. Motion to approve/deny membership in Southeast Nebraska Tourism Council for $25.00
C. Motion to approve/deny membership dues to Nebraska Rural Water Association for $125.00.
D. Motion to approve/deny clerk's attendance at Clerk School in Kearney, NE, March 17-22, 2002. Motion to send Candy, pay room @ $48 per night, board, mileage and tuition @ $330.00 (scholarship has been applied for).
E. Motion to approve/deny membership to Nebraska Planning & Zoning Association @ $35.00.
F. Nebraska Planning & Zoning Conference, March 14 & 15th @ Kearney. Motion to approve/deny sending any Planning Commission members, council members, etc. Cost is $65.00 for registration.
G. Review of One and Six Year Street Plan, Recommendations for any changes. Public Hearing and Resolution adopting plan will be at February meeting.
H. Committee Appointment: Board of Adjustment, Board of Health
I. Care Center - Cost Share on Theater Advertising

8. Reports

A. Sheriff
B. Fire/Rescue
C. People Service
D. Maintenance
E. Library/Senior Center
F. Care Center
G. MAC Committee
H. Jay Cees

9. Adjournment

AGENDA IS SUBJECT TO CHANGE: the agenda shall not be enlarged later than twenty-four hours before the scheduled commencement of the meeting.