City Council Meeting Agenda, February 13, 2002

CITY OF LOUISVILLE
CONSENT AGENDA
February 13, 2002
Time: 7:00
Place: City Hall

1. Roll Call

2. Motion to approve and/or correct

CONSENT AGENDA

City Minutes of January 9, 2002

City & Care Center: Warrants, treasurer's report, investments & transactions

Acknowledge receipt of Planning Commission Minutes

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

3. Hearings

A. One and Six Year Street Plan

4. Communications, Petitions, Remonstrances

A. Errol Meisinger - OPPD Lighting Bill

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 02-02, One and Six Year Street Plan
B. Resolution 02-03, Lost Warrant Affidavit
C. Resolution 02-04, CDBG Drawdown #3, to JEO for Water Supply Study, CDBG share is $2,536.30, City share is $872.00.

6. Old Business

A. Jay Cees Beer Garden and Main Street closing on Louisville Daz
B. JEO/Eric Obert - State response on Corrosion Control Study
C. 2nd Street Bridge - update on repairs

7. New Business

A. Audit Report - motion to approve
B. Increase in Mileage Reimbursement Rate to .365/mile.
C. Approval of Sr. Center Rental Fee Schedule
D. Courtney Dunbar, JEO - Economic Development Plan
E. Approve/Deny release of mortgage on CDBG Rehab for refinancing
F. Snow removal charges
G. Charter Communications - Service Issues
H. John Harrington - Cass County Bandwidth Initiative grant application

8. Reports

A. Sheriff
B. Fire/Rescue
C. Peoples 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.