LOUISVILLE CITY COUNCIL MEETING
CONSENT AGENDA
April 11, 2001
Time: 7:00
Place: Village Office
1. Roll Call
2. Motion to approve and/or correct
A Approval of CONSENT AGENDA (Note: All items noted with an asterisk are automatically approved when the consent agenda is approved unless removed by a council member.)
B City minutes of March 14, 2001
C City & Care Center: warrants, clerk's report, treasurer's report, investments & transactions.
D Acknowledge receipt of Planning Commission minutes.
3. Hearings
a. South Ridge Subdivision, Final Plat
b. South Ridge Subdivision, Request for zoning change from RS to R1
4. Communications, Petitions, Remonstrances
a. Approval/Denial/Table - South Ridge Subdivision Agreement
b. Approval/Denial/Table -- Final Plat, South Ridge Subdivision
b. Approval/Denial/Table -- Request for zoning change from RS to R1, South Ridge Subdivision
c. Approval/Denial/Table -- Request for waiver, South Ridge Subdivision, 26' Asphalt.
d. Martin Siebrass - Elm Street undermine
e. Ball Parents Association
f. Paul Wiles - construction of duplexes
g. Louisville Liquors - Request for 15 minute parking
5. Ordinances/Resolutions (resolutions require one motion) (ordinances requires two, one to introduce and suspend the three required statutory readings, and one to adopt)
a. Motion to introduce & suspend three required readings of Ordinance #699, Mayor; Selection and Duties (tabled from December 13, 2000) Motion to adopt, post & publish
b. Motion to approve Resolution #01-11, Rollover Warrants, #98-1-66 for $4,060.49, #98-1-67 for $40.60, #99-1-25 for $9,788.16 and #99-1-26 for $97.88 to Ameritas.
c. Motion to approve Resolution #01-12, Mileage Reimbursement @.345 per mile.
6. Old Business
a. Eric Obert, JEO, Prairie Hills, bid publication
b. Eric Obert, JEO, Well #3 Report
c. Louisville Housing Agency/Oak Ridge Apartments
d. Rescue Agreement with Cedar Creek
7. New Business
a. Painting lines on Main Street
b. Water Restrictions
c. Data Technologies, Presentation on Utility Billing Program
d. Greg Babbit, Bob Canning, American Media/Charter USA
e. Crafco Crack Sealer, Motion to approve purchase and payment at $3,500
f. Data Technologies, Summit User Group Meeting, May 10, 2001, Motion to approve Candy and Cheryl to attend. $95 for first attendee, $45 for second attendee.
g. Speed zones on Hwy 50
8. Reports
a. Police
b. Care Center
c. Peoples' Service/Library/Senior Center
d. Maintenance/Safety
e. Jaycees
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.
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