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City Council Minutes - March 23, 2016

CITY COUNCIL

 

March 23, 2016                                                                                                           Louisville, NE

A regular meeting of the City Council of the City of Louisville was held on Wednesday, March 23, 2016, at 7:00 p.m. at the City Hall.  Present were Mayor Roger Behrns, Council Members Jerry McClun, Paula Simonson, Randy Jensen and Rod Petersen. Also present were City Attorney Roger Johnson and City Supervisor Dan Henry. Mayor Behrns 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 publication in the Plattsmouth Journal and 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 Behrns called the meeting to order and asked the Council to review the consent agenda. Jensen moves, Simonson seconds to approve the consent agenda. Motion carried by unanimous roll call vote.

Mayor Behrns opened the public hearing at 7:01 p.m. to consider the acquisition of an interest in real estate in the form of a 99 year lease of the following property: 23-12-11 LOT 9 N OF HWY EXC DB 106 P96 & LOT 10 NW 1/4 NE 1/4 (29.01). No public comment was made. City Attorney Johnson stated that a Phase I baseline will be conducted at Ash Grove’s request and expense. Mayor Behrns closed the public hearing at 7:05 p.m.

McClun moves, Jensen seconds to approve a tower lease space agreement with Country Mile Wireless. Motion carried by unanimous roll call vote.

McClun moves, Jensen seconds to approve Resolution 16-10; to approve a 99 year lease of real estate for the purpose of constructing a ball field contingent upon obtaining both interim and permanent financing. Motion carried by unanimous roll call vote.

McClun moves, Simonson seconds to approve Resolution 16-11; to dispense of surplus dining/activity room chairs from Louisville Care Center. Motion carried by unanimous roll call vote.

McClun moves, Jensen seconds to adjourn the meeting at 7:14 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