A regular meeting of the City Council of the City of
Louisville was held on Tuesday,
May 27, 2008, at 7:00 p.m. at the City Hall. Present were Mayor Alan Mueller, Council
Members Clete Petrzilka, Roger Behrns and Bob Derby. Council Member Steve
Sherman was absent. Also present were City Attorney Roger Johnson, Cory Chubb
and John Hassett. 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 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 Mueller called the meeting to order and asked
the Council to review the consent agenda. Behrns moves, Derby seconds to approve the
consent agenda. Roll call vote; ayes – three, absent – one. Motion carried.
Petrzilka moves, Behrns seconds to introduce, by
title only, and suspend the three required statutory readings of Ordinance
#807; Amendment to 4-401 regarding player eligibility for lotteries in Louisville. Roll call vote; ayes –
three, absent – one. Motion carried. Petrzilka moves, Behrns seconds to adopt,
by title only, Ordinance #807. Roll call vote; ayes – three, absent – one.
Motion carried.
Derby moves, Behrns seconds to
enter executive session at 7:05 p.m. for the protection of
public interest to discuss legal issues related to the contract between the
City and Advanced Gaming Technologies for KENO. Roll call vote; ayes – three,
absent – one. Motion carried. Mayor Mueller reiterated the reason for the
executive session. Petrzilka moves, Behrns seconds to exit executive session at
8:11 p.m. Roll call vote; ayes – three, absent – one.
Motion carried.
Behrns moves, Derby seconds to authorize the execution
of the contract with Advanced Gaming Technologies for KENO as amended. Roll
call vote; ayes – three, absent – one. Motion carried.
Behrns moves, Derby seconds to adjourn the
meeting at 8:12 p.m. Roll call vote; ayes – three, absent – one.
Motion carried.
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
