July 10, 2014 Agenda

AGENDA

6:00 PM

Monthly Meeting

The Village of Louisville

 

July 10, 2014 Meeting

Roll Call

Pledge of Allegiance

Approval of this evening’s Agenda

Approval of June 12, 2014 Regular Meeting Minutes

Approval of June 9 & 10, 2014 Special Meeting Minutes

Approval of June 16, 2014 Special Meeting Minutes

Approval of June 19, 2014 Special Meeting Minutes

Approval of June 26, 2014 Special Meeting Minutes

Approve Bills

Approve Waterline Project Bills

COMMITTEE REPORTS

POLICE

  1. Monthly Police Report

FINANCE

  1. Consider Advertisement with Clay County Advocate Press

GAS, WATER & SEWER

STREET AND ALLEY

INDUSTRIAL

ENGINEER’S REPORT

  1. Update on Louisville Service Station
  2. Approve Waterline Replacement Project Pay Estimate No. 7
  3. Approve Waterline Replacement Project Change Order No. 5

SUPERINTENDENT’S REPORT

  1. DiscussStrategic Planning Goals

MAYOR’S REPORT

  1. Update on Block Party
  2. Discuss Potter’s Shed Sign on Rt 45

ATTORNEY’S REPORT

  1. Approve Ordinance to Amend Gas Connection Procedures
  2. Approve Appropriation Ordinance
  3. Approve Ordinance to Reserve Two Parking Spaces on South Main Street for Village Hall Business Only
  4. Approve Ordinance to Renew CEFS Lease Agreement

OPEN TIME

EXECUTIVE SESSION

  1. Approval of June 12, 2014 Executive Session Minutes
  2. Approval of June 9 & 10, 2014 Special Executive Session Minutes
  3. Approval of June 16, 2014 Special Executive Session Minutes
  4. Approval of June 19, 2014 Special Executive Session Minutes
  5. Approval of June 26, 2014 Special Executive Session Minutes
  6. Personnel
  7. Lease, Sale, and/or Purchase of Real Estate
  8. Pending or Possible Litigation

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