July 13, 2017 Agenda

AGENDA
Village of Louisville Regular Monthly Meeting
177 South Main Street, Louisville, Illinois
July 13, 2017 at 6:00 PM

CALL TO ORDER
Roll Call
Pledge of Allegiance
Citizens Request to Address the Board
Casey’s General Store

APPROVAL OF AGENDA
Approve Agenda for July 13, 2017 Regular Meeting

CONSENT AGENDA
Approve Minutes for May 31, 2017 Strategic Planning Meeting
Approve Minutes for June 08, 2017 Regular Meeting
Approve Minutes for June 28, 2017 Special Meeting

POLICE
1. Monthly Police Report

ATTORNEY’S REPORT

FINANCE
2. Approve Bills
3. Review Fiscal Year 2017 Audit – Kemper CPA
4. Approve Appropriation Ordinance Fiscal Year 2018
5. Discuss Fire and Security System

ENGINEER’S REPORT
6. MFT Oil and Chip

SUPERINTENDENT’S REPORT
7. Discuss Sidewalks
8. Discuss Ameren CIPS

MAYOR’S REPORT
9. Discuss Golf Carts
10. Discuss Community Courtyard Landscaping Maintenance Proposal
11. Review Code Book Chapter 25 Nuisances
12. Discuss CEFS Lease Agreement

OPEN TIME

EXECUTIVE SESSION

1. Review June 08, 2017 Executive Session Minutes
2. Personnel
5 ILCS 120/2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(3) The selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance.
3. Lease, Sale, and/or Purchase of Real Estate
5 ILCS 120/2(c)(5) The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(6) The setting of a price for sale or lease of property owned by the public body.
4. Pending or Possible Litigation
5 ILCS 120/2(c)(11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

ADJOURN

Comments are closed