June 12, 2014 Agenda

AGENDA

The Village of Louisville

Monthly Meeting

6:00 PM

June 12, 2014 Meeting

Roll Call

Pledge of Allegiance

Approval of this evening’s Agenda

Approval of May 8, 2014 Regular Meeting Minutes

Approval of May 15, 2014 Special Meeting Minutes

Approval of May 29, 2014 Special Meeting Minutes

Approval of June 4, 2014 Special Meeting Minutes

Approve Bills

Approve Waterline Project Bills

 

POLICE

  1. Monthly Police Report

COMMITTEE REPORTS

FINANCE

  1. Consider American Legion Poppy Sale Donation
  2. Consider Clay County Crusaders Donation
  3. Consider Clay County Republican Advertisement – Summer Festivals

GAS, WATER & SEWER

STREET AND ALLEY

  1. Consider Potters Shed Request to Close Village Street for a date in July

INDUSTRIAL

TREASURER REPORT

  1. Discuss Employee Insurance

SUPERINTENDENT’S REPORT

  1. Update on Louisville Service Station
  2. Update on Waterline Project
  3. Approve Waterline Replacement Project Pay Estimate No. 7
  4. Discuss Waterline in the Alley
  5. Discuss MFT Oil & Chip
  6. Approve Mobile Home Permit 520 Maxwell Street
  7. Discuss Variance 444 North Illinois Street

MAYOR’S REPORT

  1. Discuss Nuisance Wildlife Trapper
  2. Discuss Parking at City Hall
  3. Update on Block Party
  4. Discuss CEFS Lease Agreement

ATTORNEY’S REPORT

  1. Ordinance to Approve CCARS Agreement
  2. Consider One Time Waive of Due on Sale Clause of Dustin Smith Mortgage
  3. Approve Ordinance to Increase Hours to Qualify for IMRF to 1,000 Hours
  4. Ordinance to Approve Prevailing Wage Rates

OPEN TIME

EXECUTIVE SESSION

  1. May 8, 2014 Executive Session Minutes
  2. Personnel
  3. Lease and/or Purchase of Real Estate
  4. Pending or Possible Litigation

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