October 11, 2012 Agenda

AGENDA

6:00 PM

Monthly Meeting

The Village of Louisville

October 11, 2012 Meeting

Roll Call

Pledge of Allegiance

Approval of this Evening’s Agenda

Approval of September 13, 2012 Regular Meeting Minutes and September 24, 2012 Special Meeting Minutes

Approve Bills

COMMITTEE REPORTS

POLICE

  1. Monthly Police Report

FINANCE

  1. Audit 2012 Presentation
  2. Animal Control Contract
  3. Theme Basket Raffle for Fall Festival
  4. North Clay Adopt a Family Christmas Donation
  5. WNOI Advertising Fall Festival

GAS, WATER & SEWER

  1. Discuss Water Leak Policy

STREET AND ALLEY

INDUSTRIAL

SUPERINTENDENT’S REPORT

MAYOR’S REPORT

  1. Correspondence from State’s Attorney’s Office
  2. Street Repair in front of Restaurant
  3. Consider Approving Agreement for Westmore to begin construction prior to closing
  4. Trick or Treat – October 31, 2012 from 6-8
  5. Fall Festival Parade

TIF

ATTORNEY’S REPORT

  1. Ordinance to Annex 0.66 acres owned by Archie E. Kincaid and Pamela S. Kincaid located at 611 East Chestnut ST., Louisville, IL (PIN#06-23-200-010)
  2. Ordinance to Annex 15 acres owned by Wabash Telephone Cooperative located on S. Rte. 45, Louisville, IL (PIN#06-27-200-030)
  3. Ordinance to Annex 0.96 acres owned by Steven L Bible and Donna F. Bible located at 14276 HWY 45, Louisville, IL (PIN#06-26-110-004)
  4. Ordinance to Annex 1.60 acres owned by Thomas H Carpenter, Lou Ann Carpenter, and T. Anthony Carpenter, located at 14250 Hwy 45, Louisville, IL (PIN#06-26-110-006)
  5. Discuss Tax Levy
  6. Resolution Authorizing Destruction of Verbatim Recordings of Closed Meeting Sessions

OPEN TIME

EXECUTIVE SESSION

  1. September 13, 2012 Executive Session Minutes
  2. Personnel
  3. Lease, Sale, and/or Purchase of Real Estate
  4. Pending or Possible Litigation REVISED 10/11/12

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