Monday, July 2, 2018

City of Louisville Meeting Agenda - July 3

CITY OF LOUISVILLE

TUESDAY, JULY 3, 2018  

5:30 P.M. REGULAR MEETING AGENDA  

  1. CALL TO ORDER
  2. INVOCATION
  3. PLEDGE OF ALLEGIANCE TO FLAG
  4. APPROVAL OF MINUTES

  1. NEW BUSINESS

    1. Approve an amendment to the Interim Resolution Conditionally Granting a 2017 Additions Exemption for Winston Plywood & Veneer LLC
    2. Capital and Recovery Projects and Safe Room- enclosed
    3. Authorize payment of Docket of Claims #24718-24885 for  $ 111,136.03 –enclosed
    4. Authorize payment to The Policy Center for $46,904.00 for annual insurance coverage, to be paid in 4 installments of $11,726.00  001-189-625
    5. EPA Brownfield project: authorize payment to PPM for $146.00 for professional services through May 31,2018    001-097-693
    6. Annexation study:   authorize payment to Slaughter & Associates PLLC for $900.74,  395-600-600 CEDF funds
    7. Landfill: Approve payment of $20,955.57  annual tax to Department of Revenue, 401-204-661
    8. Landfill:  approve payment of $26,282.05 to Crowder Engineering & Surveying for final professional services on new cell  401-204-701
    9. Tourism-authorize $2,000.00 to Chamber for fireworks display 009-102-601
    10. Discuss a North Columbus 4 way stop
    11. Set the budget hearing for Tuesday, August 7, 2018, at 5:00
    12. Give notice for employment of Police Officer
    13. Notice of Board appointment to Historic Preservation Board: Frances Edwards’ 3 year appointment ends 8-1-18


  1. OTHER BUSINESS
  2. ADJOURN --   RECESS UNTIL JULY 10