Tuesday, July 15, 2014

Meeting Agenda-July 15

CITY OF LOUISVILLE
MEETING AGENDA / MUNICIPAL DOCKET
TUESDAY, JULY 15 , 2014   
Regular Meeting starts at 5:30 p.m.  
  1. CALL TO ORDER
  2. INVOCATION
  3. PLEDGE OF ALLEGIANCE TO FLAG
  4. APPROVAL OF MINUTES
  5. NEW BUSINESS
    1. Approve Minutes of Public Hearing on CDBG projects- enclosed
    2. Airport business
      1. Mike Forster- update on Airport
      2. Accept MDOT Grant for $334,425.00 for hanger construction
      3. Airport bids:  accept low bid from Davidson Hauling $345,860.30 base bid   -bid tabulation enclosed
    3. Buddy King:  Resolution for Regional Hazard Mitigation Plan-enclosed
    4. Set hearing to determine if certain property is unclean or unsafe, which is located at 124 Armstrong Street, owned by Flora Edwards,
    5. Approve payment to Calvert Spradling Engineers for $9,156.25 for professional services on proposed  Edwards Street project
    6. Approve payment to The Policy Center for $34,815.00 for annual insurance premium
    7. Authorize contract with MS Bureau of Narcotics for Barry McWhirter- enclosed
    8. Acknowledge new court fines pay schedule- enclosed
    9. Acknowledge new pay schedule for Landfill Trust accounts-enclosed
    10. Appointment of Utility Board:  James R. Wilson’s five year term expired June 30, 2014
    11. Appointment of Tourism & Recreation Tax Board:  Steve White’s three year term expired July 1, 2014
    12. Appointment of Zoning and Planning Board:  Paul Hogue’s five year  term expired on July 1, 2014
    13. Request to hire a Police Rookie Patrolman at $13.00 effective July 24-enclosed  
    14. Request for Todd McCullough to attend the Turfgrass and Ornamental Field Day, at MSU on August 26, cost $25.00
    15. Accept low quote from J. C. Cheek Contractors for grassing the landfill @$1,725.00 per acre
    16. Invoices to be paid for Landfill purchases from 401-204-701 for cell construction
      1. Michael’s Tree Service $23,200.00
    17. Debris Removal/Debris Monitoring/ Consultants:  payments TBD
    18. Winston Plywood Facility
      1. Discuss lease term
      2. Discuss debris removal cost
      3. Update: Memorandum of Agreement  
    19. Discuss future of Academy Park
    20. Discuss City owned property in Stringer Industrial Park and authorize Mayor to negotiate sale of property
    21. Presentation by Bob Haywood, FEMA, accompanied by Mike Ferdinand, on the National Recovery Framework
  1. OTHER BUSINESS
  1. ADJOURN