Wednesday, November 5, 2014

Board Minutes Sept 9, 2014


MINUTES OF A RECESSED MEETING OF THE MAYOR
AND BOARD OF ALDERMEN OF THE CITY OF LOUISVILLE
HELD ON THE 9TH DAY OF SEPTEMBER 2014



A recessed meeting of the Mayor and Board of Aldermen of the City of Louisville was held at five o’clock p.m. on the 9th day of September 2014, at the City Hall, the aforesaid being the time and place for the meeting with the following officers present:  William A. “Will” Hill, Mayor; Eugene Crosby, Mayor Pro tem; Frances S. Ball, Richard R. “Dickie” Caperton, Judy H. McLeod, and Gwenita Mays, Aldermen; Babs W. Fulton, City Clerk; and C. Taylor Tucker, City Attorney.

The meeting was duly opened and called to order by Mayor Hill.  Taylor Tucker gave the opening prayer, and the Mayor led in the Pledge to Allegiance.  The following business was transacted.


ORDER- RESOLUTION FIXING THE TAX LEVY

Upon motion made by Richard R. Caperton duly seconded by Eugene Crosby, and unanimously approved, the Board adopted a Resolution Fixing the Tax Levy for 2014 Taxes setting the total city millage at 23.00 and the total school millage at 60.92 for a total of 83.92 mills. Copy of said resolution is made Exhibit "A" to these minutes the same as if recopied herein in full in words and figures.

ORDER- AGREEMENT WITH SCHOOL TO COLLECT TAXES

Upon motion made by Judy H. McLeod duly seconded by Frances S. Ball and unanimously approved, the Board adopted an agreement with the Louisville Municipal Schools to collect school tax for a five percent collection fee for 2014-2015 fiscal year. Copy of said agreement is made Exhibit "B" to these minutes the same as if recopied herein in full in words and figures.

ORDER- AGREEMENT WITH COUNTY TO COLLECT TAXES

Upon motion made by Frances S. Ball duly seconded by Gwenita Mays and unanimously approved, the Board adopted an agreement with Winston County for the county to collect the school taxes on property located outside the city limits for a five percent collection fee for the 2014-2015 fiscal year. Copy of said agreement is made Exhibit "C" to these minutes the same as if recopied herein in full in words and figures.

ORDER- AGREEMENT WITH COUNTY TO COLLECT MOBILE HOME
AND MOTOR VEHICLE TAXES

Upon motion made by Judy H. McLeod duly seconded by Gwenita Mays and unanimously approved, the Board adopted an agreement with Winston County for the county to collect mobile home and motor vehicle taxes for the city for a five percent collection fee for the 2014-2015 fiscal year. Copy of said agreement is made Exhibit "D" to these minutes the same as if recopied herein in full in words and figures.

ORDER- ADOPT THE BUDGET

Upon motion made by Frances S. Ball duly seconded by Judy H. McLeod and unanimously approved, the Board adopted the 2014-2015 Budget.

ORDER-PUBLICATION OF THE BUDGET

Upon motion made by Eugene Crosby duly seconded by Frances S. Ball and unanimously approved, the Board authorized the publication of the condensed budget.  Copy of said notice is made Exhibit "E" to these minutes the same as if recopied herein in full in words and figures.

ORDER-ADMINISTRATIVE TRANSFERS IN THE BUDGET

Upon motion made by Judy H. McLeod duly seconded by Frances S. Ball and unanimously approved, the Board authorized the transfers within the 2013-2014 budget.  Copy is made Exhibit "F" to these minutes the same as if recopied herein in full in words and figures.

ORDER-HEARING FOR HOUSING DEVELOPMENT AT ACADEMY PARK

Upon motion made by Gwenita Mays duly seconded by Frances S. Ball and unanimously approved, the Board set a hearing for Tuesday, September 23 at 5:30 p.m. and authorized the public notice of the hearing to discuss development of Academy Park.  Copy of said notice is made Exhibit "G" to these minutes the same as if recopied herein in full in words and figures.

ORDER – ADJOURN

Upon motion made by Judy H. McLeod duly seconded by Frances S. Ball and unanimously carried, the Board meeting was adjourned with no further business.


ATTEST:



BABS W. FULTON                                       WILLIAM A. “WILL” HILL
CITY CLERK                                                 MAYOR