Wednesday, January 7, 2015

Meeting Agenda- Jan 6, 2015


CITY OF LOUISVILLE
REGULAR MEETING AGENDA

TUESDAY, JANUARY 6, 2015   5:30 P.M.


I.             CALL TO ORDER
II.            INVOCATION
III.          PLEDGE OF ALLEGIANCE TO FLAG
IV.          APPROVAL OF MINUTES
V.            NEW BUSINESS

A.    Report on Unclean Property located at 860 Brooksville Road, owned by Roy Dickerson:  property has been cleaned
B.    Hearing on unclean property located at 105 Meadowlane Drive, owned Opal Sullivan: property has been cleaned
C.    Hearing on unclean property located at 105 Lakeview, owned by Antonio and Nancy Naylor: adopt Resolution giving the owner until February 3 to clean property
D.    Hearing on unclean property located at 114 Nearway, owned by Weodia L. James: adopt Resolution giving the owner until February 3 to clean property
E.    Hearing on unclean property located at 107 Oak Lane, owned by Scott Whitney: adopt Resolution giving the owner until February 3 to clean property
F.    Hearing on unclean property located at 168 Eiland Avenue, owned by R & D Properties: adopt Resolution giving the owner until February 3 to clean property
G.   Docket of Claims: authority to pay December bills # 13193-13399 for $129,588.92
H.    Appoint a committee to rate the Administrative Proposals and Engineering Proposals on the 2015 ARC projects
I.      Acknowledge Sue Daniels’ attendance at the 2014 Summer Seminar
J.    Authorize payment to Neel-Schaffer for $31,050.00 for professional services at the Landfill, pay from 401-204-661
K.   Authorize attendance of Pipeline Safety Meeting in Kosciusko on January 22 for L.M. Claiborne, Johnny Roy Haynes, Vera McCarty, and Kayla Rogers
L.    Notice of Board Appointment to the Airport Board:  Joey Partridge’s term ends Feb. 1
M.   Announce:  Governor’s Office- groundbreaking on Friday, January 30, 2015 for Winston Plywood
N.   Announce:  Public Hearing on January 20 for Hazard Mitigation Plan


ADDITIONS TO AGENDA FOR JANUARY 6, 2015

1.     AIRPORT RUNWAY SLOPE STABILIZATION PROJECT:  AUTHORIZE THE MAYOR TO SIGN THE CONSTRUCTION CONTRACT SUPPLEMENTAL AGREEMENT  TO ACCEPT THE QUOTE FROM H. E. MOSLEY FOR $6,372.00 ON FENCE REPAIR
2.    DISCUSS EMPLOYEE WAGE INCREASE - HANDOUT
3.    DISCUSS MML MID-WINTER CONFERENCE
4.    DISCUSS PW-104 SCOPE OF WORK
5.    AUTHORIZE THE MAYOR TO PURCHASE AN OFFICE TRAILER FOR PLYWOOD PROJECT UPON FEMA CLEARANCE
6.    EXECUTIVE SESSION


VI.          OTHER BUSINESS
VII.        ADJOURN