Monday, February 2, 2015

Meeting Agenda-Feb 3 2015

CITY OF LOUISVILLE

TUESDAY, FEBRUARY 3, 2015  


REGULAR MEETING AGENDA  5:30 P.M.

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

A.  Airport Project:  report by Mike Forster
B.  Unclean property
1.   Antonio & Nancy Naylor- 105 Lakeview-  resolution giving 30 days is up, property was cleaned by owner
2.   Louise D. Holmes- 303 Baremore- city cleaned property, Adopt Resolution to attach lien to property taxes for $1,122.10
3.   Dorothy Renee Leach- 116 Eiland Avenue-  city cleaned property, Adopt Resolution to attach lien to property taxes for $337.50
C.  Adopt SMAC Agreement
D.  Winston Plywood Project:  authorize payment to Century Construction for $127,542.49
E.   Winston Plywood Project:  accept base bid for Augered Pressured Grouted Piles from WAR Construction for $655,994.00, and a unit price of $37.50 per linear foot
F.   Authorize payment to Broaddus
G.  Authorize payment to Neel Schaffer for $12,147.50 for professional services at Landfill
H.  Docket of Claims for January bills #13400-13654 for $108,576.21
I.    Give notice of employment for E911 Dispatcher
J.   Accept recommendation of Fire Chief Johnnie Roy Haynes for hiring firefighter-enclosed
K.  Firefighter Training- Detrick Sanders to attend Fire Academy class on Fire and Life Safety III on February 10-11, cost of $41.00


VI.       OTHER BUSINESS

VII.     Recess meeting to Monday, February 9, 2015