Friday, May 1, 2015

Meeting Agenda - May 5, 2015

CITY OF LOUISVILLE

TUESDAY, MAY 5, 2015   


REGULAR MEETING AGENDA  5:30 P.M.

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

    1. Authorize payment of the Docket of Claims # 14195-14514 for $172,203.58   for April bills
    2. Authorize payments as listed on the Pay Application for Winston Plywood Project:  - handout to be given out Tuesday night
    3. Accept bids and other recommendations for Winston Plywood Project-to be handed out
    4. Discuss Jake’s progress
    5. Authorize final payment to Sue Daniels for $2,000.00 for court clerk assistance and acknowledge her retirement - see handout
    6. Acknowledge retirement of Charlie L. Black, Jr., effective 4-15-15 and adopt a resolution honoring him
    7. Declare as surplus a Glock model 22 handgun, serial #NER660, fixed asset 6-004429, and sell to Charlie L. Black, Jr. for $20.00 upon his retirement
    8. Request to give notice of vacancy in Police Department
    9. Authorize the Mayor to execute a lease with an option to purchase church property from First Assembly of God
    10. Authorize the Mayor to negotiate a sublease of a portion of the property to East Central Community College


  1. OTHER BUSINESS
  2. ADJOURN