Monday, January 4, 2016

Meeting Agenda Jan 5 2016

CITY OF LOUISVILLE

TUESDAY, JANUARY 5, 2016 


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.    Beth Edwards- Update on Winston County Library
B.    Unclean Property Updates:
1.    206 Thompson Street, 151282802 0401500, owned by Sara E. Walker, was cleaned by the city for $3,000.00. Adopt a resolution adjudicating the cost of cleaning and attaching a lien to the property, and proceed as now provided by law
2.    109 Warner Avenue, 151283301 0500900, owned by Sara Wragg, was cleaned by the city for $300.00. Adopt a resolution adjudicating the cost of cleaning and attaching a lien to the property, and proceed as now provided by law
3.    208 East Jefferson, 151283301 0700700,  owned by Shelia Beasley, was cleaned by the owner and is in compliance
C.    Authorize payment of Docket of Claims #16551-16742 for $123,058.22
D.    Authorize payments for Winston Plywood & Veneer
E.    Acknowledge change orders for Winston Plywood & Veneer
F.    Authorize payment to Golden Triangle Planning and Development for $12,500.00 for EDA-Louisville Comprehensive Plan
G.    Acknowledge the annual audit for 2013-2014 and authorize public notice on audit
H.    Acknowledge receipt of $6,000.00 from Cellular South for annual rent, and authorize payments to MDA for $4,200.00 and to WCEDP for $1,800.00 payback on Louisville Brick loan
I.     Authorize Mayor to apply for ACE Fund Grant with MDA in the amount of 4.2 million
J.    Discuss contract with Building Official
K.    Police Training: standardized Field Sobriety Training in Columbus on January 12-14, 2016 for Kevin Rushing, Brandon Gladney, and Deterrion “Ty” Hardin
L.    Accept resignation of Police Officer, Frederick Kelly
M.    Transfer of 1991 BMYH fire truck to Betheden Fire Department
N.    Acknowledge Mayor’s trip to Naples, FL at no expense to the city, with WPV/Atlas Holdings, on January 7-11, 2016


VI.          OTHER BUSINESS
VII.         ADJOURN