CITY OF LOUISVILLE
TUESDAY, DECEMBER 6, 2016
5:30 P.M.REGULAR MEETING AGENDA
- CALL TO ORDER
- INVOCATION
- PLEDGE OF ALLEGIANCE TO FLAG
- APPROVAL OF MINUTES
- NEW BUSINESS
- Beth Edwards- Library update
- Unclean properties: 790 North Columbus Avenue owned by Linda A. Metts, adopt resolution adjudicating $100.00 for the cleanup of said property and file a lien
- Authorize payment of Docket of Claims #19701-19892 for $147,218.70
- Winston Plywood & Veneer business
- HMGP Saferoom - update
- Airport: authorize payment to Davidson Hauling, Inc. for $127,987.48 for the MultiModal Hangar Project
- Adopt Final Resolution of 5-year Tax Exemption for Polo Custom Products
- Bids for Polo HVAC project
- Approve payment of $4,000.00 to Calvert Spradling Engineers for the Polo HVAC project ($3,000.00 from RIP grant and $1,000.00 from City funds)
- Landfill Cell Construction Project: authorize payment to Century Construction for $320,335.86
for Application # 2 to be paid from Landfill Fund
- Accept bid from Bancorp South Bank for fixed rate of 0.17% as the city depository effective January 2017 through December 2018
- Approve annual hardware and software support payments to BBI for $12,940.00
- Acknowledge receipt of 2015 audit and give public notice of availability of audit
- Appoint Leslie Loving as the Deputy Court Clerk/Police Secretary
- Appointment of William Smith to Housing Authority Board for new term starting January 1- enclosed
- Approve request for Tonya McWhirter to attend a free training “Peer Support” at the RCTA in Meridian on December 14-16, lodging only $40.00
- Discuss voting precincts
- Discuss December 20 meeting
- OTHER BUSINESS
- ADJOURN