Monday, February 6, 2017

Meeting Agenda-Feb 7

CITY OF LOUISVILLE

TUESDAY, FEBRUARY 7, 2017  
5:30 P.M.REGULAR MEETING AGENDA  
  1. CALL TO ORDER
  2. INVOCATION
  3. PLEDGE OF ALLEGIANCE TO FLAG
  4. APPROVAL OF MINUTES
  5. NEW BUSINESS
    1. Authorize payment of Docket of Claims #20307-20487 for  $126,543.26 -enclosed
    2. Winston Plywood & Veneer business and update
      1. Authorize payment to Taylor Tucker for legal fees for $500.00 in connection with Tyler Construction, PW104-1
      2. Authorize payment to Taylor Tucker for legal fees for $1,437.50 in connection with Winston Plywood & Veneer and land purchase, PW 104-5
      3. Update on property acquisition
    3. Street/Drainage Alternate Projects, PW 104- 2 and PW104-11, PW 160 :  
Authorize payment to Falcon Contracting Co., Inc. for $32,984.22 for Invoice 3600
    1. Polo Project:  per Calvert Spradling Engineers, award low bidder on A/C project to Burton Construction Inc. with total base bid of $93,013.00
    2. Louisville Utility Sewer Project: per Wood Sample adopt a resolution /waiver for an easement
    3. Authorize payment to BBI for new budgetary and payroll programs for $12,961.37
    4. Authorize annual payments to MDA for $4,200 and WCEDDP for $1,800 from Cellular South rent check
    5. Authorize transfer of $50,000 from General Fund to E911
    6. Authorize Mayor to complete land transfer transactions with State of MS and EPA  on Creosote property
    7. Unclean Property
      1. Set hearing on 112 Reed Avenue, owned by Jimmy Lee and Melissa Liggins
      2. Update on West John C. Stennis Drive properties
    8. Authorize registration, travel allowance, and lodging for MS Municipal League Annual Summer conference in Biloxi in July 23-27,2017, for Mayor, Board, City Clerk and City Attorney
    9. Authorize registration, travel allowance and lodging for MS Muncipal Court Clerks Summer Program for Court Clerk Kayla Rogers
    10. Approve training for John Young to attend Rope Rescue Training at State Fire Academy on August 14-17, allowance for meals, mileage, & lodging, (free registration)
    11. Approve training for Jody Fulton to attend MACE Educational Conference in Meridian on March 9-10, registration $50.00
    12. Mayor’s Youth Council Statewide Convention, March 3, 2017, in Cleveland
    13. Appoint an Election Commissioner  





  1. OTHER BUSINESS
  2. ADJOURN