Monday, June 1, 2020

City of Louisville - Meeting Agenda - June 2

  CITY OF LOUISVILLE
REGULAR MEETING AGENDA

TUESDAY, JUNE 2, 2020   5:30 P.M.

                                                                                                                        
  1. CALL TO ORDER 
  2. INVOCATION
  3. PLEDGE OF ALLEGIANCE TO FLAG
  4. APPROVAL OF MINUTES 
  1. NEW BUSINESS
    1. Airport Project- Updates from Mike Forster and payments as needed
    2. Financing and Budget updates:  2020 GO (General Obligation) Bond 
    3. Capital and Recovery Projects -enclosed
    4. Authorize payment of Docket of Claims # 3286-3449 for $ 103,923.49 , for May  invoices - enclosed
    5. EPA Brownfield project-  authorize payment to PPM Consultants for $_______ for professional services through April (001-097-693)
    6. CDBG Louisville Utilities Lagoon project:  
      1. acknowledge Minutes of Public Hearing
      2. Resolution
    7. Police requests:  hire two police officer-enclosed
    8. Fire Chief—accept Mayor’s recommendation for promotion of Deputy Fire Chief Robert Hutto to Fire Chief effective June 4, 2020
    9. Authorize notice of employment for Firefighter
    10. Landfill-acknowledge Change Order #2 for $49,236.60 to adjust quantities to current installation amounts on project with Landco for cell 5 repair
    11. Landfill- authorize payments to Gregory Companies LLC dba Landco Contracting for $41,329.74 for cell 5 repair  
    12. Landfill- authorize payment to Neel-Schaffer for $4,130.92 for Landfill/Solid Waste on-call services
    13. Make a 5 year appointment to Louisville Utility Board effective 6-30-20: Lee Mitchell
    14. Notice of Tourism Board three year appointment:  Carmen White’s term ends 7-1-20
    15. Notice of Zoning and Planning Board five year appointment: Giles Ward’s term ends 7-1-20
    16. MML Voting Delegate for Annual Conference
    17. Discuss Voting precincts changes
    18. Emergency Updates 
    19. Observe July 4 Holiday on Friday, July 3
  1. OTHER BUSINESS
  2. ADJOURN