Friday, August 28, 2020

Meeting Agenda - Sept. 1

                                                                    

CITY OF LOUISVILLE

REGULAR MEETING AGENDA

TUESDAY, SEPTEMBER 1, 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- authorize payments for 019-2020 AIP project (purchasing property)

      1. Clearwater Consultants Inc., invoice 19.22001,  $7,500.00

      2. Cook Allen, invoice T2004,   $1,400.00

      3. Louisville-Winston Airport Board for $9,116.00 for reimbursement of invoices paid

    2. Airport Project-authorize payments for the 021-2020 AIP project (runway rehab, etc.)

      1. Burns Dirt Construction Inc., #2, $218,528.89

      2. Clearwater Consultants Inc., invoice 152004, $31,515.00

      3. Clearwater Consultants Inc., invoice 152005, $12,385.00

    3. Authorize payment to Louisville-Winston Airport Board for $7,500.00 for annual support

    4. Authorize payment to Louisville-Winston Airport Board for $500.00 for surplus property (vehicle)

    5. Capital and Recovery Projects -enclosed

    6. Authorize payment of Docket of Claims # 4038-4238 for $131,876.20 for August invoices – enclosed

    7. EPA Brownfield project- authorize payment to PPM Consultants for $6,585.50 for professional services through July 31, 2020 (001-097-693)

    8. Landfill- authorize payments to Gregory Companies LLC dba as Landco Contracting for pay app #___  for $___               for cell 5 repair  

    9. Transfer pro-rata share as budgeted, $100,000 from Solid Waste to Landfill Fund

    10. Authorize annual payments to MDA and WCEDP from cell tower rent to pay Louisville Brick Loan-enclosed

    11. Authorize additional payments owed to MDA $840.00 and to Winston Economic Partnership $360.00 – enclosed

    12. Adopt a resolution to set the tax levy for 2020 taxes-enclosed

    13. Authorize Mayor to sign Tax collection agreements with Louisville Municipal Schools and Winston County-enclosed

      1. For the city to collect school tax on property inside the city limits

      2. For the county to collect school tax on property outside city limits

      3. For the county to collect motor vehicle and mobile home taxes for the city

    14. Approve the 2020-2021 budget -enclosed

    15. Joint Appointment of Wilson Webb to  Winston Economic Development Board for a three year term ending 9-30-23

    16. Appointment of Jesse Henley to Winston Economic Development Board for a three year term ending 9-30-23

    17. Authorize the Mayor to negotiate lease terms for city property located on Metts Street

    18. Emergency Updates 

    19. Executive Session




  1. OTHER BUSINESS

  2. ADJOURN