Saturday, May 1, 2021

Meeting Agenda - May 4

 

CITY OF LOUISVILLE

    REGULAR MEETING AGENDA

             TUESDAY, MAY 4, 2021             

                      5:30 P.M.                   

            I.                 CALL TO ORDER

II.                INVOCATION

III.              PLEDGE OF ALLEGIANCE TO FLAG

IV.              APPROVAL OF MINUTES

 

V.               NEW BUSINESS

 

A.     Authorize internship position in Parks and Recreation Department ---enclosed

B.     Airport Projects: 

1.      Authorize payment to Burns Dirt Construction Inc., pay request #10, for $2,953.01 for 021-2020 AIP runway restoration project

2.       Authorize payment to Clearwater, Request 13, for $25,700.00 for AIP runway restoration project

3.      Accept low bid for Airport Weather project---022-2021 Automated Weather Observing System(AWOS)

C.     Capital and Recovery Projects: PW 104-12 Strand, TAP, South Industrial Road & Wayfinding Signs- enclosed

D.     Authorize payment of Docket of Claims #6306-6555 for April  invoices, $145,488.94 -  enclosed

E.     Authorize Municipal Court Clerk Kayla Rogers to attend Annual Conference in Biloxi, July 26-27

F.     Authorize Fire Chief and Assistant Fire Chief to attend Annual Conference in Biloxi, June 25-27

G.    Acknowledge donation from Walmart for $1,500.00 for Fire Department

H.     Acknowledge donation from Walmart of Wabash 53’ Trailer with VIN 1JJV532W6YL658532 for           the Fire Department

I.       Authorize notice of employment for E911 Dispatcher

J.      Authorize notice of employment for Assistant City Clerk

K.     Utility Board appointment to fill Jerry Donald’s unexpired (five year) term through June 30, 2023-enclosed

L.      Discuss Giffin Industrial Park

M.    Executive Session for Economic and Community Development

N.     Executive Session for Personnel matter in Street Department

 

 

VI.              OTHER BUSINESS

VII.            ADJOURN