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.16 IP <br /> CITY OF LOUISVILLE <br /> FEBRUARY 4, 1986 COUNCIL AGENDA <br /> 7s30 p.a. COUNCIL MEETING <br /> I. CALL TO ORDER <br /> II. APPROVAL OF AGENDA <br /> III. CONSENT CALENDARS <br /> A. Approval of Minutes <br /> B. Approval of Bills <br /> C. Monthly Financial Report <br /> D. Approval of Pay Estimate 07 and Change Order d6 - Marshall <br /> Lake Sluice Gate Project - Jicinsky Construction <br /> E. Approval of Final Pay Estimate - Harper Lake - Park Const. <br /> F. Approval of Pay Estivate /S and Change Order #2 - City <br /> Shops - Clark Construction <br /> G. Approval of Authorisation to Obtain Bids - Chip Seal Program <br /> H. Consideration of Request by Varra Companies, Inc. <br /> I. Letter of Support - Mayor of Lafayette <br /> J. Set Public Hearing for Liquor License Application - <br /> Louisville Liquor <br /> IV. REGULAR BUSINESS <br /> A. Appointment of City Clerk 4/ <br /> B. Update - Jazz Festival - John Wilken <br /> C. Recognition Resolution 616 - Outstanding Service <br /> Leon A. Wurl _ / <br /> D. Resolution #13 - Saddleback I - Subdivision Agreement and PU <br /> E. Resolution /14 - Saddleback II - Subdivision Agreement and PUt <br /> F. Resolutions 015 - Personnel Policy <br /> G. Resolution 017 - Traffic Signalisation <br /> H. Wareabourg Annexation Request <br /> I. Other <br /> V. PUBLIC COMMENTS <br /> VI. COUNCIL COMMENTS AND COMMITTEE REPORTS <br /> VII. EXECUTIVE SESSION <br /> VIII. ADJOURNMENT <br /> was fol]arda8 it m tams Coxicil *oda Erich are omialdsr d =mins by the aty Administrator ataaLl be <br /> wC'omsd+ sdoptad, accepted, east. by =km of tau City O ii 1l, mad roll call rota unlrs time Mayor ar a <br /> City GximdliminmnspwihaUlympaimaidutexhiumbeommWmedumbrlisplarbmismme. In sxh <br /> dm itm shell be rowed fras <br /> ar agsOia- II�ow Comm itmas��� mad C�•Y-i a, acti�m town aspm�.tair as said W. in <br /> in the Calsacil Mamas in their props. fora, "�" aaadac tams tarsdim 'ta,■,e,t li�ada ,�]l a�paar <br />