The Louisa City Council met for a special meeting, Tuesday, January 24, 2017. The meeting was called to order by mayor Harold Slone after the opening prayer and the pledge.
The following items were on the agenda. All items were approved by the members of council:
* Approved minutes from December 13, 2016 meeting, motion made by David McKenzie, second by Tom Parsons.
* Levisa Lane – no action
* Approved P & A Engineers, Louisa, Ky for the sewer rehab project, motion made by David McKenzie, second by John Nolan
* Approved the opening of a new bank account for the Sewer Rehab project, motion made by Ron Cordle, second by Mitch Castle.
* Approved the budget amendments, motion by Ron Cordle, second by David Mckenzie
* City Attorney Eldred Adams will present to the Council in next month’s meeting a contract for the Fire District.
* Brent Clark of Marathon Oil, gas station next to old RT 32 and the new Wal-mart Rd made a request to be annexed into the city so the station could sell alcoholic beverages. Suggestions were made to get city neighbors in the area to agree. Eldred Adams will review with the Council the Annexation Ordinance at next month’s meeting. The item was tabled until then.
* A special meeting was planned and scheduled for February 7, 2017 and the next regular meeting February 14, 2017.
Motion made by Tom Parsons, second by Mitch Castle to go into executive session to discuss potential litigation and personnel matters.
The meeting was then adjourned.
Those in attendance were Mayor Harold Slone, Mitch Castle Member, Ron Cordle Member, David McKenzie Member, Tom Parsons Member, John Nolan Member and Eldred Adams City Attorney. Absent from the meeting was Lisa Schaeffer Member.