City Council
Regular MeetingBossier City, LA · May 5, 2015
Minutes
PROCEEDINGS OF THE CITY COUNCIL OF BOSSIER CITY
STATE OF LOUISIANA TAKEN AT THE REGULAR MEETING
MAY 5, 2015
The City Council of the City of Bossier City, State of Louisiana, met in regular session in
Council Chambers, 620 Benton Road, Bossier City, Louisiana, May 5, 2015, at 3:00 PM
Invocation was given by Council Member Jeffery Darby
Pledge of Allegiance led by Council Member Jeff Free
Roll Call as follows:
Present: Honorable Councilor Timothy Larkin, President, Honorable Councilors, David
Montgomery, Jr, Jeffery Darby, Don Williams, Jeff Free and Thomas Harvey
Absent: Honorable Councilor Scott Irwin
Also Present: Mayor Lorenz Walker, City Attorney Jimmy Hall and City Clerk Phyllis McGraw
By: Mr. Williams
Motion to approve the minutes of the April 21, 2015, Regular Council Meeting and
dispense with the reading.
Seconded by Mr. Free
No comment
Vote in favor of motion is unanimous
By: Mr. Montgomery, Jr.
Motion to amend agenda to include item #14 under New Business - Adopt a Resolution
that the City of Bossier City joins the President of the United States of America in proclaiming
May 22, 2015, as National Maritime Day and calls upon the Citizens of Bossier Parish to
celebrate this observance.
Seconded by Mr. Darby
No comment
Vote in favor of motion is unanimous
By: Mr. Montgomery, Jr.
Motion to amend agenda to include item #15 under New Business - Stephanie Blaze -
Utilities Issue.
Seconded by Mr. Free
No comment
Vote in favor of motion is unanimous
By: Mr. Montgomery, Jr.
Motion to approve agenda as amended.
Seconded by Mr. Free
No comment
Vote in favor of motion is unanimous
Ceremonial Matters:
None
Committee Reports:
none
Unfinished Business:
The following Ordinance offered and adopted:
ORDINANCE NO. 43 OF 2015
AN ORDINANCE TO APPROPRIATE $100,000.00 FROM THE 2014 SEWER
BOND FUND TO RELOCATE AN EXISTING SEWER FORCE MAIN TO
FACILITATE A PARISH ROAD AND DRAINAGE PROJECT AT SWAN LAKE
ROAD AND AIRLINE DRIVE.
WHEREAS, Bossier Parish Police Jury will be performing road work and
drainage improvements along Swan Lake Road at Airline Drive, and
WHEREAS, said work will conflict with an existing 6 inch sewer force main line,
requiring relocation of said line off of the bridge, and
WHEREAS, the relocation will require permitting, design, sub-surface
exploration, and construction of a new line.
NOW THEREFORE, BE IT ORDAINED by the City Council of Bossier City,
Louisiana, in regular session convened, that $100,000.00 is appropriated from the
2014 Sewer Bond fund to relocate said 6 inch sewer force main line and provide for
reconnections to existing lines.
BE IT FURTHER ORDAINED, that Mayor Lorenz “Lo” Walker is hereby
authorized to sign any and all documents in connection with the furtherance of this
ordinance.
The above and foregoing Ordinance was read in full at open and legal session
convened, was on motion of Mr. Thomas Harvey, and seconded by Mr. Don
Williams, and adopted on the 5th day of May, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Darby, Mr. Williams, Mr. Free and
Mr. Harvey
NAYS: none
ABSENT: Mr. Irwin
ABSTAIN: none
__________________________
Timothy Larkin, Council President
__________________________
Phyllis McGraw, City Clerk
The following Ordinance offered and adopted:
Ordinance No. 44 Of 2015
AN ORDINANCE AUTHORIZING MAYOR LORENZ WALKER TO EXECUTE
THE ATTACHED COOPERATIVE ENDEAVOR AGREEMENT TO ESTABLISH
THE LOCATION OF THE SHERIFFS OFFICE BACK UP RADIO SYSTEM, AT
THE CITY OF BOSSIER CITY EMERGENCY OPERATION CENTER
WHEREAS, The Emergency Operations Facility established for Bossier City
Police and Fire will be even more effective with the presence of the Sheriff’s Office
in the event of a disaster;
NOW, THEREFORE BE IT ordained by the City Council of Bossier City,
Louisiana, in regular session convened, that Mayor Lorenz Walker is hereby
authorized to execute the attached Cooperative Endeavor Agreement between the
City of Bossier City and the Bossier Parish Sheriff.
The above and foregoing Ordinance was read in full at open and legal session
convened, was on motion of Mr. Don Williams, and seconded by Mr. Jeff Free, and
adopted on the 5th day of May, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Darby, Mr. Williams, Mr. Free and
Mr. Harvey
NAYS: none
ABSENT: Mr. Irwin
ABSTAIN: none
__________________________
Timothy Larkin, Council President
__________________________
Phyllis McGraw, City Clerk
The following Ordinance offered and adopted:
ORDINANCE NO. 45 OF 2015
AN ORDINANCE TO APPROPRIATE $2.4 MILLION TO COME
FROM THE RIVERBOAT CAPITAL PROJECTS FUND TO BE USED TO
CONTRACT WITH NTB ASSOCIATES AND SUPPORTING CONSULTANTS
TO PROVIDE ADDITIONAL ENGINEERING DESIGN FOR THE PARKWAY
NORTHERN EXTENSION (FORMERLY HAMILTON ROAD
IMPROVEMENTS PHASE I) AND TO PROVIDE FOR RIGHT-OF-WAY
ACQUISITIONS AS WILL BE REQUIRED FOR HIGHWAY CONSTRUCTION.
__________________________________________________________________
WHEREAS, Bossier City entered into an agreement with Louisiana D.O.T.D. originally
dated August 10, 2001, Federal Aid Project No. STP-0801(519) to construct the Hamilton Road
Improvements using United States Highway Trust Funds under administration of LA D.O.T.D.;
and
WHEREAS, the Bossier City Council has elected to opt out of the United States
Highway Trust Funding and to fund the project using an alternate source of funding and has also
elected to terminate the City/State D.O.T.D. agreement; and
WHEREAS, the Hamilton Road Extension Phase I alignment has been altered such that
Parkway Northern Extension is a more suitable name for the project with the alternate alignment
shown on a map which is attached to and is a part of this ordinance; and
WHEREAS, the Bossier City Council adopts the alignment as shown on the attached
map; and
WHEREAS, one million dollars shall be used to initiate right-of-way property
acquisitions and $1.4 million shall be used to contract with NTB Associates and other supporting
consultants for Preliminary Engineering Design. Additional right-of-way funding will be
required to complete all right-of-way purchases and additional funding will be required to 100%
complete engineering design.
NOW, THEREFORE, BE IT ORDAINED that the Bossier City Council of the City of
Bossier City, in regular session convened, does hereby appropriate $2.4 million
to come from the Riverboat Capital Projects Fund to be used to contract with NTB Associates
and supporting consultants to provide additional engineering design for the Parkway Northern
Extension (formerly Hamilton Road Improvements Phase I) and to provide for right-of way
acquisitions as will be required for highway construction.
BE IT FURTHER ORDAINED, that the Mayor is authorized to sign any and all
documents in connection with the furtherance of this Ordinance.
The above and foregoing Ordinance, read in full at open and legal session convened, was
on motion of Mr. David Montgomery, Jr. and seconded by Mr. Jeff Free, and adopted on the 5th
day of May, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Darby, Mr. Williams, Mr. Free and Mr. Harvey
NAYS: none
ABSENT: Mr. Irwin
ABSTAIN: none
__________________________
Timothy Larkin, Council President
__________________________
Phyllis McGraw, City Clerk
New Business:
By: Mr. Darby
Motion to introduce an Ordinance appropriating $100,000 from the 2015 Sales Tax
Capital Improvement Fund to conduct a Pilot Study with body-worn cameras (BWC) by the
Bossier City Police Department.
Seconded by Mr. Montgomery, Jr.
No comment
Vote in favor of motion is unanimous
By: Mr. Williams
Motion to introduce an Ordinance declaring a used Jacobsen Three Wheeled Field
Groomer assigned to the Recreation Department surplus to the needs of the City and donating it
to Haughton Dixie League.
Seconded by Mr. Montgomery, Jr.
No comment
Vote in favor of motion is unanimous
By: Mr. Williams
Motion to introduce an Ordinance levying a tax of 22.75 Mills on all taxable property
within the limits of the City of Bossier City, Louisiana for the Year 2015, and providing the
manner of assessment and collection thereof.
Seconded by Mr. Free
No comment
Vote in favor of motion is unanimous
By: Mr. Montgomery, Jr.
Motion to introduce an Ordinance authorizing the City of Bossier City, Louisiana, to
incur debt and to borrow from the Louisiana Local Government Environmental Facilities and
Community Development Authority not exceeding $35,000,000 to mature not later than thirty
(30) years from date of original issue, at a rate or rates not exceeding five (5%) percent per
Annum, for the purpose of redevelopment of Downtown Bossier City, Louisiana; and providing
for other matters in connection with the foregoing.
Seconded by Mr. Darby
No comment
Vote in favor of motion is unanimous
By: Mr. Montgomery, Jr.
Motion to introduce an Ordinance to declare certain movable equipment owned by City
of Bossier City as surplus to the City's need and provide for salvage and disposal according to
law.
Seconded by Mr. Williams
No comment
Vote in favor of motion is unanimous
The following Resolution offered and adopted:
RESOLUTION NO. 40 OF 2015
A RESOLUTION TO HIRE ONE FOREMAN I TO REPLACE VACANT
POSITION IN PARKS AND RECREATION. (Mike Wood Park)
_____________________________________________________
WHEREAS, the City Council of the City of Bossier City authorizes the
Hiring of one Foreman I to replace vacant position in Parks and Recreation.
NOW, THEREFORE, BE IT ORDAINED that the City Council of the
City of Bossier City, in regular session convened, does hereby authorize the hiring of one
Foreman I to replace vacant position in Parks and Recreation.
The above and foregoing Resolution, read in full at open and legal session
convened, was on motion of Mr. Don Williams and seconded by Mr. Jeffery Darby, and
adopted on the 5th day of May, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Darby, Mr. Williams, Mr. Free and Mr. Harvey
NAYS: none
ABSENT: Mr. Irwin
ABSTAIN: none
__________________________
Timothy Larkin, Council President
__________________________
Phyllis McGraw, City Clerk
The following Resolution offered and adopted:
Resolution No. 41 Of 2015
A RESOLUTION AUTHORIZING THE HIRING OF AN ACCOUNT CLERK I
IN THE WATER BILLING DEPARTMENT CUSTOMER SERVICE
________________________________________________________________________
WHEREAS, one Account Clerk I has resigned in the Water Billing
Department Customer Service and it is necessary to hire another Account Clerk I;
and
NOW, THEREFORE, BE IT RESOLVED by the City Council of Bossier City,
Louisiana, in regular and legal session convened, that the administration is
authorized to hire an Account Clerk I in the Water Billing Department Customer
Service.
The above and foregoing Resolution was read in full at open and legal session
convened, was on motion of Mr. Jeffery Darby, and seconded by Mr. Thomas
Harvey, and adopted on the 5th day of May, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Darby, Mr. Williams, Mr. Free and
Mr. Harvey
NAYS: none
ABSENT: Mr. Irwin
ABSTAIN: none
_________________________
Timothy Larkin, Council President
__________________________
Phyllis McGraw, City Clerk
The following Ordinance offered and adopted:
RESOLUTION NO. 42 OF 2016
A RESOLUTION AUTHORIZING THE MAYOR TO
ENTER INTO A RENEWAL AGREEMENT WITH THE
LOUISIANA DEPARTMENT OF TRANSPORTATION
AND DEVELOPMENT FOR THE FISCAL YEAR ENDING
JUNE 30, 2016, TO CONTROL WEEDS, CUT GRASS AND
AND CONTROL LITTER ON ALL ROADS OR STREETS
WHICH FORM A CONTINUATION OF THE STATE
HIGHWAY SYSTEM.
______________________________________________________
BE IT RESOLVED, by the City Council of the City of Bossier City in regular
session convened, that Mayor Lorenz Walker, is hereby authorized to sign a renewal agreement
with the Louisiana Department of Transportation and Development for the fiscal year ending
June 30, 2016, to control weeds, cut grass and control litter on all roads or streets which form a
continuation of the State Highway System.
The above and foregoing Resolution was read in full at open and legal session convened, was on
motion of Mr. Don Williams and seconded by Mr. Jeff Free, and adopted on the 5th day of May,
2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Darby, Mr. Williams, Mr. Free and Mr. Harvey
NAYS: none
ABSENT: Mr. Irwin
ABSTAIN: none
__________________________
Timothy Larkin, Council President
__________________________
Phyllis McGraw, City Clerk
Resolution #43 of 2015
A RESOLUTION ADOPTING THE CITY OF BOSSIER CITY’S CURRENT
INVESTMENT POLICY IN ACCORDANCE WITH LA. REVISED STATUTE R.S. 33:2955
(D) AND SECTION 16.02 (J) OF THE BOSSIER CITY CHARTER.
________________________________________________________________________
I. Introduction
In accordance with the provision of R.S. 33:2955 (D) and the authority of
Section 16.02 (J) of the Charter of the City of Bossier City, the Director of Finance is
authorized and required to make rules and regulations and to establish
administrative policies and procedures relating to the cash management and
investment policies of the City.
It is anticipated that this policy statement will be reviewed and evaluated on
a regular basis, to ensure that the policies and procedures expressed herein are
responsive to the prevailing cash management and investment environment. This
policy statement must, therefore, be appropriately amended, expanded, or purged
on continuing basis.
II. General Policies
In general, the City Of Bossier shall operate under the "Prudent Person" rule,
exercising judgment and care, under the circumstances prevailing, which people of
ordinary prudence would employ in the management of their own affairs - not in
regard to speculation, but as to the permanent disposition of their funds,
considering both income and safety of capital.
The assets of the City Of Bossier shall be held in trust by the fiduciary
(fiduciaries) designated by the City Of Bossier.
This policy is not intended to remain static. Normally, the City Of Bossier will
review this policy at least annually and, if deemed advisable, recommend changes.
Recommendations from outside professionals leading to improvements in policies,
procedures, and operations are always welcome.
OBJECTIVES
The primary investment objective of the City Of Bossier is to ensure that the
Current and future obligations are adequately funded in a cost effective manner.
The goals of this investment policy shall be (1) safety of principal, (2) liquidity, and
(3) yield. Preservation of capital and the realization of sufficient total return to
ensure the ongoing financial integrity of the funds are essential. Preservation of
capital encompasses two goals:
Managing the risk of loss of principal for the fund as a whole.
Managing the erosion of principal value through inflation.
The City Of Bossier shall establish internal controls for any derivatives in use to
ensure that the risks inherent in derivatives are adequately managed. For
purposes of this policy, "derivative" means any financial instrument created from or
whose value depends on the value of one or more underlying assets or indexes of
asset value.
RESPONSIBILITY
The investment of funds shall be managed by the Comptroller, subject to the
approval of the Director of Finance, and may be accomplished by the selection of an
investment manager (s). The selection must be approved by the City Council in
accordance with the criteria established by the Director of Finance. The investment
manager (s) must acknowledge in writing his obligations as a fiduciary responsible
for the investment of the City Of Bossier assets.
Prospective investment managers shall be registered investment advisors with
the Securities and Exchange Commission under the Investment Act of 1940 or bank
trust departments regulated by the Office of the Comptroller of the Currency.
GUIDELINES
The assets of the City Of Bossier shall be invested, as provided in R.S.33:2955
(A) (1), as amended, in following:
1. Direct U.S. Treasury obligations, the principal and interest of which are fully
guaranteed by the U.S. government.
2. Bonds, debentures, notes or other evidence of indebtedness issued or
guaranteed by federal agencies and provided such obligations are backed by
the full faith and credit of the U.S., including U.S. Export Import Bank,
Farmers Home Administration, Federal Financing Bank, Federal Housing
Administration Debentures, General Services Administration, Government
National Mortgage Association (guaranteed mortgage-backed bonds and
guaranteed pass-through obligations), U.S. Maritime Administration
(guaranteed Title XI financing), and U.S. Department of Housing and Urban
Development.
3. Bonds, debentures, notes, or other evidence of indebtedness issued or
guaranteed by U.S. government instrumentalities, which are federally
sponsored, including Federal Home Loan Bank System, Federal Home Loan
Mortgage Corporation, Federal National Mortgage Association, Student Loan
Marketing Association, and Resolution Funding Corporation.
4. Direct security repurchase agreements of any federal bank entry only
securities enumerated in paragraphs (1) through (3) above. "Direct security
repurchase agreement" means an agreement under which the political
subdivision buys, holds for a specified time, and then sells back those
securities and obligations enumerated in paragraphs (1) through (3).
5. Time certificates of deposit of state banks organized under the laws of
Louisiana, or national banks having their principal offices in the state of
Louisiana, savings accounts or shares of savings and loan associations and
savings banks, or share accounts and share certificates accounts of federally
or state chartered credit unions issuing time certificate of deposit, provided
that the rate of interest paid for time certificates of deposit shall be not less
than fifty basis points below the prevailing market interest rate on direct
obligations of the U.S. Treasury with a similar length of maturity. Funds
invested in accordance with this paragraph shall nor exceed at any time the
amount insured by the Federal Deposit Insurance Corporation in any one
bank, or in any one savings and loan association, or by the National Credit
Union Administration in any one credit union, unless the uninsured portion
is collateralized by the pledge of securities in the manner provided in R.S.
39:1221.
6. Mutual or trust fund institutions which are registered with the Securities and
Exchange Commission under the Securities Act of 1933 and the Investment
Act of 1940, and which have underlying investments consisting solely of and
limited to securities of the U.S. government or its agencies. Investment of
funds in mutual or trust fund institutions shall be limited to 25% of the
monies considered available for investment as provided by R.S. 33:2955(A)
(2). The Attorney General has determined that only mutual funds created as
a Massachusetts business trust are acceptable investments (Op. Atty. Gen.
88-546 (A).
7. Bonds, debentures, notes, or other evidence of indebtedness issued by the
State of Louisiana or any of its political subdivisions with the exception of
those of the City of Bossier City. The indebtedness shall have a long-term
rating of Baa3 or higher by Moody’s Investor Service, a long-term rating of
BBB- or higher by the Standard and Poor Corporation or a long-term rating of
BBB- or higher by Fitch, Inc., or a short-term rating of M1G1 or VM1G1 by
Moody’s Investors Service, a short-term rating of A-1 or A-1+ by Standard &
Poor’s, or a short-term rating of F1 of F1+ by Fitch, Inc, and have a final
maturity of no more than five years, except that such five year limitation
shall not apply to (a) funds held by a trustee, escrow agent, paying agent, or
other third party custodian in connection with a bond issue or (b) investment
of funds held by either a hospital service district, a governmental 501(c)(3), or
a public trust authority.
8. Bonds, debentures, notes, or other indebtedness issued by a state of the
United States of America other than Louisiana or any such state’s political
subdivisions provided that all of the following conditions are met: (i) The
indebtedness has a minimum rating of A3 or Higher by Moody’s Investors
Service or a rating of A- or higher by the Standard and Poor Corporation or a
rating of A- or higher by Fitch, Inc., or a short-term rating of M1G1 or
VM1G1 by Moody’s Investor Service, a short-term rating of A-1 of A-1+ by
Standard & Poor’s, or a short-term rating of F1 or F1+ by Fitch, Inc. (ii) The
indebtedness has a final maturity of no more than five years, except that such
five year limitation shall not apply to funds held by a trustee, escrow agent,
paying agent, or other third-party custodian in connection with a bond issue
nor to investment of funds held by either a hospital service district, a
governmental 501(c)(3) organization, or a public trust authority, (iii) Prior to
purchase of any such indebtedness and at all times during which such
indebtedness is owned, the purchasing Louisiana political subdivision retains
the services of an investment advisor registered with the United States
Security and Exchange Commission.
The City of Bossier City shall also include in the footnotes to the Consolidated
Annual Financial Report the disclosures required by Governmental Accounting
Standards Board Statements 3 and 40. These footnotes shall address the common
deposit and investments risks related to credit risk, concentration of credit risk,
interest rate risk and foreign currency risk.
BE IT RESOLVED that the Investment Policy referenced herein is hereby adopted.
The above and foregoing resolution read in full at open and legal session
convened, was on motion of Mr. David Montgomery, Jr., seconded by
Mr. Don Williams, and adopted on the 5th day of May, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Darby, Mr. Williams, Mr. Free and
Mr. Harvey
NAYS: none
ABSENT: Mr. Irwin
ABSTAIN: none
__________________________
Timothy Larkin, Council President
__________________________
Phyllis McGraw, City Clerk
By: Mr. Montgomery, Jr.
Motion to approve Report of Change Order for Fire Station No. 1 Renovations and
Additions an increase of $279,537.23. Total cost of contract with increase $2,944,537.23.
Seconded by Mr. Williams
No comment
Vote in favor of motion is unanimous
By: Mr. Free
Motion to reappoint Walter Bigby as a Representative for the Cypress Black Bayou
Recreation and Water Conservation District Board of Commissioners. Reappointment effective
July 31, 2015 and expires July 31, 2020.
Seconded by Mr. Montgomery, Jr.
No comment
Vote in favor of motion is unanimous
By: Mr. Harvey
Motion to approve in accordance with Louisiana Revised Statute 43: [4]; select Bossier
Press Tribune as the City of Bossier City's Official Journal for a one year period effective June 1,
2015 through June 1, 2016.
Seconded by Mr. Free
No comment
Vote in favor of motion is unanimous
The following Resolution offered and adopted:
Resolution No. 44 Of 2015
A RESOLUTION AUTHORIZING THE REPLACEMNET OF ONE CIVIC CENTER
EVENT COORDINATOR POSITION
________________________________________________________________________
WHEREAS, it is necessary to replace one Event Coordinator at the Civic
Center; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of Bossier City,
Louisiana, in regular and legal session convened, that the administration is
authorized to replace one Event Coordinator position at the civic center.
The above and foregoing Resolution was read in full at open and legal session
convened, was on motion of Mr. Don Williams, and seconded by Mr. Thomas
Harvey, and adopted on the 5th day of May, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Darby, Mr. Williams, Mr. Free and
Mr. Harvey
NAYS: none
ABSENT: Mr. Irwin
ABSTAIN: none
__________________________
Timothy Larkin, Council President
__________________________
Phyllis McGraw, City Clerk
The following Resolution offered and adopted:
Resolution No. 45 Of 2015
RESOLUTION THAT THE CITY OF BOSSIER CITY JOINS THE PRESIDENT OF THE UNITED
STATES OF AMERICA IN PROCLAIMING MAY 22, 2015, AS NATIONAL MARITIME DAY AND
CALLS UPON THE CITIZENS OF BOSSIER PARISH TO CELEBRATE THIS OBSERVANCE.
________________________________________________________________________
National Maritime Day
Resolution
WHEREAS, on May 22, 1819, the steamship The Savannah set sail from Savannah, Georgia
on the first successful transoceanic voyage under steam propulsion, thus making a material
contribution to the advancement of ocean transportation, and
WHEREAS, on May 20, 1933, the Senate and House of Representatives of the United States
of America in Congress assembled and approved that May 22 of each year shall be designated and
known as National Maritime Day, and
WHEREAS, during WW II in what became the world’s largest sealift operation, more than
250,000 members of the American Merchant Marine served their country, with more than 6,700
giving their lives, hundreds being detained as prisoners of war and more than 800 ships being sunk
or damaged, and
WHEREAS, waterways have enabled much of the commerce that has expanded America's
economy, sprouted cities near waterways and facilitated vast domestic and international commerce
crucial to our economy today, and
WHEREAS, merchant mariners have served America with distinction throughout our
history, but especially at critical moments of war and natural disaster, and
WHEREAS, the United States Merchant Marine and thousands of other workers in our
Nation's maritime industry continue to make immeasurable contributions to our economic strength
and our ongoing efforts to build a more peaceful world, and
WHEREAS, the United States Merchant Marine also shepherds the safe passage of American
goods, move exports to customers around the world, support the flow of domestic commerce on
our maritime highways, strengthen our Nation's economy, bolster job creation and, along with the
transportation industry, employ Americans on ships and tugs, and in ports, like our Port of Caddo
Bossier, and
WHEREAS, it is the desire of the City of Bossier City to increase the awareness of the
maritime industry within Bossier Parish.
NOW, THEREFORE BE IT RESOLVED THAT the City of Bossier City joins the President of
the United States of America in proclaiming May 22, 2015, as National Maritime Day and calls upon
the citizens of Bossier Parish to celebrate this observance.
This Resolution was adopted this 5th day of May, 2015 in a duly noted meeting of the
Bossier City Council at which a quorum was present.
The above and foregoing Resolution was read in full at open and legal session convened,
was on motion of Mr. Jeffery Darby, and seconded by Mr. David Montgomery, Jr., and
adopted on the 5th day of May, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Darby, Mr. Williams, Mr. Free and Mr. Harvey
NAYS: none
ABSENT: Mr. Irwin
ABSTAIN: none
__________________________
Timothy Larkin, Council President
__________________________
Phyllis McGraw, City Clerk
Agenda Item Stephanie Blaze, 2408 Brookhaven Dr., Bossier City, LA.
Ms. Blaze requested that Ordinances reflect Utilities Department Check Writing Policy.
Council thanked her for her formal presentation but advised her to speak with the Mayor's office
due to it’s an Administrative Policy Issue and not Council Issue.
There being no further business to come before this Council, meeting adjourned at 3:31
PM by Mr. Larkin
Respectfully submitted:
Phyllis McGraw
City Clerk
Publish: May 13, 2015
Bossier Press Tribune
Agenda
-AGENDA-
- BOSSIER CITY COUNCIL REGULAR MEETING-
-TUESDAY, May 5, 2015 - 3:00 PM -
Council Chambers
620 Benton Road, Bossier City, Louisiana
() I. Call to Order
() II. Invocation by: Council Member Jeffery Darby
() III. Pledge of Allegiance Council Member Jeff Free
() IV. Roll Call
() V. Approve minutes of the April 21, 2015, Regular Meeting and dispense
with the reading.
() VI. Approve Agenda:
() VII. Ceremonial Matters/Recognition of Guests
() VIII. Committee Reports:
() IX. Unfinished Business:
() 1. Adopt an Ordinance to appropriate $100,000.00 from the 2014
Sewer Bond Fund to relocate an existing sewer force main to
facilitate a parish road and drainage project at Swan Lake Road
and Airline Dr.
(Final Reading) (Anderson)
() 2. Adopt an Ordinance authorizing Mayor Lorenz Walker to
execute the attached Cooperative Endeavor Agreement to establish
the location of the Sheriffs Office Back Up Radio System, at the
City of Bossier City Emergency Operation Center.
(Final Reading) (Hall)
() 3. Adopt an Ordinance to appropriate $2.4 million to come from the
Riverboat Capital Projects Fund to be used to contract with NTBS
Associates and supporting consultants to provide additional
engineering design for the Parkway Northern Extension (formerly
Hamilton Road Improvements Phase I) and to provide for right-of-
way acquisitions as will be required for highway construction.
(Final Reading) (Hudson)
() X. New Business:
() 1. Introduce an Ordinance appropriating $100,000 from the 2015
Sales Tax Capital Improvement Fund to conduct a Pilot Study with
body-worn cameras (BWC) by the Bossier City Police
Department.
(First Reading) (Darby)
() 2. Introduce an Ordinance declaring a used Jacobsen Three Wheeled
Field Groomer assigned to the Recreation Department surplus to
the needs of the City and donating it to Haughton Dixie League.
(First Reading) (Bohanan)
() 3. Introduce an Ordinance levying a tax of 22.75 Mills on all taxable
property within the limits of the City of Bossier City, Louisiana for
the Year 2015, and providing the manner of assessment and
collection thereof.
(First Reading) (Buffington)
() 4. Introduce an Ordinance authorizing the City of Bossier City,
Louisiana, to incur debt and to borrow from the Louisiana Local
Government Environmental Facilities and Community
Development Authority not exceeding $35,000,000 to mature not
later than thirty (30) years from date of original issue, at a rate or
rates not exceeding five (5%) percent per Annum, for the purpose
of redevelopment of Downtown Bossier City, Louisiana; and
providing for other matters in connection with the foregoing.
(First Reading) (Hall)
() 5. Introduce an Ordinance to declare certain movable equipment
owned by City of Bossier City as surplus to the City's need and
provide for salvage and disposal according to law.
(First Reading) (Oar)
() 6. Adopt a Resolution to hire one Foreman I to replace vacant
position in Parks and Recreation.
(First and Final Reading) (Bohanan)
() 7. Adopt a Resolution authorizing the hiring of a replacement of an
Account Clerk I in the Water Billing Department - Customer
Service.
(First and Final Reading) (Buffington)
() 8. Adopt a Resolution authorizing the Mayor to enter into a renewal
agreement with the Louisiana Department of Transportation and
Development for the Fiscal Year ending June 30, 2016, to control
weeds, cut grass and control litter on all roads or streets which
form a continuation of the State Highway System.
(First and Final Reading) (Hudson)
() 9. Adopt a Resolution adopting the City of Bossier City's current
investment policy in accordance with LA Revised Statute R.S.
33:2955 (D) and Section 16.02 (J) of the Bossier City Charter.
(First and Final Reading) (Buffington)
() 10. Approve Report of Change Order for Fire Station No. 1
Renovations and Additions an increase of $279,537.23. Total cost
of contract with increase $2,944,537.23.
(Hudson)
() 11. Reappoint Walter Bigby as a Representative for the Cypress Black
Bayou Recreation and Water Conservation District Board of
Commissioners. Reappointment effective July 31, 2015 and
expires July 31, 2020.
() 12. In accordance with Louisiana Revised Statute 43: [4]; select
Bossier Press Tribune as the City of Bossier City's Official Journal
for a one year period effective June 1, 2015 through June 1, 2016.
(Buffington)
() 13. Adopt a Resolution authorizing the replacement of one Civic
Center Event Coordinator position.
(First and Final Reading) (Davis)
() XI. Announcements-
() XII. Adjourn –
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