City Council
Regular MeetingBossier City, LA · October 20, 2015
Minutes
PROCEEDINGS OF THE CITY COUNCIL OF BOSSIER CITY
STATE OF LOUISIANA TAKEN AT THE REGULAR MEETING
October 20, 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, October 20, 2015, at 3:00 PM
Invocation was given by Council Member Scott Irwin
Pledge of Allegiance led by Council Member Jeff Free
Roll Call as follows:
Present: Honorable Councilor Don Williams, President, Honorable Councilors, David
Montgomery, Jr., Timothy Larkin, Scott Irwin and Jeff Free
Absent: Honorable Councilors Jeffery Darby and Thomas Harvey
Also Present: Mayor Lorenz Walker, City Attorney Jimmy Hall and Deputy City Clerk Jennifer
Emert
By: Mr. Irwin
Motion to approve the minutes of the October 6, 2015, Regular Council Meeting and
dispense with the reading.
Seconded by Mr. Montgomery, Jr.
No comment
Vote in favor of motion is unanimous
By: Mr. Montgomery, Jr.
Motion to amend Agenda to delete item #6 under Old Business and add #13 under New
Business - Adopt a Resolution authorizing the replacement of one Civic Center Event
Coordinator position.
Seconded by Mr. Larkin
No comment
Vote in favor of motion is unanimous
By: Mr. Williams
Motion to approve Agenda as amended.
Seconded by Mr. Montgomery, Jr.
No Comment
Vote in favor or motion is unanimous
Ceremonial Matters/Recognition of Guests:
Joe Buffington, Finance Director, gave Council Monthly Financial Update.
Old Business:
The following Ordinance offered and adopted:
Ordinance No. 111 Of 2015
AN ORDINANCE AUTHORIZING AND APPROVING THE ENGAGEMENT OF
MCELROY, QUIRK & BURCH TO PROVIDE PROFESSIONAL SERVICES TO
AUDIT THE FINANCIAL STATEMENTS OF THE CITY OF BOSSIER CITY AND
CENTURYLINK ARENA FUND.
WHEREAS, McElroy, Quirk & Burch are certified public accountants
licensed to practice in Louisiana and have experience with auditing governmental
entities; and
WHEREAS the referenced entities are required to have annual audits and
receive a comprehensive annual financial report for the year ended December 31,
2015; and
NOW, THEREFORE, BE IT ORDAINED by the City Council of Bossier City,
Louisiana, in regular session convened, that Don Williams is hereby authorized to
execute letters of engagement with McElroy, Quirk & Burch to conduct the
referenced audit.
The above and foregoing Ordinance was read in full at open and legal session
convened, was on motion of David Montgomery, Jr., and seconded by Mr. Jeff Free,
and adopted on the 20th, day of October, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Irwin, Mr. Williams and Mr. Free
NAYS: Mr. Larkin
ABSENT: Mr. Harvey, Mr. Darby
ABSTAIN: none
____________________________
Don Williams, President
____________________________
Jennifer Emert, Deputy City Clerk
The following Ordinance offered and adopted:
ORDINANCE NO. 112 of 2015
ADOPT AN ORDINANCE APPROVING THE ACQUISITION OF THE
PROPERTY DESCRIBED AS 310 MONROE STREET AUTHORIZING THE MAYOR TO SIGN ANY
AND ALL DOCUMENTS NECESSARY TO ACQUIRE PROPERTY NECSSARY FOR PROPERTY
ACQUISITION IN THE OLD DOWNTOWN AREA OF BOSSIER CITY FOR THE BOSSIER RE-
ENVISIONING PROJECT
WHEREAS, the City of Bossier City desires to facilitate the development of the area known
as old downtown; and
WHEREAS, the funds have been appropriated for these acquisitions to include the
purchase, closing costs, relocation and reestablishment expenses, real estate commissions and
demolition expenses;
NOW, THEREFORE, BE IT ORDAINED by the City Council of Bossier City, Louisiana
in regular session convened, that Mayor Lorenz J. Walker is hereby authorized to sign and all
documents necessary in conjunction with the acquisition of properties described as:
1. 310 Monroe
Whose Legal Description is: BEGIN AT INTERSECTION OF BARKSDALE BLVD &
MONROE ST, 135 FT N OF SW COR OF UNDIVIDED BLK FOR
PT OF BEGIN, THENCE N 30 FT, THENCE E 110 FT, THENCE
S 30 FT, THENCE W 110 FT TO PT OF BEGIN, EAST SHREVEPORT SUBDV.
BE IT FURTHER RESOLVED THAT Mayor Lorenz J. Walker is hereby authorized to sign
all deeds, closing statements, offer letters, options or demolition requisitions and any other
agreements necessary to acquire the referenced properties.
The above and foregoing Ordinance was read in full at open and legal session convened, was
on motion of Mr. David Montgomery, Jr., and seconded by Mr. Scott Irwin, and adopted on the
20th, day of October, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Irwin, Mr. Williams and Mr. Free
NAYS: none
ABSENT: Mr. Harvey, Mr. Darby
ABSTAIN: none
____________________________
Don Williams, President
____________________________
Jennifer Emert, Deputy City Clerk
The following Ordinance offered and adopted:
Ordinance No. 113 Of 2015
AN ORDINANCE AUTHORIZING AND APPROVING THE ENGAGEMENT OF
MCELROY, QUIRK & BURCH TO PERFORM AN AUDIT OF WATER AND
SEWER FUNDS, BOND PROCEEDS AND UTILITY ACTIVITY FROM 2007-2015
AND DECLARING A COUNCIL INVESTIGATION OF THE SAME PURSUANT
TO SECTION 3.09 OF THE BOSSIER CITY CHARTER.
WHEREAS, rates were increased to accumulate funds for future capital
utility projects; and
WHEREAS, bonds were refunded to provide significant annual savings; and
WHEREAS recent reports show a significant negative net change in fund
balance for 2015.
NOW, THEREFORE, BE IT ORDAINED by the City Council of Bossier City,
Louisiana, in regular session convened, that McElroy, Quirk & Burch are hereby
engaged to perform an audit of Water and Sewer Funds, Expenditure of Bond
Proceeds and all utility expenditures and collections; and
BE IT FURTHER ORDAINED that the Bossier City Council does hereby
declare a council investigation pursuant to Section 3.09 of the Bossier City Charter
of the Water and Sewer Funds, bond proceeds and utility activity and hereby
appropriates $60,000 dollars from Water and Sewer Contingency Funds to fund the
same.
BE IT FURTHER ORDAINED that Don Williams is hereby authorized to
sign the referenced engagement.
The above and foregoing Ordinance was read in full at open and legal session
convened, was on motion of Mr. David Montgomery, Jr., and seconded by Mr. Scott
Irwin, and adopted on the 20th, day of October, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Irwin, Mr. Williams, Mr. Larkin and Mr. Free
NAYS: none
ABSENT: Mr. Harvey, Mr. Darby
ABSTAIN: none
____________________________
Don Williams, President
____________________________
Jennifer Emert, Deputy City Clerk
The following Ordinance offered and adopted:
Ordinance No. 114 Of 2015
AN ORDINANCE APPROPRIATING $773,920.50 FROM THE SALES TAX
CAPITAL IMPROVEMENT FUND TO UPGRADE THE IN-CAR-CAMERA
EQUIPMENT AND STORAGE CAPACITY TO FACILITATE THE
IMPLEMENTATION OF BODY CAMERAS FOR THE BOSSIER CITY POLICE
DEPARTMENT.
WHEREAS, L-3 Mobile Vision, Inc. has provided a reliable in-car-camera
system but technology has changed improving the capability of the systems over the
10 years since they were installed; and
WHEREAS the in-car-camera system and server can be modified with better
technology so that the body camera system can be uploaded to the server without
the need for docking the body camera; and
WHEREAS the body worn camera system interfacing with the in-camera
system will facilitate the ability of officers to keep the camera with them off duty
and during part-time employment; and
WHEREAS L-3 will provide 200 body worn cameras at no cost to the City
with the implementation of this upgrade.
NOW, THEREFORE, BE IT ORDAINED by the City Council of Bossier City,
Louisiana, in regular session convened, that Bossier City Council does hereby
appropriate $773,920.50 from the Sales Tax Capital Improvement Fund to upgrade
the in-car-camera system with server capacity to handle the uploads generated by
the body worn cameras.
The above and foregoing Ordinance was read in full at open and legal session
convened, was on motion of Mr. David Montgomery, Jr., and seconded by Mr. Scott
Irwin, and adopted on the 20th, day of October, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Irwin, Mr. Williams and Mr. Free
NAYS: none
ABSENT: Mr. Harvey, Mr. Darby
ABSTAIN: none
____________________________
Don Williams, President
____________________________
Jennifer Emert, Deputy City Clerk
The following Ordinance offered and adopted:
Ordinance No. 115 Of 2015
AN ORDINANCE APPROPRIATING $542,247.00 FROM THE SEWER CAPITAL
AND CONTINGENCY FUND TO CONSTRUCT THE ARTHUR RAY TEAGUE
DRAINAGE CONTROL PROJECT.
WHEREAS the Red River rising to flood stage caused water to flow from the
river through drainage pipes exposing the Red River Sewer Plant and the War
Veterans Home to potential flooding; and
WHEREAS emergency actions had to be taken to plug the drainage pipes and
pump water back to the river; and
WHEREAS the drainage control project will stop the rising river water from
flooding through the drainage system; and
NOW, THEREFORE, BE IT ORDAINED by the City Council of Bossier City,
Louisiana, in regular session convened, that $542,247.00 is hereby appropriated
from the Sewer Capital and Contingency Fund to construct the Arthur Ray Teague
Drainage control project; and
The above and foregoing Ordinance was read in full at open and legal session
convened, was on motion of Mr. David Montgomery, Jr., and seconded by Mr. Scott
Irwin, and adopted on the 20th, day of October, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Irwin, Mr. Williams and Mr. Free
NAYS: none
ABSENT: Mr. Harvey, Mr. Darby
ABSTAIN: none
____________________________
Don Williams, President
____________________________
Jennifer Emert, Deputy City Clerk
The following Ordinance offered and adopted:
Ordinance No. 116 Of 2015
AN ORDINANCE AUTHORIZING AND APPROVING THE ENGAGEMENT OF
HEARD, MCELROY AND VESTAL TO PROVIDE PROFESSIONAL SERVICES
TO AUDIT THE FIREMEN’S PENSION AND RELIEF FUND AND THE
POLICEMEN’S PENSION AND RELIEF FUND OF THE CITY OF BOSSIER
CITY.
WHEREAS, Heard, McElroy and Vestal are certified public accountants
licensed to practice in Louisiana and have experience with auditing governmental
entities; and
WHEREAS the referenced entities are required to have annual audits and
receive a comprehensive annual financial report for the year ended December 31,
2015; and
NOW, THEREFORE, BE IT ORDAINED by the City Council of Bossier City,
Louisiana, in regular session convened, that Don Williams is hereby authorized to
execute letters of engagement with Heard, McElroy and Vestal to conduct the
referenced audit.
The above and foregoing Ordinance was read in full at open and legal session
convened, was on motion of Mr. David Montgomery, Jr., and seconded by Mr. Scott
Irwin, and adopted on the 20th, day of October, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Irwin, Mr. Larkin, Mr. Williams and Mr. Free
NAYS:
ABSENT: Mr. Harvey, Mr. Darby
ABSTAIN: none
____________________________
Don Williams, President
____________________________
Jennifer Emert, Deputy City Clerk
New Business:
The following ordinance offered and adopted:
ORDINANCE NO. 117 OF 2015
AN ORDINANCE APPROVING A CONDITIONAL USE AT A
B-3(GENERAL BUSINESS) LOCATION, 1050 GEORGE DEMENT DRIVE,
BOSSIER CITY, LA, FOR THE RETAIL SALES OF LOW AND HIGH
CONTENT ALCOHOL FOR OFF PREMISE CONSUMPTION AT A RETAIL
LOCATION. (The Kroger Company)
WHEREAS, The Kroger Company has applied to the Bossier City-Parish
Metropolitan Planning Commission for Conditional Use Approval at a B-3 (General
Business) location, 1050 George Dement Drive, Bossier City, LA, for the retail sales
for off premise consumption of low and high content alcohol at a retail location, and
WHEREAS, a public hearing for the application was held on October 5, 2015, and
WHEREAS, the Planning Department has submitted the results of said public
hearing, to the Mayor and the City Council of the City of Bossier City.
THE CITY COUNCIL OF THE CITY OF BOSSIER CITY HEREBY ORDAINS:
SECTION 1. That the Conditional Use for the retail sales for off premise
consumption of low and high content alcohol at a retail location located at 1050
George Dement Drive, Bossier City, LA 71111 is hereby approved.
Motion was made by Mr. David Montgomery Jr. and seconded by Mr. Scott Irwin
to adopt the above ordinance. Upon the following vote, the ordinance was duly
adopted on the 20th, day of October, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Irwin, Mr. Williams and Mr. Free
NAYS: none
ABSENT: Mr. Harvey, Mr. Darby
ABSTAIN: none
____________________________
Don Williams, President
____________________________
Jennifer Emert, Deputy City Clerk
C-62-15
The following Ordinance offered and adopted:
ORDINANCE NO. 118 OF 2015
AN ORDINANCE DECLARING THAT AN EMERGENCY DID EXIST IN THE
CITY OF BOSSIER CITY WHICH AFFECTED PROPERTY, PUBLIC HEALTH,
AND SAFETY DUE TO A SEWER MAIN COLLAPSE AT EAST TEXAS AND
AIRLINE.
WHEREAS, a sewer line collapsed at this location requiring immediate repair.
NOW, THEREFORE, BE IT ORDAINED by the City Council of Bossier City,
Louisiana, in regular session convened, hereby declares that this situation
constituted an emergency and affected property, health, and safety due to the sewer
manhole collapse.
BE IT FURTHER ORDAINED, that funds to repair the sewer main will come
from the Sewer Capital and Contingency Fund, in an amount not to exceed
$40,000.00 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. David Montgomery, Jr., and seconded by Mr. Don
Williams, and adopted on the 20th, day of October, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Irwin, Mr. Williams and Mr. Free
NAYS: none
ABSENT: Mr. Harvey, Mr. Darby
ABSTAIN: none
____________________________
Don Williams, President
____________________________
Jennifer Emert, Deputy City Clerk
By: Mr. Montgomery, Jr.
Motion to introduce an Ordinance to appropriate $600,000 to come from the Riverboat
Capital Improvement Fund to be used to contract with Design Professionals for the design of
Viking Drive Improvements as it runs from Airline Drive to Swan Lake Road.
Seconded by Mr. Williams
No Comment
Vote in favor of motion is unanimous
By: Mr. Montgomery, Jr.
Motion to introduce an Ordinance authorizing the Mayor to execute Amendment No. 1 to
the current Solid Waste Contract.
Seconded by Mr. Irwin
No Comment
Vote in favor of motion is unanimous
The following Resolution offered and adopted:
RESOLUTION NO. 98 OF 2015
A RESOLUTION CERTIFYING OFF-SYSTEM BRIDGE PROGRAM COMPLIANCE
FOR 2015-2016 FOR THE CITY OF BOSSIER CITY, LOUISIANA
WHEREAS, the Code of Federal Regulations as enacted by the United States
Congress mandates that all structures defined as bridges located on all public roads
shall be inspected and rated for safe load capacity and posted in accordance with the
National Bridge Inspection Standards, and that an inventory of these bridges be
maintained by each State; and
WHEREAS, responsibility to inspect, rate, and load post these bridges under the
authority of Bossier City in accordance with those Standards is delegated by the
Louisiana Department of Transportation and Development to Bossier Parish, and is
delegated by Bossier Parish to Bossier City.
NOW, THEREFORE, BE IT RESOLVED, by the governing authority of Bossier
City (herein referred to as the City), that the City in regular meeting assembled does
hereby certify to the Louisiana Department of Transportation and Development (herein
referred to as the DOTD), to qualify for program participation for the period of 1 October,
2015, through 30 September, 2016:
1. The City has performed all interim inspections on all City owned or maintained
bridges in accordance with the National Bridge Inspection Standards.
2. All bridges owned or maintained by the City have been structurally analyzed and
rated by the City as to the safe load capacity in accordance with AASHTO Manual
for Maintenance Inspection of Bridges. The load posting information that has been
determined by the LA DOTD for all bridges, where the maximum legal load under
Louisiana State law exceeds the load permitted under the operating rating as
determined above, has been critically reviewed by the City. Load posting
information has been updated by the City to reflect all structural changes, any
obsolete structural ratings or any missing structural ratings.
3. All City owned or maintained bridges which require load posting or closings are load
posted or closed in accordance with the table in the DOTD Engineering Directives and
Standards Manual Directive No. 1.1.1.8. All DOTD supplied load posting information
concerning a bridge has been critically reviewed by the City prior to load posting.
4. All bridges owned or maintained by the City are shown on the attached list in the
format specified by the DOTD. Corrections to data supplied to the City by the LA DOTD
are noted.
These stipulations are prerequisites to participation by Bossier Parish and Bossier City
in the Off-System Bridge Replacement Programs.
The above and foregoing Resolution was read in full at open and legal session
convened, was on motion of Mr. David Montgomery, Jr., and second by Mr. Don
Williams, and adopted on the 20th, day of October, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Irwin, Mr. Williams and Mr. Free
NAYS: none
ABSENT: Mr. Harvey, Mr. Darby
ABSTAIN: none
____________________________
Don Williams, President
____________________________
Jennifer Emert, Deputy City Clerk
The following Resolution offered and adopted:
Resolution No. 99 Of 2015
A RESOLUTION AUTHORIZING THE HIRING OF AN ACCOUNT CLERK I
IN THE WATER BILLING DEPARTMENT CUSTOMER SERVICE
________________________________________________________________________
WHEREAS, one Account Clerk I, in the Water Billing Department Customer
Service has transferred to Permits 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. David Montgomery, Jr., and seconded by Mr. Don
Williams, and adopted on the 20th, day of October, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Irwin, Mr. Williams and Mr. Free
NAYS: none
ABSENT: Mr. Harvey, Mr. Darby
ABSTAIN: none
____________________________
Don Williams, President
____________________________
Jennifer Emert, Deputy City Clerk
The following Resolution offered and adopted:
RESOLUTION NO. 100 OF 2015
A RESOLUTION AUTHORIZING THE PROMOTION OF ONE POLICE
COMMUNICATIONS OFFICER II
WHEREAS, Ordinance No. 2 of 2010 implemented a hiring freeze requiring
Bossier City Council approval for the hiring of any personnel;
WHEREAS, a vacancy now exists in the Police Department, and filling this
position will allow operations to continue;
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 promote one Police Communications Officer II.
The above and foregoing Resolution was read in full at open and legal session
convened, was on motion of Mr. Don Williams, and second by Mr. David
Montgomery, Jr., and adopted on the 20th, day of October, 2015, by the following
vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Irwin, Mr. Williams and Mr. Free
NAYS: none
ABSENT: Mr. Harvey, Mr. Darby
ABSTAIN: none
____________________________
Don Williams, President
____________________________
Jennifer Emert, Deputy City Clerk
The following Resolution offered and adopted:
RESOLUTION NO. 101 OF 2015
A RESOLUTION AUTHORIZING THE HIRING OF A REPLACEMENT FOR ONE
POLICE COMMUNICATION OFFICER DUE TO A PCO II PROMOTION
WHEREAS, Ordinance No. 2 of 2010 implemented a hiring freeze requiring
Bossier City Council approval for the hiring of any personnel;
WHEREAS, a vacancy now exists in the Police Department, and filling this
position will allow operations to continue;
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 one Police Communications Officer due to a PCO II Promotion.
The above and foregoing Resolution was read in full at open and legal session
convened, was on motion of Mr. Scott Irwin, and second by Mr. David Montgomery,
Jr., and adopted on the 20th, day of October, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Irwin, Mr. Williams and Mr. Free
NAYS: none
ABSENT: Mr. Harvey, Mr. Darby
ABSTAIN: none
____________________________
Don Williams, President
____________________________
Jennifer Emert, Deputy City Clerk
The following Resolution offered and adopted:
RESOLUTION NO. 102 OF 2015
A RESOLUTION TO HIRE OR PROMOTE ONE UTILITY WORKER I
IN WATER DISTRIBUTION TO REPLACE VACANT POSITION IN
PUBLIC UTILITIES.
_____________________________________________________
WHEREAS, the City Council of the City of Bossier City authorizes the
hiring or promotion of one Utility Worker I in Water Distribution to replace vacant position in
Public Utilities.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Bossier City, in regular session convened, does hereby authorize the hiring or promotion
of one Utility Worker I in Water Distribution to replace vacant position in Public Utilities.
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. Jeff Free, and adopted on the 20th, day of
October, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Irwin, Mr. Williams and Mr. Free
NAYS: none
ABSENT: Mr. Harvey, Mr. Darby
ABSTAIN: none
____________________________
Don Williams, President
____________________________
Jennifer Emert, Deputy City Clerk
The following Resolution offered and adopted:
RESOLUTION NO. 103 OF 2015
A RESOLUTION TO HIRE OR PROMOTE ONE MAINTENANCE
MECHANIC II AT THE NORTHEAST TREATMENT PLANT TO
REPLACE A POSITION TO BE VACATED DUE TO RETIREMENT IN
PUBLIC UTILITIES.
_____________________________________________________
WHEREAS, the City Council of the City of Bossier City authorizes the
hiring or promotion of one Maintenance Mechanic II at the Northeast Treatment Plant to
replace a position to be vacated due to retirement in Public Utilities.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Bossier City, in regular session convened, does hereby authorize the hiring or promotion
of one Maintenance Mechanic II at the Northeast Treatment Plant to replace a position to be
vacated due to retirement in Public Utilities.
The above and foregoing Resolution, 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
20th, day of October, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Irwin, Mr. Williams and Mr. Free
NAYS: none
ABSENT: Mr. Harvey, Mr. Darby
ABSTAIN: none
____________________________
Don Williams, President
____________________________
Jennifer Emert, Deputy City Clerk
The following Resolution offered and adopted:
RESOLUTION NO. 104 OF 2015
A RESOLUTION TO AUTHORIZE THE USE OF CITY
WATER SERVICE FOR A PROPOSED COMMERCIAL
DEVELOPMENT TO BE LOCATED AT 5513 AND 5523 AIRLINE DRIVE
WHICH IS OUTSIDE OF THE BOSSIER CITY LIMITS.
________________________________________________
WHEREAS, a proposed commercial development known as “Crystal Oak Place” to
be located at 5513 and 5523 Airline Drive requires Bossier City water service; and
WHEREAS, Ordinance No. 75 of 2014 requires City Council approval for
commercial buildings to utilize City water and sewer services outside of the Bossier City
limits.
NOW, THEREFORE, BE IT RES0LVED by the City Council of the City of
Bossier City, in regular session convened, does hereby approve the use of City water
service for a proposed commercial development to be located at 5513 and 5523 Airline
Drive which is outside of the Bossier City limits.
BE IT FURTHER RESOLVED that the Mayor is hereby authorized to sign any and
all documents in connection with the furtherance of this Resolution.
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. David Montgomery,
Jr., and adopted on the 20th, day of October, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Irwin, Mr. Williams and Mr. Free
NAYS: none
ABSENT: Mr. Harvey, Mr. Darby
ABSTAIN: none
____________________________ ____________________________
Don Williams, President Jennifer Emert, Deputy City Clerk
Hearing of Appeal for Robbie Fomby and Tyra Fomby for violation of Chapter 46, Section
123, 'Inoperable Vehicle' located at 119 Thompson Street, Bossier City, Louisiana
No one present to appeal.
By Mr. Montgomery, Jr.
Motion to tow vehicle immediately.
Seconded by Mr. Williams
Vote in favor of motion is unanimous
The following Resolution offered and adopted:
Resolution No.105 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. David Montgomery, Jr., and seconded by Mr. Don
Williams, and adopted on the 20th, day of October, 2015, by the following vote:
AYES: Mr. Montgomery, Jr., Mr. Larkin, Mr. Irwin, Mr. Williams and Mr. Free
NAYS: none
ABSENT: Mr. Harvey, Mr. Darby
ABSTAIN: none
_______________________
Don Williams, President
________________________
Jennifer Emert, Deputy City Clerk
There being no further business to come before this Council, meeting adjourned at 3:22
PM by Mr. Williams.
Respectfully submitted:
Phyllis McGraw
City Clerk
Publish: November 4, 2015
Bossier Press Tribune
Agenda
-AGENDA-
- BOSSIER CITY COUNCIL REGULAR MEETING-
-TUESDAY, OCTOBER 20, 2015 - 3:00 PM -
Council Chambers
620 Benton Road, Bossier City, Louisiana
() I. Call to Order
() II. Invocation by: Council Member Scott Irwin
() III. Pledge of Allegiance Council Member Jeff Free
() IV. Roll Call
() V. Approve minutes of the October 6, 2015, Regular Meeting and dispense
with the reading.
() VI. Approve Agenda:
() VII. Ceremonial Matters/Recognition of Guests
() VIII. Committee Reports:
() 1. Joe Buffington, Monthly Financial Update
() IX. Unfinished Business:
() 1. Adopt an Ordinance authorizing and approving the engagement of
McElroy, Quirk & Burch to provide professional services to audit the
Financial Statements of the City of Bossier City and CenturyLink Arena
Fund.
(Final Reading) (Montgomery)
() 2. Adopt an Ordinance approving the acquisition of the property
described as 310 Monroe Street authorizing the Mayor to sign any and all
documents necessary to acquire property necessary for property
acquisition in the Old Downtown Area of Bossier City for the Bossier Re-
Envisioning Project.
(Final Reading) (Hall)
() 3. Adopt an Ordinance authorizing and approving the engagement of
McElroy, Quirk & Burch to perform an audit of Water and Sewer Funds,
Bond proceeds and utility activity from 2007-2015 and declaring a
Council Investigation of the same pursuant to Section 3.09 of the Bossier
City Charter.
(Final Reading)(Montgomery)
() 4. Adopt an Ordinance appropriating $773,920.50 from the Sales Tax
Capital Improvement Fund to upgrade the In-Car-Camera Equipment and
Storage Capacity to facilitate the implementation of Body Camera for the
Bossier City Police Department.
(Final Reading) (McWilliams)
() 5. Adopt an Ordinance appropriating $542,247.00 from the Sewer Capital
and Contingency Fund to construct the Arthur Ray Teague Drainage
Control Project.
(Final Reading) (Hall)
() 6. Adopt an Ordinance authorizing the purchase of property at 2001 Shed
Road located in the Right of Way of the Parkway Northern Extension and
authorizing the transfer of 2.919 Acres of property on Hazel Jones Road to
facilitate an expansion of an existing business.
(Final Reading) (Hall)
() 7. Adopt an Ordinance authorizing and approving the engagement of Heard,
McElroy and Vestal to provide Professional Services to audit the
Firemen's Pension and Relief Fund and the Policemen's Pension and
Relief Fund of the City of Bossier City.
(Final Reading) (Montgomery)
() X. New Business:
() 1. Adopt Zoning Ordinance
(First and Final Reading) (Marsiglia)
(Favorable by MPC)
Petitioner: Kroger Company
Location: 1050 George Dement Dr., Bossier City, LA
Request: Conditional Use Approval for the retail sales for off premise
consumption of low and high content alcohol at a retail location.
() 2. Adopt an Ordinance declaring that an emergency did exist in the City of
Bossier City which affected property, Public Health and safety due to a
sewer main collapse at East Texas and Airline.
(First and Final Reading) (Anderson)
() 3. Introduce an Ordinance to appropriate $600,000 to come from the
Riverboat Capital Improvement Fund to be used to contract with Design
Professionals for the design of Viking Drive Improvements as it runs from
Airline Drive to Swan Lake Road.
(First Reading) (Hudson)
() 4. Introduce an Ordinance authorizing the Mayor to execute Amendment No.
1 to the current Solid Waste Contract.
(First Reading) (Neathery)
() 5. Adopt a Resolution certifying Off-System Bridge Program
Compliance for 2015-2016 for the City of Bossier City, Louisiana.
(First and Final Reading) (Neathery)
() 6. Adopt a Resolution authorizing the hiring of an Account Clerk I in the
Water Billing Department Customer Service.
(First and Final Reading)(Buffington)
() 7. Adopt a Resolution authorizing the promotion of one Police
Communications Officer II due to a demotion.
(First and Final Reading) (McWilliams)
() 8. Adopt a Resolution authorizing the hiring of one Police Communications
Officer I due to a promotion of a PCO II.
(First and Final Reading) (McWilliams)
() 9. Adopt a Resolution to hire or promote one Utility Worker I in Water
Distribution to replace vacant position in Public Utilities.
(First and Final Reading) (Anderson)
() 10. Adopt a Resolution to hire or promote one Maintenance Mechanic II at the
Northeast Treatment Plant to replace a position to be vacated due to
retirement in Public Utilities.
(First and Final Reading) (Anderson)
() 11. Adopt a Resolution to authorize the use of City Water Service for a
proposed Commercial Development to be located at 5513 and 5523
Airline Drive which is outside of the Bossier City Limits.
(First and Final Reading) (Hudson)
() 12. Hearing of Appeal for Robbie Fomby and Tyra Fomby for violation of
Chapter 46, Section 123, 'Inoperable Vehicle' located at 119 Thompson
Street, Bossier City, Louisiana.
() XI. Announcements-
() XII. Adjourn –
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