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City Council

Regular Meeting

Bossier City, LA · April 4, 2017

AgendaMinutes

Agenda

-AGENDA- - BOSSIER CITY COUNCIL REGULAR MEETING- -TUESDAY, APRIL 4, 2017 - 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 March 21, 2017, 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 amending Ordinance number 113 of 2016 to include the Texas Street Gravity Main Project with funds to come from the 2014 Sewer Bond Fund and authorizing the Mayor to sign any and all documents necessary to acquire property necessary for the construction of the project. (Final Reading) (Glorioso) () 2. Adopt an Ordinance authorizing and providing for issuance of $15,000,000 of Public Improvement Sales Tax Revenue Bonds, Series ST- 2017, of the City of Bossier City, State of Louisiana; prescribing the form fixing the details and providing for the rights of the owners thereof; providing for payment of the principal of and interest on such bonds; and providing for other matters in connection therewith. (Final Reading) (Hall) () X. New Business: () 1. Witness Opening of sealed bids for 2017 Asphalt Street Program () 2. Witness opening of sealed bids for Traffic Signals/Shed @ Hickory Ridge & Stockwell Road. () 3. Adopt a Zoning Ordinance (First and Final Reading) (Favorable by MPC) Petitioner:Sushi Gen Location: 2300 Airline Drive, Suite 600, Bossier City, Louisiana Request: Conditional Use Approval for the sale of high and low content alcohol for on premise consumption at a restaurant. () 4. Adopt a Zoning Ordinance (First and Final Reading) (Favorable by MPC) Petitioner: Holmes Honda Bossier Location: Tract of land in Section 11, Township 19 North, Range 13 West, generally located on the Northwest corner of Swan Lake Road and I-220 South of BPSTL, Bossier City, Louisiana Request: Zoning change from R-A (Residential Agriculture ) to B-3 (General Business) for a car dealership. () 5. Introduce an Ordinance to create and enact the Barksdale Boulevard Redevelopment District and Barksdale South Neighborhood Redevelopment District as well as establish the Barksdale Redevelopment District Committee. (First Reading) () 6. Introduce an Ordinance to appropriate funds to cover requirements at the Water Treatment Plant for a total of $111,355.37. (First Reading) (Oliver) () 7. Introduce an Ordinance to appropriate $130,000 to come from the Water Capital Contingency Fund to be used to install a 42" Water Main Crossing on Shed Road just East of Benton Road to allow for future water distribution improvements. (First Reading) (Hudson) () 8. Adopt a Resolution authorizing the submission of a pre-application, application and issuance of $13 Million Dollars of debt to the Louisiana Department of Environmental Quality for participation in the State Revolving Loan Program. (First and Final Reading) (Oliver) () 9. Adopt a Resolution authorizing the hiring of one Fire Department Line employee to replace one Firefighter position due to termination. (First and Final Reading) (Zagone) () 10. Adopt a Resolution authorizing the hiring of a Tax Auditor. (First and Final Reading) (Buffington) () 11. Adopt a Resolution to hire or promote one Foreman in the Utility Maintenance Division to replace vacant position in Public Utilities. (First and Final Reading) (Oliver) () 12. Adopt a Resolution to fill one vacancy in the Public Works Department. (First and Final Reading) (Neathery) () 13. Adopt a Resolution to fill one vacancy in the Public Works Department. (First and Final Reading) (Neathery) () 14. Approve Report of Change Order #1 for the Removal & Replace 2 Fine Screens and 2 Coarse Screens at the RRWWTP at an addition cost of $105,100. Total cost of contract with Change Order $1,440,000.00. () 15. Approve Report of Final Change Order for the Mag Meter Register Replacement at an additional cost of $6,900. Total cost of contract with Change Order $62,412.00. () 16. Introduce an Ordinance authorizing Mayor Lorenz Walker to execute the attached lease with (CADA) for the use of 5 acres of land necessary for the operation of Hooter Park and appropriating $15,000.00 from General Fund, Fund Balance for the payment of said lease. (First reading) (Hall) XI. Announcements- XII. Adjourn –

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