Agendas

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, April 23, 2024 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation, social distancing guidance and the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – APRIL 23, 2024, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. EZERNACK:

                     

             III:    COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF APRIL 9, 2024:

(PUBLIC COMMENTS)       

 

V: PRESENTATION:

            NONE.                       

 

        VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

            (Public Comment)

 

  1. 2509 Gordon Ave. (D) (Owners – David & Madlyn Murrell)
  2. 906 Burroughs St. (D5) (Owner – Nancy Del Major)
  3. 4004 Lee Ave (D4) (Curatorship - Owner – MGB Properties LA LLC)

         c/o Renita S. Benjamin

 

  1. 4112 Ponder St. (D3) (Curatorship – Owner – 1st Lady Properties LLC)

 1st Lady Properties LLC

 c/o Morgan Livingston, Agent

 1st Lady Properties LLC

 c/o Charlon Brown Perkins, Manager

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

   None.

 

VIII: RESOLUTIONS AND MINUTE ENTRIES:      

 1. Council:

               Public Comment:

 

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to El Paso Mexican Grill (Cinco De Mayo) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

(b) Adopt a Resolution granting an exception to the Open Container Ordinance to Damian Harris for an event (R&B on the Ouachita at the RiverMarket) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

(c) Adopt a Resolution granting an exception to the Open Container Ordinance to the ACE Development of NELA for an event (BrewFest at the Forsythe Boat Dock first pavilion area) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

     

          2. Department of Administration:

 

              Public Comment:

 

(a) Consider an Application by Sukhwinder Singh dba Forsythe Travel Plaza, 2221 Forsythe Ave., Monroe LA 71201 for a New 2024 Class B Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved. (Distance Report Cleared, Cert. of Occupy Cleared)

 

(b) Consider an Application by Anthony Merrells dba Bourbon Bar and Lounge, 5203 DeSiard St., Monroe LA 71203 for a New 2024 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved. (Distance Report Cleared, Cert. of Occupy Cleared)

 

(c) Consider request from the Purchasing Division for authorization for an authorized City representative to advertise for bids for the Monroe Regional Airport Taxiway Delta Construction Phase 1 Project. The estimated cost of construction is $13,500,000.00 with a DBE Goal of 8.31%. The source of funds is FAA Funds.

 

(d) Consider request from the Purchasing Division for authorization for an authorized City representative to advertise for bids for a new Class “A” Pumper Apparatus. The cost of the new equipment is estimated to be $500,000.00. The funding for this item will come from the Fire Department’s Capital Fund.

 

 

3. Department of Planning & Urban Development: 

              Public Comment:

              None.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office: 

              Public Comment:

    None.

 

6. Department of Public Works:

    Public Comment:

    None.

     

7. Department of Community Affairs:

    Public Comment:

    None.  

 

8.  Police Department:

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

           Public Comment:

 

(a) Adopt a Resolution approving Change Order No. Thirteen (13) for the Water Treatment Plant Renovation and Expansion Project and further providing with respect thereto.

 

(b) Adopt a Resolution accepting as substantially complete work done by Benchmark Construction Group of Louisiana, LLC for the Saul Adler Recreation Center Parking Lot Improvements Project and further providing with respect thereto.

 

(c) Adopt a Resolution approving Change Order No. One (1) for the Ruffin Drive-Water Distribution System Improvements Project and further providing with respect thereto.

 

(d) Adopt a Resolution accepting as substantially complete work done by Amethyst Construction, Inc for the North 6th Street Improvements (Louisville Ave. to Stubbs Ave.) Project and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

  IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance approving a lease between the City of Monroe and Oakwell Commuter Rail LLC at the Monroe Regional Airport and further providing with respect thereto. (Airport)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION    AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Lonnie Hudson, all rights, title, and interest that the City may have acquired to the Lot 20, Square 2, Blanks Addition, Ouachita Parish, 824 Marx St., District 5, Monroe, La, by adjudication at Tax Saledated June 22, 2018, and further with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt an Ordinance revoking a portion of Grammont Street from South Stanley Avenue to its dead end and further providing with respect thereto. (P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally adopt an Ordinance amending and supplementing the City of Monroe Operating Budget for the fiscal year 2023-2024 and further providing with respect thereto. (Admin.)

 

 XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, April 9, 2024 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation, social distancing guidance and the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

 

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – APRIL 9, 2024, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MR. HARVEY:

                     

             III:    COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF MARCH 26, 2024:

(PUBLIC COMMENTS)      

 

V: PRESENTATION:

            NONE.                       

 

        VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

            (Public Comment)

            None.

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

   None.

 

VIII: RESOLUTIONS AND MINUTE ENTRIES:      

 1. Council:

               Public Comment:

 

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to the Northeast Louisiana Arts Council for a fundraiser (Blend) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

(b) Adopt a Resolution granting an exception to the Open Container Ordinance to Ducks Unlimited for a fundraiser (Roadkill Cookoff) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

(c) Adopt a Resolution granting an exception to the Open Container Ordinance to the Northeast Louisiana Children’s Museum for a fundraiser (Juleps & Jockeys) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

(d) Adopt a Resolution granting an exception to the Open Container Ordinance to the Mu Tau Chapter of Omega Psi Phi Fraternity for a fundraiser pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

(e) Adopt a Resolution granting an exception to the Open Container Ordinance to the General Claire L. Chennault Foundation for the (Red, White & Blue Airshow) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

     

          2. Department of Administration:

              Public Comment:

    None.

 

3. Department of Planning & Urban Development:  

              Public Comment:

              None.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office: 

              Public Comment:

    None.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution adopting the City of Monroe/Monroe Transit System Public Transportation Agency Safety Plan (PTASP) and further providing with respect thereto.

     

7. Department of Community Affairs:

    Public Comment:

    None.  

 

8.  Police Department:

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

           Public Comment:

 

(a) Adopt a Resolution accepting as substantially complete the work done by Womack and Sons Construction Group, LLC for the Ruffin Drive – Water Distribution System Improvement Project and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing a designated city representative to execute Amendment No. 1 to the Cooperative Endeavor Agreement between the City of Monroe and Louisiana Office of Community Development related to the Young’s Bayou Retention Pond Project and further providing with respect thereto.

 

(c) Consider request from Family Dollar/Decision Consulting for a Major Conditional Use Permit authorizing the use of this location (3038 DeSiard Street) to allow alcohol beverage sales, off-premises in the B-3 (General Business/Commercial District). The Comprehensive Zoning Ordinance allows this as a Major Conditional Use in the B-3 (General Business/Commercial District). Major Conditional Uses are those uses that require another level of approval; therefore, this request comes before the City Council for their approval in addition to that of the Planning Commission.

 

(d) Consider request from Family Dollar/Decision Consulting for a Major Conditional Use Permit authorizing the use of this location (7916 DeSiard Street) to allow alcohol beverage sales, off-premises in the B-3 (General Business/Commercial District). The Comprehensive Zoning Ordinance allows this as a Major Conditional Use in the B-3 (General Business/Commercial District). Major Conditional Uses are those uses that require another level of approval; therefore, this request comes before the City Council for their approval in addition to that of the Planning Commission.

 

(e) Consider request from Genesis Church of LA for a Major Conditional Use Permit to authorize a house of worship (church) at 1162 Oliver Road, Ste. 9 in the B-3 (General Business/Commercial District). The Comprehensive Zoning Ordinance allows this as a Major Conditional Use in the B-3 (General Business/Commercial District). Major Conditional Uses are those uses that require another level of approval; therefore, this request comes before the City Council for their approval in addition to that of the Planning Commission.

 

(f) Consider request from Praise Temple COGIC for a Major Conditional Use Permit to authorize a house of worship (church) at 205 North 18th Street in the B-3 (General Business/Commercial District). The Comprehensive Zoning Ordinance allows this as a Major Conditional Use in the B-3 (General Business/Commercial District). Major Conditional Uses are those uses that require another level of approval; therefore, this request comes before the City Council for their approval in addition to that of the Planning Commission.

 

(g) Consider request from WALIA/Brad Warren for a Major Conditional Use Permit authorizing the use of this location (1304 Sterlington Road) to allow alcohol beverage sales, off-premises in the B-3 (General Business/Commercial District). The Comprehensive Zoning Ordinance allows this as a Major Conditional Use in the B-3 (General Business/Commercial District). Major Conditional Uses are those uses that require another level of approval; therefore, this request comes before the City Council for their approval in addition to that of the Planning Commission.

 

(h) Consider request from First Christian Church for a Major Conditional Use Permit to authorize a house of worship (church) at 7805 DeSiard Street in the B-3 (General Business/Commercial District). The Comprehensive Zoning Ordinance allows this as a Major Conditional Use in the B-3 (General Business/Commercial District). Major Conditional Uses are those uses that require another level of approval; therefore, this request comes before the City Council for their approval in addition to that of the Planning Commission.

 

BREAK IF NEEDED:

 

 

  IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Lonnie Hudson, all rights, title, and interest that the City may have acquired to the Lot 20, Square 2, Blanks Addition, Ouachita Parish, 824 Marx St., District 5, Monroe, La, by adjudication at Tax Saledated June 22, 2018, and further with respect thereto. (Legal)

 

(b) Introduce an Ordinance revoking a portion of Grammont Street from South Stanley Avenue to its dead end and further providing with respect thereto. (P&Z)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION    AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance approving a Lease between the City of Monroe and Pilots for Patients at the Monroe Regional Airport and further providing with respect thereto. (Airport)

 

 

 XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN. 

  

 

 

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, March 12, 2024 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation, social distancing guidance and the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

 

 

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – MARCH 12, 2024, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. DAWSON:

                     

             III:    COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF FEBRUARY 27, 2024:

AND THE LEGAL AND SPECIAL BUDGET HEARING MEETING FEBRUARY 26, 2024:

(PUBLIC COMMENTS)      

 

V: PRESENTATION:    

 

            NONE.                       

 

        VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

            (Public Comment)

           

  1. 1613 Wood Street (D3) – (Curator -Owners - S. Birds L.L.C.; Richland State Bank)
  2. 613 South 2nd St. (D4) – (Curator - Owners – Brown & Sons Realty, LLC; Madison P. Owens)

 

  1. 400 Moore Ave. (D4) (Curator - Owner – Tiarra L. Kage)
  2. 308 South 1st St. (D4) – (Curator - Owners – Anthony Lavelle Jones, Jr.; Elena Jones)

 

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

    None.

 

VIII: RESOLUTIONS AND MINUTE ENTRIES:      

 1. Council:

               Public Comment:

               None.

     

          2. Department of Administration:

              Public Comment:

    None.

 

3. Department of Planning & Urban Development:  

              Public Comment:

    None.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

 

              Public Comment:

 

(a) Adopt a Resolution authorizing a Cooperative Endeavor Agreement with the Northeast Louisiana Children’s Museum, Inc. and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing a Cooperative Endeavor Agreement with the Miss Louisiana Organization and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing a Cooperative Endeavor Agreement with Ouachita Green and further providing with respect thereto.

 

6. Department of Public Works:

    Public Comment:

    None.

     

7. Department of Community Affairs:

    Public Comment:

    None.  

 

8.  Police Department:

               Public Comment:

     None.

 

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

           Public Comment:

  None.

 

 

BREAK IF NEEDED:

 

 

  IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance adopting the fiscal year 2024-2025 Operating Budget and further providing with respect thereto. (Admin.)

 

(b) Introduce an Ordinance adopting a five-year Capital Improvement Program for the City of Monroe from May 1, 2024, to April 30, 2029, and further providing with respect thereto. (Admin.)

 

(c) Introduce an Ordinance approving a Lease between the City of Monroe and Pilots for Patients at the Monroe Regional Airport and further providing with respect thereto. (Airport)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION    AND SUBJECT TO PUBLIC HEARING:

 

NONE

 

 XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN. 

 

 

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, February 27, 2024 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation, social distancing guidance and the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

 

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – FEBRUARY 27, 2024, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MR. MARSHALL:

                     

             III:    COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF FEBRUARY 13, 2024:

  (PUBLIC COMMENTS)    

 

V: PRESENTATION:    UPDATE

North Delta Regional Planning & Dev. Dist., Inc.

Ouachita Council of Government (OCOG)

            Safe Streets for All (SS4A) Safety Action Plan                    

 

        VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

 

            (Public Comment)

            NONE.

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

 

        (Public Comment)

    None.

 

 

 

 

 

 

VIII: RESOLUTIONS AND MINUTE ENTRIES:

      

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to the Twin City Art Foundation (Reception: 61st Annual Juried Competition) at the Masur Museum of Art pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

(b) Adopt a Resolution granting an exception to the Open Container Ordinance to the Twin City Art Foundation (Off the Wall Annual Fundraiser) at the Masur Museum of Art pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

(c) Adopt a Resolution granting an exception to the Open Container Ordinance to the Northeast Louisiana Children’s Coalition for the Annual Dragon Boat Festival pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

     

          2. Department of Administration:

 

              Public Comment:

 

(a) Consider one (1) Renewal Applications for a New 2024 Class A Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution authorizing an Agreement between the City of Monroe and Quest 4 Success, Inc. in the amount of $100,000.00 from HOME – American Resue Plan (ARP) Funds and further providing with respect thereto.

 

4. Legal Department:

    Public Comment:

    None.

 

 

 

 

 

 

 

 

          5. Mayor’s Office:

 

              Public Comment:

 

(a) Adopt a Resolution authorizing to apply for $25,000,000 in funding from the United States Department of Transportation for the South Monroe Corridor Improvement Project and further providing with respect thereto.

 

6. Department of Public Works:

    Public Comment:

    None.

     

7. Department of Community Affairs:

    Public Comment:

    None.  

 

8.  Police Department:

               Public Comment:

     None.

 

          9.  Fire Department:

 

     Public Comment:

 

(a) Adopt a Resolution authorizing the City of Monroe to apply for and accept an Assistance to Firefighters Grant from FEMA for Defibrillators and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing the City of Monroe to apply for and accept an Assistance to Firefighters Grant from FEMA for Positive Pressure Ventilation fans and further providing with respect thereto.

      10. Engineering Services:

 

           Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to execute Change Order No. One (1) for the Chennault Golf Course Irrigation Pump Improvements Project and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing a designated city representative to sign and execute a Superseding Agreement between the Department of Transportation and Development and the City of Monroe for the Jackson Street Corridor Enhancement Route US 165 Business Project (H.007530) and further providing with respect thereto.

 

 

 

 

(c) Adopt a Resolution approving Change Order No. Eight (8) for the Kansas Lane Ext (Old Sterlington-US 165) Phase 1 Project and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing the City of Monroe to apply for Hazard Mitigation Grant Program Funding for Water Pollution Control Center Standby Generators and further providing with respect thereto.

 

BREAK IF NEEDED:

 

  IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

          Public Comment:

          None.

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION    AND SUBJECT TO PUBLIC HEARING:

 

(a) Finally adopt an Ordinance authorizing the City of Monroe to enter into a Joint-Use Agreement with La DOTD for parking adjacent to Ouachita Grand Plaza and further providing with respect thereto. (Legal)

 

(b) Finally adopt an Ordinance approving a Collective Bargaining Agreement between the City of Monroe and the International Union of Police Associations, Local No. 81, AFL-CIO and further providing with respect thereto. (Police Dept.)

 

 XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN. 

 

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, February 13, 2024 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation, social distancing guidance and the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – FEBRUARY 13, 2024, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MS. WOODS:

                     

             III:    COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF JANUARY 22, 2024:

  (PUBLIC COMMENTS)    

 

V: PRESENTATION:           

     NONE.

 

        VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

            (Public Comment)

 

  1. 1012 Louise Anne Avenue (D4) (Owners – Finley Group, LLC)
  2. 1010 Louise Anne Avenue (D4) (Owners – Finley Group, LLC)
  3. 409 South 10th Street (D4) (Owners – Finley Group, LLC)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

 

        (Public Comment)

 

(a) Adopt a Resolution accepting the base bid of Bentz Construction Group, LLC, in the amount of $1,553,375.40, for the DeSiard Street Improvements (S. Grand St. to N. 6th S.) Phase I Project and authorizing a city representative to enter into and execute a contract for said work.      

 

 

VIII: RESOLUTIONS AND MINUTE ENTRIES:

      

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution authorizing Addendum No. 2 to the Cooperative Endeavor Agreement between the City of Monroe and Free Me Association d/b/a Monroe City Academy League (MCAL) and further providing with respect thereto. (Woods)

     

          2. Department of Administration:

 

              Public Comment:

 

(a) Consider one (1) Renewal Applications for a New 2024 Class A Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(b) Consider one (1) Renewal Applications for a New 2024 Class B Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(c) Consider an Application by the Hideout Lounge Monroe, LLC dba The Hideout, 21 Louisville Ave., Monroe LA 71201 for a New 2024 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved. (Distance Report Cleared, Cert. of Occupy Cleared)

 

(d) Consider an Application by the Randall Garvin dba Randall’s Captain Avery Seafood & Specialty Meats, 2607 Ferrand St., Monroe LA 71201 for a New 2024 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved. (Distance Report Cleared, Cert. of Occupy Cleared)

 

(e) Adopt a Resolution accepting the RFQ Response of PPM Consultants, Inc. to provide cleanup planning, engagement activities, cleanup/abatement activities, grant management, and reporting activities evaluation for the Candy Company Cleanup Project and further providing with respect thereto.

 

(f) Adopt a Resolution accepting the RFQ Response of Campo Architecture and Interior Design LLC to provide Historic Preservation Architectural Services for the Cooley House Rehabilitation Project and further providing with respect thereto.

 

 

 

 

   

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution authorizing an addendum to an Agreement between the City of Monroe and Community Housing Development Organization (CHDO) AHAYAH Community Development Corporation, Inc. for $54,510.00 in home partnership funds and further providing with respect thereto.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office: 

              Public Comment:

    None.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) a Resolution approving Amendment No. 2 to Work Authorization (MLU.017) between the City of Monroe and KSA Engineers, Inc., related to the rehabilitation of the airfield lighting at the Monroe Regional Airport and further providing with respect thereto.

 

(b) a Resolution authorizing Mayor Friday Ellis to accept any grant offers that do not require matching funds for the Monroe Regional Airport from the Federal Aviation Administration through December 31, 2024, and further providing with respect thereto.

     

7. Department of Community Affairs:

    Public Comment:

    None.  

 

8.  Police Department:

 

               Public Comment:

 

(a) Adopt a Resolution accepting $20,000.00 in funding from the United States Department of Justice for the 2022 Project Safe Neighborhoods Program and further providing with respect thereto.

 

          9.  Fire Department:

     Public Comment:

     None.

 

 

      10. Engineering Services:

 

           Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to execute Change Order No. Twelve (12) for the Water Treatment Plant Renovation and Expansion Project for an increase in the contract amount of $351,661.49 and further providing with respect thereto.

 

(b) Adopt a Resolution approving the commitment of funds for the Louisiana Watershed Program CDBG - MIT Grant for the West Parkview Drainage Improvements Project, and further providing with respect thereto.

 

(c) Adopt a Resolution approving a Cooperative Endeavor Agreement between the city of Monroe and the State of Louisiana, Office of Community Development, for the Monroe Regional Airport Offsite Drainage Improvements Project and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing Mayor Friday Ellis to enter into and execute a Non-Federal Reimbursable Agreement with the Federal Aviation Administration related to the Kansas Lane – Garrett Road Connector and I-20 Improvements Project and further providing with respect thereto.

 

BREAK IF NEEDED:

 

  IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance authorizing the City of Monroe to enter into a Joint-Use Agreement with La DOTD for parking adjacent to Ouachita Grand Plaza and further providing with respect thereto. (Legal)

 

(b) Introduce an Ordinance approving a Collective Bargaining Agreement between the City of Monroe and the International Union of Police Associations, Local No. 81, AFL-CIO and further providing with respect thereto. (Police Dept.)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

NONE.

 

 

 XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.  

                                                                                                                                                                        

                                                                                                           

                                                                                                                                                                               

                                                                                                                                                                                              

District One                                                                                                                                                                                          District Four    

Douglas Harvey                                                                             City Council                                                                                  Carday Marshall, Sr.

                                                                                       CITY OF MONROE, LOUISIANA                                                                   

District Two                                                                              Post Office Box 123                                                                           District Five

Gretchen H. Ezernack                                                    Monroe, Louisiana 71210-0123                                                                Kema Dawson

Chairman                                                                                Phone (318) 329-2252                                                                         

                                                                                                   Fax (318) 329-3416                                      

District Three

Juanita G. Woods

Vice Chairman

                                                                                                                       

January 18, 2024

                                                                                                            Posted@10am

 

 

 

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Monday, January 22, 2024 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation, social distancing guidance and the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – JANUARY 9, 2024, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. EZERNACK:

                     

             III:    COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF JANUARY 9, 2024:

  (PUBLIC COMMENTS)    

 

V: PRESENTATION:           

     NONE.

 

        VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

            (Public Comment)

 

  1. 1012 Louise Anne Avenue (D4) (Owners – Finley Group, LLC)
  2. 505 Moore Avenue ( D4) (Owners – Sunshine Properties)
  3. 4112 Ponder Street (D3) (Owners – 1st Lady Properties, LLC)
  4. 1408 South 9th Street (D4) (Owner – Shakeitha Williams)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

 

        (Public Comment)

 

(a) Adopt a Resolution accepting the base bid of and awarding the contract to Dixie Overland Construction, LLC, for the replacement of Bayou Bartholomew Pump No. 2 Project and further providing with respect thereto.

 

VIII: RESOLUTIONS AND MINUTE ENTRIES:      

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to the Twin City Art Foundation for hosting a Public Reception for an Exhibition Opening at the Masur Museum of Art pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

     

          2. Department of Administration:

 

              Public Comment:

 

(a) Adopt a Resolution providing for Canvassing the Returns and declaring the results of the Special Election held in the City of Monroe, State of Louisiana, on Saturday, November 18, 2023 and to promulgate the results thereof.

 

(b) Consider a request from the Purchasing Division for authorization for an authorized city representative to advertise for bids for a 2023 Aerial Manlift Bucket Truck. Funding for this item will come from the Capital Fund.

 

(c) Consider six (6) Renewal Applications for a New 2024 Class A Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(d) Consider five (5) Renewal Applications for a New 2024 Class B Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

   

3. Department of Planning & Urban Development:  

              Public Comment:

    None.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

 

              Public Comment:

 

(a) Adopt a Resolution approving the re-appointment of Chief Terry Williams to the Ambulance Service Advisory Board.

 

 

6. Department of Public Works:

    Public Comment:

    None.

     

7. Department of Community Affairs:

    Public Comment:

    None.  

 

8.  Police Department:

 

               Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to accept and execute an agreement with the Louisiana Commission on Law Enforcement for $17,816.00 in funding for the Dare Program and further providing with respect thereto.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

           Public Comment:

  None.

 

BREAK IF NEEDED:

 

  IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

          Public Comment:

          None.

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

NONE.

 

 

 XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN. 

 

 

 

 

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, January 9, 2024 beginning at 6:00 p.m., for the following purpose:

 

1. To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation, social distancing guidance and the Open Meetings Law.

 

 

 

In accordance with the Americans with Disabilities Act, if you need special assistance, please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

AGENDA

City of Monroe

 

LEGAL & REGULAR SESSION – JANUARY 9, 2024, 6:00PM

CITY COUNCIL CHAMBERS CITY HALL

 

I: ROLL CALL AND DECLARE QUORUM:

 

II: INVOCATION & PLEDGE OF ALLEGIANCE – MR. HARVEY:

 

III: COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

 

1. Mr. Harvey

2. Mrs. Ezernack

3. Ms. Woods

4. Mr. Marshall

5. Mrs. Dawson

6. Mayor Ellis

 

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF DECEMBER 27, 2023:

(PUBLIC COMMENTS)

 

V: PRESENTATION:

NONE.

 

VI: PUBLIC HEARINGS:

NONE.

 

PROPOSED CONDEMNATIONS:

(Public Comment)

 

  1. 208 Egan Street (D4) (Owner – Carrie Mae Jones)

  2. 508 South 1st Street (D4) (Owner – Benny Ray Sims)

  3. 104 Jason Drive (D5) (Owner – Huey Mathis and Lorthel Pratt)

  4. 207 Egan Street (D4) (Owner – Emma Fay Abraugh c/o Antony C. Johnson)

  5. 505 South 25th Street (D3) (Owner – Gator Realty, LLC and Donald D. Lewis)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

(Public Comment)

None.

 

 

 

 

 

VIII: RESOLUTIONS AND MINUTE ENTRIES:

1. Council:

 

Public Comment:

 

(a) Adopt a Resolution granting an Exception to the Open Container Ordinance to the Twin Cities Krewe of Janus (Mardi Gras Parade) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

2. Department of Administration:

None.

 

3. Department of Planning & Urban Development:

Public Comment:

None.

 

4. Legal Department:

Public Comment:

None.

 

5. Mayor’s Office:

Public Comment:

None.

 

6. Department of Public Works:

Public Comment:

None.

 

7. Department of Community Affairs:

Public Comment:

None.

 

8. Police Department:

Public Comment:

None.

 

9. Fire Department:

Public Comment:

None.

 

 

 

 

 

10. Engineering Services:

Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to execute (Close Out) Change Order No. Five (5) for State Project No. H.013937.6 Kansas Lane Extension Clearing and Grubbing for a decrease in the contract amount of $148,960.79 and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing a designated city representative to execute Change Order No. One (1) for the Monroe Tire Storage Building Project for a decrease in the contract amount of $5,000 and to add 96 calendar days to the contract time and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing a designated city representative to enter into and execute a Master Services Agreement with Mancha Consulting Group, Inc. to provide engineering, surveying, and other related professional services and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing a designated city representative to enter into and execute a Master Services Agreement with Architecture Associates, APC to provide architectural and other related professional services and further providing with respect thereto.

 

BREAK IF NEEDED:

 

IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

Public Comment:

None.

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance approving a Collective Bargaining Agreement by and between the City of Monroe and the International Union of Operating Engineers, AFL-CIO, Local 407 and further providing with respect thereto. (Public Wks.)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt an Ordinance authorizing the City of Monroe to acquire a certain 4.30 acre parcel of real property in the Monroe Air Industrial Park from Banks Construction Family Limited Partnership and further providing with respect thereto. (Legal)

 

XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, December 27, 2023 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation, social distancing guidance and the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

  

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – DECEMBER 27, 2023, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MAYOR ELLIS:

                     

             III:    COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF DECEMBER 12, 2023:

  (PUBLIC COMMENTS)    

 

V: PRESENTATION:           

     NONE.

 

        VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

            (Public Comment)

NONE.

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

    None.

 

VIII: RESOLUTIONS AND MINUTE ENTRIES:      

 1. Council:

          Public Comment:

None.

 

 

   

 

 

     

          2. Department of Administration:

 

(a) Consider an Application by Red Door of Ouachita, LLC dba El Camino, 605 N. 2nd St., Monroe LA 71201 for a New 2023 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved. (Distance Report Cleared, Cert. of Occupy Cleared)

 

(b) Consider an Application by Monroe’s 19th Street Dining, LLC dba Monroe’s, 1301 N. 19th St., Monroe LA 71201 for a New 2023 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved. (Distance Report Cleared, Cert. of Occupy Cleared)

 

(c) Consider ten (10) Renewal Applications for a New 2024 Class A Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(d) Consider one (1) Renewal Applications for a New 2024 Class B Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(e) Consider one (1) Renewal Applications for a New 2024 Class G Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

   

3. Department of Planning & Urban Development:  

              Public Comment:

    None.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

  

              Public Comment:

 

(a)  Adopt a Resolution adopting the “2023 Ouachita Parish Multi-Jurisdictional Hazard Mitigation Plan Update” dated August 25, 2023, and further providing with respect thereto.

 

6. Department of Public Works:

    Public Comment:

    None.

     

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

           Public Comment:

  None.

 

 

BREAK IF NEEDED:

 

 

  IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance approving a Collective Bargaining Agreement by and between the City of Monroe and the International Union of Operating Engineers, AFL-CIO, Local 407 and further providing with respect thereto. (Eng. Dept)

 

(b) Introduce an Ordinance authorizing the City of Monroe to acquire a certain 4.30 acre parcel of real property in the Monroe Air Industrial Park from Banks Construction Family Limited Partnership and further providing with respect thereto. (Legal)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance authorizing the City of Monroe to take Corporeal Possession of the property described below and sell to Robert K. Jones all rights, title, and interest that the City may have acquired to the Lot 8, Block 17, Unit 4, Booker T. Washington Addition, Ouachita Parish, 3602 Pippin St., District 3, Monroe, La, by Adjudication at Tax Saledated July 1, 2010, and further withrespect thereto. (Legal)

 

 

 XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN. 

 

 

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, December 12, 2023 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation, social distancing guidance and the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

  

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – DECEMBER 12, 2023, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. DAWSON:

                     

             III:    COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF NOVEMBER 28, 2023:

  (PUBLIC COMMENTS)    

 

V: PRESENTATION:           

     NONE.

 

        VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

            (Public Comment)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

 

        (Public Comment)

 

(a) Adopt a Resolution accepting the base bid of Amethyst Construction, Inc., in the amount of $1,383,422.73, for the Parkview Drive Improvements Project and authorizing a city representative to enter into and execute a contract for said work.

 

VIII: RESOLUTIONS AND MINUTE ENTRIES:      

 1. Council:

          Public Comment:

None.    

 

 

     

          2. Department of Administration:

 

(a) Consider request from the Purchasing Division for authorization for an authorized City representative to advertise for bids for the Chiller Replacement at Various Locations. The engineer’s estimate is $1,100,000.00.  The DBE goal is 1.01% and the source of funds is the Capital Infrastructure.

 

(b) Consider an Application by KST, LLC dba Miro’s Sports Bar and Grill, 201 Walnut St., Monroe LA 71201 for a New 2023 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved. (Distance Report Cleared, Cert. of Occupy Cleared)

 

(c) Consider seven (7) Renewal Applications for a New 2024 Class A Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(d) Consider six (6) Renewal Applications for a New 2024 Class B Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

   

3. Department of Planning & Urban Development:  

              Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to enter into and execute an agreement by and between the City of Monroe and Community Housing Development Organization (CHDO) AHAYAH Community Development Corporation Inc. for the reconstruction of 3004 Gordon Avenue and further providing with respect thereto.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

  

              Public Comment:

 

(a) Adopt a Resolution approving and authorizing a Cooperative Endeavor Agreement with Northeast Louisiana Arts Council, Inc. and further providing with respect thereto.

 

(b) Adopt a Resolution approving and authorizing a Cooperative Endeavor Agreement with Red White and Blue Airshow Inc. and further providing with respect thereto.

 

(c) Adopt a Resolution appointing Randall Pittman to the Monroe Fire and Police Civil Service Board and further providing with respect thereto.

 

 

 

6. Department of Public Works:

    Public Comment:

    None.     

 

7. Department of Community Affairs:

    Public Comment:

    None.  

 

8.  Police Department:

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

           Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to execute Change Order No. One (1) for State Project No. H.014348 Lee Avenue: Jackson Street – Standifer Avenue for an decrease in the contract amount of $18,558.13 and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing a designated city representative to execute Change Order No. One (1) for the WPCC – Flow Equalization Basin Dredging Project for an increase in the contract amount of $86,914.00 and to add 10 calendar days to the contract time and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

  IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance authorizing the City of Monroe to take Corporeal Possession of the property described below and sell to Robert K. Jones all rights, title, and interest that the City may have acquired to the Lot 8, Block 17, Unit 4, Booker T. Washington Addition, Ouachita Parish, 3602 Pippin St., District 3, Monroe, La, by Adjudication at Tax Saledated July 1, 2010, and further withrespect thereto. (Legal)

 

 

 

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt a Resolution endorsing Layton Properties, LLC’s Application for participation in the benefits of the Louisiana Restoration Tax Abatement Program for Project #20230350-RTA and further providing with respect thereto.  (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt a Resolution endorsing Georgia Tucker, LLC’s Renewal Application for participation in the benefits of the Louisiana Restoration Tax Abatement Program for Project #20170018-RTA and further providing with respect thereto. (Legal)

 

 XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN. 

 

 

NOTICE

District Four
Carday Marshall, Sr.

District Five Kema Dawson

November 21, 2023 Posted@8am

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, November 28 2023 beginning at 6:00 p.m., for the following purpose:

1. To consider and act on all items listed on the attached agenda.

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

All interested persons are urged to attend these meetings.

Carolus S. Riley, CMC/MMC Council Clerk

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation, social distancing guidance and the Open Meetings Law.

In accordance with the Americans with Disabilities Act, if you need special assistance, please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

1

I: II: III:

1. 2. 3. 4. 5. 6.

AGENDA City of Monroe

LEGAL & REGULAR SESSION – NOVEMBER 28, 2023, 6:00PM CITY COUNCIL CHAMBERS CITY HALL

ROLL CALL AND DECLARE QUORUM:
INVOCATION & PLEDGE OF ALLEGIANCE – MR. MARSHALL: COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

Mr. Harvey Mrs. Ezernack Ms. Woods Mr. Marshall Mrs. Dawson Mayor Ellis

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF NOVERMBER 14, 2023: (PUBLIC COMMENTS)

V: PRESENTATION: Fiscal Year Audit Presentation: Allen, Green & Williamson

VI: PUBLIC HEARINGS: NONE.

PROPOSED CONDEMNATIONS: (Public Comment)

1. 3307 Pearl Street (D4) (Owner – Ronald D. Richards)

VII: ACCEPTANCE OR REJECTION OF BIDS: (Public Comment)

None.

VIII: RESOLUTIONS AND MINUTE ENTRIES: 1. Council:

Public Comment:

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to the Twin City Art Foundation for an event (Artist Mixer) at the Masur Museum of Art pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

2

(b) Adopt a Resolution authorizing a designated city representative to execute Addendum No. 1 to the Cooperative Endeavor Agreement between the City of Monroe and Free Me Association d/b/a Monroe City Academy League (MCAL) and further providing with respect thereto. (Marshall)

2. Department of Administration:

(a) Consider request from the Purchasing Division for authorization for an authorized City representative to advertise for bids for the Bayou Bartholomew Pump No. 2 Replacement Project. The Engineer’s estimate is $715,000.00. The DBE goal is 0% and the source of funds is the Water Capital Funds.

(b) Consider an Application by Hailey Ray dba Dizzy Donkey, 521 DeSiard St., Monroe LA 71201 for a New 2023 Class A Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved. (Distance Report Cleared, Cert. of Occupy Cleared)

(c) Consider twenty-eight (28) Renewal Applications for a New 2024 Class A Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

(d) Consider twenty-one (21) Renewal Applications for a New 2024 Class B Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

(e) Consider one (1) Renewal Applications for a New 2024 Class C Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

(f) Consider one (1) Renewal Application for a New 2024 Class E Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

3. Department of Planning & Urban Development: Public Comment:

(a) Adopt a Resolution authorizing a designated city representative to enter into and execute an Agreement between the City of Monroe and Community Housing Development Organization (CHDO) AHAYAH Community Development Corporation, Inc. in the amount of $50,000.00 from HOME M-22-MC-22-0206, and further providing with respect thereto.

(b) Adopt a Resolution authorizing a designated city representative to enter into and execute an Agreement by and between the City of Monroe and Community Housing Development Organization (CHDO) AHAYAH Community Development Corporation Inc. for the reconstruction of 2613 Price Street and further providing with respect thereto.

3

(c) Adopt a Resolution authorizing the City of Monroe to accept grant funding through the US Department of Housing and Urban Development (HUD) “Lead Hazard and Control and Healthy Homes” Grant Program and further providing with respect thereto.

  1. Legal Department: Public Comment: None.

  2. Mayor’s Office: Public Comment: None.

  3. Department of Public Works: Public Comment:
    None.

  4. Department of Community Affairs: Public Comment:
    None.

  5. Police Department: Public Comment: None.

  6. Fire Department: Public Comment: None.

10. Engineering Services: Public Comment:

(a) Adopt a Resolution accepting as partially (Phase 1 of 2) substantially complete work done by Max Foote Construction Company for the Water Treatment Plant Renovation and Expansion Project and further providing with respect thereto.

(b) Adopt a Resolution accepting as substantially complete work done by Benchmark Construction Group of Louisiana, LLC for the Benoit Recreation Center Parking Lot Improvements Project and further providing with respect thereto.

BREAK IF NEEDED:

IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES: Public Comment:

None.

4

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL ADOPTION AND SUBJECT TO PUBLIC HEARING:

Open Public Hearing/Public Comment/Close Hearing:

(a) Finally adopt an Ordinance authorizing the City of Monroe to take Corporeal Possession of the property described below and sell to Kevin Lee, all rights, title, and interest that the City may have acquired to the Lot 6, Square 19, Alexander’s Addition, Ouachita Parish, 3910 Lee, District 4, Monroe, La, by Adjudication at Tax Sale dated June 4, 2018, and further with respect thereto. (Legal)

Open Public Hearing/Public Comment/Close Hearing:

(b) Finally adopt an Ordinance amending and reenacting Section 4-15 of the City of Monroe Code relating to Alcohol License Fees for new businesses and further providing with respect thereto. (Admin.)

XI: CITIZENS PARTICIPATION: XII: ADJOURN. 

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, November 14, 2023 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation, social distancing guidance and the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

 

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – NOVEMBER 14, 2023, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MS. WOODS:

                     

             III:    COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF OCTOBER 24, 2023:

  (PUBLIC COMMENTS)    

 

V: PRESENTATION:

            NONE.

 

        VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

 

            (Public Comment)

 

  1. 105 Malvern St. (D4) (Curator; Owner – Patricia Bell Cloman)

 

  1. 901 South 19th St. (D3) (Curator; Owner – Gertrude Johnson)

 

  1. 906 South 20th St. (D3) (Curator; Owners – Willie and Edna Rankin)

 

  1. 3311 Richmond St. (D4) (Curator; Owners – Michael David Pittman, Elizabeth Grace Pittman Johnson, Angela Christine Pittman, Maude Lee Lenard Pittman, Cropprue rental Properties, LLC, Tchailleh Jones)

 

 

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

 

(a) Adopt a Resolution accepting the base bid of Amethyst Construction, Inc., in the amount of $1,079,545.60, for the North 6th Street Improvements Project and authorizing a city representative to enter into and execute a contract for said work.

 

VIII: RESOLUTIONS AND MINUTE ENTRIES:

      

 1. Council:

 

          Public Comment:

    

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to the Twin City Art Foundation for an Exhibition Reception and Talk for the Unchosen Ones: Portraits of an American Pastoral by RJ Kern, at the Masur Museum of Art) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing the naming of the Harvey H. Benoit Community Center Playground in the City of Monroe, Louisiana, as the Sister Margaret Ann Sanders-Jackson Playground and further providing with respect thereto. (Dawson)

     

          2. Department of Administration:

 

(a) Consider an Application by Zhong Ying You and Dong Dong Lan dba Ronin Steakhouse and Sushi House, 4681 Pecanland Mall Dr., Monroe LA 71203 for a New 2023 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved. (Distance Report Cleared, Cert. of Occupy Cleared)

 

(b) Consider twenty-five (25) Renewal Applications for a New 2024 Class A Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(c) Consider twenty-two (22) Renewal Applications for a New 2024 Class B Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(d) Consider three (3) Renewal Applications for a New 2024 Class C Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(e) Consider one (1) Renewal Application for a New 2024 Class D Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

 

 

(f) Consider two (2) Renewal Application for a New 2024 Class E Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(g) Consider two (2) Renewal Applications for a New 2024 Class G Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

   

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to execute a Professional Services Agreement with Mid City Redevelopment Alliance, Inc. and further providing with respect thereto.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:   

              Public Comment:

    None.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Consider request from the Water Treatment Plant Division for authorization for an authorized City representative to advertise for bids for the purchase of a Ford F-450 Flatbed Truck. The estimated cost of the truck is $70,00.00.  The source of funds is Water Capital Funds.

 

(b) Adopt a Resolution authorizing Mayor Friday Ellis to accept a Community Air Service Development Grant from the United States Department of Transportation and further providing with respect thereto.

     

7. Department of Community Affairs:

    Public Comment:

    None.  

 

8.  Police Department:

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

           Public Comment:

 

(a) Adopt a Resolution authorizing Mayor Friday Ellis to enter into a Cooperative Endeavor Agreement between the City of Monroe and the Louisiana Department of Transportation and Development for the East Street & Parkview Drive Sidewalks Project (H.015200) and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing a designated city representative to enter into an Agreement for Professional Services with Inspections Unlimited, L.L.C. to provide Certified Building Official (CBO) Inspections Services for the Inspections Division and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing Mayor Friday Ellis to enter into a Cooperative Agreement between the City of Monroe and the Office of Facility Planning and Control for the Booker T. Washington Stormwater System Evaluation and Upgrades Planning and Construction Project and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing a designated city representative to execute Change Order No. Two (2) for the Saul Adler Recreation Center Parking Lot Improvements Project adding ninety-eight (98) calendar days to the contract time and further providing with respect thereto.

 

(e) Adopt a Resolution authorizing a designated city representative to execute Task Order No. 15 with CSRS to provide Engineering and other Professional Services related to the DeSiard Street Improvements (S. Grand St. to N. 6th St.) project on behalf of DEDD and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

  IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance authorizing the City of Monroe to take Corporeal Possession of the property described below and sell to Kevin Lee, all rights, title, and interest that the City may have acquired to the Lot 6, Square 19, Alexander’s Addition, Ouachita Parish, 3910 Lee, District 4, Monroe, La, by Adjudication at Tax Saledated June 4, 2018, and further with respect thereto. (Legal)

 

 

 

(b) Introduce an Ordinance amending and reenacting Section 4-15 of the City of Monroe Code relating to Alcohol License Fees for new businesses and further providing with respect thereto. (Admin.)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance revoking a portion of Adams Street from North 14th Street to North 18th Street and further providing with respect thereto - Applicant – James Machine Works – (PUD/P&Z) (This item was passed over at the last meeting.)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt an Ordinance prohibiting parking of commercial vehicles and construction equipment in residential areas and further providing with respect thereto.(Legal)

 

 XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN. 

 

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, October 24, 2023 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation, social distancing guidance and the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – OCTOBER 24, 2023, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. EZERNACK:

                     

             III:    COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF OCTOBER 10, 2023:

  (PUBLIC COMMENTS)    

 

V: PRESENTATION:

            NONE.

 

        VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

 

            (Public Comment)

 

  1. 508 S. 1st St. (D4) (Owners – Benny Ray Sims)

 

  1. 105 Groves Ave. (D4) (Owners – Larry Dwayne Reynolds)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

 

(a) Adopt a Resolution accepting the Base and Alternates No. 1 & 2 Bid of Grindstone Construction, in the amount of $5,785,000.00 for the replacement of Forsythe Tennis Facilities Improvements Project, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

 

VIII: RESOLUTIONS AND MINUTE ENTRIES:

      

 1. Council:

               Public Comment:

     None.

     

          2. Department of Administration:

    Public Comment:

    None.

 

3. Department of Planning & Urban Development:  

              Public Comment:

    None.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

 

              Public Comment:

 

(a) Adopt a Resolution approving and authorizing a Cooperative Endeavor Agreement with the Ouachita African American Historical Society/Northeast Louisiana Delta African American Heritage Museum and further providing with respect thereto.

 

(b) Adopt a Resolution approving and authorizing a Cooperative Endeavor Agreement with Friends of Chennault Aviation and Military Museum and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a)  Adopt a Resolution authorizing the City of Monroe to apply for fy 2024 Section 5339 Funds for buses and bus facilities and further providing with respect thereto.

     

7. Department of Community Affairs:

    Public Comment:

    None.  

 

8.  Police Department:

 

               Public Comment:

 

(a) Adopt a Resolution authorizing the Donation of one (1) Monroe Police Department Unit, specifically, Unit #2499 – 2011 Crown Vic, White 4door, Vin-2fabp7bv5bx103575 (*mileage 115,355) – to the Town of Clarks, La, and further providing with respect thereto.

 

 

(b) Adopt a Resolution authorizing the Donation of one (1) Monroe Police Department Unit, specifically, Unit #2525 – 2014 Dodge Charger, 4d Blue, Vin-2c3cdxat1eh173150, (*mileage 146,189) – to the Town of Rayville, La, and further providing with respect thereto.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

           Public Comment:

 

(a) Adopt a Resolution accepting as substantially complete work done by Grindstone Construction, LLC for the Office of Motor Vehicles Wall Damage Repairs Project and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing a designated city representative to execute Change Order no. One (1) for the Benoit Recreation Center Parking Lot Improvements Project to add 110 calendar days to contract time and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing a designated city representative to execute Change Order No. Eleven (11) for the Water Treatment Plant Renovation and Expansion Project for an increase in the contract amount of $7,892.62 and to add 21 calendar days to contract time and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

  IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance prohibiting parking of commercial vehicles and construction equipment in residential areas and further providing with respect thereto.(Legal)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance revoking a 60’ wide by 1,195’ long portion of Adams Street from North 14th Street to North 18th Street and further providing with respect thereto - Applicant – James Machine Works – (PUD/P&Z) (This item was passed over at the last meeting.)

 

 

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt an Ordinance amending the Schedule of General Fees and Charges for certain Monroe Recreational Facilities, redesignating Aerobics as Instructor Led Programs, increasing the maximum allowable fee, and further providing with respect thereto. (Comm.Aff.)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c)  Finally adopt an Ordinance to amend the Zoning Map for the City of Monroe, Louisiana and providing further with respect thereto – Applicant - Carman LLC – (Eng/P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(d) Finally adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Parks Pallets, LLC, all rights, title, and interest that the City may have acquired to the Lot 1, Square 3, Arent’s resub, Jack Thompson Tract Addition, Ouachita Parish, 2633 DeSiard St., District 3, Monroe, La, by adjudication at Tax Saledated July 1, 2011, and further with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(e) Adopt a Resolution endorsing Third Floor Properties renewal application for participation in the benefits of the Louisiana Restoration Tax Abatement Program for Project #20161898-RTA and further providing with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(f) Adopt a Resolution endorsing Hall Downtown LLC’s renewal application for participation in the benefits of the Louisiana Restoration Tax Abatement Program for Project #20141093-RTA and further providing with respect thereto. (Legal)

 

 

 XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN. 

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, October 10, 2023 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation, social distancing guidance and the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – OCTOBER 10, 2023, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MR. HARVEY:

                     

             III:    COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF SEPTEMBER 26, 2023:

  (PUBLIC COMMENTS)    

 

V: PRESENTATION:

            NONE.

 

        VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

 

            (Public Comment)

 

  1. 312 Marx St. (D5) (Owners – Alvin Jackson and Michelle Freeman)

 

  1. 1409 Griffin St. (D3) (Owners – William Dunnaway & Caslean Lankford)

 

  1. 1012 Columbia Ave. (D3) (Owners – Antonio Moore and Roberta Moore)

 

  1. 1205 St. John St. (D4) (Owners – Jome Paul & Nancy A. Mauldin)

 

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

         None.

 

 

VIII: RESOLUTIONS AND MINUTE ENTRIES:

      

 1. Council:

               Public Comment:

     None.     

 

          2. Department of Administration:

 

    Public Comment:

 

(a) Consider an Application by Gaffer Mafhahi dba Cloud Busters/Cloud Busters Vape Shop LLC, 2404 Old Sterlington Rd., Monroe LA 71203 for a New 2023 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved. (Distance Report Cleared, Cert. of Occupy Cleared)

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to enter into a Fellowship Agreement with ULM and further providing with respect thereto.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:  

              Public Comment:

    None.

 

6. Department of Public Works:

 

    Public Comment:

 

(a)  Adopt a Resolution authorizing Mayor Friday Ellis to submit an application for state financial assistance to the State of Louisiana Department of Transportation and Development, Division of Aviation (La Dotd) for the Monroe Regional Airport and further providing with respect thereto.

     

7. Department of Community Affairs:

    Public Comment:

    None.  

 

8.  Police Department:

               Public Comment:

     None.  

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

           Public Comment:

 

(a) Adopt a Resolution authorizing Mayor Friday Ellis to execute a Superseding Agreement between the Department of Transportation and Development and the City of Monroe for the La 15 (Winnsboro Road) Streetscaping Project (H.007531) and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing Mayor Friday Ellis to enter into a Utility Relocation Agreement between the City of Monroe and the Louisiana Department of Transportation and Development for the Kansas Lane and Garrett Road Connector and I-20 Interchange Improvements Project and further providing with respect thereto.

 

(c) Adopt a Resolution accepting as substantially complete work done by Kepper Trucking & Dirt Contracting, LLC for the Chennault Golf Cart Paths Improvements Project and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing a designated city representative to execute Amendment No. Six (6) to the Professional Services Agreement between the City of Monroe and Burns & McDonnell Engineering Company, Inc., related to the Monroe Water Treatment Plant Expansion and Improvements Project and further providing with respect thereto.

 

(e) Consider request from the Engineering Department for authorization for an authorized City representative to advertise for bids for the Parkview Drive Street Improvements (Winnsboro Road to Plum St.) Project. The engineer’s estimate is $1,582,400.00.  The DBE goal is 7.38% and the source of funds is the Capital Infrastructure Street Funds.

 

(f) Consider request from Tower Storage of Monroe/J. Gregory Hull for a Major Conditional Use Permit authorizing the use of this location (605 & 609 North 31st Street) to operate mini warehouses in the B-3 (General Business/Commercial District). The Comprehensive Zoning Ordinance allows this as a Major Conditional Use in the B-3 (General Business/Commercial District). Major Conditional Uses are those uses that require another level of approval; therefore, this request comes before the City Council for their approval in addition to that of the Planning Commission. (This item was passed over at the last meeting.)

 

 

BREAK IF NEEDED:

 

 

 

 

 

  IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance to amend the Zoning Map for the City of Monroe, Louisiana and providing further with respect thereto – Applicant - Carmen LLC – (Eng/P&Z)

 

(b) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Parks Pallets, LLC, all rights, title, and interest that the City may have acquired to the Lot 1, Square 3, Arent’s resub, Jack Thompson Tract Addition, Ouachita Parish, 2633 DeSiard St., District 3, Monroe, La, by adjudication at Tax Saledated July 1, 2011, and further with respect thereto. (Legal)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance revoking a 60’ wide by 1,195’ long portion of Adams Street from North 14th Street to North 18th Street and further providing with respect thereto - Applicant – James Machine Works – (PUD/P&Z) (This item was passed over at the last meeting.)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Katie Lee Banks, all rights, title, and interest that the City may have acquired to the Lot 21, Square 53, Ouachita Cotton Mills 2nd Addition, Ouachita Parish, 1301 Georgia St., District 4, Monroe, La, by adjudication at Tax Saledated July 13, 1999, and further with respect thereto. (legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally adopt an Ordinance amending the Schedule of General Fees and Charges for certain Monroe Recreational Facilities, redesignating Aerobics as Instructor Led Programs, increasing the maximum allowable fee, and further providing with respect thereto. (Comm.Aff.)

 

 

 XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

 NOTICE

 

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, September 26, 2023 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation, social distancing guidance and the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – SEPTEMBER 26, 2023, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MAYOR ELLIS:

                     

             III:    COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF SEPTEMBER 12, 2023:

  (PUBLIC COMMENTS)    

 

V: PRESENTATION:

            NONE.

 

        VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

            (Public Comment)

NONE.   

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

 

        (Public Comment)

 

(a) Accept the bids of Industrial Research Corporation, Allied Universal Corporation and TDC, LLC for the purchase of Water Treatment Chemicals for the City of Monroe as recommended by the Purchasing Division for a one (1) year term of the contract with the option to renew two (2) times if the prices remain the same.  The Bid Tabulation is attached.

 

(b) Adopt a Resolution accepting the Base Bid of Byrnes Mechanical Contractors, Inc., in the amount of $618,000.00 for the replacement of Air Handling Unit Civic Center Banquet Hall Project, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

 

 

VIII: RESOLUTIONS AND MINUTE ENTRIES:

      

 1. Council:

 

               Public Comment:

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to ARCO (The Arc of Ouachita) for a fundraiser/party (Sippin’ with the Skillies) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

(b) Adopt a Resolution granting an exception to the Open Container Ordinance to the City of Monroe for (Rolling on the Riverfront) pursuant to Monroe City Code Sec. 12-231 D. (open container ordinance), and further providing with respect thereto.     

 

          2. Department of Administration:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to enter into an Agreement with ___________________________________ to provide insurance for the Monroe Transit System and further providing with respect thereto.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a)  Consider request from Tower Storage of Monroe/J. Gregory Hull for a Major Conditional Use Permit authorizing the use of this location (605 & 609 North 31st Street) to operate mini warehouses in the B-3 (General Business/Commercial District). The Comprehensive Zoning Ordinance allows this as a Major Conditional Use in the B-3 (General Business/Commercial District). Major Conditional Uses are those uses that require another level of approval; therefore, this request comes before the City Council for their approval in addition to that of the Planning Commission.

 

4. Legal Department:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing the City of Monroe to enter into a Professional Services Agreement with Charles W. Herold III, APLC for Legal Services relating to the Kansas Lane – Garrett Road Connector Project (H.007300) and further providing with respect thereto.

 

 

 

 

 

          5. Mayor’s Office:

  

              Public Comment:

 

(a) Adopt a Resolution accepting and approving the Monroe Regional Economic Development Plan created under the United States Department of Agriculture (USDA) rural business development grant program.

 

6. Department of Public Works:

    Public Comment:

    None.

 

7. Department of Community Affairs:

    Public Comment:

    None.   

 

8.  Police Department:

 

               Public Comment:

 

(a) Adopt a Resolution authorizing Mayor Friday Ellis to sign and accept a Louisiana Highway Safety Commission fy 2024 Traffic Safety Enforcement Grant and further providing with respect thereto.  

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

           Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to execute no cost Close Out Change Order No. One (1) for the Young’s Bayou Retention Area Project, between the City of Monroe and Womack & Sons Construction Group, LLC at the request of Louisiana DOTD and further providing with respect thereto.

 

(b) Adopt a Resolution accepting as substantially complete work done by Womack and Sons Construction Group, LLC on the Young’s Bayou Retention Area Project at the request of Louisiana DOTD and further providing with respect thereto.

 

(c) Adopt a Resolution accepting the Young’s Bayou Retention Area Project, between the City of Monroe and Womack and Sons Construction Group, LLC, at the request of Louisiana DOTD, and further providing with respect thereto.

 

 

(d) Adopt a Resolution authorizing Mayor Friday Ellis to enter into a Cooperative Endeavor Agreement between the City of Monroe and the State of Louisiana through the Office of Community Development for the West Parkview Drainage Project and further providing with respect thereto.

 

(e) Adopt a Resolution accepting as substantially complete work done by Womack and Sons Construction Group, LLC for the Monroe Tire Storage Building Project and further providing with respect thereto.

 

(f) Adopt a Resolution authorizing a designated city representative to execute Change Order No. One (1) for the Hadley Trunk Sewer Emergency Repair Project to decrease the contract amount by $234,075.00 and further providing with respect thereto.

 

(g) Adopt a Resolution accepting as substantially complete work done by Hemphill Construction Company, Inc. for the Hadley Trunk Sewer Emergency Repair Project and further providing with respect thereto.

 

(h) Adopt a Resolution authorizing Mayor Friday Ellis to execute Supplemental Agreement No. 6 between Volkert, Inc. and the City of Monroe for the Kansas Lane Extension Project Phase 1 (h.007289) and further providing with respect thereto.

 

BREAK IF NEEDED:

 

  IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Katie Lee Banks, all rights, title, and interest that the City may have acquired to the Lot 21, Square 53, Ouachita Cotton Mills 2nd Addition, Ouachita Parish, 1301 Georgia St., District 4, Monroe, La, by adjudication at Tax Saledated July 13, 1999, and further with respect thereto. (legal)

 

(b) Introduce an Ordinance amending the Schedule of General Fees and Charges for certain Monroe Recreational Facilities, redesignating Aerobics as Instructor Led Programs, increasing the maximum allowable fee, and further providing with respect thereto. (Comm.Aff.)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance revoking a 60’ wide by 1,195’ long portion of Adams Street from North 14th Street to North 18th Street and further providing with respect thereto - Applicant – James Machine Works – (PUD/P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt an Ordinance to amend the Zoning Map for the City of Monroe, Louisiana and providing further with respect thereto - Applicant – Sanjib Datta – (PUD/P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally adopt an Ordinance to amend the Zoning Map for the City of Monroe, Louisiana and providing further with respect thereto - Applicant – Cody Bauman/Biomedical Medical & Innovation Park – (PUD/P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(d) Finally adopt an Ordinance Amendment to Chapter 37, Zoning, of the Code of the City of Monroe, Article III, Use Districts, Section 37-37 Commercial Use District, Table 3.3 Commercial Districts Permitted and Conditional Uses and providing with respect thereto. (PUD/P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(e) Finally Adopt an Ordinance accepting the donation from Vincent David Ditta to the City of Monroe of a 1.680 acre tract of immovable property needed for the Ruffin Drive-Water Distribution System Improvements Project and further providing with respect thereto. (Legal)

 

 XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN. 

 

 

NOTICE

 

 

 

NOTICE IS HEREBY GIVENthat the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, August 22, 2023 beginning at 6:00 p.m., for the following purpose:

 

1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVENthat the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation, social distancing guidance and the Open Meetings Law.

 

 

 

       In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

AGENDA

City of Monroe

 

LEGAL & REGULAR SESSION – AUGUST 22, 2023, 6:00PM

CITY COUNCIL CHAMBERS CITY HALL

 

                I:  ROLL CALL AND DECLARE QUORUM:

 

    II: INVOCATION & PLEDGE OF ALLEGIANCE – MR. MARSHALL:

        

            III: COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

 

               1. Mr. Harvey

               2. Mrs. Ezernack

               3. Ms. Woods

               4. Mr. Marshall

               5. Mrs. Dawson

               6. Mayor Ellis

 

IV:APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF AUGUST 8, 2023:

 (PUBLIC COMMENTS)

V:PRESENTATION:

NONE.

 

       VI:PUBLIC HEARINGS:

NONE.

 

PROPOSED CONDEMNATIONS:

 

(Public Comment)

 

  1. 3805 Harvester Drive (D3) (Owners – Brown & Sons Realty, Kimberly Deloris Gray, Dorothy Gray Staten)

 

  1. 3000 Georgia Street (D4) (Owners – Toney Gibson and Joseph Ross)

 

  1. 412 North 23rd Street (D2) (Owners – Bessie T Brownfield Est c/o David Brownfield)

 

VII:ACCEPTANCE OR REJECTION OF BIDS:

(Public Comment)

 

(a) Adopt a Resolution accepting the bid of the Womack & Sons Construction Group, LLC, in the amount of $2,186,050.00 for the Louisiana Purchase Exhibit Phase 1 – The Swamp Project, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

(b) Consider request from the Monroe Purchasing Division for City Council approval that all bids received on July 17, 2023, be rejected for the Monroe Regional Airport Taxiway D Construction – Phase 1 for exceeding the project funds.

 

VIII:RESOLUTIONS AND MINUTE ENTRIES:

 

1.Council:

 

Public Comment:

 

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to the Twin City Art Foundation for a Public Reception: (Exhibition Reception of Work by Christiane Drieling) pursuant to Monroe City Code Sec. 12-231 D (Open Container Ordinance), and further providing with respect thereto.

 

(b) Adopt a Resolution granting an exception to the Open Container Ordinance to the Chennault Golf Course for a Golf Tournament Scholarship Fundraiser (Mayor’s Cup) pursuant to Monroe City Code Sec. 12-231 D (Open Container Ordinance), and further providing with respect thereto.

 

(c) Adopt a Resolution granting an exception to the Open Container Ordinance to the Northeast Louisiana Children’s Coalition for a Fundraiser (Harvest Under the Stars) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

2.Department of Administration:

 

Public Comment:

 

(a) Adopt a Resolution accepting and approving the Systems Survey and Compliance Questionnaire for the City of Monroe for the fiscal year ending April 30, 2023.

 

(b) Consider an Application by Ryan Watts dba Beef and Barrel, 1030 North 6th St., Monroe LA 71201 for a New 2023 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved. (Distance Report Cleared, Cert. of Occupy Cleared)

 

3.Department of Planning & Urban Development:

 

Public Comment:

 

(a)  Consider request from Cloud Busters Vape LLC/Joey Mafhahi for a Major Conditional Use Permit authorizing the use of this location (2404 Old Sterlington Road) to have off-premises alcohol beverage sales in the B-3 (General Business/Commercial District). The Comprehensive Zoning Ordinance allows this as a Major Conditional Use in the B-3 (General Business/Commercial District). Major Conditional Uses are those uses that require another level of approval; therefore, this request comes before the City Council for their approval in addition to that of the Planning Commission.

 

4.Legal Department:

 

Public Comment:

 

(a) Adopt a Resolution stating the City of Monroe’s endorsement of Copech Properties LLC and their Project #20161643-RTA to continue their participation in the benefits of the Louisiana Restoration Tax Abatement Program.

 

5.Mayor’s Office:

Public Comment:

   None.

 

6.Department of Public Works:

 

Public Comment:

 

(a) Adopt a Resolution authorizing an Equipment Lease Agreement with RDK Assets, Inc. for garbage removal equipment for the Public Works Department and further providing with respect thereto.

 

7.Department of Community Affairs:

Public Comment:

   None.

 

8.Police Department:

Public Comment:

    None.

 

     9.Fire Department:

Public Comment:

    None.

     10.Engineering Services:

 

        Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to execute Change Order No. One (1) for Saul Adler Recreation Center Parking Lot Improvements Project between the City of Monroe and Benchmark Construction Group of Louisiana, LLC to increase the contract time by 15 calendar days and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing a designated city representative to execute Change Order No. Two (2) for the Water Treatment Plant Improvements High Service Control Vault Repairs Center between the City of Monroe and Dixie Overland Construction, LLC to decrease the contract price by $25,000.00 and increase the contract time by 37 calendar days and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing a designated city representative to execute Change Order No. (d) Ten (10) for the Water Treatment Plant Renovation and Expansion Project between the City of Monroe and Max Foote Construction Company, LLC for an increase in the contract amount by $571,619.74 and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing the City of Monroe to provide matching funds in the amount of $637,500.00 for US Highway 165 South; US Highway 165 Business Route Connector Phase 1, Planning and Construction Project and further providing with respect thereto.

 

(e) Adopt a Resolution authorizing the City of Monroe to provide matching funds in the amount of $1,260,000.00 for Booker T. Washington Stormwater System Evaluation and Upgrades, Planning and Construction Project and further providing with respect thereto.

 

(f) Adopt a Resolution authorizing the City of Monroe to provide matching funds in the amount of $1,250,000.00 for I-20 South Frontage Road Drainage Improvements, Planning, Design, Rights-of-Ways, Utilities and Construction Project and further providing with respect thereto.

 

(g) Adopt a Resolution authorizing the assignment of and authorizing a designated city representative to execute Amendment No. One (1) to the contract for engineering and related services between the City of Monroe and Volkert, Inc. related to the West Parkview Storm Drain Project and further providing with respect thereto.

 

(h) Consider request from the Monroe Engineering Department for authorization for an authorized City representative to advertise for bids for the Forsythe Tennis Improvements Project. The engineer’s estimate is $5,657,396.00.  The DBE goal is __________% and the source of funds are the Capital Infrastructure, CVB Funds, and ____________.

 

 

BREAK IF NEEDED:

 

 

 IX:INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

    Public Comment:

 

(a) Introduce an Ordinance extending and enlarging the boundaries of the City of Monroe, Louisiana, providing for the recordation of the entire boundary as amended: establishing the effective date thereof, and providing further with respect thereto – Applicant - Oaks Church/Steve Hall (P&Z)

 

(b) Introduce an Ordinance to amend the Zoning Map for the City of Monroe, Louisiana and providing further with respect thereto – Applicant - Oaks Church/Steve Hall(P&Z)

 

(c)Introducean Ordinance approving a proposed administrative reorganization and amending the City of Monroe Charter to provide for the reorganization of the Engineering and Planning and Urban Development Departments and further providing with respect thereto. (Council)

 

(d)Introduce an Ordinance amending and adjusting the City of Monroe Operating Budget for the fiscal year 2023-2024. (Admin.)

 

(e) Introduce an Ordinance to amend the Zoning Map for the City of Monroe, Louisiana and providing further with respect thereto – Applicant – City of Monroe/Transit (P&Z)

 

X:RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance amending Ordinance Nos. 12,103 and 12,136 to correct the annexed boundaries of Love’s Travel Stop, providing for the recordation of the entire boundary as amended, establishing the effective date thereof, and providing further with respect thereto. (PUD/P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt an Ordinance authorizing an Equipment Lease Agreement with Wells Fargo Financial Leasing, Inc. for mowing equipment for Chennault Golf Course and further providing with respect thereto. (Comm. Affairs.)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally adopt an Ordinance authorizing a designated city representative to execute a lease between the City of Monroe and Selman Hangar, L.L.C. and further providing with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(d) Finally adopt an Ordinance declaring certain immovable property located on S. 14th St. and Orange St., Monroe, La, as no longer being needed for public use, and authorizing the same to be sold to Piney Grove Baptist Church pursuant to Louisiana Revised Statute 33:4712, and further providing with respect thereto. (Legal)

 

XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

 

 

 

NOTICE IS HEREBY GIVENthat the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, July 11, 2023 beginning at 6:00 p.m., for the following purpose:

 

1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVENthat the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation, social distancing guidance and the Open Meetings Law.

 

 

 

       In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

AGENDA

City of Monroe

 

LEGAL & REGULAR SESSION – JULY 11, 2023, 6:00PM

CITY COUNCIL CHAMBERS CITY HALL

 

                I:  ROLL CALL AND DECLARE QUORUM:

 

     II:ELECT CHAIRMAN AND VICE-CHAIRMAN FOR THE COMING YEAR 2023/24:

 

   III: INVOCATION & PLEDGE OF ALLEGIANCE – MR. HARVEY:

        

            IV: COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

 

               1. Mr. Harvey

               2. Mrs. Ezernack

               3. Ms. Woods

               4. Mr. Marshall

               5. Mrs. Dawson

               6. Mayor Ellis

 

V:APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF JUNE 27, 2023:

 (PUBLIC COMMENTS)

 

VI:PUBLIC ANNOUNCEMENT:

 

 

       VII:PUBLIC HEARINGS:

NONE.

 

PROPOSED CONDEMNATIONS:

 

(Public Comment)

 

  1. 1103 South 9th Street (D4) (Owner – Tharris Bishop)

 

  1. 3307 Dick Taylor (D5) (Owner – Dominic Harrell) (Dominic Harrell & Sarsobu Answar Harrell)

 

VIII:ACCEPTANCE OR REJECTION OF BIDS:

 

(Public Comment)

 

(a) Adopt a Resolution accepting the bid of the Lemoine Company, LLC, in the amount of $2,834,000.00 for the WPCC Flow Equalization Basin Dredging Project, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

(b) Accept the bid of Burney’s Police Supplies for a one (1) year contract for the purchase of Police Specialized Uniforms for the Police Department Ref#2024-00000015 with the option to renew two (2) times if the prices remain the same.  The Purchasing Division recommend the bid be awarded based on the bid tabulations.

 

(c) Accept the bids of Burney’s Police Supplies and Caplan’s Uniforms for a one (1) year contract for the purchase of Police Uniforms for the Police Department Ref#2024-00000016 with the option to renew two (2) times if the prices remain the same.  The Purchasing Division recommend the bids be awarded based on the bid tabulations.

 

(d) Accept the bid of Burney’s Police Supplies for a one (1) year contract for the purchase of Police Equipment for the Police Department Ref#2024-00000017 with the option to renew two (2) times if the prices remain the same.  The Purchasing Division recommend the bid be awarded based on the bid tabulations.

 

IX:RESOLUTIONS AND MINUTE ENTRIES:

 

1.Council:

Public Comment:

    None.

 

2.Department of Administration:

 

Public Comment:

 

(a) Consider an Application by Mario Mata dba Wild Hawk Daiquiri Lounge, LLC, 21 Louisville Ave., Monroe LA 71201 for a New 2023 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved. (Distance Report Cleared, Cert. of Occupy Cleared)

 

(b) Consider an Application by Amenda Thompson & Tonia Devaney, Vadernight LLC dba Everybody’s Place, 1914 Roselawn Ave., Monroe LA 71201 for a New 2023 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved. (Distance Report Cleared, Cert. of Occupy Cleared)

 

3.Department of Planning & Urban Development:

Public Comment:

 

(a) Adopt a Resolution authorizing Friday Ellis, Mayor, to enter into and execute a Contract by and between the City of Monroe and the State (Louisiana Housing Corporation) in the amount of $127,943.00 fy22 for the Emergency Solutions Grant Program (ESGP), and further providing with respect thereto.

 

 

 

(b) Adopt a Resolution authorizing Friday Ellis, Mayor, to enter into and execute a contract by and between the City of Monroe and the Wellspring Alliance for Families in the amount of $50,000.00 fy22 for the Emergency Solutions Grant Program (ESGP), and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing Friday Ellis, Mayor, to enter into and execute a contract by and between the City of Monroe and Christopher Youth Center formerly known as Our House, Inc. in the amount of $74,217.00 fy22 for the Emergency Solutions Grant Program (ESGP), and further providing with respect thereto.

 

4.Legal Department:

Public Comment:

   None.

 

5.Mayor’s Office:

Public Comment:

   None.

 

6.Department of Public Works:

Public Comment:

   None.

 

7.Department of Community Affairs:

 

Public Comment:

 

(a) Adopt a Resolution authorizing a city representative to enter into a Cooperative Endeavor Agreement with the Arts with Passion Production Company, Inc and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing Mayor Friday Ellis to enter into an American Rescue Plan Act (ARPA) Direct Beneficiary Agreement between the City of Monroe and the Ouachita Parish Police Jury for the improvement and enhancement of the City’s Louisiana Purchase Gardens and Zoo “Louisiana Purchase Exhibit” Project and further providing with respect thereto.

 

8.Police Department:

Public Comment:

    None.

 

     9.Fire Department:

Public Comment:

    None.

     10.Engineering Services:

        Public Comment:

 None.

 

 

 

BREAK IF NEEDED:

 

 

 

 X:INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

    Public Comment:

 

(a) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Robin R. Green, all rights, title, and interest that the City may have acquired to part of Lot 4, Sq. 62, Layton’s 3rd Addition, Frtg 50.36 ft on west side S. 2nd St., depth of 133.67 ft on south line, depth of 127.86 ft along north line & a rear width of 50 ft, (no situs) S. 2nd St., Ouachita Parish, District 4, Monroe, Louisiana, Parcel #74804, by Adjudication at Tax Saledated July 30, 2014, and further with respect thereto. (Legal)

 

(b) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Robin R. Green, all rights, title, and interest that the City may have acquired to part of Lots 2 & 3, Sq. 62, Layton’s 3rd Addition, Frtg 75.66 ft on west side S. 2nd St., depth of 127.86 ft on south line, depth of 118.04 ft. along north line & a rear width of 75 ft, (no situs) S. 2nd St., Ouachita Parish, District 4, Monroe, Louisiana, Parcel #74805, by Adjudication at Tax Saledated July 30, 2014, and further with respect thereto. (Legal)

 

(c) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Hayward Foy, all rights, title, and interest that the City may have acquired to Lot 16, Sq. 4, Johnston’s 1st Addition, 3201 Polk St., Ouachita Parish, District 4, Monroe, Louisiana, Parcel #50522,by adjudication at tax saledated July 1, 2013, and further with respect thereto. (Legal)

 

(d) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Joey Kedley, all rights, title, and interest that the City may have acquired to the Lot 5, Daisy Sub-Addition of Lots 5 and 6, Block 23, Terminal Heights Addition, Ouachita Parish, 1016 Alabama St., District 4, Monroe, La, by Adjudication at Tax Saledated June 28, 2013, and further with respect thereto.(Legal)

 

(e) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Joey Kedley, all rights, title, and interest that the City may have acquired to the Lot 8, Daisy Terzia’s Sub-Addition of Lots 5 and 6, Block 23, Terminal Heights Addition, Ouachita Parish, 1018 Alabama St., District 4, Monroe, La, by Adjudication at Tax Saledated July 10, 2015, and further with respect thereto. (Legal)

 

(f) Introduce an Ordinance authorizing a designated city representative to execute an Amended and Restated Lease Agreement between the City of Monroe and Ouachita Grand Plaza, Inc. and further providing with respect thereto. (Legal)

 

 

XI:RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance amending Ordinance No. 12,083 to correct the annexed boundaries of I-20 Corridor Properties & North American Land Development Corporation, providing for the recordation of the entire boundary as amended, establishing the effective date thereof, and providing further with respect thereto. (PUD/P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Kim and Latasha Caldwell, all rights, title, and interest that the City may have acquired to the Lot 5, Sq. 1, HW Moore’s Resub Sq. 24 Alexander’s 2nd Addition, Ouachita Parish, 402 Moore Ave., Monroe, La, by adjudication at Tax Saledated June 4, 2018, and further with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Addie Turner and Lakedra Berry, all rights, title, and interest that the City may have acquired to the Lot 2, Sq. 89, Unit 15, Booker T. Washington Addition, Ouachita Parish, 4202 Pippin St., Monroe, La, by adjudication at Tax Saledated June 7, 2018, and further with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(d) Finally adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Mary E. Jones, all rights, title, and interest that the City may have acquired to the Lot 7 & w 6 ft. lot 8, Sq. 2, Ouachita Cotton Mills 1st Addn., Frtg 66 ft. on Apple St., depth 143.ft, Ouachita Parish, 203 Apple St.., Monroe, La, by adjudication at Tax Saledated June 7, 2018, and further with respect thereto. (Legal)

 

 

XII: CITIZENS PARTICIPATION:

 

XIII: ADJOURN.

 

 

 

 

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, March 22, 2022 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – MARCH 22, 2022, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MAYOR ELLIS:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF MARCH 8, 2022

      AND THE LEGAL & SPECIAL SESSION OF MARCH 3, 2022:

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

            (Public Comment)

 

     1.    4208 Pippin Street (D3) (Owners - (Curatorships - David Edwards III, Pearl Roberson,

            Michael Anthony, Vemela Bell-Gomez, Mary Patricia Duval,) (Non-curator – Cassandra

            Rene Edwar Joseph, Yolanda R Edwards et al)

   

     2.    206 Grayling Lane (D4) (Owner - Wendi Marceann Martin)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

   None.

 

 

 

 

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

      

 1. Council:

 

               Public Comment:

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to the Children’s Coalition of NELA (Bayou DeSiard Dragon Boat Festival) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

(b) Adopt a Resolution granting an exception to the Open Container Ordinance to ACE Development of NELA (Century Next Bank Wine & Beer Crawl) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

      

          2. Department of Administration:

 

    Public Comment:

 

(a) Adopt a Resolution accepting the Base Bid of Grindstone Construction, LLC in the amount of $200,000.00 and Alternate Bid No. 1 in the amount of $10,000.00, for the Central Warehouse Limited Improvements Project, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

(b) Adopt a resolution accepting the bid of Tanner Industries, Inc., for Water Treatment Chemical – Anhydrous Ammonia and, further authorizing an authorized city representative, to enter into and execute a contract for said services.

 

(c) Adopt a Resolution accepting the bids of Harcros Chemicals for Water Treatment Chemical – Granular Chlorine  65% and Potassium Permanganate and, further authorizing an authorized city representative, to enter into and execute a contract for said services.

 

(d) Adopt a resolution accepting the bid of G20 Technologies for Water Treatment Chemical – Liquid Aluminum Sulphate and, further authorizing an authorized city representative, to enter into and execute a contract for said services.

 

(e) Adopt a Resolution accepting the bid of Allied Universal Corporation, for Water Treatment Chemical – Liquid Chlorine One-ton Cylinder and, further authorizing an authorized city representative, to enter into and execute a contract for said services.

 

(f) Adopt a Resolution accepting the bid of Ecotech Enterprises, inc., for Water Treatment Chemical – Zinc Orthophosphate and, further authorizing an authorized city representative, to enter into and execute a contract for said services.

 

(g) Adopt a Resolution accepting the bid of Diamond B. Construction Co., LLC, for Concrete Asphalt Mixture and further authorizing an authorized city representative, to enter into and execute a contract for said services.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Consider request from the Planning & Urban Development Department for City Council approval for an authorized City representative to advertise for bids for the 416 South Grand Home Improvements Project. The source of funds is HOME Investment Partnership Funds.

 

(b) Consider request from the Planning & Urban Development Department for City Council approval for an authorized City representative to advertise for bids for the 4101 South Grand Home Improvements Project. The source of funds is HOME Investment Partnership Funds.

 

(c) Adopt a Resolution appointing Michael D. Douglas, Sr. to the Board of Adjustments of the City of Monroe, and further providing with respect thereto.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

    

              Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to enter into a Cooperative Endeavor Agreement between the City of Monroe and the Miss Louisiana Organization as per the attached agreement and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing the City of Monroe to enter into an agreement with Plugged in Creative for Professional Services and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing the City of Monroe to enter into a Cooperative Endeavor Agreement with the North Louisiana Economic Partnership and further providing with respect thereto.

 

6. Department of Public Works:

    Public Comment:

    None.

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department: 

               Public Comment:

     None.

 

 

          9.  Fire Department:

     Public Comment:

     None.  

      10. Engineering Services:

 

           Public Comment:

 

(a) Adopt a Resolution accepting the base bid of CW&W Contractors, in the amount $667,231.90, for the Deborah Drive Cross Drains Replacement, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

(b) Adopt a Resolution authorizing an authorized city representative to execute Supplemental Agreement No. 1 to amend Article II for the roadway control sections of the Kansas Lane – Garrett Road and I-20 Improvements and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a)  Introduce an Ordinance authorizing the City of Monroe to enter into a pipeline and aboveground facilities servitude and easement between the City of Monroe and Atmos Energy Corporation, and further providing with respect thereto. (Legal)

 

(b)  Introduce an Ordinance authorizing the City of Monroe to take Corporeal Possession of the property described below and sell to Joseph and Milleny Walters all rights, title, and interest that the City may have acquired to the lot 15, square 2, Blanks Addition, Ouachita Parish, 205 Morton St., Monroe, La, by Adjudication at Tax Saledated June 13, 2016, and further with respect thereto. (Legal)

 

(c) Introduce an Ordinance authorizing the City of Monroe to acquire a certain parcel of real property from Harrellco Properties situated in Ouachita Parish with a municipal address of 710 S. 4th Street, Monroe, La and further providing with respect thereto. (PUD)

 

(d) Introduce an Ordinance approving a Collective Bargaining Agreement between the City of Monroe and the American Federation of State, County and Municipal Employees, AFL-CIO, Local No. 2388 and further providing with respect thereto. (Mayor)

 

(e)  Introduce an Ordinance adopting a Budget of Revenues and providing for an estimate of items and expenditures for the fiscal year 2022-2023. (Admin.)

 

(f)  Introduce an Ordinance adopting a Capital Improvements Program for the City of Monroe and providing for a detailed statement of the contents for a five (5) year period from May 1, 2022 to April 30, 2027. (Admin.)

  

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance amending and adjusting the City of Monroe Operating Budget for the fiscal year 2021-2022. (Admin.)

 

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, March 8, 2022 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – MARCH 8, 2022, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. DAWSON:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF FEBRUARY 22, 2022:

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

            None.

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

   None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

      

 1. Council:

               Public Comment:

               None.

 

 

      

          2. Department of Administration:

 

    Public Comment:

 

(a) Consider request from the Purchasing Division for authorization from City Council for an authorized City representative to advertise for bids for Water Meter Boxes and Lids.  Funds for these purchases will be derive from the Water Capital Fund.

 

3. Department of Planning & Urban Development:  

              Public Comment:

    None.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

    

              Public Comment:

 

(a) Adopt a Resolution to support the development of Passenger Rail Service from Fort Worth, Texas through the City of Monroe, Louisiana  to Atlanta, Georgia along the I-20 Corridor and related issues.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing Mayor Friday Ellis to execute an Agreement with the Louisiana Department of Transportation and Development (La Dotd) for improvements at the Monroe Regional Airport and further providing with respect thereto.

(b) Consider request from the Public Works Department for City Council approval for an authorized City representative to advertise for bids for the Potable Water Storage Tank Modification. The estimated cost of this project is $250,500.00. The DBE goal is 10.5 % and source of funds is Water Capital Fund.

 

(c) Consider request from the Public Works Department for City Council approval for an authorized City representative to advertise for bids for purchase and installation of a metal building for tire storage. The estimated cost of this project is $40,000.00. The DBE goal is 0 % and source of funds is a LDEQ grant totaling $42,019.54.

 

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department: 

               Public Comment:

     None.

 

          9.  Fire Department:

 

     Public Comment:

 

(a)  Adopt a Resolution authorizing a designated city representative to advertise for contract bids for fire hose.   

 

(b) Adopt a Resolution authorizing a designated city representative, to apply for and accept an Assistance to Firefighters Grant from the Federal Emergency Management Agency on behalf of the Monroe Fire Department for funding to purchase an Inflatable Fire Safety House and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing a designated city representative to enter into a Professional Services Agreement with Emergency Services Consulting International to conduct an EMS Strategic Plan and further providing with respect thereto.  

      10. Engineering Services:

 

           Public Comment:

 

(a) Adopt a Resolution authorizing an authorized city representative to execute Supplemental Agreement No. 3 to amend Article II for the for the Kansas Lane Extension (H.007289) and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing an authorized city representative to enter into a Cooperative Endeavor Agreement between the City of Monroe and the Department of Transportation and Development for the Kansas Lane – Garrett Road and I-20 Improvements Project No. (H.007300) and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing an authorized city representative, to execute Closeout Change Order No. Three (3) to the Louisiana Purchase Gardens & Zoo Parking Lot Improvements Contract, between the City of Monroe and Amethyst Construction, Inc., for a decrease in the contract amount of $2,055.75 and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing an authorized city representative to advertise for bids on Parking Lot Improvements: DeSiard Street at Walnut Street. The engineer’s estimated cost for this project is $156,204.00 and the DBE Goal is 8.14%.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a)  Introduce an Ordinance amending and adjusting the City of Monroe Operating Budget for the fiscal year 2021-2022. (Admin.)

  

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance extending and enlarging the boundaries of the City of Monroe, Louisiana, providing for the recordation of the entire boundary as amended: establishing the effective date thereof, and providing further with respect thereto – Applicant: Love’s Travel Stop – (P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana to rezone a ±12-acre tract of land, from being located in Ouachita Parish to the I-1, (Industrial Business Park) District, in order for the applicant to have a commercial truck stop, retail sales and restaurant facilities, at 355 HWY 594 – 355 HWY 594 (12-acres more or less)) – APPLICANT: Love’s Travel Stop – (P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally adopt an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana to rezone a ±5.70-acre tract of land, from the B-4 (Heavy Commercial) District to R-4, (High Density Multi-Family Residence) District, in order for the applicant to be able to convert office buildings into (20) multi-tenant condominium units, at 3418 & 3420 Medical Park Drive – (Lots 3, 4, 5, 9 & 10 and the eastern 97’ of Lot 2, North Monroe Medical Park, Unit 2 (5.70-more or less)) – APPLICANT: Seth Copeland – (P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(d) Finally adopt an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana to rezone a ±0.66-acre tract of land, from the R-4, (High Density Multi-Family Residence) District to the B-2 (Neighborhood Business) District, in order for the applicant to utilize an existing commercial building for a commercial business (formerly Johnny’s Pizza), at 1707 McKeen Place – (Lots 3, McKeen Place Addition) (0.66-more or less)) – APPLICANT: NKM Rentals LLC – (P&Z)

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.    

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, January 11, 2022 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – JANUARY 11, 2022, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MR. HARVEY:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF DECEMBER 28, 2021:

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

            1.  2915 South Grand Street (D4) (Owners - Edith Campbell Est c/o

                 Swansea Kotz and OPPJ)

 

            2.  404 Hippolyte Avenue (D4) (Owners - Ervin Lee & Brandy Favre)

 

            3.  303 Wilson (D5) (Owners - Samuel & Shirley M McMillan)

 

 

 

 

 

 

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

   None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

      

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to the Twin Cities Krewe of De Riviere (Mardi Gras Parade) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

     

          2. Department of Administration:

    Public Comment:

    None.

 

3. Department of Planning & Urban Development:  

              Public Comment:

    None.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

    

              Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to enter into an agreement with the Chesapeake Group LLC for governmental relations and related professional services and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing a city representative to execute Change Order Number 2, (MLU Runway 14/32 Extension – Phase 2) between the City of Monroe and Merrick, LLC., for runway grade  adjustments and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing a designated city representative to enter into a Professional Services Agreement with DRC Emergency Services, LLC and further providing with respect thereto.

 

 

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:

 

               Public Comment:

 

(a) Adopt a Resolution accepting the bid of Guidry’s Uniforms, for police specialized uniforms, and further authorizing an authorized city representative, to enter into and execute a contract for said services.

 

(b) Adopt a Resolution accepting the bid of Guidry’s Uniforms, for police uniforms, and further authorizing an authorized city representative, to enter into and execute a contract for said services.

 

(c) Adopt a Resolution authorizing an authorized city representative to readvertise for bids for a one-year contract with the option to renew two (2) times for police equipment if terms and prices remain the same and not to exceed a total of three years.  The source of funds will be the Police Department Uniforms & Equipment Account.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

           Public Comment:

  None.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Whitfield and Company LLC all rights, title, and interest that the City may have acquired to the Lots 2 & 3, Square 19, Unit 4, Booker T. Washington Addition, Ouachita Parish, 3610 Gayton St., Monroe, La, by Adjudication at Tax Saledated July 30, 2000, and further with respect thereto. (Legal)

 

 

 

(b) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Joseph and Milleny Walters all rights, title, and interest that the City may have acquired to the Lot 16, Square 2, Blanks Addition, Ouachita Parish, 207 Morton St., Monroe, La, by Adjudication at Tax Saledated June 13, 2016, and further with respect thereto. (Legal)

 

(c) Introduce an Ordinance declaring certain immovable property in Monroe located on Washington St. between North 11th St. and Pendleton Street and a strip of land on Pendleton Street between Washington and Adams Street, as no longer being needed for public use and authorizing the same to be sold to Michael Echols Enterprises, LLC pursuant to Louisiana Revised Statute 33:4712, and further providing with respect thereto. (Legal)

  

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

None.

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

***NOTICE***

 

           TO ALL DEPARTMENTS:

CITIZENS/MEDIA

 

 

*** JANUARY 25th ***

***CITY OF MONROE COUNCIL MEETING RESCHEDULED***

 

THE LEGAL & REGULAR CITY COUNCIL MEETING IS RESCHEDULED FOR MONDAY,  JANUARY 24, 2022, 6:00 P.M., CITY HALL COUNCIL CHAMBER

 

 

The City Officials will be attending the Washington Lobbying Trip in Washington D.C, with the Monroe Chamber of Commerce and State Legislators on the regularly scheduled meeting date.

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, February 22, 2022 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – FEBRUARY 22, 2022, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MR. MARSHALL:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF FEBRUARY 8, 2022:

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

1.  1616 South 5th Street (D4) (Owners George & Laura Louise Butler, Sr and OPPJ)

 

2.  701 Reed Street (D5) (Owners - Leon & Catherine Robinson c/o Robert Robinson)

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

   None.

 

 

 

 

 

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

      

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to the Twin City Art Foundation (Exhibition Reception and Talk: 59th Annual Juried Competition at the Masur Museum of Art) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

(b) Adopt a Resolution granting an exception to the Open Container Ordinance to the Monroe Masur Museum (Twin City Art Foundation Fundraiser-Off The Wall) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

      

          2. Department of Administration:

 

    Public Comment:

 

(a)  Consider Application by Patrick Adam Jones dba Butter A Louisiana Bakery, 2001 Tower Dr., Monroe, LA 71201 for a Renewal 2022 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.  (Distance Report Cleared) Cert. of Occupy Cleared.

 

(b)  Consider Application by Thurman B. Dickey dba Thurman’s Food Factory, Inc., 1608 Stubbs Ave., Monroe, LA 71201 for a Renewal 2022 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.  (Distance Report Cleared) Cert. of Occupy Cleared.

 

(c)  Consider Application by Otis N. Jones dba Washington St. Jazz Key Club, 800 Washington St., Ste B-3, Monroe, LA 71201 for a New 2022 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.  (Distance Report Cleared) Cert. of Occupy Cleared.

 

(d)  Consider Application by Bill J. Nicholson & Jonathan M. Nicholson dba The Roe-Harlaad LLC, 209 Louisville Ave., Monroe, LA 71201 for a New 2022 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.  (Distance Report Cleared) Cert. of Occupy Cleared.

 

(e)  Consider Application by             MM CS Services LLC dba Kangaroo#570, 307 Louisville Ave., Monroe, LA 71201 for a New 2022 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.  (Distance Report Cleared) Cert. of Occupy Cleared.

 

 

(f) Consider request from the Purchasing Division for authorization for an authorized City representative to advertise for bids for a one (1) year contract with the option to renew two (2) times for Concrete, Cement, Sand and Gravel.  Funds for these purchases will derive from the Inventories Account.

 

(g) Consider request from the Purchasing Division for authorization for an authorized City representative to advertise for bids for a one (1) year contract with the option to renew two (2) times for Petroleum Products.  Funds for these purchases will derive from the Inventories Account.

 

(h) Consider request from the Purchasing Division for authorization for an authorized City representative to advertise for bids for a one (1) year contract with the option to renew two (2) times for Animal Foods.  Funds for these purchases will derive from the Animal Food Account.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution accepting the bid of AHAYAH Community Development Corporation as amended, for 1606 Fairview Avenue Home Improvements, and further authorizing an authorized city representative, to enter into and execute a contract for said services.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

    

              Public Comment:

 

(a) Adopt a Resolution authorizing Mayor Friday Ellis to enter into an agreement with Technology for Rural America and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing Mayor Friday Ellis to apply for a grant from the National Park Service.

 

(c) Adopt a Resolution authorizing Mayor Friday Ellis to apply for a grant from the United States Department of Agriculture and further providing with respect thereto.

 

6. Department of Public Works:

    Public Comment:

    None.

 

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:

 

               Public Comment:

 

(a) Adopt a Resolution accepting the bid of Gerry Lane Chevrolet, for police vehicles and further authorizing an authorized city representative, to enter into and execute a contract for said services.

 

          9.  Fire Department:

 

     Public Comment:

 

(a)  Adopt a Resolution authorizing a designated city representative of the City of Monroe to accept the bid of Ferrara Fire Apparatus for Firefighter Protective Clothing.  

      10. Engineering Services:

 

           Public Comment:

 

(a) Adopt a Resolution authorizing an authorized city representative, to execute Change Order #1 to the Monroe WTP Renovation and Expansion Contract, between the City of Monroe and Max Foote Construction Company, LLC, for an increase in the contract amount of $543,363.00 and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing an authorized city representative, to execute Change Order #2 to the Monroe WTP Renovation and Expansion Contract, between the City of Monroe and Max Foote Construction Company, LLC, for an increase in the contract amount of $879.00 and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing an authorized city representative, to execute Change Order #3 to the Monroe WTP Renovation and Expansion Contract, between the City of Monroe and Max Foote Construction Company, LLC, for an increase in the contract amount of $20,323.00 for modifications to filter structure and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing an authorized city representative, to execute Change Order #4 to the Monroe WTP Renovation and Expansion Contract, between the City of Monroe and Max Foote Construction Company, LLC, for an increase in the contract amount of $7,138.00 for louver changes and further providing with respect thereto.

 

(e) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. One (1) to the Texas Standifer Trunk Sewer Emergency Repair Contract, between the City of Monroe and Dixie Overland Construction, for an increase in the contract amount of $223,043.76 and further providing with respect thereto.

 

(f) Adopt a Resolution authorizing an authorized city representative, to enter into and execute an Environmental Assessment Agreement with Wetlands Unlimited, LLC to complete an environmental assessment on a fixed fee basis of $9,500.00 and further providing with respect thereto.

 

(g) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Services Agreement with Neel Schaffer, Inc., to provide services not to exceed 180 days and $60,000.00 and further providing with respect thereto.

 

(h) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Services Agreement with Arcadis U.S., Inc., to provide an extension of the Standifer Emergency Project for the estimated fee of $163,540.00 and further providing with respect thereto.

 

(i) Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and Amethyst Construction, Inc. for the Louisiana Purchase Gardens & Zoo Parking Lot Improvements, and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a)  Introduce an Ordinance extending and enlarging the boundaries of the City of Monroe, Louisiana, providing for the recordation of the entire boundary as amended: establishing the effective date thereof, and providing further with respect thereto – Applicant: Love’s Travel Stop – (P&Z)

 

(b) Introduce an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana and authorize the Clerk to publish notice of a Public Hearing to rezone a ±12-acre tract of land, from being located in Ouachita Parish to the I-1, (Industrial Business Park) District, in order for the applicant to have a commercial truck stop, retail sales and restaurant facilities, at 355 HWY 594 – 355 HWY 594 (12-acres more or less)) – APPLICANT: Love’s Travel Stop – (P&Z)

 

(c) Introduce an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana and authorize the Clerk to publish notice of a Public Hearing to rezone a ±5.70-acre tract of land, from the B-4 (Heavy Commercial) District to R-4, (High Density Multi-Family Residence) District, in order for the applicant to be able to convert office buildings into (20) multi-tenant condominium units, at 3418 & 3420 Medical Park Drive – (Lots 3, 4, 5, 9 & 10 and the eastern 97’ of Lot 2, North Monroe Medical Park, Unit 2 (5.70-more or less)) – APPLICANT: Seth Copeland – (P&Z)

 

(d) Introduce an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana and authorize the Clerk to publish notice of a Public Hearing to rezone a ±0.66-acre tract of land, from the R-4, (High Density Multi-Family Residence) District to the B-2 (Neighborhood Business) District, in order for the applicant to utilize an existing commercial building for a commercial business (formerly Johnny’s Pizza), at 1707 McKeen Place – (Lots 3, McKeen Place Addition) (0.66-more or less)) – APPLICANT: NKM Rentals LLC – (P&Z)

  

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance declaring certain immovable property in Monroe located on Washington St. between North 11th St. and Pendleton Street as no longer being needed for public use and authorizing the same to be sold to Michael Echols Enterprises, LLC pursuant to Louisiana Revised Statute 33:4712, and further providing with respect thereto. (Legal)

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

NOTICE

 

 

 

NOTICE IS HEREBY GIVENthat the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, February 8, 2022 beginning at 6:00 p.m., for the following purpose:

 

1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVENthat the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

       In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

AGENDA

City of Monroe

 

 

LEGAL & REGULAR SESSION – FEBRUARY 8, 2022, 6:00PM

CITY COUNCIL CHAMBERS CITY HALL

 

                I:  ROLL CALL AND DECLARE QUORUM:

 

    II: INVOCATION & PLEDGE OF ALLEGIANCE – MS. WOODS:

        

             III: COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

 

               1. Mr. Harvey

               2. Mrs. Ezernack

               3. Ms. Woods

               4. Mr. Marshall

               5. Mrs. Dawson

               6. Mayor Ellis

 

IV:APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF JANUARY 24, 2022:

        (Public Comment)

 

V:PRESENTATION:

NONE.

 

        VI:PUBLIC HEARINGS:

NONE.

 

PROPOSED CONDEMNATIONS:

 

Public Comment:

 

1.  3706 Pippin Street (D3) (Owner - Lillie Mae Hampton)

2.  3813 Harvester Drive (D3) (Owners - Wilhelm & Melanie F Rawls)

VII:ACCEPTANCE OR REJECTION OF BIDS:

(Public Comment)

  None.

 

VIII:RESOLUTIONS AND MINUTE ENTRIES:

 

1.Council:

Public Comment:

    None.

 

 

2.Department of Administration:

 

Public Comment:

 

(a)  Consider Application by Raymond Glen Lewellyan, Joe Holyfield, Lisa Holyfield dba Delta Biscuit Company, 2252 Tower Dr., Monroe, LA 71201 for a Renewal 2022 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.  (Distance Report Cleared) Cert. of Occupy Cleared.

 

(b)  Adopt a Resolution authorizing an authorized city representative to advertise for bids for a one-year contract with the option to renew two (2) times for Water Treatment Chemical Chlorine One-ton Cylinder if terms and prices remain the same and not to exceed a total of three years.  The source of funds will be water Capital Funds.

 

(c)  Adopt a resolution authorizing an authorized city representative to advertise for bids for a one-year contract with the option to renew two (2) times for Water Treatment Chemical Chlorine 150 lbs. Cylinder if terms and prices remain the same and not to exceed a total of three years.  The source of funds will be water Capital Funds.

 

(d)  Adopt a resolution authorizing an authorized city representative to advertise for bids for a one-year contract with the option to renew two (2) times for Water Treatment Chemical Chlorine Granular if terms and prices remain the same and not to exceed a total of three years.  The source of funds will be water Capital Funds.

 

(e)  Adopt a resolution authorizing an authorized city representative to advertise for bids for a one-year contract with the option to renew two (2) times for Water Treatment Chemical Citric Acid if terms and prices remain the same and not to exceed a total of three years.  The source of funds will be water Capital Funds.

 

(f)  Adopt a resolution authorizing an authorized city representative to advertise for bids for a one-year contract with the option to renew two (2) times for Water Treatment Chemical Caustic Soda Liquid if terms and prices remain the same and not to exceed a total of three years.  The source of funds will be water Capital Funds.

 

(g)  Adopt a resolution authorizing an authorized city representative to advertise for bids for a one-year contract with the option to renew two (2) times for Water Treatment Chemical Aluminum Sulfate Liquid if terms and prices remain the same and not to exceed a total of three years.  The source of funds will be water Capital Funds.

 

(h)  Adopt a resolution authorizing an authorized city representative to advertise for bids for a one-year contract with the option to renew two (2) times for Water Treatment Chemical Anhydrous Ammonia if terms and prices remain the same and not to exceed a total of three years.  the source of funds will be water Capital Funds.

 

(i)  Adopt a resolution authorizing an authorized city representative to advertise for bids for a one-year contract with the option to renew two (2) times for Water Treatment Chemical Ammonia Sulfate Liquid if terms and prices remain the same and not to exceed a total of three years.  The source of funds will be water Capital Funds.

 

(j)  Adopt a resolution authorizing an authorized city representative to advertise for bids for a one-year contract with the option to renew two (2) times for Water Treatment Chemical Potassium Permanganate if terms and prices remain the same and not to exceed a total of three years.  The source of funds will be water Capital Funds.

 

(k)  Adopt a resolution authorizing an authorized city representative to advertise for bids for a one-year contract with the option to renew two (2) times for Water Treatment Chemical Zinc Orthophosphate if terms and prices remain the same and not to exceed a total of three years.  The source of funds will be water Capital Funds.

 

(l)  Adopt a resolution authorizing an authorized city representative to advertise for bids for a one-year contract with the option to renew two (2) times for Asphalt if terms and prices remain the same and not to exceed a total of three years.  The source of funds will be Capital Infrastructure Funds.

 

3.Department of Planning & Urban Development:

Public Comment:

   None.

 

4.Legal Department:

Public Comment:

   None.

 

5.Mayor’s Office:

Public Comment:

   None.

 

6.Department of Public Works:

 

Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to execute a Professional Services Agreement with LJA Engineering Inc. relating to Storm Water Management Program Implementation Services and further providing with respect thereto.

 

7.Department of Community Affairs:

Public Comment:

   None.

 

 

 

 

8.Police Department:

 

Public Comment:

 

(a) Adopt a Resolution authorizing Mayor Friday Ellis to sign and accept the 2020 VOCA Grant (Victims Of Crime Act) and further providing with respect thereto.

 

     9.Fire Department:

Public Comment:

    None.

     10.Engineering Services:

 

        Public Comment:

 

(a) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. Two (2) to the Louisiana Purchase Gardens and Zoo Parking Lot Improvements Contract, between the City of Monroe and Amethyst Construction, Inc., for an increase in contract time of 25 days to account for weather and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Services Agreement with Manchac Consulting Group, to provide services not to exceed $29,000.00 for the Water Pollution Control Center and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

  IX:INTRODUCTION OF RESOLUTIONS & ORDINANCES:

    Public Comment:

NONE.

 

X:RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

NONE

 

 

 XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

 

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Monday, January 24, 2022 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – JANUARY 24, 2022, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. EZERNACK:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF JANUARY 11, 2022:

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

      Public Comment:

      None.

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

   None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

      

 1. Council:

               Public Comment:

 

 (a) Adopt a Resolution authorizing a designated city representative to enter into a Cooperative Endeavor Agreement between the City of Monroe and Free Me Association d/b/a Monroe City Academy League (MCAL) and further providing with respect thereto. (Dawson/Woods/Marshall)

     

          2. Department of Administration:

 

    Public Comment:

 

(a)  Consider Application by Schulte Catering Pecanland, LLC dba Courtyard Monroe Airport, 4915 Pecanland Mall Dr., Monroe, LA 71203 for a Renewal 2022 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.  (Distance Report Cleared) Cert. of Occupy Cleared.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution authorizing Friday Ellis, Mayor, permission to submit Neighborhood Revitalization Strategy Area (NRSA) plans to  Housing & Urban Development (HUD) that targets four (4) neighborhoods: Booker T. Washington, Renwick, New Town & Ouachita Cotton Mills and further providing with respect thereto.

 

(b) Adopt a Resolution approving the appointment of Lisa Govan as an alternate member to the Board of Adjustment and further providing with respect thereto.

 

(c) Adopt a Resolution approving the appointment of Al Peterson as an alternate member to the Board of Adjustment and further providing with respect thereto.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

    

              Public Comment:

 

(a) Adopt a Resolution authorizing Mayor Friday Ellis to apply for a $1, 500,000 Grant from the Economic Development Administration.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing the City of Monroe to advertise for bids to rehabilitate airfield lighting at the Monroe Regional Airport, and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing the City of Monroe to advertise for bids to rehabilitate Runway 4-22 at the Monroe Regional Airport, and further providing with respect thereto.

 

 

 

(c) Adopt a Resolution authorizing Mayor Friday Ellis to accept any grant offers from the FAA through December 31, 2022, for the Monroe Regional Airport that do not require matching funds, and further providing with respect thereto.

 

(d) Consider request for authorization from the Public Works Department for authorization to advertise for bids for purchase and installation of a metal building for tire storage. The estimated cost of this project is $40,000.00 and the source of funds is a LDEQ grant totaling $42,019.54.

 

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department: 

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

           Public Comment:

 

(a) Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and Louisiana bridge, inc. for the CenturyLink Drive Bridge over Bayou DeSiard, and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing an authorized city representative to advertise for bids on the Deborah Drive Cross Drain Replacement.  The estimated cost of this project is $650,000.00. The DBE Goal is 7.01%.

 

(c) Adopt a Resolution authorizing an authorized city representative to execute Supplemental Agreement No. 1 to Break Out Phase No. 2 Plans for the Kansas Lane Extension Project and further providing with respect thereto.

 

 

 

BREAK IF NEEDED:

 

 

 

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance declaring certain immovable property in Monroe located on Washington St. between North 11th St. and Pendleton Street as no longer being needed for public use and authorizing the same to be sold to Michael Echols Enterprises, LLC pursuant to Louisiana Revised Statute 33:4712, and further providing with respect thereto. (Legal)

  

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally Adopt an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana to rezone a ±0.33-acre tract of land, from the R-1 (Single Family Residence) District to R-4, (High Density Multi-Family Residence) District, in order for the applicant to be able to develop a 4-plex housing unit, at 1809 Hickory Street – 1809 Hickory Street (Lot 4 of the Resub. of Lot 2, Square F, Southside Commercial Subdivision Unit #2 (0.33-more or less)) – Applicant: Jerin Rountree (PUD/P&Z)

 

(b)  Finally adopt an Ordinance declaring certain immovable property in the Monroe Air Industrial Park as not being needed for public use and authorizing the same to be sold at private sale to the Chennault Aviation & Military Museum pursuant to revised statute 33:4712, and further providing with respect thereto. (Legal)

 

(c) Finally adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Whitfield and Company LLC all rights, title, and interest that the City may have acquired to the Lots 2 & 3, Square 19, Unit 4, Booker T. Washington Addition, Ouachita Parish, 3610 Gayton St., Monroe, La, by Adjudication at Tax Saledated July 30, 2000, and further with respect thereto. (Legal)

 

(d) Finally adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Joseph and Milleny Walters all rights, title, and interest that the City may have acquired to the Lot 16, Square 2, Blanks Addition, Ouachita Parish, 207 Morton St., Monroe, La, by Adjudication at Tax Saledated June 13, 2016, and further with respect thereto. (Legal)

 

(e)  Finally adopt an ordinance declaring the condition of two (2) electric motors at the Texas Avenue Pump Station an Emergency necessitating immediate repair and further providing with respect thereto. (Public Wks.)

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

 

 

 

***NOTICE***

 

REMINDER

 

            TO ALL DEPARTMENTS:

CITIZENS/MEDIA

 

 

*** JANUARY 25th ***

***CITY OF MONROE COUNCIL MEETING RESCHEDULED***

 

THE LEGAL & REGULAR CITY COUNCIL MEETING IS RESCHEDULED FOR MONDAY,  JANUARY 24, 2022, 6:00 P.M., CITY HALL COUNCIL CHAMBER

 

 

The City Officials will be attending the Washington Lobbying Trip in Washington D.C, with the Monroe Chamber of Commerce and State Legislators on the regularly scheduled meeting date.

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, December 28, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – DECEMBER 28, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MAYOR ELLIS:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF DECEMBER 14, 2021:

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

      1.   3709 Pippen Street (D3) ( Owners - McKinley Smith c/o Ronnie L

            Smith, McKinley Smith)

 

     2.    1203 South 8th Street (D4) (Owners - Roy Sykes (Curatorship) - Pearlie Irby

            (Non-Curator))

                                   

    3.     107 Jack McEnery (D4)(Owner - Dorothy Ann Brown,

                       

    4.     809 South 27th Street (D3) (Owner - Marcus Stevens c/o Herbert Walk, Jr.)

 

 

 

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

   None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

      

 1. Council:

 

               Public Comment:

 

 (a) Adopt a Resolution granting an exception to the Open Container Ordinance to the Twin Cities Krewe of Janus (Mardi Gras Parade) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

(b) Adopt a Resolution granting an exception to the Open Container Ordinance to the Twin City Art Foundation (Exhibition Reception and Talk for Theo Tobiasse: Textural Emergence) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing a city representative to enter into a Cooperative Endeavor Agreement with University of Louisiana at Monroe, Ochsner LSU Health Monroe, Louisiana Delta Community College, and Chris Gallow to establish a Community Garden and further providing with respect thereto. (woods)

     

          2. Department of Administration:

 

    Public Comment:

 

(a) Consider Application by Taco Bandido, LLC dba Taco Bandido, 2127 Forsythe Ave., Monroe, LA 71201 for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.  (Distance Report Cleared) Cert. of Occupy Cleared.

 

(b) Consider eleven (11) Renewal Applications for a New 2022 Class A Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(c) Consider nine (9) Renewal Applications for a New 2022 Class B Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(d) Consider two (2) Renewal Applications for a New 2022 Class C Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

 

 

(e) Consider one (1) Renewal Applications for a New 2022 Class G Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(f) Adopt a Resolution authorizing the renewal of the Cookout’s Class A Alcohol License as outlined below and further providing with respect thereto.

 

(g) Adopt a Resolution authorizing an authorized city representative to re-advertise for bids on Central Warehouse Limited Improvements Project. The estimated cost of this project is $150,000.00.  The DBE Goal is 15% and source of funds is Capital Account.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution authorizing Friday Ellis, Mayor, to the City of Monroe to reject all bids received on December 21, 2021, to rehabilitate 1606 Fairview Avenue from the (HOME) Home Investment Partnership Program M-20-MC-22-0206 and further providing with respect thereto.

 

(b) Adopt a Resolution requesting to advertise for bids for the Housing Rehabilitation or Reconstruction Project located at 1606 Fairview Avenue from the Home Investment Partnership Program (HOME), and further providing with respect thereto.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:    

              Public Comment:

    None.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to enter into a Service Agreement with Ouachita Electrical Contractor LLC for the Public Works Department on an as needed basis and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing a city representative to execute Change Order Number 2, (MLU Drainage Improvements Project) between the City of Monroe and Merrick, LLC., for an additional 56 calendar days to the contract and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing a designated city representative to enter into a Service Agreement with Ouachita Electrical Contractor LLC for the Monroe Regional Airport and further providing with respect thereto.

 

 

(d) Adopt a Resolution authorizing the City of Monroe to advertise for bids to replace the parking, access, and revenue control system/equipment and further providing with respect thereto.

 

7. Department of Community Affairs:

 

    Public Comment:

 

(a) adopt a Resolution authorizing the renaming of Bendel Stadium located in Forsythe Park to Bendel-Neal Stadium in honor of Jackie Donald Neal, and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing a Cooperative Endeavor Agreement between the City of Monroe and James “Jimmy” Street for Elvis Impersonator Dean Z to perform at the Monroe Civic Center Theater and further providing with respect thereto.

 

8.  Police Department:

 

               Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to accept and execute an agreement with the Louisiana Commission on Law Enforcement to accept funding in the amount of $44,803.00 for the DARE Program and further providing with respect thereto.

 

          9.  Fire Department:

 

     Public Comment:

 

(a) Adopt a Resolution authorizing Friday Ellis, Mayor, to apply for and accept an Assistance to Firefighters Grant from the Federal Emergency Management Agency on behalf of the Monroe Fire Department for funding to purchase firefighter personal protective gear extractors and dryers and further providing with respect thereto.

      10. Engineering Services:

 

             Public Comment:

 

(a) Adopt a Resolution accepting the base bid of W.L. Bass Construction Inc. in the amount $785,777.00, for the Pedestrian Bridge at Renwick Improvements Project, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

(b) Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and W.L. Bass Construction, Inc. for the Entergy Substation Cross Drain, and further providing with respect thereto.

 

 

 

BREAK IF NEEDED:

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance declaring certain immovable property in the Monroe Air Industrial Park as not being needed for public use and authorizing the same to be sold at private sale to the Chennault Aviation & Military Museum pursuant to revised statute 33:4712, and further providing with respect thereto. (Legal)

  

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally Adopt an Ordinance authorizing the City of Monroe to take Corporeal Possession of the property described below and sell to Joseph and Mignon Burks all rights, title, and interest that the City may have acquired to the Lot 19, Square 18, Unit 4, Booker T. Washington Addition, Ouachita Parish, 3709 Gayton St., Monroe, La, by Adjudication at Tax Saledated July 30, 2000, and further with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Rescind finally adopt an Ordinance Dedication for a street name change from Century Village Boulevard to Victory Park Boulevard, being an85’ wide by 1,150’ long, more or less, street right-of-way, located north of Venable Lane, south of Allgood Street and west of U.S. Hwy 165 north and further providing with respect thereto – Applicant: Century Village Partners, LLC (PUD/P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally adopt an Ordinance Dedication for a street name change from Century Village Boulevard to Victory Boulevard, being an85’ wide by 1,150’ long, more or less, street right-of-way, located north of Venable Lane, south of Allgood Street and west of U.S. Hwy 165 north and further providing with respect thereto – Applicant: Century Village Partners, LLC (PUD/P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(d) Finally Adopt an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana to rezone a ±0.33-acre tract of land, from the R-1 (Single Family Residence) District to R-4, (High Density Multi-Family Residence) District, in order for the applicant to be able to develop a 4-plex housing unit, at 1809 Hickory Street – 1809 Hickory Street (Lot 4 of the Resub. of Lot 2, Square F, Southside Commercial Subdivision Unit #2 (0.33-more or less)) – Applicant: Jerin Rountree (PUD/P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(e) Finally Adopt an Ordinance amending Chapter 12 Section 230 of the Monroe City Code Entitled Criminal Code and further providing with respect thereto. (Woods/Mayor Ellis)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(f) Finally Adopt an Ordinance authorizing Mayor Friday Ellis to enter into and execute Lease by and between the City of Monroe and the United Staes of America a/k/a General Services Administration, and further providing wit respect thereto. (Legal)

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, December 14, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – DECEMBER 14, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. DAWSON:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF NOVEMBER 23, 2021:

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

      Public Comment:

 

      1. Consider request to rescind any action(s) taken at the November 23, 2021 meeting on

          1012 South 8th Street (D4) (Owners - Shara Jackson, LaRhonda Jackson, Quincy

          Jackson, Linda Ellington Jackson, Linda Ellington Jackson, et al, Henry Jackson) this

          item was inadvertently placed on the wrong agenda.

 

     1a. 1012 South 8th Street (D4) (Owners - Shara Jackson, LaRhonda Jackson, Quincy

          Jackson, Linda Ellington Jackson, Linda Ellington Jackson, et al, Henry Jackson)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

   None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:      

 1. Council:

               Public Comment:

     None.

     

          2. Department of Administration:

 

    Public Comment:

 

(a) Consider fifteen (15) Renewal Applications for a New 2022 Class A Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(b) Consider seven (7) Renewal Applications for a New 2022 Class B Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(c) Consider two (2) Renewal Applications for a New 2022 Class C Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(d) Consider one (1) Renewal Applications for a New 2022 Class E Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(e) Consider one (1) Renewal Applications for a New 2022 Class G Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to enter into an agreement with the Home in Monroe Individual Development Account (IDA) Program Partners and further providing with respect thereto.

 

4. Legal Department:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing the City of Monroe to employ the services of Butler Snow LLP for Legal Services relating to economic development and further providing with respect thereto.

 

          5. Mayor’s Office:

    

              Public Comment:

 

(a) Adopt a Resolution authorizing Mayor Friday Ellis to enter into an Agreement with Technology for Rural America and further providing with respect thereto.

 

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing the City of Monroe to enter into a Professional Services Agreement with Kaplan Kirsch Rockwell for Legal Services relating to the Monroe Regional Airport and further providing with respect thereto.

 

(b) Adopt a Resolution accepting the base bid of Allen Enterprise Inc., in the amount $59,000.00, for the Runway 14-32-l 880(l) PAPI Project, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

7. Department of Community Affairs:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to enter into a Cooperative Endeavor Agreement between the City of Monroe and Free Me Association d/b/a Monroe City Academy League (MCAL) and further providing with respect thereto.

 

8.  Police Department:

 

               Public Comment:

 

(a) Adopt a Resolution authorizing the donation of one (1) Ford Crown Vic from the City of Monroe Police Department to the Town of Clarks, La and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing the donation of two (2) 2006 Chevrolet Impalas from the Monroe Police Department to the Town of Lake Providence, La and further providing with respect thereto.

 

          9.  Fire Department:

 

     Public Comment:

 

(a) Adopt a Resolution authorizing the Monroe Fire Department to advertise for contract bids for Firefighter Protective Clothing.

 

(b) Adopt a Resolution authorizing the donation of one (1) 2013 Chevrolet Tahoe LTZ 2WD from the City of Monroe Fire Department to the Monroe City Marshal’s Office and further providing withrespect thereto.

 

 

      10. Engineering Services:

 

             Public Comment:

 

(a) Adopt a Resolution authorizing Friday Ellis, Mayor, to enter into and execute a Professional Services Agreement with Lazenby & Associates, Inc., to provide Engineering Services for the Parking Lot Improvements at Desiard Street at Walnut Street and further providing with respect thereto.

 

(b) Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and Womack and Sons Construction Group, LLC for repairs to Bayou Bartholomew Pump and Motor No. 1 and a Close Out Change Order for 186 (additional calendar days) added to contract time, and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing Friday Ellis, Mayor, to enter into and execute a Professional Services Agreement with Arcadis, to provide Engineering Services for the Magellan/Broadmoor Storm Sewer Evaluation and Emergency Repair and further providing with respect thereto.

 

BREAK IF NEEDED:

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance authorizing the City of Monroe to take Corporeal Possession of the property described below and sell to Joseph and Mignon Burks all rights, title, and interest that the City may have acquired to the Lot 19, Square 18, Unit 4, Booker T. Washington Addition, Ouachita Parish, 3709 Gayton St., Monroe, La, by Adjudication at Tax Saledated July 30, 2000, and further with respect thereto. (Legal)

 

(b) Introduce an Ordinance Dedication for a street name change from Century Village Boulevard to Victory Park, being an85’ wide by 1,150’ long, more or less, street right-of-way, located north of Venable Lane, south of Allgood Street and west of U.S. Hwy 165 north and further providing with respect thereto – Applicant: Century Village Partners, LLC (PUD/P&Z)

 

(c) Introduce an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana and authorizing the Clerk to publish notice of a Public Hearing to rezone a ±0.33-acre tract of land, from the R-1 (Single Family Residence) District to R-4, (High Density Multi-Family Residence) District, in order for the applicant to be able to develop a 4-plex housing unit, at 1809 Hickory Street – 1809 Hickory Street (Lot 4 of the Resub. of Lot 2, Square F, Southside Commercial Subdivision Unit #2 (0.33-more or less)) – Applicant: Jerin Rountree (PUD/P&Z)

 

(d) Introduce an Ordinance amending Chapter 12 Section 230 of the Monroe City Code Entitled Criminal Code and further providing with respect thereto. (Woods/Mayor Ellis)  

 

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally Adopt an Ordinance authorizing the exchange of property between the City of Monroe and Robert Kendell Stone and Cynthia Grace Bennett Stone pursuant to La. R. S. 33:4712 and further providing with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally Adopt an Ordinance authorizing Mayor Friday Ellis to enter into and execute Lease Amendment No. 1 by and between the City of Monroe and the United States of America a/k/a General Services Administration, and further providing with respect thereto. (Airport)

 

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, November 23, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – NOVEMBER 23, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MR. MARSHALL:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF NOVEMBER 9, 2021:

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

            1.  701 Reed Street (D5) (Owner - Leon & Catherine Robinson)

 

            2.  2313 Jasmine Street (D1) (Owner - William Weirick)

 

3.  1012 South 8th Street (D4) (Owners - Shara Jackson, LaRhonda Jackson, Quincy

     Jackson, Linda Ellington Jackson, Linda Ellington Jackson, et al, Henry Jackson)

 

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

   None.

 

 

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

      

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to the Radio People and the HUB Music Hall for a Party “Roaring into 2022 w/Feathers & Fedoras” pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

     

          2. Department of Administration:

 

    Public Comment:

 

(a) Consider thirty-two (32) Renewal Applications for a New 2022 Class A Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(b) Consider twenty-one (21) Renewal Applications for a New 2022 Class B Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(c) Consider one (1) Renewal Applications for a New 2022 Class E Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(d) Consider one (1) Renewal Applications for a New 2022 Class G Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(e) Adopt a Resolution authorizing the participation in the LaMats Administered Cooperative Purchasing Joint Commission (LACPC) and the appointment of a representative and further providing with respect thereto:

 

3. Department of Planning & Urban Development:  

              Public Comment:

    None.

 

4. Legal Department:

 

    Public Comment:

 

(a) Adopt a Resolution of the Monroe City Council approving Mid South Extrusion for participation in the Industrial Tax Exemption Program at 2015 Jackson Street, Monroe, La 71202.

 

(b) Adopt a Resolution of the Monroe City Council approving Delta Packaging, Inc. for participation in the Industrial Tax Exemption Program at 500 Exchange Place, Monroe, La 71201.

 

(c) Adopt a Resolution authorizing the City’s participation to join with the State of Louisiana and other local governmental subdivisions as a participant in the tentative National Settlements expressed in the Distributor Settlement Agreement and the Jansen Settlement Agreement (the “National Settlements”) and Louisiana State Local Government Opioid Litigation Memorandum of Understanding and further providing with respect thereto.

 

          5. Mayor’s Office:    

              Public Comment:

    None.

 

6. Department of Public Works:

    Public Comment:

    None.

 

7. Department of Community Affairs:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing the City of Monroe to accept the donation of the “Crawfish Dinner at the Zoo” Mural/Artwork located at the Louisiana Purchase Gardens & Zoo from Jay N. Davis to be utilized by the City of Monroe, and further providing with respect thereto.

 

8.  Police Department:  

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

             Public Comment:

 

(a) Adopt a Resolution accepting the base bid of ____________________, for the Riverbarge Street Improvements, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

(b) Adopt a Resolution accepting the base bid of __________________________, in the amount $_______________, for the Forsythe Pool Demolition, and further authorizing an authorized city representative, to enterinto and execute a contract for said work.

 

 

 

(c) Adopt a Resolution authorizing an authorized city representative to execute Supplemental Agreement No. 3 (superseding) to amend Article II between the Department of Transportation and Development and the City of Monroe for the Kansas Lane Extension and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. One (1) to the Entergy Substation Cross Drain Contract, between the City of Monroe and Volkert for an increase in the contract amount of $17,800.00 and an additional nine (9) days added to contract and further providing with respect thereto.

 

(e) Adopt a Resolution accepting the base bid of Missouri Loop LLC, in the amount of $38,500.00, for the purchase of Wetland Mitigation Credits for the Young’s Bayou Retention Area Project, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance authorizing Mayor Friday Ellis to enter into and execute Lease Amendment No. 1 by and between the City of Monroe and the United States of America a/k/a General Services Administration, and further providing with respect thereto. (Airport)

   

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

NONE.

 

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

      

  

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, November 9, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – NOVEMBER 9, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MS. WOODS:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF OCTOBER 26, 2021:

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

            1.  1007 South 5th Street (D4) (Peoples’ Loan Service, Inc, James D. Wesley;

            Jerry B Wesley; James D and Jerry B Wesley) (Non-curator - OPPJ)

 

            2.  3204 Jackson Street (D4) (Reginald Charles Wilson)

 

            3.  212 Moore Street (D4) (Tommy Lenard) (Non-curator- OPPJ)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

   None.

 

 

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

      

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to the Twin City Art Foundation (Exhibition Reception and Curator’s Talk for Kogyo Japanese Theatre Woodblock Prints) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

     

          2. Department of Administration:

 

    Public Comment:

 

(a) Consider fourteen (14) Renewal Applications for a New 2022 Class A Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(b) Consider thirteen (13) Renewal Applications for a New 2022 Class B Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(c) Consider one (1) Renewal Applications for a New 2022 Class E Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(d) Consider one (1) Renewal Applications for a New 2022 Class D Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(e) Consider one (1) Renewal Applications for a New 2022 Class G Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution authorizing a city representative to execute Change Order Number 1, between the City of Monroe and Bright Construction for an increase of $12,310.00 to the contract cost of said Housing Rehabilitation Project and further providing with respect thereto.

 

 

4. Legal Department:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing the director of administration to enter into a Cooperative Endeavor Agreement with the Greater River Oaks Garden Club for the construction/erection of a sign denoting “River Oaks” on a city servitude at the Deborah Drive/Forsythe Avenue entrance of River Oaks Subdivision and further providing with respect thereto.

 

          5. Mayor’s Office:

    

              Public Comment:

 

(a) Adopt a Resolution authorizing a city representative to enter into a Cooperative Endeavor Agreement with LSU Ag Center and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution adopting the finding of the Environment Audit by the Department of Environmental Quality for the State of Louisiana and further providing with respect thereto.

 

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:  

               Public Comment:

 

(a) Adopt a Resolution authorizing Mayor Friday Ellis to sign and accept a Louisiana Highway Safety Enforcement Commission Grant for the 2022 fiscal year grant and further providing with respect thereto.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

             Public Comment:

 

(a) Adopt a Resolution authorizing an authorized city representative to execute Change Order No. One (1) to the Centurylink Drive Bridge Contract between the City of Monroe and Louisiana Bridge, Inc. for an increase of $12,228.00 in the contract amount and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing the director of administration to enter into and execute Task Order #3 between the City of Monroe and S. E. Huey Co. for the Benoit Recreation Center Parking Lot Improvement Project and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance authorizing the exchange of property between the City of Monroe and Robert Kendell Stone and Cynthia Grace Bennett Stone pursuant to La. R. S. 33:4712 and further providing with respect thereto.

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally Adopt an Ordinance approving a Collective Bargaining Agreement by and between the City of Monroe and the International Union of Operating Engineers, AFL-CIO, Local 407 and further providing with respect thereto. (Public Wks-WTP)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally Adopt an Ordinance approving a Collective Bargaining Agreement by and between the City of Monroe and the International Union of Police Associations, Local No. 81, AFL-CIO and further providing with respect thereto. (Police Dept.)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally Adopt an Ordinance authorizing the City of Monroe to acquire a certain parcel of real property from Bricks & Timbers, LLC, situated in Ouachita Parish with a municipal address of 205, 209, 215 & 305 Walnut Street, Monroe, La, and further providing with respect thereto. (Admin.)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(d) Finally Adopt an Ordinance authorizing the City of Monroe to acquire a certain parcel of real property from Laty McPhee, LLC, situated in Ouachita Parish with a municipal address of (no situs) North Grand Street, Monroe, La, and further providing with respect thereto. (Admin.)

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.       

  

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, October 26, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

  

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – OCTOBER 26, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. EZERNACK:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF OCTOBER 12, 2021:

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

      Public Comment:

            NONE.

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

   None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

      

 1. Council:

               Public Comment:

     None.

     

          2. Department of Administration:

    Public Comment:

    None.

 

3. Department of Planning & Urban Development:  

              Public Comment:

    None. 

 

4. Legal Department:

    Public Comment:

    None. 

 

          5. Mayor’s Office:

    

              Public Comment:

 

(a) Adopt a Resolution confirming the appointment of Tyrone Goodin to the Southside Economic Development District Board of Commissioners and further providing with respect thereto. 

 

(b) Adopt a Resolution authorizing a city representative to enter into and execute a Cooperative Endeavor Agreement between the City of Monroe and Northeast Louisiana Arts Council and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing a city representative to enter into a Professional Services Contract with Manning, APC for a Feasibility Study and Development Guidelines related to Downtown Monroe and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing Mayor Friday Ellis to submit an application for state financial assistance to the State of Louisiana Department of Transportation and Development, Division of Aviation (La Dotd) for the Monroe Regional Airport and further providing with respect thereto.

 

7. Department of Community Affairs:

 

    Public Comment:

 

(a)  Adopt a Resolution authorizing the temporary closure of Forsythe Boat Ramp and adjacent area to vehicle traffic from November 1st through November 5th, 2021 and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing a city representative to enter into a Cooperative Endeavor Agreement with the Arts With Passion Production Company, Inc and further providing with respect thereto.

 

 

8.  Police Department:  

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

             Public Comment:

 

(a) Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and Amethyst Construction, Inc., for the Forsythe Boat Ramp Parking Lot Improvements Project, and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing an authorized city representative, to enter into and execute an agreement with Volkert, Inc., to provide Professional Engineering Services for the State Project No. H.007289 Kansas Lane Extension Project and further providing with respect thereto.

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance approving a Collective Bargaining Agreement by and between the City of Monroe and the International Union of Operating Engineers, AFL-CIO, Local 407 and further providing with respect thereto. (Public Wks-WTP)

 

(b) Introduce an Ordinance approving a Collective Bargaining Agreement by and between the

City of Monroe and the International Union of Police Associations, Local No. 81, AFL-CIO and

Further providing with respect thereto. (Police Dept.)

 

(c) Introduce an Ordinance authorizing the City of Monroe to acquire a certain parcel of real property from Bricks & Timbers, LLC, situated in Ouachita Parish with a municipal address of 205, 209, 215 & 305 Walnut Street, Monroe, La, and further providing with respect thereto. (Admin.)

 

(d) Introduce an Ordinance authorizing the City of Monroe to acquire a certain parcel of real property from Laty McPhee, LLC, situated in Ouachita Parish with a municipal address of (no situs) North Grand Street, Monroe, La, and further providing with respect thereto. (Admin.)

 

 

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally Adopt an Ordinance extending and enlarging the boundaries of the City of Monroe, Louisiana, providing for the recordation of the entire boundary as amended: establishing the effective date thereof, and providing further with respect thereto – Applicant – I-20 Corridor Properties & North American Land Dev. (P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally Adopt an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana and authorize the Clerk to publish notice of a Public Hearing to rezone a ±54-acretract of land presently located in Ouachita Parish from OS, Open Space to B-3 (General Business/Commercial) District to develop a wide variety of commercial and service activities, restaurants and hotel development – Applicant – I-20 Corridor Properties & North American land Dev. (P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally Adopt an Ordinance amendment to Chapter 37, Zoning, of the Code of the City of Monroe, Article III, Use Districts, Section 37-37 Commercial Use Districts, Table 3.3 Commercial Districts Permitted, Conditional Uses, in the Use Standards to add in the table referring to the restaurant, full-service. (P&Z)  

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

        

  

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, October 12, 2021 beginning at 6:00 p.m., for the following purpose:

 

1. To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

In accordance with the Americans with Disabilities Act, if you need special assistance, please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

 

AGENDA

City of Monroe

 

 

LEGAL & REGULAR SESSION – OCTOBER 12, 2021, 6:00PM

CITY COUNCIL CHAMBERS CITY HALL

 

I: ROLL CALL AND DECLARE QUORUM:

 

II: INVOCATION & PLEDGE OF ALLEGIANCE – MR. HARVEY:

 

III: COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

 

1. Mr. Harvey

2. Mrs. Ezernack

3. Ms. Woods

4. Mr. Marshall

5. Mrs. Dawson

6. Mayor Ellis

 

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF SEPTEMBER 28, 2021:

(Public Comment)

 

V: PRESENTATION:

NONE.

 

VI: PUBLIC HEARINGS:

NONE.

 

PROPOSED CONDEMNATIONS:

Public Comment:

NONE.

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

 

(Public Comment)

 

(a) Accept the bid of Smith Machine Works for a one (1) year contract for #1 Secondary Clarifier Ref# 2022-00000012 as recommended by the Director of Administration for meeting the specifications of this bid and lowest bidder. The funds will be derived from the WPCC Repair and Maintenance Account and billed to the Departments accordingly. The Tax & Revenue Division has confirmed that this bidder is Tax Compliant

 

 

 

 

 

 

VIII: RESOLUTIONS AND MINUTE ENTRIES:

 

1. Council:

 

Public Comment:

 

(a) Adopt a Resolution confirming the appointment of Sam L. Moore, III to the Southside Economic Development District Board of Commissioners and further providing with respect thereto. (Marshall)

 

2. Department of Administration:

 

Public Comment:

 

(a) Consider an Application by North 18th Venture, LLC dba Breaktime 73, 1501 N. 18th Street, Monroe, LA 71201 for a New 2021 Class B Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been Cleared, CO-Cleared, Distance Report Cleared.

 

(b) Consider an Application by Stewart LLC dba Papi Loco, 523 DeSiard St., Monroe, LA 71201 for a New 2021 Class A Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been Cleared, CO-Cleared, Distance Report Cleared.

 

3. Department of Planning & Urban Development:

 

Public Comment:

 

(a) Adopt a Resolution reappointing Ernest Muhammad to the Planning Commission of the City of Monroe, and further providing with respect thereto.

 

(b) Adopt a Resolution reappointing Valeria Rowley to the Board of Adjustments of the City of Monroe, and further providing with respect thereto.

 

4. Legal Department:

Public Comment:

None.

 

5. Mayor’s Office:

Public Comment:

None.

 

 

 

 

 

6. Department of Public Works:

 

Public Comment:

 

(a) Consider request from the WPCC Division of the Public Works Department for authorization from the City Council to advertise for a RFP for the repair of Influent Pump #2 at the Water Pollution Control Center. Funds for these repairs will come from Repairs and Maintenance Account, which has a balance of $802,372.00.

 

7. Department of Community Affairs:

 

Public Comment:

 

(a) Adopt a Resolution authorizing the purchase of three (3) Kubota M7060HDC 4WD Tractor/Air Front Loaders and one (1) Kubota KX03-4R3A Mini Excavator with 12", 18" 24" Buckets, Hydraulic Thumb, Angle Blade, Cab Air, Backup Alarm QA Coupler, for the department of Community Affairs/Parks and Beautification off State Contract and further providing with respect thereto.

 

8. Police Department:

 

Public Comment:

 

(a) Adopt a Resolution authorizing Mayor Friday Ellis to sign and accept an Agreement with the Department of Justice to accept funding in the amount of $55,577.00 for the Project Safe Neighborhood Program (PSN) and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing a designated city representative to sign amendment one of the Shotspotter, Inc. Flex Services Agreement and further providing with respect thereto.

 

9. Fire Department:

Public Comment:

None.

10. Engineering Services:

 

Public Comment:

 

(a) Adopt a Resolution authorizing an authorized city representative, to execute Closeout Change Order No. Four (4) to the Water Distribution System Improvements Contract, between the City of Monroe and Jabar Corporation, for an increase in the contract amount of ____________ and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing an authorized city representative, to enter into and execute an agreement with Volkert, Inc., to provide Professional Engineering Services for the State Project No. H.007289 Kansas Lane Extension Project and further providing with respect thereto.

 

BREAK IF NEEDED:

 

 

IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

Public Comment:

 

(a) Introduce an Ordinance extending and enlarging the boundaries of the City of Monroe, Louisiana, providing for the recordation of the entire boundary as amended: establishing the effective date thereof, and providing further with respect thereto – Applicant – I-20 Corridor Properties & North American Land Dev. (P&Z)

 

(b) Introduce an Ordinance adopting and amending the Zoning Map for the City of Monroe,

Louisiana and authorize the Clerk to publish notice of a Public Hearing to rezone a ±54-acre

tract of land presently located in Ouachita Parish from OS, Open Space to B-3 (General

Business/Commercial) District to develop a wide variety of commercial and service activities,

restaurants and hotel development – Applicant – I-20 Corridor Properties & North American

land Dev. (P&Z)

 

(c) Introduce an Ordinance amendment to Chapter 37, Zoning, of the Code of the City of Monroe, Article III, Use Districts, Section 37-37 Commercial Use Districts, Table 3.3 Commercial Districts Permitted, Conditional Uses, in the Use Standards to add in the table referring to the restaurant, full-service. (P&Z)

 

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

NONE.

 

XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

 

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NOTICE 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, September 28, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – SEPTEMBER 28, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MAYOR ELLIS:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF SEPTEMBER 14, 2021:

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

            1.  1300 South 4th Street (Curator - Julia Am Smith, Corey Chambers, Corey Chambers,

                  et al) (Non curator - James Howlet & OPPJ)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

   None.

  

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

               Public Comment:

     None.

      

          2. Department of Administration:

    Public Comment:

    None.

 

3. Department of Planning & Urban Development:  

              Public Comment:

    None. 

 

4. Legal Department:

    Public Comment:

    None. 

 

          5. Mayor’s Office:

     

              Public Comment:

 

(a)  Adopt a Resolution authorizing a designated city representative  to execute a  Cooperative Endeavor Agreement with the Ouachita African American Historical Society/Northeast Louisiana Delta African American Heritage Museum and further providing with respect thereto.

 

(b) Adopt a Resolution approving and authorizing a Cooperative Endeavor Agreement between the City of Monroe and the Friends of Chennault Aviation and Military Museum as per the attached agreement and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to enter into and execute Task Order #3 between the City of Monroe and Kutchins and Groh L.L.C., at the Monroe Regional Airport, and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing a designated city representative to enter into and execute Task Order #4 between the City of Monroe and Kutchins and Groh L.L.C., at the Monroe Regional Airport, and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing the City of Monroe to advertise for bids to rehabilitate Runway 4-22 at the Monroe Regional Airport, and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing Mayor Friday Ellis to enter into and execute Amendment No. 1 Work Authorization MLU-015 between the City of Monroe and KSA Engineers Inc. for services related to the  rehabilitation of Runway 4-22 at the Monroe Regional Airport, and further providing with respect thereto.

 

(e) Adopt a Resolution accepting the bid of Womack & Sons Construction Group LLC, in the amount of $6,889,375.01 (base bid) and $505,680.52 (additive alternate #1) and $19,280.00 (additive alternate #2) to improve airport drainage/erosion control and further providing with respect thereto.

 

(f) Adopt a Resolution authorizing the Director of Administration to enter into and execute Work Authorization #13 between the City of Monroe and Garver, L.L.C., related to the Airport Drainage Improvement Project Phase 2 at the Monroe Regional Airport and further providing with respect thereto.

 

(g) Adopt a Resolution authorizing the Director of Administration to enter into an Agreement with _____________________ insurance for the Monroe Transit System’s Insurance and further providing with respect thereto.

 

7. Department of Community Affairs:

    Public Comment:

    None.  

 

8.  Police Department:

  

               Public Comment:

 

(a) Adopt a Resolution authorizing Mayor Friday Ellis to sign and accept the 2020 Byrne Justice Assistance Grant (BJAG) Discretionary Coronavirus Emergency Supplemental Funding (CESF) and further providing with respect thereto.  

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

              Public Comment:

 

(a) Adopt a Resolution authorizing an authorized city representative to advertise for bids on the Riverbarge Street Improvements Project. The estimated cost of this project is $110,467.50.  The DBE Goal is 5% and source of funds Capital Infrastructure Sales Tax Revenue Funds.

 

(b) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. one (1) to the Forsythe Boat Ramp Parking Lot Improvements Contract, between the City of Monroe and Amethyst Construction, Inc., for an increase in the contract amount of $43,213.85 and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing an authorized city representative, to enter into and execute Supplemental Agreement No. 1 to a contract with MESA, Inc, to provide professional engineering services to the Alligator Experience Exhibit for the Louisiana Purchase Exhibit Improvements Project and further providing with respect thereto.

 

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

          Public Comment:

None.

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana to rezone a ± 5.2 acre tract of land located in Ouachita Parish from RMH (Manufactured Home District) to (High Density Multi-Family District) in order for the applicant to be able to develop the area with thirty-two (32) duplexes - Applicant: Braud & Blaze, LLC - (P&Z)

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

      

  

NOTICE 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, September 14, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – SEPTEMBER 14, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. DAWSON:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF AUGUST 24, 2021:

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

      Public Comment:

            NONE.

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

 

        (Public Comment)

 

(a)  Accept the bid of Guidry’s Uniforms for a (1) one year contract for Monroe Fire Department Uniforms Ref. # 2022-00000010 as recommended by the Director of Administration for being the lowest bidder and meeting the specifications of this bid.  The funds will be derived from the Inventory Account and billed accordingly.  The Tax and Revenue Division has confirmed that the bidder is tax compliant.

 

 

 

 

(b) Accept the bid of  Brasco International for a (1) one year contract for Transit Bus Shelters Ref. # 2022-00000011 as recommended by the Director of Administration for being the lowest bidder and meeting the specifications of this bid.  The funds will be derived from the FTA under CDBG Coronavirus Aid, Relief and Economic Security (CARES ACT).  The cost of the bus shelters will be 100% reimbursed using CARES ACT funding and purchased from the successful bidder.  The Tax and Revenue Division has confirmed that the bidder is Tax compliant.

  

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to the Twin City Art Foundation (Exhibition Reception and Artist’s Talk for Many Rooms: The South Got Something to Say) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

      

          2. Department of Administration:

 

    Public Comment:

 

(a) Consider an Application by Felicia Allen dba Club Rena’s, 2304 DeSiard St., Monroe, LA 71203 for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been Cleared, CO-Cleared, Distance Report Cleared.

 

(b) Adopt a Resolution accepting and approving the Systems Survey and Compliance Questionnaire for the City of Monroe for the fiscal year ending April 30, 2021.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a)  Adopt a Resolution authorizing Friday Ellis, Mayor, of the City of Monroe to advertise for bids to rehabilitate or reconstruct 1606 Fairview Avenue from the (HOME) Home Investment Partnership Program M-20-MC-22-0206 and further providing with respect thereto.

 

4. Legal Department:

    Public Comment:

    None. 

 

 

 

          5. Mayor’s Office:

     

              Public Comment:

 

(a)  Adopt a Resolution approving and authorizing an agreement between the City of Monroe, The General Claire L. Chennault Foundation, and the Southern Heritage Air Foundation  and further providing with respect thereto.

 

6. Department of Public Works:

    Public Comment:

    None.

 

7. Department of Community Affairs:

    Public Comment:

    None.  

 

8.  Police Department:  

               Public Comment:

     None.  

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

              Public Comment:

 

(a) Adopt a Resolution accepting the base bid of Amethyst Construction, Inc., in the amount $788,675.60, for the Louisiana Purchase Gardens & Zoo Parking Lot Improvements Project, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

(b) Adopt a Resolution authorizing an authorized city representative, to enter into and execute an Agreement with MAG Enterprises, Inc. for services related to the appraisal of easements and rights of way for acquisitions for the State Project No. H.013972 Youngs Bayou Detention Project and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing an authorized city representative, to enter into and execute an Agreement with Todd Tidwell Appraisals & Consulting, LLC for services related to the appraisal of easements and rights of way for acquisitions for the State Project No. H.013972 Youngs Bayou Detention Project and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing an authorized city representative, to enter into an Agreement for Conceptual Stage Relocation Plan, with Smith R/W Specialist, LLC for services related to the Youngs Bayou Detention S.P.N. H.013972 Project and further providing with respect thereto.

 

(e) Adopt a Resolution authorizing an authorized city representative, to enter into and execute an Agreement with Robinson Appraisal Services, LLC for services related to the appraisal of easements and rights of way for acquisitions for the H.007300 Kansas-Garrett I-20 Interchange Project and further providing with respect thereto.

 

(f) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Contract with Gem-JKM Construction Consultants, LLC. to provide Professional Services for the Kansas-Garrett I-20 Interchange Project State Project Number H.007300 and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

          Public Comment:

NONE.

 

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

NONE.

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

     

  

NOTICE 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, August 24, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

AGENDA

City of Monroe 

 

            LEGAL & REGULAR SESSION – AUGUST 24, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MR. MARSHALL:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernac

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF AUGUST 10, 2021:

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

                      NONE.           

        

      PROPOSED CONDEMNATIONS:

      Public Comment:

            NONE.

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment

   None.

  

 VIII: RESOLUTIONS AND MINUTE ENTRIES:       

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution establishing purchasing and bidding procedures for the City of Monroe and further providing with respect thereto. (Harvey)

 

(b) Adopt a Resolution confirming the appointment of  Tony Little   to the Southside Economic Development District Board of Commissioners and further providing with respect thereto. (Woods)

      

          2. Department of Administration:

 

    Public Comment:

 

(a) Consider an Application by Edwin Burks dba Turkey Legs on the Run, 207 Sterlington Rd., Monroe, LA 71203 for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has potentially disqualifying records and Sales Tax has been Cleared, CO-Cleared, Distance Report Cleared.

 

(b) Consider an Application by Charles W. Wyatt & Christopher S. Dossett dba Pour by Char19, 201 Century Village Blvd. Ste. 180, Monroe, LA 71203 for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been Cleared, CO-Cleared, Distance Report Cleared.

 

(c) Consider an Application by Kristina M. Crook & Kathleen B. Crook dba K & K’s Giving Tree, 1623 North 18th St., Monroe, LA 71201 for a New 2021 Class B Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been Cleared, CO-Cleared, Distance Report Cleared.

 

(d) Adopt a Resolution authorizing a designated city representative to enter into an Agreement between the City of Monroe and PlanSource for Software Services and further providing with respect thereto.

 

3. Department of Planning & Urban Development: 

              Public Comment:

    None.

 

4. Legal Department:

    Public Comment:

    None. 

 

          5. Mayor’s Office:     

              Public Comment:

    None.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Consider request from the WPCC Division of the Public Works Department for permission to advertise an RFP for on-call electrical and motor services in support of Sewer Collections, Wastewater Treatment, Storm Water Stations, Water Treatment and Distribution.

 

 

(b) Adopt a Resolution authorizing the City of Monroe to apply for a Grant through the United States Department of Transportation and further providing with respect thereto.

 

7. Department of Community Affairs:

    Public Comment:

    None.  

 

8.  Police Department:  

               Public Comment:

     None.  

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

              Public Comment:

 

(a) Adopt a Resolution accepting the base bid of Louisiana Bridge, Inc., in the amount $85,172.32, for the CenturyLink Drive Bridge over Bayou Desiard Project, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

(b) Adopt a Resolution authorizing an authorized city representative to advertise for bids on the Forsythe Pool Demolition Project. The estimated cost of this project is $429,269.50.  The DBE Goal is 12.10% and source of funds Capital Infrastructure Sales Tax Revenue Funds.

 

(c) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Services Agreement with Allied Engineering Design, to provide mechanical engineering services for the Civic Center HVAC System Project and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing Friday Ellis, Mayor of the City of Monroe to sign and execute documents relating to the Louisiana Department of Transportation - Transportation Alternatives Program for the Jackson Street Corridor Enhancement Grant and further providing with respect thereto.

 

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance rescinding the current Article IV Disadvantaged Business Enterprise Program of Chapter 2 of the Monroe City Code Entitled “Administration” and adopting a new Article IV Disadvantaged Business Enterprise Program of the Monroe City Code and further providing with respect thereto. (Admin.)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally Adopt an Ordinance declaring certain immovable property in Monroe located at 412 Breard and (no situs) North 4th Street as no longer being needed for public use and authorizing the same to be sold to Chill Holdings LLC pursuant to Louisiana Revised Statute 33:4712, and further providing with respect thereto. (Legal)

 

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

    

  

NOTICE

   

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, August 10, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – AUGUST 10, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MS. WOODS:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF JULY 27, 2021:

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

 

                      NONE.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

1.  305 South 2nd Street (D4) (Owner - Evelyn Augurson)

2.  1006 South 9th Street (D4) (Owner - Mattie Ricks c/o Don Ricks)

3.  911 South 5th Street (D4) (Owner - Lucille Jenkins)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment

   None.

 

 

  

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to the Northeast Louisiana Arts Council (Blend of the Bayou) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

          2. Department of Administration:

 

    Public Comment:

 

(a) Consider an Application by DG Louisiana LLC dba Dollar General Store #23262, 2350 Sterlington Rd., Monroe, LA 71203 for a New 2021 Class B Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been Cleared, CO-Cleared, Distance Report Cleared.

 

(b) Consider an Application by Sheteria Webb dba Duke’s Bar & Grill, 1207 DeSiard St., Monroe, LA 71201 for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been Cleared, CO-Cleared, Distance Report Cleared.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution authorizing Friday Ellis, Mayor, to execute a Professional Services Agreement with Strategic Community Solutions of Louisiana LLC., for professional services and further providing with respect thereto.

 

(b) Adopt a Resolution requesting to reject all bids received on July 21, 2021 for the Housing Rehabilitation Project at 1606 Fairview Avenue, and further providing with respect thereto.

 

4. Legal Department:

    Public Comment:

    None. 

 

          5. Mayor’s Office:

     

              Public Comment:

 

(a) Adopt a Resolution approving the appointment of Sue Nicholson to the Monroe Capital Infrastructure Commission and further providing with respect thereto.

 

(b) Adopt a Resolution approving the appointment of Abram Calhoun to the Monroe Capital Infrastructure Commission and further providing with respect thereto.

 

(c) Adopt a Resolution in support of an application for the Creation of the Lida Benton Cultural District, and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing the renaming of the Monroe Convention Center in the City of Monroe, Louisiana, the Abe Pierce III Convention Center, and further providing with respect thereto. (Mayor Ellis/Councilwoman Woods)

 

(e) Adopt a Resolution authorizing a designated city representative to enter into a Professional Services Agreement by and between the City of Monroe and John T. Campo & Associates Inc. and further providing with respect thereto.

 

6. Department of Public Works:

    Public Comment:

    None.

 

7. Department of Community Affairs:

 

    Public Comment:

 

(a) Adopt a Resolution approving and authorizing a Memorandum of Understanding by and between the City of Monroe and St. John the Baptist Parish Government and further providing with respect thereto.   

 

8.  Police Department:

  

               Public Comment:

 

(a)  Adopt a Resolution authorizing the Monroe Police Department to purchase license plate readers in conjunction with the Victim Assistance Program-License Plate Reader Program and further providing with respect thereto.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

              Public Comment:

 

(a) Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and CW & W Contractors, Inc., for the North 18th Street Rehabilitation Project, and further providing with respect thereto.

 

 

(b) Adopt a Resolution authorizing an authorized city representative, to execute Closeout Change Order No. One (1) to the North 18th Street Improvements Contract, between the City of Monroe and CW & W Contractors, Inc., for a decrease in the contract amount of $________________ and an increase in the contract time of ­­­40 days and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Master Services Agreement with James M. Standard & Associates, Inc., to provide electrical engineering & other professional services and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Services Agreement with Wetlands Unlimited, LLC, to provide wetlands delineation & other professional services for the Louisiana Young’s Bayou Retention State Project Number H.013972 Project and further providing with respect thereto.

 

(e) Adopt a Resolution authorizing an authorized city representative, to enter into and execute an agreement with MAG Enterprises, Inc. for services related to the appraisal of easements and rights of way for acquisitions for the H.007300 Kansas-Garrett I-20 Interchange Project and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

None.

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally Adopt an Ordinance authorizing Monroe Transit System to provide free transportation to citizens for COVID-19 Vaccination appointments and further providing with respect thereto. (Public Wks.)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally Adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Marisa Wilson all rights, title and interest that the City may have acquired to Lot 22 Parlor City Industrial Subdivision of Sq 27 Terminal Heights Addition, no street address on Mississippi St., Ouachita Parish, District 5, Monroe, La, by adjudication at Tax Sale dated June 24, 2015, and further with respect thereto. (Legal)

 

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally Adopt an Ordinance authorizing the execution of the first amended and restated Cooperative Endeavor Agreement by and among the City of Monroe, State of Louisiana and the Downtown Economic Development District of the City of Monroe, State of Louisiana, relating to the collection, use and expenditure of ad valorem property tax and sales tax increments in said district, and providing for other matters in connection therewith. (Admin.)

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

   

  

NOTICE 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, July 27, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

  

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – JULY 27, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. EZERNACK:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF JULY 13, 2021:

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

 

                      NONE.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

     1.  1720 Milhaven Road (D3) (Owner – Mary Jane & Ellis Brown Est c/o Michael Brown)

 

     2.  2800 Georgia Street (D4) (Owner – Bobby Gray Mc Elroy Trust, Trustee Scott McElroy)

 

     3.  4300 Petrain Street (D4) (Owner – Jennifer Seaberry)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment

   None.

 

 

  

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to the Twin City Art Foundation (Exhibition Reception for Letitia Huckaby: Parish) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

(b) Adopt a Resolution granting an exception to the Open Container Ordinance to Damon Williams (Doc Chilly Presents: Blues Show) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

          2. Department of Administration:

 

    Public Comment:

 

(a) Consider an Application by Nonna LLC dba Okaloosa, 311 Hudson Ln., Monroe, LA 71201 for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been Cleared, CO-Cleared, Distance Report Cleared.

 

(b) Adopt a Resolution authorizing Stacey Rowell to enter into a Lease Agreement with JHC Holding, LLC for the rental of the building located at 802 N. 31st Street and further providing with respect thereto.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Consider request from Kristy Cook, K&K’s Giving Tree, LLC for a Major Conditional Use Permit which authorizes the use of the location (1623 N. 18th Street) to sell alcohol for consumption off premise. The Comprehensive Zoning Ordinance allows the sale of alcohol for consumption off premise as a Major Conditional Use in the B-2, Neighborhood Business District. Major Conditional Uses are those uses that require another level of approval; therefore, this request comes before the City Council for their approval in addition to that of the Planning Commission.

(b) Adopt a Resolution authorizing Friday Ellis, Mayor, to enter into and execute a contract by and between the City of Monroe and the Wellspring Alliance for Families in the amount of $50,000.00 fy 21’ for the Emergency Solutions Grant Program (ESGP), and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing Friday Ellis, Mayor, to enter into and execute a contract by and between the City of Monroe and Christopher Youth Center Formerly known as Our House, Inc. in the amount of $74,217 fy 21’ for the Emergency Solutions Grant Program (ESGP), and further providing with respect thereto.

 

4. Legal Department:

 

    Public Comment:

 

(a)  Adopt a Resolution stating the City of Monroe’s endorsement of KM Group, LLC and their Project #20120814-RTA to continue their participation in the benefits of the Louisiana Restoration Tax Abatement Program.

 

          5. Mayor’s Office:

     

              Public Comment:

 

(a) Adopt a Resolution authorizing Stacey Rowell, Director of Administration, to enter into a Professional Services Agreement by and between the City of Monroe and Site Selectors Guild and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing the City of Monroe to advertise for bids to repair the WPCC’s Secondary Clarifier #1 and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing the donation of two (2) tractors and one (1) bush hog from the City of Monroe to the Town of St. Joseph, LA and further providing with respect thereto.

 

7. Department of Community Affairs:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing a Memorandum of Understanding between the City of Monroe and the University of Louisiana at Monroe College of Health Sciences, Kitty Degree School of Nursing and further providing with respect thereto.                  

 

8.  Police Department:   

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None. 

 

 

      10. Engineering Services:

 

              Public Comment:

 

(a) Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and Jabar Corporation, for the Water Distribution System Improvements Project, and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. Four (4) to the Water Distribution System Improvements Contract, between the City of Monroe and Jabar Corporation, for an increase in the contract time of 41 days and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Adopt a Resolution authorizing Monroe Transit System to provide free transportation to citizens for COVID-19 Vaccination appointments and further providing with respect thereto. (Public Wks.)

 

(b) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Marisa Wilson all rights, title and interest that the City may have acquired to Lot 22 Parlor City Industrial Subdivision of Sq 27 Terminal Heights Addition, no street address on Mississippi St., Ouachita Parish, District 5, Monroe, La, by adjudication at Tax Sale dated June 24, 2015, and further with respect thereto. (Legal)          

 

(c) Introduce an Ordinance declaring certain immovable property in Monroe located at 412 Breard and (no situs) North 4th Street as no longer being needed for public use and authorizing the same to be sold to Chill Holdings LLC pursuant to Louisiana Revised Statute 33:4712, and further providing with respect thereto. (Legal)

 

(d) Introduce an Ordinance authorizing the In-Kind Building Lease of certain property at the Monroe Regional Airport to Civil Air Patrol and further providing with respect thereto.

(Public Wks.)

 

(e) Introduce an Ordinance authorizing the execution of the first amended and restated Cooperative Endeavor Agreement by and among the City of Monroe, State of Louisiana and the Downtown Economic Development District of the City of Monroe, State of Louisiana, relating to the collection, use and expenditure of ad valorem property tax and sales tax increments in said district, and providing for other matters in connection therewith. (Admin.)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally Adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Jamie N. Louis all rights, title, and interest that the City may have acquired to the Lot 6, Square 25, Renwicks Addition, Ouachita Parish, 2711 Wood St., Monroe, La, by adjudication at Tax Saledated June 28, 2013, and further with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally Adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Eddie Jackson all rights, title, and interest that the City may have acquired to the lot in Lot H, Square 19, Layton’s 2nd Addition, Ouachita Parish, 209 Louise Anne Ave, Monroe, La, by adjudication at Tax Saledated June 13, 2016, and further with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally Adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Gwendolyn Elliott all rights, title, and interest that the City may have acquired to the Lot 4, Square 27, Renwick’s Addition, Ouachita Parish, 2707 Calypso St., Monroe, La, by adjudication at Tax Saledated June 28, 2013, and further with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(d) Finally Adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Gwendolyn Elliott all rights, title, and interest that the City may have acquired to the Lot 7, Square 27, Renwick’s Addition, Ouachita Parish, 704 s 28th St., Monroe, La, by adjudication at Tax Saledated June 9, 2009, and further with respect thereto. (Legal)

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

  

  

NOTICE

  

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, July 13, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

  Carolus S. Riley, CMC/MMC

Council Clerk 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

AGENDA

City of Monroe

  

            LEGAL & REGULAR SESSION – JULY 13, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MR. HARVEY:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

         

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF JUNE 22, 2021:

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS: 6PM

 

          Open Public Hearing/Public Comment/Close Hearing:

 

(1) A public hearing to hear and consider all comments, protest and objections relative to the 2021 Justice Assistance Grant (JAG) for the Monroe Police Department.

 

(1.a) Adopt a Resolution authorizing Friday Ellis, Mayor, to sign and accept the 2021 Justice Assistance Grant (JAG) and further providing with respect thereto.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

            1.  315 South McGuire Street (D3) (Owner - Jakari Dionte Landers and OPPJ)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment

   None.

 

  

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

               Public Comment:

               None.

 

          2. Department of Administration:

    Public Comment:

    None.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution reappointing Timothy Mickel to the Heritage Preservation Commission of the City of Monroe, and further providing with respect thereto.

 

(b) Consider request for a Major Conditional Use Permit from Sheteria Webb, Duke’s Bar and Grill, located at 1207 DeSiard Street, Suite 1, to sell alcohol for consumption on premise.  The Comprehensive Zoning Ordinance allows the sale of alcohol for consumption on premise as a Major Conditional Use in the B-3, General Business/Commercial District.  Major Conditional Uses are those uses that require another level of approval; therefore, this request comes before the City Council for their approval in addition to that of the Planning Commission.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

     

              Public Comment:

 

(a) Adopt a Resolution reappointing Alfred Rayford to the Monroe Fire and Police Civil Service Board, and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing Mayor Friday Ellis to enter into an agreement with Atlas Community Studios for an application for the Rural Placemaking Innovation Challenge through the U.S. Department of Agriculture and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing an invitation for bid for Bus Shelter Procurement and further providing with respect thereto.

 

(b) Adopt a Resolution approving the execution of a Maintenance Agreement by and between the City of Monroe and the State of Louisiana, Department of Transportation and Development, for the fiscal year ending June 30, 2022, relative to mowing and litter pickup within the limits of the City of Monroe, and further providing with respect thereto.

 

7. Department of Community Affairs:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to enter into a Cooperative Endeavor Agreement between the City of Monroe and the Academy Fitness and Sports LLC d/b/a Monroe City Academy League (MCAL) and further providing with respect thereto.  (This item was passed over at the last meeting.)

 

(b) Adopt a Resolution approving and authorizing a Memorandum of Understanding by and between the City of Monroe and Lafourche Parish Government and further providing with respect thereto.         

 

8.  Police Department:   

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.     

      10. Engineering Services:

 

              Public Comment:

 

(a) Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and Smith Machine Works, LLC, for the Hawes Pumping Station Diesel Drive Replacement Project, and further providing with respect thereto.

 

(b) Adopt a Resolution accepting the base bid of Amethyst Construction, Inc., in the amount $294,648.70, for the Forsythe Boat Ramp & Parking Lot Improvements Project, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

(c) Adopt a Resolution authorizing an authorized city representative to advertise for bids on the Louisiana Purchase Gardens & Zoo Parking Improvements Project. The estimated cost of this project is $743,076.62.  The DBE Goal is 3.82% and source of funds Capital Infrastructure Sales Tax Revenue Funds.

  

 

BREAK IF NEEDED:

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Jamie N. Louis all rights, title, and interest that the City may have acquired to the Lot 6, Square 25, Renwicks Addition, Ouachita Parish, 2711 Wood St., Monroe, La, by adjudication at Tax Saledated June 28, 2013, and further with respect thereto. (Legal)

 

(b) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Eddie Jackson all rights, title, and interest that the City may have acquired to the lot in Lot H, Square 19, Layton’s 2nd Addition, Ouachita Parish, 209 Louise Anne Ave, Monroe, La, by adjudication at Tax Saledated June 13, 2016, and further with respect thereto. (Legal)

 

(c) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Gwendolyn Elliott all rights, title, and interest that the City may have acquired to the Lot 4, Square 27, Renwick’s Addition, Ouachita Parish, 2707 Calypso St., Monroe, La, by adjudication at Tax Saledated June 28, 2013, and further with respect thereto. (Legal)

 

(d) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Gwendolyn Elliott all rights, title, and interest that the City may have acquired to the Lot 7, Square 27, Renwick’s Addition, Ouachita Parish, 704 s 28th St., Monroe, La, by adjudication at Tax Saledated June 9, 2009, and further with respect thereto. (Legal)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally Adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Nicole Oliver Properties, LLC all rights, title, and interest that the City may have acquired to the Lot 8, Block 17, Unit 4, Booker T. Washington Addition, Ouachita Parish, 3602 Pippin St., District 3, Monroe, La, by adjudication at Tax Saledated July 1, 2010, and further with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally Adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Felicia Mosby all rights, title, and interest that the City may have acquired to the Lot 17, Block 27, Unit 5, Booker T. Washington Addition, Ouachita Parish, 1310 S. College Ave., Monroe, La, by adjudication at Tax Saledated July 20, 2007, and further with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally Adopt an Ordinance accepting the donation of real property into the City of Monroe from HarrellCo Properties, L.L.C., and further providing with respect thereto: (PUD)

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

  

NOTICE 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, June 22, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

  Carolus S. Riley, CMC/MMC

Council Clerk

  

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

AGENDA

City of Monroe 

 

            LEGAL & REGULAR SESSION – JUNE 22, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MAYOR ELLIS:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF JUNE 11, 2021:   

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

           NONE.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

            1.  2308 Spencer Avenue (D1) (Owner - David Bankston)

 

            2.  3914 Harvey Street (D3) (Owners - Crewlake Primitive Baptist Assn., Ralph

                 Williams) (Non-curator - Brown & Sons Realty)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment

  

(a) Accept the bids of Economical Janitorial, Fuqua, Parker Wholesale Paper and Unipack Corp., for a one (1) year supply contract of Janitorial Paper Products Ref#2022-00000003 as recommended by the Director of Administration as meeting the specifications of this bid.  The Vendors meet the specifications of the bid.  The funds will be derived from the Inventory Account and billed to the Departments/Divisions accordingly.  The Tax & Revenue Division has confirmed that these bidders are tax compliance.

(b) Accept the bids of Cabot Norit Americas and Harcros Chemicals for a one (1) year supply contract of water treatment chemicals Ref#2022-00000002 as recommended by the Director of Administration as meeting the specifications of this bid.  The Vendors meet the specifications of the bid.  The funds will be derived from the Chemical Account.  The Tax & Revenue Division has confirmed that these bidders are tax compliance.

 

(c) Accept the bid of Veritiv for a one (1) year supply contract of computer paper and stock paper Ref#2022-00000004 as recommended by the Director of Administration as meeting the specifications of this bid.  The Vendors meet the specifications of the bid.  The funds will be derived from the Inventory Account and billed to the departments/divisions accordingly.  The Tax & Revenue Division has confirmed that these bidders are tax compliance.  

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution establishing Purchasing and Bidding Procedures for the City of Monroe and further providing with respect thereto. (Harvey)

 

(b) Adopt a Resolution granting an exception to the Open Container Ordinance to the Deep South Racing Association (Boat Races) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing the temporary closure of Forsythe Boat Ramp, adjacent area, and surrounding levee to the general public from June 25th through June 27th, 2021 and further providing with respect thereto.

 

(d) Adopt a Resolution granting an exception to the Open Container Ordinance to the City of Monroe (Downtown Independence Day Celebration) pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

          2. Department of Administration:

    Public Comment:

    None.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution authorizing Friday Ellis, Mayor, to approve & submit the City of Monroe’s FY 2021 Annual Action Plan to the U.S. Department of Housing and Urban Development, Community Development Block Grant Program (CDBG) Projects No. B-21-MC-22-0005 and the Home Investment Partnership Program (HOME) Programs Project No. M-21-MC-22-0206.

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:    

              Public Comment:

    None.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing a city representative to execute Change Order Number 1, (MLU Drainage Improvements Project) between the City of Monroe and Merrick, LLC., for an increase of $34,299.11 to the contract cost of said project and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing the execution of a Non-Federal Preliminary Design Reimbursable Agreement by and between the City of Monroe, Monroe Regional Airport and the Department of Transportation Federal Aviation Administration, and further providing with respect thereto.  

 

7. Department of Community Affairs:

 

    Public Comment:

 

(a) Adopt a Resolution accepting as substantially complete work for the Masur Museum of Art Storm Damage Repairs by Grindstone Construction LLC and further providing with respect thereto.  

 

(b) Adopt a Resolution authorizing the City of Monroe to enter into a Cooperative Endeavor Agreement with North Louisiana Growth and Development Foundation dba Louisiana Catalyst and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing a designated city representative to enter into a Cooperative Endeavor Agreement between the City of Monroe and the Academy Fitness and Sports LLC d/b/a Monroe City Academy League (MCAL) and further providing with respect thereto.          

 

8.  Police Department:   

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

 

(a) Consider request from the Monroe Fire Department for Council approval for the Purchasing Division to advertise for Uniforms.  The total budget for these uniforms is $93,575.00.  The funds for these purchases will be derived from the Uniform Account.     

      10. Engineering Services:

 

              Public Comment:

 

(a) Adopt a Resolution authorizing an authorized city representative to advertise for bids on the pedestrian bridge at Renwick Improvements Project. The estimated cost of this project is $400,000.00.  The DBE Goal is 0% and source of funds Capital Infrastructure Sales Tax Revenue Funds.

 

(b) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. Three (3) to the US 165 turn lanes at Venable and Venable Lane Reconstruction Contract, between the City of Monroe and Amethyst Construction, Inc., for an increase in the contract amount of $9,840.00 and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing an authorized city representative, to execute Closeout Change Order No. Four (4) to the US 165 turn lanes at Venable and Venable Lane Reconstruction Contract, between the City of Monroe and Amethyst Construction, Inc., for an increase in the contract amount of $2,088.97 and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. One (1) to the North 18th Street Improvements Contract, between the City of Monroe and C W & W Contractors, Inc., for a decrease in the contract amount of $7,096.80 and an increase in the contract time of ­­­_____ days and further providing with respect thereto.

 

(e) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Master Services Agreement with Lazenby & Associates, Inc., to provide engineering & other professional services and further providing with respect thereto.

 

(f) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Master Services Agreement with S. E. Huey Company, to provide engineering & surveying services and further providing with respect thereto.

 

(g) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a contract with MSA Professional Services, Inc., to provide professional engineering & planning services for the Marina Proposal Project and further providing with respect thereto.

 

(h) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Services Agreement with MESA, Inc., to provide architectural design & other professional services for the Louisiana Purchase Gardens & Zoo Strategic Plan Project and further providing with respect thereto.

 

(i) Adopt a Resolution authorizing Mayor Friday Ellis to enter into and execute a grant application to the Louisiana Department of Transportation Safe Routes to Public Places Program the south Monroe Public Places Sidewalk Phase I Project in the East Street and Parkview Drive area and further providing with respect thereto.

 

(j) Adopt a Resolution authorizing Mayor Friday Ellis to enter into and execute a grant application in the amount of $__________________ to the United States Department of Transportation Rebuilding American Infrastructure with Sustainability and Equity Program (Raise Grant) for the H.007289 Kansas Lane Extension also known as Kansas Lane Multi-Modal Connector and further providing with respect thereto.

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Nicole Oliver Properties, LLC all rights, title, and interest that the City may have acquired to the Lot 8, Block 17, Unit 4, Booker T. Washington Addition, Ouachita Parish, 3602 Pippin St., District 3, Monroe, La, by adjudication at Tax Saledated July 1, 2010, and further with respect thereto. (Legal)

 

(b) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Felicia Mosby all rights, title, and interest that the City may have acquired to the Lot 17, Block 27, Unit 5, Booker T. Washington Addition, Ouachita Parish, 1310 S. College Ave., Monroe, La, by adjudication at Tax Saledated July 20, 2007, and further with respect thereto. (Legal)

 

(c) Introduce an Ordinance accepting the donation of real property into the City of Monroe from HarrellCo Properties, L.L.C., and further providing with respect thereto: (PUD)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

NONE.

 

XI: ELECT CHAIRMAN AND VICE-CHAIRMAN FOR THE COMING YEAR 2021/22:

 

XII: CITIZENS PARTICIPATION:

 

XIII: ADJOURN.

  

NOTICE

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, June 8, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – JUNE 8, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. DAWSON:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF MAY 25, 2021:   

                   (Public Comment)         

 

 V: PRESENTATION:

            NONE.

 

         VI: PUBLIC HEARINGS:

           NONE.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

1.  308 Marx Street (D5) (Owners - Chasity Gray, OPPJ)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment

   None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

               Public Comment:

 

(a) Adopt a Resolution appointing the Monroe News-Star as the Official Journal of the City of Monroe, Louisiana, pursuant to the Louisiana R. S. 43:141 et. seq. and further providing with respect thereto.

          2. Department of Administration:

 

    Public Comment:

 

(a)  Consider an Application by Hailey Ray dba Downtown Billiards, LLC, 524 Desiard St., Monroe, LA 71201 for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been Cleared, CO-Cleared, Distance Report Cleared.

 

(b) Consider an Application by C. Everett Stagg dba The Caddy Shack Golf Bar, 2273 Louisville Ave., Monroe, LA 71201 for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been Cleared, CO-Cleared, Distance Report Cleared.

 

3. Department of Planning & Urban Development: 

              Public Comment:

    None.

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

    

              Public Comment:

 

(a) Adopt a Resolution authorizing the Director of Administration to enter into a Cooperative Endeavor Agreement with the Miss Monroe Scholarship Pageant Organization Inc and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing Mayor Friday Ellis to apply for a $500,000 grant from the Delta Regional Authority and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution requesting to reject all bids received on May 18, 2021 for the Secondary Clarifier #1 at the Water Pollution Control Center and re-advertise said project, and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing Mayor Friday Ellis to accept any grant offers from the FAA through December 31, 2021, for the Monroe Regional Airport that do not require matching funds, and further providing with respect thereto.   

 

7. Department of Community Affairs:

    Public Comment:

    None.           

 

8.  Police Department:

   

               Public Comment:

 

(a) Consider request from the Monroe Police Department for authorization to advertise for bids for Police Uniforms.  Funds will be derived from the Police Department Uniforms and Equipment Account.  With Council approval the contracts will be for one year with the option to renew two (2) times with terms and prices to remain the same and not to exceed a total of three years.

 

(b) Consider request from the Monroe Police Department for authorization to advertise for bids for Police Specialized Uniforms.  Funds will be derived from the Police Department Uniforms and Equipment Account.  With Council approval the contracts will be for one year with the option to renew two (2) times with terms and prices to remain the same and not to exceed a total of three years.

 

(c) Consider request from the Monroe Police Department for authorization to advertise for bids for Police Equipment.  Funds will be derived from the Police Department Uniforms and Equipment Account.  With Council approval the contracts will be for one year with the option to renew two (2) times with terms and prices to remain the same and not to exceed a total of three years.

 

(d) Adopt a Resolution authorizing the donation of 22 vests and 13 helmets to the Richland Parish Sheriff’s Office and further providing with respect thereto.

 

          9.  Fire Department:

     Public Comment:

     None.   

      10. Engineering Services:

              Public Comment:

 

(a) Adopt a resolution accepting the base bid of Max Foote Construction Co. LLC, in the amount $45,550,000.00 and Alternate No.1 in the amount of $1,090,000.00, for the Water Treatment Plant Renovation and Expansion Project, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

(b) Adopt a Resolution authorizing an authorized city representative to advertise for bids on the CenturyLink Drive Bridge over Bayou Desiard Project. The estimated cost of this project is $_____________________.  The DBE Goal is _____ and source of funds Capital Infrastructure Sales Tax Revenue Funds and FEMA Reimbursements.

 

(c) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Services Agreement with Burns and McDonnell Engineering Company, Inc., to provide construction engineering services for the Water Treatment Plant Renovation & Expansion Project and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Services Agreement with Arcadis U.S., Inc., to provide engineering and other professional services for the Texas Standifer Gravity Sanitary Sewer Improvements Project and further providing with respect thereto.

 

(e) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Master Services Agreement with Ardaman & Associates, Inc., to provide Geotechnical Engineering & Construction Materials Testing Services and further providing with respect thereto.

 

(f) Adopt a Resolution authorizing Friday Ellis, Mayor, to enter into and execute a Professional Services Agreement with S. E. Huey Company, to provide engineering & surveying services for the Louisiana Purchase Gardens & Zoo Strategic Plan Project on Winnsboro Road S.P.N. – H.007531 and further providing with respect thereto.

 

(g) Adopt a Resolution supporting the City of Monroe Federal Funding Request to reconstruct or relocate the Calypso Stormwater Pump Station, and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

          None.

 

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally Adopt an Ordinance authorizing issuance, sale and delivery of Sales Tax Revenue Refunding Bonds, Series 2021, of the City of Monroe, State of Louisiana, all in the manner provided for by Title 39 of the Louisiana Revised Statutes of 1950, as amended, and other constitutional and statutory authority supplemental thereto; and providing for other matters in connection therewith. (Admin.)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally Adopt an Ordinance amending Chapter 10.5 Section 23 of the Monroe City Code Entitled “Electronic Video Bingo Machines” and further providing with respect thereto. (Woods) (This item was tabled at the last meeting.)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally Adopt an Ordinance declaring certain immovable property in Monroe bearing municipal address 908 Rogers St. as no longer being needed for public use and authorizing the same to be sold to Mayland’s Investments, Karen Mayfield and Brittany Mayfield, pursuant to Louisiana Revised Statute 33:4712, and further providing with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(d) Finally Adopt an Ordinance declaring certain immovable property in Monroe bearing municipal address 910 North 9th St. as no longer being needed for public use and authorizing the same to be sold to Wolf Development LLC, pursuant to Louisiana Revised Statute 33:4712, and further providing with respect thereto. (Legal)

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

  

NOTICE

  

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, May 25, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

  

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – MAY 25, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MR. MARSHALL:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF MAY 11, 2021:   

                   (Public Comment)         

 

 V: PRESENTATION: 6pm

 

Karen Cupit, Louisiana Watershed Initiative

Region 3 Watershed Coordinator

 

         VI: PUBLIC HEARINGS:

           NONE.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

1.  4009 Elm Street (D3) (Curatorships - Johnnie Gospel, Sharalyn Nicole Gospel; non-curator –

     OPPJ, Brown & Son Realty, LLC)

 

2.  216 Moore Avenue (D4) (Curatorships - Danny Lenard, Tommy Lenard; non-curator - OPPJ

 

3.  1715 Grammont (D3) (Curatorships - JD Peevy Lodge #227 Prinehall Affiliated Southern

     Jurisdiction; JD Peevy Lodge #227)

 

4.  1309 Olive (D2) (Curatorships - Daaiyah Wooten, Evangeline Carter Lewis, Angela Carter

     Ziegler; non-curator Louis Mattox, et al, OPPJ)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment

   None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution approving the appointment of ____________________ to the board for the Southside Economic Development District (SEDD) and further providing with respect thereto. (Chamber)

 

          2. Department of Administration:

    Public Comment:

    None.

 

3. Department of Planning & Urban Development: 

              Public Comment:

    None.

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

    

              Public Comment:

 

(a) Adopt a Resolution approving and authorizing an agreement for local services by and between the City of Monroe and the Monroe Chamber of Commerce and further providing with respect thereto.

 

6. Department of Public Works:

    Public Comment:

    None.

 

7. Department of Community Affairs:

    Public Comment:

    None.           

 

8.  Police Department:   

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.   

      10. Engineering Services:

              Public Comment:

 

(a) Adopt a Resolution accepting the base bid of W.L. Bass Construction, Inc., in the amount $73,950.00, for the Park Avenue at Entergy Substation Drainage Project, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

(b) Adopt a Resolution authorizing an authorized city representative to advertise for bids on the Forsythe Boat Ramp and Parking Lot Improvements Project. The estimated cost of this project is $406,388.95.  The DBE Goal is 8.52% and source of funds Capital Infrastructure Sales Tax Revenue Funds.

 

(c) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Services Agreement with Arcadis U.S., Inc., to provide engineering and other professional services for the Texas Standifer Gravity Sanitary Sewer Improvements Project and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Contract with Huval, to provide Professional Services for bridge inspections and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance authorizing issuance, sale and delivery of Sales Tax Revenue Refunding Bonds, Series 2021, of the City of Monroe, State of Louisiana, all in the manner provided for by Title 39 of the Louisiana Revised Statutes of 1950, as amended, and other constitutional and statutory authority supplemental thereto; and providing for other matters in connection therewith. (Admin.)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally Adopt an Ordinance adopting the Authorized Millage Rate(s) and providing for the Levying of Special and General Taxes for the City of Monroe for the year 2021. (Admin.)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally Adopt an Ordinance amending Chapter 10.5 Section 23 of the Monroe City Code Entitled “Electronic Video Bingo Machines” and further providing with respect thereto. (Woods)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally Adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Charles Wilson, Jr. all rights, title, and interest that the City may have acquired to the Lot 4, Square 3, Edwards Addition, Ouachita Parish, 2806 Coolidge St., District 3, Monroe, La, by Adjudication at Tax Sale dated July 1, 2011, and further with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(d) Finally Adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Shirley Dunn all rights, title, and interest that the City may have acquired to the Lot 14, Square 95, D. A. Breard Sr.’s Addition, Ouachita Parish, 1515 Breard St., District 3, Monroe, La, by Adjudication at Tax Sale dated August 1, 2014, and further with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(e) Finally Adopting an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana to rezone a ±9-acre tract of land located in Ouachita Parish from B-3, General Business/Commercial to B-1, Neighborhood Mixed Use District in order for the applicant to be able to develop the area with residential lots and a commercial strip - 301 Plum Street (All of Square 27 and Square 28 of Ouachita Mills Second Addition) – APPLICANT: Cedrick Hemphill - (P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(f) Finally Adopt an Ordinance contracting the boundaries of the City of Monroe, Louisiana, providing for the recordation of the entire boundary as amended: establishing the effective date thereof, and providing further with respect thereto – Applicant – City of Monroe. (P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(g) Finally Adopt an Ordinance authorizing the City of Monroe to acquire full ownership interest of the property described as Lot 12, Sq. 4 Maupins Locks & Dams Addn, and south 45 ft on Nichols St., bearing municipal address 3514 Lee Ave., Monroe, La, by Adjudication at Tax Sale dated June 24, 2015, and further with respect thereto. (Legal)

 

  XI: CITIZENS PARTICIPATION:

XII: ADJOURN.

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, May 11, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – MAY 11, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MS. WOODS:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF APRIL 27, 2021:   

                   (Public Comment)         

 

 V: PRESENTATION:

NONE.

 

         VI: PUBLIC HEARINGS:

           NONE.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

1.  408 North 25th Street (D2) (Evelyn Burrell c/o the estate of Evelyn Burrell, Lavargne

             Gunn)(Non-curator - OPPJ)

 

            2.  404 Hippolyte Avenue (D4) (E. L. Hilton, Herbert B & Alma Ethel Trim)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment

   None.

 

 

 

 

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution granting an exception to the Open Container Ordinance to the Chennault Golf Course (Mayor’s Cup-Charity Golf Tournament) pursuant to Monroe City Code Sec. 12-231 D (Open Container Ordinance), and further providing with respect thereto.

 

(b) Adopt a Resolution granting an exception to the Open Container Ordinance to the Twin City Art Foundation (Exhibition Reception for Letitia Huckaby: Parish) pursuant to Monroe City Code Sec. 12-231 D (Open Container Ordinance), and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing Proworks Productions, LLC to provide Video and Television Professional Services for the Monroe City Council, and further providing with respect thereto. (Harvey)

 

          2. Department of Administration:

    Public Comment:

    None.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a)  Adopt a Resolution authorizing Friday Ellis, Mayor, permission to substantial amend the FY 2019 Annual Action Plan & FY 2020-2024 Consolidated Plan to expend round 3 of CDBG Coronavirus Aid, Relief & Economic Security (CARES) Act Funding to address health and safety concerns related to COVID 19 activities in the amount of $383,763.00 from the CDBG CARES Act Funding, and further providing with respect thereto.

(b) Consider request from Shanedra Carter for a Major Conditional Use Permit for Victory Truth Temple that authorizes the use of the location (304 Texas) to operate as a House of Worship. The Comprehensive Zoning Ordinance allows a House of Worship as a Major Conditional Use in the B-3, General Business/Commercial District. Major Conditional Uses are those uses that require another level of approval; therefore, this request comes before the City Council for their approval in addition to that of the Planning Commission.

4. Legal Department:

    Public Comment:

    None.

 

 

 

 

          5. Mayor’s Office:

    

              Public Comment:

 

(a) Adopt a Resolution approving the appointment of            Chap Breard             to the Monroe Capital Infrastructure Commission and further providing with respect thereto.

 

6. Department of Public Works:

    Public Comment:

    None.

 

7. Department of Community Affairs:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to execute Change Order Number 2 (Masur Museum of Art Storm Damage Repairs) between the City of Monroe and Grindstone Construction LLC for a $2,900 increase in the contract amount and further providing with respect thereto.           

 

8.  Police Department:   

               Public Comment:

     None.

 

          9.  Fire Department:

 

     Public Comment:

 

(a) Adopt a Resolution authorizing Stacey Rowell, Director of Administration on behalf of the Monroe Fire Department to execute an Act of Substantial Completion to the Breard/Betin St. Fire Station #5 Contract.

 

(b) Adopt a Resolution authorizing Stacey Rowell, Director of Administration on behalf of the Monroe Fire Department to execute Change Order No. Four (4) to the Breard/Betin St. Fire Station #5 Contract.   

      10. Engineering Services:

              Public Comment:

 

(a)  Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and Womack & Construction Group, Inc., for the H.013937 Kansas Lane Extension Clearing & Grubbing Project, and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. Three (3) to the Water Distribution System Improvements Contract, between the City of Monroe and Jabar Corporation, for an increase in the contract time of 32 days and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. Two (2) to the repairs to Bayou Bartholomew Pump & Motor No. 1 Contract, between the City of Monroe and Womack & Sons Construction Group, Inc., for an increase in the contact amount of $1,982.95 and an increase in the contract time of 67 days and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Services Agreement with Quaternary Resource Investigations, LLC (QRI), to provide Surveying Services with GPR of certain structures along the Ouachita River and further providing with respect thereto.

 

BREAK IF NEEDED:

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance adopting the Authorized Millage Rate(s) and providing for the Levying of Special and General Taxes for the City of Monroe for the year 2021. (Admin.)

 

(b) Introduce an Ordinance amending Chapter 10.5 Section 23 of the Monroe City Code Entitled “Electronic Video Bingo Machines” and further providing with respect thereto. (Woods)

 

(c) Introduce an Ordinance declaring certain immovable property in Monroe bearing municipal address 908 Rogers St. as no longer being needed for public use and authorizing the same to be sold to Mayland’s Investments, Karen Mayfield and Brittany Mayfield, pursuant to Louisiana Revised Statute 33:4712, and further providing with respect thereto. (Legal)

 

(d) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Charles Wilson, Jr. all rights, title, and interest that the City may have acquired to the Lot 4, Square 3, Edwards Addition, Ouachita Parish, 2806 Coolidge St., District 3, Monroe, La, by Adjudication at Tax Sale dated July 1, 2011, and further with respect thereto. (Legal)

 

(e) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Shirley Dunn all rights, title, and interest that the City may have acquired to the Lot 14, Square 95, D. A. Breard Sr.’s Addition, Ouachita Parish, 1515 Breard St., District 3, Monroe, La, by Adjudication at Tax Sale dated August 1, 2014, and further with respect thereto. (Legal)

 

(f) Introduce an Ordinance declaring certain immovable property in Monroe bearing municipal address 910 North 9th St. as no longer being needed for public use and authorizing the same to be sold to Wolf Development LLC, pursuant to Louisiana Revised Statute 33:4712, and further providing with respect thereto. (Legal)

 

(g)  Introduce an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana and authorizing the Clerk to publish notice of a Public Hearing to rezone a ±9-acre tract of land located in Ouachita Parish from B-3, General Business/Commercial to B-1, Neighborhood Mixed Use District in order for the applicant to be able to develop the area with residential lots and a commercial strip - 301 Plum Street (All of Square 27 and Square 28 of Ouachita Mills Second Addition) – APPLICANT: Cedrick Hemphill - (P&Z)

 

(h) Introduce an Ordinance contracting the boundaries of the City of Monroe, Louisiana, providing for the recordation of the entire boundary as amended: establishing the effective date thereof, and providing further with respect thereto – Applicant – City of Monroe. (P&Z)

 

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally Adopt an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana to zone a ±4.4-acre tract of land located in Ouachita Parish from B-1, Neighborhood Mixed Use District to B-2, Neighbor Business District in order for the applicant to be able to develop the area with uses such as full-service restaurants and multi-family housing..1203 and 1207 DeSiard Street, 700-716 Adams Street, 709 Adams Street, 1212 Washington Street, and Lots 1-4, Square 40 Filhiols First Addition – APPLICANT: Michael Echols and City of Monroe – (P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally Adopt an Ordinance declaring certain immovable property in the Monroe Air Industrial Park as not being needed for public use and authorizing the same to be sold at private sale to the Louisiana Department of Transportation and Development pursuant to Louisiana Revised Statute 33:4712, and further providing with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally Adopt an Ordinance authorizing the exchange of property between the City of Monroe and Scott Equipment Sales Company L.L.C. pursuant to La. R. S. 33:4712 and further providing with respect thereto. (Legal)

 

(d) Finally Adopt an Emergency Ordinance declaring the condition of the Texas to Standifer Sewer Trunk Line at the intersection of Standifer and Gordon an Emergency necessitating demolition, bypass and repair or replacement and other repairs further providing with respect thereto.

(Eng. Dept.)

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

NOTICE

   

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, April 27, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

  Carolus S. Riley, CMC/MMC

Council Clerk 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – APRIL 27, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. EZERNACK:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF APRIL 13, 2021:   

                   (Public Comment)         

 

 V: PRESENTATION:

NONE.

 

         VI: PUBLIC HEARINGS:

           NONE.

        

      PROPOSED CONDEMNATIONS:

      Public Comment:

          NONE.

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

 

        (Public Comment)

 

(a) Accept the Bid Proposal of Allen Enterprises, Inc., of Orlando Florida for Runway 14-32-L 880(L) PAPI Ref#2020-00000027 as recommended by the Director of Administration as meeting the specifications of this proposal.  The Vendor meets the specifications of this proposal.  The funds will be derived from the Monroe Regional Airport.  The Tax and Revenue Division has confirmed that this bidder is tax compliant.

 

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

               Public Comment:

     None.

 

          2. Department of Administration:

    Public Comment:

    None.

 

3. Department of Planning & Urban Development: 

              Public Comment:

    None.

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

    

              Public Comment:

 

(a) Adopt a Resolution approving the appointment of                                              to the Monroe Capital Infrastructure Commission and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing Mayor Friday Ellis to enter into and execute work authorization MLU-015 (Design) between the City of Monroe and KSA Engineers Inc. to rehabilitate Runway 4-22 at the Monroe Regional Airport, and further providing with respect thereto.

 

(b) Adopt a Resolution accepting as substantially complete work on the expansion to the Administration Office at the WPCC by Benchmark Construction Group of La, LLC. and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing a designated city representative to execute Closeout Change Order Number 2, (Office of Motor Vehicles Storm Damage Repairs) between the City of Monroe and Grindstone Construction LLC for a decrease in the contract amount of $1,166.50 and further providing with respect thereto.

 

(d) Adopt a Resolution accepting as substantially complete work for the Office of Motor Vehicles Storm Damage Repairs by Grindstone Construction LLC and further providing with respect thereto.

 

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:   

               Public Comment:

     None. 

 

          9.  Fire Department:

     Public Comment:

     None.  

      10. Engineering Services:

              Public Comment:

 

(a)  Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and Don M. Barron Contractor, Inc., for the Fulton Drive Water & Sewer Improvements Project, and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing an authorized city representative, to execute Closeout Change Order No. One (1) to the Fulton Drive Water & Sewer Improvements Contract, between the City of Monroe and Don M. Barron Contractor, Inc., for an increase in the construction cost of $5,479.55 and an increase in the contract time of 57 days and further providing with respect thereto.

 

(c) Adopt a Resolution rescinding Resolution No. 7798 and approving the amendment in its entirety and authorizing an authorized city representative, to execute the amended Change Order No. Two (2) to the H.013937 Kansas Lane Extension Clearing & Grubbing Contract, between the City of Monroe and Womack & Sons Construction Group, Inc., for an increase in the contract time of 281 days and further providing with respect thereto.

 

(d) Adopt a Resolution rescinding Resolution No. 7847 and approving the amendment in its entirety and authorizing an authorized city representative, to execute the amended Change Order No. Three (3) to the H.013937 Kansas Lane Extension Clearing & Grubbing Contract, between the City of Monroe and Womack & Sons Construction Group, Inc., for an increase in the contract amount of $130,951.66 and further providing with respect thereto.

 

(e) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. Four (4) to the Kansas Lane Extension Clearing & Grubbing SPN. H.013937 Contract, between the City of Monroe and Womack & Sons Construction Group, Inc., for a decrease in the contract amount of $75,535.80 and further providing with respect thereto.

 

(f) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Contract with Miller Nictakis Group to provide professional grant writing & consulting services for the Raise Grant Project and further providing with respect thereto.  

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana and authorizing the Clerk to publish notice of a public hearing to zone a ±4.4-acre tract of land located in Ouachita Parish from B-1, Neighborhood Mixed Use District to B-2, Neighbor Business District in order for the applicant to be able to develop the area with uses such as full-service restaurants and multi-family housing..1203 and 1207 DeSiard Street, 700-716 Adams Street, 709 Adams Street, 1212 Washington Street, and Lots 1-4, Square 40 Filhiols First Addition – APPLICANT: Michael Echols and City of Monroe – (P&Z)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally Adopt an Ordinance authorizing the Lease of certain property at and near the Monroe Regional Airport to Johnson Ag Farms for Agricultural Land and further providing with respect thereto.  (Airport)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally Adopt an Ordinance authorizing the City of Monroe to take Corporeal Possession of the property described below and sell to Heaven’s Bayou, LLC all rights, title, and interest that the City may have acquired to the west 1/3 of Lots 10, 11 & 12, Square 22, Renwicks Addition, Ouachita Parish, 2602 Maddox St., District 3, Monroe, La, by Adjudication at Tax Sale dated July 1, 2011, and further with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally Adopt an Ordinance authorizing the City of Monroe to acquire full ownership interest of the property described as lots 7 & 8, sq 14, Arents Resub Lot 14 & 15 Stubbs Youngs Bayou Addition, 108 & 110 s. 20th St, Monroe, La, by Adjudication at Tax Sale dated June 3, 2016, and further with respect thereto.(Legal)

 

(d) Finally Adopt an Emergency Ordinance declaring the repair of the #4 Screw Pump at the Water Pollution Control Center (WPCC) an Emergency and necessitating immediate repair and further providing with respect thereto. (Public Wks.)

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

   

NOTICE

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, April 13, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – APRIL 13, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MR. HARVEY:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF MARCH 23, 2021:   

                   (Public Comment)         

 

 V: PRESENTATION:

NONE.

 

         VI: PUBLIC HEARINGS:

           NONE.

        

      PROPOSED CONDEMNATIONS:

      Public Comment:

          NONE.

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

   None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution of the City Council of the City of Monroe, Louisiana, authorizing a contract with Allen, Green & Williamson, LLP to provide services as outlined in the Audit Engagement Letter for the fiscal years ending April 30, 2021 and 2022 and further providing with respect thereto.

(b) Adopt a Resolution approving the appointment of  Odell Riley  to the Monroe Capital Infrastructure Commission (CIC) and further providing with respect thereto. (Woods)

 

(c) Adopt a Resolution granting an exception to the Open Container Ordinance to 2 Dudes Brew & Que for a Charity Event pursuant to Monroe City Code Sec. 12-231 D. (Open Container Ordinance), and further providing with respect thereto.

 

          2. Department of Administration:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing Stacey Rowell to sign a Claims Administration Agreement with Louisiana Agricultural Corporation, LLC and further providing with respect thereto.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution Rescinding Resolution #7932 appointing Robbie McBroom to the Planning Commission of the City of Monroe, and further providing with respect thereto.

(b) Adopt a Resolution appointing Robbie McBroom to the Board of Adjustment of the City of Monroe, and further providing with respect thereto.

(c) Adopt a Resolution authorizing Friday Ellis, Mayor, of the City of Monroe to advertise for bids to rehabilitate 1606 Fairview Avenue from the Community Development Block Grant (CDBG) Program B-19-MC-22-0206 and further providing with respect thereto.

4. Legal Department:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing Stacey Rowell to enter into and execute an Access Agreement and a Waiver of Liability between the City of Monroe and Jones Environmental Inc. and further providing with respect thereto.

 

          5. Mayor’s Office:    

              Public Comment:

    None.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing the Renewal of a Fuel Permit with respect to sale and/or storage of gasoline or other fuel at the Monroe Regional Airport to Avflight Monroe Corporation, which permit will be for a period of twelve months and further providing with respect thereto.

 

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:

   

               Public Comment:

 

(a) Adopt a Resolution authorizing the donation of Canine Dog “Boyke” to Captain James Marlow of the Monroe Police Department and further providing with respect thereto. 

 

          9.  Fire Department:

 

     Public Comment:

 

(a) Adopt a Resolution authorizing the Donation of a Fire Pumper to Beekman Volunteer Fire Department in Bastrop, Louisiana and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing the Donation of a Fire Pumper to Winnsboro Fire Department in Winnsboro, Louisiana and further providing with respect thereto.  

      10. Engineering Services:

              Public Comment:

 

(a)  Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and Patrick Electric Service, LLC, for the Tower at Bienville Intersection Improvements Project, and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing an authorized city representative, to execute Closeout Change Order No. Three (3) to the City Street Striping Phase IV Contract, between the City of Monroe and Highway Graphics, LLC, for a decrease in the contract amount of $38,472.70 and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Services Agreement with Lazenby & Associates, Inc., to provide engineering services for the Forsythe Boat Ramp & Parking Lot Improvements Project and further providing with respect thereto.

 

(d) Adopt a Resolution accepting the base bid of W.L. Bass Construction, Inc., in the amount $73,950.00, for the park avenue at Entergy Substation Drainage Project, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance declaring certain immovable property in the Monroe Air Industrial Park as not being needed for public use and authorizing the same to be sold at private sale to the Louisiana Department of Transportation and Development pursuant to Louisiana Revised Statute 33:4712, and further providing with respect thereto. (Legal)

 

(b) Introduce an Ordinance authorizing the City of Monroe to take Corporeal Possession of the property described below and sell to Heaven’s Bayou, LLC all rights, title, and interest that the City may have acquired to the west 1/3 of Lots 10, 11 & 12, Square 22, Renwicks Addition, Ouachita Parish, 2602 Maddox St., District 3, Monroe, La, by Adjudication at Tax Sale dated July 1, 2011, and further with respect thereto. (Legal)

 

(c) Introduce an Ordinance authorizing the City of Monroe to acquire full ownership interest of the property described as lots 7 & 8, sq 14, Arents Resub Lot 14 & 15 Stubbs Youngs Bayou Addition, 108 & 110 s. 20th St, Monroe, La, by Adjudication at Tax Sale dated June 3, 2016, and further with respect thereto.(Legal)

 

(d) Introduce an Ordinance authorizing the exchange of property between the City of Monroe and Scott Equipment Sales Company L.L.C. pursuant to La. R. S. 33:4712 and further providing with respect thereto. (Legal)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally Adopt an Ordinance amending and adjusting the City of Monroe Operating Budget for the fiscal year 2020-2021. (Admin.)

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

  

NOTICE

  

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, March 23, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – MARCH 23, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MAYOR ELLIS:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF MARCH 9, 2021:   

                   (Public Comment)         

 

 V: PRESENTATION:

 

NONE.

 

         VI: PUBLIC HEARINGS:

 

           NONE.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

1.  1506 South 3rd Street (D4) (Owners - Blance Mae Baskin & Martin Gene Schempf

     (curatorship) Martin G Schempf (non-curator))

 

2.  1607 Florida Street (D4) (Owners - Mary Lee Coleman, Charlie J& Mary Lee c/o Mary

     Coleman (curatorship) OPPJ (non-curator))

 

3.  3601 Curry Street (D3) (Owner - David Cole- Curatorship)

 

4.  3612 Johnson Street (D3) (Owner - Charlon Brown - Curatorship)

 

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

   None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution approving the appointment of _________________ to the board for the Southside Economic Development District (SEDD) and further providing with respect thereto. (NELA African American Chamber Appointment)

 

(b) Adopt a Resolution approving the appointment of _________________ to the board for the Southside Economic Development District (SEDD) and further providing with respect thereto. (NELA African American Chamber Appointment)

 

          2. Department of Administration:

    Public Comment:

   None.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution appointing Robbie McBroom to the Planning Commission of the City of Monroe, and further providing with respect thereto.

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:    

              Public Comment:

 

(a) Adopt a Resolution authorizing the City of Monroe to enter into a Cooperative Endeavor Agreement with Nova Workforce Institute of Northeast Louisiana Inc. and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing the Director of Administration to enter into a Cooperative Endeavor Agreement between the City of Monroe and the Miss Louisiana Organization as per the attached agreement and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing the City of Monroe to enter into an Agreement with the Griffin Group for Professional Services and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Consider request from the Street Division of the Public Works Department to purchase one (1) 2022 Ford F-750 dump truck and piggyback off the City of Alexandria Cooperative Purchasing Agreement. This dump truck will be used to replace the aging existing dump truck that is currently is use but is worn out.  The total cost of this dump truck will be $93,936.00 and funding will come from the Street Division’s Capital Account, which has a balance of $105,000.00.

 

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:   

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

              Public Comment:

 

(a)  Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and Amethyst Construction, Inc., for the US 165 turn lanes at Venable Lane and Venable Lane Reconstruction Project, and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing an authorized city representative, to execute Closeout Change Order No. Three (3) to the Davis Drive Drainage Improvements Contract, between the City of Monroe and C W & W Contractors, Inc., for a decrease in the contract amount of $2,121.00 and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing an authorized city representative, to execute Closeout Change Order No. Two (2) to the Calypso Street Water Line Rupture Repairs Contract, between the City of Monroe and McLemore Service Contractors, LLC, for a decrease in the contract amount of $14,573.31 and an increase in the contract time of 48 days and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing an authorized city representative, to execute Closeout Change Order No. One (1) to the Grammont Tank Lighting Contract, between the City of Monroe and Womack Brothers LLC, for a decrease in the construction cost of $8,215.14 and further providing with respect thereto.

  

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance amending and adjusting the City of Monroe Operating Budget for the fiscal year 2020-2021. (Admin.)

 

(b) Introduce an Ordinance authorizing the Lease of certain property at and near the Monroe Regional Airport to Johnson Ag Farms for Agricultural Land and further providing with respect thereto.  (Airport)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally Adopt an Ordinance adopting a Budget of Revenues and providing for an estimate of items and expenditures for the fiscal year 2021-2022. (Admin.)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally Adopt an Ordinance adopting a Capital Improvements Program for the City of Monroe and providing for a detailed statement of the contents for a Five (5) year period from May 1, 2021 to April 30, 2026. (Admin.)

 

(c) Finally Adopt an Ordinance declaring the condition located beside the bar screen at the Hadley Street Sewer Pump Station an Emergency necessitating immediate repair and further providing with respect thereto. (Public Wks.)

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

 

NOTICE  

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, March 9, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – MARCH 9, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. DAWSON:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF FEBRUARY 23, 2021

AND THE LEGAL AND SPECIAL SESSION OF THE BUDGET MEETING OF FEBRUARY 22, 2021:   

                   (Public Comment)         

 

 V: PRESENTATION:

 

NONE.

 

         VI: PUBLIC HEARINGS:

 

           NONE.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

1.  115 Egan Street (D4) (Owners - Charles Smith, Jr.) (OPPJ - non-curator)

 

2.  211 Mays Drive (D5) (Owners Ray D & Claudette Jones)

 

3.  2707 Lee Avenue (D4) (Owner - Kenneth Blankenship)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

 

        (Public Comment)

 

   None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution nominating Ivan Thomas to the Downtown Economic Development District Board and further providing with respect thereto. (Woods)

 

(b) Adopt a Resolution approving the appointment of Donald Johnson to the Board of Directors of the I-20 Economic Development Commission, and further providing with respect thereto. (Harvey)

 

(c) Adopt a Resolution appointing William Krutzer to the Monroe Capital Infrastructure Commission, and furtherproviding with respect thereto. (Harvey)

  

          2. Department of Administration:

 

    Public Comment:

 

(a) Adopt Resolution authorizing the City of Monroe, Parish of Ouachita, State of Louisiana to incur debt and to issue not to exceed Twelve Million Dollars ($12,000,000) aggregate principal amount of taxable or tax-exempt Sales Tax Revenue Refunding Bonds, in one or more series; making application to the State Bond Commission; and otherwise providing with respect thereto.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Consider request from Credell Scott for a Major Conditional Use Permit authorizing the use of the location at (910 S. 4th Street) to operate as Transitional Housing. The Comprehensive Zoning Ordinance allows Transitional Housing as a Major Conditional Use in the R-4, High Density Multi-Family District. Major Conditional Uses are those uses that require another level of approval; therefore, this request comes before the City Council for their approval in addition to that of the Planning Commission.

4. Legal Department:

 

    Public Comment:

 

(a) Adopt a Resolution Rescinding Resolution Number 7896 and stating the City of Monroe’s endorsement of Miller Roy Development, LLC and their Project #20200312-RTA to participate in the benefits of the Louisiana Restoration Tax Abatement Program.

 

 

(b) Adopt a Resolution approving the appointment of _________________ to the board for the Downtown Economic Development District (DEDD) and further providing with respect thereto. (Chamber Appointment)

 

          5. Mayor’s Office:    

              Public Comment:

 

(a) Adopt a Resolution authorizing Stacey Rowell to enter into a Cooperative Endeavor Agreement with Ouachita Green and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing Stacey Rowell to sign and accept a $61,500 Grant from the Convention and Visitors Bureau for Christmas at the Civic Center and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing Stacey Rowell to sign and accept a $403,000 Grant from the Convention and Visitors Bureau for Phase 1 of Louisiana Purchase Garden and Zoo Master-Plan and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing the City of Monroe to enter into an Agreement with Plugged In Creative for Professional Services and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing Stacey Rowell to enter into and execute Work Authorization #11 between the City of Monroe and Garver, L.L.C., related to the Airport Drainage Project at the Monroe Regional Airport and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing Change Order No. 2 in connection with the work on the administration office at the WPCC by Benchmark Construction Group of La, LLC, for a sixty-nine day increase in the contract time and further providing with respect thereto.

 

(c) Consider request from the WPCC, a Division of the Public Works Department, for Council approval to advertise for bids for repairs to the Secondary Clarifier #1 located at WPCC.  Funds for these repairs will come from Repairs and Maintenance Account, which has a balance of $595,021.

 

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:   

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

              Public Comment:

 

(a) Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and Alpha Service and Products, Inc., for the Guardrail Replacement Project, and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing an authorized city representative to advertise for bids on the WTP Expansion & Renovations Project. The estimated cost of this project is $47,778,000.00.  The DBE Goal is ______% and source of funds Water Capital Funds and Capital Infrastructure Sales Tax Revenue Funds.

 

(c) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. Two (2) to the Water Distribution System Improvements Contract, between the City of Monroe and Jabar Corporation, for an increase in the contract time of 58 days and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. Two (2) to the US 165 Turn Lanes at Venable and Venable Lane Reconstruction Contract, between the City of Monroe and Amethyst Construction, Inc., for an increase in the contract time of 22 days  and further providing with respect thereto.

 

(e) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. Two (2) to the Texas Sewer Lift Station Bar Screen Replacement contract, between the City of Monroe and Dixie Overland Construction, LLC, for a decrease in the construction cost of $____________________ and further providing with respect thereto.

 

(f) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. one (1) to the Guardrail Replacement Contract, between the City of Monroe and Alpha Service & Products, Inc., for a decrease in the contract amount of $12,275.00  and further providing with respect thereto.

 

(g) Adopt a Resolution authorizing Friday Ellis, Mayor, to enter into and execute a Professional Services Agreement with RCH Company, Inc., to provide Engineering Services for the Enhancement Project on Desiard Street S.P.N. – H.009752 and further providing with respect thereto.

 

(h) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a contract with New Edge Services, LLC, to provide support GIS Services and further providing with respect thereto. 

 

 

(i) Adopt a Resolution authorizing Friday Ellis, Mayor, or authorized representative of the City of Monroe to sign and execute documents relating to the Louisiana Watershed Initiative Round 1 Grants and further providing with respect thereto.  

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance adopting a Budget of Revenues and providing for an estimate of items and expenditures for the fiscal year 2021-2022. (Admin.)

 

(b) Introduce an Ordinance adopting a Capital Improvements Program for the City of Monroe and providing for a detailed statement of the contents for a Five (5) year period from May 1, 2021 to April 30, 2026. (Admin.)

 

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Ordinance amending Section 15-16 Section (a) and deleting Sub Sections (1) and (2), of Chapter 15 Entitled “Fire Prevention and Protection”, of the City of Monroe Code and further providing with respect thereto. (Fire Dept.)

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

 

NOTICE

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, February 23, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – FEBRUARY 23, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MR. MARSHALL:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF FEBRUARY 9, 2021:   

                   (Public Comment)        

 

 V: PRESENTATION:

 

NONE.

 

         VI: PUBLIC HEARINGS:

 

           NONE.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

1.  4103 Harvey Street (D3) (Owners - Joseph Milton #1 Est, Eliza Milton (both curatorships)

     OPPJ (non-curator)

 

2.  511 Wilson Street (D5) (Owner - Angela Jenson Murphy) (Curator)

 

3.  1611 South 3rd Street (D4) (Owners - Lawrence & Claudia Robertson) (Curator)

           

 

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

 

        (Public Comment)

 

(a)  Accept the bids of Fastenal Company, Fuqua Paper Supply and Parker Wholesale for a six-month contract for Janitorial Supplies Ref#2021-00000025 as recommended by the Director of Administration for meeting the specifications of the bid.  The Bidder responses meet the specifications of this bid.  The funds will be derived from the Inventory Account and billed to the divisions accordingly.  The Tax and Revenue Division has confirmed that these bidders are tax complaint.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

               Public Comment:

               None.

  

          2. Department of Administration:

    Public Comment:

    None.

 

3. Department of Planning & Urban Development:             

              Public Comment:

    None.

4. Legal Department:

    Public Comment:

    None

 

          5. Mayor’s Office:

    

              Public Comment:

 

(a) Adopt a Resolution authorizing Mayor Friday Ellis to sign and accept a $100,000 Grant from Entergy and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a)  Consider request from the Street Department, a division of the Public Works Department for Council approval to advertise for bids to purchase one (1) Ford F-750 Dump Truck. The estimated cost of this item is $93,936.00.  The funds for this purchase will be derived from the Streets Capital Account, which has a balance of $105,000.00.

  

 

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:   

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

              Public Comment:

 

(a) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. One (1) to the Fulton Drive Water & Sewer Improvements Contract, between the City of Monroe and Don M. Barron Contractor, Inc., for an increase in the contract amount of $_________________ and an increase in the contract time of _______ days  and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. one (1) to the Guardrail Replacement Contract, between the City of Monroe and Alpha Service & Products, Inc., for a decrease in the contract amount of $12,775.00 and an increase in the contract time of 21 days  and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing Stacey Rowell, Director of Administration, to execute a Railroad Engineering Agreement with Kansas City Southern Railway Company to provide necessary railroad engineering for the grade crossing and/or design services for the Kansas Lane-Garrett Road Connector I-20 Improvements State Project No. H.007300 Project, and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing Friday Ellis, Mayor, or authorized representative of the City of Monroe to sign and execute documents relating to the Louisiana Watershed Initiative Round 1 Grants and further providing with respect thereto.

 

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

          Public Comment:

None.

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a)  Finally adopt an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana to zone a ±1.2-acre tract of land located in Ouachita Parish from I-1, Commercial/Industrial Business Park District to R-4, High Density Multi-Family Residential District in order for the applicant to be able to develop duplexes at this location. And otherwise known as 2000 Grammont Street – APPLICANT - Blaze Thomas - (P&Z)

 

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, February 9, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – FEBRUARY 9, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MS. WOODS:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF JANUARY 26, 2021:   

                   (Public Comment)         

 

 V: PRESENTATION: 6PM

 

External Auditor – Financial Audit Review

 

         VI: PUBLIC HEARINGS:

           NONE.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

      1.   2213 Short Washington Street (D3) (Owners Bishop Rufus and Vannette Sellers)

           

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

    None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

               Public Comment:

               None.

  

          2. Department of Administration:

    Public Comment:

    None.

 

3. Department of Planning & Urban Development: 

              Public Comment:

    None.

4. Legal Department:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing Mayor Friday Ellis to employ the services of Baron & Budd, P.C., Cossich, Sumich, Parsiola & Taylor LLC, and Morrow, Morrow, Ryan, Bassett & Haik for Legal Services relating to Products Liability Litigation and further providing with respect thereto.

 

          5. Mayor’s Office:

    

              Public Comment:

 

(a) Adopt a Resolution stating the City of Monroe’s endorsement of Miller Roy Properties, LLC and their Project #20200312-RTA to participate in the benefits of the Louisiana Restoration Tax Abatement Program.

 

6. Department of Public Works:

 

    Public Comment:

 

(a)  Adopt a Resolution authorizing Mayor Friday Ellis to enter into a Cooperative Endeavor Agreement with the U.S. Department of Agriculture for Wildlife Management and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing Mayor Friday Ellis to execute a Professional Services Agreement with LJA Engineering Inc., relating to Storm Water Management Program Implementation Services and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing the purchase of John Deere 6105E Cab Tractor and John Deere M20 Flex Wing Rotary for the Monroe Regional Airport off of state contract and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing the issuance of a Self-Fueling Permit at the Monroe Regional Airport to Daveair LLC, wherein permit will be for a period of twelve months and further providing with respect thereto.

 

 

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:   

               Public Comment:

     None.

 

          9.  Fire Department:

 

     Public Comment:

(a) Adopt a Resolution authorizing Mayor Friday Ellis to apply for and accept a Fire Prevention and Safety Grant from the Federal Emergency Management Agency for the purchase of three thousand (3,000) Smoke Alarms and further providing with respect thereto.

(b) Adopt a Resolution authorizing Mayor Friday Ellis to apply for and accept an assistance to Firefighters Grant from the Federal Emergency Management Agency on behalf of the Monroe Fire Department for funding to purchase portable radios and further providing with respect thereto.  

(c) Adopt a Resolution authorizing Stacey Rowell to execute Change Order Number 3 (for Breard/Betin Street Fire Station #5) between the City of Monroe and Mann’s Construction Inc. for an increase in the contract time of 129 days and further providing with respect thereto.

(d) Adopt a Resolution approving the appointment of Chief Terry Williams to the Ambulance service Advisory Board and further providing with respect thereto.

(e) Adopt a Resolution authorizing Fire Chief Terry Williams to enter into an agreement between the City of Monroe and the Workforce Development Board and further providing with respect thereto.  

      10. Engineering Services:

              Public Comment:

 

(a) Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and Dixie Overland Construction, LLC, for the Texas Lift Station Bar Screen Replacement Project, and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing the authorized city representative to advertise for quotes on the Solar School Zone Flashing Traffic Signs Project.

 

(c) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. One (1) to the Fulton Drive Water & Sewer Improvements Contract, between the City of Monroe and Don M. Barron Contractor, Inc., for an increase in the contract amount of $_________________ and an increase in the contract time of _______ days  and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana and authorize the Clerk to publish notice of a Public Hearing to zone a ±1.2-acre tract of land located in Ouachita Parish from I-1, Commercial/Industrial Business Park District to R-4, High Density Multi-Family Residential District in order for the applicant to be able to develop duplexes at this location. And otherwise known as 2000 Grammont Street – APPLICANT - Blaze Thomas - (P&Z)

 

(b) Introduce an Ordinance amending Section 15-16 Section (a) and deleting Sub Sections (1) and (2), of Chapter 15 Entitled “Fire Prevention and Protection”, of the City of Monroe Code and further providing with respect thereto. (Fire Dept.)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

NONE.

 

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

 

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, January 26, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – JANUARY 26, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. EZERNACK:

                    

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF                             2021:   

                   (Public Comment) (no minutes to approve at this time.)      

 

 V: PRESENTATION:

NONE.

 

         VI: PUBLIC HEARINGS:

           NONE.

        

      PROPOSED CONDEMNATIONS:

      Public Comment:

            NONE. 

           

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

    None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

               Public Comment:

               None.

  

 

 

          2. Department of Administration:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing the City of Monroe to enter into an agreement with Enterprise Fleet Management, Inc. and further providing with respect thereto.

 

(b) Adopt a Resolution requesting to reject all bids received on December 17, 2020 for the Temperature Scanner Kiosk and repackage and quote using the City of Monroe Purchasing Policy, further providing with respect thereto.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Consider request from Tejani & Dahal Investments, LLC for a Major Conditional Use Permit that authorizes the use of the location (2300 Forsythe Avenue) to sell alcohol for off-premise consumption for a proposed convenience/liquor store. The Comprehensive Zoning Ordinance allows alcohol sales for off-premise consumption as a Major Conditional Use in the B-2, Neighborhood Business District. Major Conditional Uses are those uses that require another level of approval; therefore, this request comes before the City Council for their approval in addition to that of the Planning Commission.

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

    

              Public Comment:

 

(a) Adopt a Resolution authorizing the City of Monroe to enter into a Cooperative Endeavor Agreement with the North Louisiana Economic Partnership and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing the renewal of a Service Agreement with Electric Motor Repair for the Public Works Department for jobs in the amount of $4,999.99 or less on an as needed basis and further providing with respect thereto.     

 

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:   

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

             Public Comment:

 

(a) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. One (1) to the Water Distribution System Improvements Contract, between the City of Monroe and Jabar Corporation, for various changes to the work with no net change in cost and an increase in the contract time of 54 days  and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing Stacey Rowell, Director of Administration, to execute an Railroad Engineering Agreement with Kansas City Southern Railway Company to provide necessary railroad engineering and/or design services for the Kansas Lane-Garrett Road Connector I-20 Improvements State Project No. H.007300 Project, and further providing with respect thereto.

 

BREAK IF NEEDED:

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

          Public Comment:

          None.

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance Rescinding Ordinance Number 12,005 and accepting the donation of real property into the City of Monroe from Peters Family Urban Properties, LLC and Osprey Properties, LLC, and further providing with respect thereto. (Legal)

 

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, January 12, 2021 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – JANUARY 12, 2021, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MR. HARVEY:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF DECEMBER 22, 2020:   

                   (Public Comment)         

 

 V: PRESENTATION:

NONE.

 

         VI: PUBLIC HEARINGS:

           NONE.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

            1.  1306 South 2nd Street (D4) (Owners – Joyce Kay & Steven Dans)

           

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

    None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

               Public Comment:

 

 (a) Adopt a Resolution nominating Kerricko Holmes to the Downtown Economic Development District Board and further providing with respect thereto. (Harvey)

 

          2. Department of Administration:

 

    Public Comment:

 

(a) Consider an Application by Raymond Whittney dba Whittney’s Entertainment Multi-Purpose Center, 302 Apple St., Monroe, LA 71203 for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been Cleared, CO-Cleared, Distance Report Cleared.

 

(b) Consider one (1) Renewal Applications for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(c) Adopt a Resolution authorizing the City of Monroe to enter into an Agreement with the Chesapeake Group LLC for Governmental Relations and Related Professional Services and further providing with respect thereto.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Consider request from Tejani & Dahal Investments, LLC for a Major Conditional Use Permit that authorizes the use of the location (2300 Forsythe Avenue) to sell alcohol for off-premise consumption for a proposed convenience/liquor store. The Comprehensive Zoning Ordinance allows alcohol sales for off-premise consumption as a Major Conditional Use in the B-2, Neighborhood Business District. Major Conditional Uses are those uses that require another level of approval; therefore, this request comes before the City Council for their approval in addition to that of the Planning Commission.

(b) Adopt a Resolution appointing Pamela Hill to the Planning Commission of the City of Monroe, and further providing with respect thereto.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:    

              Public Comment:

    None.

 

6. Department of Public Works:

    Public Comment:

   None.

     

 

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:

   

               Public Comment:

 

(a) Adopt a Resolution authorizing the purchase of equipment for the Monroe Police Department off of State Contract and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing the Monroe Police Department to piggyback off of the St. Bernard Parish Sheriff’s Office for the purchase of one new Chevrolet Tahoe by and between the City of Monroe and Gerry Lane Chevrolet in the amount of $45,045.00 and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing the purchase of seven Jeep Grand Cherokees for the Monroe Police Department off of state contract and further providing with respect thereto.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

              Public Comment:

 

(a) Adopt a Resolution authorizing Friday Ellis, Mayor, to execute Change Order No. Sixteen (16) to the North Area Sewer System Improvements Basin MR-27(A)30/31 Rehabilitation Contract, between the City of Monroe and Jabar Corporation, for an increase in the contractor amount of $_______________________and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. Two (2) to the City Street Striping Phase IV Contract, between the City of Monroe and Highway Graphics, LLC, for an increase in the contract amount of $33,093.30 and an increase in the contract time of 14 days and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. One (1) to the Bayou Lane Drainage Improvements Phase I Contract, between the City of Monroe and C W & W Contractors, Inc., for a decrease in the contract amount of $31,000.00 and further providing with respect thereto.

 

(d) Adopt a Resolution approving authorizing Friday Ellis, Mayor, to enter into a Cooperative Endeavor Agreement between the City of Monroe and the State of Louisiana Office of Facility Planning and Control (FP&C) of the Division of Administration (DOA) for the Georgia Street Pump Station, including Generator & Auxiliary Project, and further providing with respect thereto.

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a)  Introduce an Ordinance Rescinding Ordinance Number 12,005 and accepting the donation of real property into the City of Monroe from Peters Family Urban Properties, LLC and Osprey Properties, LLC, and further providing with respect thereto. (Legal)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance extending and enlarging the boundaries of the City of Monroe, Louisiana, providing for the recordation of the entire boundary as amended: establishing the effective date thereof, and providing further with respect thereto-APPLICANT- Chris Bruckner/Bruckner Truck Sales (P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana to zone a ±13.82 acre tract of land presently located in Ouachita Parish to B-3, General Business/Commercial District. This property presently does not have a zoning classification as it is being annexed into the city and is more particularly described as follows:  A certain tract of land containing 13.82 acres situated in Section 3, T 17 N – R 4 E, Ouachita Parish, Louisiana; and otherwise known as 6500 Frontage Road – APPLICANT- Chris Bruckner (MA 107-20) (P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally adopt an Ordinance amending Ordinance No. 11,264 which authorized a lease between Delta Airlines, Inc., and the City of Monroe/ Monroe Regional Airport and further providing with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(d) Finally adopt an Ordinance amending Ordinance No. 11,263 which authorized a lease between American Airlines, Inc., and the City of Monroe/Monroe Regional Airport and further providing with respect thereto. (Legal)

 

 

 

Open Public Hearing/Public Comment/Close Hearing:

 

(e) Finally adopt an Ordinance amending Ordinance No. _______ which authorized a lease between United Airlines, Inc., and the City of Monroe/Monroe Regional Airport and further providing with respect thereto. (Legal)

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, December 22, 2020 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – DECEMBER 22, 2020, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MAYOR ELLIS:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF DECEMBER 8, 2020:   

                   (Public Comment)         

 

 V: PRESENTATION:

NONE.

 

         VI: PUBLIC HEARINGS:

           NONE.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

            1.  4201 S. Grand Street (D4) (Owner - Karlin Richardson)

                 (This item was passed over at the last meeting)

 

            2.  2103 Flynn Street (D3) (Curatorship - Charlon Brown & Jeremy C Perkins)                                         

 

            3.  3914 Cooper Street (D3) (Curatorship - Leroy Milton)

 

4.  1310 South 5th Street (D4) (Curatorship - Alice J Rush, Isiah Square, Joseph Douglas

     Rush) Non curatorship - OPPJ)

 

5.  1308 South 3rd Street (D4) (Curatorship - Christopher Michael Irby, James C.

      Augurson & Stephanie L Augurson, Community Trust Bank) (Non- curatorship –

      Cropprue Rental Properties, LLC c/o Shannon Cropprue, Christopher Michael Irby

     & Cropprue Rental Props LLC)

 

            6.  4220 Barlow Street (D3) (Curatorship - Argie R Blue Williams et al, Johnnie O Blue,

                Aza Blue) (Non-Curatorship - Khaduah Davis, Jamal Davis)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

    None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution approving the appointment of Mr. Fredrick Louis to the Board of Directors of the I-20 Economic Development Commission, and further providing with respect thereto. (Marshall)

 

(b) Adopt a Resolution approving the appointment of                                               to the Board for the Southside Economic Development District (SEDD) and further providing with respect thereto. Monroe Chamber of Commerce List (Council)

 

          2. Department of Administration:

 

    Public Comment:

 

(a) Consider sixteen (16) Renewal Applications for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(b) Consider nine (9) Renewal Applications for a New 2021 Class B Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(c) Consider one (1) Renewal Applications for a New 2021 Class E Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(d) Consider an Application by Phougnoa Keomali Thong & Phoukhao Kemali Thong dba Basil Thai & Sushi, 1118 Oliver Rd., Monroe, LA 71201 for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been Cleared, CO-Cleared, Distance Report Cleared.

 

 

 

(e) Consider an Application by Gregory Tillery dba We Dats 1003 LLC, 4700 Millhaven Rd., Monroe, LA 71203 for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been Cleared, CO-Cleared, Distance Report Cleared.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution appointing Bobby Manning to the Planning Commission of the City of Monroe and further providing with respect thereto.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:     

              Public Comment:

   None.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing Change Order No. 1 in connection with the work on the administration office at the WPCC by Benchmark Construction Group of La, LLC, for a forty-five day increase in the contract time and further providing with respect thereto.

     

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:   

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

              Public Comment:

 

(a) Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and Highway Graphics, LLC, for the City Street Striping Phase IV Project, and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. One (1) to the repairs to Bayou Bartholomew Pump & Motor No. 1 Contract, between the City of Monroe and Womack & Sons Construction Group, Inc., for various changes to the work with no net change in cost and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. One (1) to the Texas Sewer Lift Station Bar Screen Replacement Contract, between the City of Monroe and Dixie Overland Construction, LLC, for various changes to the work with no net change in cost and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Services Agreement with Lazenby & Associates, Inc., to provide engineering services for the Centurylink Drive Bridge over Bayou Desiard Project and further providing with respect thereto.

 

(e) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Services Agreement with Lazenby & associates, Inc., to provide engineering services for the bridge repairs Flynn Street & Short Washington Street Project and further providing with respect thereto.

 

(f) Adopt a Resolution authorizing the City of Monroe to apply for additional grant funding through the Louisiana Department of Transportation and Development for a Scenic Beautification Project on State Project No. H.007530 Jackson Street and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance extending and enlarging the boundaries of the City of Monroe, Louisiana, providing for the recordation of the entire boundary as amended: establishing the effective date thereof, and providing further with respect thereto-APPLICANT- Chris Bruckner/Bruckner Truck Sales (P&Z)

 

(b) Introduce an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana and authorizing the Clerk to publish notice of a Public Hearing to zone a ±13.82 acre tract of land presently located in Ouachita Parish to B-3, General Business/Commercial District. This property presently does not have a zoning classification as it is being annexed into the city and is more particularly described as follows:  A certain tract of land containing 13.82 acres situated in Section 3, T 17 N – R 4 E, Ouachita Parish, Louisiana; and otherwise known as 6500 Frontage Road – APPLICANT- Chris Bruckner (MA 107-20) (P&Z)

 

(c) Introduce an Ordinance amending Ordinance No. 11,264 which authorized a lease between Delta Airlines, Inc., and the City of Monroe/ Monroe Regional Airport and further providing with respect thereto. (Legal)

 

(d) Introduce an Ordinance amending Ordinance No. 11,263 which authorized a lease between American Airlines, Inc., and the City of Monroe/Monroe Regional Airport and further providing with respect thereto. (Legal)

 

(e) Introduce an Ordinance amending Ordinance No. _______ which authorized a lease between United Airlines, Inc., and the City of Monroe/Monroe Regional Airport and further providing with respect thereto. (Legal)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance declaring certain immovable property in Monroe bearing municipal address 3303 Dick Taylor St. as no longer being needed for public use and authorizing the same to be sold to Naomi Carter pursuant to Louisiana Revised Statute 33:4712, and further providing with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt an Ordinance declaring certain immovable property in Monroe located along Pendleton Street between Desiard Street and Adams Street, as no longer being needed for public use and authorizing the same to be sold to Michael Echols Enterprises, LLC pursuant to Louisiana Revised Statute 33:4712, and further providing with respect thereto. (Legal)

 

 

(c) Finally adopt an Emergency Ordinance declaring the failure of the valve in the Texas Avenue Pump Station’s Force Main an Emergency necessitating immediate repair and or replacement and further providing with respect thereto. (Public Works)

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

NOTICE

  

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, December 8, 2020 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – DECEMBER 8, 2020, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. DAWSON:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF NOVEMBER 24, 2020:   

                   (Public Comment)         

 

 V: PRESENTATION:

NONE.

 

         VI: PUBLIC HEARINGS:

           NONE.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

            1.         806 Wilson Street (D5) (Owner - Claude Whitfield)

 

            2.         108 Pershing Place (D4) (Owner - Courtney Ingram, OPPJ)

 

            3.         605 South 3rd Street (D4) (Owner - Antonio Garcia)

 

            4.         4201 S. Grand Street (D4) (Owner - Karlin Richardson)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

    None.

 

 

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

               Public Comment:

     None.

 

          2. Department of Administration:

 

    Public Comment:

 

(a) Consider twelve (12) Renewal Applications for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(b) Consider eleven (11) Renewal Applications for a New 2021 Class B Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(c) Consider one (1) Renewal Applications for a New 2021 Class C Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(d) Consider one (1) Renewal Applications for a New 2021 Class G Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

3. Department of Planning & Urban Development: 

              Public Comment:

    None.

 

4. Legal Department:

 

    Public Comment:

 

(a) Adopt a Resolution stating the City of Monroe’s endorsement of Michael Echols Enterprises and their Project #20200311 to participate in the benefits of the Louisiana Restoration Tax Abatement Program.

 

(b) Adopt a Resolution stating the City of Monroe’s endorsement of Monroe Development, LLC and their Project #20141429 to Continue their Participation in the benefits of the Louisiana Restoration Tax Abatement Program.

 

 

 

 

          5. Mayor’s Office:

     

              Public Comment:

 

(a) Adopt a Resolution approving the appointment of Lee Denny to the Board for Downtown Economic Development District (DEDD) and further providing with respect thereto.

 

(b) Adopt a Resolution approving the appointment of Simran Dhaliwal Emaus to the Board for Downtown Economic Development District (DEDD) and further providing with respect thereto.

 

6. Department of Public Works:

    Public Comment:

    None.

     

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:

   

               Public Comment:

 

(a) Adopt a Resolution authorizing Mayor Friday Ellis to sign and accept a Louisiana Highway Safety Enforcement Commission Grant and further providing with respect thereto.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

              Public Comment:

 

(a) Adopt a Resolution authorizing an authorized city representative, to enter into an agreement for negotiations, title work and right-of-way acquisition and/or relocation, with Smith R/W Specialist, LLC for services related to the Kansas-Garrett Road Connector & I-20 Interchange S.P.N. H.007300 Project and further providing with respect thereto.

 

 

 

BREAK IF NEEDED:

 

 

 

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance amending Service Category IX, FBO Land and Facilities Requirement, Section 2(c) of the 2014 Minimum Standards for Commercial Aeronautical Activities of the Monroe Regional Airport and further providing with respect thereto.(Public Wks.)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Laguarde Holding LLC all rights, title and interest that the City may have acquired to the lot in Lot 1, sq. “C” of Jackson’s Land Company’s Addition, Ouachita Parish,  District 4, Monroe, La, by Adjudication at Tax Sale dated June 24, 2015, and further with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt an Ordinance revoking a 75’ wide section of Pear Street from the Levee west approximately 185’to its terminus at the Ouachita River and further providing with respect thereto. (P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally adopt an Ordinance amendment to Chapter 37, Zoning, of the Code of the City of Monroe, Article V, Site Development Standards, Section 37-78 Supplemental Height, Yard, and Open Space Regulation (c) Architectural Projections into Required Yards (3) to clarify the circumstances that carports and patio covers may occupy required yards.  (P&Z)

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

NOTICE

 

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, November 24, 2020 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

Carolus S. Riley, CMC/MMC

Council Clerk

 

 Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – NOVEMBER 24, 2020, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MR. MARSHALL:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

         

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF NOVEMBER 10, 2020:   

                   (Public Comment)         

 

 V: PRESENTATION:

NONE.

 

         VI: PUBLIC HEARINGS:

           NONE.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

     1.  313 Cedar Street (D2) (Curatorship - Louis Joseph)

     2.  415 North 26th (D3) (Curatorship – Frank Bradley Estate and Helen

          B Caldwell; Sallie Baker)

     3.  321 Bell Street (3) (Owner-JLL Properties, Jeff Guerriero and Joe D. Guerriero)

          (This item was passed over at the last meeting pending compliance.)   

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

    None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

               Public Comment:

     None.

 

          2. Department of Administration:

 

    Public Comment:

 

(a) Consider twenty-two (22) Renewal Applications for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(b) Consider twenty (20) Renewal Applications for a New 2021 Class B Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(c) Consider two (2) Renewal Applications for a New 2021 Class E Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(d) Consider one (1) Renewal Applications for a New 2021 Class G Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(e) Consider one (1) Renewal Applications for a New 2021 Class M Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(f) Adopt a Resolution authorizing the purchase of Arctic Wolf off the Louisiana Procurement Contract# 4400010663 and further providing with respect thereto.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution appointing Karlis Jackson to the Planning Commission of the City of Monroe, and further providing with respect thereto.

 

(b) Adopt a Resolution reappointing Jott Delcambre to the Planning Commission of the City of Monroe, and further providing with respect thereto.

 

(c) Adopt a Resolution reappointing William “Cookie” Cookston to the Heritage Preservation Commission of the City of Monroe, and further providing with respect thereto.

 

(d) Consider request from Verbon Muhammad for this Major Conditional Use Permit authorizing the use of the existing (418 Winnsboro Road) for worship and training youth and adults. The Comprehensive Zoning Ordinance allows a house of worship/church as a Major Conditional Use in the B-3, General Business/Commercial District. Major Conditional Uses are those uses that require two levels of approval; therefore, this request comes before the City Council for their approval in addition to that of the Planning Commission.  Planning Commission recommends approval with a 4-0-1 vote.

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

     

              Public Comment:

 

(a) Adopt a Resolution authorizing the City of Monroe to enter into an agreement with CreateLore for Professional Services and further providing with respect thereto.

 

6. Department of Public Works:

    Public Comment:

    None.

     

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:

   

               Public Comment:

 

(a) Adopt a Resolution authorizing the Director of Administration to accept and execute an agreement with the Department of Justice to accept funding in the amount of $52,060.00 for the Project Safe Neighborhood Program and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing the purchase of seven Chevrolet Tahoes for the Monroe Police Department off of state contract and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing the purchase of 100 Safariland Bothell pd Carriers off of the Louisiana Procurement Contract# 4400006361 and further providing with respect thereto.    

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

              Public Comment:

 

(a) Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and McLemore Service Contractors, LLC, for the Calypso Street Waterline Rupture Repairs Project, and further providing with respect thereto.

 

(b) Adopt a Resolution accepting the base bid of _________________________, in the amount $________________, for the Guardrail Replacement Project, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

(c) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. One (1) to the Tower at Bienville Intersection Improvements Contract, between the City of Monroe and Patrick Electric Service, LLC, for a decrease in the contract amount of $2,000.00 days and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing Friday Ellis, Mayor, to enter into and execute a Professional Services Agreement with S. E. Huey Company, to provide engineering services for the enhancement project on Jackson Street S.P.N. – H.007530 and further providing with respect thereto.

 

(e) Adopt a Resolution authorizing Friday Ellis, Mayor, to enter into and execute a Professional Services Agreement with S. E. Huey Company, to provide engineering services for the enhancement project on Winnsboro Road S.P.N. – H.007531 and further providing with respect thereto.

 

(f) Adopt a Resolution authorizing Friday Ellis, Mayor, to execute an Entity/State Agreement with the Louisiana Department of Transportation and Development for State Project No. H.014348 Lee Avenue: Jackson St - Standifer Ave Project and further providing with respect thereto.

 

(g) Adopt a Resolution authorizing Friday Ellis, Mayor, to sign and approve submittal of a Design Waiver Request for the State Project No. H.011895 City of Monroe Guardrail Installation Project and further providing with respect thereto.

 

BREAK IF NEEDED:

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance declaring certain immovable property in Monroe bearing municipal address 3303 Dick Taylor St. as no longer being needed for public use and authorizing the same to be sold to Naomi Carter pursuant to Louisiana Revised Statute 33:4712, and further providing with respect thereto. (Legal)

 

(b) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Laguarde Holding LLC all rights, title and interest that the City may have acquired to the lot in Lot 1, sq. “C” of Jackson’s Land Company’s Addition, Ouachita Parish,  District 4, Monroe, La, by Adjudication at Tax Sale dated June 24, 2015, and further with respect thereto. (Legal)

 

(c) Introduce an Ordinance revoking a 75’ wide section of Pear Street from the Levee west approximately 185’to its terminus at the Ouachita River and further providing with respect thereto. (P&Z)

 

(d) Introduce an Ordinance amendment to Chapter 37, Zoning, of the Code of the City of Monroe, Article V, Site Development Standards, Section 37-78 Supplemental Height, Yard, and Open Space Regulation (c) Architectural Projections into Required Yards (3) to clarify the circumstances that carports and patio covers may occupy required yards.  (P&Z)

 

(e) Introduce an Ordinance declaring certain immovable property in Monroe located along Pendleton Street between Desiard Street and Adams Street, as no longer being needed for public use and authorizing the same to be sold to Michael Echols Enterprises, LLC pursuant to Louisiana Revised Statute 33:4712, and further providing with respect thereto. (Legal)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance accepting the donation of real property into the City of Monroe from Marcus A. Drummer, and further providing with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana to zone a ±1.2-acre tract of land located in Ouachita Parish from I-1, Commercial/Industrial Business Park District to B-3, General Business/Commercial District in order for the applicant to be able to operate a baseball and softball facility - 2920 Commerce Street - APPLICANT: Bradley Emaus (P&Z)

 

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

NOTICE

  

 

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, November 10, 2020 beginning at 6:00 p.m., for the following purpose:

 

1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – NOVEMBER 10, 2020, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MS. WOODS:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF OCTOBER 27, 2020:   

                   (Public Comment)         

 

 V: PRESENTATION:

NONE.

 

         VI: PUBLIC HEARINGS:

           NONE.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

     1.  710 Peach Street (D4) (Owner-Emmanual (NMI) Thomas)

     2.  903 South 2nd Street (D4) (Owner-Diana Bates Dyer)

     3.  315 Morris Avenue (D5) (Owner-Toni Lasonia PResley)

     4.  3810 Dick Taylor Street (D4) (Owner-Kevin & Angela Ellis)

     5.  302 Egan Street (D4) (Owner-Lagniappe Investors 102 LLC)

     6.  321 Bell Street (D3) (Owner-JLL Properties, Jeff Guerriero and Joe D. Guerriero)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

    None.

 

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution approving the appointment of Marty Campbell to the Southside Economic Development District Board and further providing with respect thereto. (Dawson)

 

          2. Department of Administration:

 

    Public Comment:

 

(a) Consider an Application by Jamario Hill dba The Cookout, 1301 North 18th Street, Monroe, LA 71201 for a New 2020 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been Cleared, CO-Cleared, Distance Report Cleared.

 

(b) Consider fourteen (14) Renewal Applications for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(c) Consider thirteen (13) Renewal Applications for a New 2021 Class B Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(d) Consider one (1) Renewal Applications for a New 2021 Class C Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution authorizing the City of Monroe to advertise for bids to purchase and install Temperature Scanner Kiosks, and further providing with respect thereto.

 

4. Legal Department:

    Public Comment:

    None.

 

 

          5. Mayor’s Office:

     

              Public Comment:

 

(a) Adopt a Resolution confirming the appointment of Dr. Harrington Watson, III to the Southside Economic Development District Board of Commissioners and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing the purchase of 1 Heavy Duty Bus for the Monroe Transit System from Baton Rouge Contract #2015-009 and further providing with respect thereto.

 

(b) Adopt a Resolution adopting the finding of the Environment Audit by the Department of Environmental Quality for the State of Louisiana and further providing with respect thereto.

     

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:

   

               Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to accept and execute an agreement with the Louisiana Commission on Law Enforcement to accept funding in the amount of $43,810.00 for the DARE Program and further providing with respect thereto.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

              Public Comment:

 

(a) Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and Womack Brothers, LLC, for the Grammont Tank Lighting Project, and further providing with respect thereto.

 

 

 

 

(b) Adopt a Resolution accepting the base bid of ­­­­­­­­­­­____________________________, in the amount ______________________,for the North 18th Street Rehabilitation Project, and further authorizing an authorized city representative, to enter into and execute a contract for said work.

 

 

(c) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. Three (3) to the Kansas Lane Extension Clearing & Grubbing Contract, between the City of Monroe and LaDotd for an increase in the contract amount of $________________ and an increase in the contract time of _____ days and further providing with respect thereto.

 

(d) Adopt a Resolution authorizing an authorized city representative, to enter into and execute a Professional Services           Agreement with S. E. Huey Company, to provide engineering services for the enhancement projects on Jackson Street & Winnsboro Road and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance accepting the donation of real property into the City of Monroe from Marcus A. Drummer, and further providing with respect thereto. (Legal)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance declaring a one-time Waiver of Class A License Fees for Bars and Nightclubs that were unable to open during the covid-19 pandemic and further providing with respect thereto.(Mayor)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt an Ordinance accepting the Donation of sewer improvements built on a public right of way from CBS Interest, LLC and further providing with respect thereto. (Eng.)  

 

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

 

NOTICE

  

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, October 27, 2020 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

  Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – OCTOBER 27, 2020, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MRS. EZERNACK:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF OCTOBER 13, 2020:   

                   (Public Comment)         

 

 V: PRESENTATION:

NONE.

 

         VI: PUBLIC HEARINGS:

           NONE.

        

      PROPOSED CONDEMNATIONS:

 

      Public Comment:

 

     1.  1013 South 6th Street (D4) (Owner, Robert L. & Rhonda H. Golemon)

     2.  3001 Renwick Street (D3) (Owner, Melvin Tatum, Sr., et al)

     3.  1610 South Grand Street (D4) (Owner, Rosalind J. Loyd)

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

    None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:       

 1. Council:

               Public Comment:

     None

 

          2. Department of Administration:

 

    Public Comment:

 

(a) Consider an Application by Roy J, Arthur dba Concession Stand, 428 Desiard Street, Monroe, LA 71201 for a New 2020 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been Cleared, CO-Cleared, Distance Report Cleared.

 

(b) Consider twelve (12) Renewal Applications for a New 2021 Class A Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(c) Consider two (2) Renewal Applications for a New 2021 Class B Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(d) Consider one (1) Renewal Applications for a New 2021 Class C Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(e) Consider one (1) Renewal Applications for a New 2021 Class D Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(f) Consider one (1) Renewal Applications for a New 2021 Class E Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

(g) Consider two (2) Renewal Applications for a New 2021 Class G Alcoholic Beverage Permit.  The Monroe Police Department has no disqualifying records and Sales Tax has been approved.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution authorizing Friday Ellis, Mayor to enter into and execute a Memorandum of Understanding (contract) by and between the City of Monroe and Community-Based Development Organization (CBDO) ahayah community development corporation up to the amount of $140,000.00 from the home investment partnership program (home)  m-19-mc-22-0206,  and up to the amount of $25,000.00 from the community development block program (cdbg) b-19-mc-22-0206 and further providing with respect thereto.

 

 

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

     

              Public Comment:

 

(a) Adopt a Resolution approving and authorizing an agreement for local services by and between the City of Monroe and the Monroe Chamber of Commerce and further providing with respect thereto.         

 

(b) Adopt a Resolution confirming the appointment of Victor A. Zordan as Chief of Police of the Monroe Police Department and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing a designated city representative to execute Change Order Number 3 (MLU Runway 14/32 Extension – Phase 1 Construction) between the City of Monroe and Merrick, LLC., for a decrease of $218,439.14 to the contract cost of said project and further providing with respect thereto.

 

(b) Adopt a Resolution accepting the base bid of Grindstone Construction LLC of Sterlington, La in the amount of $118,750.00 for the Office of Motor Vehicles Storm Damage Repairs and further authorizing a designated city representative to enter into and execute a contract for said work.

     

7. Department of Community Affairs:

 

    Public Comment:

 

(a) Adopt a Resolution accepting the base bid plus alternate bid 1 of Grindstone Construction LLC for a total amount of $602,000.00 for the Masur Museum of Art Storm Damage Repairs and further authorizing a designated city representative to enter into and execute a contract for said work.

 

(b) Adopt a Resolution authorizing a management agreement between the City of Monroe and Donald Walters as Golf Director and further providing with respect thereto.

 

8.  Police Department:   

               Public Comment:

     None.

 

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

              Public Comment:

 

(a) Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and W. L. Bass Construction, Inc., for the repairs to Warhawk Way & Inabnet Blvd. Causeway Project, and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing posting of weight limit recommendation for the bridge structure on Grammont St near the City Cemetery (Recall No. 400523), and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance declaring a one-time Waiver of Class A License Fees for Bars and Nightclubs that were unable to open during the covid-19 pandemic and further providing with respect thereto.(Mayor)

 

(b) Introduce an Ordinance accepting the Donation of sewer improvements built on a public right of way from CBS Interest, LLC and further providing with respect thereto. (Eng.)  

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Marisa Wilson all rights, title and interest that the City may have acquired to the lot in Lots 23 & 24 Parlor City Industrial Sub of Sq 27 Terminal Heights, No Street Address On Thomas Ave., Ouachita Parish, District 5, Monroe, La, by Adjudication at Tax Sale dated June 24, 2015, and further with respect thereto.  (Legal)

 

 

 

 

 

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Marisa Wilson all rights, title and interest that the City may have acquired to the easterly 60 ft of Lots 23 & 24 Parlor City Industrial Sub of Sq 27 Terminal Heights, Ouachita Parish, 821 Thomas St., District 5, Monroe, La, by Adjudication at Tax Sale dated June 24, 2015, and further with respect thereto.  (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally adopt an Ordinance establishing a twelve (12) month Moratorium upon the receipt and processing of all applications for Certificates of Occupancy, Building Permits and any other land use development approvals associated with used tire stores; setting a public hearing date and further providing with respect thereto. (P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(d) Finally adopt an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana to rezone a ±10-acre tract of land presently located in Ouachita Parish from B-3, General Business/Commercial District to B-4, Heavy Commercial District to  allow the applicant to operate a drive-in theatre and other outdoor commercial, recreational activities, and is more particularly described as follows:  1101, 1201, 1203 and 1205 Louisville Avenue – APPLICANT: Stephen Carroll – (P&Z)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(e) Finally adopt an Ordinance authorizing the execution of a Cooperative Endeavor Agreement by and among the City of Monroe, State of Louisiana and the Downtown Economic Development District of the City of Monroe, State of Louisiana, relating to the collection, use and expenditure of Ad Valorem Property Tax and Sales Tax Increments in said district, and providing for other matters in connection therewith. (Admin.)

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

 

NOTICE

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, October 13, 2020 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

 

 

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – OCTOBER 13, 2020, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MR. HARVEY:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF SEPTEMBER 22, 2020:   

                   (Public Comment)         

 

 V: PRESENTATION:

NONE.

 

         VI: PUBLIC HEARINGS:

           NONE.

        

      PROPOSED CONDEMNATIONS:

      Public Comment:

      NONE.

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

    None.

 

VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

 

               Public Comment:

 

(a)Adopt a Resolution confirming the appointment of Trevelyan L. Brown to the Southside Economic Development District Board of Commissioners and further providing with respect thereto. (Marshall)

 

2. Department of Administration:

    Public Comment:

    None.

 

3. Department of Planning & Urban Development:              

    Public Comment:

    None.

 

4. Legal Department:

    Public Comment:

    None.

 

5. Mayor’s Office:   

    Public Comment:

 

(a) Adopt a Resolution approving and authorizing a Cooperative Endeavor Agreement by and between the City of Monroe and the Northeast Louisiana Children’s Museum as per the attached agreement and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing a city representative to execute Change Order Number 1, (MLU Runway 14/32 Extension – Phase 2) between the City of Monroe and Merrick, LLC., for an increase of $344,986.00 to the contract cost of said project and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing the City of Monroe to execute an agreement with the Louisiana Department of Transportation and Development (La Dotd) for improvements at the Monroe Regional Airport for Runway 14/32 Extension Phase 3 (construction) and Runway 14/32 Extension Multi-year (construction) and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing the issuance of a Fuel Permit at the Monroe Regional Airport to DaveAir LLC, and further providing with respect thereto.

 

(d) Adopt a Resolution requesting to reject all bids received on September 30, 2020 for the Office of Motor Vehicles Storm Damage Repair at the Monroe Regional Airport and re-advertise said project, and further providing with respect thereto.

 

(e) Adopt a Resolution authorizing Mayor Friday Ellis to submit an application for state financial assistance to the State of Louisiana Department of Transportation and Development, Division of Aviation (La Dotd) for the Monroe Regional Airport and further providing with respect thereto.

 

7. Department of Community Affairs:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing a Management Agreement between the City of Monroe and Donald Walters as Golf Director and further providing with respect thereto.

 

(b) Adopt a Resolution requesting to reject all bids received on September 30, 2020 for the Masur Museum of Art Storm Damage Repair and re-advertise said project, and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing Stacey Rowell, Director of Administration, to enter into and execute a Fifty Month Equipment Lease Agreement with Golf Cars of Louisiana and further providing with respect thereto.

 

8.  Police Department:   

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

              Public Comment:

 

(a) Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and C W & W Contractors, Inc., for the Bayou Lane Drainage Improvements Phase I Project, and further providing with respect thereto.

 

(b) Adopt a Resolution accepting as substantially complete work done by and between the City of Monroe and Smith Machine Works, LLC, for the Calypso Pump Station Temporary Stabilization Project, and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing the Purchasing Manager to advertise for bids on the North Guardrail Replacement Project.  The estimated cost of this project is $41,595.95.  the DBE Goal is 0% and source of funds Capital Infrastructure Sales Tax Street Funds.

 

(d) Adopt a Resolution authorizing an authorized city representative, to execute Change Order No. One (1) to the City Street Striping Phase IV Contract, between the City of Monroe and Highway Graphics, LLC, for an increase in the contract amount of $9,471.50 and an increase in the contract time of 60 days and further providing with respect thereto.

 

 

 

 

(e) Adopt a Resolution authorizing an authorized city representative, to enter into and execute Supplemental Agreement No. 4 to a contract with Burns & McDonnell Engineering Company, Inc, to provide professional engineering services for the Water Treatment Plant Renovation and Expansion Project and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Marisa Wilson all rights, title and interest that the City may have acquired to the lot in Lots 23 & 24 Parlor City Industrial Sub of Sq 27 Terminal Heights, No Street Address On Thomas Ave., Ouachita Parish, District 5, Monroe, La, by Adjudication at Tax Sale dated June 24, 2015, and further with respect thereto.  (Legal)

 

(b) Introduce an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Marisa Wilson all rights, title and interest that the City may have acquired to the easterly 60 ft of Lots 23 & 24 Parlor City Industrial Sub of Sq 27 Terminal Heights, Ouachita Parish, 821 Thomas St., District 5, Monroe, La, by Adjudication at Tax Sale dated June 24, 2015, and further with respect thereto.  (Legal)

 

(c) Introduce an ordinance establishing a twelve (12) month moratorium upon the receipt and processing of all applications for certificates of occupancy, building permits and any other land use development approvals associated with used tire stores; setting a public hearing date and further providing with respect thereto. (P&Z)

 

(d) Introduce an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana and authorizing the Clerk to publish notice of a Public Hearing to rezone a ±10-acre tract of land presently located in Ouachita Parish from B-3, General Business/Commercial District to B-4, Heavy Commercial District to  allow the applicant to operate a drive-in theatre and other outdoor commercial, recreational activities, and is more particularly described as follows:  1101, 1201, 1203 and 1205 Louisville Avenue –

APPLICANT: Stephen Carroll – (P&Z)

 

(e) Introduce an Ordinance authorizing the execution of a Cooperative Endeavor Agreement by and among the City of Monroe, State of Louisiana and the Downtown Economic Development District of the City of Monroe, State of Louisiana, relating to the collection, use and expenditure of Ad Valorem Property Tax and Sales Tax Increments in said district, and providing for other matters in connection therewith. (Admin.)

 

 

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance amending provisions of Chapter 4 (Alcoholic Beverages) to remove the Class F Alcohol License and further providing with respect thereto. (Admin.)

 

  XI: CITIZENS PARTICIPATION:

 

XII: ADJOURN.

NOTICE

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, September 22, 2020 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

 

Carolus S. Riley, CMC/MMC

Council Clerk

 

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the occupancy limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

  

  

 

 

AGENDA

City of Monroe

 

            LEGAL & REGULAR SESSION – SEPTEMBER 22, 2020, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

               II:   INVOCATION & PLEDGE OF ALLEGIANCE – MAYOR ELLIS:

                     

              III:   COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

         

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF SEPTEMBER 8, 2020:   

                   (Public Comment)         

 

 V: PRESENTATION:

NONE.

 

         VI: PUBLIC HEARINGS:

           NONE.

        

      PROPOSED CONDEMNATIONS:

      Public Comment:

      NONE.

 

VII: ACCEPTANCE OR REJECTION OF BIDS:

        (Public Comment)

    None.

 

 VIII: RESOLUTIONS AND MINUTE ENTRIES:

       

 1. Council:

 

               Public Comment:

 

(a) Adopt a Resolution approving the appointment of Councilman Douglas Harvey to the Board of Directors of the I-20 Economic Development Commission, and further providing with respect thereto. (Harvey)

 

 

(b) Adopt a Resolution appointing Kema Dawson to the Monroe Capital Infrastructure Commission, and furtherproviding with respect thereto. (Harvey)

 

          2. Department of Administration:

 

    Public Comment:

 

(a) Adopt a Resolution authorizing the purchase of annual renewal licenses for Microsoft Office 365 with audio conferencing from the Louisiana Procurement Contract # 4400008009 and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing the Mayor to renew AIG Insurance for the Monroe Transit System and further providing with respect thereto.

 

3. Department of Planning & Urban Development:              

              Public Comment:

    None.

 

4. Legal Department:

    Public Comment:

    None.

 

          5. Mayor’s Office:

     

              Public Comment:

 

(a) Adopt a Resolution approving and authorizing a Cooperative Endeavor Agreement between the City of Monroe and the Friends of Chennault Aviation and Military Museum as per the attached agreement and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing Mayor Friday Ellis to execute a Cooperative Endeavor Agreement with the Ouachita African American Historical Society/Northeast Louisiana Delta African American Heritage Museum and further providing with respect thereto.

 

6. Department of Public Works:

 

    Public Comment:

 

(a) Adopt a Resolution accepting the bid from ETA Transit for an Infotainment System and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing the purchase of 3 ADA Bus for the Monroe Transit System from the LaDotd Contract #4400020163 and further providing with respect thereto.

(c) Adopt a Resolution accepting the bid from Mode Shift, a Mobile Ticketing Solution System, and further providing with respect thereto.

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:

   

               Public Comment:

 

(a) Consider request from the Monroe Police Department for Council approval to purchase police units. The department wants to purchase fourteen (14) vehicles (including equipment) for a total of $364,022.40.  The purchase would be made from the Capital Account, attached is a breakdown of the cost.

         

          9.  Fire Department:

     Public Comment:

     None.

      10. Engineering Services:

 

              Public Comment:

 

(a) Adopt a Resolution accepting the base bid of Patrick Electric, LLC, in the amount of $160,440.00, for the tower at Bienville Intersection Improvements Project, and further authorizing Friday Ellis, Mayor, to enter into and execute a contract for said work.

 

(b) Adopt a Resolution accepting the base bid of Don M. Barron Contractor, Inc., in the amount of $152,250.00, for the Fulton Drive Water & Sewer Improvements Project, and further authorizing Friday Ellis, Mayor, to enter into and execute a contract for said work.

 

(c) Adopt a Resolution authorizing the Purchasing Manager to advertise for bids on the North 18th Street Rehabilitation Project.  The estimated cost of this project is $646,715.25.  The DBE Goal is ______% and source of funds Capital Infrastructure Sales Tax Street Funds.

 

(d) Adopt a Resolution authorizing Friday Ellis, Mayor, to execute Change Order No. Three (3) to the Grammont Tank Rehabilitation Contract, between the City of Monroe and Utility Service Co., Inc., for an increase in the contract time of 15 days and further providing with respect thereto.

 

(e) Adopt a Resolution authorizing Friday Ellis, Mayor, to execute Change Order No. Two (2) to the Davis Drive Drainage Improvements Contract, between the City of Monroe and C W & W Contractors, Inc., for an increase in the contract amount of $150,631.53 and in increase in the contract time of 163 days and further providing with respect thereto.

 

(f) Adopt a Resolution authorizing Friday Ellis, Mayor, to execute Change Order No. One (1) to the Parkview & Ruffin Drive Water Main Replacement Contract, between the City of Monroe and Jabar Corporation, for an increase in the contract amount of $22,470.00 and further providing with respect thereto.

 

(g) Adopt a Resolution authorizing Friday Ellis, Mayor, to execute Change Order No. One (1) to the Calypso Street Water Line Rupture Repairs Contract, between the City of Monroe and McLemore Service Contractors, LLC, for an increase in the contract amount of $17,601.80 and an increase in the contract time of15 days and further providing with respect thereto.

 

 

BREAK IF NEEDED:

 

 

   IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance amending provisions of Chapter 4 (Alcoholic Beverages) to remove the Class F Alcohol License and further providing with respect thereto. (Admin.)

 

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL     ADOPTION AND SUBJECT TO PUBLIC HEARING:

 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana to rezone a ±14.7-acre tract of land presently located in Ouachita Parish from OS, Open Space and B-4, Heavy Commercial to R-4, High Density Multi Family Residential to construct a high density, multi-family development, and is more particularly described as follows:  Lot 1 of the Reserve City Center Resubdivision - APPLICANT: James Moore III (MA 104-20) 1700 Block of Bienville Drive – (P&Z)

 

 

  XI: CITIZENS PARTICIPATION:

XII: ADJOURN.

NOTICE

NOTICE IS HEREBY GIVEN that the City Council of the City of Monroe, Louisiana will meet in Legal and Regular Session at its regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana, Tuesday, September 8, 2020 beginning at 6:00 p.m., for the following purpose:

 

          1.  To consider and act on all items listed on the attached agenda.

 

NOTICE IS FURTHER GIVEN that the Council reserves the right to change, add to or delete, any item listed on the attached agenda.

 

All interested persons are urged to attend these meetings.

 

Carolus S. Riley, CMC/MMC

Council Clerk

 

Please be advised that the City Council will embrace public participation to the maximum extent while still adhering to the 50-person limitation and social distancing guidance per executive order by the Governor and the Attorney General’s Memo concerning the Open Meetings Law.

 

 

 

        In accordance with the Americans with Disabilities Act, if you need special assistance,       please contact City Council Office at (318) 329-2252 describing the assistance that is necessary.

 

 

 

 

 

AGENDA

City of Monroe

 

 

            LEGAL & REGULAR SESSION – SEPTEMBER 8, 2020, 6:00PM

                        CITY COUNCIL CHAMBERS CITY HALL

                                            

                 I:  ROLL CALL AND DECLARE QUORUM:

 

      II:  ELECT CHAIRMAN AND VICE-CHAIRMAN FOR THE COMING YEAR 2020/21:

              

               III: INVOCATION & PLEDGE OF ALLEGIANCE – MRS. DAWSON:

                     

               IV: COMMUNICATIONS & SPECIAL ANNOUNCEMENTS:

        

                1. Mr. Harvey

                2. Mrs. Ezernack

                3. Ms. Woods

                4. Mr. Marshall

                5. Mrs. Dawson

                6. Mayor Ellis

           

 V: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF AUGUST 25, 2020:

                   (Public Comment)        

 

  VI: PRESENTATION:

 

            NONE.

                                    

         VII: PUBLIC HEARINGS:

     NONE.

        

       PROPOSED CONDEMNATIONS:

       Public Comment:

            NONE.

 

VIII: ACCEPTANCE OR REJECTION OF BIDS:

         (Public Comment)

            NONE.

 

 

 

 

 

    IX: RESOLUTIONS AND MINUTE ENTRIES:       

          1.  Council:

 

               Public Comment:

 

(a) Adopt a Resolution authorizing Proworks Productions, LLC to provide Video and Television Professional Services for the Monroe City Council, and further providing with respect thereto. (Harvey)

 

(b) Adopt a Resolution authorizing the renaming of Forsythe Park Municipal Golf Course (Muny) in the City of Monroe, Louisiana, the Johnny Myers Golf Course, and further providing with respect thereto. (Ezernack)

 

          2. Department of Administration:

    Public Comment:

    None.

 

3. Department of Planning & Urban Development:

           

              Public Comment:

 

(a) Adopt a Resolution authorizing Friday Ellis, Mayor, to enter into and execute Sub-Recipient Agreements with small business owners and award grants up to $15,000.00 from the U. S. Department of Housing and Urban Development (HUD) for the Community Development Block Grant (CDBG) Cares Act COVID-19 Program and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing Friday Ellis, Mayor, to enter into and execute a decrease in change order from Housing Rehabilitation Contract by and between the City of Monroe and 4210 Owl Street (Bright Construction, LLC.) in the amount of $3,400.00 from CDBG B-18-MC-22-0005-E-411, and further providing with respect thereto.

 

4. Legal Department:

    Public Comment:

    None.

  

          5. Mayor’s Office:        

              Public Comment:

    None.

 

6. Department of Public Works:

 

    Public Comment:

   

(a) Adopt a Resolution accepting the bid of Merrick LLC, in the amount of $1,713,535.00 (Base Bid) and $545,785.00 (Additive Alternate #1) and $550,725.00 (Additive Alternate #2) to improve airport drainage/erosion control and further providing with respect thereto.

(b) Adopt a Resolution authorizing Mayor Friday Ellis to execute Task Order #1 between the City of Monroe and Kutchins and Groh L.L.C., for services related to the drainage improvement project at the Monroe Regional Airport, and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing Mayor Friday Ellis to enter into and execute work authorization #10 between the City of Monroe and Garver, L.L.C., related to the Airport Drainage Project at the Monroe Regional Airport and further providing with respect thereto.

 

(d) Adopt a Resolution accepting the Request for Qualifications and authorizing Mayor Friday Ellis to enter into and execute an On-Call Training Services Agreement for FAA Certification and Compliance between the City of Monroe and Infrastructure Consulting & Engineering, PLLC. at the Monroe Regional Airport, and further providing with respect thereto.

 

(e) Adopt a Resolution authorizing Mayor Friday Ellis to enter into and execute a Cooperative Endeavor Agreement between the City of Monroe and the Ouachita Parish Police Jury and further providing with respect thereto.

 

7. Department of Community Affairs:

    Public Comment:

    None.

 

8.  Police Department:   

               Public Comment:

     None.

 

          9.  Fire Department:

     Public Comment:

     None.

        10. Engineering Services:

 

                Public Comment:

 

(a) Adopt a Resolution authorizing Friday Ellis, Mayor, to execute Change Order No. Two (2) to the Kansas Lane Extension Clearing & Grubbing Contract, between the City of Monroe and LaDotd for an increase in the contract time of 137 days and further providing with respect thereto.

 

(b) Adopt a Resolution authorizing Friday Ellis, Mayor, to execute Change Order No. Two (2) to the MTS Facility Bus Wash Replacement Contract, between the City of Monroe and Traxler Construction Company, for an increase in the contract amount of $1,100.00 and further providing with respect thereto.

 

(c) Adopt a Resolution authorizing Friday Ellis, Mayor, to execute Change Order No. One (1) to the US 165 Turn Lanes at Venable and Venable Lane Reconstruction Contract, between the City of Monroe and Amethyst Construction, Inc., for various changes to the work with no net change in cost and an increase in the contract time of______ days  and further providing with respect thereto.

BREAK IF NEEDED:

 

      X: INTRODUCTION OF RESOLUTIONS & ORDINANCES:

 

          Public Comment:

 

(a) Introduce an Ordinance adopting and amending the Zoning Map for the City of Monroe, Louisiana and authorizing the Clerk to publish notice of a Public Hearing to rezone a ±14.7-acre tract of land presently located in Ouachita Parish from OS, Open Space and B-4, Heavy Commercial to R-4, High Density Multi Family Residential to construct a high density, multi-family development, and is more particularly described as follows:  Lot 1 of the Reserve City Center Resubdivision - APPLICANT: James Moore III (MA 104-20) 1700 Block of Bienville Drive – (P&Z)

 

 XI: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL ADOPTION

     AND SUBJECT TO PUBLIC HEARING:

                 

Open Public Hearing/Public Comment/Close Hearing:

 

(a) Finally adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Lavell Warren all rights, title and interest that the City may have acquired to lot in Lot 1, Sq 7, Unit 3 Booker T. Washington Addition, Ouachita Parish, no municipal address, District 3, Monroe, La, by Adjudication at Tax Sale dated July 10, 2015, and further with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(b) Finally adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Belle Jones all rights, title and interest that the City may have acquired to lot in Lots 28, 29 & 30, Sq 1, Meadowbrook Addition, Ouachita Parish, 2901 Maddox, District 3, Monroe, La, by Adjudication at Tax Sale dated July 9, 2009, and further with respect thereto. (Legal)

 

Open Public Hearing/Public Comment/Close Hearing:

 

(c) Finally adopt an Ordinance authorizing the City of Monroe to take corporeal possession of the property described below and sell to Malcom M. Bosworth all rights, title and interest that the City may have acquired to Lot 17, Sq 19, Booker T. Washington Addition, Ouachita Parish, Columbia Ave., District 3, Monroe, La, by Adjudication at Tax Sale dated June 24, 2015, and further with respect thereto. (Legal)

 

(d) Finally Adopt an Ordinance rescinding the April 14, 2020 COVIE-19 Pandemic Emergency Ordinance necessitating the immediate waiver of bus fares and further providing with respect thereto. (Transit)

     

  XII: CITIZENS PARTICIPATION:

 XIII: ADJOURN.

SPECIAL COVID-19 NOTICE

The April 14, 2020 meeting is an Open Meeting of the Monroe City Council.  In view of the COVID-19 Emergency, the limitation on gatherings of more than 10 persons and social distancing will be observed.  In accordance with Proclamation 30 JBE 2020 the public is encouraged to observe this meeting via Facebook Live by going to the City of Monroe Facebook page at 6:00 pm on April 14, 2020.

Comments/questions regarding matters on this Agenda may be emailed to carolus.riley@ci.monroe.la.us before 2:00 p.m. on the day of the meeting.  Those comments/questions related to an agenda item will be read at the meeting and should include the name and address of the person offering the comments/questions.

Further, certification is hereby given that in order to obtain a quorum one or more members of the Monroe City Council might participate in this meeting by teleconference in accordance with 30 JBE 2020.