1) Approval of minutes taken from meetings held 11/8 and 11/16.

2) Introduction of an ordinance for wash station canopy. Bids to be opened 11/22.

3) Introduction of an ordinance for materials building shed for the Wastewater Treatment Plant. Bids to be opened 11/22.

4) Introduction of an ordinance for operating supplies for the Wastewater department. Bids to be opened 11/22.

5) Introduction of an ordinance for water meters, brass & miscellaneous items for the Central Warehouse. Bids to be opened 11/22.

6) Introduction of an ordinance for electric meters for the Electric Distribution department. Bids to be opened 11/22.

7) Introduction of an ordinance authorizing the Mayor to enter into a grant agreement with The Shepherd Center for the operation of a homeless emergency shelter and a homeless prevention program.

8) Introduction of an ordinance amending Section 28-4.2 D of the City Code pertaining to subdivision lots.

9) Introduction of an ordinance authorizing the acceptance of a subdivision plat for Tennyson Oaks Subdivision, Phase 7D.

10) Introduction of an ordinance authorizing the Mayor to enter into an Intergovernmental Agreement with Gravity Drainage District No. 1 and authorize approval of Change Order No. 1 for Empire Drive drainage improvements.

11) Introduction of an ordinance amending the budget for Empire Drive drainage improvements.

12) Introduction of an ordinance amending the budget and establishing a new capital account for a project to be named Bayou Crossing Drive at Bayou Robert street and drainage improvements.

13) Introduction of an ordinance authorizing acceptance of utility servitude and a utility and access servitude in a tract of land owned by Westside Habilitation Center, located on LA Hwy. 1 North in Lots 44 and 45 of Experiment Plantation.

14) Introduction of an ordinance authorizing acceptance of the 15’ wide utility servitude located in a 15.9 acre tract of land owned by St. Mary’s Residential Training Facility on LA Hwy. 1 North.

G. ORDINANCES FOR FINAL ADOPTION
SUBJECT TO PUBLIC HEARING

15) To consider final adoption of an ordinance authorizing the Mayor to execute a Cooperative Endeavor Agreement between the City and The Shepherd Center to assist indigent person with payment of rising electric fuel costs.

16) To consider final adoption of an ordinance authorizing the Mayor to request Bonnette Auction Company to conduct a public auction of surplus property as declared by Ordinance No. 220-2005 for the property commonly referred to as the unoccupied part of the Jakes Building and adjoining parking lot.

17) To consider final adoption of an ordinance amending Ordinance No. 278-2005 concerning the annexation of 63.46 acres on Highway 28 West formerly owned by Weil Company being a portion of the Clio Plantation.

18) To consider final adoption of an ordinance authorizing the acceptance of a plat for St. Andrew’s Links Estates, Phase II.

UTILITY COMMITTEE

19) To consider final adoption of an ordinance authorizing the Mayor to enter into a development agreement with the Weil Land Enterprises to provide underground electric distribution lines for St. Andrew’s Links Estates, Phase 1, Part 1. (UTILITY 11/22)

PUBLIC WORKS/ZONING COMMITTEE

20) To consider final adoption of an ordinance rezoning Lots A-Y, Square 18, Old South Alexandria Addition, being the South ½ of Square 18, more commonly known as 25 lots surrounded by Watkins Street, Ninth Street, Maple Street and a twenty foot alley, from “I-1” Light Industrial District to “SF-2/MHO” Single Family moderate density with a mobile home overlay district, for the purpose of the placement of a mobile home. (PUBLIC WORKS/ZONING 11/22)

21) To consider final adoption of an ordinance annexing 4.96 acres on LA Highway 1 North, part of Lot 4, L.C. Brister partition for Mobile Home Estates. (PUBLIC WORKS/ZONING 10/25:DELAY, 11/8:DELAY & 11/22)

22) To consider final adoption of an ordinance authorizing the Mayor to accept the low bid submitted for Hudson Boulevard – Mobile Street to Natchez Street drainage improvements.(PUBLIC WORKS/ZONING 11/22)

23) To consider final adoption of an ordinance amending the budget for Hudson Boulevard drainage improvements.(P.W. 11/22)
24) To consider final adoption of an ordinance granting a variance to North Park Village Subdivision, located within the Alexandria North Park Development, LLC, allowing for a 15’ minimum front yard setback instead of the required 25’ per Section 28 and granting a variance to allow less than the minimum 50’ lot frontage on a public maintained street for Lots 8, 9, 10 and 11 of North Park Village Subdivision. (PUBLIC WORKS/ZONING 11/22)

25) To consider final adoption of an ordinance authorizing the acceptance of a plat for Common Subdivision, Lots 1 and 2. (PUBLIC WORKS/ZONING 11/22)

26) To consider final adoption of an ordinance authorizing the acceptance of a short-form subdivision plat for Moran Land Company Subdivision. (PUBLIC WORKS/ZONING 11/22)

27) To consider final adoption of an ordinance amending Section 28-4.4.I.1.6 regarding centerline of street within 100 year flood plain. (PUBLIC WORKS/ZONING 10/11:DELAY, 10/25:DELAY & 11/22)

28) To consider final adoption of an ordinance amending Section 28-5.6 of the City Code concerning Air Installation Compatible Use Zone (AICUZ) for airfield compatibility. (PUBLIC WORKS/ZONING 10/11:DELAY, 10/25:DELAY & 11/22)
(delay for 2 weeks)

LEGAL COMMITTEE

29) To consider final adoption of an ordinance authorizing the Mayor to sign a Memorandum of Understanding with Local 540 of the Alexandria Fire Fighters Association. (LEGAL 10/25:DELAY & 11/8:DELAY & 11/22)

30) To consider final adoption of an ordinance authorizing the Mayor to enter into an agreement with Thomson West for the Legal Division to have access to Westlaw Legal Research Internet Resources. (LEGAL 11/22)

ECONOMIC DEVELOPMENT COMMITTEE

31) To consider final adoption of an ordinance authorizing the Mayor to enter into a written cooperative endeavor agreement with Alexandria Mardi Gras Association to co-sponsor the parades for the public purpose of celebrating and promoting Alexandria and the Central Louisiana community. (ECONOMIC DEVELOPMENT 11/22)

H. APPOINTMENT

32) To discuss an interim appointment to serve on the England Authority.

I.AUDIT REPORT

33) To hear an audit report from Earnest Sasser of Payne, Moore
& Herrington.

J. COMMITTEES

34) To hear from Finance Committee: Mr. Lawson.

35) To hear from Public Works Committee: Mr. Silver.

36) To hear from Legal Committee: Mr. Hobbs.

37) To hear from Utility Committee: Mr. Fowler.

38) To hear from Community Development: Mr. Marshall.

39) To hear from Personnel/Insurance: Mr. Johnson.

40) To hear from Public Safety/Transportation: Mr. Marshall.

41) To hear from A & E Review: Mr. Fowler.

42) To hear from Economic Development: Mr. Lawson.

43) ANY OTHER BUSINESS WHICH BY UNANIMOUS CONSENT MAY PROPERLY COME BEFORE THE COUNCIL.

44) ADJOURNMENT.