Minutes - February 9, 2016
ALEXANDRIA CITY COUNCIL
REGULAR COUNCIL AGENDA
TUESDAY, FEBRUARY 9, 2016
CITY COUNCIL CHAMBERS- 5:00 P.M.
PERSONS DESIRING TO ADDRESS THE COUNCIL SHALL INFORM THE PRESIDENT AT THE APPROPRIATE AGENDA ITEM.
A. CALL TO ORDER
B. INVOCATION
C. PLEDGE OF ALLEGIANCE
D. ROLL CALL
E. APPROVAL OF MINUTES TAKEN FROM A REGULAR MEETING HELD JANUARY 26, 2016.
CONSENT CALENDAR
1) Introduction of an ordinance authorizing the Mayor to accept the lowest proposal for the Transit Tire Lease for ATRANS
2) Introduction of an ordinance authorizing the Mayor to accept the quote offering the highest discounted percentage off manufacturer’s suggested retail price for Safariland Brand Police Uniform Accessories.
3) Introduction of an ordinance authorizing the Mayor to accept the quotes with the highest discounted price off the manufacturers suggested retail price for multiple brand names of hand-held equipment.
4) Introduction of an ordinance amending the Land Development Code of Ordinances Chapter 16 Parks, Recreation and Culture, Articles II and III and Chapter 28, Article 8 Section 4 changing the number of required members of the Alexandria Historic Preservation Commission from fifteen (15) members to seven (7) members.
5) RESOLUTION authorizing the Mayor to submit the 2016 Annual Plan to HUD and amend other associated plans.
6) RESOLUTION authorizing advertisement for bids for construction and maintenance materials for various departments.
7) RESOLUTIONauthorizing advertisement for bids for a demolition contract for the Atwood Lift Station.
8) RESOLUTION authorizing advertisement for bids for the 2016-2019 Water Well Maintenance and Rehabilitation contract.
9) RESOLUTION authorizing advertisement for bids for various small Public Works Renovations.
10)RESOLUTION authorizing advertisement for bids for operating supplies for the Wastewater Department.
11)RESOLUTION authorizing advertisement for bids for janitorial supplies for a twelve month period.
12)RESOLUTIONauthorizing advertisement for bids for the renovation of Fire Station #6 on Twin Bridges Road.
13)RESOLUTION authorizing advertisement for bids for Alexandria Riverfront Convention Center Improvements Project A.
14)RESOLUTION authorizing advertisement for bids for Zoo Hospital Renovations.
F. ORDINANCES FOR FINAL ADOPTION
SUBJECT TO PUBLIC HEARING
15) To consider final adoption of an ordinance authorizing the Mayor to accept the low bid submitted for operating supplies for the Gas Department.
16) To consider final adoption of an ordinance authorizing Change Order Number 1 for Code Enforcement Equipment Canopy.
17) To consider final adoption of an ordinance authorizing the Mayor to enter into a cooperative endeavor with Start A Heart Cenla.
FINANCE AND LEGAL AFFAIRS COMMITTEE
18) To consider final adoption of an ordinance authorizing the Mayor to enter into a cooperative endeavor with the Alexandria Genealogical Society. (FINANCE AND LEGAL AFFAIRS 2/9)
19) To consider final adoption of an ordinance authorizing the City Attorney to compromise and settle all claims in docket #249,351 Lavelle Tullis, Sr.et al versus the City of Alexandria, et al, in the 9th Judicial District Court, Parish of Rapides and matters related thereto. (FINANCE AND LEGAL AFFAIRS 2/9)
20)To consider final adoption of an ordinance authorizing the Mayor to enter into a professional services agreement between the City of Alexandria and joint venture of the Law Firms of Herman, Herman, and Katz, LLC; Kenneth Carter Esq. and the Irprino Law Firm. (FINANCE AND LEGAL COMMITTEE 2/9: DELAYED 1/26)
21)To consider final adoption of an ordinance authorizing the Mayor to accept the low bid submitted for Central Louisiana Business Incubator Chiller replacement.
22) To consider final adoption of an ordinance authorizing the Mayor to accept the low bid submitted for Wastewater System Maintenance Painting, Sewer Clarifier Tanks and Citywide Plumbing Stations with Associated Work Phase I.
23) To consider final adoption of an ordinance authorizing the 2015-2016 Major Budget Amendment.
G. RESOLUTION- PUBLIC HEARING
24) To continue public hearing and to consider adoption of a resolution taking action on structures located at:
3907 Jefferson Street, Kadence Properties LLC,
The Evangeline Bank & Trust Company Kimberly Johnson
3711 Eastside Street Pamela R. Williams
Cynthia Rodger
William L. Rodgers, Jr.
Bridget Rodgers
H. COMMITTEES
25) To hear from Finance and Legal Affairs Committee: Mr. Silver
26) To hear from Utility Committee: Mr. Villard
27) To hear from Personnel/Insurance Committee: Mr. Green
28) To hear from Public Safety, Works, and transportation Committee: Mr. Larvadain
29) To hear from Economic, Workforce and Planning Development Committee: Mr. Fowler
30) To hear from Community Affairs, Services and Events Committee: Mr. Johnson
31) To hear from A & E Selection Committee: Mr. Villard
32) ANY OTHER BUSINESS WHICH BY UNANIMOUS CONSENT MAY PROPERLY COME BEFORE THE COUNCIL.