Council Meeting Minutes - 2011-03-08
PROCEEDINGS OF THE COUNCIL OF THE CITY OF ALEXANDRIA, LOUISIANA, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD MARCH 8, 2011.
The Council of the City of Alexandria, Louisiana, met in a regular meeting session at its regular meeting place, on Tuesday, March 8, 2011 at 5:00 P.M. There were present the Honorable Roosevelt L. Johnson, Ed Larvadain, III, Jonathan D. Goins, Harry B. Silver, James “Jim” Villard, Chuck Fowler and Mitzi Gibson. Also present were members of the Council staff.
The Council of the City of Alexandria, State of Louisiana, was duly convened as the governing authority of said City by the Honorable Roosevelt L. Johnson, who stated that the Council was ready for the transaction of business. The Invocation was pronounced by Councilman Chuck Fowler and the Pledge of Allegiance was led by Councilman Jim Villard.
CONSENT CALENDAR
The Council next read all items found under the heading Consent Calendar and assigned them to committees.
Mr. Goins moved for the adoption or introduction of all items appearing under the heading of Consent Calendar.
Mr. Goins moved that the Clerk be instructed to set each consent item out in the minutes separately to reflect the proper movers and votes.
Mr. Silver seconded the motion. It was unanimously carried by the Council.
On motion of Mr. Goins, seconded by Mr. Silver, the minutes taken from a regular meeting which was held February 22, 2011 was unanimously approved by the Council.
Bids were received for construction & maintenance materials for various using departments.
Name of Bidders
TXI Operations
Luhr Brothers
Pine Bluff
The above bids were referred to the Mayor and appropriate committee for tabulation and recommendation. The following ordinance was introduced by Mr. Goins, seconded by Mr. Silver, to wit:
AN ORDINANCE AUTHORIZING THE MAYOR TO
ACCEPT THE LOW BID SUBMITTED FOR
CONSTRUCTION & MAINTENANCE MATERIALS
FOR VARIOUS USING DEPARTMENTS, AS
REFLECTED BY BIDS RECEIVED AND TO
ENTER INTO CONTRACT FOR SAID MATERIALS
AND OTHER MATTERS WITH RESPECT THERETO.
Bids were received for trimming & removal of trees and limbs around high voltage lines for the Electric Distribution department.
Name of Bidders Amt. of Bids 3rd Year
Deviney Construction $441,640.00 $1,342,585.60
Vegetation Management $928,640.00 $2,804,492.80
Petre’s Tree Surgery Incomplete Bid
Wolf Tree $437,978.00 $1,340,212.63
Burford’s $407,530.00 $1,238,891.20
The above bids were referred to the Mayor and appropriate committee for tabulation and recommendation. The following ordinance was introduced by Mr. Goins, seconded by Mr. Silver, to wit:
AN ORDINANCE AUTHORIZING THE MAYOR TO
ACCEPT THE LOW BID SUBMITTED FOR
TRIMMING & REMOVAL OF TREES AND
LIMBS AROUND HIGH VOLTAGE LINES FOR
THE ELECTRIC DISTRIBUTION DEPARTMENT,
AS REFLECTED BY BIDS RECEIVED AND TO
ENTER INTO CONTRACT FOR SAID TRIMMING
& REMOVAL, AND OTHER MATTERS WITH
RESPECT THERETO.
Bids were received for clamps & couplings for a twelve month period.
Name of Bidders
LCR Corporation
HD Supply
The above bids were referred to the Mayor and appropriate committee for tabulation and recommendation. The following ordinance was introduced by Mr. Goins, seconded by Mr. Silver, to wit:
AN ORDINANCE AUTHORIZING THE MAYOR TO
ACCEPT THE LOW BID SUBMITTED FOR
CLAMPS & COUPLINGS FOR A TWELVE
MONTH PERIOD, AS REFLECTED BY BIDS
RECEIVED AND TO ENTER INTO CONTRACT
FOR SAID CLAMPS & COUPLINGS AND OTHER
MATTERS WITH RESPECT THERETO.
Bids were received for janitorial chemicals for a twelve month period.
Name of Bidders
Matlock Supply
Long’s Preferred Products
Pyramid School Products
Grimes
Sayes Office Supply
X-Pedx
The above bids were referred to the Mayor and appropriate committee for tabulation and recommendation. The following ordinance was introduced by Mr. Goins, seconded by Mr. Silver, to wit:
AN ORDINANCE AUTHORIZING THE MAYOR TO
ACCEPT THE LOW BID SUBMITTED FOR
JANITORIAL CHEMICALS FOR A TWELVE
MONTH PERIOD, AS REFLECTED BY BIDS
RECEIVED AND TO ENTER INTO CONTRACT
FOR SAID CHEMICALS AND OTHER MATTERS
WITH RESPECT THERETO.
Bids were received for operating supplies for the Electric Distribution department.
Name of Bidders
Signal Equipment Company No Bid
Sequel Electric (lamps only)
Gresco Utility Supply
WESCO
Stuart C. Irby
Techline
Arkansas Electric
The above bids were referred to the Mayor and appropriate committee for tabulation and recommendation. The following ordinance was introduced by Mr. Goins, seconded by Mr. Silver, to wit:
AN ORDINANCE AUTHORIZING THE MAYOR TO
ACCEPT THE LOW BID SUBMITTED FOR
OPERATING SUPPLIES FOR THE ELECTRIC
DISTRIBUTION DEPARTMENT, AS REFLECTED
BY BIDS RECEIVED AND TO ENTER INTO
CONTRACT FOR SAID SUPPLIES AND OTHER
MATTERS WITH RESPECT THERETO.
On motion of Mr. Goins and seconded by Mr. Silver, the following ordinance was introduced:
AN ORDINANCE AUTHORIZING THE
ALEXANDRIA POLICE DEPARTMENT TO
ACCEPT MONEY RECEIVED FROM THE
LOUISIANA COMMISSION ON LAW
ENFORCEMENT FOR EQUIPMENT
PURCHASED TO BE USED BY K-9 NARCOTICS
UNIT AND OTHER MATTERS WITH RESPECT
THERETO.
On motion of Mr. Goins and seconded by Mr. Silver, the following ordinance was introduced:
AN ORDINANCE AUTHORIZING THE MAYOR TO
RENEW EXISTING CONTRACT WITH
ENVIRONMENTAL RESOURCES MANAGEMENT
(ERM) FOR ENVIRONMENTAL ENGINEERING &
CONSULTING SERVICES FOR THE UTILITY AND
PUBLIC WORKS DIVISIONS AND OTHER
MATTERS WITH RESPECT THERETO.
On motion of Mr. Goins and seconded by Mr. Silver, the following ordinance was introduced:
AN ORDINANCE AUTHORIZING THE MAYOR
TO ENTER INTO AN AGREEMENT AND OTHER
RELATED DOCUMENTS FOR PROFESSIONAL
DESIGN SERVICES WITH BARRON, HEINBERG
& BROCATO FOR CITY HALL EXTERIOR
ENVELOPE WATER SEALING AND OTHER
MATTERS IMPROVEMENTS AND OTHER
MATTERS WITH RESPECT THERETO.
On motion of Mr. Goins and seconded by Mr. Silver, the following ordinance was introduced:
AN ORDINANCE AUTHORIZING THE MAYOR TO
ENTER INTO A CONTRACT WITH ALEXANDRIA
AUTO AUCTION AND BONNETTE AUCTION
COMPANY FOR PROFESSIONAL AUCTIONEERING
SERVICES TO BE USED ON A “AS NEEDED”
BASIS AND OTHER MATTERS WITH RESPECT
THERETO.
On motion of Mr. Goins and seconded by Mr. Silver, the following ordinance was introduced:
AN ORDINANCE AUTHORIZING THE MAYOR TO
ACCEPT THE QUOTE RECEIVED FROM
BARNEY’S POLICE SUPPLIES, GRIMES
INDUSTRIAL AND MID-STATE SUPPLY FOR
RAINWEAR FOR A TWELVE MONTH PERIOD
AND OTHER MATTERS WITH RESPECT THERETO.
On motion of Mr. Goins and seconded by Mr. Silver, the following ordinance was introduced:
AN ORDINANCE AUTHORIZING PAYMENT OF
THOMAS D. DAVENPORT, JR., ATTORNEY FOR
THE ALEXANDRIA CIVIL SERVICE COMMISSION
AND OTHER MATTERS WITH RESPECT THERETO.
On motion of Mr. Goins and seconded by Mr. Silver, the following ordinance was introduced:
AN ORDINANCE RESCINDING ORDINANCE NO.
247-2003, IN PART AND TO THE EXTEND THAT
IT PLACES THE CIVIL SERVICE DEPARTMENT
UNDER THE SUPERVISION AND CONTROL OF
HUMAN RESOURCES AND OTHER MATTERS
WITH RESPECT THERETO.
Mr. Goins moved for the adoption of the following resolution which was seconded by Mr. Silver, to wit:
RESOLUTION NO. 8903-2011
A RESOLUTION ADOPTING THE 2010 MUNICIPAL
WATER POLLUTION PREVENTION AUDIT AS
REQUIRED BY DEQ.
The President called for any discussion. There being no further discussion, a vote was called for and resulted as follows:
YEAS: Goins, Silver, Johnson, Larvadain, Fowler, Gibson, Villard.
NAYS: None.
ABSENT: None.
The resolution was thereupon declared adopted on this the 8th day of March, 2011.
Mr. Goins moved for the adoption of the following resolution which was seconded by Mr. Silver, to wit:
RESOLUTION NO. 8904-2011
A RESOLUTION AUTHORIZING ADVERTISEMENT
FOR BIDS FOR SINGLE PHASE PADMOUNT
TRANSFORMERS.
The President called for any discussion. There being no further discussion, a vote was called for and resulted as follows:
YEAS: Goins, Silver, Johnson, Larvadain, Fowler, Gibson, Villard.
NAYS: None.
ABSENT: None.
The resolution was thereupon declared adopted on this the 8th day of March, 2011.
Mr. Goins moved for the adoption of the following resolution which was seconded by Mr. Silver, to wit:
RESOLUTION NO. 8905-2011
A RESOLUTION AUTHORIZING ADVERTISEMENT
FOR BIDS FOR SINGLE PHASE PADMOUNT
TRANSFORMERS.
The President called for any discussion. There being no further discussion, a vote was called for and resulted as follows:
YEAS: Goins, Silver, Johnson, Larvadain, Fowler, Gibson, Villard.
NAYS: None.
ABSENT: None.
The resolution was thereupon declared adopted on this the 8th day of March, 2011.
Mr. Goins moved for the adoption of the following resolution which was seconded by Mr. Silver, to wit:
RESOLUTION NO. 8906-2011
A RESOLUTION AUTHORIZING ADVERTISEMENT
FOR BIDS FOR THREE PHASE PADMOUNT
TRANSFORMERS.
The President called for any discussion. There being no further discussion, a vote was called for and resulted as follows:
YEAS: Goins, Silver, Johnson, Larvadain, Fowler, Gibson, Villard.
NAYS: None.
ABSENT: None.
The resolution was thereupon declared adopted on this the 8th day of March, 2011.
Mr. Goins moved for the adoption of the following resolution which was seconded by Mr. Silver, to wit:
RESOLUTION NO. 8907-2011
A RESOLUTION AUTHORIZING ADVERTISEMENT
FOR BIDS FOR CLARIFIER WEIR WASHER
PROJECT AT THE WASTEWATER DEPARTMENT.
The President called for any discussion. There being no further discussion, a vote was called for and resulted as follows:
YEAS: Goins, Silver, Johnson, Larvadain, Fowler, Gibson, Villard.
NAYS: None.
ABSENT: None.
The resolution was thereupon declared adopted on this the 8th day of March, 2011.
Mr. Goins moved for the adoption of the following resolution which was seconded by Mr. Silver, to wit:
RESOLUTION NO. 8908-2011
A RESOLUTION AUTHORIZING ADVERTISEMENT
FOR BIDS FOR WATER DISTRIBUTION SYSTEM
REPLACEMENT, PHASE IV.
The President called for any discussion. There being no further discussion, a vote was called for and resulted as follows:
YEAS: Goins, Silver, Johnson, Larvadain, Fowler, Gibson, Villard.
NAYS: None.
ABSENT: None.
The resolution was thereupon declared adopted on this the 8th day of March, 2011.
ORDINANCES FOR FINAL ADOPTION SUBJECT TO PUBLIC HEARING
The following ordinance which was previously introduced and laid over for publication of notice and no objection having been filed there to was brought up for final adoption on motion of Mr. Silver and seconded by Ms. Gibson, to wit:
ORDINANCE NO. 25-2011
AN ORDINANCE AUTHORIZING THE MAYOR TO
ACCEPT THE LOW BID SUBMITTED FOR
READY MIX CONCRETE FOR A SIX MONTH
PERIOD, AS REFLECTED BY BIDS RECEIVED
AND TO ENTER INTO CONTRACT FOR SAID
CONCRETE AND OTHER MATTERS WITH
RESPECT THERETO.
The President called for any discussion. There being no other discussion, a vote was called and the following recorded:
YEAS: Silver, Johnson, Larvadain, Fowler, Gibson, Villard, Goins.
NAYS: None.
ABSENT: None.
The ordinance was thereupon declared adopted on this the 8th day of March, 2011.
FINANCE COMMITTEE
The following ordinance which was previously introduced and laid over for publication of notice and no objection having been filed there to was brought up for final adoption on motion of Mr. Silver and seconded by Mr. Fowler, to wit:
ORDINANCE NO. 26-2011
AN ORDINANCE AUTHORIZING THE MAYOR TO
ACCEPT THE LOW BID SUBMITTED FOR
HERBICIDES FOR AN ANNUAL CONTRACT,
AS REFLECTED BY BIDS RECEIVED AND TO
ENTER INTO CONTRACT FOR SAID HERBICIDES
AND OTHER MATTERS WITH RESPECT THERETO.
The President called for any discussion. The Finance committee recommended approval of this item. There being no other discussion, a vote was called and the following recorded:
YEAS: Silver, Johnson, Larvadain, Fowler, Gibson, Villard, Goins.
NAYS: None.
ABSENT: None.
The ordinance was thereupon declared adopted on this the 8th day of March, 2011.
The following ordinance which was previously introduced and laid over for publication of notice and no objection having been filed there to was brought up for final adoption on motion of Mr. Fowler and seconded by Ms. Gibson, to wit:
ORDINANCE NO. 27-2011
AN ORDINANCE AUTHORIZING THE MAYOR TO
ENTER INTO A PROFESSIONAL SERVICES
AGREEMENT WITH MANCOS AND MCNEILL,
INC., FOR ALEXANDRIA FIRE DEPARTMENT
TRAINING AND OTHER MATTERS WITH
RESPECT THERETO.
The President called for any discussion. The Finance committee recommended approval of this item. There being no other discussion, a vote was called and the following recorded:
YEAS: Fowler, Gibson, Villard, Goins, Silver, Johnson, Larvadain.
NAYS: None.
ABSENT: None.
The ordinance was thereupon declared adopted on this the 8th day of March, 2011.
LEGAL COMMITTEE
The following ordinance which was previously introduced and laid over for publication of notice and no objection having been filed there to was brought up for final adoption on motion of Mr. Fowler and seconded by Mr. Villard, to wit:
ORDINANCE NO. 28-2011
AN ORDINANCE AUTHORIZING THE MAYOR TO
ACCEPT THE QUOTE RECEIVED FROM BRIDGE-
STONE AMERICAS TIRE OPERATIONS, LLC FOR
TRANSIT TIRE LEASE FOR THE BUS DEPART-
MENT AND OTHER MATTERS WITH RESPECT
THERETO.
The President called for any discussion. The Legal committee recommended approval of this item. There being no other discussion, a vote was called and the following recorded:
YEAS: Fowler, Gibson, Villard, Goins, Silver, Johnson, Larvadain.
NAYS: None.
ABSENT: None.
The ordinance was thereupon declared adopted on this the 8th day of March, 2011.
COMMITTEES
There were no reports from the Finance, Public Works, Legal, Utility, Community Development, Personnel/Insurance, Public Safety/Transportation, A & E Review, Economic Development and Governmental Affairs committees.
Mr. Silver, Chairman of the Public Works committee stated the following for the record. #1 That the President of the Council or his designee and the Mayor or his designee meet to discuss a formal presentation to be made on the naming of the Gravel-Berry City Court Building to be done before Easter, 2011. #2 that the Chairman of the Finance Committee, Ed Larvadain and City Attorney Chuck Johnson meet to discuss the upcoming 2011/2012 operating and capital budget.
Mr. Goins, Chairman of the Legal committee informed the Clerk that he would like for a resolution to be added on next week’s council agenda to direct the Administration to cease and desist the appellate process regarding Tiffany Sanders. He also asked that this item be added to the Legal committee agenda.
Mr. Jack Haller was present to speak to the Council. The item he wished to speak on, was not on the agenda, therefore he was not allowed to speak. Mr. Silver asked him to call him tomorrow to discuss the item.
There being no further business to come before the Council, on motion properly seconded, the meeting was adjourned.
/S/ ROOSEVELT L. JOHNSON
President
ATTEST:
/S/ NANCY L. THIELS
City Clerk