AGENDA City of Monroe LEGAL & REGULAR SESSION NOVEMBER 13, 2018, 6:00PM CITY COUNCIL CHAMBERS CITY HALL

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AGENDA City of Monroe LEGAL & REGULAR SESSION NOVEMBER 13, 2018, 6:00PM CITY COUNCIL CHAMBERS CITY HALL I: ROLL CALL AND DECLARE QUORUM: II: INVOCATION & PLEDGE OF ALLEGIANCE MR. CLARK: III: COMMUNICATIONS & SPECIAL ANNOUNCEMENTS: 1. Mr. Echols 2. Mrs. Ezernack 3. Ms. Woods 4. Mr. Wilson 5. Mr. Clark 6. Mayor Mayo IV: APPROVE MINUTES OF THE LEGAL AND REGULAR SESSION OF OCTOBER 23, 2018: (Public Comment) V: PRESENTATION: NONE. VI: PUBLIC HEARINGS: NONE. PROPOSED CONDEMNATIONS: 1. 518 Hilton Street (D1) (Owner Joseph C. Varino, et al; Rountree Law Offices c/o James A. Rountree) 2. 3707 Barlow Street (D3) (Owner Mariah Bradford) VII: ACCEPTANCE OR REJECTION OF BIDS: (Public Comment) (a) Accept the bid of Wilson Enterprise in the amount of $18,441.18 for a structure located at 1121 Alabama Street, Terminal Heights Neighborhood under the Community Development Block Grant (CDBG) Moderate Emergency Housing Rehabilitation Program as recommended by the Planning & Urban Development Director as being the lowest and best bid meeting the specifications. This structure was bided on October 16, 2018 and further providing with respect thereto. 1

(b) Accept the bid of Vincent Brown Construction in the amount of $30,371.00. for a structure located at 4308 White Street, Booker Washington Neighborhood under the Community (c) Accept the bid of Bright Construction, LLC in the amount of $20,150.00 for a structure located at 4220 White Street, Booker T Washington Addition under the Community (d) Accept the bid of Bright Construction, Inc. in the amount of $20,500.00 for a structure located at 1603 South 8 th, Ouachita Cotton Mills Neighborhood under the Community (e) Accept the bid of Bright Construction, LLC in the amount of $23,700.00 for a structure located at 206 Pershing Ave., Lee Avenue Neighborhood under the Community Development Block Grant (CDBG) Moderate Emergency Program as recommended by the Planning & Urban Development Director as being the lowest and best bid meeting the specifications. This structure was bided on October 16,2018 and further (f) Accept the bid of Bright Construction, LLC in the amount of $30,500.00 for a structure located at 2909 South Grand Street, Grayling Lane Neighborhood under the Community (g) Accept the bid of Bright Construction, LLC. in the amount of $8,546.00 for a structure located at 910 Binson Circle, Robinson Place Neighborhood under the Community 2

(h) Accept the bid of Wilson Enterprise in the amount of $26,741.31 for a structure located at 1501 South College Avenue, Booker T Washington Neighborhood under the Community (i) Accept the bid of Wilson Enterprise in the amount of $22,936.00 for a structure located at 2918 Renwick Street, Booker T Washington Neighborhood under the Community VIII: RESOLUTIONS AND MINUTE ENTRIES: 1. Council: None. 2. Department of Administration: (a) Consider thirty-one (31) Renewal Applications for a New 2019 Class A Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been (b) Consider twenty-seven (27) Renewal Applications for a New 2019 Class B Alcoholic Beverage Permit. The Monroe Police Department has no disqualifying records and Sales Tax has been (c) Consider four (4) Renewal Application for a New 2019 Class C Alcoholic Beverage (d) Consider one (1) Renewal Application for a New 2019 Class D Alcoholic Beverage (e) Consider two (2) Renewal Application for a New 2019 Class E Alcoholic Beverage (f) Consider two (2) Renewal Applications for a New 2019 Class F Alcoholic Beverage 3

(g) Consider one (1) Renewal Applications for a New 2019 Class G Alcoholic Beverage (h) Consider an Application by Jonathan & Josh Nicholson dba Hammers Nightclub, 5203 DeSiard Street, Monroe, LA 71203 for a New 2018 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: (a) Adopt a Resolution authorizing James E. Mayo, Mayor, to enter into and execute a Housing Rehabilitation Contract by and between the City of Monroe and 1121 Alabama Street (Wilson Enterprise) in the amount of $18,441.18 from CDBG B-16-MC-22-0005-E-407, and further (b) Adopt a Resolution authorizing James E. Mayo, Mayor, to enter into and execute a Housing Rehabilitation Contract by and between the City of Monroe and 4308 White Street (DC s Designs) in the amount of $30,371.00 from CDBG B-16-MC-22-0005-E-408, and further (c) Adopt a Resolution authorizing James E. Mayo, Mayor, to enter into and execute a Housing Rehabilitation Contract by and between the City of Monroe and 4220 White Street (Bright Construction) in the amount of $20,150.00 from CDBG B-16-MC-22-0005-E-405, and further (d) Adopt a Resolution authorizing James E. Mayo, Mayor, to enter into and execute a Housing Rehabilitation Contract by and between the City of Monroe and 1603 South 8 th Street (Bright Construction) in the amount of $20,500.00 from CDBG B-16-MC-22-0005-E-411, and further (e) Adopt a Resolution authorizing James E. Mayo, Mayor, to enter into and execute a Housing Rehabilitation contract by and between the City of Monroe and 206 Pershing Avenue (Bright Construction) in the amount of $23,700.00 from CDBG B-16-MC-22-0005-E-410, and further (f) Adopt a Resolution authorizing James E. Mayo, Mayor, to enter into and execute a Housing Rehabilitation Contract by and between the City of Monroe and 2909 South Grand (Bright Construction) in the amount of $30,500.00 from CDBG B-16-MC-22-0005-E-406, and further 4

(g) Adopt a Resolution authorizing James E. Mayo, Mayor, to enter into and execute a Housing Rehabilitation Contract by and between the City of Monroe and 910 Binson Circle (Bright Construction) in the amount of $8,546.00 from CDBG B-16-MC-22-0005-E-409, and further (h) Adopt a Resolution authorizing James E. Mayo, Mayor, to enter into and execute a Housing Rehabilitation Contract by and between the City of Monroe and 1501 South College (Wilson Enterprise) in the amount of $26,274.31 from CDBG B-16-MC-22-0005-E-404, and further (i) Adopt a Resolution authorizing James E. Mayo, Mayor, to enter into and execute a Housing Rehabilitation Contract by and between the City of Monroe and 2918 Renwick Street (Wilson Enterprise) in the amount of $22,936.00 from CDBG B-16-MC-22-0005-E-402, and further 4. Legal Department: None. 5. Mayor s Office: (a) Adopt a Resolution authorizing the appointment of Jay Marx to the Capital Infrastructure Commission of the City of Monroe and further 6. Department of Public Works: (a) Consider request from the Street Division of the Public Works Department to purchase a sixyard Dump Body Truck. The estimated cost of this Dump Body Truck is $95, 200.00. Funds for this purchase will be derived from the Street Division Capital Account. 7. Department of Community Affairs: (a) Adopt a Resolution approving a Cooperative Endeavor Agreement between the City of Monroe and Rebel BMX for use of the Civic Center Horse Pavilion and further providing with respect thereto. 8. Police Department: None. 5

9. Fire Department: (a) Adopt a Resolution authorizing James E. Mayo, Mayor, to apply for and accept a Fire Act Grant from the Federal Emergency Management Agency for the purchase of two (2) Washers/Extractors and two (2) Dryers and further 10. Engineering Services: (a) Adopt a Resolution accepting the base bid of Dixie Overland Construction, LLC, in the amount of $2,885,418.00 and Alternate No. 1 in the amount of $119,055.00. for the proposed Booster Station Project, and further authorizing James E. Mayo, Mayor, to enter into and execute a contract for said work. (b) Adopt a Resolution authorizing James E. Mayo, Mayor, to execute Change Order No. Five (5) to the Flood Control Improvements to the Rochelle Street, Roselawn Street, & 11 th Street area of Monroe State Project No. H.010919 Contract, between the City of Monroe and Womack & Sons Construction Group, Inc., for a no cost change order and further providing with respect thereto. (c) Adopt a Resolution authorizing James E. Mayo, Mayor, to execute Change Order No. One (1) to the City Street Striping Phase III Contract, between the City of Monroe and Stripe-A- Zone, LLC, for an increase in the contract amount of $7,461.60.00 and further providing with respect thereto. BREAK IF NEEDED: IX: INTRODUCTION OF RESOLUTIONS & ORDINANCES: (a) Introduce an Ordinance approving a Collective Bargaining Agreement for 2018, through December 31, 2020, by and between the City of Monroe and the Monroe Fire Fighters Association, International Association of Fire Fighters, Local Union No. 629, AFL-CIO and further (MFD) (b) Introduce an Ordinance authorizing the City of Monroe, Louisiana to proceed with an Expropriation Suit or otherwise acquire a certain parcel of real property designated as parcels 1-5 and 1-5-U-1 from Ann Investments, LLC in connection with a project to connect Nutland Road with Lowes Frontage Road and further (Legal) 6

(c) 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: Dilbagh Singh. (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 zone a ±.60 acre tract of land, more or less, presently located in Ouachita Parish to B-4, Heavy 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: Lots 1 and 2, Square 2, Dysart Addition. And otherwise known as 4217 Sterlington Road - APPLICANT: Dilbagh Singh. (P&Z) (e) 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 ±2.1 acre tract of land, more or less, presently located in Ouachita Parish from R-4, High Density Multi- Family Residential to I-1, Industrial Business Park District. WHEREAS, the legal description of these properties is: ALL OF SQUARE 55 LAYTONS 2 ND ADDITION - APPLICANT: Marsala Beverage. (P&Z) (f) 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 ±12.95 acre tract of land, more or less, presently located in Ouachita Parish from I-1, Industrial Business Park District to I-2, Heavy Industrial/Manufacturing District. WHEREAS, the legal description of these properties is: A certain tract of land situated in the Monroe Industrial Park, City of Monroe, Ouachita Parish, Louisiana - APPLICANT: Auto Shred of Louisiana. (P&Z) (g) Introduce an Ordinance dedicating three (3) street right-of-ways. a 67 x 629, more or less, street right-of-way - extension of Cavell Street; a 54 x 292, more or less, street right-of-way Camden Walk and a 63 x 506, more or less, street right-of-way) Cork Street within Phase 1b of the Century Village Planned Unit Development and further (P&Z) (h) Introduce an Ordinance approving a Collective Bargaining Agreement for 2018, through December 31, 2020, by and between the City of Monroe and the International Union of Operating Engineers, AFL-CIO, Local No. 407 and further providing with respect thereto: (Public Wks.) (i) Introduce an Ordinance revising and re-enacting Chapter 5 of the Monroe City Code, Louisiana relative to Ambulances; and further (Legal) (j) Introduce an Ordinance accepting the donation of 108 and 110 South 20 th St., Monroe, La, into the City of Monroe by Hannah Luffey Properties, LLC, and further providing with respect thereto: (Legal) 7

X: RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL ADOPTION AND SUBJECT TO PUBLIC HEARING: None. XI: CITIZENS PARTICIPATION: XII: ADJOURN. 8