MAYOR Wilson B. Viator, Jr. City of Youngsville P.O. Box 592 305 Iberia Street Youngsville, LA 70592 (337) 856-4181 * Fax (337) 856-8863 POLICE CHIEF Earl Menard CITY COUNCIL Tim Barbier A. J. Bernard, Jr. Brenda Burley Dianne McClelland Ken Ritter Notice Posted: (date) (time) NOTICE OF PUBLIC MEETING REGULAR MEETING YOUNGSVILLE MAYOR & COUNCIL A public meeting will be held as follows: Date: Thursday, August 14th, 2014 Time: 6:00 PM Place: Youngsville City Hall, Council Chambers, 305 Iberia Street, Youngsville, LA 70592 AGENDA Call to order 1. Invocation and Pledge of Allegiance 2 Judge Susan L. Theall, Division M: 15th Judicial District Court - announce candidacy for reelection. 3. Mr. Charles Fitzgerald – Announce Candidacy for Family Court Judge 4. Youngsville Chamber of Commerce – Request for funding 5. Gilbert Broussard – 217 Green Ridge Drive, Highland Ridge Subdivision, Phase II – Request approval to close in open ditch with culverts 6. Robert Benson - 306 Flanders, Highland Ridge Subdivision, Phase II – Request approval to close in open ditch with culverts 7. Jason Olivier – Request a 2 foot setback variance in rear of property located at 313 Arrowwood Road, Meadow Bend Subdivision 8. Approval of Louisiana Compliance Questionnaire for Audit Engagement (Mayor – Action) 9. Approval to file a grass cutting lien against property located at 202 Winding Way – owner Benny Lemaire (Rick Garner – Action) 10. Lawrason Act Discussion – A.J. Bernard 11. Discuss cracking floor at the Fire Station – Tim Barbier 1 12. Community Water Enrichment Fund Grant ($19,300) for Savoy Road & Decon Road Waterline Improvements (Mayor – Action) 13. Discuss construction of sidewalk along Chemin Metairie north side of LA 92 Roundabout (Ken Ritter) ORDINANCES FOR FINAL ADOPTION 14. Ordinance No. 373-2014 An ordinance establishing design requirement for residential developments within the city limits of the City of Youngsville. (Ken Ritter – Action) ORDINANCES FOR INTRODUCTION 15. Ordinance No. 374-2014 An ordinance of the City of Youngsville, Louisiana amending the official map of the City providing for the annexation of additional land into the corporate limits of the City of Youngsville, being the a portion of the Renee Elizabeth Colvin property located at 2010 Chemin Metairie Parkway (Mayor Viator – Action) 16. Ordinance No. 375-2014 An ordinance of the City of Youngsville, Louisiana regulating and permitting the use of golf carts and slow moving vehicles upon Municipal Streets (Ken Ritter) RESOLUTIONS 17. Resolution No. 2014-10 A resolution adopting the millage rates for the City of Youngsville for 2014 tax roll – Hearing before adoption (Mayor – Action)) 18. Resolution No. 2014-12 A resolution authorizing and directing the Mayor to execute for an on behalf of the City of Youngsville of the Parish of Lafayette, Louisiana, an Act of Substantial Completion from C-D Utility Construction, Inc., Contractor, pertaining to the completion of a contract for Détente Road Sewer System Project. (Susan Richard – Action) 19. Resolution No. 2014-13 A resolution authorizing and directing the Mayor to execute for and on behalf of the City of Youngsville of the Parish of Lafayette, Louisiana, an Act of Substantial Completion from E.B. Feucht & Sons, Inc., Contractor, upon receipt of recommendation to accept from the Engineer, pertaining to the completion of a contract for Sewer System improvements Project LCDBG FY 2013. (Susan Richard – Action) 20. Resolution No. 2014-14 A resolution giving preliminary approval to the issuance of not to exceed Three Million Five Hundred Thousand Dollars ($3,500,000) of Sales Tax Bonds of the City of Youngsville, State of Louisiana; providing certain terms of said Bonds; employing professionals therefore; and providing for other matters in connection therewith. (Mayor - Action) 21. Resolution No. 2014-15 A resolution adopting the Municipal Water Pollution Prevention Plan (Charles Langlinais – Action) PROJECT UPDATES 22. Sewer Project Updates (DS&A) 23. Sports Complex Activities (Tim Robichaux) 24. 2014 Road Improvements Project (Andre Montagnet) 2 25. Youngsville Recreation Center (Mark Lalande) 26. Sports Complex Construction Project (Project No. 2043981.3YC) (CHF) a) Final Changeorder No. 9 (Action) 27. Water Storage Tank Project No. 2043891.4WC (CHF) 28. Roundabout at LA 89 and Fortune Road (Project No. 2043981.4IC) (CHF) FINANCE REPORTS 29. Approval of Finance Report for July, 2014 (Action) APPROVAL OF MINUTES 30. Minutes of Regular Meeting of July10, 2014 and Special Meeting of July 22, 2014 (Action) AGENDA COMMENTS, ANNOUNCEMENTS ADJOURNMENT Rebecca L. Gondron, City Clerk (Name and Position of Authorized Person) City of Youngsville (Name of Taxing District) 305 Iberia Street, Youngsville, LA 70592 (Address) 337-856-4181 (Telephone Number) In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Rebecca Gondron at 337-856-4181 describing the assistance that is necessary. 3