MINUTES OF THE REGULAR MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF YOUNGSVILLE, LOUISIANA HELD ON THURSDAY, AUGUST 14, 2014 AT 6:00 PM AT YOUNGSVILLE CITY HALL PRESENT: Mayor Wilson B. Viator, Jr., Mayor Pro Tempore Brenda Burley (Div. B), Councilman Ken Ritter (Div. A), Councilman A.J. Bernard (Div. C), Councilman Tim Barbier (Div. D), Councilwoman Dianne McClelland (Div. E) ABSENT: None STAFF: Rick Garner (CEO), Becky Gondron, (City Clerk), George Knox (City Attorney), Tim Robichaux (Director of Parks & Recreation) GUESTS: Dax Douet (CHF), Susan Richard (DSA), Mark Lalande (Architect), Police Chief Earl Menard, Joyce & Gene Hamilton, Gary P. Williams, Steven Gosvener, Gilbert Bernard, Rickey Boudreaux, Dale & Brenda Langlinais, Chief Blair Rivette (YFD), Deputy Chief Ted Clark (YFD), Jamey Abshire, Jeremy Hidalgo, Steven O’Bryan, Lauren Landry, Dale David, David Yarbrough, Rene Poyva, Chad Pellerin, Tim Guillory, Pamela Gonzales-Granger, Jerry Wiley, Megan Segura, Cyndi Smith, Glenda Bryan, Bill Bryan and Dana Martin AGENDA ITEM 1. Invocation and Pledge of Allegiance. Mayor Viator called the meeting of August 14, 2014 to order and called on Councilman A. J. Bernard to lead the prayer and pledge. AGENDA ITEM 2. Judge Susan L. Theall, Division M: 15th Judicial District Court - announced her candidacy for reelection. AGENDA ITEM 3. Mr. Charles Fitzgerald – Announced his candidacy for Family Court Judge. AGENDA ITEM 4. Youngsville Chamber of Commerce – Request for funding. City Attorney, George Knox, stated that the City is allowed to enter into a cooperative endeavor agreement with the Chamber. He presented an Attorney General’s opinion which states that you have to be careful because you are using public funds so you have to make sure that the funds are being used for a stated public purpose, not just a general donation. Mr. Knox, said that if it is a “Shop Youngsville” project, then rationally it can be said that this is for a public purpose if the agreement would state that the funds will be used for mailing, printing, etc. He said that his concern with the request from the Chamber is that they simply made a blanket request for the City to dedicate $50,000 or $60,000 per year for the next three years to fund a director. Mr. Knox, said that it is his belief that this will not pass scrutiny and the City would also be setting themselves up for requests from other organizations. He stated that it is his opinion that the request should be targeted for specific projects. Mr. Knox stated that everyone respects what the Chamber has done and continues to do and in no way is trying to discourage where the conversation is going. He said the request would just have to be very specific and able to pass any legal test. Mr. Ritter said that everyone is proud of the work that the Chamber has done. He said he knows that there is a right way to help the Chamber achieve their goals and that the City could possibly contribute in ways that would be a little more targeted. 08-14-2014 Regular Council Meeting Page 1 Mr. Barbier stated that, according to Mr. Knox, it would be illegal for the City to right a blank check with no outcomes attached to it. He said that he would be more inclined to approve funding if there were specific projects or outcomes that would benefit the City. Angie Eckman, Chamber President, stated that it is her understanding that the Council is looking for a plan of what projects/events/initiatives the Chamber has planned for the year to grow membership and to make sure the business and residential communities are aligned and be beneficial to the City. She thanked the Mayor and Council for their support and time. Mr. Knox stated that each request should be project specific and that the City’s benefit from that project should be proportionate to the cost. AGENDA ITEM 5. Gilbert Bernard – 217 Green Ridge Drive, Highland Ridge Subdivision, Phase II – Request approval to close in open ditch with culverts. A motion was offered by Ms. McClelland, seconded by Mr. Barbier, to approve the installation of culverts at 605 Peak Run, 217 Green Ridge and 306 Flanders, and the vote was as follows: YEAS: Ritter, Burley, Barbier, McClelland NAYS: None ABSTAIN: Bernard (due to him being related to one of the applicants) ABSENT: None Motion was approved. Prior to the motion, Mr. Gilbert Bernard stated that there are only two (2) corners in the subdivision that do not have culverts and asked for Council approval to install them. Rick Garner, CEO, stated that there are certain areas that have closed ditches in the subdivision but the subdivision plat states that it is an open ditch subdivision. Dax Douet, City Engineer, said that there are flood issues in that subdivision that are not related to the ability of the ditches to flow water. He said that if the City continues to allow the ditches to be closed in, he suggest that Walter Comeaux, the engineer on this project, run some numbers to see the effect. Mr. Douet stated that if the pipe is sized adequately and grade shot, it should be okay. Mayor Viator said that if the Council approves Mr. Bernard’s request, then they should approve Mr. Benson’s and another one that was not on the agenda but called in by Steven Gosvener. Mr. Douet said that the City does have some control in that the engineering firm of Domingue, Szabo & Associates oversee the ditches in the City. He added that there may be a problem because there are some driveway culverts in the subdivision that are not sized properly. He suggested that Domingue, Szabo shoot the grade and size the pipe for each request. Mayor Viator stated that the City has to be involved in not only the pipe and the grade but the catch basins for tying in. He said that the engineers will determine this. 08-14-2014 Regular Council Meeting Page 2 Mr. Douet suggested that Susan Richard, with DS&A, investigate to make sure everything is in line and lay out a rough plan for the subdivision so that when permits are requested to install culverts, the City will know what size pipe and at what grade to issue the permit for. Ms. Richard responded that it would be very time consuming to shoot grade in the entire subdivision. Mr. Ritter stated that he is a little concerned because the plat says that only concrete pipe will be permitted for driveways and there are some with plastic pipe and that the subdivision is problematic due to the flooding. He said that he wants to make sure that they don’t do anything to make a bigger flooding problem. Mayor Viator suggested that each one be taken individually and that Susan Richard go out and shoot the grade for each request and decide if it should be done and if so how. AGENDA ITEM 6. Robert Benson - 306 Flanders & 605 Peak Run, Highland Ridge Subdivision, Phase II – Request approval to close in open ditch with culverts. This was discussed under Item 5. AGENDA ITEM 7. Jason Olivier – Request a 2 foot setback variance in rear of property located at 313 Arrowwood Road, Meadow Bend Subdivision. A motion was offered by Mr. Ritter, seconded by Ms. McClelland, to approve a 2 foot back lot variance for 313 Arrowwood Road, Meadows Bend Subdivision, to install a back patio, contingent upon the City receiving written approval from the developer, Privat Contractors, and the owner shall install 8” gutters if the water drains to the rear, and the vote was as follows: YEAS: Ritter, Burley, Bernard, Barbier, McClelland NAYS: None ABSENT: None Motion was approved. Prior to the motion, Mr. Olivier stated that he has spoken to his neighbors and the developer and none of them have any objection to the variance request. City Attorney George Knox suggested that Mr. Olivier make sure that there is no conflict with the Homeowners Association Subdivision regulations. AGENDA ITEM 8. Approval of Louisiana Compliance Questionnaire for Audit Engagement. A motion was offered by Ms. Burley, seconded by Ms. McClelland, to approve the Louisiana Compliance Questionnaire for Audit Engagement for Fiscal Year ending June 30, 2014, and the vote was as follows: YEAS: Ritter, Burley, Bernard, Barbier, McClelland NAYS: None ABSENT: None Motion was approved. 08-14-2014 Regular Council Meeting Page 3 AGENDA ITEM 9. Approval to file a grass cutting lien against property located at 202 Winding Way – owner Benny Lemaire. A motion was offered by Mr. Ritter, seconded by Ms. Burley, to approve the filing of a grass cutting lien against property located at 202 Winding Way, owner Benny Lemaire, and the vote was as follow: YEAS: Ritter, Burley, Bernard, Barbier, McClelland NAYS: None ABSENT: None Motion was approved. Prior to the vote, Mr. Garner stated that proper notification was sent to the property owner and there was no response received prior to the cutting and cleaning of the property and afterward. He stated that the cost to the City is $795.00 and requested approval to file the lien. AGENDA ITEM 10. Lawrason Act Discussion – A.J. Bernard. Mr. Bernard said the Lawrason Act is the law that the City must follow. He read the “Duties of the Marshall” as follows: “The marshal shall be the chief of police and shall be ex-officio a constable. He shall have general responsibility for law enforcement in the municipality, and shall be charges with the enforcement of all ordinances within the municipality and all applicable state laws. He shall perform all other duties required of him by ordinance”. Mr. Bernard said there recently was a problem with a person not complying with the City sign ordinance. He stated that this person was putting up political signs in his yard before he could legally do so, which is 2 months before the election. Mr. Bernard stated that the City has a right to enforce its ordinance and the only thing requested from the Chief of Police was for him to assist in getting the signs removed which he did not. Police Chief Earl Menard stated that until he gets clarification from the Attorney General on this, he is not going to watch city employees remove signs from private property which might be considered a theft. City Attorney George Knox, said that a theft is a deprivation with intent to deprive permanently. He said when a City employee goes to pick up a sign they bring it to the shed and as soon as the 60 days has passed they can come and pick up their sign. He said the City is not asking a police officer to go pull the sign up, they are asking that they be there to keep the peace. Mr. Knox, said regardless of what the Attorney General says, until a court of law has a challenge that declares an ordinance unconstitutional, it is to be enforced. He said only a court of law can declare a law unconstitutional not the Attorney General. Mr. Ritter stated the enforcement part of the ordinance needs to be looked at after the elections are over. He said there are other ways for enforcement such as implementing fines on violators. Mayor Viator added that unless the Council says that this ordinance needs to be enforced, he is not going to put himself or his employees in danger. He agreed with Mr. Ritter that the ordinance needs to be revised. AGENDA ITEM 11. Discuss cracking floor at the Fire Station – Tim Barbier. Mr. Barbier stated that the fire department took possession of the building in 2009. Around 2012 a crack developed where the trucks are housed. The crack ran all the way through the fire station and was repaired. 08-14-2014 Regular Council Meeting Page 4 He said additional cracks running north to south have developed in the floor of the fire station and the estimate from Centerline Foundation to repair is $6,200. He also said that there are other problems in the building that are taking place such as cracks in the walls and gaps in the doors that he feels are all caused by a faulty foundation. Architect Mark Lalande stated that the date of substantial completion was December 8, 2008. He agreed that there is something causing these cracks and recommended having the slab cored or non-destructive testing done to determine the extent and cause of the problems and the best way to resolve them. He would like to get a quote from more than one foundation company to do this work and to discuss this with a structural engineer to see what would be the best direction to go in. Mayor Viator agreed that this would be the best route to take. AGENDA ITEM 12. Community Water Enrichment Fund Grant ($19,300) for Savoy Road & Decon Road Waterline Improvements. A motion was offered by Mr. Ritter, seconded by Mr. Barbier, to authorize the installation of an 8” waterline and fire hydrants from Cypress Gardens on Savoy Road to Decon Road and then down Decon Road to the north for 555’ at an estimated cost of $86,029.00 with $19,300.00 coming from the CWEF grant, and the vote was as follows: YEAS: Ritter, Burley, Bernard, Barbier, McClelland NAYS: None ABSENT: None Motion was approved. Prior to the motion, Mayor Viator stated that the grant was discussed a few months ago and the proposal to do the waterline was turned down at that time. He stated that he would hate to lose the grant funding, therefore he is presenting it to the Council again. AGENDA ITEM 13. Discuss construction of sidewalk along Chemin Metairie Road north side of LA 92 Roundabout. A motion was offered by Mr. Ritter, seconded by Ms. McClelland, to authorize the Mayor to execute a changeorder to the Chemin Metairie/LA 92 Roundabout Reconstruction Project, not to exceed $30,000, for the installation of sidewalks on Chemin Metairie Road from Laurel Grove Subdivision to Ernest Gallet School, and the vote was as follows: YEAS: Ritter, Burley, Bernard, Barbier, McClelland NAYS: None ABSENT: None Motion was approved. Mr. Ritter stated that a sidewalk was in the original plans for the reconstruction of Chemin Metairie Road along Ernest Gallet but was pulled out of the project due to timing and monetary constraints. He said that the funding for the sidewalks is in the current budget and thinks that it would be cost effective to do the construction now as a change order to the current roundabout project since the Contractor, Cecil Perry, is already mobilized. 08-14-2014 Regular Council Meeting Page 5 ORDINANCES FOR FINAL ADOPTION AGENDA ITEM 14. Ordinance No. 373-2014 An ordinance establishing design requirements for residential developments within the city limits of the City of Youngsville. A motion was offered by Ms. Burley, seconded by Mr. Ritter, to adopt Ordinance No. 373-2014 as amended, an ordinance establishing design requirements for residential developments within the city limits of the City of Youngsville, and the vote was as follows: YEAS: Ritter, Burley, Bernard, Barbier, McClelland NAYS: None ABSENT: None Motion was approved. Prior to the voting on the motion, Lynn Guidry presented the following amendments: 1. Page 3 – iii. Buildings c. change the word on to one 2. Page 7 – f. Streets: iii. Change “Devices” to “Device” and “Events” to “Event”. 3. Page 8 – j. Sidewalks: 1. Change the word “as” in the second to last line to “an”. 4. Page 8 – j. Sidewalks: iv. Delete 1a. 5. Page 8 – j. Sidewalks: 5. Change “will be” to “will either.” 6. Page 11 – b. Delete “At a minimum, the following is required.” 7. Page 11 – F. Letter of Credit. a. Change “The letter of credit expires yearly in the month of November.” to “The letter of credit expires after twelve (12) months.” 8. Page 1. Add C. Resolution Number 2004-007 – A Resolution in Support of Early Final Plat Recordation for Residential/Commercial Developments under Certain Circumstances and Upon Meeting Certain Special Conditions. 9. Page 11. F. Letter of Credit. Add Item b. to state the necessary wording from Resolution Number 2004-007. ORDINANCES FOR INTRODUCTION AGENDA ITEM 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 that portion of the Renee Elizabeth Colvin property located at 2010 Chemin Metairie Parkway. A motion was offered by Ms. McClelland, seconded by Mr. Barbier, to introduce 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 that portion of the Renee Elizabeth Colvin property located at 2010 Chemin Metairie Parkway, and the vote was as follows: YEAS: Ritter, Burley, Bernard, Barbier, McClelland NAYS: None ABSENT: None Motion was approved. AGENDA ITEM 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. Mr. Ritter stated that he was approached by many residents about the increased population of golf carts. He said that the City is continuing to require developers to create space and public areas and 08-14-2014 Regular Council Meeting Page 6 in essence creating a sense of place in neighborhoods that have amenities. He said that the proposed ordinance allows for the lawful use of golf carts on select streets within subdivisions so that residents can travel to the neighborhood pool or park or to their family members that live in their particular development. He said the green spaces do not allow for much parking so this would help and encourage the use of these amenities. Mr. Ritter stated that the ordinance has many restrictions upon their use and that other municipalities have done this successfully. He said that he has had conversations with and appreciates the concerns of the Chief of Police, but thinks adopting this progressive ordinance would be taking a minimal risks and would get neighbors outside and talking to each other and will separate Youngsville from the rest. City Attorney George Knox stated that if you have an ordinance on the books, you are letting it be known that you expect compliance so that when you ticket someone who does not have the proper paperwork to comply, you can show them the ordinance. He added that this will breed more compliance and safety as compared to a situation where people are just doing it anyway. Mr. Knox concluded by asking “Why not encourage compliance and pass the ordinance?” Police Chief Earl Menard said that someone called and asked him if four wheelers and mules will be legal. He said that he feels that this will open a can of worms. He said if the state will allow a license plate to be put on it, then this is legal. After a lengthy discussion and comments from the Council and public, a motion was offered by Mr. Ritter to introduce Ordinance No. 375-2014. Motion to introduce died for lack of a second. RESOLUTIONS AGENDA ITEM 17. Resolution No. 2014-10 A resolution adopting the millage rates for the City of Youngsville for 2014 tax roll – Hearing before adoption. Mayor Viator opened the public hearing and asked if there were any comments from the public pertaining to the adoption of Resolution No. 2014-10. There were no comments from the public. Mayor Viator closed the public hearing. A motion was offered by Mr. Bernard, seconded by Ms. McClelland, to adopt Resolution No. 2014-10, a resolution adopting the millage rates for the City of Youngsville for 2014 tax roll and the vote was as follows: YEAS: Ritter, Burley, Bernard, Barbier, McClelland NAYS: None ABSENT: None Motion was approved. AGENDA ITEM 18. Resolution No. 2014-12 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 C-D Utility Construction, Inc., Contractor, pertaining to the completion of a contract, for Détente Road Sewer System Project. A motion was offered by Ms. McClelland, seconded by Ms. Burley, to adopt Resolution No. 2014-12 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 C-D Utility Construction, Inc., 08-14-2014 Regular Council Meeting Page 7 Contractor, pertaining to the completion of a contract for Détente Road Sewer System Project, and the vote was as follows: YEAS: Ritter, Burley, Bernard, Barbier, McClelland NAYS: None ABSENT: None Motion was approved. AGENDA ITEM 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. A motion was offered by Ms. Burley, seconded by Ms. McClelland, to adopt 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 and the vote was as follows: YEAS: Ritter, Burley, Bernard, Barbier, McClelland NAYS: None ABSENT: None Motion was approved. AGENDA ITEM 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. A motion was offered by Mr. Bernard, seconded by Mr. Barbier, to adopt 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, and the vote was as follows: YEAS: Ritter, Burley, Bernard, Barbier NAYS: McClelland ABSENT: None Motion was approved. Before the motion to adopt Resolution No. 2014-12, Mayor Viator said discussion was held at the last meeting about repairing Chemin Metairie Parkway Phase I but no action was taken by the Council. He said that he feels that he needed to bring this back to the Council one last time and called upon City Engineer Dax Douet to present two (2) options to the Council. Mr. Douet presented the following options for repairs to the road: Option 1. Asphalt overlay consisting of milling 1/2” of the existing surface and to provide for an additional 5” of asphalt on top of that, thereby giving an approximate 9” of total asphalt on 08-14-2014 Regular Council Meeting Page 8 top of the existing limestone base with a ten year of traffic growth. Projected cost of $2,699,142.88. Option 2. Portland Cement Concrete overlay of the existing roadway and provide 6” depth asphalt patching in areas that are showing signs of failure, a lime whitewash bond breaker and 6” of concrete on top of the existing asphalt. Projected cost of $3,176,178.78. Mr. Douet recommended going with Option 2 because he feels that concrete is a better and longer lasting product. Ms. Burley stated that she does not want to saddle a new Council with a large debt so would prefer just to see a patch with a 2” overlay. Much discussion took place on the best way to repair the road, patching versus going with Option 1 or 2 and asphalt versus concrete. Mayor Viator stated that if the Council chooses to repair the road with anything more than 2” of asphalt overlay, then the resolution would need to be adopted to have the funds available. He said the City has the bonding capacity, will not be overextending itself, and is still in strong financial shape. He then called upon Jason Akers, with Foley and Judell, and David Medlin with Government Consultants, to present the bonding information. Mr. Akers stated that the resolution uses the existing 1968 1% sales and use tax for this bond issue. He said the sales tax revenue currently available, and which has been growing yearly, provides the City the opportunity to fund the improvement in whatever manner the Mayor and Council choose. He said the resolution allows the borrowing to not exceed 15 years and can easily be sold to a local bank because they are very interested in the City of Youngsville. Mr. Medlin stated that he looked at a $3 million bond issue for 10 years which would cost about $360,000 per year and for 15 years approximately $260,000 per year. Mr. Akers said that every source of revenue that the City has, has a bonding capacity associated with it. He stated that we are talking solely about the 1968 sales tax and debt service is not supposed to exceed 75% of the collections of that sales tax which is nearly $2 million this year. Mr. Akers said that the outstanding debt payment is only $500,000 - $600,000 per year which leaves approximately $1 million of the sales tax each year that could be used to pay debt service and the City would have an additional amount of bonding capacity just from that sales tax. He explained that this does not include the potential rededication of the 1% sales tax that is on the ballot in November. He said the capacity for the City of Youngsville to borrow money is there, it just becomes a budgeting factor. Upon questioning by Mr. Ritter, Mr. Akers explained that this is only from the 1968 sales tax, no other revenue is being considered. He added that there is bonding capacity from sources that are not dedicated, such as the General Alimony tax, but this was not looked at but would be available if ever needed. He also said that the bonding capacity for the 1968 sales tax is easily $10,000,000 08-14-2014 Regular Council Meeting Page 9 so there also could easily be another $7,000,000 available for bonding over and above the $3.5 million in the resolution. Upon questioning by City Attorney George Knox, Mr. Akers stated that if the resolution is adopted tonight and the State Bond Commission approves it, the bonding is good in perpetuity and the bonds could be sold at any time. He said that the bond proceeds will be sized to the amount needed and another ordinance will have to be adopted at that time. AGENDA ITEM 21. Resolution No. 2014-15 A resolution adopting the Municipal Water Pollution Prevention Plan. A motion was offered by Mr. Ritter, seconded by Ms. McClelland, to adopt Resolution No. 2014-15 a resolution adopting the Municipal Water Pollution Prevention Plan, and the vote was as follows: YEAS: Ritter, Burley, Bernard, Barbier, McClelland NAYS: None ABSENT: None Motion was approved. PROJECT UPDATES AGENDA ITEM 22. Sewer Project Updates. Susan Richard submitted the following report: La Hwy 89 South Pump Station and Force Main Project – MP Dumesnil Construction Co.: The pump station and force main are complete with a few remaining items and the pump station is operational. Once notified by the contractor that all work is complete, a final inspection will be scheduled. Griffin Road Sewer Extension: The only remaining work is dress work, which was delayed by the rain. Upon completion, a final inspection will be held. AGENDA ITEM 23. Sports Complex Activities. Director Tim Robichaux congratulated the Mayor, Council and the Citizens of Youngsville on the Sports Complex Project winning the “LMA Best of Show” award, the highest award at the recently held Louisiana Municipal Association Convention. Mayor Viator showed the plaque that was presented to the City and said each Councilmember received an individual plaque with the honor on it. He said that he is exceptionally proud of this award because the competition consisted of three (3) categories with four (4) population size cities in each category, (12 different awards given). The LMA selection committee selected Youngsville, not as one of the 12 winners, but the supreme winner over and above the other 12 winners, best city in the state including any size city. Mr. Ritter added that this award has only been given 13 times and Youngsville has received two (2) of them. There are over 300 municipalities in the state that are a part of LMA. He commended the Mayor and his colleagues who were a part of both awards. 08-14-2014 Regular Council Meeting Page 10 Mr. Robichaux updated the Council on the activities at the complex: Southside Soccer & LYSA are both completing their fall registrations for their recreation teams and select programs which will end in early November. Both organizations will be hosting upcoming tournaments in September and October. USSSA All State Showcase Tournament is the weekend of August 16th and they are currently scheduling more fall baseball tournaments and developing a fall baseball league for the tournament teams Looking at a fall baseball league that would be more instructional in nature to help the kids develop their skills and get the fundamentals that are needed Adult softball league started and play will take place on Wednesday and Thursday nights until the end of October. There are 28 coed teams, 21 men’s competitive teams, 26 men’s non-competitive teams participating. Fall softball tournaments are coming in October and November. AGENDA ITEM 24. 2014 Road Improvements Project – Mayor Viator reported that the contractor, Glenn Lege, started the overlay project today. He said that he is trying to get a schedule so the residents can be notified. Mr. Ritter said that there are other areas that are close to the current project that the City may want to consider taking care of while the contractor is mobilized. AGENDA ITEM 25. Youngsville Recreation Center. Mark Lalande reported that the contractor is preparing the soil and roughing in and will try to pour the concrete on Saturday, August 16 th depending on the weather and the delivery of the metal building will begin shortly. Ms. McClelland left the meeting at this time. AGENDA ITEM 26. Sports Complex Construction Project (Project No. 2043981.3YC) (CHF). Contractor has finished with all punch list items. The 45 day lien period has ended and a clear lien certificate produced. Final payment quantities to the contractor has now been completed and a change order is needed for approval to cover items added to the project. a) Final Changeorder No. 9. A motion was offered by Ms. Burley, seconded by Mr. Ritter, to approve final changeorder No. 9 in the amount of $99,723.01 for the Sports Complex Construction Project and the vote was as follows: YEAS: Ritter, Burley, Bernard, Barbier NAYS: None ABSENT: McClelland Motion was approved. Prior to the motion, Mayor Viator stated that he had approved the changeorders during the scope of the project and they are all being lumped into one. AGENDA ITEM 27. Water Storage Tank Project No. 2043891.4WC (CHF). A preconstruction meeting was held on August 7, 2014 and the Notice to Proceed will be issued on August 18th. 08-14-2014 Regular Council Meeting Page 11 AGENDA ITEM 28. Roundabout at LA 89 and Fortune Road (Project No. 2043981.4IC). Mr. Douet stated that he is working with DOTD on a design exception due to the addition of wider shoulders. FINANCIAL REPORTS AGENDA ITEM 29. Approval of Finance Report for July, 2014. A motion was offered by Mr. Bernard, seconded by Ms. Burley, to approve the July, 2014 Finance Report, and the vote was as follows: YEAS: Ritter, Burley, Bernard, Barbier NAYS: None ABSENT: McClelland Motion was approved. Mayor Viator reported that sales tax continues to increase and exceed expectations. APPROVAL OF MINUTES AGENDA ITEM 30. Minutes of Regular Meeting of July 10, 2014 and Special Meeting of July 22, 2014. A motion was offered by Ms. Burley, seconded by Mr. Ritter, to approve the minutes of the regular meeting of July 10, 2014 and the special meeting of July 22, 2014, and the vote was as follows: YEAS: Ritter, Burley NAYS: None ABSTAIN: Bernard, Barbier ABSENT: McClelland Motion failed. Mr. Bernard and Mr. Barbier qualified their abstentions by stating that they were not present at either of the meetings so therefore they felt that they should not vote on the acceptance. AGENDA COMMENTS, ANNOUNCEMENTS Mayor Viator asked if there were any comments from the public on any of the agenda items. A motion to adjourn was offered by Ms. Burley, seconded by Mr. Barbier, and unanimously carried. /s/ Wilson B. Viator, Jr. Wilson B. Viator, Jr., Mayor /s/ Rebecca L. Gondron Rebecca L. Gondron, City Clerk 08-14-2014 Regular Council Meeting Page 12