Notice Posted: August 28, 2015 12:00 Noon NOTICE OF PUBLIC MEETING A public meeting of the BOGALUSA CITY COUNCIL will be held as follows: DATE: SEPTEMBER 1, 2015 TIME: 5:30 P.M. PLACE OF MEETING: BOGALUSA CITY HALL, 214 ARKANSAS STREET BOGALUSA, LOUISIANA 70427 AGENDA: 1. Call to Order 2. Invocation and Pledge of Allegiance 3. Roll Call: COUNCILWOMAN KATES COUNCILWOMAN SMITH COUNCILMAN McCREE VICE-PRESIDENT WHITE COUNCILWOMAN FORTENBERRY PRESIDENT DRUMMOND 4. Approval of the minutes of the meeting held on August 18, 2015. 5. Recognitions and Awards: 6. ADOPTION OF RESOLUTIONS: A RESOLUTION authorizing the Mayor to Sign Application for Funding under FY2016-FY2017 LCDBG Program. (Introduced by Councilman Ritchie). A RESOLUTION to hire Engineering Services for the City of Bogalusa relative to Louisiana Community Development Block Grants. (Introduced by Councilman Ritchie). A RESOLUTION to hire Administrative Consultant for the City of Bogalusa relative to Louisiana Community Development Block Grants. (Introduced by Councilman Ritchie). A RESOLUTION authorizing the Mayor of the City of Bogalusa to enter into a contract for the Phase II Taxiway Design at the George R. Carr Memorial Airport. (Introduced by Councilwoman Fortenberry). A RESOLUTION authorizing the Mayor of the City of Bogalusa to enter into a contract for the Runway 18 Obstructions Assessment at the George R. Carr Memorial Airport. (Introduced by Councilwoman Fortenberry). A RESOLUTION authorizing the hiring of Judy Gray to head the Department of Human Resource as the Personnel Director for the City of Bogalusa. (Introduced by Councilwoman Smith). 7. INTRODUCTION OF ORDINANCES: AN ORDINANCE to change the zoning at 301 Montgomery Street from A-2 Residential to BTransition in order to open a Chiropractor’s Office at that location. (Introduced by Councilwoman Kates). AN ORDINANCE to overview or summarize and Agenda item as introduced. (Introduced by Councilwoman Kates). 8. PUBLIC HEARINGS & ADOPTION OF ORDINANCES: AN ORDINANCE authorizing the Mayor of the City of Bogalusa to acquire by purchase of expropriation the ownership of parcels of property needed for construction and maintenance of the south runway overrun. (Introduced by Councilwoman Fortenberry). AN ORDINANCE authorizing the Mayor of the City of Bogalusa to enter into a new lease agreement with The Salvage Store, Inc., concerning 215 Industrial Parkway, Bogalusa, Louisiana, which lease will include provisions to expand the present location and install a cooler/freezer facility in the new premises. (Introduced by Vice-President White). AN ORDINANCE authorizing the Mayor of the City of Bogalusa to enter into a contract for Professional Services for the planning of a cold storage at The Salvage Store in the Industrial Park with RCL Architecture, LLC. (Introduced by Vice-President White). 9. Public Participation 10. Administrative Remarks 11. Department Head Reports 12. Other Council Discussion 13. Announcements: Next Council Meeting will be held September 15, 2015 at 5:30 p.m. 14. Adjournment Signed: ________________________________ Brenda Ford, City Council Secretary City of Bogalusa___________________ 214 Arkansas Street________________ 985-732-6202_____________________ In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Judy Gray at 985-732-6211 ext. 249 describing the assistance that is necessary. As required by LA. R. S. 42:14, the City Council will allow a public comment period at any point in the meeting prior to action on an agenda item upon which a vote is to be taken.