District #1 Dr. Raymond A. Armstrong Vice Chairman District #2 Mrs. Gretchen H. Ezernack District #3 Ms. Betty Blakes City Council CITY OF MONROE, LOUISIANA Post Office Box 123 Monroe, Louisiana 71210-0123 Phone (318) 329-2252 Fax (318) 329-3416 District #4 Mr. Kenneth Wilson District #5 Mr. Eddie Clark Chairman June 24, 2014 6:00 p.m. There was a legal and regular session of the City Council of the City of Monroe, Louisiana held this date at the Council's regular meeting place, the Council Chamber, City Hall Building, Monroe, Louisiana. The Honorable Dr. Raymond Armstrong, Vice-Chairman, called the meeting to order. He then asked the clerk to call the roll. There were present: Council Members Dr. Armstrong, Mrs. Ezernack, Ms. Blakes, and Mr. Wilson. There was absent: Mr. Clark. Vice-Chairman Armstrong announced that a quorum was present and that the Invocation and the Pledge of Allegiance would be led by Mayor Mayo’s designee, Mr. Terry Williams, Fire Chief. Vice-Chairman Armstrong proceeded by acknowledging the time for special announcements and/or communications. Mrs. Ezernack welcomed everyone present and announced on July 4th, 4:00 p.m. there will be a dedication made to the World War II Veterans of Ouachita Parish that were killed and this will be done near the Vietnam and Korean War Memorial and is inviting everyone to the Dedication. Ms. Blakes thanked each one present for coming out. She asked that drivers watch out for the kids who are playing out in the neighborhoods this summer. She extended congratulations to Council Staff, Ms. Jacqueline Benjamin-Allen on her recent marriage. Mr. Wilson welcomed each one present and stated that Ms. Walker who has been out for some time due to an illness is on her way to the meeting and welcomes her back. He thanked the Sanitation workers for all of their hard work and apologized for not attending their celebration; he also, thanked the parks and recreation employees for assisting with the summer programs at the recreation center, Benoit has more than 200 children involved in the activities there including exercise programs. Mr. Wilson thanked the Administration for the work at Lida Benton Park as it is coming along very good and understands the rain has hampered some progress. He sent condolences out to the Newman Family in the loss of former city transit employee, Mr. Terry Newman. Mr. Wilson said in speaking to the citizens and going door to door to visit them, they are confused about when they should put out their trash and is hopeful that the notices and reminders can be placed in the utility bills as were done previously as well as announcing this on radio, TV and or through the Council’s office. Mr. Wilson shared yard signs that his District would be placing in the yards of the winners that would be judged by a committee which consists of Ms. Brenda Williams; winners would receive a $25 gift card and certificate; this effort is being done to clean up the Southside of Monroe. He also showcased a sign that reflected having pride in the Southside of Monroe. He said the signs would be placed throughout the Southside and hopes this will help with renewing the interest of making the South Side of Monroe better. Mayor Mayo had no communications. Dr. Armstrong commented that the summer months are here and that it would usher in some good things for our city, including the Miss Louisiana Pageant and it gets great distinction and we are proud to host it here. He said Poverty Point has been designated as a World Heritage Destination and will be huge for North La, West Carroll and the rest of Louisiana and with the city considering bringing Amtrak and this possibility of having Amtrak would mean the travelers would stop in Monroe as well as the World Heritage Destination; they will need hotel accommodations as well as places to eat and this would be a great 1 economic impact and am happy that these things are happening for our City. Dr. Armstrong said the Council would like to see something go forward with the Transit and the Council is open to and receptive to moving forward. Dr. Armstrong stated that as he looked at the Budget actuals that there is a swing of $624,000 from May of last year to May this year and it behooves us to look at Transit. He said other things that Council need to do and it’s just a matter of routine is three months ago when Council approved the budget it was determined that there were several priority items that Council wanted to have and they were to be looked at periodically and be prioritized and the list of items were: 1. Police Patrol; 2. Street lighting for safety; 3. Sidewalk repairs for two schools; 4. Cemetery Fence (this fence has been repaired); 5. Programs and Equipment for Community Centers; 6. Summer Jobs for Youth; 7. Drainage projects which includes culvert, ditches and ditch coverings; 8. Demolition of condemned buildings; 9. Playground equipment; these items were included in the Ordinance. Dr. Armstrong commented that he would like to look over the priority items and review them for the progress, cost of the items, balance after the cost of the items to prioritize other the items and that we can hopefully find funds to do some of the other priority items. Upon a motion of Ms. Blakes and seconded by Mrs. Ezernack, the minutes of the Legal and Regular Session of June 10, 2014 were unanimously approved; Mr. Clark absent; as presented. (There were no comments from the public). PRESENTATION: Comprehensive Report & Up To Date Financials. Downtown Economic Development Dist. Mrs. Myra Gatling-Ackers, Director of Rivermarket and DEDD gave two overview reports on both entities. The DEDD areas of focus are economic development, business recruitment, business retention, marketing, and historic preservation. The DEDD currently has $7,348.91 raised by Downtown Monroe Alliance and given to DEDD for downtown development projects. She started working with DEDD in 2009 and since time one of the things they did was make sure that the $490,375 remaining for original construction of the Riverwalk was used. There was approximately $800,000 leftover, but because they had not used it the funds were lost. Developed RiverMarket as it has been known that Farmer’s Markets and public markets have been successful in the revitalization of downtown areas. Developed a plan for $250,000 capital outlay by Sen. Charles Jones that was designated for riverfront development. It was determined that this should be used to build floating docks to provide access to the river and downtown. DEDD also worked with Monroe Transit to get a grant for traffic study; had 1-20 development signage directing traffic to downtown area; Lead efforts in getting North 2nd renamed to Art Alley to assist with marketing. It would also allow people to locate the area on GPS and other maps; other development has been spurred with the work of DEDD and the development of the RiverMarket. There have been several new businesses and restaurants, for example, Rain the Salon, Duck & Dressing, Luna Blue Yoga, First Choice Hospice, Restorative Home Care, 141 Lofts, River & Rail, Don Tomas, Tipitina’s; The restoration of several building has begun. There are more businesses on the way. Committees were formed to work in areas that the DEDD did not work in such as beautification and helping bring more people downtown and this committee became Downtown Monroe Alliance and they began to work on projects and raise money and in order to raise money they had to become a nonprofit and consist of business people from downtown and volunteers from all over the city; they started the Downtown River Jam and beautification projects such as Bry Park, Anna J Noe Park, art alley; they worked with transit to get a $23,000 grant to get crosswalks downtown; marketing efforts, i.e. Facebook, TV and radio commercials, magazine; coop advertising; hosted Commander Christmas; Launched new branding campaign of DoMo; Mrs. Gatling-Ackers asked if anyone had questions. Mr. Hackney said he would like for the organization give the citizens a profit and loss statement every three months. Mrs. Gatling-Ackers began her overview report for the RiverMarket and it was as follows: The RiverMarket began in 2012 and it serves as a gathering place and launching pad for small businesses, and establish downtown as a shopping and entertainment destination. It serves as a catalyst for re-investment in the downtown area, a springboard for new development. The RiverMarket has approximately 30 businesses that were established when the market opened. Deidre McGehee and Chabaket Simpson Clay Flowers opened storefronts as well as being a vendor at the market. Vendor Main Street Trends opened it second location. There is an average of 70 vendors each market day including youth entrepreneurs; some businesses have used the RiverMarket as a test market and marketing tool to launch their products and businesses for example, Duck Dynasty, Norris Dog Food, Bayou Gypsy and Hemline. The RiverMarket received nominations for Best of the Delta 2013 “Best Attraction”, but lost out to Duck Dynasty. The RiverMarket has become a destination for weddings and other events; Vendors have come from Texas, 2 Arkansas, Missouri and it has attracted visitors from California, Georgia, Illinois, Iowa, Missouri, Mississippi, Ohio, Pennsylvania, South Carolina, Tennessee, and Texas. Testimonials include River & Rail who confirmed their biggest Saturday lunches are when the RiverMarket is opened; Community Trust Bank says the value that they get for sponsoring the Market is huge for them. The sales from the vendors last year is $57, 626.26. Mr. Wilson asked if Mrs. Gatling-Ackers thought they would see an increase next year over the current amount. Mrs. Gatling-Ackers said it is hopeful as they are trying to secure more vendors and also to keep more visitors coming. She said the Commander Christmas Event was huge because it gave the market a record number of 236 vendors on that day. Ms. Blakes asked if the vendor pays a fee and do they pay a portion of their profit back to the market. Mrs. Gatling-Ackers stated that there is a one-time $15 application fee; to rent by the week the cost is $40; rent 4 consecutive weeks the fee is $35; Ms. Blakes asked if the $57, 626.26 the proceeds from the fee assessed to the vendors for space and Ms. Gatling-Ackers said no, that amount is the gross sales of vendor reported sales. Ms. Blakes asked how much was made for booth rentals and it was reported the amount was over $84,000 in comparison to 2013 it was $41,000; application fees are $8,900; reduced support from City by $20,000 last year. Ms. Nell Bradley asked if the RiverMarket got $212,000 from the City and if it was in the budget; Mrs. Gatling-Ackers said no, they did not receive that amount from the City. Ms. Bradley asked for all of the organizations such as the Cultural District, RiverMarket, etc., where does this money go and is it all pooled together or separate; Mrs. Gatling-Ackers said the Cultural District does not have to pay sales tax if it fits the criteria of one of a kind item and Ms. Bradley asked which business fits this criteria; she said it would be the art galleries and some of the artists at the RiverMarket; The Sales tax office keeps records of these sales. Ms. Bradley asked if they were trying to get the gambling boat and Ms. Gatling-Ackers said that she wasn’t working on a gambling boat. Dr. Armstrong stated that it is understood that any business that starts out does not make money in its first year; the trends of the RiverMarket is good; there is a business plan in place. Mrs. Gatling-Ackers said they received $33,000 in grants last year and have applied for two this year and have received notice that they will receive those and are working on three more grants. PUBLIC HEARINGS: None. PROPOSED CONDEMNATIONS: 1. 701 Pecan Drive (D4) (owner - Dennis W. & July Ann Hall) “Notice to Show Cause” was served. Upon a motion by Mr. Wilson, seconded by Ms. Blakes and unanimously approved; Mr. Clark absent; to be given 90 days or until September 24, 2014, in which to bring the structures into compliance with the code or demolish the structures and clean the lot. Comments: Mr. Kelly stated that the property is located in District 4 and in 2013, the Council condemned a burned portion of this property and the remaining portion was not burned. The property owners at the time stated that would do something with it, but according to the pics the property remains open it is not safe; there are a lot of kids in the area and neighbors have complained that people are going in and out of the structure. Mr. Hall said he is in the process of rebuilding the property and that he has obtained paperwork from the city. He said the house is torn down and said there are other houses at the corner of South 4th with windows out are still standing, but his property is burned and it is torn down. He said Code Enforcement never told him what he needed to do to bring it up to code and if they had he would have done it; he stated he is before Council and doesn’t know why he was asked to come. 2. 105 Malvern Street (D5) (Owner - Patricia Bell Cloman) “Notice to Show Cause” was served. Upon a motion by Dr. Armstrong, seconded by Ms. Blakes and unanimously approved; Mr. Clark absent; to be given 90 days or until September 24, 2014, in which to bring the structures into compliance with the code or demolish the structures and clean the lot. 3 Comments: Mr. Kelly said the District 5 property was written up because there were people living on the property and it did not have electrical service, holes were in the flooring, a few have been patched up but it remains unsafe for human habitation. Ms. Cloman, property owner came forward and stated that what was stated by Mr. Kelly at that time was truthful; she said upon purchasing the property from a company in Baton Rouge and although there were people living in the property before she purchased it she had to go through the legal channels to get them evicted. Ms. Cloman stated that she has been working on the house and has since hired another contractor to come in on next week to do repairs. 3. 1600 Riverside Drive (D3) (Owner - Lafitte Investments (J Hakim; Ouachita Independent Bank) “Notice to Show Cause” was served. Upon a motion by Mr. Blakes, seconded by Mr. Wilson and unanimously approved; Mr. Clark absent; to be given 90 days or until September 24, 2014, in which to bring the structures into compliance with the code or demolish the structures and clean the lot. (There were no comments from the public). Comments: Mr. Kelly, Code Enforcement reported that this property was in District 3 and is an apartment complex. He stated it is burned and opened and is unsafe; there is another portion of the property that is opened and is not burned; his office has been in contact with the property owners Attorney, as they wanted it removed from the Council Agenda tonight; he stated it was not removed by Code Enforcement office because it continues to be an unsafe structure and need to be addressed. Ms. Blakes asked why they wanted it to be removed; Mr. Kelly said it is in litigation and being investigated for arson by the insurance company; the attorney was asked to come to Council meeting tonight to explain to Council the status of the property, but no one appeared. ACCEPTANCE OR REJECTION OF BIDS: (a) Upon a motion by Mr. Wilson, seconded by Mrs. Ezernack and unanimously approved; Mr. Clark absent; to Accept the bids of Central Oil & Supply of Monroe, LA and Smitty’s of Shreveport, LA for a one (1) year supply contract of Petroleum Products Ref Bid #85-1422 as recommended by the Director of Administration for meeting the requirements of this bid. The funds for these purchases will be derived from the Inventory Account. Comments: Ms. Nell Bradley asked if this is for a year; Mr. Gibson said yes it is; asked if the price rises to six dollars a gallon, are we locked in at the contract price; Mr. Gibson said yes. Ms. Blakes said there are two companies and on line twenty one, it is the company price is $1621.30 and the other company $10.99 and this is huge difference in the amounts; Mr. Gibson said the companies priced there bids differently; one bided according to specs and the other did not. Ms. Blakes asked what is done in this case; is the bid given to lowest bidder or the company with the specs; Mr. Gibson said the company who complies with the specifications is the one that will get the bid. (b) Upon a motion by Ms. Blakes, seconded by Mr. Wilson and unanimously approved; Mr. Clark absent; to Accept the bids of Parker of Bastrop, LA, Stuart’s of West Monroe, LA, OfficeLink of Monroe, LA, Peregrine Corporation and Quill Corporation of Lincolnshire, IL for a one (1) year supply contract of Office Supplies Ref Bid #85-1421 as recommended by the Director of Administration for meeting the requirements of this bid. The funds for these purchases will be derived from the Inventory Account. Comments: Ms. Bradley stated that she did some investigation on some of the companies, Quill Corporation; she said they are connected with Staples and if you purchase a certain amount then you are entitled to free gifts and asked if this was ethical for us; Mr. Gibson said no it was not and it is strictly a contract and do not receive free gifts. Ms. Blakes asked to reiterate if we receive free gifts or not; Mr. Gibson said we cannot and do not receive free gifts. Ms. Blakes stated we do not receive gifts. RESOLUTIONS AND MINUTE ENTRIES: Department of Administration: Upon a motion by Mrs. Ezernack, seconded by Ms. Blakes and unanimously approved ; Mr. Clark absent: to Consider request from the Purchasing Division of the Administration Department for 4 Council approval to advertise for a one (1) year supply contract of Janitorial Paper Products. The funds for these purchases will be derived from the Inventory Account and billed to the divisions according to purchase. Comments: Ms. Bradley asked if the janitorial products, toilet paper; Mr. Barnes said that yes, it was paper towels and soap. Department of Planning & Urban Development: Upon a motion by Mrs. Ezernack, seconded by Ms. Blakes and unanimously approved; Mr. Clark, absent; to add to the agenda the following Resolution authorizing James E. Mayo, Mayor, to sign and execute a Grant application for the States Economic Development Assistance Programs Grant; stating the City of Monroe City Council support of such application and further providing with respect thereto: Comments: Ms. Bradley asked if someone could explain to her what the grant application was for. Vice Chairman Armstrong acknowledged Mr. Fisher to explain the application. Ms. Bradley made comments regarding not understanding Mr. Fisher and him not speaking her English and asked him to speak nice and slow. Mayor Mayo interjected and said that he was concerned about some of the comments that Ms. Bradley has made about employees of his Administration and that he did not appreciate the comments made. He said it was not necessary and that she has made several comments and the Chairman has not called her out on it; he wanted to make note that it is not called for. Ms. Bradley said Mr. Fisher knows her and that he and her are friends, she apologized. Mr. Fisher explained that the application was for assistance to help with infrastructure in the collapse sewer lines on South First and Second Streets. Upon a motion by Mrs. Ezernack, seconded by Mr. Wilson with Dr. Armstrong, Mrs. Ezernack and Mr. Wilson voting yes; Ms. Blakes abstaining; Mr. Clark absent; to approve Resolution No. 6259, authorizing James E. Mayo, Mayor, to sign and execute a Grant application for the States Economic Development Assistance Programs Grant; stating the City of Monroe City Council support of such application and further providing with respect thereto: (There were no comments from the public). Comments: Ms. Golden, City Engineer brought to Council’s attention and commended that Ms. Marlene James, Council Staff researched and found this particular grant and it was originally thought that this would be a grant that the city could not use, but in her persistence, this grant is a partnership between the Administration and Council and Mr. Fisher will be moving forward with the application. Mr. Wilson thanked Ms. James for her persistence in locating this grant and her concern for the citizens and their needs. Dr. Armstrong stated this grant has a tight window of it being due on July 3, 2014 and wished success in attaining the grant. Legal Department: NONE. Mayor’s Office: (a) Upon a motion of Mrs. Ezernack, seconded by Ms. Blakes and unanimously approved; Mr. Clark, absent, to Adopt Resolution No. 6260, confirming the appointment of Kimberly Golden as the City Engineer for the City of Monroe and further providing with respect thereto. Comments: Mrs. Ezernack commended Ms. Golden on her tenacity and how quickly she was able to get up to speed on matters and she referenced the Council Agenda item that was complicated on her second meeting and how she was able to give Council the details of that project. She said Ms. Golden deserved the decision and it will be a benefit to the City and citizens with her being in the position. Dr. Armstrong said he found Ms. Golden easy to reach and work with; she is knowledgeable about projects and welcomed her and looks forward to working with her in the future. Mr. Wilson asked Ms. Golden what she would do to ensure DBE participation; that is over DBE to ensure goals are being met; and going forward as the City Engineer, how much money would she save the City for the consultant engineering firms that are currently being used such as Denmon Engineering. Ms. Golden stated in reference to Mr. Wilson’s question about DBE participation; the Mayor informed her that if she got the appointment that he wanted her to Chair the DBE committee and she is excited to have the opportunity and the idea of helping disadvantaged businesses grow strong is appealing to her as she 5 has done previous work doing development work and did make it a part of the contracts with nonprofits making sure real jobs went to folks in the areas being served and appreciated the Mayor thinking of her to do that; she said she has a very strong commitment for the high dollar projects coming into the community and help people in the community and the city and is committed to this as Chair or whatever role she is asked to do; Ms. Golden stated in reference to saving the City money that there are several thousand dollars a month going to Denmon for the sort of routine of review of things and anticipate that her office will be taking over some of it; she stated that she felt like what she could do better is be sure we are bringing money in and is not sure if it is a matter of saving money by doing the day to day thing so much as staying available to find money and bring money and make sure they are going to projects that are eligible and feels like going forward this is the best place to use her skills is to bring more money in, in forms of grants and things like this. Mr. Wilson thanked Ms. Golden as they have worked on the South 8th Street and Texas Avenue project as well as GB Cooley Board when she was on the Police Jury and look forward to working together and doing some good projects. Ms. Blakes commended Ms. Golden for stepping up and accepting the challenge. Ms. Blakes stated since Council had not received any information on Ms. Golden, she had one question to ask Ms. Golden; she asked her where did she get her certification from. Ms. Golden stated her credentials of having a Bachelor of Science Degree in Civil Engineering from Texas A&M, a Master of Civil Engineering from Texas A&M; Juris Doctorate of Law from University of Little Rock, Licensed P.E. in the State of Arkansas and recently Louisiana and is Licensed Attorney, Arkansas, Texas and Louisiana; she said there are probably other things, a Leave Green Associate. Ms. Bernadine Jones came forward in support of Ms. Golden as being appointed as the permanent City Engineer. She said she has worked with Ms. Golden on several committees and she has been an asset on these projects in South Monroe and any consideration in favor of Ms. Golden would be highly appreciated. (b) Upon a motion by Ms. Blakes, seconded by Mr. Wilson and unanimously approved; Mr. Clark, absent; to Adopt Resolution No. 6261, supporting and recommending Amtrack Passenger Rail Service for North Louisiana and further providing with respect thereto. Comments: Ms. T.J. Stevenson came forward and said she was in favor of the Amtrak Passenger Rail Service. Ms. Nell Bradley said she was in favor of the Amtrak Passenger Rail Service. Vice Chairman Armstrong said it appears everyone is in favor of the Amtrak Passenger Rail Service and wanted to know where we go from here. Assistant City Attorney Baldwin stated that she thinks that the Resolution was recommended to the city to get all of the cities in North La. to send to the Governor to get Amtrak. Department of Public Works: (a) Upon a motion by Ms. Blakes, seconded by Mr. Wilson and unanimously approved; Mr. Clark, absent, to Adopt Resolution No. 6262, approving and authorizing a Cooperative Endeavor Agreement by and between the City of Monroe and the Louisiana State Department of Transportation for the donation of asphalt and further providing with respect thereto. (There were no comments from the public). Comments: Dr. Armstrong said in the contract it was stated having adequate storage for the asphalt and the use of the asphalt; Mr. Janway said the asphalt would be stored at the Street Department and it would be used for a multitude of tasks for backfill around catch basins, alley ways and shoulder repairs on roads, etc. (b) Upon a motion by Ms. Blakes, seconded by Mrs. Ezernack and unanimously approved; Mr. Clark, absent, to Consider request from the Water Treatment Plant of the Public Works Department for Council approval to advertise for a one (1) year supply contract of Water Treatment Chemicals. The funds for these purchases will be derived from the Chemical Account. (There were no comments from the public). (c) Upon a motion by Mrs. Ezernack, seconded by Ms. Blakes and unanimously approved; Mr. Clark, absent, to Consider request for a Change Order from the Water Treatment Plant of the Public Works 6 Department for Bayou Pump Station Project in the amount of $25,986.00. Specialty Field Service & Machine is the vendor for this project. Comments: Ms. Bradley came forward and asked if the $25,986 an addition or a decrease in the change order. She asked what the total job was. Mr. Janway said it was an addition and it is an old pump and Ms. Golden said it is the intake structure on the Bayou and Council had previously declared it an Emergency and the original contract was $53,000 and when they got into the pump to repair; the impeller was damaged and it costs about $25,000 and before it was paid it had to come back before Council; the Emergency does says you don’t have to go back through the bid process but the change order does have to go back before Council. Ms. Blakes asked if it was Rochelle Pump and Ms. Golden stated it was not, it was the pump that brings water to the treatment system to be treated and turned into drinking water. (d) Upon a motion by Mrs. Ezernack, seconded by Ms. Blakes and unanimously approved; Mr. Clark, absent, to add to the agenda A Resolution authorizing Monroe Regional Airport to advertise for bids for the Airport Perimeter Road Rehabilitation Project, and further providing with respect thereto. (There were no comments from the public). Upon a motion by Ms. Blakes, seconded by Mr. Wilson and unanimously approved; Mr. Clark absent; to Adopt Resolution No. 6263, authorizing Monroe Regional Airport to advertise for bids for the Airport Perimeter Road Rehabilitation Project, and further providing with respect thereto. (There were no comments from the public). Council: NONE. Department of Community Affairs: (a) Upon a motion by Mr. Wilson, seconded by Ms. Blakes and unanimously approved; Mr. Clark, absent, to remove from the Agenda to Adopt a Resolution to approve a Cooperative Agreement between the City of Monroe and the University of Louisiana-Monroe and further providing with respect thereto. (There were no comments from the public). (b) Upon a motion by Ms. Blakes, seconded by Mrs. Ezernack and unanimously approved; Mr. Clark, absent, to Adopt Resolution No. 6264, authorizing the acceptance of the bid from Cody Phillips Construction, LLC for the construction of new restrooms for the Parks and Recreation Department of the City of Monroe and further providing with respect thereto. (There were no comments from the public). Police Department: Upon a motion by Ms. Blakes, seconded by Mrs. Ezernack and unanimously approved; Mr. Clark, absent, to add to the agenda a request by Monroe Police Department to purchase eight (8) Chevrolet Tahoe vehicles with police package. The cost of each Tahoe is $30,256 for a total of cost of $242,048. The expense will be paid out of the MPD Capital Account which has a balance of $557,000. The vehicles will be purchased under the state contract from Gerry Lane Chevrolet, P.O. Box 66456, Baton Rouge, LA 70806. (There were no comments from the public). Upon a motion by Ms. Blakes, seconded by Dr. Armstrong and unanimously approved; Mr. Clark, absent, for the Monroe Police Department to purchase eight (8) Chevrolet Tahoe vehicles with police package. The cost of each Tahoe is $30,256 for a total of cost of $242,048. The expense will be paid out of the MPD Capital Account which has a balance of $557,000. The vehicles will be purchased under the state contract from Gerry Lane Chevrolet, P.O. Box 66456, Baton Rouge, LA 70806. Comments: Ms. Nell Bradley asked for the usage of the new trucks. Chief Holmes explained the usage of the Tahoe’s: four of the vehicles would be assigned to the Traffic Unit and four would be assigned to the K-9 Unit due to the excessive amount of equipment used. Ms. Blakes asked if the vehicles being purchased by way of the state, what the bid process is. Chief Holmes stated that because the vehicles are being purchased under the state contract, a bid process is not necessary. 7 Mr. Wilson asked if other cities such as Sterlington, Bastrop and Richwood are interested in the retiring vehicles what is the process, for them to get one. Chief Holmes said there is a process and the interested municipality would have to contact them. Fire Department: NONE. Engineering Services: (a) Upon a motion by Ms. Blakes, seconded by Dr. Armstrong and unanimously approved; Mr. Clark, absent, to Adopt Resolution No. 6265, authorizing James E. Mayo, Mayor, to enter into and execute a contract with Land 3 Architect, Inc., for Architectural Services, for the re-roofing of Benoit, Marbles, and Johnson Community Centers, and further providing with respect thereto. Comments: Ms. Nell Bradley asked why an Architect firm needed to be hired to re-roof the community centers. Ms. Golden said after inspection of the roofs, the estimates to do the repairs exceeded the amount that required public bids. There have to be plans and specs for them to go out for bids and they have to be done expeditiously is the reason that architectural services have been requested. Ms. Bradley said that the other community center roofs repaired did not require architectural services. Ms. Golden stated that they had been inspected, but they were not of the dollar amount that required them to go out for advertised public bid process, they were done by proposal and was a different standard requirement. She asked if they could be done by proposal and Ms. Golden said no because the separate dollar amount exceed the minimum amount to go out for advertise for public bids and it is $125,000. Ms. Golden explained that the roofs were not shingled roofs and that they are flat roof systems and has been inspected and has been identified to be in such shape that the repairs are going to exceed the public bid amount. Ms. Blakes asked where would the funds come from and what department. Mr. Ross stated in the original agreement with homeland security, the city was responsible for the roofing repairs and they were responsible for the interior bathroom repairs at all centers and believe that the money is coming from the capital account. Dr. Armstrong stated that he received a couple of phone calls regarding this resolution and what the resolution entails is a spraying on of protective cover under the roofs; it appears to be no structural damage and or repairs to the roofs; he said his question was answered by Ms. Golden for the need to hire an architectural firm; it is a very, very complex contract in the Council packet and he is sure that the Legal Department has read through the contract and it seems a shame that the project could not have been done cheaper and if this is what the law is then this is what it is. (b) Upon a motion by Mrs. Ezernack, seconded by Ms. Blakes and unanimously approved; Mr. Clark, absent, to Adopt Resolution No. 6266, authorizing James E. Mayo, Mayor, to enter into and execute a contract with Land 3 Architect, Inc., for Architectural Services, for a new communication center at the Public Safety Center, and further providing with respect thereto. Comments: Chief Williams explained why there was a need to hire Architectural Services for the new communication center. He stated back in October when he came before Council that the initial plan was to piggyback off of Ascension parish for the entire project, the equipment and the refurbishing of the room. He said after looking over the project, realized that he construction phase was more complex than they thought it would be and consulted with Ms. Golden and the Legal Department and it was agreed that assistance with the project should be enlisted to draw up construction plans for the new room and oversee the construction of the project. He said money can be saved with the project and it appears that $47500 can be saved and is hard to say the exact amount but we will be transparent to the Council, asking for permission to bid and request permission to accept the bid and an overall total can be given now; right now within the budget, under budget and will piggyback on the equipment, but not the construction. Ms. Bradley asked if the Architect fees included in the budget; Chief Williams stated that it was included. Dr. Armstrong stated that he was pleased to take a trip with Chief Williams to look at the needs and the plans of the new center and that it is very much needed to update and bring us up to the modern technology era and is happy to see it. (c) Upon a motion by Ms. Blakes, seconded by Mr. Wilson and approved with Mrs. Ezernack, Mr. Wilson, Dr. Armstrong voting yes; Ms. Blakes, abstained; Mr. Clark, absent; to Consider request to authorize the Purchasing Manager to advertise for bids on Basin MR-04/05/07(a)2 Rehabilitation Project. 8 The estimated cost of this project is $4,842,000.00. (Note the change of motions corrected)* (There were no comments from the public). Comments: Ms. Golden stated that this basin project is in South Monroe and is the one able to include the lateral for South First Street and is called an add alternate; for any reason we are not able to get donation of right a ways it will not slow down the project and legal is in process of working with property owners to get the donations of right a ways and wanted to note this because Councilwoman Blakes can’t be the mover on this item. Comments: Assistant City Attorney Angie Baldwin asked if Vice Chairman and Council would go back to Item No. 10C. She commented that the item may need to be resubmitted to Council since Ms. Blakes was the mover and it involves the South First project; this is being done so that it will show that no action is taken by Ms. Blakes. *The Agenda Item was re-voted upon to reflect the following: Upon a motion by Mrs. Ezernack, seconded by Ms. Blakes and approved with Ms. Blakes abstaining; Mr. Clark absent; to Consider request to authorize the Purchasing Manager to advertise for bids on Basin MR-04/05/07(a)2 Rehabilitation Project. The estimated cost of this project is $4,842,000.00. (There were no comments from the public) INTRODUCTION OF RESOLUTIONS & ORDINANCES: (a) Upon a motion by Ms. Blakes, seconded by Mrs. Ezernack; after discussion of Ordinance, Mrs. Ezernack withdrew her second and motion fell for lack of second to Introduce an Ordinance amending Chapter 25.5 of the Monroe City Code Entitled “Peddlers, Transient Merchants, creating rules and regulations for mobile food vendors, to establish permits and permitting fees and further providing with respect thereto. (Legal) (This Ordinance will be passed over until further notice). Mrs. Ezernack stated that she would withdraw her second; she said although the proposed Ordinance has been looked at for several months and modifications have been made; that there are good questions and concerns this evening and maybe a lack of information on what the Ordinance says or doesn’t say and what the rules are and how they will be enforced; she said it need to be passed over until the next meeting to answer some of the questions and concerns that the citizens have; she said she had been in support of it and once again it is all in what the rules and regulations are; she said the getting the information out and allowing people the opportunity to make comments on the Ordinance and understand how it will affect them or not affect them. Comments: Dr. Armstrong explained that this Ordinance agenda item is the introduction and after the introduction previously and made some substantial modifications to the Ordinance and is the first reading of a new Ordinance. Mr. Womack, who represented Kitchen Cargo Trailers as the owner, stated that he and Dr. Armstrong have worked on the Ordinance for about three months. He builds food trailers and is licensed by the Motor Vehicle Commission. He stated he represents about twenty food operators that want to operate in Monroe, provided they have the right permission to operate. He said a question had come up about a part of the Ordinance in reference to a vendor operating on private property; he doesn’t feel the proposed ordinance is clear on what is allowed and what needs to be done. He said he wanted to on behalf of the food trailer owners to add a paragraph to the Ordinance but did not have the paragraph with him; but it was in reference to the vendors getting permission from the landowners and having valid licenses, inspections. Ms. Charlon Brown spoke against the Mobile Food Vendor Ordinance and gave reasons to support her opposition; she opened up two convenience stores in the Booker T area and had to go through interceptors, grease traps, three compartment sinks, hand wash sinks, mop sinks to run her business; she there are now food trucks as long as they have licenses to operate and doesn’t feel it’s fair to owners who had to spend money on licenses and other requirements made by the city to open up their businesses, it will hurt her business; she said the mobile food vendors won’t need the things that her business was required to have to open up her business; she asked where would the customer use the bathrooms and doesn’t understand this; she asked if they would need public restrooms Mr. Westrom stated that inspections are required with the City’s permit by DEQ and EPA regarding waste water discharges. He said if they do not perform inspections and the right to enforce then the City is in direct violation of the DEQ and EPA rules. 9 Ms. E. Chisley came forward to speak in opposition to the Mobile Food Vendor Ordinance not being fair to small businesses and how she was turned down by the city when she initially wanted to open up a food truck; she said she has opened up a land business now and all of the overhead expenses that it cost her to open up her land based business, it isn’t fair; she felt as though she was being discriminated against; she said there are trucks in business right now if though the ordinance has already passed; she said the owners of the food trucks want to come to Southside and take the money from the Southside; they don’t want to put a business there but want to take money back to the Northside, it’s not fair; she said when she opened her business that she not only served the Southside, but the entire area of Monroe. She mentioned a food truck which parks in front of the Courthouse. She said someone should step up and recognize the small business owners as they have everything to lose and the others have everything to gain. Ms. Denoux said she doesn’t understand the proposition; she asked if there was something in writing that she could see, because this is something that could be a good venture for the City. Mr. Blockson, small business owner on Renwick Street in Monroe for seventeen years, said it is not fair for a mobile food truck to park within 100 ft. of his property/building. He said when he had a portable grease trap that would hold about 15 pounds of grease was not allowed by the City of Monroe and the State Department who said he had to remove it and replace it; he stated he had to spend $6,000 to put in a thousand gallon grease trap. He said it was told if you have a sandwich shop that you will need a thousand gallon grease trap. He asked what would the mobile food vendors do for the community, would the mobile food vendors do as the carnival vendors do and that is come in once a year, stop in sell food and leave and not put anything in the community; he said he puts back in the community every day, feeds someone free every day and every Christmas feeds over 900 to 1000 people every Christmas and right now is giving kids free burger, fries and drinks and asked if the mobile vendors would do this or are they going to bleed the community; he said Monroe had 50,000 people and is now down to 48,000 people; he said in the last five years there have been 23 restaurants that have closed in the Monroe/West Monroe area and there isn’t room for 12 or 14 Food Trucks and if they come in small business, particularly small minority businesses will close down. He called out Council Members Blakes, Wilson and Armstrong and said he was totally against this Ordinance. Mr. Reginald Burrell spoke on behalf of King of Wings, Ricky White and said he was totally against this Ordinance. Mr. Ronnie Traylor spoke in favor of the Food Truck Ordinance and said it was a lifelong dream of his to do a Food Truck and can do it without leaving the place where he was born and has been all of his life. As a business owner he believes if a person goes into business and get the legal required licenses to operate do the job that they say they are going to do; he doesn’t understand how money can be taken from their pockets. He explained a scenario about fast foods and doesn’t think that a business is going to go out of business because a food truck is near; food trucks are not for everyone. He said it is a new day and believes people leave because Monroe is so restrictive in what the people are allowed to do; He believes with the right Ordinances and licenses that people should be able to operate. Ms. Marie Brown said she has a problem with the Food Truck; the person who owns a Food Truck is writing the Ordinance; she said she can visualize Food Truck down Winnsboro Road and don’t want to see a lot of Food Trucks on her side and it may end up being a problem and need something differently coming to the Southside than Food Trucks and if you are going to build them then they should have the same things as a land based business; she said it appears that they are looking out for every convenience for them and who they will be selling to; she don’t let them come cross to our communities and told her Councilman, two councilman, that they are not for it. Ms. Bradley said she is for it and said the City is stalled and need to move forward; people who work in office building would benefit; she said traveling down Louisville around 11:30am-2:00 p.m. and there is a lot of traffic and bumper to bumper; downtown businesses such as Vantage on Desiard Street would benefit; she said we need to grow with the times and believes it will bring new jobs. Mr. Brown did a rebuttal on the grease trap and stated that if you have a permanent location then the state requires that you have them; if you have a portable or temporary then you must operate under a commissary who has a grease trap and this is closely inspected by a state and is not a problem. Mr. Westrom confirmed that they are required to have a commissary that they operate out of and that commissary must have the proper grease and waste disposal; they are not getting a break on this and they are inspected to insure that there records show that the grease is disposed of. Mr. Hackney stated that there are about seven businesses that he is aware of that are selling food from 10 their homes; no one will help him shut those businesses down. Ms. Dixon who is not in the Food Business said the term Food Truck was very generic and doesn’t know if this means prepackaged food; she said she needs to know what the food truck will have; too general of a term. Ms. Brown came back to say that McDonald’s is a franchise and that daycare and food are two different things. Dr. Armstrong stated the Ordinance would be discussed at another time; he commented that there have been a huge amount of work and effort on the Ordinance, from bringing people from New Orleans and the Restaurant Association and having researched it with other cities; he said it is not a mobile food truck, but that it is a mobile food operation which includes trailers, trucks, ice cream trucks; he said the La. Restaurant Association also wanted to make sure that there was a level playing field and looked at researching what other cities did; he assured everyone that he would not want to do anything to hurt any business and have enjoyed going to Cordell’s Best Buy, Big Mama’s, Chisley’s Soul Food. He said he understands that there is a lot of fear about the Ordinance, but the issues that have been addressed in numerous other communities and the mobile food operations are very popular and are of a good benefit for the city; he said he was talking without a motion, and will have to pass over the Ordinance, but there has been a huge amount of work and research done to make sure it is healthy and safe for the city and is being passed over for a lack of second. RESOLUTIONS AND ORDINANCES FOR SECOND READING AND FINAL ADOPTION: (a) Ordinance No. 11,481 was offered for final adoption by Mrs. Ezernack and on her motion seconded by Ms. Blakes authorizing James Mayo, Mayor, to enter into and execute a Lease Agreement between the City of Monroe and Onyx Advertising at the Airport, for certain property located at the Monroe Regional Airport, and further providing with respect thereto. (Airport) The Vice Chairman opened the Public Hearing. Comments: Ms. T.J. Stevenson asked how long the contract was for. Mr. Ron Phillips answered the contract was for three years. Ms. Nell Bradley said it was ridiculous to sign a three year contract for $100 rental space; she said she felt the city should get more than $100 a month in rent for the space. The Vice Chairman declared the Public Hearing closed and asked for the vote. (b) Ordinance No. 11,482 was offered for final adoption by Ms. Blakes and on her motion seconded by Mrs. Ezernack authorizing the City of Monroe to acquire a certain 0.424 +/- acre tract of real property from Sunset Realty, Inc. situated in Ouachita Parish for the purpose of construction of the underground pump station in connection with the north area sewer project, and further providing with respect thereto. (Eng.) The Vice Chairman opened the Public Hearing. Comments: Ms. Nell Bradley asked for the location of the proposed pump station. Mr. Westrom stated the pump station will be on Forsythe and is where the current Pump station No. 2 is located; he said they are replacing the pump station; it is being replaced because it is worn out, causing flooding in River Oaks; it is along Deborah Drive that serves part of Forsythe; North area pump station project; being enlarged so that there are no overflows. The Vice Chairman declared the Public Hearing closed and asked for the vote. Comments: Assistant City Attorney Angie Baldwin asked if Vice Chairman and Council would go back to Item No. 10C. She commented that the item may need to be resubmitted to Council since Ms. Blakes was the mover and it involves the South First project; this is being done so that it will show that no action is taken by Ms. Blakes. The motion was redone to reflect the following: Mrs. Ezernack made motion, Mr. Wilson seconded and it was approved with Ms. Blakes abstaining to Consider request to authorize the Purchasing Manager to advertise for bids on Basin MR-04/05/07(a)2 Rehabilitation Project. The estimated cost of this project is $4,842,000.00. 11 CITIZENS PARTICIPATION: 1. Ms. Earline Bryant stated that District’s 4 and 5 in South Monroe are still having problems with the high grass on vacant lots that is not being cut; the ditches are full of water and are stopped up to the extent that the water is coming into the yards. She stated the grass on the vacant lots to her knowledge have only been cut once during this grass season; she said we are paying taxes and would like for South Monroe to be just as nice as the rest of the city and asked that Mr. Clark and Mr. Wilson come down to see what is going on. 2. Mr. and Mrs. Ted and Annie Murray said that at the previous Council Meeting that Mr. Clark asked that she get with Code enforcement and she did. She mentioned that she did get with Code enforcement but the person in the office got ill and it was assigned to another staff member; she thanked the staff member who was able to get the street light on; Ms. Murray stated that since that time, the issue with the trailer and the resident having no running water or electricity and tossing his waste into the canal, not into the water but onto the banks; she said that the resident somehow found out that they had an issue with this and he came out on his porch and called them names, everything but a good thing; she called the police and they went to his home but he did not let them in his home; the next day the resident threw trash into the canal again and again she called the police and these officers were much better; the landlord allowed the police officers go into the property. She said no one has gotten in touch with her to tell of the status of her complaint against the resident. She said she is taking the brunt of the resident’s anger when he should not have been in the trailer in the first place; the neighborhood is declining and doesn’t see any future of it getting better. Mr. Murray said the resident is using a pump bb-gun to shoot bottles that are in the canal and doesn’t know if he is trying to scare anyone by using the pump bb-gun. Ms. Catherine Robinson, Code Enforcement said she took the complaint the night of Council Meeting; all complaints have been looked into and one was on the docket today for Environmental Court; one of the vehicles will be towed away; the mobile home is on the docket for July 22, 2014 and she said her office does not disclose to the violator who made the complaint against them. Ms. Robinson said she is aware of some type of confrontation between the Williams and the Murrays, but doesn’t know how the information was disclosed and sometimes people automatically think that they know who made the complaint; everything else that is in violation is being worked on. Mr. William Cookston spoke on behalf of the Historic Heritage Preservation Commission and is very pleased to see action being taken on the burned apartments on Riverside Drive; the owners, developers and permit office need to be aware that whatever is going to be done to the apartments that the plans need to be brought before the Commission prior to issuing a building permit or certificate of occupancy. He said all of the mechanisms are in place, but sometimes the small commission is overlooked in a haste to move forward and is speaking as a reminder to everyone; he stated there once the commission approves it they have to take action within six months or the time frame or the approval is withdrawn. Dr. Armstrong said he was sure that Mr. Fisher would work with him to make sure this is done. There being no further business to come before the council, the meeting was adjourned at 8:12 p.m., upon motion of Ms. Blakes and seconded by Mr. Wilson. Dr. Raymond Armstrong Vice-Chairman Carolus S. Riley Council Clerk Mrs. Jacqueline Benjamin-Allen Council Secretary *For extended details on the council meeting please call the Council Clerk Monday-Friday at 329-2252 to schedule an appointment to listen to the minutes tape. 12