The Advocate, NOTICE - - - MINUTES METROPOLITAN COUNCIL GREATER BATON ROUGE AIRPORT AUTHORITY EAST BATON ROUGE SEWERAGE COMMISSION CAPITAL IMPROVEMENTS DISTRICT CITY OF BATON ROUGE AND PARISH OF EAST BATON ROUGE Wednesday, April 22, 2015 3:30 Presentations and Special Recognitions 4:00 P.M. Metropolitan Council Meeting The Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge met in the Council Chambers of the Governmental Building, Room 348, Baton Rouge, Louisiana at 3:30 P.M., on this the 22nd day of April 2015, in regular session convened. The Meeting was called to order by President Pro-Tempore Chandler Loupe and the following members were present: Present: Messrs. Wilson, Loupe, Boe, and Delgado Mmes. Banks-Daniel, Edwards, Collins-Lewis, and Marcelle Absent: Messrs. Welch, Amoroso, Heck, and Ms. Wicker . . . . . . . . . . . . . . . . . . CONDEMNATIONS: OLLIE LONDON located at 8215 Somerest Street; Lot 12, Square 2, North Baton Rouge Subdivision, Baton Rouge, Louisiana 9311 . . . . . . . . . . . . . . . . . . TABITHA VU 2924 73RD AVENUE; LOT 67, WOODAIRE SUBDIVISION - COUNCIL DISTRICT 02 A motion was made by Mr. Loupe and seconded by Ms. Marcelle that the above condemnation proceeding be deferred to The Council Meeting of May 27, 2015. A Yea and Nay vote was called for and resulted as follows: Yeas: Messrs. Welch, Wilson, Loupe, Amoroso, Boe, Heck, and Delgado Mmes. Banks-Daniel, Edwards, Collins-Lewis, Marcelle, and Wicker Nays: None. Absent: None. 12 yeas, 0 nays, 0 absent, and the motion to defer was adopted. . . . . . . . . . . . . . . . . . . GWENDOLYN WATKINS, DONNA WARRINER, SHEILA PITTMAN, FELICIA THOMPSON, & ELLIOTT THOMPSON 7016 SCENIC HWY.; LOTS 1, 2, 3, 4, 5 & 6, SQUARE 13, BANK SUBDIVISION - COUNCIL DISTRICT 10 A motion was made by Mr. Loupe and seconded by Ms. Marcelle that the above condemnation proceeding be deferred to The Council Meeting of June 24, 2015. A Yea and Nay vote was called for and resulted as follows: Yeas: Messrs. Welch, Wilson, Loupe, Amoroso, Boe, Heck, and Delgado Mmes. Banks-Daniel, Edwards, Collins-Lewis, Marcelle, and Wicker Nays: None. Absent: None. 12 yeas, 0 nays, 0 absent, and the motion to defer was adopted. . . . . . . . . . . . . . . . . . . MICHAEL LYRON DUPUY 18115 PLANK ROAD 4.42 ACRES IN TRACT 5 - COUNCIL DISTRICT 1 A motion was made by Mr. Loupe and seconded by Ms. Marcelle that the above condemnation proceeding be deferred to The Council Meeting of June 24, 2015. A Yea and Nay vote was called for and resulted as follows: Yeas: Messrs. Welch, Wilson, Loupe, Amoroso, Boe, Heck, and Delgado Mmes. Banks-Daniel, Edwards, Collins-Lewis, Marcelle, and Wicker Nays: None. Absent: None. 12 yeas, 0 nays, 0 absent, and the motion to defer was adopted. . . . . . . . . . . . . . . . . . . FRANK WILLIAMS & RACHEL WILLIAMS 4150 WINBOURNE AVENUE; LOT 29, SQUARE 2, EATON PLACE SUBDIVISION - COUNCIL DISTRICT 07 A motion was made by Mr. Loupe and seconded by Ms. Marcelle that the above condemnation proceeding be deferred to The Council Meeting of July 22, 2015. Rachel Williams appeared in opposition of this item and discussion was held. A Yea and Nay vote was called for and resulted as follows: Yeas: Messrs. Welch, Wilson, Loupe, Amoroso, Boe, Heck, and Delgado Mmes. Banks-Daniel, Edwards, Collins-Lewis, Marcelle, and Wicker Nays: None. Absent: None. 12 yeas, 0 nays, 0 absent, and the motion to defer was adopted. . . . . . . . . . . . . . . . . . . FRANK WILLIAMS & RACHEL WILLIAMS located at 4208 Winbourne Avenue; Lot 29, Square 2, Eaton Place Subdivision, Baton Rouge, Louisiana 9312 FRANK WILLIAMS & RACHEL WILLIAMS located at 4242 Winbourne Avenue; Lot 29, Square 2, Eaton Place Subdivision, Baton Rouge, Louisiana 9313 GRANT MAJOR & GAYNELL MAJOR located at 4260 Winbourne Avenue; Lot 29-C, Square 2, Eaton Place Subdivision, Baton Rouge, Louisiana 9314 MARY W. NERO located at 3729 Alliquipa Street; Lot 15, Square 219, Istrouma Subdivision, Baton Rouge, Louisiana 9315 BRYAN WAYNE located at 965 Frisco Street; Northwest Portion of South 18'-6" of Lot 11 & Southwest Portion of Lot 10, Square 20, Gracie Subdivision, Baton Rouge, Louisiana 9316 SHIRLEY MAE JONES BELL & TAMMY R. JONES located at 2108 Alabama Street; Lot 55, Square 10, South Baton Rouge Subdivision, Baton Rouge, Louisiana 9317 . . . . . . . . . . . . . . . . . . PUBLIC HEARINGS: The following proposed resolution was introduced by Ms. Marcelle and was read in full at the regular meeting of the Council on January 14, 2015 at the meeting of January 14, 2015 the public hearing was held and recessed and final action deferred from March 11, 2015 and April 8, 2015, and a public hearing called thereon for this meeting was read in full: PROPOSED RESOLUTION RECEIVING A REPORT FROM THE OFFICE OF COMMUNITY DEVELOPMENT LISTING ALL GRANTS, INCLUDING COMMUNITY HOUSING DEVELOPMENT ORGANIZATIONS, AND WHERE THE FUNDS WERE DISTRIBUTED AND OTHER RELATED MATTERS. BY: COUNCILWOMAN COLLINS-LEWIS. The Presiding Officer announced that a public hearing on the above resolution was in order at this time. A motion was made by Mr. Heck and seconded by Ms. Edwards to receive the report. A Yea and Nay vote was called for and resulted as follows: Yeas: Messrs. Wilson, Amoroso, Boe, Heck, Welch, and Delgado Mmes. Banks-Daniel, Collins-Lewis, Marcelle, and Wicker Nays: None. Absent: Ms. Edwards and Ms. Loupe. 10 yeas, 0 nays, 2 absent, and the motion was adopted. . . . . . . . . . . . . . . . . . . RESOLUTION 51438 AMENDING THE 2015 CURRENT EXPENSE BUDGET FOR THE DR. MARTIN LUTHER KING, JR. COMMUNITY CENTER SO AS TO APPROPRIATE $20,800.00 FROM THE CENTER'S FUND BALANCE DESIGNATED FOR COMMUNITY CENTERS FOR THE FOLLOWING ANNUAL PROGRAMS AND EVENTS: ANNUAL PROM DRESS GIVEAWAY, MEET YOUR NEIGHBOR DAY, JUNETEENTH CELEBRATION, SAFE HALLOWEEN, AND SANTA ROAD SHOW, AS WELL AS PROGRAMMATIC ACTIVITIES AND SUPPLIES FOR THE PEARL GEORGE SENIOR CENTER. The Presiding Officer announced that a public hearing on the above resolution was in order at this time. A motion was made by Mr. Heck and seconded by Mr. Boe that the above proposed resolution be adopted. A Yea and Nay vote was called for and resulted as follows: Yeas: Messrs. Wilson, Amoroso, Boe, Heck, Welch, and Delgado Mmes. Collins-Lewis, Marcelle, Ms. Banks-Daniel, and Wicker Nays: None. Absent: Ms. Edwards and Mr. Loupe. 10 yeas, 0 nays, 2 absent and the motion was adopted. RESOLUTION 51439 AIRPORT AUTHORITY RESOLUTION 4-22-15-01 AUTHORIZING THE MAYOR-PRESIDENT AND/OR CHAIRMAN OF THE AIRPORT COMMISSION TO APPROPRIATE $77,000 TO FUND SUPPLEMENT NO. 3 FOR THE EVANS GRAVES-ENGINEERS INC. CONTRACT FOR ADDITIONAL DESIGN AND BIDDING SERVICES ($63,000) AND PROJECT DEVELOPMENT FOR URS CORPORATION ($14,000) ASSOCIATED WITH THE AIR CARRIER APRON REHABILITATION PROJECT. The Presiding Officer announced that a public hearing on the above resolution was in order at this time. A motion was made by Mr. Wilson and seconded by Mr. Heck that the above proposed resolution be adopted. A Yea and Nay vote was called for and resulted as follows: Yeas: Messrs. Wilson, Amoroso, Boe, Heck, Welch, and Delgado Mmes. Collins-Lewis, Marcelle, Ms. Banks-Daniel, and Wicker Nays: None. Absent: Ms. Edwards and Mr. Loupe. 10 yeas, 0 nays, 2 absent and the motion was adopted. RESOLUTION 51440 AIRPORT AUTHORITY RESOLUTION 04-22-15-02 AUTHORIZING THE MAYOR-PRESIDENT AND/OR CHAIRMAN OF THE AIRPORT COMMISSION TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 3 TO THE EVANS-GRAVES ENGINEERS INC. CONTRACT FOR ADDITIONAL DESIGN AND BIDDING SERVICES ASSOCIATED WITH THE AIR CARRIER APRON REHABILITATION PROJECT IN AN AMOUNT NOT TO EXCEED $63,000.00. The Presiding Officer announced that a public hearing on the above resolution was in order at this time. A motion was made by Ms. Marcelle and seconded by Mr. Boe that the above proposed resolution be adopted. A Yea and Nay vote was called for and resulted as follows: Yeas - PUBLIC NOTICES/COUNCIL/ADMIN
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