METROPOLITAN COUNCIL GREATER BATON ROUGE AIRPORT AUTHORITY EAST BATON ROUGE SEWERAGE COMMISSION CAPITOL IMPROVEMENTS DISTRICT CITY OF BATON ROUGE AND PARISH OF EAST BATON ROUGE

Wednesday, January 13, 2021

4:00 PM

The Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge convened in regular session on Wednesday, January 13, 2021 at 4:00 PM, in the Council Chambers of the Governmental Building, Room 348, Baton Rouge, .

The Meeting was called to order by the Presiding Officer and the following members were present:

Present: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Absent: None

INVOCATION BY: Donald North, Professor of Law and Vice Chancellor, Law Center

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I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS; ONE NATION, UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

LED BY: Chad Guillot, EMS Administrator

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ADOPTION AND APPROVAL OF MINUTES

PROPOSED MINUTES

Approval and adoption of minutes of the Metropolitan Council Meetings of October 14, 2020, October 28, 2020 and November 10, 2020; the Greater Baton Rouge Airport Commission Meeting of January 5, 2021 and the Metropolitan Council Zoning Meeting of November 18, 2020.

A motion was made by Mr. Hudson and seconded by Mr. Moak to adopt the proposed minutes. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

...... January 13, 2021

INTRODUCTIONS

SECTION 2.12 INTRODUCTIONS

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Authorizing the imposition and collection of an annual fee within the Park Forest East Crime Prevention and Improvement District in the amount of seventy dollars ($70.00) on each parcel of land located in the District for a period of ten (10) years, beginning January 1, 2022 and ending December 31, 2031, for the purposes of aiding in crime prevention and enhancing security of District residents by providing for an increase of law enforcement personnel or contracted security personnel in the District and for other purposes permitted by applicable law in accordance with Act 480 of the 2010 Regular Session of the Louisiana Legislature.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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2 January 13, 2021

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Authorizing the imposition and collection within the South Burbank Crime Prevention and Development District of an annual fee on each improved parcel of land located within the boundaries of the District in the amount of one hundred dollars ($100.00) for a residential or commercial structure or twenty-five dollars ($25.00) for each unit in a condominium, residential, or commercial structure with four or more units, which fee shall be levied for a period of four (4) years, commencing on January 1, 2022, to be used to aid in crime prevention and to enhance the security of District residents by providing for an increase of law enforcement or contracted security personnel in the District and creation of a crime free housing program and for other purposes permitted by applicable law.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Authorizing settlement of the matter entitled "Paulette Crump vs. The City of Baton Rouge, Parish of East Baton Rouge, Murphy J. Paul, Jr., in his capacity as the Chief of Police for the Baton Rouge Police Department, Mayor Sharon Weston Broome, Murphy J. Paul, Jr., Chief of Police for Baton Rouge Police Department, Corporal Joseph Welda, Corporal Daniel Naquin, Officer Terrance Smith, and Corporal Jerry Lofton," Civil Action No. 3:19-cv-00617 in the U.S.D.C., Middle District of Louisiana, in the amount of $19,950.00; and appropriating $19,950.00 for such purpose. *This matter may be discussed in Executive Session. (Attorney of record is Jennifer G. Prescott of Abbott Prescott, Attorneys at Law).

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

3 January 13, 2021

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A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

A resolution providing for canvassing the returns and declaring the result of the election held in the Chaneyville Fire Protection District No. 7 of the Parish of East Baton Rouge, State of Louisiana (the “District”), on Saturday, December 5, 2020, for the purpose of (i) authorizing the levy and collection of a fifteen (15) mills ad valorem tax in the District, for a period of ten (10) years beginning in the year 2021 and ending the year 2030, to be used by the District to acquire, construct, improve, maintain and/or operate facilities and equipment to provide fire protection services in and for the District, including the purchase of fire trucks and other fire fighting equipment, and to pay the costs of obtaining water for fire protection purposes, including hydrant rentals and service, in lieu of the ten (10) mills ad valorem tax currently being levied by the District for the same purposes for a period of ten (10) years, beginning with the year 2012 and ending with the year 2021, and (ii) authorizing the renewal of a service charge in an amount of $32.00 per annum for each residential or commercial structure for a period of ten (10) years, commencing in the year 2022 to and including the year 2031, for the purpose of paying the costs of fire protection services in and for the District; and providing for other matters in connection therewith.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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4 January 13, 2021

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

A Resolution authorizing the East Baton Rouge Sewerage Commission to make application to the State Bond Commission for consent and authority to issue not to exceed $175,000,000 Revenue Refunding Bonds, Series 2021A of the East Baton Rouge Sewerage Commission, for the purpose of providing sufficient funds to refund all of the outstanding principal amount of the East Baton Rouge Sewerage Commission Revenue Bonds, Series 2011A (LIBOR Index), to pay the termination payment in connection with the termination of the swap transaction between the East Baton Rouge Sewerage Commission and Bank of America, N.A., and to pay the cost of issuance of the series 2021A refunding bonds, or alternatively, authorizing the East Baton Rouge Sewerage Commission to remarket the East Baton Rouge Sewerage Commission Revenue Bonds, Series 2011A (LIBOR Index); authorizing the execution and delivery of any and all other documents required in connection with the issuance of the Series 2021A Refunding Bonds, or alternatively, authorizing the execution and delivery of all documents required in connection with the remarketing of the Series 2011A bonds; authorizing the selection of the underwriters in connection with the issuance, sale and delivery of the Series 2021A Refunding Bonds, or alternatively, authorizing the selection of the remarketing agent in connection with the remarketing of the Series 2011A Bonds; authorizing the preparation and distribution of the Official Statement relating to the Series 2021 Refunding Bonds, or alternatively, authorizing the preparation and distribution of the Reoffering Circular relating to the remarketing of the Series 2011A Bonds; and providing for other matters related thereto.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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5 January 13, 2021

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Amending the 2021 current expense budget for the Chaneyville Fire Protection District so as to appropriate $339,000 from the District’s Fund Balance-Unassigned for the purpose of replacing a wrecked fire truck. (B.S. 8779).

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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CONDEMNATION INTRODUCTIONS

None.

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ADJUDICATED PROPERTY INTRODUCTIONS

None.

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6 January 13, 2021

PLANNING AND ZONING INTRODUCTIONS

A proposed ordinance, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED ORDINANCE

PA-1-21 9001, 9135, 9301, 9389, 9401, 9501, 9701, 9799, 9801 Cortana Place To amend the Comprehensive Land Use Plan from Regional Center to Employment Center on property located on Cortana Place, to the east of Airline Highway, north of Florida Boulevard, on the properties known as the Goudchaux Site, Developer’s Site, Wilson’s Site, Mervyn’s Site, Dillard Site, Sears Site and Tract JC-1 of . Section 69, T7S R1E, GLD, EBRP, LA (Council District 6 - Dunn Jr.)

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed ordinance be published in accordance with law and that a public hearing thereon be called for the council meeting on February 24, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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A proposed ordinance, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED ORDINANCE

Case 5-21 9001, 9135, 9301, 9389, 9401, 9501, 9701, 9799, 9801 Cortana Place To rezone from Heavy Commercial (C2) and Commercial Alcoholic Beverage (bar and lounge) (C-AB-2) to Commercial Warehousing Three (CW3) on property located on Cortana Place, to the east of Airline Highway, north of Florida Boulevard, on the properties known as the Goudchaux Site, Developer’s Site, Wilson’s Site, Mervyn’s Site, Dillard Site, Sears Site and Tract JC-1 of Cortana Mall. Section 69, T7S R1E, GLD, EBRP, LA (Council District 6 - Dunn Jr.)

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed ordinance be published in accordance with law and that a public hearing thereon be called for the council meeting on February 24, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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7 January 13, 2021

OTHER INTRODUCTIONS

A proposed resolution was read in full.

PROPOSED RESOLUTION

Rescinding and directing the Clerk of Court to cancel the Decision and Order recorded on November 16, 2020 at Original 423 of Bundle 13067 in the matter of "City of Baton Rouge vs. Steffony P. Watson" - Condemnation Proceeding No. 10184 (3868 Alliquipa Street, Lot 4, Square 209, Suburb Istrouma Subdivision). Reason for rescission: The property has been donated. There is a new owner, who has begun to make repairs and who will board up the property while repairs are in progress. Eventually, the home will be rented.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso to delete the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Rescinding and directing the Clerk of Court to cancel the Decision and Order recorded on November 16, 2020 at Original 402 of Bundle 13067 in the matter of "City of Baton Rouge vs. Samuel Johnson" - Condemnation Proceeding No. 10169 (3275 Anna Street, Lot 14, Square 8, Roppolo Villa Addition Subdivision). Reason for rescission: The property is being renovated to be put back into commerce as a rental property.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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8 January 13, 2021

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Rescinding and directing the Clerk of Court to cancel the Decision and Order recorded on September 11, 2020 at Original 611 of Bundle 13051 in the matter of "City of Baton Rouge vs. Jesse C. Powell and Dorothy Norman Powell" - Condemnation Proceeding No. 10113 (962 North 47th Street, Lot 23, Square 52, Greenville Extension Subdivision). Reason for rescission: The property is being renovated so that the property owner can move back into her home.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Rescinding and directing the Clerk of Court to cancel the Decision and Order recorded on September 25, 2020 at Original 835 of Bundle 13054 in the matter of "City of Baton Rouge vs. Ibrahim K. Khoder and Gerry Carr Khoder" - Condemnation Proceeding No. 10146 (4811 Sherwood Street, Lot 34, Square 11, North Highlands Addition). Reason for rescission: The property was sold and is under new ownership.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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9 January 13, 2021

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Authorizing the Mayor-President to execute an amendment with Willis Engineering and Scientific, LLC to that contract entered into effective April 9, 2018, to increase the allowable compensation by $57,500.00 to an amount not to exceed $75,000.00.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Rescinding and cancelling the Decision and Order issued on December 21, 2020, in the matter of "City of Baton Rouge v. Juanita Jackson, Rosie Adams, and Larry Joe Adams" - Condemnation Proceeding No. 10218 (2804 & 2820 Gracie Street (House and Pink House), Lots 6 & 7, Square 13, Suburb Abramson Subdivision). Reason for rescission: The owner plans to renovate the property.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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10 January 13, 2021

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Authorization for the Mayor-President and/or Chairman of the Airport Commission to execute an agreement with The Paradies Shops, LLC abating unpaid portions of Minimum Annual Guarantee Payments for the period of April 2020 through December 2020 in an amount not to exceed $50,000.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Authorizing settlement of the matter entitled "Rasheka Theriot v. City/Parish, et al," Suit No. 698,339, on the docket of the 19th Judicial District Court, in the amount of $48,000.00, plus court costs in the amount of $94.00, for a total amount of $48,094.00, which amount shall be paid from the account designated "Insurance - Auto Liability" (1000.4700.10.0550.0000.0000.000000.644120). *This matter may be discussed in Executive Session. (Attorney of record is Keelus R. Miles of the Miles Law Firm).

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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11 January 13, 2021

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Authorizing settlement of the matter entitled "Dorothy Johnson v. The City of Baton Rouge, et al," Suit No. 687,862, on the docket of the 19th Judicial District Court, in the amount of $15,000.00, plus court costs in the amount of $379.00, for a total amount of $15,379.00, which amount shall be paid from the account designated "Insurance - Auto Liability" (1000.4700.10.0550.0000.0000.000000.644120). *This matter may be discussed in Executive Session. (Attorney of record is Jennifer L. Kuechmann of Alvendia, Kelly & Demarest, LLC).

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Authorizing the Mayor-President to accept a grant and enter into a contract on behalf of the Division of Human Development and Services, Office of Social Services with the Louisiana Housing Corporation for the Low Income Home Energy Assistance Program (LIHEAP) in the amount of $548,383 for the grant period October 1, 2020 through September 30, 2022; and authorizing the execution of all documents in connection therewith.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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12 January 13, 2021

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Authorize the Mayor-President and/or EBROSCO to execute a contract for engineering services with Bonton Associates LLC in connection with the PS 279 Upgrade project for a fee not to exceed $65,000.00 (Account No. 80820-5120STP003- NCDPPS0056-653250).

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Authorize the Mayor-President and/or EBROSCO to execute Supplemental Agreement No. 8 to the contract with SJB Group, Inc. / Owen & White, Inc. – A Joint Venture, for additional engineering services in connection with the Zachary Area Transmission Network Improvements Project for the relocation of the 48” force main in conjunction with the Comite River Diversion Project for an amount not to exceed $107,364.75 (Account No. 80874-5110000003-SSO2RC0009-653250).

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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13 January 13, 2021

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Appointing a President and Vice President for the East Baton Rouge Sewerage Commission for the term January 1, 2021 - December 31, 2021.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Authorizing the Mayor-President to submit a grant application to the LA Division of Administration/Office of Community Development for the Local Government Assistance Program (LGAP) grant in an amount not to exceed $58,800 to purchase fire fighting equipment and gear for the Brownsfield, Central, Chaneyville, Pride, and Alsen-St Irma Lee Rural Fire Protection Districts. Additionally, authorizing the Mayor-President to accept and execute the related grant award(s) and other associated grant documents. This grant is 100% funded by the State of Louisiana with no matching funds.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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14 January 13, 2021

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Discussion of Motion for Change of Venue filed by the Parish Attorney in the Andricka Williams vs City of Baton Rouge civil suit.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Discussion of Motion for Sanctions filed by the Parish Attorney in the Andricka Williams vs City of Baton Rouge civil suit.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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15 January 13, 2021

A proposed ordinance, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED ORDINANCE

Authorizing the Metropolitan Council to declare Lots 19-24, Square 33, Banks Subdivision, municipal address of 2285 72nd Avenue, Baton Rouge, Louisiana 70807 (Old Fire Station) as surplus property and not needed for a public purpose, and authorizing the sale of same pursuant to applicable Louisiana Law, unto Rosailyn Dixon and/or her company, New Beginnings Speech Therapy Solutions, LLC for the sum of $10,000.00, and authorizing the Mayor-President to execute a purchase agreement, cash sale/closing documents, and any and all documents in furtherance of this sale, with the Parish Attorney's Office to prepare, review, and/or approve all such documentation.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed ordinance be published in accordance with law and that a public hearing thereon be called for the council meeting on February 24, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Authorizing the Mayor-President to execute a Contract for Construction Cost Services with GEM-JKM Construction Consultants, LLC, for services associated with MOVEBR Capacity Project Hooper Road (Joor to Sullivan Road) LA 408, being City-Parish Project No. 08-TL-HC-0034, in an amount not to exceed $74,880.00.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

16 January 13, 2021

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Authorizing settlement of the matter entitled "Janice Drawhorn- Davis v. Baton Rouge Police Department, et al," Suit No. 695,653, on the docket of the 19th Judicial District Court, in the amount of $35,000.00, plus court costs in the amount of $98.00, for a total amount of $35,098.00, which amount shall be paid from the account designated "Insurance - Auto Liability" (1000.4700.10.0550.0000.0000.000000.644120). *This matter may be discussed in Executive Session. (Attorney of record is Michael Fruge of the Law Offices of A.M. Tony Clayton, APLC).

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Authorizing the Mayor-President to submit a grant application to the LA Division of Administration/Office of Community Development for the Community Water Enrichment Fund (CWEF) grant in an amount up to $64,500, on behalf of the Chaneyville and Pride Fire Protection Districts, to purchase twelve (12) inch water main to replace four (4) and six (6) inch water main for the rural unincorporated areas of Chaneyville and Pride in East Baton Rouge Parish in order to increase water pressure to enhance water delivery for the residences and businesses of the area. Further, authorizing the Mayor-President to accept and execute the related grant award and associated grant documents. This grant is 100% funded by the State of Louisiana with no matching funds required. The Baton Rouge Water Co. will install the water main at no cost to the Parish or Fire Districts.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

17 January 13, 2021

......

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Authorizing the Mayor-President to accept and execute a grant award on behalf of the Baton Rouge City Constable's Office for the 2020-2021 Drug Abuse Resistance Education (D.A.R.E.) Program in the East Baton Rouge Parish Schools received from the Louisiana Commission on Law Enforcement in the amount of seventy-four thousand, four hundred fifty-two dollars ($74,452.00). ¿The execution of this agreement shall be subject to and contingent upon review and final approval by the Grants Review Committee and the Office of the Parish Attorney.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Rescinding and directing the Clerk of Court to cancel the Decision and Order recorded on November 30, 2020 at Original 312 of Bundle 13070 in the matter of "City of Baton Rouge vs. Donna Lee Hopper Charett" - Condemnation Proceeding No. 10200 (15732 Woodmoss Drive (House and Rear Shed), Lot 213, The Woodlands Subdivision (2nd Filing)). Reason for rescission: The owner bought the property at the Sheriff’s Sale on or around December 16, 2020 with the intention of restoring it and may not have understood the property was condemned.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

18 January 13, 2021

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Rescinding and directing the Clerk of Court to cancel the Decision and Order recorded on December 22, 2020 at Original 829 of Bundle 13075 in the matter of "City of Baton Rouge vs. James Patrick Ferry" - Condemnation Proceeding No. 10205 (15578 Springwood Avenue (House and Rear Shed), Lot 111, Shenandoah North Subdivision). Reason for rescission: Owner stated he has not been financially able to repair the house, but he wants to keep the house and restore it. He has contacted and met with a contractor to make the necessary repairs to comply with the building codes.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Requesting a report from the Mayor's Office, Department of Transportation, and Department of Purchasing regarding the MovEBR Disadvantaged Business Enterprise Program including, but not limited to Program Management and actual contracts awarded to date.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

19 January 13, 2021

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Requesting a report from the Office of the Mayor-President regarding small, women, and minority-owned business contract participation in relation to the MoveBR program, and a list of A/E firms including the subcontracts and pending contracts including subcontractor participation as recommended by the A/E selection board, and the total contracted value for both MovEBR Program Management Firms including subcontractors and the terms for contracted services.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Requesting a report from Stantec regarding small, women, and minority-owned business contract participation in relation to the MoveBR program, and a list of A/E firms including the subcontracts and pending contracts including subcontractor participation as recommended by the A/E selection board, and the total contracted value for both MoveBR Program Management Firms including subcontractors and the terms for contracted services.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

20 January 13, 2021

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Requesting a report from CSRS regarding small, women, and minority-owned business contract participation in relation to the MoveBR program, and a list of A/E firms including the subcontracts and pending contracts including subcontractor participation as recommended by the A/E selection board, and the total contracted value for both MoveBR Program Management Firms including subcontractors and the terms for contracted services.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Requesting a report from MetroMorphosis regarding small, women, and minority-owned business contract participation in relation to the MoveBR program, and a list of A/E firms including the subcontracts and pending contracts including subcontractor participation as recommended by the A/E selection board, and the total contracted value for both MoveBR Program Management Firms including subcontractors and the terms for contracted services.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

21 January 13, 2021

A proposed resolution, entitled as follows, was introduced by Mr. Hudson and read in full.

PROPOSED RESOLUTION

Requesting a report from the Department of Transportation regarding small, women, and minority-owned business contract participation in relation to the MoveBR program, and a list of A/E firms including the subcontracts and pending contracts including subcontractor participation as recommended by the A/E selection board, and the total contracted value for both MoveBR Program Management Firms including subcontractors and the terms for contracted services.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

CONDEMNATIONS

The following proposed condemnation proceeding was introduced by Mr. Wilson and read in full at the meeting of the Metropolitan Council on September 23, 2020. On October 14, 2020, the public hearing was held and final action deferred until October 28, 2020. On November 10, 2020, the public hearing was held and final action deferred until January 13, 2021. With a public hearing called thereon for this meeting, the proposed condemnation proceeding was read in full.

GEORGE RABY, JR. AND VIOLA DUNCAN RABY 2715 BROWNLEE STREET, LOT 51, SQUARE 12 GREENSBURG SUBDIVISION - COUNCIL DISTRICT 12 - RACCA

The Presiding Officer announced that a public hearing on the above condemnation proceeding was in order at this time. No interested citizens spoke either for or against the proposed condemnation proceeding.

A motion was made by Ms. Amoroso and seconded by Ms. Racca to defer the proposed condemnation proceeding to the council meeting on February 24, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

22 January 13, 2021

CITY OF BATON ROUGE CONDEMNATION PROCEEDING NO. 10231

VS.

NATASHA REID

DECISION AND ORDER

A public hearing having been held at a regular meeting of the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge, Louisiana at 4:00 P.M. on the 13th day of January, 2021, and on recommendation of the Department of Development, the Metropolitan Council finds that the building and/or any accessory structures attached or non-attached located at 6016 Clayton Street, Lot 33, Cinquemano Subdivision, Baton Rouge, Louisiana, contains the following enumerated defects and is in a dilapidated and dangerous condition which endangers the public welfare to such an extent that the building must be removed or demolished. Conditions complained of are as follows:

1. Roofing 100% Deteriorated 2. Rafters 00% Deteriorated 3. Ceiling Joists 00% Deteriorated 4. Outside Walls 75% Deteriorated 5. Inside Walls 00% Deteriorated 6. Flooring 00% Deteriorated 7. Floor Joists 00% Deteriorated 8. Floor Sills 00% Deteriorated 9. Pillars 00% Deteriorated 10. All plumbing to comply with code. 11. All electrical to comply with code. 12. Lot is overgrown and must be cut and cleaned. 13. Lot is filled with junk, trash, and debris. 14. Abandoned inoperable vehicle must be removed.

Conditions mentioned above could cause loss or damage to persons in or around premises.

IT IS THEREFORE ORDERED THAT owner(s) remove or demolish said building(s). If the owner(s) does not remove and demolish said building(s), the Department of Development is instructed to proceed with removal and demolition of said building(s) at owner’s expense, no sooner than ten (10) days from date of service of this Decision and Order in accordance with law.

IT IS FURTHER ORDERED THAT prior to rescinding and/or cancelling this Order, the defendant or any interested party shall pay all outstanding fees and costs associated with this condemnation proceeding.

The Presiding Officer announced that a public hearing on the above condemnation proceeding was in order at this time. No interested citizens spoke either for or against the proposed condemnation proceeding.

A motion was made by Ms. Amoroso and seconded by Ms. Racca to adopt the proposed condemnation proceeding. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

23 January 13, 2021

CITY OF BATON ROUGE CONDEMNATION PROCEEDING NO. 10232

VS.

ELLA ODDS WASHINGTON

DECISION AND ORDER

A public hearing having been held at a regular meeting of the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge, Louisiana at 4:00 P.M. on the 13th day of January, 2021, and on recommendation of the Department of Development, the Metropolitan Council finds that the building and/or any accessory structures attached or non-attached located at 3131 Plank Road, Lots 7, 8, & 9, Square 61, Istrouma Subdivision, Baton Rouge, Louisiana, contains the following enumerated defects and is in a dilapidated and dangerous condition which endangers the public welfare to such an extent that the building must be removed or demolished. Conditions complained of are as follows:

1. Roofing 100% Deteriorated 2. Rafters 100% Deteriorated 3. Ceiling Joists 100% Deteriorated 4. Outside Walls 100% Deteriorated 5. Inside Walls 100% Deteriorated 6. Flooring 100% Deteriorated 7. Floor Joists 00% Deteriorated 8. Floor Sills 00% Deteriorated 9. Pillars 00% Deteriorated 10. All plumbing to comply with code. 11. All electrical to comply with code. 12. Lot is overgrown and must be cut and cleaned. 13. Lot is filled with junk, trash, and debris. 14. Building is open to unauthorized persons.

Conditions mentioned above could cause loss or damage to persons in or around premises.

IT IS THEREFORE ORDERED THAT owner(s) remove or demolish said building(s). If the owner(s) does not remove and demolish said building(s), the Department of Development is instructed to proceed with removal and demolition of said building(s) at owner’s expense, no sooner than ten (10) days from date of service of this Decision and Order in accordance with law.

IT IS FURTHER ORDERED THAT prior to rescinding and/or cancelling this Order, the defendant or any interested party shall pay all outstanding fees and costs associated with this condemnation proceeding.

The Presiding Officer announced that a public hearing on the above condemnation proceeding was in order at this time. No interested citizens spoke either for or against the proposed condemnation proceeding.

A motion was made by Ms. Amoroso and seconded by Ms. Racca to adopt the proposed condemnation proceeding. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

24 January 13, 2021

The following proposed condemnation proceeding was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on November 4, 2020. On November 10, 2020, the public hearing was held and final action deferred until January 13, 2021. With a public hearing called thereon for this meeting, the proposed condemnation proceeding was read in full.

CATRICE SCOTT 3681 GREENTREE DRIVE (HOUSE AND METAL BUILDING), LOT 51 GREENWAY PLACE (SEC. 2) SUBDIVISION - COUNCIL DISTRICT 5 - GREEN

The Presiding Officer announced that a public hearing on the above condemnation proceeding was in order at this time. No interested citizens spoke either for or against the proposed condemnation proceeding.

A motion was made by Ms. Amoroso and seconded by Ms. Racca to defer the proposed condemnation proceeding to the council meeting on February 24, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

The following proposed condemnation proceeding was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on November 4, 2020. On November 10, 2020, the public hearing was held and final action deferred until January 13, 2021. With a public hearing called thereon for this meeting, the proposed condemnation proceeding was read in full.

DWS INVESTMENTS, LLC 5331 BANK STREET, LOT 225 BROOKSTOWN PLACE SUBDIVISION - COUNCIL DISTRICT 5 - GREEN

The Presiding Officer announced that a public hearing on the above condemnation proceeding was in order at this time. No interested citizens spoke either for or against the proposed condemnation proceeding.

A motion was made by Ms. Amoroso and seconded by Ms. Racca to defer the proposed condemnation proceeding to the council meeting on February 24, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

25 January 13, 2021

The following proposed condemnation proceeding was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on November 4, 2020. On November 10, 2020, the public hearing was held and final action deferred until January 13, 2021. With a public hearing called thereon for this meeting, the proposed condemnation proceeding was read in full.

BILL H. WEST 2789 MORNING GLORY AVENUE (HOUSE AND REAR SHED), LOT 7-A- 1, SQUARE 1 BELLE POINTE SUBDIVISION - COUNCIL DISTRICT 12 - RACCA

The Presiding Officer announced that a public hearing on the above condemnation proceeding was in order at this time. No interested citizens spoke either for or against the proposed condemnation proceeding.

A motion was made by Ms. Amoroso and seconded by Ms. Racca to defer the proposed condemnation proceeding to the council meeting on February 24, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

The following proposed condemnation proceeding was introduced by Mr. Wilson and read in full at the meeting of the Metropolitan Council on September 9, 2020. On September 23, 2020, the public hearing was held and final action deferred until November 24, 2020. On November 24, 2020, the public hearing was held and final action deferred until January 13, 2021. With a public hearing called thereon for this meeting, the proposed condemnation proceeding was read in full.

WELL DONE CLEANING SERVICES, LLC 4338 LEVERA STREET, LOT 1, SQUARE 2 LEVERA SUBDIVISION - COUNCIL DISTRICT 7 - COLE

The Presiding Officer announced that a public hearing on the above condemnation proceeding was in order at this time. No interested citizens spoke either for or against the proposed condemnation proceeding.

A motion was made by Ms. Amoroso and seconded by Ms. Racca to delete the proposed condemnation proceeding. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

26 January 13, 2021

CITY OF BATON ROUGE CONDEMNATION PROCEEDING NO. 10233

VS.

BERNIE LEHMAN WILLIAMSON, JR. AND CLARA GAYLE WILLIAMSON

DECISION AND ORDER

A public hearing having been held at a regular meeting of the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge, Louisiana at 4:00 P.M. on the 13th day of January, 2021, and on recommendation of the Department of Development, the Metropolitan Council finds that the building and/or any accessory structures attached or non-attached located at 19328 and 19330 South Harrells Ferry Road (5 Houses and 2 Sheds), Tract of Land Located in Section 54, Township 7 South, Range 2 East, Greensburg Land District of Louisiana Parcel ID # 3119750, Baton Rouge, Louisiana, contains the following enumerated defects and is in a dilapidated and dangerous condition which endangers the public welfare to such an extent that the building must be removed or demolished. Conditions complained of are as follows:

1. Roofing 50% Deteriorated 2. Rafters 00% Deteriorated 3. Ceiling Joists 00% Deteriorated 4. Outside Walls 75% Deteriorated 5. Inside Walls 00% Deteriorated 6. Flooring 00% Deteriorated 7. Floor Joists 00% Deteriorated 8. Floor Sills 00% Deteriorated 9. Pillars 00% Deteriorated 10. All plumbing to comply with code. 11. All electrical to comply with code. 12. Lot is overgrown and must be cut and cleaned. 13. Lot is filled with junk, trash, and debris. 14. Trees cut and placed in the right-of-way. 15. Building materials placed in the right-of-way. 16. Abandoned vehicles, lawn mowers, equipment, and tractors all must be removed.

Conditions mentioned above could cause loss or damage to persons in or around premises.

IT IS THEREFORE ORDERED THAT owner(s) remove or demolish said building(s). If the owner(s) does not remove and demolish said building(s), the Department of Development is instructed to proceed with removal and demolition of said building(s) at owner’s expense, no sooner than ten (10) days from date of service of this Decision and Order in accordance with law.

IT IS FURTHER ORDERED THAT prior to rescinding and/or cancelling this Order, the defendant or any interested party shall pay all outstanding fees and costs associated with this condemnation proceeding.

The Presiding Officer announced that a public hearing on the above condemnation proceeding was in order at this time. No interested citizens spoke either for or against the proposed condemnation proceeding.

A motion was made by Ms. Amoroso and seconded by Ms. Racca to adopt the proposed condemnation proceeding. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

27 January 13, 2021

CITY OF BATON ROUGE CONDEMNATION PROCEEDING NO. 10234

VS.

GERTRUDE BARROW ELLIS

DECISION AND ORDER

A public hearing having been held at a regular meeting of the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge, Louisiana at 4:00 P.M. on the 13th day of January, 2021, and on recommendation of the Department of Development, the Metropolitan Council finds that the building and/or any accessory structures attached or non-attached located at 5355 Jackson Ave. (House and Rear Shed), Lot 9, Square 17 or 336, East Fairfields Subdivision, Baton Rouge, Louisiana, contains the following enumerated defects and is in a dilapidated and dangerous condition which endangers the public welfare to such an extent that the building must be removed or demolished. Conditions complained of are as follows:

1. Roofing 75% Deteriorated 2. Rafters 50% Deteriorated 3. Ceiling Joists 50% Deteriorated 4. Outside Walls 100% Deteriorated 5. Inside Walls 100% Deteriorated 6. Flooring 75% Deteriorated 7. Floor Joists 75% Deteriorated 8. Floor Sills 100% Deteriorated 9. Pillars 25% Deteriorated 10. All plumbing to comply with code. 11. All electrical to comply with code. 12. Lot is overgrown and must be cut and cleaned. 13. Lot is filled with junk, trash, and debris. 14. Building is open to unauthorized persons. 15. Rear shed is deteriorated.

Conditions mentioned above could cause loss or damage to persons in or around premises.

IT IS THEREFORE ORDERED THAT owner(s) remove or demolish said building(s). If the owner(s) does not remove and demolish said building(s), the Department of Development is instructed to proceed with removal and demolition of said building(s) at owner’s expense, no sooner than ten (10) days from date of service of this Decision and Order in accordance with law.

IT IS FURTHER ORDERED THAT prior to rescinding and/or cancelling this Order, the defendant or any interested party shall pay all outstanding fees and costs associated with this condemnation proceeding.

The Presiding Officer announced that a public hearing on the above condemnation proceeding was in order at this time. No interested citizens spoke either for or against the proposed condemnation proceeding.

A motion was made by Ms. Amoroso and seconded by Ms. Racca to adopt the proposed condemnation proceeding. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

28 January 13, 2021

CITY OF BATON ROUGE CONDEMNATION PROCEEDING NO. 10235

VS.

THE ESTATE OF PETER CHAMBERS AND THE ESTATE OF FLORENCE FISHER CHAMBERS

DECISION AND ORDER

A public hearing having been held at a regular meeting of the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge, Louisiana at 4:00 P.M. on the 13th day of January, 2021, and on recommendation of the Department of Development, the Metropolitan Council finds that the building and/or any accessory structures attached or non-attached located at 1900 North 38th Street, Lot 230, Belfort Subdivision, Baton Rouge, Louisiana, contains the following enumerated defects and is in a dilapidated and dangerous condition which endangers the public welfare to such an extent that the building must be removed or demolished. Conditions complained of are as follows:

1. Roofing 100% Deteriorated 2. Rafters 00% Deteriorated 3. Ceiling Joists 00% Deteriorated 4. Outside Walls 100% Deteriorated 5. Inside Walls 100% Deteriorated 6. Flooring 100% Deteriorated 7. Floor Joists 100% Deteriorated 8. Floor Sills 100% Deteriorated 9. Pillars 75% Deteriorated 10. All plumbing to comply with code. 11. All electrical to comply with code. 12. Building is open to unauthorized persons.

Conditions mentioned above could cause loss or damage to persons in or around premises.

IT IS THEREFORE ORDERED THAT owner(s) remove or demolish said building(s). If the owner(s) does not remove and demolish said building(s), the Department of Development is instructed to proceed with removal and demolition of said building(s) at owner’s expense, no sooner than ten (10) days from date of service of this Decision and Order in accordance with law.

IT IS FURTHER ORDERED THAT prior to rescinding and/or cancelling this Order, the defendant or any interested party shall pay all outstanding fees and costs associated with this condemnation proceeding.

The Presiding Officer announced that a public hearing on the above condemnation proceeding was in order at this time. No interested citizens spoke either for or against the proposed condemnation proceeding.

A motion was made by Ms. Amoroso and seconded by Ms. Racca to adopt the proposed condemnation proceeding. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

29 January 13, 2021

CITY OF BATON ROUGE CONDEMNATION PROCEEDING NO. 10236

VS.

CLAIBORNE GAINES, SR., RAND M. GAINES AND JAMES B. MOSES GAINES

DECISION AND ORDER

A public hearing having been held at a regular meeting of the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge, Louisiana at 4:00 P.M. on the 13th day of January, 2021, and on recommendation of the Department of Development, the Metropolitan Council finds that the building and/or any accessory structures attached or non-attached located at 263 Louise Street, East ½ of Lot 23, Square 2, Johnstown Subdivision, Baton Rouge, Louisiana, contains the following enumerated defects and is in a dilapidated and dangerous condition which endangers the public welfare to such an extent that the building must be removed or demolished. Conditions complained of are as follows:

1. Roofing 100% Deteriorated 2. Rafters 75% Deteriorated 3. Ceiling Joists 00% Deteriorated 4. Outside Walls 100% Deteriorated 5. Inside Walls 00% Deteriorated 6. Flooring 00% Deteriorated 7. Floor Joists 50% Deteriorated 8. Floor Sills 100% Deteriorated 9. Pillars 75% Deteriorated 10. All plumbing to comply with code. 11. All electrical to comply with code. 12. Lot is overgrown and must be cut and cleaned.

Conditions mentioned above could cause loss or damage to persons in or around premises.

IT IS THEREFORE ORDERED THAT owner(s) remove or demolish said building(s). If the owner(s) does not remove and demolish said building(s), the Department of Development is instructed to proceed with removal and demolition of said building(s) at owner’s expense, no sooner than ten (10) days from date of service of this Decision and Order in accordance with law.

IT IS FURTHER ORDERED THAT prior to rescinding and/or cancelling this Order, the defendant or any interested party shall pay all outstanding fees and costs associated with this condemnation proceeding.

The Presiding Officer announced that a public hearing on the above condemnation proceeding was in order at this time. No interested citizens spoke either for or against the proposed condemnation proceeding.

A motion was made by Ms. Amoroso and seconded by Ms. Racca to adopt the proposed condemnation proceeding. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

30 January 13, 2021

CITY OF BATON ROUGE CONDEMNATION PROCEEDING NO. 10237

VS.

ANNIE B. WRIGHT

DECISION AND ORDER

A public hearing having been held at a regular meeting of the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge, Louisiana at 4:00 P.M. on the 13th day of January, 2021, and on recommendation of the Department of Development, the Metropolitan Council finds that the building and/or any accessory structures attached or non-attached located at 213 East Washington St. (House & Rear Shed), Lot 11, Square 1, South Baton Rouge Subdivision, Baton Rouge, Louisiana, contains the following enumerated defects and is in a dilapidated and dangerous condition which endangers the public welfare to such an extent that the building must be removed or demolished. Conditions complained of are as follows:

1. Roofing 75% Deteriorated 2. Rafters 50% Deteriorated 3. Ceiling Joists 00% Deteriorated 4. Outside Walls 75% Deteriorated 5. Inside Walls 00% Deteriorated 6. Flooring 00% Deteriorated 7. Floor Joists 75% Deteriorated 8. Floor Sills 75% Deteriorated 9. Pillars 50% Deteriorated 10. All plumbing to comply with code. 11. All electrical to comply with code. 12. Lot is overgrown and must be cut and cleaned. 13. Lot is filled with junk, trash, and debris. 14. Rear shed is deteriorated.

Conditions mentioned above could cause loss or damage to persons in or around premises.

IT IS THEREFORE ORDERED THAT owner(s) remove or demolish said building(s). If the owner(s) does not remove and demolish said building(s), the Department of Development is instructed to proceed with removal and demolition of said building(s) at owner’s expense, no sooner than ten (10) days from date of service of this Decision and Order in accordance with law.

IT IS FURTHER ORDERED THAT prior to rescinding and/or cancelling this Order, the defendant or any interested party shall pay all outstanding fees and costs associated with this condemnation proceeding.

The Presiding Officer announced that a public hearing on the above condemnation proceeding was in order at this time. No interested citizens spoke either for or against the proposed condemnation proceeding.

A motion was made by Ms. Amoroso and seconded by Ms. Racca to adopt the proposed condemnation proceeding. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

31 January 13, 2021

The following proposed condemnation proceeding was introduced by Mr. Loupe and read in full at the meeting of the Metropolitan Council on October 14, 2020. On November 10, 2020, the public hearing was held and final action deferred until December 9, 2020. On December 9, 2020, the public hearing was held and final action deferred until January 13, 2021. With a public hearing called thereon for this meeting, the proposed condemnation proceeding was read in full.

LIDIA MARTINEZ LOPEZ 4122 SHERWOOD STREET, LOTS 3 AND 4, SQUARE A NORTH HIGHLANDS ADDITION SUBDIVISION - COUNCIL DISTRICT 7 - COLE

The Presiding Officer announced that a public hearing on the above condemnation proceeding was in order at this time. No interested citizens spoke either for or against the proposed condemnation proceeding.

A motion was made by Ms. Amoroso and seconded by Ms. Racca to delete the proposed condemnation proceeding. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

32 January 13, 2021

CITY OF BATON ROUGE CONDEMNATION PROCEEDING NO. 10238

VS.

PRIORITY REAL ESTATE INVESTMENTS, LLC

DECISION AND ORDER

A public hearing having been held at a regular meeting of the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge, Louisiana at 4:00 P.M. on the 13th day of January, 2021, and on recommendation of the Department of Development, the Metropolitan Council finds that the building and/or any accessory structures attached or non-attached located at 3837 Geronimo Street, Lot 18, Square 209, Suburb Istrouma Subdivision, Baton Rouge, Louisiana, contains the following enumerated defects and is in a dilapidated and dangerous condition which endangers the public welfare to such an extent that the building must be removed or demolished. Conditions complained of are as follows:

1. Roofing 50% Deteriorated 2. Rafters 50% Deteriorated 3. Ceiling Joists 50% Deteriorated 4. Outside Walls 75% Deteriorated 5. Inside Walls 100% Deteriorated 6. Flooring 75% Deteriorated 7. Floor Joists 50% Deteriorated 8. Floor Sills 50% Deteriorated 9. Pillars 25% Deteriorated 10. All plumbing to comply with code. 11. All electrical to comply with code. 12. Lot is overgrown and must be cut and cleaned. 13. Lot is filled with junk, trash, and debris. 14. Building is open to unauthorized persons.

Conditions mentioned above could cause loss or damage to persons in or around premises.

IT IS THEREFORE ORDERED THAT owner(s) remove or demolish said building(s). If the owner(s) does not remove and demolish said building(s), the Department of Development is instructed to proceed with removal and demolition of said building(s) at owner’s expense, no sooner than ten (10) days from date of service of this Decision and Order in accordance with law.

IT IS FURTHER ORDERED THAT prior to rescinding and/or cancelling this Order, the defendant or any interested party shall pay all outstanding fees and costs associated with this condemnation proceeding.

The Presiding Officer announced that a public hearing on the above condemnation proceeding was in order at this time. No interested citizens spoke either for or against the proposed condemnation proceeding.

A motion was made by Ms. Amoroso and seconded by Ms. Racca to adopt the proposed condemnation proceeding. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

33 January 13, 2021

CITY OF BATON ROUGE CONDEMNATION PROCEEDING NO. 10239

VS.

STREBOR PROPERTIES & INVESTMENTS, LLC

DECISION AND ORDER

A public hearing having been held at a regular meeting of the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge, Louisiana at 4:00 P.M. on the 13th day of January, 2021, and on recommendation of the Department of Development, the Metropolitan Council finds that the building and/or any accessory structures attached or non-attached located at 4278 Provost Street, Lot 10, Square 12, Greenville Extension, Baton Rouge, Louisiana, contains the following enumerated defects and is in a dilapidated and dangerous condition which endangers the public welfare to such an extent that the building must be removed or demolished. Conditions complained of are as follows:

1. Roofing 75% Deteriorated 2. Rafters 50% Deteriorated 3. Ceiling Joists 50% Deteriorated 4. Outside Walls 75% Deteriorated 5. Inside Walls 100% Deteriorated 6. Flooring 75% Deteriorated 7. Floor Joists 75% Deteriorated 8. Floor Sills 100% Deteriorated 9. Pillars 00% Deteriorated 10. All plumbing to comply with code. 11. All electrical to comply with code. 12. Lot is overgrown and must be cut and cleaned. 13. Lot is filled with junk, trash, and debris. 14. Building is open to unauthorized persons.

Conditions mentioned above could cause loss or damage to persons in or around premises.

IT IS THEREFORE ORDERED THAT owner(s) remove or demolish said building(s). If the owner(s) does not remove and demolish said building(s), the Department of Development is instructed to proceed with removal and demolition of said building(s) at owner’s expense, no sooner than ten (10) days from date of service of this Decision and Order in accordance with law.

IT IS FURTHER ORDERED THAT prior to rescinding and/or cancelling this Order, the defendant or any interested party shall pay all outstanding fees and costs associated with this condemnation proceeding.

The Presiding Officer announced that a public hearing on the above condemnation proceeding was in order at this time. No interested citizens spoke either for or against the proposed condemnation proceeding.

A motion was made by Ms. Amoroso and seconded by Ms. Racca to adopt the proposed condemnation proceeding. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

34 January 13, 2021

PUBLIC HEARING / MEETING

The following proposed ordinance was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed ordinance was read in full for a second time.

ORDINANCE 17999

AMENDING TITLE 9 (LICENSING AND REGULATION OF TRADES AND OCCUPATIONS), CHAPTER 18 (WINE, BEER, AND LIQUOR), SECTION 9:1013 (ACTS PROHIBITED), SO AS TO ADD SECTION 9:1013.1 TO PROHIBIT UNFAIR PRACTICES IN THE SALE OF ALCOHOLIC BEVERAGES AND SECTION 9:1015 (VIOLATIONS AND REMEDIES NON- EXCLUSIVE, CRIMINAL PENALTIES FOR VIOLATIONS) SO AS TO INCLUDE SECTION 9:1013.1 IN THE PENALTY PROVISIONS.

BE IT ORDAINED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. Title 9, Chapter 18, Section 9:1013 of the Code of Ordinances of the City of Baton Rouge and Parish of East Baton Rouge is hereby amended to add the following: “Section 9:1013.1 – Prohibiting unfair practices in the sale of alcoholic beverages.

(1) The following unfair practices are hereby prohibited:

a. Misleading or fraudulent advertising or failure or inability to deliver advertised alcoholic beverages over a minimum period of twenty-four hours from date of advertising, unless the quantity for sale is specified in the advertisement in type as large as the largest used therein.

b. Misleading or fraudulent substitution of alcoholic beverages for those ordered or sold.

c. Adulterating, watering, or in any manner changing the original contents of any container of alcoholic beverages while in such container, or possessing containers so adulterated, watered, or changed.

d. Violating any law or laws of this state defining or prohibiting unfair practices.

e. Permitting or acquiescing in the indiscriminate solicitation or acceptance of alcoholic beverages, or unregulated beverages, from patrons by employees, or habitues, of the dealer’s establishment on the licensed premises.

f. Doing, permitting, or acquiescing in the doing or permitting, of any act or thing in connection with the sale of alcoholic beverages involving pricing or stocking or involving fraud, deception or coercion.

(2) No retail dealer of alcoholic beverages shall substitute one brand of alcoholic beverage for a brand that has been specifically requested by the customer, unless the customer consents to the substitution.

a. For the purpose of this Subsection, “brand” means a kind, grade, make, or class of alcoholic beverage identified as being the product of a single manufacturer by a stamp, trademark, logo, or name.

b. Violation of this Subsection by an agent, associate, employee, representative, or servant of a retail dealer shall be considered a violation by the retail dealer for the purpose of this Subsection.

35 January 13, 2021

c. Anyone who violates the provisions of this Subsection may have his license suspended for not more than two days for the first offense, not less than five days nor more than thirty days for a second offense, and not less than thirty days nor more than one year for third and subsequent offenses. In addition, the ABC board may fine anyone violating this Subsection in accordance with the fine schedule as set by the board.

d. In addition the penalties set forth in this Subsection, the retail dealer may be liable in civil suit to the customer and to any dealer of the requested alcoholic beverage for damages which resulted from the substitution. The court shall award the prevailing party in such an action reasonable attorney fees and costs.

(3) No retail dealer or any person or entity which owns or controls, directly or indirectly, any premises on which a retail dealer operates shall require a wholesaler of such beverages to obtain a license or permit, whether or not accompanied by a fee, from a retailer or any person or entity which owns or controls, directly or indirectly, any premises on which a retail dealer operates for the privilege of soliciting for sale or selling alcoholic beverages to the retailer. For purposes of this Subsection, fees shall not mean allowances, incentives, or any other recognized market practices.”

Section 2. This ordinance shall be effective immediately following adoption by the Metropolitan Council.

Section 3. The provisions of this ordinance are declared to be separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section or portion of this ordinance, or the invalidity of the application thereof to any person or circumstance shall not affect the validity of the remainder of this ordinance or the validity of its application to other persons or circumstances.

Section 4. All ordinances or parts of ordinances in conflict are hereby repealed.

The Presiding Officer announced that a public hearing on the above ordinance was in order at this time. No interested citizens spoke either for or against the proposed ordinance.

A motion was made by Mr. Hudson and seconded by Ms. Racca to adopt the proposed ordinance. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

36 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55361

RESCINDING AND DIRECTING THE CLERK OF COURT TO CANCEL THE DECISION AND ORDER RECORDED ON NOVEMBER 16, 2020 AT ORIGINAL 418 OF BUNDLE 13067 IN THE MATTER OF "CITY OF BATON ROUGE VS. CURTIS J. COLLINS" - CONDEMNATION PROCEEDING NO. 10181 (2625 MCGRATH AVENUE, LOTS 13 & 14, SQUARE 5, MCGRATH HEIGHTS SUBDIVISION).

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. The Decision and Order in the matter of “City of Baton Rouge vs. Curtis J. Collins” – Condemnation Proceeding No. 10181 (2625 McGrath Avenue, Lots 13 & 14, Square 5, McGrath Heights Subdivision) is hereby rescinded in its entirety.

Section 2. The Clerk of Court is directed to cancel the Decision and Order recorded on November 16, 2020 at Original 418 of Bundle 13067 in its official records.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Mr. Cole and seconded by Ms. Green to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

37 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55362

EBROSCO RESOLUTION 8531

AUTHORIZE THE MAYOR-PRESIDENT AND/OR EBROSCO TO EXECUTE SUPPLEMENTAL AGREEMENT 1 TO THE CONTRACT WITH BONTON ASSOCIATES LLC IN CONNECTION WITH THE PUMP STATION 57 UPGRADE PROJECT FOR A FEE NOT TO EXCEED $69,830.87 (ACCOUNT NO. 80820-5120000003-NCDPPS0052-653250).

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge and by the Board of Commissioners of the East Baton Rouge Sewerage Commission (EBROSCO), acting as the Authority for EBROSCO, that:

Section 1. The Mayor-President, on behalf of the City of Baton Rouge and Parish of East Baton Rouge, and/or the East Baton Rouge Sewerage Commission, represented by President of said Commission, are hereby authorized to execute Supplemental Agreement 1 to the contract with Bonton Associates LLC in connection with the Pump Station 57 Upgrade project for a fee not to exceed $69,830.87 (Account No. 80820-5120000003-NCDPPS0052-653250).

Section 2. Said agreement shall be approved by the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Mr. Hudson and seconded by Ms. Green to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

38 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55363

AUTHORIZING THE MAYOR-PRESIDENT TO EXECUTE A CONTRACT FOR APPRAISAL REVIEW SERVICES WITH JAMES PAT ROY, FOR SERVICES ASSOCIATED WITH MOVEBR CAPACITY PROJECT HOOPER ROAD (JOOR TO SULLIVAN ROAD) LA 408, BEING CITY-PARISH PROJECT NO. 08-TL-HC-0034, IN AN AMOUNT NOT TO EXCEED $98,450.00. (ACCOUNT NO. 9217100039-4304-00006-*- 653240).

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. The Mayor-President is hereby authorized to execute a Contract for Appraisal Review Services with James Pat Roy, for services associated with MOVEBR Capacity Project Hooper Road (Joor to Sullivan Road) LA 408, being City-Parish Project No. 08-TL-HC-0034, in an amount not to exceed $98,450.00. (Account No. 9217100039-4304-00006-*-653240).

Section 2. Said agreement shall be approved by the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Mr. Moak and seconded by Mr. Hudson to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

39 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55364

AUTHORIZING THE MAYOR-PRESIDENT TO EXECUTE A CONTRACT FOR APPRAISAL SERVICES WITH JAMES N. LIEUX, JR., FOR SERVICES ASSOCIATED WITH MOVEBR CAPACITY PROJECT HOOPER ROAD (JOOR TO SULLIVAN ROAD) LA 408, BEING CITY-PARISH PROJECT NO. 08-TL- HC-0034, IN AN AMOUNT NOT TO EXCEED $60,480.00. (ACCOUNT NO. 9217100039-4371 00000-0000000000-651120).

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. The Mayor-President is hereby authorized to execute a Contract for Appraisal Services with James N. Lieux, Jr., for services associated with MOVEBR Capacity Project Hooper Road (Joor to Sullivan Road) LA 408, being City-Parish Project No. 08-TL-HC-0034, in an amount not to exceed $60,480.00. (Account No. 9217100039-4371 00000-0000000000- 651120).

Section 2. Said agreement shall be approved by the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Ms. Adams and seconded by Mr. Moak to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

40 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55365

AUTHORIZING THE MAYOR-PRESIDENT TO EXECUTE A CONTRACT FOR PROFESSIONAL ENGINEERING SERVICES WITH VOLKERT, INC. ASSOCIATED WITH MOVEBR CAPACITY PROJECT NICHOLSON SEGMENT 2 (BEN HUR TO BLUEBONNET BLVD.), BEING CITY-PARISH PROJECT NO. 20-CP-HC-0032, IN AN AMOUNT NOT TO EXCEED $1,863,363.95. (ACCOUNT NO. 9217100093-4371 00000-0000000000-653240).

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. The Mayor-President is hereby authorized to execute a Contract for Professional Engineering Services with Volkert, Inc. associated with MOVEBR Capacity Project Nicholson Segment 2 (Ben Hur to Bluebonnet Blvd.), being City-Parish Project No. 20-CP-HC- 0032, in an amount not to exceed $1,863,363.95. (Account No. 9217100093-4371 00000- 0000000000-653240).

Section 2. Said agreement shall be approved by the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Mr. Gaudet and seconded by Mr. Noel to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

41 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55366

AUTHORIZING THE MAYOR-PRESIDENT TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 6 TO THE CONTRACT WITH STANTEC CONSULTING SERVICES INC., FOR FINAL PLANS AND OTHER SERVICES ASSOCIATED WITH MOVEBR PROJECT PERKINS ROAD, SIEGEN TO PECUE, BEING CITY-PARISH PROJECT NO. 12-CS-HC-0015, IN AN AMOUNT NOT TO EXCEED $1,359,163.49. THIS AMOUNT IS 100% CITY-PARISH FUNDS. (ACCOUNT NO.9217100038- 4371 00000-0000000000-653240).

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. The Mayor-President is hereby authorized to execute Supplemental Agreement No. 6 to the contract with Stantec Consulting Services Inc., for Final Plans and other services associated with MOVEBR Project Perkins Road, Siegen to Pecue, being City-Parish Project No. 12-CS-HC-0015, in an amount not to exceed $1,359,163.49. This amount is 100% City-Parish funds. (Account No.9217100038-4371 00000-0000000000-653240).

Section 2. Said agreement shall be approved by the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Mr. Hudson and seconded by Mr. Gaudet to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

42 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55367

AUTHORIZING THE MAYOR-PRESIDENT TO EXECUTE A CONTRACT FOR ACQUISITION AND RELOCATION SERVICES WITH LACY BAAHETH, LLC, FOR SERVICES ASSOCIATED WITH MOVEBR CAPACITY PROJECT HOOPER ROAD (JOOR TO SULLIVAN ROAD) LA 408, BEING CITY-PARISH PROJECT NO. 08-TL-HC-0034, IN AN AMOUNT NOT TO EXCEED $76,560.00. (ACCOUNT NO. 9217100039-4371 00000-0000000000-651120).

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. The Mayor-President is hereby authorized to execute a Contract for Acquisition and Relocation Services with Lacy Baaheth, LLC, for services associated with MOVEBR Capacity Project Hooper Road (Joor to Sullivan Road) LA 408, being City-Parish Project No. 08-TL-HC-0034, in an amount not to exceed $76,560.00. (Account No. 9217100039- 4371 00000-0000000000-651120).

Section 2. Said agreement shall be approved by the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Mr. Moak and seconded by Mr. Dunn Jr. to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

43 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55368

AUTHORIZING THE MAYOR-PRESIDENT TO EXECUTE A CONTRACT FOR ACQUISITION AND RELOCATION SERVICES WITH RAMPART RESOURCES, INC., FOR SERVICES ASSOCIATED WITH MOVEBR CAPACITY PROJECT HOOPER ROAD (JOOR TO SULLIVAN ROAD) LA 408, BEING CITY-PARISH PROJECT NO. 08-TL-HC-0034, IN AN AMOUNT NOT TO EXCEED $76,560.00. (ACCOUNT NO. 9217100039-4371 00000-0000000000-651120).

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. The Mayor-President is hereby authorized to execute a Contract for Acquisition and Relocation Services with Rampart Resources, Inc., for services associated with MOVEBR Capacity Project Hooper Road (Joor to Sullivan Road) LA 408, being City-Parish Project No. 08-TL-HC-0034, in an amount not to exceed $76,560.00. (Account No. 9217100039- 4371 00000-0000000000-651120).

Section 2. Said agreement shall be approved by the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Mr. Moak and seconded by Mr. Hudson to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

44 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55369

AUTHORIZING THE MAYOR-PRESIDENT TO EXECUTE A CONTRACT FOR APPRAISAL SERVICES WITH GEORGE B. WALLACE, FOR SERVICES ASSOCIATED WITH MOVEBR CAPACITY PROJECT HOOPER ROAD (JOOR TO SULLIVAN ROAD) LA 408, BEING CITY-PARISH PROJECT NO. 08-TL- HC-0034, IN AN AMOUNT NOT TO EXCEED $83,520.00. (ACCOUNT NO.9217100039-4371 00000-0000000000-651120).

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. The Mayor-President is hereby authorized to execute a Contract for Appraisal Services with George B. Wallace, for services associated with MOVEBR Capacity Project Hooper Road (Joor to Sullivan Road) LA 408, being City-Parish Project No. 08-TL-HC-0034, in an amount not to exceed $83,520.00. (Account No.9217100039-4371 00000-0000000000- 651120).

Section 2. Said agreement shall be approved by the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Ms. Adams and seconded by Mr. Moak to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

45 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55370

AUTHORIZING THE MAYOR-PRESIDENT TO EXECUTE A CONTRACT FOR APPRAISAL SERVICES WITH AGUILAR CONSULTANTS, LLC, FOR SERVICES ASSOCIATED WITH MOVEBR CAPACITY PROJECT HOOPER ROAD (JOOR TO SULLIVAN ROAD) LA 408, BEING CITY-PARISH PROJECT NO. 08-TL-HC-0034, IN AN AMOUNT NOT TO EXCEED $86,400.00. (ACCOUNT NO.9217100039-4371 00000- 0000000000-651120).

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. The Mayor-President is hereby authorized to execute a Contract for Appraisal Services with Aguilar Consultants, LLC, for services associated with MOVEBR Capacity Project Hooper Road (Joor to Sullivan Road) LA 408, being City-Parish Project No. 08-TL-HC- 0034, in an amount not to exceed $86,400.00. (Account No.9217100039-4371 00000- 0000000000-651120).

Section 2. Said agreement shall be approved by the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Mr. Moak and seconded by Ms. Adams to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

46 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55371

AUTHORIZING THE MAYOR-PRESIDENT TO EXECUTE A CONTRACT FOR APPRAISAL SERVICES WITH MOWAD REAL ESTATE COMPANY, FOR SERVICES ASSOCIATED WITH MOVEBR CAPACITY PROJECT HOOPER ROAD (JOOR TO SULLIVAN ROAD) LA 408, BEING CITY-PARISH PROJECT NO. 08-TL-HC-0034, IN AN AMOUNT NOT TO EXCEED $61,920.00. (ACCOUNT NO. 9217100039-4371 00000- 0000000000-651120).

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. The Mayor-President is hereby authorized to execute a Contract for Appraisal Services with Mowad Real Estate Company, for services associated with MOVEBR Capacity Project Hooper Road (Joor to Sullivan Road) LA 408, being City-Parish Project No. 08-TL-HC- 0034, in an amount not to exceed $61,920.00. (Account No. 9217100039-4371 00000- 0000000000-651120).

Section 2. Said agreement shall be approved by the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Mr. Moak and seconded by Mr. Hudson to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

47 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55372

AUTHORIZING THE MAYOR-PRESIDENT TO EXECUTE A COOPERATE ENDEAVOR AGREEMENT WITH THE RECREATION AND PARK COMMISSION OF EAST BATON ROUGE PARISH IN CONNECTION WITH A RECREATIONAL PERSONAL MULTIUSE PEDESTRIAN BICYCLE TRAIL.

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. The Mayor-President is hereby authorized to execute a Cooperate Endeavor Agreement with the Recreation and Park Commission of East Baton Rouge Parish in connection with a recreational personal multiuse pedestrian bicycle trail.

Section 2. Said agreement shall be approved by the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Ms. Racca and seconded by Ms. Amoroso to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

48 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55373

AUTHORIZING THE MAYOR-PRESIDENT TO AMEND A SUBRECIPIENT CONTRACT WITH VOLUNTEERS OF AMERICA GREATER BATON ROUGE, INC. FOR AN INCREASE IN THE AMOUNT OF $8,000 FOR A TOTAL AMOUNT OF $68,000 AWARDED UNDER THE RYAN WHITE HIV/AIDS PROGRAM, FOR THE GRANT PERIOD MARCH 1, 2020 THROUGH FEBRUARY 28, 2021; AND AUTHORIZING THE EXECUTION OF ALL DOCUMENTS IN CONNECTION THEREWITH.

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. The Mayor-President is hereby authorized to amend a subrecipient contract with Volunteers of America Greater Baton Rouge, Inc. for an increase in the amount of $8,000 for a total amount of $68,000 awarded under the Ryan White HIV/AIDS Program, for the grant period March 1, 2020 through February 28, 2021.

Section 2. The Mayor-President is further authorized to execute all documents in connection therewith.

Section 3. Said agreement shall be approved by the Grants and Contract Review Committee and the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Ms. Racca and seconded by Mr. Moak to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

49 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55374

AUTHORIZING THE MAYOR-PRESIDENT TO AMEND A SUBRECIPIENT CONTRACT WITH FAMILY SERVICES OF GREATER BATON ROUGE FOR AN INCREASE IN THE AMOUNT OF $30,000 FOR A TOTAL AMOUNT OF $863,350 FOR THE GRANT PERIOD MARCH 1, 2020 THROUGH FEBRUARY 28, 2021 AWARDED UNDER THE RYAN WHITE HIV/AIDS PROGRAM, AND AUTHORIZING THE EXECUTION OF ALL DOCUMENTS IN CONNECTION THEREWITH.

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. The Mayor-President is hereby authorized to amend a subrecipient contract with Family Services of Greater Baton Rouge for an increase in the amount of $30,000 for a total amount of $863,350 for the grant period March 1, 2020 through February 28, 2021 awarded under the Ryan White HIV/AIDS Program.

Section 2. The Mayor-President is further authorized to execute all documents in connection therewith.

Section 3. Said agreement shall be approved by the Grants and Contract Review Committee and the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. An emailed comment submitted in opposition to the proposed resolution came from Phillip Lillard.

A motion was made by Mr. Moak and seconded by Mr. Hudson to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

50 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55375

AUTHORIZING THE MAYOR-PRESIDENT TO AMEND A SUBRECIPIENT CONTRACT WITH HIV/AIDS ALLIANCE FOR REGION 2 IN THE AMOUNT OF $14,451.00 FOR A TOTAL AMOUNT OF $228,843.00 UNDER THE RYAN WHITE HIV/AIDS MINORITY AIDS INITIATIVE PROGRAM, FOR THE GRANT PERIOD MARCH 1, 2020 THROUGH FEBRUARY 28, 2021 AND AUTHORIZING THE EXECUTION OF ALL DOCUMENTS IN CONNECTION THEREWITH.

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. The Mayor-President is hereby authorized to amend a subrecipient contract with HIV/AIDS Alliance for Region 2 in the amount of $14,451.00 for a total amount of $228,843.00 under the Ryan White HIV/AIDS Minority AIDS Initiative Program, for the grant period March 1, 2020 through February 28, 2021.

Section 2. The Mayor-President is further authorized to execute all documents in connection therewith.

Section 3. Said agreement shall be approved by the Grants and Contract Review Committee and the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Ms. Green and seconded by Mr. Hudson to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: Dunn Jr. Did Not Vote: None Absent: None With 11 yeas, 0 nays, 1 abstain, 0 not voting, and 0 absent, the motion was adopted.

......

51 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55376

AUTHORIZING THE MAYOR-PRESIDENT TO ACCEPT A GRANT AND ENTER INTO A CONTRACT ON BEHALF OF THE DIVISION OF HUMAN DEVELOPMENT AND SERVICES/OFFICE OF SOCIAL SERVICES, WITH THE LOUISIANA WORKFORCE COMMISSION, FOR A COMMUNITY SERVICES BLOCK GRANT IN THE AMOUNT OF $1,480,839.00, FOR THE FEDERAL FISCAL YEAR 2021 GRANT PERIOD OCTOBER 1, 2020 THROUGH SEPTEMBER 30, 2022; AND AUTHORIZING THE EXECUTION OF ALL DOCUMENTS IN CONNECTION THEREWITH.

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. The Mayor-President is hereby authorized to accept a grant and enter into a contract on behalf of the Division of Human Development and Services/Office of Social Services, with the Louisiana Workforce Commission, for a Community Services Block Grant in the amount of $1,480,839.00, for the Federal Fiscal Year 2021 grant period October 1, 2020 through September 30, 2022.

Section 2. The Mayor-President is further authorized to execute all documents in connection therewith.

Section 3. Said agreement shall be approved by the Grants and Contract Review Committee and the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Ms. Racca and seconded by Mr. Hudson to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

52 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55377

AIRPORT AUTHORITY RESOLUTION 01-13-21-01

AUTHORIZATION FOR THE MAYOR-PRESIDENT AND /OR CHAIRMAN OF THE AIRPORT COMMISSION TO EXECUTE A LEASE AGREEMENT WITH MMR CONSTRUCTORS, INC. TO LEASE A HANGAR AND APRON LOCATED AT 9455 PLANK ROAD AT A RATE OF $192,000.00 PER YEAR FOR A PERIOD OF TEN (10) YEARS WITH TWO (2) FIVE (5) YEAR OPTIONS TO RENEW.

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge and by said Council as the Authority for the Greater Baton Rouge Airport District that:

Section 1. The Mayor-President, on behalf of the City of Baton Rouge, Parish of East Baton Rouge and/or the Greater Baton Rouge Airport District, or the Chairman of the Board of Commissioners of said District, is hereby authorized to execute a lease agreement with MMR Constructors, Inc. to lease a hangar and apron located at 9455 Plank Road at a rate of $192,000.00 per year for a period of ten (10) years with two (2) five (5) year options to renew.

Section 2. Said agreement shall be approved by the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Mr. Gaudet and seconded by Ms. Coleman to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

53 January 13, 2021

The following proposed resolution was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed resolution was read in full for a second time.

RESOLUTION 55378

AIRPORT AUTHORITY RESOLUTION 01-13-21-02

AUTHORIZATION FOR THE MAYOR-PRESIDENT AND/OR CHAIRMAN OF THE AIRPORT COMMISSION TO APPROVE A SUBLEASE AGREEMENT BETWEEN MMR CONSTRUCTORS, INC. AND PERFORMANCE CONTRACTORS, INC.

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge and by said Council as the Authority for the Greater Baton Rouge Airport District that:

Section 1. The Mayor-President, on behalf of the City of Baton Rouge, Parish of East Baton Rouge and/or the Greater Baton Rouge Airport District, or the Chairman of the Board of Commissioners of said District, is hereby authorized to approve a sublease agreement between MMR Constructors, Inc. and Performance Contractors, Inc.

Section 2. Said agreement shall be approved by the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Ms. Adams and seconded by Ms. Racca to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

54 January 13, 2021

ADJUDICATED PROPERTIES

The following proposed ordinance was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed ordinance was read in full for a second time.

ORDINANCE 18000

AUTHORIZING THE METROPOLITAN COUNCIL TO DECLARE LOTS 110 & 111, MELROSE EAST SUBDIVISION, PREVIOUSLY ADJUDICATED TO EAST BATON ROUGE PARISH, LOUISIANA, AS SURPLUS PROPERTY AND TO AUTHORIZE THE SALE OF ITS INTEREST IN SAME TO VERNAY U. SANDERS FOR THE TOTAL CONSIDERATION OF TWO HUNDRED & 00/100 ($200.00) DOLLARS CASH AND THE PAYMENT OF THE ADVANCED COSTS REQUIRED FOR THIS LOT, AS A MOW TO OWN PROPERTY PURSUANT TO LA. R.S. 47:2202(B) ET SEQ., AND PRIOR ORDINANCE OF THIS COUNCIL.

WHEREAS, the property described as Lots 110 and 111, Melrose East Subdivision, has been adjudicated to the Parish for unpaid property taxes in excess of three (3) years; and

WHEREAS, the Parish Attorney’s Office has recommended that the property be sold in accordance with the provisions of Louisiana Revised Statutes 47:2196 et seq., and Louisiana Revised Statute 47:2202(B), and the provisions of the Mow to Own Program previously established by Ordinance of the City of Baton Rouge and Parish of East Baton Rouge; and

WHEREAS, a request has been received by the Parish Attorney's Office from Vernay U. Sanders to purchase said property for the total consideration of Two Hundred & 00/100 ($200.00) dollars cash, at the time of sale, together with the advanced costs required for this lot; and

WHEREAS, no written opposition has been filed with the Council Administrator's Office; and

WHEREAS, this Council is of the opinion that this property is surplus and not needed for public purposes and that it would be in the public interest to convey the above mentioned property to Vernay U. Sanders for the offered consideration and in consideration of her care for this property as required by law as a Mow to Own Applicant in excess of one (1) year.

NOW, THEREFORE, BE IT ORDAINED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge that:

Section 1. Lots 110 and 111, Melrose East Subdivision, East Baton Rouge Parish, Louisiana, previously adjudicated to the Parish, is hereby declared surplus and not needed for a public purpose.

Section 2. After the final adoption of this ordinance, the Mayor - President is authorized to execute an act of cash sale in which the Parish of East Baton Rouge conveys its interest in and to the above-described property to Vernay U. Sanders for and in consideration of $200.00. However, the Mayor-President shall not execute the act of cash sale until the Property Section of the Parish Attorney's office has certified that all proper notices have been given, that all legal delays have elapsed, and that all advanced costs required have been paid.

55 January 13, 2021

Section 3. Pursuant to La. R. S. 47:2206, the buyer shall provide unto the Parish Attorney’s Office the name, address, and any and all contact information for any and all interested parties in the chain of title of the property in question; that the Parish Attorney’s Office shall then make the specific notice(s) required by La. R.S. 47:2206(A); that the Parish Attorney’s Office shall cause to be published, in the official journal for the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge, the written notice required by La. R. S. 47:2206(B); that the buyer has thirty (30) days from the approval of his offer by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge, to take the steps outlined above and that failure to do so shall result in the revocation of the acceptance of the offer and forfeiture of the initial advanced payment for costs; that after successfully completing the initial steps outlined above, the buyer shall then have thirty (30) days from the expiration of either the sixty (60) day or six (6) month periods as outlined in La. R. S. 47:2206 (A) & (B), to send written notice to the Parish Attorney=s Office that the buyer is ready to perfect the sale agreement and close the sale; failure to do so shall result in the revocation of the acceptance of the offer and forfeiture of the initial advanced payment for costs.

Section 4. Pursuant to La. R. S. 47:2207, and subsequent to having received written notice from the buyer to proceed with the sale, the Parish Attorney’s Office shall prepare, as soon as is reasonably practical, the sale document; that said sale document shall contain all non-warranties and provisions as detailed and described in La. R. S. 47: 2207 (A) and shall be in the form similar to that provided in La. R.S. 47:2207 (B); that after all parties have signed, the buyer shall, that day, record the sale agreement with the Clerk and Recorder for East Baton Rouge Parish and shall be responsible for the cost of same; that the high bidder shall, that day, provide the Parish Attorney’s office with a date stamped recorded copy of the sale agreement.

Section 5. On the day of the closing of the sale, the buyer shall also record with the Recorder of Mortgages for the Parish of East Baton Rouge, State of Louisiana, pursuant to La. R.S. 47:2206 (c), a copy of the notices sent to the tax debtor or current owner, as well as the proof of publication and shall be responsible for the cost of same; that the buyer shall, that day, provide the Parish Attorney with a date stamped recorded copy of said notices and proof of publication;

Section 6. On the day of the closing, The Parish Attorney’s Office shall provide the buyer a copy of La. R. S. 47:2208 which concerns what additional steps the buyer may elect to take regarding the title to the subject property; that the buyer, should he elect to comply with the provisions of La. R. S. 47:2208, shall provide the Parish Attorney’s Office with a date stamped recorded copy of that affidavit described in La. R. S. 47:2208 when / if recorded.

Section 7. If all of the requirements of Section 2 are not completed in the time frames detailed therein, the Mayor-President's authority to execute an act of cash sale for this property shall cease and any and all rights of the purchaser to this property shall terminate; and that if the property is redeemed in accordance with law, the Mayor-President’s authority to sell and the purchaser's rights to purchase the property shall terminate.

Section 8. Once a bid has been accepted by the Metropolitan Council, no bid of a lesser amount will be accepted from the buyer if the sale is not completed.

Section 9. This act of sale shall be without any warranty or recourse whatsoever (including warranty of title), even for the return of or any reduction in the purchase price, but with subrogation to all rights and actions of warranty Parish of East Baton Rouge may have, and such sale shall contain such warranty limitations and other provisions as are required by the Parish Attorney's Office. Said act of sale is to be subject to any and all servitudes and street and drainage rights of way as shown or dedicated on any recorded map, plat or survey or which has previously been granted or conveyed in favor of the Parish of East Baton Rouge, the City of Baton Rouge and/or the public. The Parish of East Baton Rouge shall reserve all oil, gas and other mineral rights in and to the property to be conveyed, but shall convey the surface rights of the said property.

The Presiding Officer announced that a public hearing on the above ordinance was in order at this time. No interested citizens spoke either for or against the proposed ordinance.

56 January 13, 2021

A motion was made by Mr. Dunn Jr. and seconded by Ms. Banks to adopt the proposed ordinance. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

The following proposed ordinance was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed ordinance was read in full for a second time.

ORDINANCE 18001

AUTHORIZING THE METROPOLITAN COUNCIL TO DECLARE LOT A, BLOCK OR SQUARE 110 & 111, SUBURB ISTROUMA SUBDIVISION, PREVIOUSLY ADJUDICATED TO EAST BATON ROUGE PARISH, LOUISIANA, AS SURPLUS PROPERTY AND TO AUTHORIZE THE SALE OF ITS INTEREST IN SAME TO TRACE JACKSON FOR THE CONSIDERATION OF TWO HUNDRED & 00/100 ($200.00) DOLLARS CASH AND THE PAYMENT OF THE ADVANCED COSTS REQUIRED FOR THIS LOT, AS A MOW TO OWN PROPERTY PURSUANT TO LA. R.S. 47:2202(B) ET SEQ., AND PRIOR ORDINANCE OF THIS COUNCIL.

WHEREAS, the property described as Lot A, Block or Square 110, Suburb Istrouma Subdivision, has been adjudicated to the Parish for unpaid property taxes in excess of three (3) years; and

WHEREAS, the Parish Attorney’s Office has recommended that the property be sold in accordance with the provisions of Louisiana Revised Statutes 47:2196 et seq., and Louisiana Revised Statute 47:2202(B), and the provisions of the Mow to Own Program previously established by Ordinance of the City of Baton Rouge and Parish of East Baton Rouge; and

WHEREAS, a request has been received by the Parish Attorney's Office from Trace Jackson to purchase said property for the consideration of Two Hundred & 00/100 ($200.00) dollars cash, at the time of sale, together with the advanced costs required for this lot; and

WHEREAS, no written opposition has been filed with the Council Administrator's Office; and

WHEREAS, this Council is of the opinion that this property is surplus and not needed for public purposes and that it would be in the public interest to convey the above mentioned property to Trace Jackson for the offered consideration and in consideration of her care for this property as required by law as a Mow to Own Applicant in excess of one (1) year.

NOW, THEREFORE, BE IT ORDAINED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge that:

Section 1. Lot A, Block or Square 110, Suburb Istrouma Subdivision, East Baton Rouge Parish, Louisiana, previously adjudicated to the Parish, is hereby declared surplus and not needed for a public purpose.

57 January 13, 2021

Section 2. After the final adoption of this ordinance, the Mayor - President is authorized to execute an act of cash sale in which the Parish of East Baton Rouge conveys its interest in and to the above-described property to Trace Jackson for and in consideration of $200.00. However, the Mayor-President shall not execute the act of cash sale until the Property Section of the Parish Attorney's office has certified that all proper notices have been given, that all legal delays have elapsed, and that all advanced costs required have been paid.

Section 3. Pursuant to La. R. S. 47:2206, the buyer shall provide unto the Parish Attorney’s Office the name, address, and any and all contact information for any and all interested parties in the chain of title of the property in question; that the Parish Attorney’s Office shall then make the specific notice(s) required by La. R.S. 47:2206(A); that the Parish Attorney’s Office shall cause to be published, in the official journal for the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge, the written notice required by La. R. S. 47:2206(B); that the buyer has thirty (30) days from the approval of his offer by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge, to take the steps outlined above and that failure to do so shall result in the revocation of the acceptance of the offer and forfeiture of the initial advanced payment for costs; that after successfully completing the initial steps outlined above, the buyer shall then have thirty (30) days from the expiration of either the sixty (60) day or six (6) month periods as outlined in La. R. S. 47:2206 (A) & (B), to send written notice to the Parish Attorney’s Office that the buyer is ready to perfect the sale agreement and close the sale; failure to do so shall result in the revocation of the acceptance of the offer and forfeiture of the initial advanced payment for costs.

Section 4. Pursuant to La. R. S. 47:2207, and subsequent to having received written notice from the buyer to proceed with the sale, the Parish Attorney’s Office shall prepare, as soon as is reasonably practical, the sale document; that said sale document shall contain all non-warranties and provisions as detailed and described in La. R. S. 47: 2207 (A) and shall be in the form similar to that provided in La. R.S. 47:2207 (B); that after all parties have signed, the buyer shall, that day, record the sale agreement with the Clerk and Recorder for East Baton Rouge Parish and shall be responsible for the cost of same; that the high bidder shall, that day, provide the Parish Attorney’s office with a date stamped recorded copy of the sale agreement.

Section 5. On the day of the closing of the sale, the buyer shall also record with the Recorder of Mortgages for the Parish of East Baton Rouge, State of Louisiana, pursuant to La. R.S. 47:2206 (c), a copy of the notices sent to the tax debtor or current owner, as well as the proof of publication and shall be responsible for the cost of same; that the buyer shall, that day, provide the Parish Attorney with a date stamped recorded copy of said notices and proof of publication;

Section 6. On the day of the closing, The Parish Attorney’s Office shall provide the buyer a copy of La. R. S. 47:2208 which concerns what additional steps the buyer may elect to take regarding the title to the subject property; that the buyer, should he elect to comply with the provisions of La. R. S. 47:2208, shall provide the Parish Attorney’s Office with a date stamped recorded copy of that affidavit described in La. R. S. 47:2208 when / if recorded.

Section 7. If all of the requirements of Section 2 are not completed in the time frames detailed therein, the Mayor-President's authority to execute an act of cash sale for this property shall cease and any and all rights of the purchaser to this property shall terminate; and that if the property is redeemed in accordance with law, the Mayor-President’s authority to sell and the purchaser's rights to purchase the property shall terminate.

Section 8. Once a bid has been accepted by the Metropolitan Council, no bid of a lesser amount will be accepted from the buyer if the sale is not completed.

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Section 9. This act of sale shall be without any warranty or recourse whatsoever (including warranty of title), even for the return of or any reduction in the purchase price, but with subrogation to all rights and actions of warranty Parish of East Baton Rouge may have, and such sale shall contain such warranty limitations and other provisions as are required by the Parish Attorney's Office. Said act of sale is to be subject to any and all servitudes and street and drainage rights of way as shown or dedicated on any recorded map, plat or survey or which has previously been granted or conveyed in favor of the Parish of East Baton Rouge, the City of Baton Rouge and/or the public. The Parish of East Baton Rouge shall reserve all oil, gas and other mineral rights in and to the property to be conveyed, but shall convey the surface rights of the said property.

The Presiding Officer announced that a public hearing on the above ordinance was in order at this time. No interested citizens spoke either for or against the proposed ordinance.

A motion was made by Mr. Dunn Jr. and seconded by Ms. Banks to adopt the proposed ordinance. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

The following proposed ordinance was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed ordinance was read in full for a second time.

ORDINANCE 18002

AUTHORIZING THE METROPOLITAN COUNCIL TO DECLARE LOT 383, BROOKSTOWN PLACE SUBDIVISION, PREVIOUSLY ADJUDICATED TO EAST BATON ROUGE PARISH, LOUISIANA, AS SURPLUS PROPERTY AND TO AUTHORIZE THE SALE OF ITS INTEREST IN SAME TO LYNDA CARTER FOR THE CONSIDERATION OF TWO HUNDRED & 00/100 ($200.00) DOLLARS CASH AND THE PAYMENT OF THE ADVANCED COSTS REQUIRED FOR THIS LOT, AS A MOW TO OWN PROPERTY PURSUANT TO LA. R.S. 47:2202(B) ET SEQ., AND PRIOR ORDINANCE OF THIS COUNCIL.

WHEREAS, the property described as Lot 383, Brookstown Place Subdivision, has been adjudicated to the Parish for unpaid property taxes in excess of three (3) years; and

WHEREAS, the Parish Attorney’s Office has recommended that the property be sold in accordance with the provisions of Louisiana Revised Statutes 47:2196 et seq., and Louisiana Revised Statute 47:2202(B), and the provisions of the Mow to Own Program previously established by Ordinance of the City of Baton Rouge and Parish of East Baton Rouge; and

WHEREAS, a request has been received by the Parish Attorney's Office from Lynda Carter to purchase said property for the consideration of Two Hundred & 00/100 ($200.00) dollars cash, at the time of sale, together with the advanced costs required for this lot; and

WHEREAS, no written opposition has been filed with the Council Administrator's Office; and

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WHEREAS, this Council is of the opinion that this property is surplus and not needed for public purposes and that it would be in the public interest to convey the above mentioned property to Lynda Carter for the offered consideration and in consideration of her care for this property as required by law as a Mow to Own Applicant in excess of one (1) year.

NOW, THEREFORE, BE IT ORDAINED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge that:

Section 1. Lot 383 Brookstown Place Subdivision, East Baton Rouge Parish, Louisiana, previously adjudicated to the Parish, is hereby declared surplus and not needed for a public purpose.

Section 2. After the final adoption of this ordinance, the Mayor - President is authorized to execute an act of cash sale in which the Parish of East Baton Rouge conveys its interest in and to the above-described property to Lynda Carter for and in consideration of $200.00. However, the Mayor-President shall not execute the act of cash sale until the Property Section of the Parish Attorney's office has certified that all proper notices have been given, that all legal delays have elapsed, and that all advanced costs required have been paid.

Section 3. Pursuant to La. R. S. 47:2206, the buyer shall provide unto the Parish Attorney’s Office the name, address, and any and all contact information for any and all interested parties in the chain of title of the property in question; that the Parish Attorney’s Office shall then make the specific notice(s) required by La. R.S. 47:2206(A); that the Parish Attorney’s Office shall cause to be published, in the official journal for the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge, the written notice required by La. R. S. 47:2206(B); that the buyer has thirty (30) days from the approval of his offer by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge, to take the steps outlined above and that failure to do so shall result in the revocation of the acceptance of the offer and forfeiture of the initial advanced payment for costs; that after successfully completing the initial steps outlined above, the buyer shall then have thirty (30) days from the expiration of either the sixty (60) day or six (6) month periods as outlined in La. R. S. 47:2206 (A) & (B), to send written notice to the Parish Attorney’s Office that the buyer is ready to perfect the sale agreement and close the sale; failure to do so shall result in the revocation of the acceptance of the offer and forfeiture of the initial advanced payment for costs.

Section 4. Pursuant to La. R. S. 47:2207, and subsequent to having received written notice from the buyer to proceed with the sale, the Parish Attorney’s Office shall prepare, as soon as is reasonably practical, the sale document; that said sale document shall contain all non-warranties and provisions as detailed and described in La. R. S. 47: 2207 (A) and shall be in the form similar to that provided in La. R.S. 47:2207 (B); that after all parties have signed, the buyer shall, that day, record the sale agreement with the Clerk and Recorder for East Baton Rouge Parish and shall be responsible for the cost of same; that the high bidder shall, that day, provide the Parish Attorney’s office with a date stamped recorded copy of the sale agreement.

Section 5. On the day of the closing of the sale, the buyer shall also record with the Recorder of Mortgages for the Parish of East Baton Rouge, State of Louisiana, pursuant to La. R.S. 47:2206 (c), a copy of the notices sent to the tax debtor or current owner, as well as the proof of publication and shall be responsible for the cost of same; that the buyer shall, that day, provide the Parish Attorney with a date stamped recorded copy of said notices and proof of publication;

Section 6. On the day of the closing, The Parish Attorney’s Office shall provide the buyer a copy of La. R. S. 47:2208 which concerns what additional steps the buyer may elect to take regarding the title to the subject property; that the buyer, should he elect to comply with the provisions of La. R. S. 47:2208, shall provide the Parish Attorney’s Office with a date stamped recorded copy of that affidavit described in La. R. S. 47:2208 when / if recorded.

Section 7. If all of the requirements of Section 2 are not completed in the time frames detailed therein, the Mayor-President's authority to execute an act of cash sale for this property shall cease and any and all rights of the purchaser to this property shall terminate; and that if the property is redeemed in accordance with law, the Mayor-President’s authority to sell and the purchaser's rights to purchase the property shall terminate.

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Section 8. Once a bid has been accepted by the Metropolitan Council, no bid of a lesser amount will be accepted from the buyer if the sale is not completed.

Section 9. This act of sale shall be without any warranty or recourse whatsoever (including warranty of title), even for the return of or any reduction in the purchase price, but with subrogation to all rights and actions of warranty Parish of East Baton Rouge may have, and such sale shall contain such warranty limitations and other provisions as are required by the Parish Attorney's Office. Said act of sale is to be subject to any and all servitudes and street and drainage rights of way as shown or dedicated on any recorded map, plat or survey or which has previously been granted or conveyed in favor of the Parish of East Baton Rouge, the City of Baton Rouge and/or the public. The Parish of East Baton Rouge shall reserve all oil, gas and other mineral rights in and to the property to be conveyed, but shall convey the surface rights of the said property.

The Presiding Officer announced that a public hearing on the above ordinance was in order at this time. No interested citizens spoke either for or against the proposed ordinance.

A motion was made by Mr. Dunn Jr. and seconded by Ms. Banks to adopt the proposed ordinance. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

The following proposed ordinance was introduced by Ms. Collins-Lewis and read in full at the meeting of the Metropolitan Council on December 9, 2020. With a public hearing called thereon for this meeting, the proposed ordinance was read in full for a second time.

ORDINANCE 18003

AUTHORIZING THE METROPOLITAN COUNCIL TO DECLARE LOT 11PT., BLOCK 253, SUBURB SWART SUBDIVISION, PREVIOUSLY ADJUDICATED TO EAST BATON ROUGE PARISH, LOUISIANA, AS SURPLUS PROPERTY AND TO AUTHORIZE THE SALE OF ITS INTEREST IN SAME TO CINDY WONDERFUL FOR THE CONSIDERATION OF FIVE HUNDRED & 00/100 ($500.00) DOLLARS CASH AND THE PAYMENT OF THE ADVANCED COSTS REQUIRED FOR THIS LOT, AS A MOW TO OWN PROPERTY PURSUANT TO LA. R.S. 47:2202(B) ET SEQ., AND PRIOR ORDINANCE OF THIS COUNCIL.

WHEREAS, the property described as Lot 11pt., Block 253, Suburb Swart Subdivision, has been adjudicated to the Parish for unpaid property taxes in excess of three (3) years; and

WHEREAS, the Parish Attorney’s Office has recommended that the property be sold in accordance with the provisions of Louisiana Revised Statutes 47:2196 et seq., and Louisiana Revised Statute 47:2202(B), and the provisions of the Mow to Own Program previously established by Ordinance of the City of Baton Rouge and Parish of East Baton Rouge; and

WHEREAS, a request has been received by the Parish Attorney's Office from Cindy Wonderful to purchase said property for the consideration of Five Hundred & 00/100 ($500.00) dollars cash, at the time of sale, together with the advanced costs required for this lot; and

WHEREAS, no written opposition has been filed with the Council Administrator's Office; and

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WHEREAS, this Council is of the opinion that this property is surplus and not needed for public purposes and that it would be in the public interest to convey the above mentioned property to Cindy Wonderful for the offered consideration and in consideration of her care for this property as required by law as a Mow to Own Applicant in excess of one (1) year.

NOW, THEREFORE, BE IT ORDAINED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge that:

Section 1. Lot 11pt., Block 253, Suburb Swart Subdivision, East Baton Rouge Parish, Louisiana, previously adjudicated to the Parish, is hereby declared surplus and not needed for a public purpose.

Section 2. After the final adoption of this ordinance, the Mayor - President is authorized to execute an act of cash sale in which the Parish of East Baton Rouge conveys its interest in and to the above-described property to Cindy Wonderful for and in consideration of $500.00. However, the Mayor-President shall not execute the act of cash sale until the Property Section of the Parish Attorney's office has certified that all proper notices have been given, that all legal delays have elapsed, and that all advanced costs required have been paid.

Section 3. Pursuant to La. R. S. 47:2206, the buyer shall provide unto the Parish Attorney’s Office the name, address, and any and all contact information for any and all interested parties in the chain of title of the property in question; that the Parish Attorney’s Office shall then make the specific notice(s) required by La. R.S. 47:2206(A); that the Parish Attorney’s Office shall cause to be published, in the official journal for the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge, the written notice required by La. R. S. 47:2206(B); that the buyer has thirty (30) days from the approval of his offer by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge, to take the steps outlined above and that failure to do so shall result in the revocation of the acceptance of the offer and forfeiture of the initial advanced payment for costs; that after successfully completing the initial steps outlined above, the buyer shall then have thirty (30) days from the expiration of either the sixty (60) day or six (6) month periods as outlined in La. R. S. 47:2206 (A) & (B), to send written notice to the Parish Attorney’s Office that the buyer is ready to perfect the sale agreement and close the sale; failure to do so shall result in the revocation of the acceptance of the offer and forfeiture of the initial advanced payment for costs.

Section 4. Pursuant to La. R. S. 47:2207, and subsequent to having received written notice from the buyer to proceed with the sale, the Parish Attorney’s Office shall prepare, as soon as is reasonably practical, the sale document; that said sale document shall contain all non-warranties and provisions as detailed and described in La. R. S. 47: 2207 (A) and shall be in the form similar to that provided in La. R.S. 47:2207 (B); that after all parties have signed, the buyer shall, that day, record the sale agreement with the Clerk and Recorder for East Baton Rouge Parish and shall be responsible for the cost of same; that the high bidder shall, that day, provide the Parish Attorney’s office with a date stamped recorded copy of the sale agreement.

Section 5. On the day of the closing of the sale, the buyer shall also record with the Recorder of Mortgages for the Parish of East Baton Rouge, State of Louisiana, pursuant to La. R.S. 47:2206 (c), a copy of the notices sent to the tax debtor or current owner, as well as the proof of publication and shall be responsible for the cost of same; that the buyer shall, that day, provide the Parish Attorney with a date stamped recorded copy of said notices and proof of publication;

Section 6. On the day of the closing, The Parish Attorney’s Office shall provide the buyer a copy of La. R. S. 47:2208 which concerns what additional steps the buyer may elect to take regarding the title to the subject property; that the buyer, should he elect to comply with the provisions of La. R. S. 47:2208, shall provide the Parish Attorney’s Office with a date stamped recorded copy of that affidavit described in La. R. S. 47:2208 when / if recorded.

Section 7. If all of the requirements of Section 2 are not completed in the time frames detailed therein, the Mayor-President's authority to execute an act of cash sale for this property shall cease and any and all rights of the purchaser to this property shall terminate; and that if the property is redeemed in accordance with law, the Mayor-President’s authority to sell and the purchaser's rights to purchase the property shall terminate.

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Section 8. Once a bid has been accepted by the Metropolitan Council, no bid of a lesser amount will be accepted from the buyer if the sale is not completed.

Section 9. This act of sale shall be without any warranty or recourse whatsoever (including warranty of title), even for the return of or any reduction in the purchase price, but with subrogation to all rights and actions of warranty Parish of East Baton Rouge may have, and such sale shall contain such warranty limitations and other provisions as are required by the Parish Attorney's Office. Said act of sale is to be subject to any and all servitudes and street and drainage rights of way as shown or dedicated on any recorded map, plat or survey or which has previously been granted or conveyed in favor of the Parish of East Baton Rouge, the City of Baton Rouge and/or the public. The Parish of East Baton Rouge shall reserve all oil, gas and other mineral rights in and to the property to be conveyed, but shall convey the surface rights of the said property.

The Presiding Officer announced that a public hearing on the above ordinance was in order at this time. No interested citizens spoke either for or against the proposed ordinance.

A motion was made by Mr. Dunn Jr. and seconded by Ms. Banks to adopt the proposed ordinance. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

ADMINISTRATIVE MATTERS

ADMINISTRATIVE MATTER INTRODUCTIONS

A proposed ordinance was read in full.

PROPOSED ORDINANCE

Granting a renewal of a five year property tax abatement estimated at $4,029 for James and Ashley Fox-Smith located at 758 St. Charles Street. This application is referred by Louisiana Economic Development Restoration Tax Abatement Program to the City of Baton Rouge as RTA application #2014-1445 for the purpose of encouraging private investment and restoration of property.

A motion was made by Ms. Amoroso and seconded by Ms. Green to waive the rules and consider the following item. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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A motion was made by Mr. Dunn Jr. and seconded by Ms. Green that the introduction of the above proposed ordinance be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

A proposed resolution was read in full.

PROPOSED RESOLUTION

Receiving a report from the Department of Information Services on the progress of the implementation of the City-Parish Open Data Policy.

A motion was made by Ms. Amoroso and seconded by Ms. Green to waive the rules and consider the following item. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

A motion was made by Mr. Dunn Jr. and seconded by Ms. Green that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

64 January 13, 2021

A proposed resolution was read in full.

PROPOSED RESOLUTION

A resolution approving an annual payment in lieu of tax to the Sheriff of East Baton Rouge Parish in an amount not to exceed the current property tax payment of $3,693.26 in accordance with a memorandum of understanding between the Capital Area Finance Authority and Renaissance Neighborhood Development Corporation.

A motion was made by Ms. Amoroso and seconded by Ms. Green to waive the rules and consider the following item. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

A motion was made by Mr. Dunn Jr. and seconded by Ms. Green that the introduction of the above proposed resolution be published in accordance with law and that a public hearing thereon be called for the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

65 January 13, 2021

ADMINISTRATIVE MATTER ITEMS

A proposed resolution was read in full.

RESOLUTION 55379

AUTHORIZATION FOR THE DIRECTOR OF AVIATION TO ACCEPT A PROPOSAL FROM SCOTT FENCE USA, LLC TO REPLACE THE DAMAGED VINYL PRIVACY FENCING ALONG THE ENTRANCE OF THE AIRPORT IN AN AMOUNT NOT TO EXCEED $149,326.00.

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge and by said Council as the Authority for the Greater Baton Rouge Airport District that:

Section 1. The Mayor-President, on behalf of the City of Baton Rouge, Parish of East Baton Rouge and/or the Greater Baton Rouge Airport District, or the Chairman of the Board of Commissioners of said District, is hereby authorized to accept a proposal from Scott Fence USA, LLC to replace the damaged vinyl privacy fencing along the entrance of the Airport in an amount not to exceed $149,326.00.

Section 2. Said agreement shall be approved by the Office of the Parish Attorney as to form and legality.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Mr. Dunn Jr. and seconded by Mr. Moak to waive the rules and consider the following item. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

A motion was made by Ms. Racca and seconded by Ms. Amoroso to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

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APPOINTMENTS

BATON ROUGE FILM COMMISSION One appointment to replace Matt Watson on the Baton Rouge Film Commission. This term expired on December 31, 2020. This is a four (4) year term (Must be a Council member) Current Ballot

A motion was made by Mr. Cole and seconded by Ms. Banks to appoint Brandon Noel. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

BATON ROUGE FILM COMMISSION One appointment to replace Tara Wicker on the Baton Rouge Film Commission. This term expired on December 31, 2020. This is a four (4) year term (Must be a Council member) Current Ballot

A motion was made by Mr. Moak and seconded by Mr. Noel to appoint Laurie Adams. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

BOARD OF ADJUSTMENT-METROPOLITAN Consideration of reappointing or replacing Parker Ewing whose term expired January 1, 2021. This appointment is for a five (5) year term Current Ballot

A motion was made by Mr. Dunn Jr. and seconded by Mr. Gaudet to defer the appointment to the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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CAPITAL AREA TRANSIT SYSTEM - (CATS) Consideration of reappointing or replacing Peter Breaux, whose term expired on December 31, 2020. This is a three (3) year term. (8 votes required) Current Ballot Peter Breaux requested reappointment Matt Thomas Ann Trappey Reatha Wright

A motion was made by Mr. Dunn Jr. and seconded by Mr. Gaudet to defer the appointment to the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

CAPITAL AREA TRANSIT SYSTEM - (CATS) Consideration of reappointing or replacing Erika Green, whose term expired on December 31, 2020. This is a three (3) year term. Current Ballot Erika Green

A motion was made by Mr. Dunn Jr. and seconded by Mr. Gaudet to defer the appointment to the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

CAPITAL AREA TRANSIT SYSTEM - (CATS) Consideration of reappointing or replacing Linda Perkins, whose term expired on December 31, 2020. This is a three (3) year term. (8 votes required Current Ballot Linda Perkins -requested reappointment Matt Thomas Ann Trappey Reatha Wright

A motion was made by Mr. Dunn Jr. and seconded by Mr. Gaudet to defer the appointment to the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

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COMPLETE STREETS CITIZENS ADVISORY COMMITTEE: One appointment to replace Tara Wicker on the Complete Streets Citizens Advisory Committee. This term expires on July 31, 2023. This is a Council Appointment (Citizen member, does not have to a Councilmember), This is a four (4) year term. Current Ballot

A motion was made to appoint Carolyn Coleman, who was nominated on the floor by Councilman Dunn. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Moak, Racca Nays: None Abstains: None Did Not Vote: Hudson, Noel Absent: None With 10 yeas, 0 nays, 0 abstains, 2 not voting, and 0 absent, the motion was adopted.

PLANNING AND ZONING COMMISSION One appointment to replace Donna Collins-Lewis on the Planning and Zoning Commission. This term expired on December 31, 2020. This is a four (4) year term (Must be a Council member) Current Ballot Chauna Banks Jen Racca

A motion was made to appoint Chauna Banks. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Amoroso, Banks, Cole, Coleman, Dunn Jr., Green Nays: None Abstains: None Did Not Vote: Adams, Gaudet, Hudson, Moak, Noel, Racca Absent: None With 6 yeas, 0 nays, 0 abstains, 6 not voting, and 0 absent, the motion failed.

A motion was made to appoint Jen Racca. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Gaudet, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: Amoroso, Banks, Cole, Coleman, Dunn Jr., Green Absent: None With 6 yeas, 0 nays, 0 abstains, 6 not voting, and 0 absent, the motion failed.

A motion was made to appoint Chauna Banks. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Gaudet, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: Amoroso, Banks, Cole, Coleman, Dunn Jr., Green Absent: None With 6 yeas, 0 nays, 0 abstains, 6 not voting, and 0 absent, the motion failed.

69 January 13, 2021

A motion was made to appoint Jen Racca. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Amoroso, Banks, Cole, Coleman, Dunn Jr., Green Nays: None Abstains: None Did Not Vote: Adams, Gaudet, Hudson, Moak, Noel, Racca Absent: None With 6 yeas, 0 nays, 0 abstains, 6 not voting, and 0 absent, the motion failed.

A motion was made by Mr. Dunn Jr. and seconded by Mr. Gaudet to defer the appointment to the council meeting on January 27, 2021. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

SMART CITY COMMITTEE One appointment to replace Tara Wicker on the Smart City Committee, (Must be a Council member). Current Ballot

A motion was made by Mr. Cole and seconded by Mr. Hudson to appoint Aaron Moak. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

VISIT BATON ROUGE One appointment to replace Donna Collins-Lewis, whose term expired on December 31, 2020, effective January 1, 2021. This is a three (3) year term. (May be a Council member) Current Ballot

A motion was made by Mr. Dunn Jr. and seconded by Mr. Cole to appoint Rowdy Gaudet. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

70 January 13, 2021

VOLUNTEER FIRE DEPARTMENT FIRE DISTRICT #8 - PRIDE Consideration of reappointing or replacing Paul Jumonville, whose term expired on November 26, 2020, this is a two (2) year term. Current Ballot Paul Jumonville Van Ratcliff

A motion was made by Ms. Amoroso and seconded by Mr. Moak to reappoint Paul Jumonville. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

VOLUNTEER FIRE DEPARTMENT FIRE DISTRICT #8 - PRIDE Consideration of reappointing or replacing Van Ratcliff, whose term expired on November 26, 2020, this is a two (2) year term. Current Ballot

A motion was made by Ms. Amoroso and seconded by Mr. Moak to reappoint Van Ratcliff. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

VOLUNTEER FIRE DEPARTMENT-FIRE DISTRICT 6 HOOPER ROAD: Consideration of reappointing or replacing Charles May, whose term expired on January 1, 2021, effective January 2, 2021. This is a two (2) year term. Current Ballot Charles May Stanley Pullam

A motion was made by Mr. Moak and seconded by Ms. Amoroso to reappoint Charles May. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

71 January 13, 2021

VOLUNTEER FIRE DEPARTMENT-FIRE DISTRICT 6 HOOPER ROAD: Consideration of reappointing or replacing Stanley Pullam, whose term expired on September 24, 2020. This is a two (2) year term. Current Ballot Charles May Stanley Pullam

A motion was made by Mr. Moak and seconded by Ms. Amoroso to reappoint Stanley Pullam. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

ITEMS

CHANGE ORDERS

A proposed resolution was read in full.

RESOLUTION 55380

AUTHORIZING EXECUTION OF A CHANGE ORDER, BEING CHANGE ORDER NO. 1, TO THE CONTRACT EXECUTED BETWEEN THE CITY OF BATON ROUGE, PARISH OF EAST BATON ROUGE AND GULF STATES CONTRACTORS LLC, FOR THE NORTH BOULEVARD PEDESTRIAN IMPROVEMENTS, BEING PROJECT NO. 08-CS-CI-0030.

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge that:

Section 1. The Mayor-President, on behalf of the City of Baton Rouge and Parish of East Baton Rouge, is hereby authorized to execute a change order, being Change Order No. 1, to the contract executed between the City of Baton Rouge, Parish of East Baton Rouge and Gulf States Contractors LLC, for the North Boulevard Pedestrian Improvements, being Project No. 08-CS- CI-0030, Purchase Order No. 800001535, so as to provide as follows:

Change Order No. 1 - To add additional items and 86 (eighty-six) calendar days for adverse weather. To make payment for items, resulting in an ADDITION IN THE AMOUNT of $29,802.27.

Section 2. The execution of said change order as authorized herein results in a change in the total amount of said contract, the corrected amount being $2,496,203.86.

Section 3. All cost resulting from said change order shall be paid from the Contingency Fund established in connection with said contract.

Section 4. The Purchasing Agent is hereby authorized and directed to take such action as may be required or necessary to carry out the purpose and intent of this resolution.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

72 January 13, 2021

A motion was made by Mr. Dunn Jr. and seconded by Ms. Amoroso to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

A proposed resolution was read in full.

RESOLUTION 55381

AUTHORIZING EXECUTION OF A CHANGE ORDER, BEING CHANGE ORDER NO. 1, TO THE CONTRACT EXECUTED BETWEEN THE CITY OF BATON ROUGE, PARISH OF EAST BATON ROUGE AND BARRIERE CONSTRUCTION COMPANY, LLC, FOR THE SALES TAX STREET AND ROAD REHABILITATION PROGRAM PROJECT 16-12 PRIDE PORT HUDSON (LA19 - LIBERTY) – MILLDALE (REAMES – LIBERTY) & DONNIE ST, BEING PROJECT NO. 19-AO-ST- 0014.

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge that:

Section 1. The Mayor-President, on behalf of the City of Baton Rouge and Parish of East Baton Rouge, is hereby authorized to execute a change order, being Change Order No. 1, to the contract executed between the City of Baton Rouge, Parish of East Baton Rouge and Barriere Construction Company, LLC, for the Sales Tax Street and Road Rehabilitation Program Project 16-12 Pride Port Hudson (La19 - Liberty) – Milldale (Reames - Liberty) & Donnie St., being Project No. 19-AO-ST-0014, so as to provide as follows:

Change Order No. 1 - Added items of work, increased/decreased items to reflect final quantities, resulting in a CREDIT AMOUNT of $(272,380.93).

Section 2. The execution of said change order as authorized herein results in a change in the total amount of said contract, the corrected amount being $4,996,021.92.

Section 3. All cost resulting from said change order shall be paid from the Contingency Fund established in connection with said contract.

Section 4. The Purchasing Agent is hereby authorized and directed to take such action as may be required or necessary to carry out the purpose and intent of this resolution.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

73 January 13, 2021

A motion was made by Mr. Dunn Jr. and seconded by Ms. Amoroso to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

A proposed resolution was read in full.

RESOLUTION 55382

AUTHORIZING EXECUTION OF A CHANGE ORDER, BEING CHANGE ORDER NO. 1, TO THE CONTRACT EXECUTED BETWEEN THE CITY OF BATON ROUGE, PARISH OF EAST BATON ROUGE AND BARRIERE CONSTRUCTION COMPANY, LLC, FOR THE SALES TAX STREET AND ROAD REHABILITATION PROGRAM PROJECT 16-18 FLANACHER (US 61 – LA 964), BARNETT (US 61 – MT. PLEASANT), BEING PROJECT NO. 19-AO-ST-0020.

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge that:

Section 1. The Mayor-President, on behalf of the City of Baton Rouge and Parish of East Baton Rouge, is hereby authorized to execute a change order, being Change Order No. 1, to the contract executed between the City of Baton Rouge, Parish of East Baton Rouge and Barriere Construction Company, LLC, for the Sales Tax Street and Road Rehabilitation Program Project 16-18 Flanacher (US 61 – LA 964), Barnett (US 61 – Mt. Pleasant), being Project No. 19-AO- ST-0020, so as to provide as follows:

Change Order No. 1 - Added items of work, increased/ decreased items to reflect final quantities, resulting in a CREDIT AMOUNT of $(57,525.29).

Section 2. The execution of said change order as authorized herein results in a change in the total amount of said contract, the corrected amount being $1,096,471.45.

Section 3. All cost resulting from said change order shall be paid from the Contingency Fund established in connection with said contract.

Section 4. The Purchasing Agent is hereby authorized and directed to take such action as may be required or necessary to carry out the purpose and intent of this resolution.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Mr. Dunn Jr. and seconded by Ms. Amoroso to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

74 January 13, 2021

......

A proposed resolution was read in full.

RESOLUTION 55383

AUTHORIZING EXECUTION OF A CHANGE ORDER, BEING CHANGE ORDER NO. 3, TO THE CONTRACT EXECUTED BETWEEN THE CITY OF BATON ROUGE, PARISH OF EAST BATON ROUGE AND R.J. DAIGLE & SONS CONTRACTORS, INC., FOR THE SALES TAX STREET AND ROAD REHABILITATION PROGRAM PROJECT (16-16) STREETS IN SETTLEMENT @ WILLOW GROVE, MAYFAIR NORTH, JEFFERSON TERRACE, PROVIDENCE, & ROUNDHILL DRIVE, BEING PROJECT NO. 19-AO-ST-0018.

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge that:

Section 1. The Mayor-President, on behalf of the City of Baton Rouge and Parish of East Baton Rouge, is hereby authorized to execute a change order, being Change Order No. 3, to the contract executed between the City of Baton Rouge, Parish of East Baton Rouge and R.J. Daigle & Sons Contractors, Inc., for the Sales Tax Street and Road Rehabilitation Program Project (16- 16) Streets in Settlement @ Willow Grove, Mayfair North, Jefferson Terrace, Providence, & Roundhill Drive, being Project No. 19-AO-ST-0018, so as to provide as follows:

Change Order No. 3 - Added items of work, increased/decreased items to reflect final quantities, extending the contract for forty-one (41) additional days and resulting in an ADDITION IN THE AMOUNT of $28,042.87.

Section 2. The execution of said change order as authorized herein results in a change in the total amount of said contract, the corrected amount being $2,302,919.04.

Section 3. All cost resulting from said change order shall be paid from the Contingency Fund established in connection with said contract.

Section 4. The Purchasing Agent is hereby authorized and directed to take such action as may be required or necessary to carry out the purpose and intent of this resolution.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. An emailed comment submitted in opposition to the proposed resolution came from Phillip Lillard.

A motion was made by Mr. Dunn Jr. and seconded by Ms. Amoroso to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

75 January 13, 2021

FINAL ACCEPTANCES

A proposed resolution was read in full.

RESOLUTION 55384

ACCEPTING ALL WORK DONE BY THE CONTRACTOR UNDER THE CONTRACT FOR THE SALES TAX STREET AND ROAD REHABILITATION PROGRAM PROJECT 16-12 PRIDE PORT HUDSON (LA19-LIBERTY) – MILLDALE (REAMES-LIBERTY) & DONNIE ST., PROJECT NO. 19-AO- ST-0014.

WHEREAS, the contract for the Sales Tax Street and Road Rehabilitation Program Project 16-12 Pride Port Hudson (LA19-Liberty) – Milldale (Reames-Liberty) & Donnie St., being Project No. 19-AO-ST-0014, was awarded to Barriere Construction Company, LLC, by the Metropolitan Council on February 12, 2020; and

WHEREAS, the Director of Transportation and Drainage has officially advised this Council that all work required under the said contract has now been completed satisfactorily and in accordance with the plans and specifications therefor, and have recommended the acceptance of such contract:

NOW, THEREFORE, BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge, that:

Section 1. All work done by the said contractor under the contract for the Sales Tax Street and Road Rehabilitation Program Project 16-12 Pride Port Hudson (LA19 - Liberty) - Milldale (Reames - Liberty) & Donnie St., being Project No. 19-AO-ST-0014, is hereby accepted as a complete and satisfactory performance and execution of all work required under the said contract and in accordance with the plans and specifications therefor.

Section 2. Final cost of said contract, as determined by the Department of Transportation and Drainage, is $4,996,021.92.

Section 3. The Mayor-President, on behalf of the City of Baton Rouge and Parish of East Baton Rouge is hereby authorized to execute a formal instrument evidencing this acceptance of the said contract.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

76 January 13, 2021

A proposed resolution was read in full.

RESOLUTION 55385

ACCEPTING ALL WORK DONE BY THE CONTRACTOR UNDER THE CONTRACT FOR THE SALES TAX STREET AND ROAD REHABILITATION PROGRAM PROJECT 16-18 FLANACHER (US61 – LA964), BARNETT (US61 – MT. PLEASANT), PROJECT NO. 19-AO-ST-0020.

WHEREAS, the contract for the Sales Tax Street and Road Rehabilitation Program Project 16-18 Flanacher (US61 – LA 964), Barnett (US 61 – Mt. Pleasant), being Project No. 19- AO-ST-0020, was awarded to Barriere Construction Company, LLC, by the Metropolitan Council on February 12, 2020; and

WHEREAS, the Director of Transportation and Drainage has officially advised this Council that all work required under the said contract has now been completed satisfactorily and in accordance with the plans and specifications therefor, and have recommended the acceptance of such contract:

NOW, THEREFORE, BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge, that:

Section 1. All work done by the said contractor under the contract for the Sales Tax Street and Road Rehabilitation Program Project 16-18 Flanacher (US61 – LA 964), Barnett (US 61 – Mt. Pleasant), being Project No. 19-AO-ST-0020, is hereby accepted as a complete and satisfactory performance and execution of all work required under the said contract and in accordance with the plans and specifications therefor.

Section 2. Final cost of said contract, as determined by the Department of Transportation and Drainage, is $1,096,471.45.

Section 3. The Mayor-President, on behalf of the City of Baton Rouge and Parish of East Baton Rouge is hereby authorized to execute a formal instrument evidencing this acceptance of the said contract.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

77 January 13, 2021

A proposed resolution was read in full.

RESOLUTION 55386

ACCEPTING ALL WORK DONE BY THE CONTRACTOR UNDER THE CONTRACT FOR THE SALES TAX STREET AND ROAD REHABILITATION PROGRAM PROJECT (16-16) STREETS IN SETTLEMENT @ WILLOW GROVE, MAYFAIR NORTH, JEFFERSON TERRACE, PROVIDENCE, & ROUNDHILL DRIVE, PROJECT NO. 19-AO-ST-0018.

WHEREAS, the contract for the Sales Tax Street and Road Rehabilitation Program Project (16-16) Streets in Settlement @ Willow Grove, Mayfair North, Jefferson Terrace, Providence, & Roundhill Drive, being Project No. 19-AO-ST-0018, was awarded to R.J. Daigle & Sons Contractors, Inc., by the Metropolitan Council on August 14, 2019; and

WHEREAS, the Director of Transportation and Drainage has officially advised this Council that all work required under the said contract has now been completed satisfactorily and in accordance with the plans and specifications therefor, and have recommended the acceptance of such contract:

NOW, THEREFORE, BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge, that:

Section 1. All work done by the said contractor under the contract for the Sales Tax Street and Road Rehabilitation Program Project (16-16) Streets in Settlement @ Willow Grove, Mayfair North, Jefferson Terrace, Providence, & Roundhill Drive, being Project No. 19-AO-ST- 0018, is hereby accepted as a complete and satisfactory performance and execution of all work required under the said contract and in accordance with the plans and specifications therefor.

Section 2. Final cost of said contract, as determined by the Department of Transportation and Drainage, is $2,302,919.04.

Section 3. The Mayor-President, on behalf of the City of Baton Rouge and Parish of East Baton Rouge is hereby authorized to execute a formal instrument evidencing this acceptance of the said contract.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Mr. Hudson and seconded by Ms. Amoroso to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

78 January 13, 2021

ACCEPTANCE OF LOW BIDS

A proposed resolution was read in full.

RESOLUTION 55387

AWARDING THE CONTRACT FOR JANITORIAL SERVICES FOR VARIOUS DPW BUILDINGS, BEING PROJECT NO. A20-0409, TO THE LOWEST BIDDERS THEREFOR, TLG JANITORIAL SERVICES, LLC; BELL’S JANITORIAL, LLC; AND AXE NATIONAL MANAGEMENT SERVICES; AND DIRECTING THE EXECUTION OF THE CONTRACT COVERING SUCH WORK.

WHEREAS, the following bids for such work were received by the Purchasing Agent within the time allowed for submission in the advertisement therefor:

TLG Janitorial Services, LLC $1,339.20 Bell’s Janitorial, LLC $13,340.62 Axe National Management Services $52,462.44 Super Job Janitorial Services $56,660.76 KSM Janitorial Services $126,226.99 OOK Janitorial Services $153,775.79 Firmin Trucking LLC $256,647.57 Platinum Cleaning Services $664,303.50 Marvelous Marcia Professional Services $2,862,486.99

NOW, THEREFORE, BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge that:

Section 1. All bids for the said work received shall be filed by the Purchasing Agent.

Section 2. The lowest bids of TLG Janitorial Services, LLC; Bell’s Janitorial, LLC; and Axe National Management Services, in the sums of $1,339.20, $13,340.62, and $52,462.44, for Janitorial Services for various DPW buildings, being Project No. A20-0409, is hereby accepted and the contract therefor awarded to the lowest bidders.

Section 3. The Mayor-President is hereby authorized to execute a contract with TLG Janitorial Services, LLC; Bell’s Janitorial, LLC; and Axe National Management Services for said services, the contract to be approved by the Parish Attorney as to form and legality.

Section 4. Payment of all accounts due under the said contract shall be made by the Director of Finance out of Account Nos. 1000-7800-10-7830-0000-0000-000000-642200 (Buildings and Grounds), 1000-7300-20-7330-0000-0000-000000-642200 (DPW Inspections), 6000-7900-10-7910-0000-0000-000000-642200 (Central Garage), 1000-5000-20-5010-0000- 0000-000000-642200 (Fleet Mgmt.), 5510-7700-40-7760-7765-0000-000000-642200 (North Landfill), 5510-7700-40-7710-7750-7713-000000-642200 (South WWTP), 5510-7700-40-7710- 7750-7714-000000-642200 (North WWTP), 5510-7700-40-7710-7750-7712-000000-642200 (Central WWTP), 5100-7700-40-7710-7742-0000-000000-642200 (DES Field Pump Maint.), and 1000-0100-70-0172-0102-0000-000000-642200 (Jewel J. Newman), or any lawful funding source.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

79 January 13, 2021

A motion was made by Ms. Racca and seconded by Mr. Hudson to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

A proposed resolution was read in full.

RESOLUTION 55388

AWARDING THE CONTRACT FOR QUAIL DR.: TURN LANE AT PERKINS (LA 427), BEING F.A.P. NO. H011496 AND STATE PROJECT NO. H.011496, TO THE LOWEST BIDDER THEREFOR, INDUSTRIAL ENTERPRISES, INC.; AND DIRECTING THE EXECUTION OF THE CONTRACT COVERING SUCH WORK.

WHEREAS, the following bids for such work were received by the Purchasing Agent within the time allowed for submission in the advertisement therefor:

Industrial Enterprises, Inc. $397,400.29 Roadwrxx, LLC $433,129.60 Brown Industrial Construction, LLC $434,541.78 Kort’s Construction Services, Inc. $448,791.03 Barriere Construction Co., LLC $450,006.39 Barber Bros. Contracting Co., L.L.C. $689,812.71

NOW, THEREFORE, BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge that: Section 1. All bids for the said work received shall be filed by the Purchasing Agent. Section 2. The lowest bid of Industrial Enterprises, Inc., in the sum of $397,400.29, for Quail Dr.: Turn Lane at Perkins (LA 427), being F.A.P. No. H011496 and State Project No. H.011496, is hereby accepted and the contract therefor awarded to the lowest bidder. Section 3. The Mayor-President is hereby authorized to execute a contract with Industrial Enterprises, Inc. for said construction, the contract to be approved by the Parish Attorney as to form and legality. Section 4. Payment of all accounts due under the said contract shall be made by the Director of Finance out of Account No. 9207100022-4650-00000-0000000000-653100 (80% Federal), 9207100022-4620-00000-0000000000-653100, or any lawful funding source.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Ms. Racca and seconded by Mr. Hudson to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

80 January 13, 2021

A proposed resolution was read in full.

RESOLUTION 55389

EBROSCO RESOLUTION 8532

AWARDING THE CONTRACT FOR THE SUPPLEMENTAL PARISHWIDE SEWER REPAIR AND REPLACEMENT, BEING PROJECT NO. 20-PN-MS-0087, TO THE LOWEST BIDDER THEREFOR, GRADY CRAWFORD CONSTRUCTION COMPANY, INC.; AND DIRECTING THE EXECUTION OF THE CONTRACT COVERING SUCH WORK.

WHEREAS, the following bids for such work were received by the Purchasing Agent within the time allowed for submission in the advertisement therefor:

Grady Crawford Construction Company, Inc. $1,686,970.00 Allen & LeBlanc, LLC $1,747,809.00

NOW, THEREFORE, BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge and by the Board of Commissioners of the East Baton Rouge Sewerage Commission (EBROSCO), acting as the Authority for EBROSCO, that:

Section 1. All bids for the said work received shall be filed by the Purchasing Agent.

Section 2. The lowest bid of Grady Crawford Construction Company, Inc., in the sum of $1,686,970.00, for the Supplemental Parishwide Sewer Repair and Replacement, being Project No. 20-PN-MS-0087, is hereby accepted and the contract therefor awarded to the lowest bidder. The low bids are accepted as the basis of award of the contract; however, the maximum amount authorized is the budgeted amount of $1,500,000.00. This is an annual contract and will remain in effect from the date stipulated in the Notice to Proceed until June 30, 2021 with an option to extend for up to two additional one year periods provided all prices, terms and conditions remain the same, upon mutual agreement of the contracting parties.

Section 3. The Mayor-President is hereby authorized to execute a contract with Grady Crawford Construction Company, Inc. for said construction, the contract to be approved by the Parish Attorney as to form and legality.

Section 4. Payment of all accounts due under the said contract shall be made by the Director of Finance out of Account No. 80702-5110000004-CD01R00039-653400, or any lawful funding source.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Ms. Racca and seconded by Mr. Hudson to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

81 January 13, 2021

A proposed resolution was read in full.

RESOLUTION 55390

AWARDING THE CONTRACT FOR TRAFFIC SIGNAL CONNECTION AND COMMUNICATIONS INSTALLATION EAST BATON ROUGE PARISH WIDE, BEING PROJECT NO. 20-TS-HC-0010, TO THE LOWEST BIDDER THEREFOR, ERNEST P. BREAUX ELECTRICAL, LLC; AND DIRECTING THE EXECUTION OF THE CONTRACT COVERING SUCH WORK.

WHEREAS, the following bids for such work were received by the Purchasing Agent within the time allowed for submission in the advertisement therefor:

Ernest P. Breaux Electrical, LLC $3,183,669.48 Bron Contractors Inc. $4,127,798.20 Jack B. Harper Electrical LLC $4,790.317.04

NOW, THEREFORE, BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge that:

Section 1. All bids for the said work received shall be filed by the Purchasing Agent.

Section 2. The lowest bid of Ernest P. Breaux Electrical, LLC, in the sum of $3,183,669.48, for the Traffic Signal Connection and Communications Installation East Baton Rouge Parish Wide, being Project No. 20-TS-HC-0010, is hereby accepted and the contract therefor awarded to the lowest bidder.

Section 3. The Mayor-President is hereby authorized to execute a contract with Ernest P. Breaux Electrical, LLC for said construction, the contract to be approved by the Parish Attorney as to form and legality.

Section 4. Payment of all accounts due under the said contract shall be made by the Director of Finance out of Account No. 4371-7100-30-7120-7170-0000-000000-653000 IOTD & Infrastructure, or any lawful funding source.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Ms. Racca and seconded by Mr. Hudson to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

82 January 13, 2021

A proposed resolution was read in full.

RESOLUTION 55391

AWARDING THE CONTRACT FOR THE TRAFFIC SIGNAL UPS INSTALLATIONS EAST BATON ROUGE PARISH PROJECT, BEING PROJECT NO. 20-TS-HC-0011, TO THE LOWEST BIDDER THEREFOR, PREFERRED ELECTRIC, INC.; AND DIRECTING THE EXECUTION OF THE CONTRACT COVERING SUCH WORK.

WHEREAS, the following bids for such work were received by the Purchasing Agent within the time allowed for submission in the advertisement therefor:

Preferred Electric, Inc. $349,750.00 J.B. Group of LA, LLC Dba Infrastructure Solutions Group, LLC $371,577.00 Jack B. Harper Electrical, LLC $406,636.02 Ernest P. Breaux Electrical, LLC $464,830.00

NOW, THEREFORE, BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and City of Baton Rouge that:

Section 1. All bids for the said work received shall be filed by the Purchasing Agent.

Section 2. The lowest bid of Preferred Electric, Inc., in the sum of $349,750.00, for the Traffic Signal UPS Installations East Baton Parish Project, being Project No. 20-TS-HC-0011, is hereby accepted and the contract therefor awarded to the lowest bidder.

Section 3. The Mayor-President is hereby authorized to execute a contract with Preferred Electric, Inc. for said construction, the contract to be approved by the Parish Attorney as to form and legality.

Section 4. Payment of all accounts due under the said contract shall be made by the Director of Finance out of Account No. 4371-7100-30-7120-7170-0000-000000-653000 IOTD & Infrastructure, or any lawful funding source.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Ms. Racca and seconded by Mr. Hudson to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

83 January 13, 2021

OTHER ITEMS

The following proposed resolution was introduced by Mr. Hudson and read in full at the meeting of the Metropolitan Council on November 24, 2020. On December 9, 2020, the public hearing was held and final action deferred until January 13, 2021. With a public hearing called thereon for this meeting, the proposed resolution was read in full.

RESOLUTION 55392

BRAC 2020 ECONOMIC DEVELOPMENT YEAR END PRESENTATION BY DONNIE MILLER, DIRECTOR OF BUSINESS, BATON ROUGE AREA CHAMBER.

BE IT RESOLVED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. This Council hereby received the BRAC 2020 Economic Development year end presentation by Donnie Miller, Director of Business, Baton Rouge Area Chamber.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made to receive the proposed report. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

84 January 13, 2021

OTHER ITEMS TO BE ADOPTED (EMERGENCY)

A proposed resolution was read in full.

PROPOSED RESOLUTION

REPEALING RESOLUTION 54873, ADOPTED APRIL 8, 2020, AND REINSTATING TITLE 9 - LICENSING AND REGULATION OF TRADES AND OCCUPATIONS, CHAPTER 18 - WINE, BEER, AND LIQUOR, SECTION 9:1000, ET SEQ. OF THE CODE OF ORDINANCES OF THE CITY OF BATON ROUGE AND PARISH OF EAST BATON ROUGE, PERTAINING TO THE SALE OF AND REGULATION OF ALCOHOLIC BEVERAGES.

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Ms. Racca and seconded by Ms. Green to declare this item an emergency. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

A motion was made by Mr. Hudson and seconded by Mr. Dunn Jr. to delete the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

85 January 13, 2021

A proposed resolution was read in full.

ORDINANCE 18004

AMENDING AND REENACTING ORDINANCE 17921 ADOPTED SEPTEMBER 23, 2020 WHICH ESTABLISHED VOTING PRECINCTS WITHIN WARDS 1, 2, & 3 IN EAST BATON ROUGE PARISH, AND DESIGNATING POLLING PLACES SO AS TO CHANGE THE POLLING LOCATION FOR WARD 1, PRECINCTS 27 AND 29; WARD 3, PRECINCTS 13, 39, 60A AND 60B; AND WARD 3, PRECINCTS 41A & 41B; AND RE-ESTABLISH DESIGNATED POLLING LOCATIONS FOR ALL OTHER PRECINCTS WITHIN THE PARISH OF EAST BATON ROUGE.

BE IT ORDAINED by the Metropolitan Council of the Parish of East Baton Rouge and the City of Baton Rouge that:

Section 1. Ordinance 17921, adopted September 23, 2020, is hereby amended so as to change the polling locations from the following, effective immediately:

CHANGE FROM CHANGE TO 1-27 & 29 1-27 & 29 CELERITY DALTON CHARTER SCHOOL 3605 ONTARIO STREET 3730 WINBOURNE AVENUE

3-13, 39, 60A, & 60B 3-13, 39, 60A, 60B JEFFERSON TERRACE ELEMENTARY JEFFERSON TERRACE ELEMENTARY 9902 CAL RD 5601 UPTON DRIVE

3-41A & 41B 3-41A & 41B WOODLAWN BAPTIST CHURCH JONES CREEK REGIONAL LIBRARY 5805 JONES CREEK RD 6222 JONES CREEK ROAD

Section 2. All other voting precincts and the designated polling locations in East Baton Rouge Parish are hereby reestablished as follows:

POLLING LOCATIONS

1-1 FIRE STATION #12 555 GOVERNMENT ST.

1-2 A (A-J) MELROSE ELEMENTARY 1348 VALCOUR DR *1-36 B (K-Z)

1-3 SOUTH BLVD FLAIM 802 MAYFLOWER ST

1-4 NEW ST JOHN MISSIONARY BAPTIST 1455 SOUTH ST CHURCH

1-5 A (A-K) ALASKA STREET RECREATION 3014 ALASKA ST *1-46 B (L-Z) CENTER

1-6 GREATER NEW BETHEL BAPTIST 110 S 19TH ST CHURCH 1-7 THE DUFROCQ SCHOOL 330 S 19TH ST *1-38 1-8 ST JOSEPH’S ACADEMY 3015 BROUSSARD ST

1-9 SHERWOOD MIDDLE MAGNET SCHOOL 1020 MARLBROOK DR *1-60 1-10 A (A-L) PARK ELEMENTARY SCHOOL 2680 BOGAN WALK B (M-Z)

1-11 GLEN OAKS MIDDLE SCHOOL 5300 MONARCH AVE *1-84

86 January 13, 2021

1-12 A (A-L) KENILWORTH SCIENCE & TECH SCH 7600 BOONE AVE *1-47 B (M-Z)

1-13 CITY-PARISH OFFICE BUILDING 1755 FLORIDA ST

1-14 A (A-K) BELFAIR MONTESSORI MAGNET 4451 FAIRFIELDS AVE B (L-Z)

1-15 A (A-K) GREATER NEW GUIDE BAPTIST 3445 FAIRFIELDS AVE B (L-Z) CHURCH

1-16 COMM SCHOOL FOR APPRNTSHIP 1555 MADISON AVE *1-18 LEARNING

1-17 DPW TRAFFIC ENGINEERING 329 CHIPPEWA ST BUILDING

1-18 COMM SCHOOL FOR APPRNTSHIP 1555 MADISON AVE *1-16 LEARNING

1-19 ROSENWALD LEARNING CENTER 2611 DAYTON ST *1-21

1-20 A (A-K) 12121 TAMS DR B (L-Z)

1-21 ROSENWALD LEARNING CENTER 2611 DAYTON ST *1-19

1-22 EVANGELINE FIRE STATION #3 3142 EVANGELINE ST

1-23 DELMONT ELEMENTARY SCHOOL 5300 DOUGLAS AVE

1-24 CRISTO REY HIGH SCHOOL 4000 ST. GERARD AVE *1-25

1-25 CRISTO REY HIGH SCHOOL 4000 ST. GERARD AVE *1-24

1-26 WINBOURNE ELEMENTARY SCHOOL 4503 WINBOURNE AVE *1-28 1-61

1-27 ISTROUMA HIGH SCHOOL 3730 WINBOURNE AVE *1-29

1-28 WINBOURNE ELEMENTARY SCHOOL 4503 WINBOURNE AVE *1-26 1-61

1-29 ISTROUMA HIGH SCHOOL 3730 WINBOURNE AVE *1-27

1-30 GREENVILLE SUPERINTENDENTS 1645 N FOSTER DR *1-63 ACADEMY

1-31 A (A-K) BROOKSTOWN MIDDLE MAGNET 4375 E. BROOKSTOWN B (L-Z) ACADEMY DR.

1-32 A (A-J) DR MARTIN LUTHER KING 4142 GUS YOUNG AVE B (K-Z) COMMUNITY CENTER 1-33 INDEPENDENCE RECREATION CENTER 7500 INDEPENDENCE *1-104 BLVD

1-34 A (A-K) GOODWOOD SPECIAL EDUCATION 6550 SEVENOAKS AVE B (L-Z) CENTER

1-35 WESTDALE MIDDLE SCHOOL 5620 CLAYCUT RD *1-64

1-36 MELROSE ELEMENTARY 1348 VALCOUR DR *1-2

87 January 13, 2021

1-37 A (A-L) BERNARD TERRACE ELEMENTARY 241 EDISON ST B (M-Z) SCHOOL

1-38 A (A-K) THE DUFROCQ SCHOOL 330 S 19TH *1-7 B (L-Z)

1-39 WESTDALE HEIGHTS MAGNET 2000 COLLEGE DR *1-65

1-40 CATHOLIC HIGH SCHOOL 855 HEARTHSTONE DR

1-41 A (A-K) TRINITY EPISCOPAL SCHOOL 1823 STANFORD AVE B (L-Z)

1-42 A (A-J) SOUTHDOWNS ELEMENTARY SCHOOL 2050 HOODS AVE B (K-Z)

1-43 HIGHLAND ELEMENTARY SCHOOL 280 SUNSET BLVD *1-69

1-44 LSU LABORATORY SCHOOL 45 DALRYMPLE DR (LSU CAMPUS) 1-45 POLK ELEMENTARY SCHOOL 408 EAST POLK ST

1-46 A (A-K) ALASKA STREET RECREATION 3014 ALASKA STREET *1-5 B (L-Z) CENTER 1-47 A (A-J) KENILWORTH SCIENCE & TECH SCH 7600 BOONE AVE *1-12 B (K-Z)

1-48 A (A-J) BATON ROUGE CENTER FOR V-P 2040 S ACADIAN THRWY B (K-Z) ARTS

1-49 A (A-K) LASALLE ELEMENTARY SCHOOL 8000 LASALLE AVE *1-79 B (L-Z) 1-105

1-50 HOWELL PARK ELEMENTARY SCHOOL 6125 WINBOURNE AVE. *1-62

1-51 DR LEO S BUTLER COMM CENTER 950 E WASHINGTON ST

1-52 A (A-K) BROADMOOR ELEMENTARY SCHOOL 9650 GOODWOOD BLVD B (L-Z)

1-53 A (A-K) 10100 GOODWOOD BLVD B (L-Z)

1-54 A (A-K) VILLA DEL REY ELEMENTARY 9765 CUYHANGA PKWY B (L-Z) SCHOOL

1-55 A (A-K) CHRISTA MCAULIFFE CENTER 12000 GOODWOOD BLVD B (L-Z)

1-56 A (A-J) GLASGOW MIDDLE SCHOOL 1676 GLASGOW AVE B (L-Z)

1-57 OUR LADY OF MERCY – ECC 320 MARQUETTE AVE

1-58 A (A-K) INTERDENOMINATIONAL FAITH 5050 GREENWELL ST B (L-Z) ASSEMBLY CHURCH

1-59 VALLEY PARK CENTER 4510 BAWELL ST

1-60 A (A-K) SHERWOOD MIDDLE MAGNET SCHOOL 1020 MARLBROOK DR *1-9 B (L-Z)

1-61 WINBOURNE ELEMENTARY SCHOOL 4503 WINBOURNE AVE. *1-26

88 January 13, 2021

1-28

1-62 HOWELL PARK ELEMENTARY SCHOOL 6125 WINBOURNE AVE. *1-50

1-63 A (A-J) GREENVILLE SUPERINTENDENTS 1645 N FOSTER DR *1-30 B (K-Z) ACADEMY

1-64 WESTDALE MIDDLE SCHOOL 5620 CLAYCUT RD *1-35

1-65 WESTDALE HEIGHTS MAGNET 2000 COLLEGE DR *1-39

1-66 A (A-K) BREC PERKINS ROAD COMMUNITY 7122 PERKINS RD *3-52 B (L-Z) PARK

1-67 ST FRANCIS XAVIER SCHOOL 1150 S 12TH ST

1-68 BUCHANAN ELEMENTARY SCHOOL 1222 E BUCHANAN ST

1-69 A (A-K) HIGHLAND ELEMENTARY SCHOOL 280 SUNSET BLVD *1-43 B (L-Z)

1-70 A (A-K) PARK FOREST ELEMENTARY SCHOOL 10717 ELAIN AVE. B (L-Z)

1-71 A (A-K) TWIN OAKS ELEMENTARY SCHOOL 819 TRAMMEL DRIVE *1-87 B (L-Z)

1-72 A (A-K) CEDARCREST-SOUTHMOOR ELEM 10187 TWIN CEDARS *3-27 B (L-Z) SCHOOL AVE

1-73 A (A-J) CENIKOR FOUNDATION 2414 BUNKERHILL DR B (K-Z)

1-74 A (A-K) 9002 WHITEHALL AVE B (L-Z) 1-75 A (A-L) MAGNOLIA WOODS ELEM SCHOOL 760 MAXINE DR B (M-Z)

1-76 BRIGHTSIDE FIRE STATION 3150 BRIGHTSIDE DR *1-102 1-77 A (A-K) ST MARK UNITED METHODIST 6217 GLEN OAKS DR B (L-Z) CHURCH

1-78 A (A-K) PARK FOREST MIDDLE SCHOOL 3760 ALETHA DR. *1-82 B (L-Z)

1-79 LASALLE ELEMENTARY SCHOOL 8000 LASALLE AVE *1-49 1-105

1-80 A (A-K) DRUSILLA LANE PARK REC CENTER 2546 DRUSILLA LANE *3-51 B (L-Z) 1-81 A (A-K) BREC FLANNERY ROAD PARK 801 S. FLANNERY RD. B (L-Z) RECREATION CENTER

1-82 A (A-K) PARK FOREST MIDDLE SCHOOL 3760 ALETHA DR. *1-78 B (L-Z)

1-83 A (A-K) NORTHDALE ACADEMY 10755 CLETUS DR B (L-Z)

1-84 GLEN OAKS MIDDLE SCHOOL 5300 MONARCH AVE *1-11

1-85 A (A-J) J.K. HAYNES MIDDLE SCHOOL 2401 72ND AVE B (K-Z)

89 January 13, 2021

1-86 A (A-J) J.K. HAYNES ELEMENTARY SCHOOL 8600 ELM GROVE B (K-Z) GARDEN DR

1-87 A (A-K) TWIN OAKS ELEMENTARY SCHOOL 819 TRAMMELL DRIVE *1-71 B (L-Z)

1-88 LABELLE AIRE ELEMENTARY SCHOOL 12255 TAMS DR

1-89 FOREST COMMUNITY PARK 13900 S. HARRELL’S *1-90 RECREATION CENTER FERRY RD

1-90 A (A-K) FOREST COMMUNITY PARK 13900 S. HARRELL’S *1-89 B (L-Z) RECREATION CENTER FERRY RD

1-91 A (A-I) RYAN ELEMENTARY SCHOOL 10337 ELM GROVE GRDN *1-92 B (J-Z)

1-92 A (A-J) RYAN ELEMENTARY SCHOOL 10337 ELM GROVE *1-91 B (K-Z) GARDEN DR

1-93 GLEN OAKS PARK ELEMENTARY 5656 LANIER DR. *2-1 SCHOOL

1-94 1ST PRESBYTERIAN SCHURCH OF 1246 ROSENWALD RD SCOTLANDVILLE

1-95 A (A-K) CRESTWORTH ELEMENTARY SCHOOL 11200 AVENUE F B (L-Z)

1-97 DEPT OF PUBLIC WORKS EAST LOT 1505 CENTRAL THRUWAY *3-54

1-98 A (A-K) WEDGEWOOD ELEMENTARY SCHOOL 2330 ASPENWOOD DR B (L-Z)

1-99 A (A-K) PARKVIEW ELEMENTARY SCHOOL 5660 PARKFOREST DR B (L-Z)

1-100 A (A-J) F G CLARK ACTIVITY CENTER 163 SOUTHERN B (K-Z) UNIVERSITY PLACE

1-101 A (A-K) PROGRESS ELEMENTARY SCHOOL 855 PROGRESS RD B (L-Z)

1-102 FIRE STATION-BRIGHTSIDE 3150 BRIGHTSIDE DR *1-76

1-103 A (A-K) PARKLAWN PARK RECREATION 12248 PARKLAWN AVE B (L-Z) CENTER

1-104 A (A-K) INDEPENDENCE RECREATION CENTER 7500 INDEPENDENCE *1-33 B (L-Z) BLVD

1-105 LASALLE ELEMENTARY SCHOOL 8000 LASALLE AVE *1-49 1-79 1-107 WILDWOOD ELEMENTARY SCHOOL 444 HALFWAY TREE RD *3-23

2-1 A (A-K) GLEN OAKS PARK ELEMENTARY 5656 LANIER DR. *1-93 B (L-Z) SCHOOL 2-2 A (A-J) BAKER HEIGHTS ELEMENTARY 3750 HARDING ST B (K-Z) SCHOOL

90 January 13, 2021

2-3 BROWNSFIELD VOLUNTEER FIRE 6850 KENT DR STATION

2-4 BAKER MUNICIPAL CENTER 3325 GROOM RD. *2-19 AUDITORIUM

2-5 4100 BRONCO LN *2-29

2-6 A (A-K) NORTHEAST ELEMENTARY SCHOOL 13801 PRIDE PORT B (L-Z) HUDSON RD

2-7 A (A-K) GAS UTILITY DISTRICT #1 10633 ZACHARY *2-8 B (L-Z) DEERFORD RD 2-33

2-8 GAS UTILITY DISTRICT #1 10633 ZACHARY *2-7 DEERFORD RD 2-33

2-9 A (A-K) BAKER MIDDLE SCHOOL 5903 GROOM RD B (L-Z)

2-10 A (A-K) FOSTER ROAD BAPTIST CHURCH 11333 FOSTER RD B (L-Z) 2-11 SHARON HILLS ELEMENTARY SCHOOL 6450 GUYNELL DR *2-27

2-12 A (A-K) BROWNFIELDS ELEMENTARY SCHOOL 11615 ELLEN DR B (L-Z) 2-13 A (A-J) BAKERFIELD ELEMENTARY SCHOOL 2550 SOUTH ST *2-20 B (K-Z)

2-14 A (A-K) ZACHARY CITY HALL 4700 MAIN ST *2-28 B (L-Z)

2-15 WHITE HILLS ELEMENTARY SCHOOL 5300 BENTLEY DR 2-16 A (A-K) 6650 CEDAR GROVE DR B (L-Z)

2-17 A (A-J) BAKER TOWN HALL 3325 GROOM RD *2-31 B (K-Z)

2-18 A (A-K) ZACHARY ELEMENTARY SCHOOL 3775 HEMLOCK ST B (L-Z)

2-19 BAKER MUNICIPAL CENTER 3325 GROOM RD. *2-4 AUDITORIUM

2-20 BAKERFIELD ELEMENTARY SCHOOL 2550 SOUTH ST *2-13

2-21 ROLLINS PLACE ELEMENTARY 4488 ROLLINS PLACE *2-35 SCHOOL

2-22 A (A-J) ALTERNATIVE CENTER AT 2555 DESOTO ST B (K-Z) BEECHWOOD 2-23 A (A-K) MERRYDALE ELEMENTARY SCHOOL 6700 RIO DR B (L-Z)

2-24 ALSEN BREC RECREATION CENTER 601 OLD RAFE MAYER RD

2-25 A (A-K) PARK RIDGE ACADEMIC MAGNET 5905 GROOM RD B (L-Z) SCHOOL

2-26 GRACE BAPTIST CHURCH 4626 RUSH DR

91 January 13, 2021

2-27 A (A-K) SHARON HILLS ELEMENTARY SCHOOL 6450 GUYNELL DR *2-11 B (L-Z)

2-28 ZACHARY CITY HALL 4700 MAIN ST *2-14 2-29 ZACHARY HIGH SCHOOL 4100 BRONCO LN *2-5

2-30 A (A-K) FOREST HEIGHTS ELEMENTARY 7447 SUMRALL DR. B (L-Z) SCHOOL

2-31 BAKER TOWN HALL 3325 GROOM RD *2-17

2-32 BREC FLANACHER ROAD PARK 864 FLANACHER RD *2-37 RECREATION CENTER 2-33 GAS UTILITY DISTRICT #1 10633 ZACHARY *2-7 DEERFORD RD 2-8

2-34 A (A-K) COPPER MILL ELEMENTARY SCHOOL 1300 INDEPENDENCE B (L-Z) BLVD

2-35 ROLLINS PLACE ELEMENTARY 4488 ROLLINS PLACE *2-21 SCHOOL 2-36 A (A-K) ZACHARY BRANCH LIBRARY 1900 CHURCH ST B (L-Z)

2-37 BREC FLANACHER ROAD PARK 864 FLANACHER RD *2-32 RECREATION CENTER

3-1 A (A-K) GRACE CHURCH OF CENTRAL 13845 HOOPER RD B (L-Z)

3-2 A (A-K) CORNERSTONE FELLOWSHIP 9611 BLACKWATER RD *3-37 B (L-Z)

3-3 A (A-J) WOODLAWN BAPTIST CHURCH 5805 JONES CREEK RD B (K-Z)

3-4 A (A-J) BREC HIGHLAND ROAD PARK *3-40 B (K-Z)

3-5 IDEA INNOVATION SCHOOL 7800 INNOVATION PARK *3-57 DR 3-6 A (A-K) CENTRAL MIDDLE SCHOOL GYM 12656 SULLIVAN RD *3-14 B (L-Z) 3-7 A (A-J) BREC-CEDAR RIDGE RECREATION 13300 CEDAR RIDGE B (K-Z) CENTER AVE

3-8 A (A-J) N. SHERWOOD FOREST PARK 3140 N. SHERWOOD *3-24 B (K-Z) RECREATION CENTER FOREST BLVD.

3-9 A (A-K) ST. ALPHONSUS CATHOLIC CHURCH 14040 GREENWELL B (L-Z) SPRINGS ROAD

3-10 LUTHERAN CHURCH OF OUR SAVIOR 3555 JONES CREEK RD *3-59

3-11 FIRE STATION 11010 COURSEY BLVD

3-12 A (A-K) RIVER OAKS ELEMENTARY SCHOOL 950 FOUNTAINBLEAU DR B (L-Z)

3-13 JEFFERSON TERRACE ELEMENTARY 5601 UPTON DRIVE *3-39 SCHOOL 3-60

3-14 A (A-K) CENTRAL MIDDLE SCHOOL GYM 12656 SULLIVAN RD *3-6

92 January 13, 2021

B (L-Z)

3-15 A (A-K) SHENANDOAH ELEMENTARY SCHOOL 16555 APPOMATTOX AVE *3-43 B (L-Z)

3-16 SOUTHEAST MIDDLE SCHOOL 15000 S. HARRELLS *3-71 FERRY ROAD

3-17 A (A-K) WESTMINSTER ELEMENTARY SCHOOL 8935 WESTMINSTER DR *3-29 B (L-Z) 3-31

3-18 A (A-K) GREATER BATON ROUGE 14101 PERKINS RD *3-62 B (L-Z) ASSOCIATION OF REALTORS

3-19 A (A-J) NEW RISING SUN BAPTIST CHURCH 16444 HIGHLAND RD B (K-Z)

3-20 A (A-K) BEN BURGE PARK 9350 ANTIGUA DR *3-44 B (L-Z)

3-21 A (A-K) SOUTHEAST MIDDLE SCHOOL 15000 S. HARRELL’S B (L-Z) FERRY RD

3-22 WOODLAWN HIGH SCHOOL 15755 OLD JEFFERSON *3-45 3-66

3-23 A (A-K) WILDWOOD ELEMENTARY SCHOOL 444 HALFWAY TREE RD *1-107 B (L-Z)

3-24 A (A-J) N. SHERWOOD FOREST PARK 3140 N. SHERWOOD *3-8 B (K-Z) RECREATION CENTER FOREST BLVD. 3-25 A (A-K) CENTRAL HIGH SCHOOL 10200 E BROOKSIDE DR B (L-Z)

3-26 A (A-K) BELLINGRATH HILLS ELEMENTARY 6612 AUDUSSON DR *3-46 B (L-Z) SCHOOL 3-27 A (A-K) CEDARCREST-SOUTHMOOR 10187 TWIN CEDARS *1-72 B (L-Z) ELEMENTARY SCHOOL AVE.

3-28 A (A-K) FAIRWOOD BRANCH LIBRARY 12910 OLD HAMMOND B (L-Z) HWY.

3-29 A (A-K) WESTMINSTER ELEMENTARY SCHOOL 8935 WESTMINSTER DR *3-17 B (L-Z) 3-31

3-30 A (A-K) TANGLEWOOD ELEMENTARY SCHOOL 9352 RUSTLING OAKS B (L-Z) DR.

3-31 A (A-K) WESTMINSTER ELEMENTARY SCHOOL 8935 WESTMINSTER DR *3-17 B (L-Z) 3-29

3-32 EASTSIDE VOLUNTEER FIRE 15094 OLD HAMMOND *3-72 STATION HWY

3-33 A (A-K) BARINGER ROAD PARK (BREC) 7401 BARINGER RD B (L-Z)

3-34 A (A-K) ST. GEORGE FIRE DEPT. 14100 AIRLINE HWY. *3-48 B (L-Z) ADMINSTRATIVE OFFICE

3-35 A (A-J) BLUEBONNET REGIONAL LIBRARY 9200 BLUEBONNET BLVD *3-36 B (K-Z) 3-64

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3-36 BLUEBONNET REGIONAL LIBRARY 9200 BLUEBONNET BLVD *3-35 3-64

3-37 CORNERSTONE FELLOWSHIP 9611 BLACKWATER RD *3-2

3-38 A (A-J) WOODLAWN MIDDLE SCHOOL 14939 TIGER BEND RD *3-53 B (K-Z)

3-39 JEFFERSON TERRACE ELEMENTARY 5601 UPTON DRIVE *3-13 SCHOOL 3-60

3-40 A (A-K) BREC HIGHLAND ROAD PARK 14024 HIGHLAND RD *3-4 B (L-Z)

3-41 A (A-K) JONES CREEK REGIONAL LIBRARY 6222 JONES CREEK RD B (L-Z)

3-43 A (A-K) SHENANDOAH ELEMENTARY SCHOOL 16555 APPOMATTOX AVE *3-15 B (L-Z)

3-44 A (A-K) BEN BURGE PARK (GYM) 9350 ANTIGUA DR. *3-20 B (L-Z)

3-45 A (A-K) WOODLAWN HIGH SCHOOL 15755 OLD JEFFERSON *3-22 B (L-Z) HWY 3-66

3-46 BELLINGRATH HILLS ELEMENTARY 6612 AUDUSSON DR *3-26 SCH

3-47 A (A-K) CROSSPOINT BAPTIST CHURCH 14965 AIRLINE HWY *3-67 B (L-Z)

3-48 A (A-K) ST. GEORGE FIRE DEPT. 14100 AIRLINE HWY. *3-34 B (L-Z) ADMINISTRATIVE OFFICE

3-49 A (A-K) MAYFAIR LABORATORY SCHOOL 9880 HYACINTH AVE *3-68 B (L-Z)

3-50 A (A-K) LOUISIANA SCHOOL FOR THE DEAF 2888 BRIGHTSIDE DR *3-69 B (L-Z)

3-51 DRUSILLA LN PARK RECREATION 2546 DRUSILLA LN *1-80 CENTER

3-52 A (A-K) BREC PERKINS RD COMMUNITY PARK 7122 PERKINS RD *1-66 B (L-Z)

3-53 A (A-K) WOODLAWN MIDDLE SCHOOL 14939 TIGER BEND RD *3-38 B (L-Z)

3-54 DEPT. OF PUBLIC WORKS EAST LOT 1505 CENTRAL THRUWAY *1-97

3-55 A (A-K) BREC MAYFAIR PARK 655 S. SABINE DR. B (L-Z)

3-56 BLUEBONNET HIGHLANDS CLUBHOUSE 10557 BLUEBONNET *3-63 BLVD

3-57 IDEA INNOVATION SCHOOL 7800 INNOVATION PARK *3-5 DR

3-58 ZOAR BAPTIST CHURCH 11848 HOOPER RD

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3-59 LUTHERAN CHURCH OF OUR SAVIOR 3555 JONES CREEK RD *3-10

3-60 A (A-K) JEFFERSON TERRACE ELEMENTARY 5601 UPTON DRIVE *3-13 B (L-Z) SCHOOL 3-39

3-61 GREENWELL SPRINGS BAPTIST 19421 GREENWELL CHURCH SPRINGS RD

3-62 GREATER BATON ROUGE 14101 PERKINS RD *3-18 ASSOCIATION OF REALTORS

3-63 BLUEBONNET HIGHLANDS CLUBHOUSE 10557 BLUEBONNET *3-56 BLVD

3-64 BLUEBONNET REGIONAL LIBRARY 9200 BLUEBONNET BLVD *3-35 3-36

3-65 ST. JOHN’S UNITED METHODIST 230 RENEE DR *3-70 CHURCH 3-66 WOODLAWN HIGH SCHOOL 15755 OLD JEFFERSON *3-22 HWY 3-45

3-67 CROSSPOINT BAPTIST CHURCH 14965 AIRLINE HWY *3-47 3-68 MAYFAIR LABORATORY SCHOOL 9880 HYACINTH AVE *3-49

3-69 A (A-K) LOUISIANA SCHOOL FOR THE DEAF 2888 BRIGHTSIDE DR *3-50 B (L-Z)

3-70 A (A-K) ST. JOHN’S UNITED METHODIST 230 RENEE DR. *3-65 B (L-Z) CHURCH

3-71 SOUTHEAST MIDDLE SCHOOL 15000 S. HARRELLS *3-16 FERRY ROAD

3-72 EASTSIDE VOLUNTEER FIRE 15094 OLD HAMMOND *3-32 STATION HWY

(*) DENOTES OTHER PRECINCTS THAT ARE HOUSED BY THE SAME POLLING LOCATION

The Presiding Officer announced that a public hearing on the above resolution was in order at this time. No interested citizens spoke either for or against the proposed resolution.

A motion was made by Ms. Adams and seconded by Ms. Amoroso to declare this item an emergency. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

95 January 13, 2021

A motion was made by Ms. Adams and seconded by Mr. Hudson to adopt the proposed resolution. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted.

......

ADJOURNMENT

A motion was made by Ms. Amoroso and seconded by Ms. Green to adjourn. A "Yea" and "Nay" vote was called for and resulted as follows: Yeas: Adams, Amoroso, Banks, Cole, Coleman, Dunn Jr., Gaudet, Green, Hudson, Moak, Noel, Racca Nays: None Abstains: None Did Not Vote: None Absent: None With 12 yeas, 0 nays, 0 abstains, 0 not voting, and 0 absent, the motion was adopted. The Presiding Officer declared the meeting adjourned

______Council Administrator/Treasurer Mayor-President Pro-Tempore

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