AGENDA
Council Meeting
City of Baker, Louisiana
November 23, 2004 - 6:00 p.m.
CALL TO ORDER
1. Invocation
2. Pledge
of Allegiance
3. Disposition
of the Minutes of Previous Meeting(s)
RECOGNITIONS
1. Business
of the Month
2. Employee
of the Month
3. Other
Recognitions
4. Non-Agenda
Items
RESOLUTIONS AND
PROCLAMATIONS
PUBLIC HEARINGS
BIDS AND PROPOSALS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
OLD BUSINESS
1. Update on Lavey Lane, Thomas Road, Woodard Street
Sewer
Project - pumping station lot (standing update) (Russell)
2. Update
on nuisance ordinance enforcement policy and procedures (Russell)
3. Update on installation of sign in front of City Hall listing veterans from Baker that are on active duty (Russell)
4. Condemnation procedures for 5221 Groom Road, Baker update (Mayor)
NEW BUSINESS
1. Appointments to Strategic and Horizon
Planning Committee (Pourciau)
2. Introduction of Ordinance 2004-47-A, an ordinance to amend Ordinance 2004-47, an ordinance to amend the “Fire and Police 1/2 Cent Sales Tax Fund” to “Police 1/2 Cent Sales Tax Fund” and to create a new fund entitled “Fire Department 1/2 Cent Sales Tax Fund”, and to transfer 35% of the Police 1/2 Cent Sales Fund to the Fire Department 1/2 Cent Sales Tax Fund (Mayor)
3. Introduction of Ordinance 2004-48-A, an ordinance to amend Ordinance 2004-48, an ordinance to change the name of the Police Miscellaneous Grant fund to read “Fire Department Grant Fund” (Mayor)
4. Introduction of Ordinance 2004-52, an ordinance to create a line item entitled “BFI” in the General Fund Budget for the City of Baker, for the fiscal year 2004-2005 (Mayor)
5. Authorize the Mayor to sign extension to contract with Mr. Hawkins regarding the Public Works Building (Mayor)
6. Receive the Annexation request by the Knights of Columbus (Mayor)
7. Amend the Council Rules in reference to the deadline for placing items on the Agenda for Council Consideration (Welch)
8. Introduction of Ordinance 2004-53, an ordinance to prohibit dogs from being tethered in open area. (Russell)
PLANNING AND ZONING MATTER
REPORTS ON BOARDS AND COMMISSIONS
1. Planning and Zoning Commission
2. Annexation Review Committee
3. Economic Development/Team City
4. Heritage Museum/Related Committees
5. Recreation Commission
6. Parks Commission
7. Other Special Committees
a. Buffalo
Festival
b. Prayer
Breakfast
c. Strategic
Planning Committee
d. Citizens
Advisory Board to Law Enforcement
e. Sign
Committee
f. Baker Veterans Memorial Committee
ADMINISTRATIVE MATTERS
ADJOURN
_____________________________________
Kathleen Stephens, Clerk of Council
AGENDA
Board of Commissioners
Hillcrest Memorial Gardens
City of Baker, Louisiana
November 23, 2004
CALL
TO ORDER
DISPOSITION
OF MINUTES OF PREVIOUS MEETING
OTHER
NECESSARY BUSINESS
1. Monthly
Business Report
2. Other
Reports
3. Items
Requiring Action
ADJOURN
_______________________________________
Kathleen
Stephens, Clerk of Council
AGENDA
Board of Commissioners
Baker Consolidated Utilities Commission
City of Baker, Louisiana
November 23, 2004
CALL
TO ORDER
DISPOSITION
OF MINUTES OF PREVIOUS MEETING
OLD
BUSINESS
NEW
BUSINESS
1. Introduction of Ordinance 2004-54, an ordinance to set
policy and procedures in the instance of
inaccessible meters (Mayor)
OTHER
NECESSARY BUSINESS
1. Reports
2. Items
Requiring Action
ADJOURN
_____________________________________________
Kathleen
Stephens, Clerk of Council