CALL TO ORDER ROLL CALL PROOF OF NOTICE OF THE MEETING
20-00129 Appointing a replacement to fill the vacancy created on the Metropolitan Council in the District 12 Council seat by the election of Barbara Freiberg to the Louisiana House of Representatives. By Council Administrator/Treasurer. Applicants: Chase Berenson Christopher Boggs Jorge Ferrer Marston Fowler Makenzie Ledet Tania Nyman Jennifer Racca Elvin Sterling Messiah Ward
19-01474 Rescinding and directing the Clerk of Court to cancel the Decision and Order recorded on November 27, 2019 at Original 506 of Bundle 12996 in the matter of "City of Baton Rouge vs. Eugene Weathersby, Jr." - Condemnation Proceeding No. 10082 (3145 Vancouver Drive, Lot 137, Village Cote Subdivision (2nd Filing)). Reason for rescission: The property owner is selling the property. By Councilman Scott Wilson.
20-00002 Authorizing settlement of the matter entitled "Charles Lloyd and Chelsea Ellington vs. City of Baton Rouge, et al," Suit No. C669,841 on the docket of the 19th Judicial District Court, in the amount of $37,593.02, plus court costs in the amount of $74.00, for a total amount of $37,667.02, 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 Farah F. Gheith from the Law Offices of Spencer Calahan, L.L.C.). By Parish Attorney.
20-00010 Authorizing the Mayor-President to execute a Cooperative Endeavor Agreement (CEA) with the Board of Supervisors of Louisiana State University and Agricultural and Mechanical College (LSU), Recreation and Parks Commission of East Baton Rouge (BREC) and University Lakes, LLC (UL), the sole member of which the LSU Real Estate and Facilities Foundation (REFF), an affiliated entity of the LSU Foundation, to provide for the initial design and construction services on the future lake projects. By Transportation and Drainage Director.
20-00029 Authorizing the Mayor-President to amend an agreement with Nearmap US Inc. in the amount of $81,013.80 for aerial imagery of East Baton Rouge Parish. Said agreement shall be approved by the Office of the Parish Attorney as to form and legality. By Director of Information Services.
19-01207 HOUSING AUTHORITY OF EAST BATON ROUGE PARISH Consideration of replacing Helena Cunningham who has resigned. This term will expire on July 23, 2023. Current Ballot Justin Gaudet Frederick Thomas
19-01449 GREATER BATON ROUGE AIRPORT DISTRICT-BOARD OF COMMISSIONERS Consideration of replacing Kelly Balfour, he is not seeking reappointment. The term expires on January 1, 2020, effective January 2, 2020. This is a five (5) year term. Current Ballot Scott Hensgens Kizzy Payton
19-01450 GREATER BATON ROUGE AIRPORT DISTRICT-BOARD OF COMMISSIONERS Consideration of replacing James Ellis, he is not seeking reappointment. The term expires on January 1, 2020, effective January 2, 2020. This is a five (5) year term Current Ballot William Profita Cedric Upshaw
19-01453 RECREATION AND PARK COMMISSION (BREC) Recommending a replacement for Larry Selders, (term limited and not eligible to serve another term) This is a three (3) year term. Current Ballot Gary Chambers William Scheffy ADJOURN
Jan 29, 2020 Special Metropolitan Council
CALL TO ORDER ROLL CALL PROOF OF NOTICE OF THE MEETING
20-00129 Appointing a replacement to fill the vacancy created on the Metropolitan Council in the District 12 Council seat by the election of Barbara Freiberg to the Louisiana House of Representatives. By Council Administrator/Treasurer. Applicants: Chase Berenson Christopher Boggs Jorge Ferrer Marston Fowler Makenzie Ledet Tania Nyman Jennifer Racca Elvin Sterling Messiah Ward
19-01474 Rescinding and directing the Clerk of Court to cancel the Decision and Order recorded on November 27, 2019 at Original 506 of Bundle 12996 in the matter of "City of Baton Rouge vs. Eugene Weathersby, Jr." - Condemnation Proceeding No. 10082 (3145 Vancouver Drive, Lot 137, Village Cote Subdivision (2nd Filing)). Reason for rescission: The property owner is selling the property. By Councilman Scott Wilson.
20-00002 Authorizing settlement of the matter entitled "Charles Lloyd and Chelsea Ellington vs. City of Baton Rouge, et al," Suit No. C669,841 on the docket of the 19th Judicial District Court, in the amount of $37,593.02, plus court costs in the amount of $74.00, for a total amount of $37,667.02, 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 Farah F. Gheith from the Law Offices of Spencer Calahan, L.L.C.). By Parish Attorney.
20-00010 Authorizing the Mayor-President to execute a Cooperative Endeavor Agreement (CEA) with the Board of Supervisors of Louisiana State University and Agricultural and Mechanical College (LSU), Recreation and Parks Commission of East Baton Rouge (BREC) and University Lakes, LLC (UL), the sole member of which the LSU Real Estate and Facilities Foundation (REFF), an affiliated entity of the LSU Foundation, to provide for the initial design and construction services on the future lake projects. By Transportation and Drainage Director.
20-00029 Authorizing the Mayor-President to amend an agreement with Nearmap US Inc. in the amount of $81,013.80 for aerial imagery of East Baton Rouge Parish. Said agreement shall be approved by the Office of the Parish Attorney as to form and legality. By Director of Information Services.
19-01207 HOUSING AUTHORITY OF EAST BATON ROUGE PARISH Consideration of replacing Helena Cunningham who has resigned. This term will expire on July 23, 2023. Current Ballot Justin Gaudet Frederick Thomas
19-01449 GREATER BATON ROUGE AIRPORT DISTRICT-BOARD OF COMMISSIONERS Consideration of replacing Kelly Balfour, he is not seeking reappointment. The term expires on January 1, 2020, effective January 2, 2020. This is a five (5) year term. Current Ballot Scott Hensgens Kizzy Payton
19-01450 GREATER BATON ROUGE AIRPORT DISTRICT-BOARD OF COMMISSIONERS Consideration of replacing James Ellis, he is not seeking reappointment. The term expires on January 1, 2020, effective January 2, 2020. This is a five (5) year term Current Ballot William Profita Cedric Upshaw
19-01453 RECREATION AND PARK COMMISSION (BREC) Recommending a replacement for Larry Selders, (term limited and not eligible to serve another term) This is a three (3) year term. Current Ballot Gary Chambers William Scheffy ADJOURN