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Minutes of Last Meeting - City of Baton Rouge/Parish of East Baton ...

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METROPOLITAN COUNCIL MEETING<br />

October 14, 2015 Page 26<br />

L. Authorizing the Mayor-President and/or EBROSCO to execute Supplemental<br />

Agreement No. 5 to the Contract for Engineering Services with TRC Engineers,<br />

Inc. w/subconsultants: Aquaterra Engineering, LLC; LandSource Incorporated;<br />

Digital Engineering & Imaging, Inc.; and Monroe & Corie, Inc. for additional<br />

engineering services in connection with Sanitary Sewer System Upgrades, North<br />

Forced System Capacity Improvements, NFW-C-0004 (Hooper<br />

Storage/Equalization), Project No. 09-PS-UF-0007 in an amount not to exceed<br />

$75,000. (Account No. 433.7578633.752200.6087510)<br />

By: Department <strong>of</strong> Environmental Services.<br />

RESOLUTION 51782 & EBROSCO 8152<br />

M. Authorizing the Mayor-President to execute a Cooperative Endeavor Agreement<br />

with the State <strong>of</strong> Louisiana, Department <strong>of</strong> Transportation and Development<br />

(DOTD), that provides for the installation <strong>of</strong> a new sanitary sewer system,<br />

including a sewer pump station and sewer lines in conjunction with the<br />

construction <strong>of</strong> certain improvements along LA 3034 which is known locally as<br />

Sullivan Road and being more particularly identified as State Project No.<br />

H.002320, and F.A.P. No. H002300, Sullivan Road (Wax - Hooper). The DOTD<br />

shall be responsible for payment for construction and installation <strong>of</strong> the sewer<br />

system using funds allocated in Act 26 <strong>of</strong> the 2015 Regular Session.<br />

By: Director <strong>of</strong> Environmental Services.<br />

RESOLUTION 51783<br />

N. Authorizing the Mayor-President to approve the pr<strong>of</strong>essional services agreement<br />

with Zambelli Fireworks Mfg. Company to provide consulting, labor and equipment<br />

for the Festival <strong>of</strong> Lights event on December 4, 2015 and the Display <strong>of</strong> Fireworks<br />

lighting on December 31, 2015, in an amount not to exceed $34,000. (Account<br />

No. 012.7705010.648600) By: Director <strong>of</strong> Maintenance.<br />

RESOLUTION 51784<br />

O. Authorizing the Mayor-President to approve the pr<strong>of</strong>essional services agreement<br />

with Christmas Depot, Inc. to provide consulting, labor, and equipment for the<br />

Festival <strong>of</strong> Lights event on December 4, 2015, in an amount not to exceed<br />

$40,000.00 (Account No. 012.705010.648600) By: Director <strong>of</strong> Maintenance.<br />

RESOLUTION 51785<br />

P. Announcement regarding consideration by the Metropolitan Council <strong>of</strong> the <strong>Parish</strong><br />

<strong>of</strong> <strong>East</strong> <strong>Baton</strong> <strong>Rouge</strong> and <strong>City</strong> <strong>of</strong> <strong>Baton</strong> <strong>Rouge</strong> at the meeting <strong>of</strong> the Metropolitan<br />

Council to be held on Tuesday, November 24, 2015, <strong>of</strong> the adoption <strong>of</strong> an<br />

ordinance authorizing the levy and collection <strong>of</strong> various ad valorem tax millage<br />

rates within certain taxing jurisdictions in the <strong>Parish</strong> <strong>of</strong> <strong>East</strong> <strong>Baton</strong> <strong>Rouge</strong> and the<br />

<strong>City</strong> <strong>of</strong> <strong>Baton</strong> <strong>Rouge</strong> to be levied for the calendar year 2016.<br />

By: Council Administrator.<br />

ANNOUNCEMENT WAS READ

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