August 17,
2010
The Mayor and Council of the Town of
Kenneth
O. Stinson, Mayor
Harold
R. Douga, Council Member
William
“BB” Loyd, Mayor-Pro-Tem
Paul
Patin, Council Member
ABSENT: None
ALSO PRESENT:
The
following Reports were submitted:
Total Payroll for July, 2010 $ 86,776.63
Total Receipts for July, 2010 $ 1,103,358.48
Total Disbursements for July, 2010 $
1,232,169.38
Total Bills for July, 2010 $
554,164.10
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Kenneth O. Stinson, Mayor called the meeting to order. Chaplin Tatum led in prayer, and there
followed the Pledge of Allegiance.
It was moved by Council Member Merchant
that the minutes of prior meeting/s, copies of which were mailed to each
Council Member, be approved as written.
The motion was seconded by Council Member Patin and carried.
Mary Vice, City Clerk gave the
monthly Administration Department report.
Bills for the month of July, 2010,
were approved and payment authorized upon a motion by Council Member Loyd,
seconded by Council Member Merchant and carried.
Mayor Stinson updated the governing
authority on pending grants and projects.
It was moved by Council Member Douga
that the following Resolution be adopted.
The motion was seconded by Council Member Loyd and the vote cast thereon
was as follows:
YEAS: Council Members Bujard, Douga, Loyd, Merchant
and Patin
NAYS: None
ABSENT: None
RESOLUTION
BE IT RESOLVED by the governing authority
of the Town of Vinton, Louisiana, in regular session convened that Mayor
Kenneth O. Stinson, is hereby authorized and empowered to apply for the L-GAP
Grant in the amount of $35,000.00 for repairs and upgrade to the Williams Road
Sewer Lift Station.
BE IT FURTHER RESOLVED that the Mayor
is also authorized to execute all documents pertinent to said grant.
APPROVED AND ADOPTED this 17th
day of August, 2010.
____________________________________
Kenneth
O. Stinson, Mayor
ATTEST:
________________________________
Mary O. Vice, City Clerk
A motion was made by Council Member Loyd and
seconded by Council Member
Douga
that a Citizen Participation Plan/Citizen Complaint Procedure be adopted and Mary Vice
be appointed as Citizen Complaint Officer for compliance with the OCD - MIP
program. The vote cast thereon was as
follows:
YEAS: Council Members Bujard, Douga, Loyd, Merchant
and Patin
NAYS: None
ABSENT:
None
A motion was made by Council Member Patin and seconded by Council
Member
Douga
that the OCD - MIP application will be submitted for one of the
following activities, contingent upon consideration given to views and
proposals submitted by citizens unable to attend the public hearing, if
any: public facilities and
improvements, generators, flood drainage, water/sewer, street, fire and
emergency equipment.
Selection: Public
Facilities and Improvements
The vote cast
thereon was as follows:
YEAS:
Council Members Bujard, Douga, Loyd, Merchant and Patin
NAYS: None
ABSENT:
None
A motion was made by Council Member Loyd and
seconded by Council Member
Douga
to select GNF Management Company, Inc. for the purpose of assisting in the
development of the OCD - MIP application and implementation of the project, if
funded. The vote cast thereon was as
follows:
YEAS: Council Members Bujard, Douga, Loyd, Merchant
and Patin
NAYS: None
ABSENT:
None
The following resolution was offered
by Council Member Douga, seconded by Council Member Loyd.
RESOLUTION
A RESOLUTION
AUTHORIZING THE TOWN OF VINTON TO SUBMIT
THE OFFICE OF COMMUNITY DEVELOPMENT – MUNICIPAL INFRASTRUCTURE PROGRAM
APPLICATION TO THE DIVISION OF ADMINISTRATION, OFFICE OF COMMUNITY DEVELOPMENT,
DISASTER RECOVERY UNIT RELATIVE TO HURRICANES GUSTAV AND IKE RECOVERY
WHEREAS, the Municipalities
Infrastructure Program (MIP) Guidelines states that applicants are required to
provide a resolution from the governing body authorizing the submission of
their application; and
NOW, THEREFORE, BE IT RESOLVED that the Honorable Kenneth O. Stinson,
Mayor, Town
of
This resolution is hereby submitted and declared adopted by the
votes recorded as follows on this 17th Day of August, 2010:
YEAS: Council Members Bujard, Douga, Loyd, Merchant
and Patin
NAYS: None
ABSENT: None
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____________________________
Kenneth O. Stinson, Mayor
ATTEST:
______________________________
Mary O. Vice, City Clerk
Mayor Stinson announced that at the 73rd
Annual Convention of the
Ricky Fox, Chief of Police gave the
monthly Police Department report.
In the absence of
Ms. Vivian Reed Guillory representing
the Rape Crisis Outreach Program, discussed services offered by the program
that are available to the community.
Ms. Marianne Kerr representing Animal
Angels, discussed a spay/neuter program offered by the Animal Angels
Organization available to the community.
There being no further business to
come before the Governing Authority, it was moved by Council Member Bujard that
the meeting be adjourned. The motion was
seconded by Council Member Douga and carried.
______________________________
Kenneth O. Stinson, Mayor
ATTEST:
___________________________
Mary
O. Vice, City Clerk