AGENDA
STONEWALL TOWN COUNCIL MEETING
TUESDAY, FEBRUARY 11, 2025, 6:30 PM
LOCATION: STONEWALL TOWN HALL 1746 US HIGHWAY 171, STONEWALL, LA.
1. Meeting called to order at 6:30 p.m.
2. Invocation – Council Member Eric Runge
3. Pledge of Allegiance - Council Member Brandon Garsee
4. Roll Call:
5. Addition/Deletion:
6. Public Comment:
7. Minutes: January 14, 2025, Regular Meeting
8. Reports:
(a) Roads:
(b) Budget Comparison: July 1, 2024, through January 31, 2025.
(c) Other: Annual Financial Disclosures are due by May 15, 2025.
(d) Grants:
(e) Park:
(f) Reimbursements:
(g) Legal Report: Josh Chevallier, Town Attorney
9. Old Business:
10. New Business:
a) Dees Gardner – Yearly Audit Report.
b) Recommend appointing Jay Simms to Fire District #3 Board to fill the vacant seat represented by the Town of Stonewall.
c) Recommend the adoption of Ordinance Number 149-2025: AMENDMENT TO ZONING ORDINANCE 95-08 AND RESTATE ZONING ORDINANCE 92-2018: AN ORDINANCE TO REZONE 0.38 ACRES FROM RESIDENTIAL-AGRICULTURE DISTRICT TO SC COMMERCIAL DISTRICT.
d) Recommend the adoption of Ordinance Number 150-2025: AN ORDINANCE AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE COOPERATIVE ENDEAVOR AGREEMENT BY AND AMONG THE TOWN OF STONEWALL, STATE OF LOUISIANA, STONEWALL ECONOMIC DEVELOPMENT DISTRICT A AND BBC RESOURCES LA LLC.
e) Executive Session in compliance with La. R. S. 42:17; discuss, under (A)(2), “pending litigation instituted by the Louisiana Municipal Police Employers Retirement System.”
f) Motion to reconvene from Executive Session.
11. Adjourn.
NOTICE OF EXECUTIVE SESSION:
The Town of Stonewall is providing notice pursuant to Louisiana Revised Statute 42:17 that it will be convening for an executive session as authorized by Louisiana Revised Statute 42:17; Section (A)(2), and that it intends to enter into the session for the purposes of discussing the following: pending litigation instituted by the Louisiana Municipal Police Employers Retirement System. The discussions in the executive session will be limited to matters exempt from the open meeting requirements set forth in Louisiana Law. No final or binding action will be taken during this executive session.
Signature on file
Ken Kaffka, Mayor
IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF ANYONE NEEDS
ASSISTANCE, PLEASE CONTACT THE TOWN CLERK AT (318) 925-9338 OR BY EMAIL AT
TOWNCLERK@THETOWNOFSTONEWALL.COM
