PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA

Transcription

1 PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA radams@sbpg.net (504) (504) (fax) Posted 12/1/17 Tuesday, December 5, :00 p.m. Council Chambers Page 1 of 5 Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at All accessible formats are available upon request. A. Meeting Called to Order and Roll Call B. Remind Public that no food or drink is allowed in the Council Chambers C. Remind Public of Cell Phone Ordinance SBPC # D. Invocation by Minister Jerry Troxclair with Peace and Prayer Ministries E. Pledge of Allegiance by Councilmember Callais F. Recognize Elected Officials APPROVAL OF MINUTES 1. Motion to approve the minutes of the November 21, 2017 Regular Council Meeting as published in the official journal, the St. Bernard Voice on Friday, December 1, (Council Chair) RECOGNITION 2. Councilmember s for a District Update 3. Guy McInnis, President's Report 4. Recognize the Public PUBLIC HEARINGS 5. Summary No Introduced by: Administration on 10/3/17 AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. 6. Summary No Introduced by: Councilman Luna on 11/21/17 AN ORDINANCE TO AMEND CHAPTER 19; STREETS AND OTHER PUBLIC WAYS; ARTICLE I IN GENERAL; TO CREATE AND ADD SECTION 19-6; PLACEMENT OF TEMPORARY CONSTRUCTION (ROLL-OFF) DUMPSTERS ON STREETS. 7. Summary No Introduced by: Councilmember Alcon on 11/21/17 AN ORDINANCE TO AMEND ORDINANCE SBPC # , AN ORDINANCE TO ADOPT THE 2017 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET.

2 PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA radams@sbpg.net (504) (504) (fax) Posted 12/1/17 Tuesday, December 5, :00 p.m. Council Chambers Page 2 of 5 Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at All accessible formats are available upon request. RESOLUTIONS 8. Adopt Resolution SBPC # , approving and ratifying permits as recommended by the Alcohol Beverage and Bingo Department: (Administration) Beer and/or Liquor Permit(s) 1. GTN Convenience, LLC dba Sammy s Discount Express E. St. Bernard Highway Chalmette, La Owners: Mai Nguyen (Renewal) (Beer & Liquor) 2. Guillory, Lura Mae dba Guillory s 8317 E. St. Bernard Highway St. Bernard, La Owner: Lura Mae Guillory (Renewal) (Beer & Liquor) 3. EMA, Inc. dba South Lake Foods 7532 East Judge Perez Drive Violet, La Owner(s): Manuel & Eva Nicosia (Renewal) (Beer & Liquor) 4. Dingo s LLC dba Da Bayou Swamp Bar 2029 Paris Road Chalmette, La Owner: Edward Legnon Jr. (New) (Beer & Liquor) 5. ES&A,Inc. dba Daiquiri Paradise 201 W. Judge Perez Drive Chalmette, La Owner: Mai Nguyen (Renewal) (Beer & Liquor) 6. Hot Wok Asian Buffet, Inc. dba Hot Wok Asian Buffet 8700 W. Judge Perez Dr., Ste. O Chalmette, La Owner: Shan Rong Lin (Renewal) (Beer & Liquor) 7. Five Happiness Food Store, LLC dba Five Happiness Food Store 8953 W. Judge Perez Dr. Chalmette, La Owner: My Tran (Renewal) (Beer & Liquor) 8. El Patron, Inc. dba El Patron Mexican Restaurant 3109 Jean Lafitte Pkwy. Chalmette, La Owners: Adilene Avalos & Irene Sanchez De Avalos (Renewal) (Beer & Liquor) 9. Jerome & Anthony, LLC dba Quick Wok Chinese Restaurant 9212 W. Judge Perez Dr., Ste. A Chalmette, La Owners: Huan Nguyen, Nga Vu, Hao Nguyen, & Huong Vu (Renewal) (Beer & Liquor) 10. Frozen Fantasies, LLC dba Frozen Fantasies 3120 E. Judge Perez Drive Meraux, La Owners: Harry Meraux Fisher & Herbie Meraux Fisher (Renewal) (Beer & Liquor) 11. Ben s Pizza #2, LLC dba Ben s Pizza # East Judge Perez Drive Meraux, La Owners: Addlee & Stacey Martin (Renewal) (Beer & Liquor) 12. Ha Four Evergreen dba Ruby Express 1515 E. Judge Perez Dr. Ste. 4 Chalmette, La Owner: Hanh Vu (Renewal) (Beer & Liquor)

3 PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA radams@sbpg.net (504) (504) (fax) Posted 12/1/17 Tuesday, December 5, :00 p.m. Council Chambers Page 3 of 5 Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at All accessible formats are available upon request. Special Event 1. Name of Organization: Frozen Fantasies Address: 120 E. Judge Perez Dr. Meraux, La Name of Event: Bayou Road Balloon Festival Location of Event: 8201 W. Judge Perez Drive Chalmette, La Date: November 10-12, 2017 Time: 11AM-5PM Contact: Heather Fandino 2. Name of Organization: OANA Address: P.O. Box 112 Arabi, La Name of Event: Sippin in the Sunset Location of Event: Aycock Barn Date: November 9, 2017 Time: 6PM-9PM Contact: Barry Lemoine 3. Name of Organization: St. Bernard Irish Italian Islenos Parade Address: P.O. Box 1487 Chalmette, La Name of Event: St. Bernard Irish, Italian, Islenos Parade Location of Event: 8201 W. Judge Perez Drive (Civic Center) Chalmette, La Date: April 14, 2018 Time: 11AM-5PM Contact: Chad O Neil 9. Adopt Resolution SBPC # , approving permits as recommended by the Alcohol Beverage and Bingo Department: (Administration) Beer and/or Liquor Permit(s) 1. J & R Quick Stop J & R Quick Stop 8245 W. Judge Perez Drive Chalmette, La Owner: Lawrence Bienvenvue (Renewal) (Beer & Liquor) 2. Halo 1, LLC dba Meraux Quick Stop 3112 E. St. Bernard Hwy. Meraux, La Owners: Hamdi Jabbar & Abder Askar (Renewal) (Beer & Liquor) 3. Hoffer s Enterprises, LLC Hoffer s Discount Discount Stop 2545 B Paris Road Chalmette, La Owners: Susan Hoffer & Tracey Green (Renewal) (Beer & Liquor) 10. Adopt Resolution SBPC # , a resolution authorizing the issuance of a Fuelman Card to the Parish President. (Administration)

4 PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA radams@sbpg.net (504) (504) (fax) Posted 12/1/17 Tuesday, December 5, :00 p.m. Council Chambers Page 4 of 5 Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at All accessible formats are available upon request. 11. Adopt Resolution SBPC # , a resolution adopting the 2018 Council meeting dates. (Council) ADOPTION 12. Summary No Introduced by: Administration on 10/3/17 Public hearing held on 12/5/17 AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. 13. Summary No Introduced by: Administration on 11/7/17 Public hearing held on 11/21/17 Tabled on 11/21/17 until 12/5/17 AN ORDINANCE AUTHORIZING THE LEASE/GRANT OF SERVITUDE FOR 434 E. JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA Summary No Introduced by: Councilman Lewis on 11/7/17 Public hearing held on 11/21/17 Tabled on 11/21/17 until 12/5/17 AN ORDINANCE TO AMEND ORDINANCE SBPC # , AN ORDINANCE AUTHORIZING THE LEASE OF PUBLIC SERVITUDE FOR 418 W. JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA Summary No Introduced by: Councilman Luna on 11/21/17 Public hearing held on 12/5/17 AN ORDINANCE TO AMEND CHAPTER 19; STREETS AND OTHER PUBLIC WAYS; ARTICLE I IN GENERAL; TO CREATE AND ADD SECTION 19-6; PLACEMENT OF TEMPORARY CONSTRUCTION (ROLL-OFF) DUMPSTERS ON STREETS. 16. Summary No Introduced by: Councilmember Alcon on 11/21/17 Public hearing held on 12/5/17 AN ORDINANCE TO AMEND ORDINANCE SBPC # , AN ORDINANCE TO ADOPT THE 2017 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET.

5 PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA radams@sbpg.net (504) (504) (fax) Posted 12/1/17 Tuesday, December 5, :00 p.m. Council Chambers Page 5 of 5 Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at All accessible formats are available upon request. INTRODUCTIONS 17. Summary No Introduced by: Councilmember Alcon on 12/5/17 AN ORDINANCE TO AMEND ORDINANCE SBPC # , AN ORDINANCE AUTHORIZING THE CREATION OF THE FILM ST. BERNARD, AN INCENTIVE PROGRAM THROUGH WHICH A REBATE MAY BE OFFERED FOR LODGING, PAYROLL, AND OTHER PRODUCTION EXPENDITURES MADE IN ST. BERNARD PARISH FOR PRE-APPROVED PRODUCTIONS. OTHER MATTERS 18. Motion to discuss and take any action as it relates to information received from the Coastal Zone Advisory Committee. Next Regular scheduled Council Meeting will be held Tuesday, December 5, 7:00 p.m. Approved by: _ Richard Lewis Time: 12:24 p.m. Date: 12/1/17

6 #1 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 5, 2017 AT SEVEN O CLOCK P.M. On motion of XXX, seconded by XXX, it was moved to approve the minutes of the November 21, 2017 Regular Council Meeting as published in the official journal, the St. Bernard Voice on Friday, December 1, The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: The Council Chair, Mr. Lewis, cast his vote as XXX. And the motion was declared adopted on the 5 th day of December, C E R T I F I C A T E I HEREBY CERTIFY that the above and foregoing is a true and correct copy of a motion adopted at a Regular Meeting of the Council of the Parish of St. Bernard, held at Chalmette, Louisiana, on Tuesday, December 5, Witness my hand and the seal of the Parish of St. Bernard on this 5 th day of December, ROXANNE ADAMS CLERK OF COUNCIL

7 OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD ON TUESDAY, NOVEMBER 21, 2017 AT 3:00 P.M. IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, LOCATED AT 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA. The St. Bernard Parish Council, the Governing Authority, met in Regular Session on November 21, 2017 at three o clock p.m. pursuant to notice given to each member and posted in the manner required by law. The meeting convened at 3:00 p.m. Members present: Councilmembers: Vice Chair Kerri Callais, Gillis McCloskey, Howard Luna, Wanda Alcon. Members absent: Nathan Gorbaty, Manuel Monty Montelongo and Richard Richie Lewis. Also present were Roxanne Adams, Clerk of Council, serving as official secretary of the Council and President Guy McInnis and CAO, Ronnie Alonzo were present representing Administration. Councilmember Alcon delivered the invocation and Councilmember Luna led the Pledge of Allegiance. #1 On motion of Mr. Luna, seconded by Mr. McCloskey, it was moved to approve to approve the minutes of the November 7, 2017 Regular Council Meeting as published in the official journal, the St. Bernard Voice on Friday, November 17, The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Luna, Alcon None Gorbaty, Montelongo, Lewis The Council Vice- Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of November, #2 On a joint motion of the Council, without objection and by unanimous consent, it was moved to proclaim December 2, 2017 and December 3, 2017 as Louisiana s Shop Local Artists Week. Ms. Callais took Chairman s Privilege to recognize Mosquito Control Services for an update. #3 Councilmember s District Update A copy of this update is on file with the minutes of this meeting. #4 President s Report A copy of this report was entered into the official record and is on file with the minutes of this meeting. Recognize the Public Anthony Stepelcovich Chalmette, LA #5 Summary No Introduced by: Administration on 11/7/17

8 Minutes of the St. Bernard Parish Council Meeting of November 21, 2017 Page -2- AN ORDINANCE AUTHORIZING THE LEASE/GRANT OF SERVITUDE FOR 434 E. JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE #6 Summary No Introduced by: Administration on 11/7/17 AN ORDINANCE TO AMEND, ORDINANCE SBPC # , AN ORDINANCE TO DECLARE THE EQUIPMENT ON THE ATTACHED EXHIBIT A AS SURPLUS AND TO AUTHORIZE THE PARISH PRESIDENT OR HIS DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS TO TRANSFER SAID EQUIPMENT. NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE #7 Summary No Introduced by: Councilman Lewis on 11/7/17 AN ORDINANCE TO AMEND ORDINANCE SBPC # , AN ORDINANCE AUTHORIZING THE LEASE OF PUBLIC SERVITUDE FOR 418 W. JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE #8 On motion of the Chair, without objection and by unanimous consent, it was moved to table the following resolution until the December 5, 2017 Council meeting: RESOLUTION SBPC # BE IT RESOLVED, that the St. Bernard Parish Council, the Governing Authority, does hereby approve and ratify the following permits as recommended by the Alcohol Beverage and Bingo Department: Special Event 1. Name of Organization: Frozen Fantasies Address: 120 E. Judge Perez Dr. Meraux, La Name of Event: Bayou Road Balloon Festival Location of Event: 8201 W. Judge Perez Drive Chalmette, La Date: November 10-12, 2017 Time: 11AM-5PM Contact: Heather Fandino 2. Name of Organization: OANA Address: P.O. Box 112 Arabi, La Name of Event: Sippin in the Sunset Location of Event: Aycock Barn Date: November 9, 2017 Time: 6PM-9PM Contact: Barry Lemoine The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows:

9 Minutes of the St. Bernard Parish Council Meeting of November 21, 2017 Page -3- YEAS: NAYS: ABSENT: McCloskey, Luna, Alcon None Gorbaty, Montelongo, Lewis The Council Vice- Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of November, #9 On motion of the Chair, without objection and by unanimous consent, it was moved to table the following resolution until the December 5, 2017 Council meeting: RESOLUTION SBPC # BE IT RESOLVED, that the St. Bernard Parish Council, the Governing Authority, does hereby approve the following permits as recommended by the Alcohol Beverage and Bingo Department: Beer and/or Liquor Permit(s) 1. GTN Convenience, LLC dba Sammy s Discount Express E. St. Bernard Highway Chalmette, La Owners: Mai Nguyen (Renewal) (Beer & Liquor) 2. Guillory, Lura Mae dba Guillory s 8317 E. St. Bernard Highway St. Bernard, La Owner: Lura Mae Guillory (Renewal) (Beer & Liquor) 3. EMA, Inc. dba South Lake Foods 7532 East Judge Perez Drive Violet, La Owner(s): Manuel & Eva Nicosia (Renewal) (Beer & Liquor) 4. Dingo s LLC dba Da Bayou Swamp Bar 2029 Paris Road Chalmette, La Owner: Edward Legnon Jr. (New) (Beer & Liquor) 5. ES&A,Inc. dba Daiquiri Paradise 201 W. Judge Perez Drive Chalmette, La Owner: Mai Nguyen (Renewal) (Beer & Liquor) 6. Hot Wok Asian Buffet, Inc. dba Hot Wok Asian Buffet 8700 W. Judge Perez Dr., Ste. O Chalmette, La Owner: Shan Rong Lin (Renewal) (Beer & Liquor) 7. Five Happiness Food Store, LLC dba Five Happiness Food Store 8953 W. Judge Perez Dr. Chalmette, La Owner: My Tran (Renewal) (Beer & Liquor) 8. El Patron, Inc. dba El Patron Mexican Restaurant 3109 Jean Lafitte Pkwy. Chalmette, La Owners: Adilene Avalos & Irene Sanchez De Avalos (Renewal) (Beer & Liquor) 9. Jerome & Anthony, LLC dba Quick Wok Chinese Restaurant 9212 W. Judge Perez Dr., Ste. A Chalmette, La Owners: Huan Nguyen, Nga Vu, Hao Nguyen, & Huong Vu (Renewal) (Beer & Liquor) 10. Frozen Fantasies, LLC dba Frozen Fantasies 3120 E. Judge Perez Drive Meraux, La Owners: Harry Meraux Fisher & Herbie Meraux Fisher (Renewal) (Beer & Liquor)

10 Minutes of the St. Bernard Parish Council Meeting of November 21, 2017 Page Ben s Pizza #2, LLC dba Ben s Pizza # East Judge Perez Drive Meraux, La Owners: Addlee & Stacey Martin (Renewal) (Beer & Liquor) 12. Ha Four Evergreen dba Ruby Express 1515 E. Judge Perez Dr. Ste. 4 Chalmette, La Owner: Hanh Vu (Renewal) (Beer & Liquor) Special Event 1. Name of Organization: St. Bernard Irish Italian Islenos Parade Address: P.O. Box 1487 Chalmette, La Name of Event: St. Bernard Irish, Italian, Islenos Parade Location of Event: 8201 W. Judge Perez Drive (Civic Center) Chalmette, La Date: April 14, 2018 Time: 11AM-5PM Contact: Chad O Neil The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Luna, Alcon None Gorbaty, Montelongo, Lewis The Council Vice- Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of November, #10 On motion of Mr. Luna, seconded by Mr. McCloskey, it was moved to adopt the following ordinance: Summary No Introduced by: Councilmember Luna on 9/19/17 Planning Commission recommended APPROVAL on 10/24/17 Public hearing held on 11/7/17 Tabled on 11/7/17 until 11/21/17 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-10; ADMINISTRATION AND ENFORCEMENT, SUBSECTION ; PLANNING COMMISSION OF THE ST. BERNARD PARISH CODE OF ORDINANCES. Discussion ensued; On motion of Mr. Luna, seconded by Mrs. Alcon, it was moved to amend Summary No as follows:

11 Minutes of the St. Bernard Parish Council Meeting of November 21, 2017 Page -5- Page 1, Section (d) remove for a period of two years and add The applicant shall obtain a building permit and commence with construction or use within two (2) years of the date of Council approval. Failure to do so will nullify the conditional use. The applicant shall be required to resubmit an application to the Planning Commission with final approval from the Council, if the conditional use expires. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Luna, Alcon None Gorbaty, Montelongo, Lewis The Council Vice- Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of November, On motion of Mr. Luna, seconded by Mr. McCloskey, it was moved to adopt the following ordinance as amended: ORDINANCE SBPC # Summary No Introduced by: Councilmember Luna on 9/19/17 Planning Commission recommended APPROVAL on 10/24/17 Public hearing held on 11/7/17 Tabled on 11/7/17 until 11/21/17 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-10; ADMINISTRATION AND ENFORCEMENT, SUBSECTION ; PLANNING COMMISSION OF THE ST. BERNARD PARISH CODE OF ORDINANCES. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Luna, Alcon None Gorbaty, Montelongo, Lewis The Council Vice- Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of November, #11 On motion of Mr. Luna, seconded by Mr. McCloskey, it was moved to adopt the following ordinance: Summary No Introduced by: Administration on 11/7/17

12 Minutes of the St. Bernard Parish Council Meeting of November 21, 2017 Page -6- Public hearing held on 11/21/17 AN ORDINANCE AUTHORIZING THE LEASE/GRANT OF SERVITUDE FOR 434 E. JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA Discussion ensued; On motion of Mr. Luna, seconded by Mrs. Alcon, it was moved to table Summary No until the December 5, 2017 Council meeting: The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Luna, Alcon None Gorbaty, Montelongo, Lewis The Council Vice- Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of November, #12 On motion of Mr. McCloskey, seconded by Mr. Luna, it was moved to adopt the following ordinance: Summary No Introduced by: Administration on 11/7/17 Public hearing held on 11/21/17 ORDINANCE SBPC # AN ORDINANCE TO AMEND, ORDINANCE SBPC # , AN ORDINANCE TO DECLARE THE EQUIPMENT ON THE ATTACHED EXHIBIT A AS SURPLUS AND TO AUTHORIZE THE PARISH PRESIDENT OR HIS DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS TO TRANSFER SAID EQUIPMENT. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Luna, Alcon None Gorbaty, Montelongo, Lewis The Council Vice- Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of November, #13 On motion of Mr. Luna, seconded by Mr. McCloskey, it was moved to adopt the following ordinance:

13 Minutes of the St. Bernard Parish Council Meeting of November 21, 2017 Page -7- Summary No Introduced by: Councilman Lewis on 11/7/17 Public hearing held on 11/21/17 AN ORDINANCE TO AMEND ORDINANCE SBPC # , AN ORDINANCE AUTHORIZING THE LEASE OF PUBLIC SERVITUDE FOR 418 W. JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA Discussion ensued; On motion of Mr. Luna, seconded by Mr. McCloskey, it was moved to table Summary No until the December 5, 2017 Council meeting: The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Luna, Alcon None Gorbaty, Montelongo, Lewis The Council Vice- Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of November, #14 On motion of Mr. Luna, seconded by Mr. McCloskey, it was moved to introduce the following ordinance: Summary No Introduced by: Councilman Luna on 11/21/17 AN ORDINANCE TO AMEND CHAPTER 19, STREETS AND OTHER PUBLIC WAYS; ARTICLE I IN GENERAL; TO CREATE AND ADD SECTION 19-6; PLACEMENT OF TEMPORARY CONSTRUCTION (ROLL-OFF) DUMPSTERS ON STREETS. Discussion ensued; The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Luna, Alcon None Gorbaty, Montelongo, Lewis The Council Vice- Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of November, 2017.

14 Minutes of the St. Bernard Parish Council Meeting of November 21, 2017 Page -8- #15 On motion of Mrs. Alcon, seconded by Mr. McCloskey, it was moved to introduce the following ordinance: Summary No Introduced by: Councilmember Alcon on 11/21/17 AN ORDINANCE TO AMEND ORDINANCE SBPC # , AN ORDINANCE TO ADOPT THE 2017 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Luna, Alcon None Gorbaty, Montelongo, Lewis The Council Vice- Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of November, #16 Coastal Zone Advisory Committee No official action was taken. #17 On motion of Mr. McCloskey, seconded by Mr. Luna, it was moved to enter into Executive Session to discuss Kendall Chenier & Hoby Givens et al v. Parish of St. Bernard et al, 34 JDC # The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Luna, Alcon None Gorbaty, Montelongo, Lewis The Council Vice-Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of November, On motion of the Chair, without objection and by unanimous consent, it was moved to return to Regular Session. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Luna, Alcon None Gorbaty, Montelongo, Lewis

15 Minutes of the St. Bernard Parish Council Meeting of November 21, 2017 Page -9- The Council Vice-Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of November, On motion of Mr. Luna, seconded by Mr. McCloskey, it was moved to accept the advice of Legal Counsel in the matter of Kendall Chenier & Hoby Givens et al v. Parish of St. Bernard et al, 34 JDC # The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Luna, Alcon None Gorbaty, Montelongo, Lewis The Council Vice-Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of November, There being no further business for discussion, the Council Vice-Chair declared the meeting adjourned at 3:31 p.m. on the 21 st day of November, Next Regular scheduled Council Meeting will be held Tuesday, December 5, 7:00 p.m. COPIES OF ALL RESOLUTIONS AND ORDINANCES IN THEIR ENTIRETY ARE ON FILE AT THE CLERK OF COUNCIL S OFFICE AND ARE AVAILABLE FOR PUBLIC VIEWING. Roxanne Adams_ ROXANNE ADAMS CLERK OF COUNCIL Kerri Callais KERRI CALLAIS COUNCIL VICE-CHAIR

16 PUBLIC HEARING NOTICE THE ST. BERNARD PARISH COUNCIL WILL HOLD A PUBLIC HEARING ON TUESDAY, DECEMBER 5, 2017 SEVEN (7:00) O CLOCK P.M. AT THE COUNCIL CHAMBERS OF THE GOVERNMENT COMPLEX, LOCATED AT 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA TO RECEIVE COMMENTARY ON THE FOLLOWING PROPOSED ORDINANCE INTRODUCED AT THE OCTOBER 3, 2017 COUNCIL MEETING: Summary No Introduced by: Administration on 10/3/17 AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. That St. Bernard Parish Annual Operating and Capital Budget for 2016 is hereby amended as per attached in Exhibit A. WHEREAS, each department shall be treated as a separate fund for the purpose of the five percent (5%) budgetary compliance in accordance with the state law; and, WHEREAS, no monies shall be moved from one fund or department without official action taken by the Parish Council; and, WHEREAS, all revenues generated by a specific department shall be budgeted as a revenue within that department s specific budget. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted. BY DIRECTION OF Richard Richie Lewis RICHARD RICHIE LEWIS COUNCIL CHAIR

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19 PUBLIC HEARING NOTICE THE ST. BERNARD PARISH COUNCIL WILL HOLD A PUBLIC HEARING ON TUESDAY, DECEMBER 5, 2017 SEVEN (7:00) O CLOCK P.M. AT THE COUNCIL CHAMBERS OF THE GOVERNMENT COMPLEX, LOCATED AT 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA TO RECEIVE COMMENTARY ON THE FOLLOWING PROPOSED ORDINANCE INTRODUCED AT THE NOVEMBER 21, 2017 COUNCIL MEETING: Summary No Introduced by: Councilman Luna on 11/21/17 AN ORDINANCE TO AMEND CHAPTER 19, STREETS AND OTHER PUBLIC WAYS; ARTICLE I IN GENERAL; TO CREATE AND ADD SECTION 19-6; PLACEMENT OF TEMPORARY CONSTRUCTION (ROLL-OFF) DUMPSTERS ON STREETS. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. That St. Bernard Parish Council does hereby amend Chapter 19 - Streets and other public ways; Article I In General; to create and add Section 19-6 Placement of temporary construction (roll-off) dumpsters on streets of the St. Bernard Parish Code of Ordinances as per attached in Exhibit A. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted. BY DIRECTION OF Richard Richie Lewis RICHARD RICHIE LEWIS COUNCIL CHAIR

20 EXHIBIT A SUMMARY NO ORDINANCE SBPC #XXXX-XX-XX Chapter 19 - Streets and other public ways Article I- In General Section 19-6 Placement of temporary construction (roll-off) dumpsters on streets. Section Placement of temporary construction (roll-off) dumpsters on streets. (1) All temporary construction roll-off dumpsters shall be placed entirely on private property when possible. (2) All temporary construction (roll-off) dumpsters shall be permitted with an active building or renovation permit. When a building or renovation permit is closed or expired, then all temporary construction (roll-off) dumpster(s) shall be removed within thirty (30) days of the previously permitted location. (3) If no building or renovation permit is required, then a temporary construction (roll-off) dumpsters shall be allowed for not more than thirty (30) days at any one (1) location. (4) All construction roll-off dumpsters placed within any public rights-of-way (street or other public way), shall be subject to the following: (a) All temporary construction (roll-off) dumpsters shall be applied for and approved by the Department of Community Development prior to placement at a site. (b) Public sidewalks shall not be blocked at any time. (c) All temporary construction (roll-off) dumpsters shall be affixed with visible reflective material on all sides facing any public rights-of-way (street or other public way). (d) All temporary construction (roll-off) dumpsters in public rights-of-way (street or other public way) shall be located between the sidewalk and the street line, as achievable. (e) No temporary construction (roll-off) dumpsters shall be permitted within any public rights-of-way (street or other public way) where on-street parking is prohibited.

21 PUBLIC HEARING NOTICE THE ST. BERNARD PARISH COUNCIL WILL HOLD A PUBLIC HEARING ON TUESDAY, DECEMBER 5, 2017 SEVEN (7:00) O CLOCK P.M. AT THE COUNCIL CHAMBERS OF THE GOVERNMENT COMPLEX, LOCATED AT 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA TO RECEIVE COMMENTARY ON THE FOLLOWING PROPOSED ORDINANCE INTRODUCED AT THE NOVEMBER 21, 2017 COUNCIL MEETING: Summary No Introduced by: Councilmember Alcon on 11/21/17 AN ORDINANCE TO AMEND ORDINANCE SBPC # , AN ORDINANCE TO ADOPT THE 2017 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. That St. Bernard Parish Annual Operating and Capital Budget for 2016 is hereby amended as per attached in Exhibit A. WHEREAS, each department shall be treated as a separate fund for the purpose of the five percent (5%) budgetary compliance in accordance with the state law; and, WHEREAS, no monies shall be moved from one fund or department without official action taken by the Parish Council; and, WHEREAS, all revenues generated by a specific department shall be budgeted as a revenue within that department s specific budget. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted. BY DIRECTION OF Richard Richie Lewis RICHARD RICHIE LEWIS COUNCIL CHAIR

22 St. Bernard Parish Government Summary No Ordinance SBPC #XXXX-XX-XX Proposed 2017 Budget Amendment G/L ACCOUNT CODE ACCOUNT TITLE ACCOUNT TYPE ENTRY AMOUNT FUND COST CENTER PROJECT LEDGER CODE INCREASE DECREASE Sales Tax Transfer Revenue $ 25, Film Incentive Program Expenditure 25, Sales Tax Transfer Expenditure 25, Sales Tax Transfer Expenditure 25, Professional Service - Landscaping Expenditure 25, Sales Tax Transfer Revenue 25, Net Effect on Fund Balance $0.00 $0.00 This Budget Amendment is to add additional funding to the film incentive program.

23 #8 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 5, 2017 AT SEVEN O CLOCK P.M. On motion of XXX, seconded by XXX, it was moved to adopt the following resolution: RESOLUTION SBPC # BE IT RESOLVED, that the St. Bernard Parish Council, the Governing Authority, does hereby approve and ratify the following permits as recommended by the Alcohol Beverage and Bingo Department: Beer and/or Liquor Permit(s) 1. GTN Convenience, LLC dba Sammy s Discount Express E. St. Bernard Highway Chalmette, La Owners: Mai Nguyen (Renewal) (Beer & Liquor) 2. Guillory, Lura Mae dba Guillory s 8317 E. St. Bernard Highway St. Bernard, La Owner: Lura Mae Guillory (Renewal) (Beer & Liquor) 3. EMA, Inc. dba South Lake Foods 7532 East Judge Perez Drive Violet, La Owner(s): Manuel & Eva Nicosia (Renewal) (Beer & Liquor) 4. Dingo s LLC dba Da Bayou Swamp Bar 2029 Paris Road Chalmette, La Owner: Edward Legnon Jr. (New) (Beer & Liquor) 5. ES&A,Inc. dba Daiquiri Paradise 201 W. Judge Perez Drive Chalmette, La Owner: Mai Nguyen (Renewal) (Beer & Liquor) 6. Hot Wok Asian Buffet, Inc. dba Hot Wok Asian Buffet 8700 W. Judge Perez Dr., Ste. O Chalmette, La Owner: Shan Rong Lin (Renewal) (Beer & Liquor) 7. Five Happiness Food Store, LLC dba Five Happiness Food Store 8953 W. Judge Perez Dr. Chalmette, La Owner: My Tran (Renewal) (Beer & Liquor) 8. El Patron, Inc. dba El Patron Mexican Restaurant 3109 Jean Lafitte Pkwy. Chalmette, La Owners: Adilene Avalos & Irene Sanchez De Avalos (Renewal) (Beer & Liquor)

24 Page -2- Extract #8 continued December 5, Jerome & Anthony, LLC dba Quick Wok Chinese Restaurant 9212 W. Judge Perez Dr., Ste. A Chalmette, La Owners: Huan Nguyen, Nga Vu, Hao Nguyen, & Huong Vu (Renewal) (Beer & Liquor) 10. Frozen Fantasies, LLC dba Frozen Fantasies 3120 E. Judge Perez Drive Meraux, La Owners: Harry Meraux Fisher & Herbie Meraux Fisher (Renewal) (Beer & Liquor) 11. Ben s Pizza #2, LLC dba Ben s Pizza # East Judge Perez Drive Meraux, La Owners: Addlee & Stacey Martin (Renewal) (Beer & Liquor) 12. Ha Four Evergreen dba Ruby Express 1515 E. Judge Perez Dr. Ste. 4 Chalmette, La Owner: Hanh Vu (Renewal) (Beer & Liquor) Special Event 1. Name of Organization: Frozen Fantasies Address: 120 E. Judge Perez Dr. Meraux, La Name of Event: Bayou Road Balloon Festival Location of Event: 8201 W. Judge Perez Drive Chalmette, La Date: November 10-12, 2017 Time: 11AM-5PM Contact: Heather Fandino 2. Name of Organization: OANA Address: P.O. Box 112 Arabi, La Name of Event: Sippin in the Sunset Location of Event: Aycock Barn Date: November 9, 2017 Time: 6PM-9PM Contact: Barry Lemoine 3. Name of Organization: St. Bernard Irish Italian Islenos Parade Address: P.O. Box 1487 Chalmette, La Name of Event: St. Bernard Irish, Italian, Islenos Parade Location of Event: 8201 W. Judge Perez Drive (Civic Center) Chalmette, La Date: April 14, 2018 Time: 11AM-5PM Contact: Chad O Neil

25 Page -3- Extract #8 continued December 5, 2017 The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: The Council Chair, Mr. Lewis, cast his vote as XXX. And the motion was declared adopted on the 5 th day of December, C E R T I F I C A T E I HEREBY CERTIFY that the above and foregoing is a true and correct copy of a motion adopted at a Regular Meeting of the Council of the Parish of St. Bernard, held at Chalmette, Louisiana, on Tuesday, December 5, Witness my hand and the seal of the Parish of St. Bernard on this 5 th day of December, ROXANNE ADAMS CLERK OF COUNCIL

26 #9 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 5, 2017 AT SEVEN O CLOCK P.M. On motion of XXX, seconded by XXX, it was moved to adopt the following resolution: RESOLUTION SBPC # BE IT RESOLVED, that the St. Bernard Parish Council, the Governing Authority, does hereby approve the following permits as recommended by the Alcohol Beverage and Bingo Department: Beer and/or Liquor Permit(s) 1. J & R Quick Stop J & R Quick Stop 8245 W. Judge Perez Drive Chalmette, La Owner: Lawrence Bienvenvue (Renewal) (Beer & Liquor) 2. Halo 1, LLC dba Meraux Quick Stop 3112 E. St. Bernard Hwy. Meraux, La Owners: Hamdi Jabbar & Abder Askar (Renewal) (Beer & Liquor) 3. Hoffer s Enterprises, LLC Hoffer s Discount Discount Stop 2545 B Paris Road Chalmette, La Owners: Susan Hoffer & Tracey Green (Renewal) (Beer & Liquor) The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: The Council Chair, Mr. Lewis, cast his vote as XXX. And the motion was declared adopted on the 5 th day of December, 2017.

27 Page -2- Extract #9 continued December 5, 2017 C E R T I F I C A T E I HEREBY CERTIFY that the above and foregoing is a true and correct copy of a motion adopted at a Regular Meeting of the Council of the Parish of St. Bernard, held at Chalmette, Louisiana, on Tuesday, December 5, Witness my hand and the seal of the Parish of St. Bernard on this 5 th day of December, ROXANNE ADAMS CLERK OF COUNCIL

28 #10 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 5, 2017 AT SEVEN O CLOCK P.M. On motion of Mr. xxxx,, seconded by Mr. xxxx, it was moved to adopt the following resolution: RESOLUTION SBPC # A RESOLUTION AUTHORIZING THE ISSUANCE OF A FUELMAN CARD TO THE PARISH PRESIDENT. WHEREAS, the Parish President Is not issued a dedicated St. Bernard Parish vehicle for use while conducting St. Bernard Parish business or while representing the Parish at meetings and events; and, WHEREAS, the Parish President often uses his personal vehicle to conduct business and attend meetings and events in his capacity as Parish President. NOW THEREFORE, BE IT RESOLVED, that the St. Bernard Parish Council, the Governing Authority, does hereby approve the issuance of a Fuelman card to the Parish President, as part of his employment benefit package. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared xxxx on the 5 th day of December, 2017.

29 Page -2- Extract #10 continued December 5, 2017 C E R T I F I C A T E I HEREBY CERTIFY that the above and foregoing is a true and correct copy of a motion adopted at a Regular Meeting of the Council of the Parish of St. Bernard, held at St. Bernard, Louisiana, on Tuesday, December 5, Witness my hand and the seal of the Parish of St. Bernard on this 5 th day of December, ROXANNE ADAMS CLERK OF COUNCIL

30 #11 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 5, 2017 AT SEVEN O CLOCK P.M. On motion of xxxx, seconded by xxxx, it was moved to adopt the following resolution: RESOLUTION SBPC # BE IT RESOLVED, that the St. Bernard Parish Council, the Governing Authority, does hereby adopt the following St. Bernard Parish Council Meeting dates for 2017: January 2, 7:00 p.m. January 16, 3:00 p.m. February 6, 7:00 p.m. February 20, 3:00 p.m. March 6, 7:00 p.m. March 20, 3:00 p.m. April 3, 7:00 p.m. April 17, 3:00 p.m. May 1, 7:00 p.m. May 15, 3:00 p.m. June 5, 7:00 p.m. June 19, 3:00 p.m. July 3, 7:00 p.m. July 17, 3:00 p.m. August 7, 7:00 p.m. August 21, 3:00 p.m. September 4, 7:00 p.m. September 18, 3:00 p.m. October 2, 7:00 p.m. October 16, 3:00 p.m. November 6, 7:00 p.m. November 20, 3:00 p.m. December 4, 7:00 p.m. December 18, 3:00 p.m.

31 Page -2- Extract #11 continued December 5, 2017 All meetings will be held at 8201 W. Judge Perez Drive, Chalmette in the Council Chambers The minutes of each meeting are posted at and in the St. Bernard Voice. For more information call or The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: The Council Chair, Mr. Lewis, cast his vote as XXX. And the motion was declared adopted on the 5 th day of December, C E R T I F I C A T E I HEREBY CERTIFY that the above and foregoing is a true and correct copy of a motion adopted at a Regular Meeting of the Council of the Parish of St. Bernard, held at Chalmette, Louisiana, on Tuesday, December 5, Witness my hand and the seal of the Parish of St. Bernard on this 5 th day of December, ROXANNE ADAMS CLERK OF COUNCIL

32 #12 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 5, 2017 AT SEVEN O CLOCK P.M. On motion of XXX, seconded by XXX, it was moved to adopt the following ordinance: Summary No Introduced by: Administration on 10/3/17 Public hearing held on 12/5/17 ORDINANCE SBPC #XXXX AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. That St. Bernard Parish Annual Operating and Capital Budget for 2016 is hereby amended as per attached in Exhibit A. WHEREAS, each department shall be treated as a separate fund for the purpose of the five percent (5%) budgetary compliance in accordance with the state law; and, WHEREAS, no monies shall be moved from one fund or department without official action taken by the Parish Council; and, WHEREAS, all revenues generated by a specific department shall be budgeted as a revenue within that department s specific budget. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted.

33 Page -2- Extract #12 continued December 5, 2017 The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: The Council Chair, Mr. Lewis, cast his vote as XXX. And the motion was declared adopted on the 5 th day of December, ROXANNE ADAMS CLERK OF COUNCIL RICHARD LEWIS COUNCIL CHAIR Delivered to the Parish President Date and Time Received by Approved Vetoed Parish President Guy McInnis Returned to Clerk of the Council Date and Time Received by

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36 #13 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 5, 2017 AT SEVEN O CLOCK P.M. On motion of XXX, seconded by XXX, it was moved to adopt the following ordinance: Summary No Introduced by: Administration on 11/7/17 Public hearing held on 11/21/17 Tabled on 11/21/17 until 12/5/17 ORDINANCE SBPC #XXXX AN ORDINANCE AUTHORIZING THE LEASE/GRANT OF SERVITUDE FOR 434 E. JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. The St. Bernard Parish Council does hereby authorize the Parish President to lease/grant the servitude located at 434 E. JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA to El Paso Chalmette, LLC in accordance with the attached GRANT OF SERVITUDE agreement. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted.

37 Page -2- Extract #13 continued December 5, 2017 The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: The Council Chair, Mr. Lewis, cast his vote as XXX. And the motion was declared adopted on the 5 th day of December, ROXANNE ADAMS CLERK OF COUNCIL RICHARD LEWIS COUNCIL CHAIR Delivered to the Parish President Date and Time Received by Approved Vetoed Parish President Guy McInnis Returned to Clerk of the Council Date and Time Received by

38 #14 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 5, 2017 AT SEVEN O CLOCK P.M. On motion of XXX, seconded by XXX, it was moved to adopt the following ordinance: ORDINANCE SBPC #XXXX Summary No Introduced by: Councilman Lewis on 11/7/17 Public hearing held on 11/21/17 Tabled on 11/21/17 until 12/5/17 AN ORDINANCE TO AMEND ORDINANCE SBPC # , AN ORDINANCE AUTHORIZING THE LEASE OF PUBLIC SERVITUDE FOR 418 W. JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. The St. Bernard Parish Council does hereby authorize the Parish President to lease 418 W. JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA in accordance with the attached lease agreement. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted.

39 Page -2- Extract #14 continued December 5, 2017 The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: The Council Chair, Mr. Lewis, cast his vote as XXX. And the motion was declared adopted on the 5 th day of December, ROXANNE ADAMS CLERK OF COUNCIL RICHARD LEWIS COUNCIL CHAIR Delivered to the Parish President Date and Time Received by Approved Vetoed Parish President Guy McInnis Returned to Clerk of the Council Date and Time Received by