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 8/30/18 Tuesday, September 4, :00 p.m. Council Chambers Page 1 of 7 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 Sister Robinson with Corinne Missionary Baptist Church E. Pledge of Allegiance by Councilmember Callais F. Recognize Elected Officials APPROVAL OF MINUTES 1. Motion to approve the minutes of the August 21, 2018 Regular Council Meeting as published in the official journal, the St. Bernard Voice on Friday, August 31, (Council Chair) RECOGNITION 2. Motion to recognize Robert Fezekas II and to proclaim September 2017 as National Recovery Month in St. Bernard Parish. (Councilmember McCloskey) 3. Motion to recognize St. Bernard C.H.A.I.R. Committee to promote Historical Awareness in St. Bernard Parish. (Councilmember McCloskey) 4. Councilmember s for a District Update 5. Guy McInnis, President's Report 6. Recognize the Public PUBLIC HEARINGS 7. Summary No Introduced by: Councilmember Luna on 7/17/18 Planning Commission recommended APPROVAL on 8/28/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-7; SITE DEVELOPMENT STANDARDS, SUBSECTION SIGN REGULATIONS IN THE ST. BERNARD PARISH CODE OF ORDINANCES. 8. Summary No Introduced by: Administration on 8/21/18 AN ORDINANCE TO DECLARE AS SURPLUS 2245 BAYOU RD., WHICH IS OWNED BY THE PARISH, AND TO AUTORIZE THE SALE OF SAID PROPERTY AT PUBLIC AUCTION ACCORDING TO LAW.

2 PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA radams@sbpg.net (504) (504) (fax) Posted 8/30/18 Tuesday, September 4, :00 p.m. Council Chambers Page 2 of 7 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. 9. Summary No Introduced by: Administration on 8/21/18 AN ORDINANCE RETAINING ALAN I. SALTMAN AND THE FIRM OF SMITH, CURRIE, AND HANCOCK, LLP, CLASS COUNSEL, TO REPRESENT ST. BERNARD PARISH GOVERNMENT IN THE CLASS ACTION ENTITLED "KANE COUNTY V UNITED STATES", U.S. F.C.C. NOS C and C. 10. Summary No Introduced by: Administration on 8/21/18 AN ORDINANCE ORDERING AND CALLING A SPECIAL ELECTION TO BE HELD IN THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, ON DECEMBER 8, 2018 TO AMEND ARTICLE II, SEC OF THE ST. BERNARD PARISH HOME RULE CHARTER; MAKING APPLICATION TO THE STATE BOND COMMISSION IN CONNECTION THEREWITH; AND PROVIDING FOR OTHER MATTERS IN CONNECTION THEREWITH. 11. Summary No Introduced by: Councilmember Lewis on 8/21/18 AN ORDINANCE REQUIRING THE PARISH PRESIDENT TO PROVIDE COPIES OF ALL EXECUTED CONTRACTS TO THE PARISH COUNCIL AND IDENTIFY THE FUNDING SOURCE FOR SUCH CONTRACTS. RESOLUTIONS 12. Adopt Resolution SBPC # , approving permits as recommended by the Alcohol Beverage and Bingo Department: (Administration) Beer and/or Liquor Permit(s) 1. Violet Discount Meat Market LTD dba Violet Discount Meat Market, 636 E. Judge Perez Dr., Violet, La Owners: Abdul Alrobiai & Fateh Alradi (Renewal) (Beer & Liquor) 2. B&G Fresh Maarket, LLC dba B&G Fresh Market 501 W. Judge Perez, Chalmette, La Owners: Brian Gab & Robert Binney (Renewal)(Beer & Liquor) 3. Ben s Pizza #2, LLC dba Ben s Pizza 2805 E. Judge Perez Dr., Meraux, La Owners: Addlee & Stacey Martin (Renewal) (Beer & Liquor) 4. Los Tres Jarochos LLC, dba, Los Tres Jarochos 8855 W. Judge Perez Dr. Chalmette, La Owners: Bellazar Wilcox (Renewal) (Beer & Liquor) Special Event

3 PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA radams@sbpg.net (504) (504) (fax) Posted 8/30/18 Tuesday, September 4, :00 p.m. Council Chambers Page 3 of 7 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. 1. Name of Organization: St. Bernard Chamber of Commerce Address: 100 Port Blvd., Ste. 10 Chalmette, La Event: Blues, Brews, and BBQ in da Parish Location: 5124 E. St. Bernard Hwy., Violet, La (Docville Farm) Date: October 6, 2018 Time: 11AM-6PM Contact: Heather Michael 13. Adopt Resolution SBPC # , a resolution in support of the 10 Minutes in History project which will be created and executed by the St. Bernard C.H.A.I.R. committee to promote Historical Awareness in cooperation with the St. Bernard Parish Film Department. (Councilmember McCloskey) 14. Adopt Resolution SBPC # , a resolution to appoint a member to the St. Bernard Parish Tourist Commission. (Administration) 15. Adopt Resolution SBPC # , a resolution to appoint a member to the St. Bernard Parish Tourist Commission. (Administration) 16. Adopt Resolution SBPC # , a resolution appointing a member to the Board of Zoning Adjustments (BZA). (Administration) 17. Adopt Resolution SBPC # , a resolution appointing a member to the St. Bernard Parish Home Mortgage Authority. (Administration) 18. Adopt Resolution SBPC # , a resolution approving the agreement for services with the Louisiana Department of Natural Resources in the amount of $61, in total. Of the total project cost, LDNR shall contribute a maximum of thirty thousand nine hundred thirteen and 00/100 dollars ($30,913.00) and St. Bernard Parish Government shall contribute a minimum of thirty thousand nine hundred thirteen and 00/100 dollars ($30,913.00). (Administration) 19. Adopt Resolution SBPC # , a resolution to appoint Charlie Licciardi as the Fire Department s Board Member of the St. Bernard Fire Protection Districts No. 1-2, Fire Civil Service Board. (Administration) ADOPTION 20. Summary No Introduced by: Administration on 5/15/18 Public Hearing on 6/5/18 Tabled on 6/5/18 until the 7/3/18 Council Meeting Tabled on 7/3/18 until the 8/7/18 Council Meeting Tabled on 8/7/18 until the 9/4/18 Council Meeting

4 PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA radams@sbpg.net (504) (504) (fax) Posted 8/30/18 Tuesday, September 4, :00 p.m. Council Chambers Page 4 of 7 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. AN ORDINANCE AMENDING CHAPTER 21, VEHICLES FOR HIRE, ARTICLE II, TAXICABS AND OTHER FOR-HIRE VEHICLES OF THE ST. BERNARD PARISH CODE OF ORDINANCES. 21. Summary No Introduced by: Councilmember Luna on 7/17/18 Planning Commission recommended APPROVAL on 8/28/18 Public Hearing held on 9/4/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-7; SITE DEVELOPMENT STANDARDS, SUBSECTION SIGN REGULATIONS IN THE ST. BERNARD PARISH CODE OF ORDINANCES. 22. Summary No Introduced by: Administration on 8/21/18 Public Hearing held on 9/4/18 AN ORDINANCE TO DECLARE AS SURPLUS 2245 BAYOU RD., WHICH IS OWNED BY THE PARISH, AND TO AUTORIZE THE SALE OF SAID PROPERTY AT PUBLIC AUCTION ACCORDING TO LAW. 23. Summary No Introduced by: Administration on 8/21/18 Public Hearing held on 9/4/18 AN ORDINANCE RETAINING ALAN I. SALTMAN AND THE FIRM OF SMITH, CURRIE, AND HANCOCK, LLP, CLASS COUNSEL, TO REPRESENT ST. BERNARD PARISH GOVERNMENT IN THE CLASS ACTION ENTITLED "KANE COUNTY V UNITED STATES", U.S. F.C.C. NOS C and C. 24. Summary No Introduced by: Administration on 8/21/18 Public Hearing held on 9/4/18 AN ORDINANCE ORDERING AND CALLING A SPECIAL ELECTION TO BE HELD IN THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, ON DECEMBER 8, 2018 TO AMEND ARTICLE II, SEC OF THE ST. BERNARD PARISH HOME RULE CHARTER; MAKING APPLICATION TO THE STATE BOND COMMISSION IN CONNECTION THEREWITH; AND PROVIDING FOR OTHER MATTERS IN CONNECTION THEREWITH. 25. Summary No Introduced by: Councilmember Lewis on 8/21/18 Public Hearing held on 9/4/18

5 PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA radams@sbpg.net (504) (504) (fax) Posted 8/30/18 Tuesday, September 4, :00 p.m. Council Chambers Page 5 of 7 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. AN ORDINANCE REQUIRING THE PARISH PRESIDENT TO PROVIDE COPIES OF ALL EXECUTED CONTRACTS TO THE PARISH COUNCIL AND IDENTIFY THE FUNDING SOURCE FOR SUCH CONTRACTS. INTRODUCTIONS 26. Summary No Introduced by: Councilmember McCloskey on 9/4/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-5; RESIDENTIAL ZONING DISTRICTS, SUBSECTION PERMITTED USES IN RESIDENTIAL DISTRICTS OF THE ST. BERNARD PARISH CODE OF ORDINANCES. 27. Summary No Introduced by: Council on 9/4/18 AN ORDINANCE AUTHORIZING THE PARISH PRESIDENT TO LEASE PARISH PROPERTY LOCATED AT 100 VIRTUE DRIVE, CHALMETTE LOUISIANA TO NUNEZ COMMUNITY COLLEGE. 28. Summary No Introduced by: Administration on 9/4/18 AN ORDINANCE TO AMEND ORDINANCE SBPC # , AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. 29. Summary No Introduced by: Administration on 9/4/18 AN ORDINANCE TO AMEND ORDINANCE SBPC # , AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. 30. Summary No Introduced by: Administration on 9/4/18 AN ORDINANCE TO AMEND ORDINANCE SBPC # , AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. 31. Summary No Introduced by: Administration on 9/4/18

6 PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA radams@sbpg.net (504) (504) (fax) Posted 8/30/18 Tuesday, September 4, :00 p.m. Council Chambers Page 6 of 7 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. AN ORDINANCE TO AMEND ORDINANCE SBPC # , AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. 32. Summary No Planning Commission recommended APPROVAL on 8/28/18 Introduced by: Administration on 9/4/18 AN ORDINANCE TO APPROVE DOCKET Z , PETITION OF MARTIN MYER AND RUSSELL BANKS FOR A ZONING CHANGE FROM C-1, (NEIGHBORHOOD COMMERCIAL) TO C-3, (HIGHWAY COMMERCIAL) FOR THE FOLLOWING DESCRIBED PROPERTY: LOT A-1. PROPERTY LOCATION: 5805 E. JUDGE PEREZ DR. VIOLET, LA Summary No Planning Commission recommended DENIAL on 8/28/18 Introduced by: Administration on 9/4/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-6; COMMERCIAL AND INDUSTRIAL ZONING DISTRICTS, SUBSECTION ; C-2 GENERAL COMMERCIAL DISTRICTS OF THE ST. BERNARD PARISH CODE OF ORDINANCES. 34. Summary No Planning Commission recommended APPROVAL on 8/28/18 Introduced by: Administration on 9/4/18 AN ORDINANCE TO AMEND AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-6; COMMERCIAL AND INDUSTRIAL ZONING DISTRICTS, SUBSECTION BULK AREA REQUIREMENTS, IN THE ST. BERNARD PARISH CODE OF ORDINANCES. 35. Summary No Planning Commission recommended APPROVAL on 8/28/18 Introduced by: Administration on 9/4/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, APPENDIX A; SUBDIVISION REGULATIONS; SECTION 3; REQUIREMENTS FOR IMPROVEMENTS RESERVATIONS AND DESIGN, SUBSECTION 3.5 WATER FACILITIES IN THE ST. BERNARD PARISH CODE OF ORDINANCES. 36. Summary No Planning Commission recommended APPROVAL on 8/28/18 Introduced by: Administration on 9/4/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-2; INTERPRETATION, SUBSECTION DEFINITIONS, IN THE ST. BERNARD PARISH CODE OF ORDINANCES.

7 PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA radams@sbpg.net (504) (504) (fax) Posted 8/30/18 Tuesday, September 4, :00 p.m. Council Chambers Page 7 of 7 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. 37. Summary No Planning Commission recommended APPROVAL on 8/28/18 Introduced by: Administration on 9/4/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-6; COMMERCIAL AND INDUSTRIAL ZONING DISTRICTS, SUBSECTION 4; PERMITTED USES IN BUSINESS AND INDUSTRIAL DISTRICTS, AND SUBSECTION 10; SA SUBURBAN AGRICULTURAL DISTRICT, PERTAINING TO SNO-BALL STANDS, IN THE ST. BERNARD PARISH CODE OF ORDINANCES. OTHER MATTERS 38. Motion to accept the Monthly Financial Summary Statement of Revenues and Expenditures and Change in Fund Balance for July 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, September 18, 3:00 p.m. Approved by: _ Kerri Callais Time: 2:27 p.m. Date: 8/30/18

8 OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD ON TUESDAY, AUGUST 21, 2018 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 Tuesday, August 21, 2018 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 3:04 p.m. Members present: Councilmembers: Council Chair, Kerri Callais, Gillis McCloskey, Nathan Gorbaty, Wanda Alcon, and Richard Richie Lewis. Members absent: Howard Luna and Manuel Monty Montelongo Also present were Roxanne Adams, Clerk of Council, serving as official secretary of the Council, Jason Stopa and Blair Ellinwood were representing Administration. Father Bryan Howard with Our Lady of Lourdes Catholic Church delivered the invocation and Councilmember Lewis led the Pledge of Allegiance. #1 On motion of Mr. Gorbaty, seconded by Mrs. Alcon, it was moved to approve the minutes of the August 7, 2018 Regular Council Meeting as published in the official journal, the St. Bernard Voice on Friday, August 17, The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Gorbaty, Alcon, Lewis None Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, #2 On joint motion of the Council, without objection and by unanimous consent, it was moved to proclaim September 2018 as National Preparedness Month. #3 On joint motion of the Council, without objection and by unanimous consent, it was moved to recognize St. Bernard Volunteers for Family and Community for a check presentation. #4 On joint motion of the Council, without objection and by unanimous consent, it was moved to recognize Andrew Becker with the Capital Projects Department for an update on Bluebird Park and Heights/Alexander Park. #5 Councilmember s District Update A copy of this update is on file with the minutes of this meeting. #6 President s Report A copy of this report was entered into the official record and is on file with the minutes of this meeting.

9 Minutes of the St. Bernard Parish Council Meeting of August 21, 2018 Page -2- #7 Recognize the Public Michael Stout- St. Bernard, La #8 Summary No Planning Commission recommended DENIAL on 7/24/18 Introduced by: Administration on 8/7/18 AN ORDINANCE TO APPROVE DOCKET Z , PETITION OF TODD J. BABIN FOR A ZONING CHANGE FROM R-1, (SINGLE FAMILY RESIDENTIAL) TO R-1(M), (SINGLE FAMILY MOBILE) FOR THE FOLLOWING DESCRIBED PROPERTY LOT 12-A. SUB MEAS X90.47=7540 SQ. FEET. PROPERTY LOCATION: 2416 REPOSE VIOLET, LA NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE #9 Summary No Planning Commission recommended APPROVAL on 7/24/18 Introduced by: Administration on 8/7/18 AN ORDINANCE TO APPROVE DOCKET Z , PETITION OF WARREN WILLIAMS FOR A ZONING CHANGE FROM C-1, (NEIGHBORHOOD COMMERCIAL) TO R-1(M), (SINGLE FAMILY MOBILE) FOR THE FOLLOWING DESCRIBED PROPERTY LOT 36, 37,38,39 SQUARE B HIGHLAND SUBDIVISION. SUB MEAS. 80X80=6400 SQ. FEET. PROPERTY LOCATION: 2228 HIGHLAND VIOLET, LA NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE #10 Summary No Planning Commission recommended APPROVAL on 7/24/18 Introduced by: Administration on 8/7/18 AN ORDINANCE TO APPROVE DOCKET Z , PETITION OF MICHAEL STOUT FOR A CONDITIONAL USE PERMIT TO OPERATE A SEAFOOD TRANSFER STATION IN AN A-1, (RURAL) DISTRICT. PROPERTY LOCATION: 6017 DELACROIX HWY. ST. BERNARD, LA A COPY OF THIS PUBLIC HEARING IS ON FILE AT THE CLERK OF COUNCIL S OFFICE #11 Summary No Planning Commission recommended APPROVAL on 7/24/18 Introduced by: Administration on 8/7/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-3; NON-CONFORMING USES OF THE ST. BERNARD PARISH CODE OF ORDINANCES. NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE #12 Summary No Introduced by: Councilmember Callais on 8/7/18 AN ORDINANCE REPEALING ORDINANCE SBPC # , WHICH PLACED A MORATORIUM ON CONSTRUCTION OF DOCKS, SLIPS AND LIVING QUARTERS ON BAYOU YSCLOSKEY UNTIL THE WATER BOTTOM OWNERSHIP CONFLICT IS RESOLVED. NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE

10 Minutes of the St. Bernard Parish Council Meeting of August 21, 2018 Page -3- #13 Summary No Introduced by: Councilmember Callais on 8/7/18 AN ORDINANCE TO AMEND CHAPTER 15, OIL, GAS AND MINERAL EXPLORATION, REMOVAL AND TRANSPORTING; OTHER LAND-DISTURBING AND WATER-DISTURBING ACTIVITIES; ARTICLE III WHARVES, PIERS, DOCKS, ETC., OUTSIDE THE FORTY ARPENT LEVEE SYSTEM, SECTION DEFINITIONS AND SECTION CONSTRUCTION REQUIREMENTS. NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE #14 A PUBLIC HEARING TO CONSIDER THE ADOPTION OF A RESOLUTION TO APPROVE NEW CONSTRUCTION OF A MONUMENT SIGN WHICH EXCEEDS DISTRICT STANDARDS. THE PETITIONED PROPERTY IS MANAGED BY HOSPITAL SERVICE DISTRICT OF ST. BERNARD PARISH, STATE OF LA AND EXEMPT FROM ZONING CODE PER THE REQUIREMENTS OF SECTION EXEMPTION OF GOVERNMENT BUILDINGS AND LAND AND SCHOOLS WITH ENROLLMENT OF 500 OR MORE STUDENTS. PROPERTY IS DESIGNATED AS LOT M-2 (INCLUDING INGRESS & EGRESS) LOCATED AT 8000 W. JUDGE PEREZ DRIVE CHALMETTE, LA NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE #15 On motion of Mrs. Alcon, seconded by Mr. McCloskey, 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. CHC, LLC dba, Old Arabi Bar, 6701 N. Peters St. Arabi, La Owners: Michael Kerrigan (Renewal) (Beer & Liquor) Special Event 1. Name of Organization: Our Lady of Lourdes Violet Oyster Festival Address: 2621 Colonial Blvd. Violet, La Event: Our Lady of Lourdes Oyster Festival Location: 2621 Colonial Blvd., Violet, La Date: October 19, 20, & 21, 2018 Time: Friday, October. 19 th 6PM-11PM Saturday, October 20 th 11AM-11PM Sunday, October 21 st 11AM-9PM Contact: Georganna Alphonso b. Name of Organization: Old Arabi Neighborhood Association Address: 409 Aycock St., Arabi, La Event: Old Arabi Sugar Festival Location: Aycock Barn Date: October 13, 2018 Time: 1PM-9PM Contact Person: Ray Lauga

11 Minutes of the St. Bernard Parish Council Meeting of August 21, 2018 Page -4- The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: ABSTAIN: McCloskey, Gorbaty, Alcon None Luna, Montelongo Lewis The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, #16 On motion of Mr. McCloskey, seconded by Mr. Gorbaty, it was moved to adopt the following resolution: RESOLUTION SBPC # A RESOLUTION AUTHORIZING AN APPLICATION TO APPROVE NEW CONSTRUCTION OF A MONUMENT SIGN THAT EXCEEDS DISTRICT STANDARDS. THE PETITIONED PROPERTY IS MANAGED BY HOSPITAL SERVICE DISTRICT OF ST. BERNARD PARISH, STATE OF LA AND EXEMPT FROM ZONING CODE PER THE REQUIREMENTS OF SECTION EXEMPTION OF GOVERNMENT BUILDINGS AND LAND AND SCHOOLS WITH ENROLLMENT OF 500 OR MORE STUDENTS. THE PROPERTY IS DESIGNATED AS LOT M-2 (INCLUDING INGRESS & EGRESS) LOCATED IN T13S-R12E SECTIONS 17 & 21. Discussion ensued.. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Gorbaty, Alcon, Lewis None Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the August 21, #17 On motion of Mr. McCloskey, seconded by Mr. Lewis, it was moved to adopt the following resolution: RESOLUTION SBPC # A RESOLUTION SUPPORTING THE PARISH PRESIDENT TO SIGN THE OPT-IN NOTICE FORM NECESSARY FOR ST. BERNARD PARISH GOVERNMENT TO OPT IN TO THE CLASS ACTION ENTITLED "KANE COUNTY V UNITED STATES", U.S. F.C.C. NOS C and C. Discussion ensued.

12 Minutes of the St. Bernard Parish Council Meeting of August 21, 2018 Page -5- The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Gorbaty, Alcon, Lewis None Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the August 21, #18 On motion of Mr. McCloskey, seconded by Mr. Lewis, it was moved to adopt the following resolution: RESOLUTION SBPC # A RESOLUTION SUPPORTING THE APPROVAL OF A PROJECT PRESENTED BY THE DISTRICT C COUNCIL REPRESENTATIVE ON THE PARKS AND PARKWAYS COMMISSION. On motion of the Chair, without objection and by unanimous consent, it was moved to return enter Councilmember Luna s letter into the official record. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Gorbaty, Alcon, Lewis None Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, #19 On motion of Mr. Lewis, seconded by Mr. Gorbaty, it was moved to adopt the following ordinance: Summary No Introduced by: Administration on 7/17/18 Public Hearing held on 8/7/18 Tabled on 8/7/18 until the 8/21/18 Council Meeting AN ORDINANCE TO AMEND ORDINANCE SBPC # , AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. On motion of Mr. Lewis, seconded by Mr. Gorbaty, it was moved to amend Summary No as submitted into the record. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: McCloskey, Gorbaty, Alcon, Lewis

13 Minutes of the St. Bernard Parish Council Meeting of August 21, 2018 Page -6- NAYS: ABSENT: None Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, On motion of Mr. Lewis, seconded by Mr. McCloskey, it was moved to adopt the following ordinance as amended: Summary No Introduced by: Administration on 7/17/18 Public Hearing held on 8/7/18 Tabled on 8/7/18 until the 8/21/18 Council Meeting ORDINANCE SBPC # AN ORDINANCE TO AMEND ORDINANCE SBPC # , AN ORDINANCE TO ADOPT THE 2018 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, Gorbaty, Alcon, Lewis None Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, #20 On motion of Mr. Lewis, seconded by Mr. Gorbaty, it was moved to adopt the following ordinance: Summary No Planning Commission recommended DENIAL on 7/24/18 Introduced by: Administration on 8/7/18 Public Hearing held on 8/21/18 AN ORDINANCE TO APPROVE DOCKET Z , PETITION OF TODD J. BABIN FOR A ZONING CHANGE FROM R-1, (SINGLE FAMILY RESIDENTIAL) TO R-1(M), (SINGLE FAMILY MOBILE) FOR THE FOLLOWING DESCRIBED PROPERTY LOT 12-A. SUB MEAS X90.47=7540 SQ. FEET. PROPERTY LOCATION: 2416 REPOSE VIOLET, LA The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: Lewis McCloskey, Gorbaty, Alcon,

14 Minutes of the St. Bernard Parish Council Meeting of August 21, 2018 Page -7- ABSENT: Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as NAY. And the motion was declared failed on the 21 st day of August, \ #21 On motion of Mrs. Alcon, seconded by Mr. McCloskey, it was moved to adopt the following ordinance: ORDINANCE SBPC # Summary No Planning Commission recommended APPROVAL on 7/24/18 Introduced by: Administration on 8/7/18 Public Hearing held on 8/21/18 AN ORDINANCE TO APPROVE DOCKET Z , PETITION OF WARREN WILLIAMS FOR A ZONING CHANGE FROM C-1, (NEIGHBORHOOD COMMERCIAL) TO R-1(M), (SINGLE FAMILY MOBILE) FOR THE FOLLOWING DESCRIBED PROPERTY LOT 36, 37,38,39 SQUARE B HIGHLAND SUBDIVISION. SUB MEAS. 80X80=6400 SQ. FEET. PROPERTY LOCATION: 2228 HIGHLAND VIOLET, LA Discussion ensued. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Gorbaty, Alcon, Lewis None Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, #22 On motion of Mr. Lewis, seconded by Mr. McCloskey, it was moved to adopt the following ordinance: ORDINANCE SBPC # Summary No Planning Commission recommended APPROVAL on 7/24/18 Introduced by: Administration on 8/7/18 Public Hearing held on 8/21/18 AN ORDINANCE TO APPROVE DOCKET Z , PETITION OF MICHAEL STOUT FOR A CONDITIONAL USE PERMIT TO OPERATE A SEAFOOD TRANSFER STATION IN AN A-1, (RURAL) DISTRICT. PROPERTY LOCATION: 6017 DELACROIX HWY. ST. BERNARD, LA The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: McCloskey, Gorbaty, Alcon, Lewis

15 Minutes of the St. Bernard Parish Council Meeting of August 21, 2018 Page -8- NAYS: ABSENT: None Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, #23 On motion of Mr. Lewis, seconded by Mr. Gorbaty, it was moved to adopt the following ordinance: ORDINANCE SBPC # Summary No Planning Commission recommended APPROVAL on 7/24/18 Introduced by: Administration on 8/7/18 Public Hearing held on 8/21/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-3; NON-CONFORMING USES OF THE ST. BERNARD PARISH CODE OF ORDINANCES. Discussion ensued. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Gorbaty, Alcon, Lewis None Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, #24 On motion of Mr. Gorbaty, seconded by Mr. Lewis, it was moved to adopt the following ordinance: Summary No Introduced by: Councilmember Callais on 8/7/18 Public Hearing held on 8/21/18 ORDINANCE SBPC # AN ORDINANCE REPEALING ORDINANCE SBPC # , WHICH PLACED A MORATORIUM ON CONSTRUCTION OF DOCKS, SLIPS AND LIVING QUARTERS ON BAYOU YSCLOSKEY UNTIL THE WATER BOTTOM OWNERSHIP CONFLICT IS RESOLVED. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: McCloskey, Gorbaty, Alcon, Lewis None

16 Minutes of the St. Bernard Parish Council Meeting of August 21, 2018 Page -9- ABSENT: Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, #25 On motion of Mr. Gorbaty, seconded by Mr. McCloskey, it was moved to adopt the following ordinance: Summary No Introduced by: Councilmember Callais on 8/7/18 Public Hearing held on 8/21/18 AN ORDINANCE TO AMEND CHAPTER 15, OIL, GAS AND MINERAL EXPLORATION, REMOVAL AND TRANSPORTING; OTHER LAND-DISTURBING AND WATER-DISTURBING ACTIVITIES; ARTICLE III WHARVES, PIERS, DOCKS, ETC., OUTSIDE THE FORTY ARPENT LEVEE SYSTEM, SECTION DEFINITIONS AND SECTION CONSTRUCTION REQUIREMENTS. On motion of Ms. Callais, seconded by Mr. Lewis, it was moved to amend Summary No to add section: (n) Any construction or use allowed pursuant to Chapter 15 of the Code of Ordinances is subject to the provisions of Chapter 22 of the Code of Ordinances, including but not limited to the off-street parking and loading requirements contained in Section The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Gorbaty, Alcon, Lewis None Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, On motion of Mr. Gorbaty, seconded by Mr. McCloskey, it was moved to adopt the following ordinance as amended: Summary No Introduced by: Councilmember Callais on 8/7/18 Public Hearing held on 8/21/18 ORDINANCE SBPC # AN ORDINANCE TO AMEND CHAPTER 15, OIL, GAS AND MINERAL EXPLORATION, REMOVAL AND TRANSPORTING; OTHER LAND-DISTURBING AND WATER-DISTURBING ACTIVITIES; ARTICLE III WHARVES, PIERS, DOCKS, ETC., OUTSIDE THE FORTY ARPENT LEVEE SYSTEM, SECTION DEFINITIONS AND SECTION CONSTRUCTION REQUIREMENTS. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows:

17 Minutes of the St. Bernard Parish Council Meeting of August 21, 2018 Page -10- YEAS: NAYS: ABSENT: McCloskey, Gorbaty, Alcon, Lewis None Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, #26 On motion of Mr. Gorbaty, seconded by Mr. Lewis, it was moved to introduce the following ordinance: Summary No Introduced by: Administration on 8/21/18 AN ORDINANCE TO DECLARE AS SURPLUS 2245 BAYOU RD., WHICH IS OWNED BY THE PARISH, AND TO AUTORIZE THE SALE OF SAID PROPERTY AT PUBLIC AUCTION ACCORDING TO LAW. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Gorbaty, Alcon, Lewis None Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, #27 On motion of Mr. McCloskey, seconded by Mrs. Alcon, it was moved to introduce the following ordinance: Summary No Introduced by: Administration on 8/21/18 AN ORDINANCE RETAINING ALAN I. SALTMAN AND THE FIRM OF SMITH, CURRIE, AND HANCOCK, LLP, CLASS COUNSEL, TO REPRESENT ST. BERNARD PARISH GOVERNMENT IN THE CLASS ACTION ENTITLED "KANE COUNTY V UNITED STATES", U.S. F.C.C. NOS C and C. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Gorbaty, Alcon, Lewis None Luna, Montelongo

18 Minutes of the St. Bernard Parish Council Meeting of August 21, 2018 Page -11- The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, #28 On motion of Mrs. Alcon, seconded by Mr. Lewis, it was moved to introduce the following ordinance: Summary No Introduced by: Administration on 8/21/18 AN ORDINANCE ORDERING AND CALLING A SPECIAL ELECTION TO BE HELD IN THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, ON DECEMBER 8, 2018 TO AMEND ARTICLE II, SEC OF THE ST. BERNARD PARISH HOME RULE CHARTER; MAKING APPLICATION TO THE STATE BOND COMMISSION IN CONNECTION THEREWITH; AND PROVIDING FOR OTHER MATTERS IN CONNECTION THEREWITH. Discussion ensued. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: ABSTAIN: McCloskey, Alcon, Lewis None Luna, Montelongo Gorbaty The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, #29 On motion of Mr. Lewis, seconded by Mr. Gorbaty it was moved to introduce the following ordinance: Summary No Introduced by: Councilmember Lewis on 8/21/18 AN ORDINANCE REQUIRING THE PARISH PRESIDENT TO PROVIDE COPIES OF ALL EXECUTED CONTRACTS TO THE PARISH COUNCIL AND IDENTIFY THE FUNDING SOURCE FOR SUCH CONTRACTS. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Gorbaty, Alcon, Lewis None Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA.

19 Minutes of the St. Bernard Parish Council Meeting of August 21, 2018 Page -12- And the motion was declared adopted on the 21 st day of August, #30 Coastal Zone Advisory Committee No official action taken. On motion of the Chair, without objection and by unanimous consent, it was moved to amend the agenda to include item #33, an executive session item. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Alcon, Lewis None McCloskey, Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, On motion of the Chair, without objection and by unanimous consent, it was moved to address items #31, #32, and #33 in globo. #31 On the motion of Mr. Lewis, seconded by Mr. Gorbaty, it was moved to enter into Executive Session to discuss potential litigation between the St. Bernard Housing, Redevelopment, and Quality of Life Commission and Archie and Erika Watson. #32 On the motion of Mr. Lewis, seconded by Mr. Gorbaty, it was moved to enter into Executive Session to discuss Kane County, Utah v. United States, U.S.F.C.C. Nos C and C (Consolidated) Class Action. #33 On the motion of Mr. Lewis, seconded by Mr. Gorbaty, it was moved to enter into Executive Session to discuss Angelicare, LLC et al v. St. Bernard Parish, et al, USDC E.D., LA # and potential litigation between The United States Government and St. Bernard Parish Government related to HUD Complaint No The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Alcon, Lewis None McCloskey, Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, On motion of the Chair, without objection and by unanimous consent, it was moved to return to Regular Session.

20 Minutes of the St. Bernard Parish Council Meeting of August 21, 2018 Page -13- Councilmember McCloskey is now present. Councilmember Gorbaty is now absent. #31 On motion of Mr. Lewis, seconded by Mr. McCloskey, it was moved to accept the advice of Legal Counsel in the matter of potential litigation between the St. Bernard Housing, Redevelopment, and Quality of Life Commission and Archie and Erika Watson. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Alcon, Lewis None Gorbaty, Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, #32 On motion of Mr. Lewis, seconded by Mr. McCloskey, it was moved to accept the advice of Legal Counsel in the matter of Kane County, Utah v. United States, U.S.F.C.C. Nos C and C (Consolidated) Class Action. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Alcon, Lewis None Gorbaty, Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, #33 On motion of Mr. Lewis, seconded by Mr. McCloskey, it was moved to accept the advice of Legal Counsel in the matter of Angelicare, LLC et al v. St. Bernard Parish, et al, USDC E.D., LA # and potential litigation between The United States Government and St. Bernard Parish Government related to HUD Complaint No The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Alcon, Lewis None Gorbaty, Luna, Montelongo

21 Minutes of the St. Bernard Parish Council Meeting of August 21, 2018 Page -14- The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, On motion of Mr. McCloskey, seconded by Ms. Callais, it was moved to amend the agenda to address Item #34 The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Alcon, Lewis None Gorbaty, Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, #34 On motion of Mr. McCloskey, seconded by Ms. Callais, it was moved to adopt the following resolution: RESOLUTION SBPC # A RESOLUTION SUPPORTING THE PARISH PRESIDENT TO SUBMIT GRASS CUTTING CHARGES FOR GRASS CUTTING AND REMOVAL TO BE ADDED TO THE 2017 ANNUAL AD VALOREM TAX BILL OF THE NON-ADJUDICATED PROPERTIES INVOLVED. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: McCloskey, Alcon, Lewis None Gorbaty, Luna, Montelongo The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 21 st day of August, There being no further business for discussion, the Council Chair declared the meeting adjourned at 5:28 p.m. on the 21 st day of August, 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 CHAIR

22 #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, SEPTEMBER 4, 2018 AT SEVEN O CLOCK P.M. On motion of XXXXX, seconded by XXXXX, it was moved to approve the minutes of the August 21, 2018 Regular Council Meeting as published in the official journal, the St. Bernard Voice on Friday, August 31, The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: The Council Chair, Ms. Callais, cast her vote as XXX. And the motion was declared xxxxxxx on the 4 th day of September, 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, September 4, Witness my hand and the seal of the Parish of St. Bernard on this 4 th day of September, ROXANNE ADAMS CLERK OF COUNCIL

23 #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, SEPTEMBER 4, 2018 AT SEVEN O CLOCK P.M. On motion of xxxxx, seconded by xxxxx, 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. Violet Discount Meat Market LTD dba Violet Discount Meat Market, 636 E. Judge Perez Dr., Violet, La Owners: Abdul Alrobiai & Fateh Alradi (Renewal) (Beer & Liquor) 2. B&G Fresh Maarket, LLC dba B&G Fresh Market 501 W. Judge Perez, Chalmette, La Owners: Brian Gab & Robert Binney (Renewal) (Beer & Liquor) 3. Ben s Pizza #2, LLC dba Ben s Pizza 2805 E. Judge Perez Dr., Meraux, La Owners: Addlee & Stacey Martin (Renewal) (Beer & Liquor) 4. Los Tres Jarochos LLC, dba, Los Tres Jarochos 8855 W. Judge Perez Dr. Chalmette, La Owners: Bellazar Wilcox (Renewal) (Beer & Liquor) Special Event 1. Name of Organization: St. Bernard Chamber of Commerce Address: 100 Port Blvd., Ste. 10 Chalmette, La Event: Blues, Brews, and BBQ in da Parish Location: 5124 E. St. Bernard Hwy., Violet, La (Docville Farm) Date: October 6, 2018 Time: 11AM-6PM Contact: Heather Michael

24 Page -2- Extract #12 continued September 4, 2018 The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: ABSTAIN: The Council Chair, Ms. Callais, cast her vote as XXXX. And the motion was declared xxxxxxx on the 4 th day of September, 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, September 4, 2018 Witness my hand and the seal of the Parish of St. Bernard on this 4 th day of September, ROXANNE ADAMS CLERK OF COUNCIL

25 #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, SEPTEMBER 4, 2018 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 IN SUPPORT OF THE 10 MINUTES IN HISTORY PROJECT WHICH WILL BE CREATED AND EXECUTED BY THE ST. BERNARD C.H.A.I.R. COMMITTEE TO PROMOTE HISTORICAL AWARENESS IN COOPERATION WITH THE ST. BERNARD PARISH FILM DEPARTMENT. WHEREAS, the St. Bernard Parish Council is in support on the creation of the 10 Minutes in History Project which will highlight significant topics in St. Bernard Parish history; and, WHEREAS, the 10 Minutes In History Project will air on the St. Bernard Parish Government Access Channel. NOW, THEREFORE, BE IT RESOLVED the St. Bernard Parish Council does support the 10 Minutes In History Project which will be created and executed by the St. Bernard C.H.A.I.R. committee to promote historical awareness in cooperation with the St. Bernard Parish Film Department. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: The Council Chair, Ms. Callais, cast her vote as xxx. And the motion was declared xxxx on the 4 th day of September, 2018.

26 Page -2- Extract #13 continued September 4, 2018 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, September 4, Witness my hand and the seal of the Parish of St. Bernard on this 4 th day of September, ROXANNE ADAMS CLERK OF COUNCIL

27 #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, SEPTEMBER 4, 2018 AT SEVEN O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to adopt the following resolution: RESOLUTION SBPC # A RESOLUTION TO APPOINT A MEMBER TO THE ST. BERNARD PARISH TOURIST COMMISSION. WHEREAS, there is one expired term on the St. Bernard Parish Tourist Commission causing a vacancies on said board, and; WHEREAS, this Council is desirous to appoint and fill this term. NOW THEREFORE, BE IT RESOLVED, that the St. Bernard Parish Council, the Governing Authority, does hereby appoint the following to the St. Bernard Parish Tourist Commission. Member Expiration Date XXXX September 2021 BE IT FURTHER RESOLVED, that these appointments are effective immediately with the passage of this Resolution. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: The Council Chair, Ms. Callais, cast her vote as XXX. And the motion was declared xxxxxxx on the 4 th day of September, 2018.

28 Page -2- Extract #14 continued September 4, 2018 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, September 4, Witness my hand and the seal of the Parish of St. Bernard on this 4 th day of September, ROXANNE ADAMS CLERK OF COUNCIL

29 #15 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, SEPTEMBER 4, 2018 AT SEVEN O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to adopt the following resolution: RESOLUTION SBPC # A RESOLUTION TO APPOINT A MEMBER TO THE ST. BERNARD PARISH TOURIST COMMISSION. WHEREAS, there was a resignation on the St. Bernard Parish Tourist Commission causing a vacancy on said board, and; WHEREAS, due to the resignation on Gayle Buckley the Council is desirous to appoint and fill this unexpired term. NOW THEREFORE, BE IT RESOLVED, that the St. Bernard Parish Council, the Governing Authority, does hereby appoint the following to the St. Bernard Parish Tourist Commission. Member Expiration Date XXXX April 2019 BE IT FURTHER RESOLVED, that these appointments are effective immediately with the passage of this Resolution. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: The Council Chair, Ms. Callais, cast her vote as XXX. And the motion was declared xxxxxxx on the 4 th day of September, 2018.

30 Page -2- Extract #15 continued September 4, 2018 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, September 4, Witness my hand and the seal of the Parish of St. Bernard on this 4 th day of September, ROXANNE ADAMS CLERK OF COUNCIL

31 #16 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, SEPTEMBER 4, 2018 AT SEVEN O CLOCK P.M. On motion of XXXX, seconded by XXXX it was moved to adopt the following resolution: RESOLUTION SBPC # A RESOLUTION APPOINTING A MEMBER TO THE BOARD OF ZONING ADJUSTMENTS (BZA). WHEREAS, the Appointments Review Board has made recommendations to the expired position on the Board of Zoning Adjustments (BZA), and; WHEREAS, this Council is desirous of filling the aforementioned board and vacancy.. NOW THEREFORE, BE IT RESOLVED, that the St. Bernard Parish Council, the Governing Authority, does hereby appoint the following to the Board of Zoning Adjustments (BZA) Member Expiration Date XXXX September 2022 BE IT FURTHER RESOLVED, that this term shall be effective immediately upon adoption of this Resolution. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: The Council Chair, Ms. Callais, cast her vote as XXX. And the motion was declared xxxxxxx on the 4 th day of September, 2018.

32 Page-2- Extract #16 continued September 4, 2018 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, September 4, Witness my hand and the seal of the Parish of St. Bernard on the 4 th day of September, ROXANNE ADAMS CLERK OF COUNCIL

33 #17 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, SEPTEMBER 4, 2018 AT SEVEN O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to adopt the following resolution: RESOLUTION SBPC # A RESOLUTION APPOINTING A MEMBER TO THE ST. BERNARD PARISH HOME MORTGAGE AUTHORITY. WHEREAS, there is a vacancy on the St. Bernard Home Mortgage Authority, and; WHEREAS, this Council is desirous of filling the aforementioned board and vacancy. NOW THEREFORE, BE IT RESOLVED, that the St. Bernard Parish Council, the Governing Authority, does hereby appoint the following to the Home Mortgage Authority: MEMBER EXPIRATION DATE XXXX September 2019 BE IT FURTHER RESOLVED, that this term shall be effective immediately upon adoption of this Resolution. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: The Council Chair, Ms. Callais, cast her vote as XXX. And the motion was declared xxxxxxx on the 4 th day of September, 2018.

34 Page -2- Extract #17 continued September 4, 2018 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, September 4, 2018 Witness my hand and the seal of the Parish of St. Bernard on this 4 th day of September, ROXANNE ADAMS CLERK OF COUNCIL

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