Kim M. Toups Secretary. Council Member Marla Cooper. Council Member Griffin led the prayer and Council Member Hinkley led the Pledge of Allegiance.

Transcription

1 Minutes of a meeting of the Plaquemines Parish Council, as the sole governing authority of the Plaquemines Port, Harbor & Terminal District, held in the Plaquemines Parish Temporary Courthouse Building, 450 F. Edward Hebert Blvd., Belle Chasse, Louisiana, on Thursday, March 13, 2014, at 2:15 p.m., pursuant to notice to all members with a quorum present as follows: PRESENT: Council Member Stuart J. Guey, Chairman Council Member Percy PV Griffin, Vice-Chairman Council Member Keith Hinkley Council Member Kirk M. Lepine Council Member Anthony L. Buras Council Member Burghart Turner Council Member Jeff Edgecombe Council Member Byron T. Marinovich Kim M. Toups Secretary ABSENT: Council Member Marla Cooper Council Member Griffin led the prayer and Council Member Hinkley led the Pledge of Allegiance. There being no Executive Session, Council Member Guey moved to Agenda Item 3, Status Report by the Executive Port Director. Without objection, so ordered There being no Bids or Advertisements, Council Member Guey moved to Agenda Item 5, Introduction of Ordinances and Resolutions. 1. A Resolution authorizing the Plaquemines Port Harbor and Terminal District to enter into a Cooperative Endeavor Agreement with the Plaquemines Parish Sheriff s Office for the use of the Plaquemines Port, Harbor & Terminal District s (the Port ) Mobile Communications Center ( MCC ); and otherwise to provide with respect thereto. COUNCIL MEMBER GUEY Council Member Guey moved to Agenda Item 6, Ordinances and Resolutions on Second Reading and Final Passage. Without objection, so ordered. Council Member Buras deferred Agenda Item 6a, An Ordinance providing authority for the levy and collection of the ad valorem tax of three mills on land within the boundaries of the Plaquemines Port, Harbor and Terminal District (The District ) as authorized by Chapter 8 of Title 34 of the Louisiana Revised Statutes of 1950, as amended, and other constitutional and statutory authority, as applicable, to be dedicated and used for all lawful purposes by the District, including but not limited to the acquisition of immovable property and the construction of capital improvements; and otherwise providing with respect thereto. Without objection, so ordered. There being no New Business, Council Member Guey moved to Agenda Item 8, Approval of Minutes. R E S O L U T I O N NO On motion of Council Member Guey, seconded by Council Member Buras, and on roll call all members present and voting AYes@, except Council Member Cooper, absent, the following resolution was adopted: BE IT RESOLVED by the Plaquemines Parish Council as the sole governing authority of the Plaquemines Port, Harbor & Terminal District that it hereby approves the minutes of February 27, 2014, meeting as recorded by the Secretary of this Council.

2 There being no further business to come before this Council, on motion of Council Member Guey, seconded by Council Member Hinkley, and on roll call all members present and voting Yes, except Council Members Edgecombe and Cooper, Absent, the meeting adjourned at 2:24 p.m. Chairman Secretary

3 Minutes of a meeting of the Plaquemines Parish Council held in the Plaquemines Parish Temporary Courthouse Building, 450 F. Edward Hebert Blvd., Belle Chasse, Louisiana, on Thursday, March 13, 2014, at 2:28 p.m., pursuant to notice to all members with a quorum present as follows: PRESENT: Council Member Kirk M. Lepine, Chairman Council Member Jeff Edgecombe, Vice Chairman Council Member Percy PV Griffin Council Member Keith Hinkley Council Member Stuart J. Guey Council Member Anthony L. Buras Council Member Burghart Turner Council Member Byron T. Marinovich Kim M. Toups Secretary ABSENT: Council Member Marla Cooper The Parish President was not present; however Mrs. Janice Acosta, Director of Administration, Mr. Scott Lott, Director of Operations, and Mr. Byron Williams. Director of Public Services were all present representing the Administration. The Roll Call, Prayer and Pledge of Allegiance was dispensed with. There being no Executive Session, Council Member Lepine moved to Agenda Item 1b, Proclamations. Without objection, so ordered. P R O C L A M A T I O N On motion of Council Member Lepine, seconded by All Council Members, and on roll call all members present and voting AYes@, the following Proclamation was unanimously adopted: A Proclamation declaring the month of March as American Red Cross Month in the Parish of Plaquemines. WHEREAS, March is American Red Cross Month a special time to recognize and thank our Everyday Heroes those who reach out to help their neighbors when they are in need; and WHEREAS, American Red Cross heroes are on the front lines every day and these heroes volunteer their time, give blood, take life-saving courses or provide financial donations to help those in need; and WHEREAS, The American Red Cross would like to remember our heroes here in Plaquemines Parish who give to help people in need. They work tirelessly to help in time of disaster, when someone needs life-saving blood, or the comfort of a helping hand. They provide round-the-clock support to members of the military, veterans and their families, and teach lifesaving classes in CPR, aquatics safety and first aid; and WHEREAS, across the country and around the world, the American Red Cross responded to hurricanes, tornadoes, floods and wildfires, the tragedy at the Boston Marathon, and typhoon Haiyan in the Philippines; and WHEREAS, when an injured service member ended up in a hospital far from home, the American Red Cross offered comfort. When a hospital patient needed blood, American Red Cross blood donors helped them. When a lifeguard jumped in to save a drowning child or someone stepped up to help a heart attack victim, the American Red Cross was there; and

4 WHEREAS, we dedicate the month of March to all those who support the American Red Cross mission to prevent and alleviate human suffering in the face of emergencies. Our community depends on the American Red Cross, which relies on donations of time, money and blood to fulfill its humanitarian mission; BE IT PROCLAIMED by the Plaquemines Parish Council represented by its duly authorized Chairman, Kirk M. Lepine, and by concurrence of the Parish President, Billy Nungesser, representing the Plaquemines Parish Government, that it hereby declares the month of March, as AAMERICAN RED CROSS MONTH and hereby encourage all Americans to support this organization and its noble humanitarian mission. Given under my hand and the seal of the Parish of Plaquemines on this the 13 th day of March, s/billy Nungesser BILLY NUNGESSER PARISH PRESIDENT s/kirk M. Lepine KIRK M. LEPINE COUNCIL CHAIRMAN There being no Executive Session, Council Member Lepine moved to Agenda Item 3, Beer and Liquor Licenses. Without objection, so ordered. R E S O L U T I O N NO On motion of Council Member Edgecombe, seconded by Council Member Lepine, and on roll call all members present and voting Yes, except Council Member Cooper who was Absent, the following Resolution was adopted: BE IT RESOLVED by the Plaquemines Parish Council that the following application for permit to engage in the sale of liquor and/or beer only in the Parish of Plaquemines for the year 2014 is hereby approved: Empire Eagle Seafood Group, LLC, Frelich Bait Shop, Highway 23, Empire, Louisiana, 70050; BE IT FURTHER RESOLVED that certified copies of this resolution be forwarded to Sheriff Lonnie J. Greco, Sr., and the Plaquemines Parish Health Department as notice of approval of application for permit. Council Member Lepine moved to Agenda Item 4, Building Permits. Without objection, so ordered. R E S O L U T I O N NO On motion of Council Member Lepine, seconded by Council Member Buras, and on roll call all members present and voting AYes@, except Council Member Cooper, who was Absent, the following Resolution was adopted: BE IT RESOLVED by the Plaquemines Parish Council that the following applications for construction permits in the Parish of Plaquemines are hereby approved: Southern Light, LLC, Application No , dated December 5, 2013, for directional bore two HDPE 1 ½ ducts, set two hand holes and pull in a fiber optic cable to serve Phillips 66 Alliance Refinery, Alliance Refinery; Eustis Engineering, Application No , dated February 24, 2014, to drill four soil borings, Port Sulphur Area; Dune Operating Company, Application No , dated February 24, 2014, to install 3 flowline and 2 gas lift line, Garden Island Bay Field; Apache Corporation, Application No , dated February 24, 2014, to install 4 flowline and 2 gas lift line, South Pass Field; Clayton Williams Energy, Inc., Application No , dated

5 February 25, 2014, to dredge canal and slip, install pile clusters, drill the S.L Well No. 2 (South Pass Prospect) and install well protection structure, South Pass Area. R E S O L U T I O N NO On motion of Council Member Lepine, seconded by Council Member Buras, and on roll call all members present and voting AYes@, except Council Member Edgecombe who was Present But Not Voting and Council Members Cooper and Hinkley, who were Absent, the following Resolution was adopted: BE IT RESOLVED by the Plaquemines Parish Council that the following applications for construction permits in the Parish of Plaquemines are hereby approved: BOPCO, L.P., Application No , dated August 23, 2013, install 4-inch flowline and 3-inch gas lift line, Cox Bay Field; BOPCO, L.P., Application No , dated February 24, 2014, install 6-inch bulkline, three 3-inch flowlines and install manifold platform, Cox Bay Field. R E S O L U T I O N NO On motion of Council Member Lepine, seconded by Council Member Edgecombe, and on roll call all members present and voting AYes@, except Council Member Turner who was Present But Not Voting and Council Members Cooper and Hinkley, who were Absent, the following Resolution was adopted: BE IT RESOLVED by the Plaquemines Parish Council that the following applications for construction permits in the Parish of Plaquemines are hereby approved: Chevron U.S.A., Application No , dated February 25, 2014, plug and abandon the Delta Duck Club Well No. 024, Delta National Wildlife Refuge; Chevron U.S.A., Application No , dated February 25, 2014, install temporary board mats, plug and abandon wells and remove all associated structures, Bayou Trouve Area. R E S O L U T I O N NO On motion of Council Member Lepine, seconded by Council Member Buras, and on roll call all members present and voting AYes@, except Council Members Turner and Marinovich who voted No, Council Member Edgecombe who Abstained and Council Member Cooper, who was Absent, the following Resolution was adopted: BE IT RESOLVED by the Plaquemines Parish Council that the following applications for construction permit in the Parish of Plaquemines is hereby approved: Leon Duplessis & Sons, Inc., Application No , dated January 16, 2014, to excavate borrow pit (estimated 9.5 million cubic yards of dirt, tested and available), install haul roads and drainage, Woodland Plantation/Pointe Celeste Area. R E S O L U T I O N NO On motion of Council Member Lepine, seconded by Council Member Edgecombe, and on roll call all members present voting Yes, except Council Member Cooper who was absent, the following Resolution was adopted: A Resolution approving the renewal of a trailer park permit to Gloria Bonvillian for the operation of an existing trailer park (Kimberly s Kourt, LLC) located in an A-2 (Rural or Agricultural) Zoning District on Moaks Lane, Triumph, Louisiana, all in accordance with Application No. TP , dated December 27, WHEREAS, Gloria Bonvillian applied to the Plaquemines Parish Department of Permits, Planning and Zoning (Application No. TP , dated December 27, 2013) for the renewal of a trailer park permit for the operation of an existing trailer park (Kimberly s Kourt, LLC) located on Moaks Lane, Triumph, Louisiana; BE IT RESOLVED by the Plaquemines Parish Council that it hereby approves the issuance of a

6 trailer park permit to Gloria Bonvillian for the operation of an existing trailer park (Kimberly s Kourt, LLC) located in an A-2 (Rural or Agricultural) Zoning District on Moaks Lane, Triumph, Louisiana, all in accordance with Application No. TP , dated December 27, BE IT FURTHER RESOLVED by the Plaquemines Parish Council that the Secretary of this Council is hereby authorized and directed to immediately certify and release this Resolution and that Parish employees and officials are authorized to carry out the purposes of this Resolution, both without further reading and approval by the Plaquemines Parish Council. R E S O L U T I O N NO On motion of Council Member Lepine, seconded by Council Member Edgecombe, and on roll call all members present voting Yes, except Council Member Cooper who was absent, the following Resolution was adopted: A Resolution approving the renewal of a trailer park permit to Yvonne Adolph for the operation of an existing trailer park (Emmett s Trailer Park #1) located in an A- 2 (Rural or Agricultural) Zoning District on Yvonne s Lane, Boothville, Louisiana, all in accordance with Application No. TP , dated December 17, WHEREAS, Yvonne Adolph applied to the Plaquemines Parish Department of Permits, Planning and Zoning (Application No. TP , dated December 17, 2013) for the renewal of a trailer park permit for the operation of an existing trailer park (Emmett s Trailer Park #1) located on Yvonne s Lane, Boothville, Louisiana; BE IT RESOLVED by the Plaquemines Parish Council that it hereby approves the issuance of a trailer park permit to Yvonne Adolph for the operation of an existing trailer park (Emmett s Trailer Park #1) located in an A-2 (Rural or Agricultural) Zoning District on Yvonne s Lane, Boothville, Louisiana, all in accordance with Application No. TP , dated December 17, BE IT FURTHER RESOLVED by the Plaquemines Parish Council that the Secretary of this Council is hereby authorized and directed to immediately certify and release this Resolution and that Parish employees and officials are authorized to carry out the purposes of this Resolution, both without further reading and approval by the Plaquemines Parish Council. R E S O L U T I O N NO On motion of Council Member Lepine, seconded by Council Member Edgecombe, and on roll call all members present voting Yes, except Council Member Cooper who was absent, the following Resolution was adopted: A Resolution approving the renewal of a trailer park permit to Yvonne Adolph for the operation of an existing trailer park (Emmett s Trailer Park #2) located in an A- 2 (Rural or Agricultural) Zoning District on Emmett Lane, Boothville, Louisiana, all in accordance with Application No. TP , dated December 17, WHEREAS, Yvonne Adolph applied to the Plaquemines Parish Department of Permits, Planning and Zoning (Application No. TP , dated December 17, 2013) for the renewal of a trailer park permit for the operation of an existing trailer park (Emmett s Trailer Park #2) located on Emmett Lane, Boothville, Louisiana; BE IT RESOLVED by the Plaquemines Parish Council that it hereby approves the issuance of a trailer park permit to Yvonne Adolph for the operation of an existing trailer park (Emmett s Trailer Park #2) located in an A-2 (Rural or Agricultural) Zoning District on Emmett Lane, Boothville, Louisiana, all in accordance with Application No. TP , dated December 17, BE IT FURTHER RESOLVED by the Plaquemines Parish Council that the Secretary of this Council is hereby authorized and directed to immediately certify and release this Resolution and

7 that Parish employees and officials are authorized to carry out the purposes of this Resolution, both without further reading and approval by the Plaquemines Parish Council. R E S O L U T I O N NO On motion of Council Member Lepine, seconded by Council Member Edgecombe, and on roll call all members present voting Yes, except Council Member Cooper who was absent, the following Resolution was adopted: A Resolution approving the renewal of a trailer park permit to Jim Boyd for the operation of an existing trailer park (Jim s RV Park) located in an A-2 (Rural or Agricultural) Zoning District on Shadow Lane, Boothville, Louisiana, all in accordance with Application No. TP , dated December 17, WHEREAS, Jim Boyd applied to the Plaquemines Parish Department of Permits, Planning and Zoning (Application No. TP , dated December 17, 2013) for the renewal of a trailer park permit for the operation of an existing trailer park (Jim s RV Park) located on Shadow Lane, Boothville, Louisiana; BE IT RESOLVED by the Plaquemines Parish Council that it hereby approves the issuance of a trailer park permit to Jim Boyd for the operation of an existing trailer park (Jim s RV Park) located in an A-2 (Rural or Agricultural) Zoning District on Shadow Lane, Boothville, Louisiana, all in accordance with Application No. TP , dated December 17, BE IT FURTHER RESOLVED by the Plaquemines Parish Council that the Secretary of this Council is hereby authorized and directed to immediately certify and release this Resolution and that Parish employees and officials are authorized to carry out the purposes of this Resolution, both without further reading and approval by the Plaquemines Parish Council. R E S O L U T I O N NO On motion of Council Member Lepine, seconded by Council Member Edgecombe, and on roll call all members present voting Yes, except Council Member Cooper who was absent, the following Resolution was adopted: A Resolution approving the renewal of a trailer park permit to Anthony Danos for the operation of an existing trailer park (Danos Rentals, LLC) located in an A-2 (Rural or Agricultural) Zoning District on R.P. Lane, Triumph, Louisiana, all in accordance with Application No. TP , dated February 18, WHEREAS, Anthony Danos applied to the Plaquemines Parish Department of Permits, Planning and Zoning (Application No. TP , dated February 18, 2014) for the renewal of a trailer park permit for the operation of an existing trailer park (Danos Rentals, LLC) located on R.P. Lane, Triumph, Louisiana; BE IT RESOLVED by the Plaquemines Parish Council that it hereby approves the issuance of a trailer park permit to Anthony Danos for the operation of an existing trailer park (Danos Rentals LLC) located in an A-2 (Rural or Agricultural) Zoning District on R.P. Lane, Triumph, Louisiana, all in accordance with Application No. TP , dated February 18, BE IT FURTHER RESOLVED by the Plaquemines Parish Council that the Secretary of this Council is hereby authorized and directed to immediately certify and release this Resolution and that Parish employees and officials are authorized to carry out the purposes of this Resolution, both without further reading and approval by the Plaquemines Parish Council. R E S O L U T I O N NO On motion of Council Member Edgecombe, seconded by Council Member Marinovich, and on

8 roll call all members present voting Yes, except Council Member Cooper who was absent, the following Resolution was adopted: A Resolution approving the renewal of a trailer park permit to Arthur J. Morel, Jr. for the operation of an existing trailer park (Morel s Gulf Coast Park & Campground) located in an A-2 (Rural or Agricultural) Zoning District on Highway 23, Empire, Louisiana, all in accordance with Application No. TP , dated December 13, WHEREAS, Arthur J. Morel, Jr. applied to the Plaquemines Parish Department of Permits, Planning and Zoning (Application No. TP , dated December 13, 2013) for the renewal of a trailer park permit for the operation of an existing trailer park (Morel s Gulf Coast Park & Campground) located on Highway 23, Empire, Louisiana; BE IT RESOLVED by the Plaquemines Parish Council that it hereby approves the issuance of a trailer park permit to Arthur J. Morel, Jr. for the operation of an existing trailer park (Morel s Gulf Coast Park & Campground) located in an A-2 (Rural or Agricultural) Zoning District on Highway 23, Empire, Louisiana, all in accordance with Application No. TP , dated December 13, BE IT FURTHER RESOLVED by the Plaquemines Parish Council that the Secretary of this Council is hereby authorized and directed to immediately certify and release this Resolution and that Parish employees and officials are authorized to carry out the purposes of this Resolution, both without further reading and approval by the Plaquemines Parish Council. Council Member Buras deferred Agenda Items 4g, Brad Myers, 3 rd Trailer Residence, 230-C Wallace Lane, Belle Chasse and 4h, Justin Wise, 4 th Trailer Residence, 230-D Wallace Lane, Belle Chasse. Without objection, so ordered. R E S O L U T I O N NO On motion of Council Member Turner, seconded by Council Member Marinovich, and on roll call all members present voting Yes, except Council Member Cooper who was absent, the following Resolution was adopted: A Resolution approving the renewal of a special permit to Belle Chasse Marine Transportation for the construction of a new office building on property in a FP (Flood Plain) Zoning District at Highway 23, Myrtle Grove, Louisiana, all in accordance with Application No , dated February 3, WHEREAS, Belle Chasse Marine Transportation applied to the Plaquemines Parish Department of Permits, Planning and Zoning (Application No , dated February 3, 2014) for a permit to construct a new office building on property located at Highway 23, Myrtle Grove, Louisiana; BE IT RESOLVED by the Plaquemines Parish Council that it hereby approves the issuance of a special permit to Belle Chasse Marine Transportation for the construction of a new office building on property located in a FP (Flood Plain) Zoning District at Highway 23, Myrtle Grove, Louisiana, all in accordance with Application No , dated February 3, BE IT FURTHER RESOLVED by the Plaquemines Parish Council that the Secretary of this Council is hereby authorized and directed to immediately certify and release this Resolution and that Parish employees and officials are authorized to carry out the purposes of this Resolution, both without further reading and approval by the Plaquemines Parish Council. Council Member Lepine moved to Agenda Item 5, Introduction of Ordinances and Resolutions. Without objection, so ordered.

9 1. An Ordinance to amend the 2014 Operating Expenditure Budget, Waterworks & Sewerage Fund, Water & Sewerage-Billing Department and Solid Waste-General Department for comprehensive rate studies; and otherwise to provide with respect thereto. COUNCIL MEMBER GUEY 2. An Ordinance to amend and amended to readopt Section IV of Ordinance No. 142, the Comprehensive Zoning Ordinance of Plaquemines Parish, Louisiana, as amended, and the Comprehensive Zoning District Map therein adopted by reference and which is paraphed thereto, with reference to Application No. ZMP , dated December 11, 2013; and otherwise to provide with respect thereto. COUCIL MEMBER HINKLEY 3. An Ordinance to amend and amended to readopt Section IV of Ordinance No. 142, the Comprehensive Zoning Ordinance of Plaquemines Parish, Louisiana, as amended, and the Comprehensive Zoning District Map therein adopted by reference and which is paraphed thereto, with reference to Application NO. ZMP , dated December 30, 2013; and otherwise to provide with respect thereto. COUNCIL MEMBER HINKLEY 4. An Ordinance to amend and amended to readopt Section IV of Ordinance No. 142, the Comprehensive Zoning Ordinance of Plaquemines Parish, Louisiana, as amended, and the Comprehensive Zoning District Map therein adopted by reference and which is paraphed thereto, with reference to Application NO. ZMP , dated January 3, 2014; and otherwise to provide with respect thereto. COUNCIL MEMBER HINKLEY 5. An Ordinance to amend and amended to readopt Section IV of Ordinance No. 142, the Comprehensive Zoning Ordinance of Plaquemines Parish, Louisiana, as amended, and the Comprehensive Zoning District Map therein adopted by reference and which is paraphed thereto, with reference to Application No. ZMP , dated December 5, 2013; and otherwise to provide with respect thereto. COUCIL MEMBER BURAS 6. An Ordinance to amend and amended to readopt Section IV of Ordinance No. 142, the Comprehensive Zoning Ordinance of Plaquemines Parish, Louisiana, as amended, and the Comprehensive Zoning District Map therein adopted by reference and which is paraphed thereto, with reference to Application No. ZMP , dated December 27, 2013; and otherwise to provide with respect thereto. COUCIL MEMBER BURAS 7. An Ordinance to amend and amended to readopt Section IV of Ordinance No. 142, the Comprehensive Zoning Ordinance of Plaquemines Parish, Louisiana, as amended, and the Comprehensive Zoning District Map therein adopted by reference and which is paraphed thereto, with reference to Application No. ZMP , dated January 21, 2014; and otherwise to provide with respect thereto. COUCIL MEMBER BURAS 8. An Ordinance to amend and amended to readopt Section IV of Ordinance No. 142, the Comprehensive Zoning Ordinance of Plaquemines Parish, Louisiana, as amended, and the Comprehensive Zoning District Map therein adopted by reference and which is paraphed thereto, with reference to Application No. ZMP , dated January 3, 2014; and otherwise to provide with respect thereto. COUCIL MEMBER BURAS 9. A Resolution authorizing the Plaquemines Parish President to execute an agreement with the Regional Planning Commission as required by the Title 23, United States Code, Sections 134, 314 and 316, providing for the continuing, cooperative, and comprehensive development of transportation plans considering all modes of transportation. Such planning for Federal-Aid Highways and Federal-Aid Transit projects must be developed by metropolitan planning organizations (MPO s) in cooperation with the state and affected local jurisdictions. COUNCIL MEMBER LEPINE 10. An Ordinance authorizing the acceptance of a donation for reverse emergency calls operations and amend the General Fund 2014 Operating Revenue and Expenditure Budgets, Homeland Security/Emergency Preparedness Department; and otherwise to provide with respect thereto. COUNCIL MEMBER LEPINE

10 11. An Ordinance to amend the Five-Year Capital Improvements Plan for the Repairs-Belle Chasse/Scarsdale Ferry Landing Project; and otherwise to provide with respect thereto. COUNCIL MEMBER LEPINE 12. An Ordinance to amend the Five-Year Capital Improvements Plan to delete Various Projects and the remaining funding; and otherwise to provide with respect thereto. COUNCIL MEMBER LEPINE 13. An Ordinance to amend the Boat Harbors and Shipyards Fund, 2014 Operating Expenditure Budget, Boat Harbors-Port Eads Department, various line items; and otherwise to provide with respect thereto. COUNCIL MEMBER LEPINE 14. An Ordinance to accept the bid of Shoreline Southeast LLC, for mineral lease purposes on Parish Tract 14-1, covering Parish-owned property located in Section 50, T20S, R29E, Bastian Bay Field, Buras Levee District, Plaquemines Parish, Louisiana, estimated to contain approximately acres, more or less; and otherwise to provide with respect thereto. COUNCIL MEMBER LEPINE 15. A Resolution to reject the bid of Shoreline Southeast LLC, for mineral lease purposes on Parish Tract 14-1, covering Parish-owned property located in Section 50, T20S, R29E, Bastian Bay Field, Buras Levee District, Plaquemines Parish, Louisiana, estimated to contain approximately acres, more or less.. COUNCIL MEMBER LEPINE 16. A Resolution authorizing the Plaquemines Parish President, Mr. William H. Nungesser, to enter into a Cooperative Endeavor Agreement with the Plaquemines Port, Harbor & Terminal District for the use of the Plaquemines Port, Harbor & Terminal District (The Port ) Mobile Communications Center ( MCC ) and otherwise to provide with respect thereto. COUNCIL MEMBER LEPINE 17. An Ordinance to amend and amended to readopt Section IV of Ordinance No. 142, the Comprehensive Zoning Ordinance of Plaquemines Parish, Louisiana, as amended, and the Comprehensive Zoning District Map therein adopted by reference and which is paraphed thereto, with reference to Application No. ZMP , dated January 8, 2014; and otherwise to provide with respect thereto. COUNCIL MEMBER COOPER 18. An Ordinance authorizing the Parish President to accept RFQ s to assist Plaquemines Parish with performances of coastal oceanographic services in establishing a scientifically and technically sound updated mapping of the flood hazard for Plaquemines Parish includes supporting the participation in the Levee Analysis and Mapping Procedures (LAMP) Pilot Project; and professional services for a consultant to provide the Parish with scientific, engineering and modeling information and recommendations for diversion projects throughout the Parish of Plaquemines; and otherwise to provide with respect thereto. COUNCIL MEMBER LEPINE 19. An Ordinance to amend the General Fund 2014 Operating Revenue and expenditure Budgets; and otherwise to provide with respect thereto. COUNCIL MEMBER LEPINE 20. A Resolution to revise the Priority List pertaining to the Parish s Long-Term Recovery Plan, pursuant to the Community Development Block Grant Disaster Recovery Program by moving monies from the Port Sulphur Library Extension project to the approved Consolidated Government Complex project; and otherwise to provide with respect thereto. COUNCIL MEMBER LEPINE 21. An Ordinance prohibiting commercial and recreational air boats from trespassing on public and private property located within the boundaries of Plaquemines Parish, without the written permission of the land owners and to establish enforcement provisions; and otherwise to provide with respect thereto. COUNCIL MEMBER EDGECOMBE

11 22. A Resolution authorizing and directing the Parish President, Billy Nungesser, and his Administration to immediately solicit qualified persons to aid in the enforcement of Ordinances regulating permitted excavation and extracation (commonly known as borrow Pits ), and authorizing the Parish President to submit the qualifications to the Parish Council to make the final selection. COUNCIL MEMBER MARINOVICH 23. An Ordinance appropriating the total sum of $108,000, $9,000 per month, to enter into a professional services contract with Praetorian Consulting Group, L.L.C., Lobbyists and Governmental Relations Specialists to represent the Plaquemines Parish Government to protect its rights and interests; authorizing and directing the Plaquemines Parish President, William Billy Nungesser, to execute said contract; and otherwise to provide with respect thereto. COUNCIL MEMBER MARINOVICH 24. An Ordinance authorizing and directing the Parish President to accept RFQ s for the engineering, design and testing of an Ecological Baseline Study for the Buras Wastewater Treatment Plant Phase I as part of the Department of Environmental Quality permit process to Assimilate Wetlands using treated sewer; and otherwise to provide with respect thereto. COUNCIL MEMBER MARINOVICH 25. An Ordinance authorizing and directing the Parish President to execute agreements and related documents for the engineering, design and testing of an Ecological Baseline Study for the Buras Wastewater Treatment Plant Phase I as part of the Department of Environmental Quality permit process to Assimilate Wetlands using treated sewer; and otherwise to provide with respect thereto. COUNCIL MEMBER MARINOVICH Council Member Lepine moved to Agenda Item 6, Ordinances and Resolutions on Second Reading and Final Passage. Without objection, so ordered. Council Member Hinkley deferred Agenda Item 6a1, An Ordinance approving a plan of resubdivision of Phases 1B and 1C, Section B of Belle Chasse Plantation, Plaquemines Parish, Louisiana, into Lots 79 through 109 (Phase 1B) Lots 22V through 41V (Phase 1C) of the Parks of Plaquemines, Plaquemines Parish, Louisiana, as shown on the plans and plat of survey by Hugh McCurdy III, PLS, dated January 8, 2014, the owner having fulfilled all of the requirements of the subdivision and resubdivision Ordinance of the Parish of Plaquemines, without cost to the Plaquemines Parish Government or the Parish of Plaquemines; and otherwise to provide with respect thereto. Without objection, so ordered. Council Member Edgecombe offered Agenda Item 6a2 with changes: ORDINANCE NO. 14- The following Ordinance was offered by Council Member Edgecombe who moved its adoption: An Ordinance to prohibit the granting of any permits in Plaquemines Parish regarding the constructing, development, or implementation of additional Freshwater/Sediment Diversion Projects; and otherwise to provide with respect thereto. WHEREAS, the proposed fresh water/sediment diversion projects outlined in the State Master Plan for Coastal Restoration will have an impact on the flow of the Mississippi River in the Plaquemines Port Harbor & Terminal District; and WHEREAS, at present the scientific data is insufficient to support the conclusion that large fresh water/sediment diversions will be the most beneficial to coastal restoration efforts; and WHEREAS, the Coastal Protection and Restoration Authority and the U.S. Army Corps of Engineers Mississippi Valley New Orleans District are presently conducting the Mississippi River Hydrodynamic and Delta Management Study with final results not expected to be available until early 2014; and

12 WHEREAS, the Mississippi River Hydrodynamic and Delta Management Study was designed to answer many of the questions regarding experimental sediment diversions; and WHEREAS, the literature distributed at the public scoping meetings offered and acknowledge a lack of understanding on management of Mississippi resources, including delta building dynamics and ecological responses to diversions. It hereby prohibits the granting of any permits in Plaquemines Parish regarding the constructing, development, or implementation of additional Freshwater/Sediment Diversion Projects after the The Secretary of this Council is hereby authorized and directed to immediately certify and release this Ordinance and that Parish employees and officials are authorized to carry out the purposes of this Ordinance, both without further reading and approval by the Plaquemines Parish Council. ORDINANCE NO The following Ordinance was offered by Council Member Edgecombe who moved its adoption: An Ordinance to prohibit the granting of any permits in Plaquemines Parish regarding the constructing, development, or implementation of additional Freshwater/Sediment Diversion Projects; and otherwise to provide with respect thereto. WHEREAS, the proposed fresh water/sediment diversion projects outlined in the State Master Plan for Coastal Restoration will have an impact on the flow of the Mississippi River in the Plaquemines Port Harbor & Terminal District; and WHEREAS, at present the scientific data is insufficient to support the conclusion that large fresh water/sediment diversions will be the most beneficial to coastal restoration efforts; and WHEREAS, the Coastal Protection and Restoration Authority and the U.S. Army Corps of Engineers Mississippi Valley New Orleans District are presently conducting the Mississippi River Hydrodynamic and Delta Management Study with final results not expected to be available until early 2014; and WHEREAS, the Mississippi River Hydrodynamic and Delta Management Study was designed to answer many of the questions regarding experimental sediment diversions; and WHEREAS, the literature distributed at the public scoping meetings offered and acknowledge a lack of understanding on management of Mississippi resources, including delta building dynamics and ecological responses to diversions. It hereby prohibits the granting of any permits in Plaquemines Parish regarding the constructing, development, or implementation of additional Freshwater/Sediment Diversion Projects after the Mississippi River Hydrodynamic and Delta Management Study is completed.

13 The Secretary of this Council is hereby authorized and directed to immediately certify and release this Ordinance and that Parish employees and officials are authorized to carry out the purposes of this Ordinance, both without further reading and approval by the Plaquemines Parish Council. WHEREUPON, in open session the above Ordinance was read and considered section by section and as a whole. Council Member Marinovich seconded the motion to adopt the Ordinance. The foregoing Ordinance having been submitted to a vote, the vote resulted as follows: YEAS: Council Members Percy PV Griffin, Keith Hinkley, Kirk M. Lepine, Stuart J. Guey, Anthony L. Buras, Burghart Turner, Jeff Edgecombe, and Byron T. Marinovich NAYS: NONE ABSENT: Council Member Marla Cooper PRESENT BUT NOT VOTING: NONE And the Ordinance was adopted on this the 13 th day of March, Council Member Edgecombe moved to Agenda Item 6cc. Without objection, so ordered. R E S O L U T I O N NO On motion of Council Member Edgecombe, seconded by Council Member Marinovich, and on roll call all members present and voting Yes, except Council Member Cooper, who was Absent, the following Resolution was adopted: A Resolution expressing Plaquemines Parish s support of the Save Louisiana Coalition, Inc., and its intent to become an ad hoc member of said coalition; and otherwise to provide with respect thereto. WHEREAS Louisiana s coastal land and resources have greatly suffered from man-made and natural circumstances, and WHEREAS further loss of said land and resources gravely endangers Louisiana s culture, citizens and economy; and WHEREAS it is highly desirous that all of Louisiana s coastal Parishes speak in a coordinated voice for the benefit of each of the individual Parishes as well as the entire State of Louisiana; and WHEREAS the Governing Authority of Plaquemines Parish is desirous of a coordinated effort and coalition of coastal Parishes which can aid in influencing statewide and federal legislation and use of resources to benefit our Parish, as well as create a stronger voice for concerns of sister coastal Parishes within the Coalition; and WHEREAS Save Louisiana Coalition, INC, a non-profit organization, has been duly formed under the laws of the State of Louisiana and has established itself as a strong voice for Louisiana coastal Parishes and the concerns of local citizenry that most depend on coastal land and resources; BE IT RESOLVED BY THE PLAQUEMIENS PARISH GOVERNMENT THAT it hereby becomes an Ad Hoc Member of Save Louisiana Coalition, INC. and lends its support to it s strong voice for all Louisiana coastal Parishes, and; BE IT FURTHER RESOLVED BY THE PLAQUEMINES PARISH GOVERNMENT THAT it hereby respectfully requests that all Louisiana coastal Parishes offer Coalition support in the same manner in furtherance of all coastal Parishes concerns for future Louisiana and Federal Legislative sessions.

14 Council Member Lepine reverted back to and deferred Agenda Item 6b, An Ordinance to amend the General Fund 2014 Operating Expenditure Budget, Permits Department line item Office Furniture; and otherwise to provide with respect thereto. Without objection, so ordered. Council Member Griffin withdrew Agenda Item, 6c, An Ordinance authorizing and directing the Parish President to negotiate and enter into a contract with Dr. Joseph Suhayda for professional services as a consultant to provide the Parish with scientific, engineering and modeling information and recommendations for diversion projects through the Parish of Plaquemines; and otherwise to provide with respect thereto. Without objection, so ordered. Council Member Lepine withdrew Agenda Items 6d, An Ordinance authorizing the Parish President to execute agreements and related documents to assist Plaquemines Parish with the performances of coastal oceanographic services in establishing a scientifically and technically sound updated mapping of the flood hazard for Plaquemines Parish; and to provide with respect thereto and 6e, An Ordinance to amend the Five-Year Capital Improvements Plan to delete Various Projects and the remaining funding; and otherwise to provide with respect thereto. Without objection, so ordered. Council Member Marinovich withdrew Agenda Item 6f, An Ordinance authorizing and directing the Director of the Plaquemines Parish Civil Service to prepare a Request for Qualifications for Professional Services to assist in and consult on the evaluation and proper salary of the Mineral Lease Administrator position; and, based on his review of the responses received to present to the Parish Council his recommendation and a proposed contract for final approval, and upon approval by the Parish Council, to negotiate and execute a contract; and otherwise to provide with respect thereto. Without objection, so ordered. Council Member Lepine deferred Agenda Items 6g, An Ordinance to amend the Five-Year Capital Improvements Plan, Coastal Bond Initiative Projects for the Land Rights Investigation Project and the Vegetation Plan for Reach B-2/ Vegetated Ridge Project; and otherwise to provide with respect thereto and 6h, An Ordinance to amend the 2014 Operating Revenue Budget, line item Reimbursement-Corp of Engineers Saltwater Intrusion for response efforts due to the Saltwater Wedge Intrusion; and otherwise to provide with respect thereto. Without objection, so ordered. Council Member Marinovich deferred Agenda Item 6i, A Resolution establishing a moratorium prohibiting the issuance of any permit in response to, and the processing or consideration of, any new or pending borrow pit permit application for a period of six months following adoption of this Resolution; and otherwise to provide with respect thereto. Without objection, so ordered. Council Member Buras withdrew Agenda Item 6j, An Ordinance to amend the Five Year Capital Improvements Plan for the Upgrade-Belle Chasse Water Treatment Plant Project and the Water- Line Salt Water Intrusion-Dalcour Project; and otherwise to provide with respect thereto. Without objection, so ordered. Council Member Griffin deferred Agenda Item 6k, An Ordinance to amend the Five-Year Capital Improvements Plan for the Scarsdale Pump Station Project; and otherwise to provide with respect thereto. Without objection, so ordered. Council Member Hinkley made a motion to reconsider and approve Ordinance No Council Member Turner called for a Point of Order stating the motion was not on the agenda and that a Motion to Reconsider must be done at the meeting in which the legislation was voted on. As Chairman of the Council, Council Member Lepine made a ruling on the Point of Order. He stated that, on advice of legal counsel, Council Member Hinkley could move forward with his motion. M O T I O N Council Member Hinkley moved to reconsider and approve Ordinance No , entitled An Ordinance to amend the General Fund, 2014 Manpower Structure and Operating Expenditure Budget, Judges-25 th JDC Division B & Juvenile Division Department, personal services line items; and otherwise to provide with respect thereto, which FAILED at the Plaquemines Parish Council Meeting of February 27, 2014, and to approve said ordinance.

15 Council Member Guey seconded the Motion. The Motion having been submitted to a vote, the vote resulted as follows: YEAS: Council Members Percy P.V. Griffin, Keith Hinkley, Kirk M. Lepine, Stuart J. Guey, and Anthony L. Buras NAYS: Council Member Burghart Turner ABSENT: Council Member Marla Cooper PRESENT BUT NOT VOTING: Council Members Jeff Edgecombe (ABSTAINED) And Byron T. Marinovich (ABSTAINED) The Motion was approved and the Ordinance was adopted on this the 13 th day of March, ORDINANCE NO The following Ordinance was offered by Council Member Hinkley who moved its adoption: An Ordinance to amend the General Fund, 2014 Manpower Structure and Operating Expenditure Budget, Judges-25 th JDC Division B & Juvenile Division Department, personal services line items; and otherwise to provide with respect thereto. WHEREAS, a request has been made to amend the manpower structure for the Judges-25 th JDC Division B & Juvenile Division Department; and WHEREAS, it is requested to decrease the salary of one vacant part-time Research Attorney position by $10,000 and to increase the salary of one full-time Research Attorney position by $10,000; The General Fund, 2014 Manpower Structure for the Judges-25 th JDC Division B & Juvenile Division Department is amended by decreasing the salary of one vacant part-time Research Attorney position by $10,000 and increasing the salary of one full-time Research Attorney position by $10,000. The Secretary of this Council is hereby authorized and directed to immediately certify and release this Ordinance and that Parish employees and officials are authorized to carry out the purposes of this Ordinance, both without further reading and approval by the Plaquemines Parish Council. WHEREUPON, in open session the above Ordinance was read and considered section by section and as a whole. Council Member Guey seconded the motion to adopt the Ordinance. The foregoing Ordinance having been submitted to a vote, the vote resulted as follows: YEAS: Council Members Percy PV Griffin, Keith Hinkley, Kirk M. Lepine, Stuart J. Guey, and Anthony L. Buras NAYS: Council Member Burghart Turner

16 ABSENT: Council Member Marla Cooper PRESENT BUT NOT VOTING: Council Members Jeff Edgecombe (Abstained) and Byron T. Marinovich (Abstained) And the Ordinance passed on this the 13 th day of March, Council Member Hinkley moved to Agenda Item 6l and offered it with changes: ORDINANCE NO. 14- The following Ordinance was offered by Council Member Hinkley who moved its adoption: An Ordinance to amend the Five-Year Capital Improvements Plan for the Drainage Repairs-Woodland Industrial Park Subdivision Project; and otherwise to provide with respect thereto. WHEREAS, amending the Five-Year Capital Improvements Plan by transferring $191, to the Drainage Repairs-Woodland Industrial Park Subdivision Project is requested from the following projects: Drainage-District 2 Project $52, Pump Station-BC I Engine Replacement Project $45, Improvement-Hwy 406 (Woodland Hwy) Project $50, Repairs-Oak Road Project $25, Repairs-Dist 2-Burmaster/Alpha/Mildred Streets Project $18, The Five-Year Capital Improvements Plan is amended by transferring $191, to the Drainage Repairs-Woodland Industrial Park Subdivision Project is from the following projects: Drainage-District 2 Project $52, Pump Station-BC I Engine Replacement Project $45, Improvement-Hwy 406 (Woodland Hwy) Project $50, Repairs-Oak Road Project $25, Repairs-Dist 2-Burmaster/Alpha/Mildred Streets Project $18, The Secretary of this Council is hereby authorized and directed to immediately certify and release this Ordinance and that Parish employees and officials are authorized to carry out the purposes of this Ordinance, both without further reading and approval by the Plaquemines Parish Council ORDINANCE NO The following Ordinance was offered by Council Member Hinkley who moved its adoption: An Ordinance to amend the Five-Year Capital Improvements Plan for the Drainage Repairs-Woodland Industrial Park Subdivision Project; and otherwise to provide with respect thereto. WHEREAS, amending the Five-Year Capital Improvements Plan by transferring $203, to the Drainage Repairs-Woodland Industrial Park Subdivision Project is requested from the following projects: Drainage-District 2 Project $52, Pump Station-BC I Engine Replacement Project $45,859.82

17 Improvement-Hwy 406 (Woodland Hwy) Project $50, Repairs-Oak Road Project $25, Repairs-Dist 2-Burmaster/Alpha/Mildred Streets Project $18, Repairs-Berger Street $11, The Five-Year Capital Improvements Plan is amended by transferring $203, to the Drainage Repairs-Woodland Industrial Park Subdivision Project is from the following projects: Drainage-District 2 Project $52, Pump Station-BC I Engine Replacement Project $45, Improvement-Hwy 406 (Woodland Hwy) Project $50, Repairs-Oak Road Project $25, Repairs-Dist 2-Burmaster/Alpha/Mildred Streets Project $18, Repairs-Berger Street $11, The Secretary of this Council is hereby authorized and directed to immediately certify and release this Ordinance and that Parish employees and officials are authorized to carry out the purposes of this Ordinance, both without further reading and approval by the Plaquemines Parish Council WHEREUPON, in open session the above Ordinance was read and considered section by section and as a whole. Council Member Marinovich seconded the motion to adopt the Ordinance. The foregoing Ordinance having been submitted to a vote, the vote resulted as follows: YEAS: Council Members Percy PV Griffin, Keith Hinkley, Kirk M. Lepine, Stuart J. Guey, Anthony L. Buras, Jeff Edgecombe, and Byron T. Marinovich NAYS: NONE ABSENT: Council Member Marla Cooper PRESENT BUT NOT VOTING: Council Member Turner (ABSTAINED) And the Ordinance was adopted on this the 13 th day of March, Council Member Hinkley moved to defer Agenda Items 6m, An Ordinance to amend the General Fund, 2014 Operating Expenditure Budget, Coastal Zone Land Department, various line items; and otherwise to provide with respect thereto and 6n, An Ordinance to amend the General Fund, 2014 Operating Expenditure Budget, Flood Control Department, line items Materials-Sand & Dirt and Materials-Limestone; and otherwise to provide with respect thereto. Without objection, so ordered. Council Member Hinkley offered Agenda Item 6o with changes: ORDINANCE 14- The following Ordinance was offered by Council Member Hinkley, who moved its adoption: An Ordinance authorizing the Parish President to enter into a contract to oversee and manage the mosquito abatement program for Plaquemines Parish; and to otherwise provide with respect thereto.