PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA

Transcription

1 Tuesday, January 20, :00 p.m. Council Chambers Page 1 of 6 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 Brother Jerry Troxclair with Poydras Baptist E. Pledge of Allegiance by Councilman McInnis F. Recognize Elected Officials APPROVAL OF MINUTES 1. Motion to approve the minutes of the January 6, 2015 Regular Council meeting as published in the official journal, the St. Bernard Voice on Friday, January 16, (Council Chair) RECOGNITION 2. Motion to recognize Business of the Month in St. Bernard Parish. (Councilman Gorbaty) 3. David E. Peralta, President's Report 4. Councilmember s for a District Update RECOGNIZE THE PUBLIC 5. Recognize the Public (Those wishing to speak must sign in prior to the start of the meeting. Speakers will be given 2 minutes.) PUBLIC HEARINGS 6. Summary No Planning Commission recommended APPROVAL on 12/9/14 Introduced by: Administration on 12/16/14 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 2; INTERPRETATION, SUBSECTION 4; DEFINITIONS OF THE ST. BERNARD PARISH CODE OF ORDINANCES. RESOLUTIONS 7. Adopt Resolution SBPC # , approving permits as recommended by the Alcohol Beverage and Bingo Department: Beer & Liquor a. Kelly Enterprises of LA, LLC d/b/a Pastry Pantry Café 2531 Paris Road Chalmette, LA Member: Mark and Dawn Hamilton Expired: December 31, 2014 (Beer only) (Renewal)

2 Tuesday, January 20, :00 p.m. Council Chambers Page 2 of 6 Special Event 1. Name of Organization: St. Bernard Irish Italian Islenos Parade Address: 1706 Mehle Avenue, Arabi, LA Name of Event: Location of Event: Date and Time: St. Bernard Irish Italian Islenos Parade Parade will start at the Government Complex/Civic Center, West on Judge Perez Drive, u-turn at Dr. Meraux Drive, East on Judge Perez Drive, u-turn at Campagna Drive, West on Judge Perez Drive, end at the Government Complex/Civic Center. April 12, 2015 starts at 12:00 p.m. 8. Adopt Resolution SBPC # , a resolution to hire Administrative Personnel for the Road Department. 9. Adopt Resolution SBPC # , a resolution to hire Administrative Personnel for the Recreation Department. 10. Adopt Resolution SBPC # , a resolution authorizing the Parish President to submit a loan pre-application and accompanying documents to the Louisiana Department of Environmental Quality on behalf of St. Bernard Parish for the purpose of repair and rehabilitation of the Sanitary Sewer Gravity Collection System of the St. Bernard Parish Sewer District. 11. Adopt Resolution SBPC # , a resolution authorizing acceptance of a Federal Transportation Alternatives Program Grant for construction of The St. Bernard Mississippi River Trail Phase III in the amount of $818, Adopt Resolution SBPC # , a resolution authorizing acceptance of a Federal Transportation Alternatives Program Grant for construction of the St. Bernard reconstruction of sidewalk and new mixed use path along Jean Lafitte Parkway in the amount of $289, Adopt Resolution SBPC # , a resolution approving the dates and times of the Executive Finance Committee meetings for the first quarter of (Council) 14. Adopt Resolution SBPC # , a resolution requesting approval to rename a dedication from the fifty million dollar bond from GIS Mapping to GIS Mapping/Master Drainage Plan. 15. Adopt Resolution SBPC # , resolution setting St. Bernard Parish Government policy on budgetary personnel and payroll. (Councilman Cavignac) 16. Adopt Resolution SBPC # , a resolution appointing members to the St. Bernard Parish Personnel Board which is mandated by Section 4-10 (c) of the St. Bernard Parish Home Rule Charter. (Council)

3 Tuesday, January 20, :00 p.m. Council Chambers Page 3 of 6 ADOPTION OF ORDINANCES 17. Summary No Introduced by: Administration on 12/2/14 Executive/Finance Committee made no recommendation on 12/11/14 Public hearing held on 12/16/14 Tabled on 12/16/14 until 1/20/15 AN ORDINANCE TO DECLARE AS SURPLUS 1717 MEHLE, WHICH HAS BEEN ADJUDICATED TO THE PARISH, AND TO AUTHORIZE THE SALE OF SAID PROPERTY TO CHARLES V. LESAGE AND GWEN LESAGE. 18. Summary No Introduced by: Administration on 12/2/14 Executive/Finance Committee made no recommendation on 12/11/14 Public hearing held on 12/16/14 Tabled on 12/16/14 until 1/20/15 AN ORDINANCE TO DECLARE AS SURPLUS 2201 PECAN DRIVE, WHICH HAS BEEN ADJUDICATED TO THE PARISH AND TO AUTHORIZE THE SALE OF SAID PROPERTY TO THOMAS A. NUNEZ AND KATHRYN J. NUNEZ. 19. Summary No Introduced by: Administration on 12/2/14 Executive/Finance Committee made no recommendation on 12/11/14 Public hearing held on 12/16/14 Tabled on 12/16/14 until 1/20/15 AN ORDINANCE TO DECLARE AS SURPLUS 2412 PLAZA DRIVE, WHICH HAS BEEN ADJUDICATED TO THE PARISH AND TO AUTHORIZE THE SALE OF SAID PROPERTY TO GARLAND BAYNES, SR. 20. Summary No Planning Commission recommended APPROVAL on 12/9/14 Introduced by: Administration on 12/16/14 Public hearing tabled on 1/6/15 Tabled on 1/6/15 until 1/20/15 Public hearing held on 1/20/15 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 2; INTERPRETATION, SUBSECTION 4; DEFINITIONS OF THE ST. BERNARD PARISH CODE OF ORDINANCES.

4 Tuesday, January 20, :00 p.m. Council Chambers Page 4 of 6 INTRODUCTION 21. Summary No AN ORDINANCE TO DECLARE AS SURPLUS LOT 3424 ROSE / 3422 ROSE, WHICH HAS BEEN ADJUDICATED TO THE PARISH, AND TO AUTHORIZE THE SALE OF SAID PROPERTY TO HATTIE AND JOHN MCELROY. 22. Summary No AN ORDINANCE TO DECLARE AS SURPLUS LOT 151-A STORY PARK ESTATES, WHICH HAS BEEN ADJUDICATED TO THE PARISH, AND TO AUTHORIZE THE SALE OF SAID PROPERTY TO BRIAN AND JENNIFER MILAM. 23. Summary No AN ORDINANCE TO DECLARE AS SURPLUS 217 BEAR DRIVE, WHICH HAS BEEN ADJUDICATED TO THE PARISH AND TO AUTHORIZE THE SALE OF SAID PROPERTY TO ROLANDO P. DUBOUE AND NANCY ORDONEZ. 24. Summary No AN ORDINANCE TO REPEAL ORDINANCE SBPC # , AN ORDINANCE TO CREATE THE ST. BERNARD PARISH ADJUDICATED SURPLUS PROPERTIES PROGRAM. 25. Summary No AN ORDINANCE TO AMEND CHAPTER 14; OFFENSES AND MISCELLANEOUS PROVISIONS TO CREATE A NEW ARTICLE IV; ST. BERNARD PARISH ADJUDICATED PROPERTY PROGRAM TO THE ST. BERNARD PARISH CODE OF ORDINANCES. 26. Summary No AN ORDINANCE TO AMEND ORDINANCE SBPC # , AN ORDINANCE TO ADOPT THE 2015 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET.

5 Tuesday, January 20, :00 p.m. Council Chambers Page 5 of Summary No AN ORDINANCE TO AUTHORIZE THE RETENTION AND PAYMENT OF DANIEL J. DYSART TO PROVIDE LEGAL SERVICES IN CONNECTION WITH ETHICS DOCKET NO OTHER MATTERS 28. Motion to discuss and take any action as it relates to information received from the Coastal Zone Advisory Committee. EXECUTIVE SESSION 29. Motion to go into Executive Session to discuss investigative proceedings regarding allegations of misconduct as authorized by Section 2-08 of the St. Bernard Parish Home Rule Charter and Resolution SBPC# with the following attendees; Ross Gonzales, Finance Director and William McGoey, Legal Counsel. 30. Motion to go into Executive Session to discuss Olivier Plantation LLC, Park Investments, Lts and Morning Park, Inc. v. Parish of St. Bernard and Lake Borgne Levee District, 34 th JDC No Div. B, 4 th Circuit Court of Appeals for the State of Louisiana Case No CA-0497, Louisiana Supreme Court Case No. 14-C Motion to go into Executive Session to discuss Borgnemouth Realty Company, Ltd. vs. Parish of St. Bernard, Lake Borgne Levee District, and St. Paul Fire and Marine Insurance Company, 34 th JDC No Div. E, 4 th Circuit Court of Appeals for the State of Louisiana Case No CA-1651, Louisiana Supreme Court Case No. 14-C Motion to go into Executive Session to discuss Alfreda Melerine Pizani and Avis Melerine Juan vs. St. Bernard Parish and the Lake Borgne Levee District, 34 th JDC Div. E, 4 th Circuit Court of Appeals for the State of Louisiana Case No CA-1084, United States District Court for the Eastern District of Louisiana, Civil Action No C. 33. Motion to go into Executive Session to discuss Amanda M. Franatovich and Herman Murrell, Jr., individually and on behalf of the minor children, Caitlynn Murrell and Herman Murrell, III vs. St. Bernard Parish Government, Travelers Casualty & Surety Company of America, & Max Foote Construction Company, Inc., 34 th JDC No Div. B. 34. Motion to go into Executive Session to discuss Janet Woodward/ Tina Edwards vs. Daniel Patrick Bowen, St. Bernard Parish Fire Department through St. Bernard Parish Government, and Lexington Insurance Company (Consolidated), 34 th JDC Nos & , Div. C.

6 Tuesday, January 20, :00 p.m. Council Chambers Page 6 of Motion to go into Executive Session to discuss the State of Louisiana vs Peralta, 34 th JDC No Motion to go into Executive Session to discuss Ethics Docket No Next Regular scheduled Council Meeting will be held Tuesday, February 3, 7:00 p.m. Approved by: _ George Cavignac Time: 2:31 p.m. Date: 1/15/15