PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA

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PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA Email: radams@sbpg.net (504) 278-4228 (504) 278-4209 (fax) Posted 12/14/18 Tuesday, December 18, 2018 3:00 p.m. Council Chambers Page 1 of 5 Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at 278-4228. 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 #815-02-08 D. Invocation by Tommy Walker with Praise Temple Fellowship E. Pledge of Allegiance by Councilmember Lewis F. Recognize Elected Officials APPROVAL OF MINUTES 1. Motion to approve the minutes of the December 4, 2018 Regular Council Meeting as published in the official journal, the St. Bernard Voice on Friday, December 14, 2018. (Council Chair) RECOGNITION 2. Motion to present the Celebrating our History video. (Councilmembers McCloskey and Alcon) 3. Councilmember s for a District Update 4. Guy McInnis, President's Report 5. Recognize the Public PUBLIC HEARINGS 6. Summary No. 3666 Planning Commission recommended APPROVAL on 11/27/18 Introduced by: Administration on 12/4/18 AN ORDINANCE TO APPROVE DOCKET Z-2018-019, PETITION OF CPH HOLDINGS LLC FOR A CONDITIONAL USE PERMIT TO OPERATE A LIGHT MANUFACTURING METAL SHOP FOR THE FOLLOWING DESCRIBED PROPERTY: LOT 1C ST. CLAUDE HEIGHT SUBDIVISION. PROPERTY LOCATION: 1231 CENTER ST. ARABI, LA 70032. 7. Summary No. 3667 Introduced by: Administration on 12/4/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. 8. Summary No. 3668 Introduced by: Administration on 12/4/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET.

PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA Email: radams@sbpg.net (504) 278-4228 (504) 278-4209 (fax) Posted 12/14/18 Tuesday, December 18, 2018 3:00 p.m. Council Chambers Page 2 of 5 Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at 278-4228. All accessible formats are available upon request. 9. Summary No. 3669 Introduced by: Administration on 12/4/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. 10. Summary No. 3670 Introduced by: Councilmember Luna on 12/4/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. 11. Summary No. 3671 Introduced by: Councilmember Luna on 12/4/18 AN ORDINANCE NAMING 1201 MISSOURI STREET AS 20 ARPENT PARK. 12. Summary No. 3672 Introduced by: Councilmember Lewis on 12/4/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-2; INTERPRETATION, SUBSECTION 22-2-4 DEFINITIONS AND SECTION 22-6; COMMERCIAL AND INDUSTRIAL ZONING DISTRICTS, SUBSECTION 22-6-4; PERMITTED USES IN BUSINESS AND INDUSTRIAL DISTRICTS OF THE ST. BERNARD PARISH CODE OF ORDINANCES. RESOLUTIONS 13. Adopt Resolution SBPC #1898-12-18, approving permits as recommended by the Alcohol Beverage and Bingo Department: (Administration) Beer and/or Liquor Permit(s) 1. Louisiana CVS Pharmacy, LLC dba CVS/Pharmacy #2597, 2600 Paris Road, Chalmette, La 70043 Manager: Steve Loyola (Renewal) (Beer & Liquor) 2. Kelly Enterprises of La., LLC dba Pastry Pantry Café 2531 Paris Road, Chalmette, La 70043 Owner: Mark & Dawn Hamilton (Renewal) (Beer & Liquor) 3. J&R Quick Stop Inc., dba J&R Quick Stop 8245 Paris Road, Chalmette, La 70043 Owner: Lawrence Bienvenue (Renewal) (Beer & Liquor) 4. Liban Fuels, LLC dba TJ s Express 7571 W. Judge Perez Dr. Arabi, La 70032 Owner: Toufic Nassif (Renewal)(Beer & Liquor)

PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA Email: radams@sbpg.net (504) 278-4228 (504) 278-4209 (fax) Posted 12/14/18 Tuesday, December 18, 2018 3:00 p.m. Council Chambers Page 3 of 5 Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at 278-4228. All accessible formats are available upon request. Special Event 1. Name of Organization: St. Bernard Irish Italian Islenos Parade Address: PO Box 1487, Chalmette, La 70044 Event: St. Bernard Irish Italian Islenos Parade Location: on Judge Perez at the Civic Center and ends at the Civic Center Date: April 6, 2019 Time: 12:00pm (Noon) Contact: Chad & Danny O Neil 14. Adopt Resolution SBPC #1899-12-18, a resolution authorizing the Parish President to submit a Loan Application Form 100A and accompanying documents to the Department of Health on behalf of St. Bernard Parish for the purpose of placing improvements to the St. Bernard Parish Water District PWS ID No. 1087001 on the comprehensive priority list for funding through the Drinking Water Revolving Loan Fund Program. (Administration) 15. Adopt Resolution SBPC #1900-12-18, a resolution to approve and adopt the Housing Choice Voucher Program (HCV) Administrative Plan. (Administration) 16. Adopt Resolution SBPC #1901-12-18, a resolution providing for canvassing the returns and declaring the result of the Special Election held in the Parish of St. Bernard, State of Louisiana, on Saturday, December 8, 2018, to amend Article II, Sec. 2-01.1 of the St. Bernard Parish Home Rule Charter. (Council) ADOPTION 17. Summary No. 3666 Planning Commission recommended APPROVAL on 11/27/18 Introduced by: Administration on 12/4/18 Public Hearing held on 12/18/18 AN ORDINANCE TO APPROVE DOCKET Z-2018-019, PETITION OF CPH HOLDINGS LLC FOR A CONDITIONAL USE PERMIT TO OPERATE A LIGHT MANUFACTURING METAL SHOP FOR THE FOLLOWING DESCRIBED PROPERTY: LOT 1C ST. CLAUDE HEIGHT SUBDIVISION. PROPERTY LOCATION: 1231 CENTER ST. ARABI, LA 70032. 18. Summary No. 3667 Introduced by: Administration on 12/4/18 Public Hearing held on 12/18/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET.

PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA Email: radams@sbpg.net (504) 278-4228 (504) 278-4209 (fax) Posted 12/14/18 Tuesday, December 18, 2018 3:00 p.m. Council Chambers Page 4 of 5 Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at 278-4228. All accessible formats are available upon request. 19. Summary No. 3668 Introduced by: Administration on 12/4/18 Public Hearing held on 12/18/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. 20. Summary No. 3669 Introduced by: Administration on 12/4/18 Public Hearing held on 12/18/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. 21. Summary No. 3670 Introduced by: Councilmember Luna on 12/4/18 Public Hearing held on 12/18/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. 22. Summary No. 3671 Introduced by: Councilmember Luna on 12/4/18 Public Hearing held on 12/18/18 AN ORDINANCE NAMING 1201 MISSOURI STREET AS 20 ARPENT PARK. 23. Summary No. 3672 Introduced by: Councilmember Lewis on 12/4/18 Public Hearing held on 12/18/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-2; INTERPRETATION, SUBSECTION 22-2-4 DEFINITIONS AND SECTION 22-6; COMMERCIAL AND INDUSTRIAL ZONING DISTRICTS, SUBSECTION 22-6-4; PERMITTED USES IN BUSINESS AND INDUSTRIAL DISTRICTS OF THE ST. BERNARD PARISH CODE OF ORDINANCES. INTRODUCTION 24. Summary No. 3673 Planning Commission recommended APPROVAL on 12/11/18 Introduced by: Administration on 12/18/18 AN ORDINANCE TO APPROVE DOCKET Z-2018-020, PETITION OF QLDG LLC. FOR A ZONING CHANGE FROM C-1 TO C-2 TO OPERATE A CAR WASH. PROPERTY LOCATION: 4131 E. JUDGE PEREZ DR. MERAUX, LA 70075.

PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA Email: radams@sbpg.net (504) 278-4228 (504) 278-4209 (fax) Posted 12/14/18 Tuesday, December 18, 2018 3:00 p.m. Council Chambers Page 5 of 5 Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at 278-4228. All accessible formats are available upon request. 25. Summary No. 3674 Planning Commission recommended APPROVAL on 12/11/18 Introduced by: Councilmember McCloskey on 12/18/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-4; GENERAL PROVISIONS, SUBSECTION 22-4-2.14; ACCESSORY BUILDINGS AND STRUCTURES OF THE ST. BERNARD PARISH CODE OF ORDINANCES. 26. Summary No. 3675 Planning Commission recommended APPROVAL on 12/11/18 Introduced by: Councilmember McCloskey on 12/18/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-5; RESIDENTIAL ZONING DISTRICTS, SUBSECTION 22-5-5(4a); NO ACCESSORY BUILDING OR STRUCTURE SHALL BE CONSTRUCTED OR PLACED IN SUCH A MANNER THAT IT COULD BE USED AS A DWELLING UNIT OF THE ST. BERNARD PARISH CODE OF ORDINANCES. 27. Summary No. 3676 Introduced by: Administration on 12/18/18 AN ORDINANCE TO AMEND THE ST. BERNARD PARISH PERSONNEL PLAN. 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 enter into Executive Session to discuss Angelicare, LLC et al v. St. Bernard Parish, et al, USDC E.D., LA #17-7360 and potential litigation between The United States Government and St. Bernard Parish Government related to HUD Complaint No. 06-17-8597-8 and all related matters. 30. Motion to enter into Executive Session to discuss Fucich Contracting, Inc. v. Shread-Kuyrkendall and Assoc. Inc. & St. Bernard, USDC, E.D.,LA 18-02885. 31. Motion to enter into Executive Session to discuss SBPG v. So. Solutions Land Management, LLC et al, 34th JDC No. 118-830. 32. Motion to enter into Executive Session to discuss Kristen Welch-Bush v. SBPG 34th J.D.C. No. 119,629. Next Regular scheduled Council Meeting will be held Wednesday, January 2, 2019 @ 7:00 p.m. Approved by: _ Kerri Callais Time: 12:56 p.m. Date: 12/14/18

#1 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 18, 2018 AT THREE O CLOCK P.M. On motion of Mr. xxxx, seconded by Mr. xxxx, it was moved to approve the minutes of the December 4, 2018 Regular Council Meeting as published in the official journal, the St. Bernard Voice on Friday, December 14, 2018. 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 18 th day of December, 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, December 18, 2018. Witness my hand and the seal of the Parish of St. Bernard on this 18 th day of December, 2018. ROXANNE ADAMS CLERK OF COUNCIL

OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD ON TUESDAY, DECEMBER 4, 2018 AT 7:00 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, December 4, 2018 at seven o clock p.m. pursuant to notice given to each member and posted in the manner required by law. The meeting convened at 7:02 p.m. Members present: Councilmembers: Council Chair, Kerri Callais, Nathan Gorbaty, Howard Luna, Wanda Alcon, Manuel Monty Montelongo, and Richard Richie Lewis. Members absent were Councilmembers Gillis McCloskey. Also present were Jennifer L. Imbraguglio, Deputy Clerk of Council, serving as official secretary of the Council, CAO, Ronnie Alonzo and Joe Crifasi were representing Administration. Minister Jerry Troxclair with Peace and Prayer Ministries delivered the invocation and Councilmember Montelongo led the Pledge of Allegiance. #1 On motion of Mr. Lewis, seconded by Mr. Gorbaty, it was moved to approve the minutes of the November 20, 2018 Regular Council Meeting as published in the official journal, the St. Bernard Voice on Friday, November 30, 2018. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. #2 On joint motion of the Council, without objection and by unanimous consent, it was moved to proclaim December 6, 2018 as United Way Day in St. Bernard Parish. #3 On joint motion of the Council, without objection and by unanimous consent, it was moved to recognize the Class of 1978 AJ/CHS Reunion Committee. #4 Councilmember s District Update A copy of this update is on file with the minutes of this meeting. #5 President s Report A copy of this report was entered into the official record and is on file with the minutes of this meeting. #6 Recognize the Public No one signed up to speak. #7 Summary No. 3646 Introduced by: Administration on 10/2/18 AN ORDINANCE TO ADOPT THE 2019 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE

Minutes of the St. Bernard Parish Council Meeting of December 4, 2018 Page -2- #8 Summary No. 3656 Planning Commission recommended APPROVAL on 10/23/18 Introduced by: Administration on 11/6/18 Tabled at Introduction on 11/6/18 until the 11/20/18 Council Meeting Introduced by: Administration on 11/20/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING; SECTION 22-5; RESIDENTIAL ZONING DISTRICTS; SUBSECTION 22-5-6 PERMITTED ACCESSORY USES IN RESIDENTIAL DISTRICTS, SUBSUBSECTION (i) OF THE ST. BERNARD PARISH CODE OF ORDINANCES. NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE #9 Summary No. 3665 Introduced by: Councilmember Alcon on 11/20/18 AN ORDINANCE TO DECLARE AS SURPLUS 2130 CALUDA LANE, VIOLET LA, WHICH HAS BEEN ADJUDICATED TO THE PARISH, AND TO AUTHORIZE THE SALE OF SAID PROPERTY ACCORDING TO LAW. NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE #10 On motion of Mr. Montelongo, seconded by Mr. Alcon, it was moved to adopt the following resolution: RESOLUTION SBPC #1893-12-18 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. Ha Four Evergreen dba Ruby Express 1515 E. Judge Perez Dr., Ste. 4 Chalmette, La 70043 Owner: Hanh Vu (RENEWAL) (Beer & Liquor) 2. King Discount Tobacco & Liquor, LLC dba King Discount Tobacco & Liquor 8700 W. Judge Perez Dr., Ste. W Chalmette, La 70043 Member: Suleiman Darweesh (Renewal) (Beer & Liquor) 3. Jerome & Anthony, LLC dba Quick Wok Chinese Restaurant 9212 W. Judge Perez Dr., Ste. A Chalmette, La 70043 Owners: Huan Nguyen, Nga Vu, & Huong Vu (Renewal) (Beer & Liquor) 4. Hoffer s Enterprises, LLC dba Hoffer s Discount Stop 2545 B Paris Rd., Chalmette, La 70043 Owners: Susan Hoffer & Tracey Green (Renewal)(Beer & Liquor) 5. Halo 1, LLC dba Meraux Quick Stop 3112 E. St. Bernard Highway, Meraux, La 70075 Owners: Hamdi Jabbar & Abdel Rahim (Renewal)(Beer & Liquor) 6. Guillory, Lura Mae dba Guillory s 8317 E. St. Bernard Highway, St. Bernard, La 70085 Owner: Lura Mae Guillory (Renewal)(Beer Only) Special Event 1. Name of Organization: Los Islenos Heritage & Cultural Society Address: 1357 Bayou Rd., St. Bernard, La 70085 Event: Los Islenos 2019 Cultural Festival/ Fundraiser Location: 1345-1357 Bayou Rd., St. Bernard, La, 70085 Date: March 6-10, 2019 Time: 12:00PM- 10:00PM

Minutes of the St. Bernard Parish Council Meeting of December 4, 2018 Page -3- Contact: William Hyland 2. Name of Organization: Knights of Nemesis Social Club and Parade Address: P.O. Box 291, Arabi, La 70032 Event: Knights of Nemesis Parade Location: Starts at Dr. Meraux Blvd., heads East on Judge Perez Dr. Making a U turn at Campagna Dr., headed West on Judge Perez Dr., ending at the Civic Auditorium Date: February 23, 2019 Time: starts at 1pm ending at 5pm Contact: Kevin Hoffmam The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: ABSTAIN: Gorbaty, Luna, Alcon, Montelongo None McCloskey Lewis The Council Chair, Ms. Callais, cast her vote as ABSTAIN. And the motion was declared adopted on the 4 th day of December, 2018. #11 On motion of Mr. Lewis, seconded by Mr. Montelongo, it was moved to adopt the following resolution: RESOLUTION SBPC #1894-12-18 BE IT RESOLVED, that the St. Bernard Parish Council, the Governing Authority, does hereby adopt the following St. Bernard Parish Council Meeting dates for 2019: January 2, 2019 @ 7:00 p.m. January 15, 2019 @ 3:00 p.m. February 5, 2019 @ 7:00 p.m. February 19, 2019 @ 3:00 p.m. March 6, 2019 @ 7:00 p.m. March 19, 2019 @ 3:00 p.m. April 2, 2019 @ 7:00 p.m. April 16, 2019 @ 3:00 p.m. May 7, 2019 @ 7:00 p.m. May 21, 2019 @ 3:00 p.m. June 4, 2019 @ 7:00 p.m. June 18, 2019 @ 3:00 p.m. July 2, 2019 @ 7:00 p.m. July 16, 2019 @ 3:00 p.m. August 6, 2019 @ 7:00 p.m. August 20, 2019 @ 3:00 p.m. September 3, 2019 @ 7:00 p.m. September 17, 2019 @ 3:00 p.m. October 1, 2019 @ 7:00 p.m. October 15, 2019 @ 3:00 p.m. November 5, 2019 @ 7:00 p.m. November 19, 2019 @ 3:00 p.m. December 3, 2019 @ 7:00 p.m. December 17, 2019 @ 3:00 p.m. All meetings will be held at 8201 W. Judge Perez Drive, Chalmette in the Council Chambers The minutes of each meeting are posted at www.sbpg.net and in the St. Bernard Voice. For more information call 504-278-4217 or 504-278-4228.

Minutes of the St. Bernard Parish Council Meeting of December 4, 2018 Page -4- The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. #12 On motion of Mr. Lewis, seconded by Mrs. Alcon, it was moved to adopt the following resolution: RESOLUTION SBPC #1895-12-18 A RESOLUTION APPOINTING A NEW MEMBER TO THE REGIONAL PLANNING COMMISSION. On the motion of Mr. Lewis, seconded by Mrs. Alcon, it was moved to appoint Joe Montalbano to fill the unexpired position on RPC expiring January 12, 2020. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. #13 On motion of Mr. Lewis, seconded by Mr. Gorbaty it was moved to remove the following resolution: RESOLUTION SBPC #1896-12-18 A RESOLUTION SUPPORTING THE INTRODUCTION AND PASSAGE OF LEGISLATION TO ENABLE ST. BERNARD PARISH TO IMPOSE AND COLLECT A HOTEL/MOTEL TAX TO SUPPLEMENT THE FUNDING OF THE ST. BERNARD PARISH FIRE DEPARTMENT. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. #14 On motion of Mr. Lewis, seconded by Mr. Gorbaty, it was moved to adopt the following ordinance: Summary No. 3646 Introduced by: Administration on 10/2/18

Minutes of the St. Bernard Parish Council Meeting of December 4, 2018 Page -5- Public Hearing held on 12/4/18 AN ORDINANCE TO ADOPT THE 2019 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. On the motion of Ms. Callais, seconded by Mr. Lewis, it was moved to amend Summary No. 3646 to include Barrier Island Creation Project to the Coastal Department budget as submitted. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. Discussion ensued. On motion of Mr. Lewis, seconded by Mr. Gorbaty, it was moved to adopt the following ordinance with amendments as submitted: ORDINANCE SBPC #2119-12-18 Summary No. 3646 Introduced by: Administration on 10/2/18 Public Hearing held on 12/4/18 AN ORDINANCE TO ADOPT THE 2019 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: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. #15 On motion of Mr. Gorbaty, seconded by Mr. Lewis, it was moved to table indefinitely the following ordinance: Summary No. 3658 Planning Commission recommended APPROVAL on 10/23/18 Introduced by: Administration on 11/6/18 Public Hearing held on 11/20/18 Tabled on 11/20/18 until the 12/4/18 Council Meeting

Minutes of the St. Bernard Parish Council Meeting of December 4, 2018 Page -6- AN ORDINANCE TO APPROVE DOCKET Z-2018-018, PETITION OF OUR LADY OF PROMPT SUCCOR CHURCH FOR A CONDITIONAL USE PERMIT TO OPERATE AN OFFICE IN A R-2, (TWO FAMILY RESIDENTAL) DISTRICT. PROPERTY LOCATION: 2316 FENELON CHALMETTE, LA 70043. Discussion ensued. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018..#16 On motion of Mr. Montelongo, seconded by Mr. Gorbaty, it was moved to adopt the following ordinance: ORDINANCE SBPC #2120-12-18 Summary No. 3656 Planning Commission recommended APPROVAL on 10/23/18 Introduced by: Administration on 11/6/18 Tabled at Introduction on 11/6/18 until the 11/20/18 Council Meeting Introduced by: Administration on 11/20/18 Public Hearing held on 12/4/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING; SECTION 22-5; RESIDENTIAL ZONING DISTRICTS; SUBSECTION 22-5-6 PERMITTED ACCESSORY USES IN RESIDENTIAL DISTRICTS, SUBSUBSECTION (i) 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: Gorbaty, Alcon, Montelongo Luna, Lewis McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018..#17 On motion of Mrs. Alcon, seconded by Mr. Montelongo, it was moved to adopt the following ordinance: Summary No. 3665 Introduced by: Councilmember Alcon on 11/20/18 Public Hearing held on 12/4/18 ORDINANCE SBPC #2121-12-18

Minutes of the St. Bernard Parish Council Meeting of December 4, 2018 Page -7- AN ORDINANCE TO DECLARE AS SURPLUS 2130 CALUDA LANE, VIOLET LA, WHICH HAS BEEN ADJUDICATED TO THE PARISH, AND TO AUTHORIZE THE SALE OF SAID PROPERTY ACCORDING TO LAW. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. #18 On motion of Mr. Lewis, seconded by Mr. Montelongo, it was moved to introduce the following ordinance: Summary No. 3666 Planning Commission recommended APPROVAL on 11/27/18 Introduced by: Administration on 12/4/18 AN ORDINANCE TO APPROVE DOCKET Z-2018-019, PETITION OF CPH HOLDINGS LLC FOR A CONDITIONAL USE PERMIT TO OPERATE A LIGHT MANUFACTURING METAL SHOP FOR THE FOLLOWING DESCRIBED PROPERTY: LOT 1C ST. CLAUDE HEIGHT SUBDIVISION. PROPERTY LOCATION: 1231 CENTER ST. ARABI, LA 70032. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. #19 On motion of Mr. Montelongo, seconded by Mr. Gorbaty, it was moved to introduce the following ordinance: Summary No. 3667 Introduced by: Administration on 12/4/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, 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: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey

Minutes of the St. Bernard Parish Council Meeting of December 4, 2018 Page -8- The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. #20 On motion of Mr. Lewis, seconded by Mrs. Alcon, it was moved to introduce the following ordinance: Summary No. 3668 Introduced by: Administration on 12/4/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, 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: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. #21 On motion of Mr. Montelongo, seconded by Mr. Gorbaty, it was moved to introduce the following ordinance: Summary No. 3669 Introduced by: Administration on 12/4/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, 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: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. #22 On motion of Mr. Luna, seconded by Mr. Gorbaty, it was moved to introduce the following ordinance: Summary No. 3670 Introduced by: Councilmember Luna on 12/4/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, 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: Gorbaty, Luna, Alcon, Montelongo, Lewis

Minutes of the St. Bernard Parish Council Meeting of December 4, 2018 Page -9- NAYS: ABSENT: None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. #23 On motion of Mr. Luna, seconded by Mrs. Alcon, it was moved to introduce the following ordinance: Summary No. 3671 Introduced by: Councilmember Luna on 12/4/18 AN ORDINANCE NAMING 1201 MISSOURI STREET AS 20 ARPENT PARK Discussion ensued. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. #24 On motion of Mr. Lewis, seconded by Mr. Montelongo, it was moved to introduce the following ordinance: Summary No. 3672 Introduced by: Councilmember Lewis on 12/4/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-2; INTERPRETATION, SUBSECTION 22-2-4 DEFINITIONS AND SECTION 22-6; COMMERCIAL AND INDUSTRIAL ZONING DISTRICTS, SUBSECTION 22-6-4; PERMITTED USES IN BUSINESS AND INDUSTRIAL DISTRICTS OF THE ST. BERNARD PARISH CODE OF ORDINANCES. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. On the motion of Mr. Lewis, and seconded by Mr. Montelongo, it was moved to amend the agenda to include a new resolution. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows:

Minutes of the St. Bernard Parish Council Meeting of December 4, 2018 Page -10- YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. #27 On motion of Mr. Montelongo, seconded by Mr. Gorbaty, it was moved to adopt the following resolution: RESOLUTION SBPC #1897-12-18 A RESOLUTION ENDORSING A LETTER TO THE CAERNARVON INTERAGENCY ADVISORY COMMITTEE (CIAC) OPPOSING THE PROPOSED 2019 OPERATIONAL REGIME. Discussion ensued. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. #25 On motion of Mrs. Alcon, seconded by Mr. Lewis, it was moved to accept the Monthly Financial Summary Statement of Revenues and Expenditures and Change in Fund Balance for October 2018. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Lewis None McCloskey The Council Chair, Ms. Callais, cast her vote as YEA. And the motion was declared adopted on the 4 th day of December, 2018. #35 Coastal Zone Advisory Committee No action taken. There being no further business for discussion, the Council Chair declared the meeting adjourned at 7:50 p.m. on the 4 th day of December, 2018. 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.

Minutes of the St. Bernard Parish Council Meeting of December 4, 2018 Page -11- Jennifer L. Imbraguglio_ JENNIFER L. IMBRAGUGLIO DEPUTY CLERK OF COUNCIL _Kerri Callais KERRI CALLAIS COUNCIL CHAIR

PUBLIC HEARING NOTICE THE ST. BERNARD PARISH COUNCIL WILL HOLD A PUBLIC HEARING ON TUESDAY, DECEMBER 18, 2018 THREE (3:00) O CLOCK P.M. AT THE COUNCIL CHAMBERS OF THE GOVERNMENT COMPLEX, LOCATED AT 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA TO RECEIVE COMMENTARY ON THE FOLLOWING PROPOSED ORDINANCE INTRODUCED AT THE DECEMBER 4, 2018 COUNCIL MEETING: Summary No. 3666 Planning Commission recommended APPROVAL on 11/27/18 Introduced by: Administration on 12/4/18 AN ORDINANCE TO APPROVE DOCKET Z-2018-019, PETITION OF CPH HOLDINGS LLC FOR A CONDITIONAL USE PERMIT TO OPERATE A LIGHT MANUFACTURING METAL SHOP FOR THE FOLLOWING DESCRIBED PROPERTY: LOT 1C ST. CLAUDE HEIGHT SUBDIVISION. PROPERTY LOCATION: 1231 CENTER ST. ARABI, LA 70032. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. The St. Bernard Parish Council does hereby approve Docket Z-2018-019, petition of CPH Holdings LLC for a conditional use permit to operate a light manufacturing metal shop for the following described property: Lot 1c St. Claude Height Subdivision. Property Location: 1231 CENTER ST. ARABI, LA 70032. Planning Commission recommends APPROVAL with the following CONDITIONS: CONDITIONS: 1. Shall be located within unit (bay) closest to St. Bernard Hwy. Not more than one (1) unit for the entire structure. 2. Mesh screen located on the existing perimeter fencing. 3. One (1) commercial dumpster pen area. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter.

Page -2- SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted. BY DIRECTION OF Kerri Callais KERRI CALLAIS COUNCIL CHAIR

PUBLIC HEARING NOTICE THE ST. BERNARD PARISH COUNCIL WILL HOLD A PUBLIC HEARING ON TUESDAY, DECEMBER 18, 2018 THREE (3:00) O CLOCK P.M. AT THE COUNCIL CHAMBERS OF THE GOVERNMENT COMPLEX, LOCATED AT 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA TO RECEIVE COMMENTARY ON THE FOLLOWING PROPOSED ORDINANCE INTRODUCED AT THE DECEMBER 4, 2018 COUNCIL MEETING: Summary No. 3667 Introduced by: Administration on 12/4/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. That St. Bernard Parish Annual Operating and Capital Budget for 2018 is hereby amended as per attached in Exhibit A. WHEREAS, each department shall be treated as a separate fund for the purpose of the five percent (5%) budgetary compliance in accordance with the state law; and, WHEREAS, no monies shall be moved from one fund or department without official action taken by the Parish Council; and, WHEREAS, all revenues generated by a specific department shall be budgeted as a revenue within that department s specific budget. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted BY DIRECTION OF Kerri Callais KERRI CALLAIS COUNCIL CHAIR

St. Bernard Parish Government Proposed 2018 Budget Amendment 12-18-2018 Summary No. 3667 Ordinance SBPC #XXXX-XX-XX Account Code Account Title Account Type Entry Amount Object Org Project Increase Decrease 2453310 489074 0000 Insurance Proceeds Revenue $ 25,000 2543310 571001 0089 CIP Expenditure 25,000 Net Effect on Fund Balance $ - $ - This Budget Amendment is to budget Fire's insurance proceeds and associated cost to repair Fire Station#6.

PUBLIC HEARING NOTICE THE ST. BERNARD PARISH COUNCIL WILL HOLD A PUBLIC HEARING ON TUESDAY, DECEMBER 18, 2018 THREE (3:00) O CLOCK P.M. AT THE COUNCIL CHAMBERS OF THE GOVERNMENT COMPLEX, LOCATED AT 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA TO RECEIVE COMMENTARY ON THE FOLLOWING PROPOSED ORDINANCE INTRODUCED AT THE DECEMBER 4, 2018 COUNCIL MEETING: Summary No. 3668 Introduced by: Administration on 12/4/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. That St. Bernard Parish Annual Operating and Capital Budget for 2018 is hereby amended as per attached in Exhibit A. WHEREAS, each department shall be treated as a separate fund for the purpose of the five percent (5%) budgetary compliance in accordance with the state law; and, WHEREAS, no monies shall be moved from one fund or department without official action taken by the Parish Council; and, WHEREAS, all revenues generated by a specific department shall be budgeted as a revenue within that department s specific budget. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted BY DIRECTION OF Kerri Callais KERRI CALLAIS COUNCIL CHAIR

St. Bernard Parish Government Proposed 2018 Budget Amendment 12-18-2018 Summary No. 3668 Ordinance SBPC #XXXX-XX-XX Account Code Account Title Account Type Entry Amount Object Org Project Increase Decrease 1002310 520012 0000 P.S. - Legal Expenditure $ 25,000 1002310 503002 0000 Rent - Equipment Expenditure 800 1002310 580035 0000 Gasoline Expenditure 200 1002314 580021 0000 Recording Fees Expenditure 500 1002314 580022 0000 Postage Expenditure 500 1003100 520013 0000 P.S. - Coroner Expenditure 36,000 1004040 520038 0000 P.S. - Veterinary Expenditure 3,000 1004042 530008 0000 R&M Bldg. & Facility Expenditure 14,000 Net Effect on Fund Balance $ - $ - This Budget Amendment is to reallocate funding within the general fund.

PUBLIC HEARING NOTICE THE ST. BERNARD PARISH COUNCIL WILL HOLD A PUBLIC HEARING ON TUESDAY, DECEMBER 18, 2018 THREE (3:00) O CLOCK P.M. AT THE COUNCIL CHAMBERS OF THE GOVERNMENT COMPLEX, LOCATED AT 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA TO RECEIVE COMMENTARY ON THE FOLLOWING PROPOSED ORDINANCE INTRODUCED AT THE DECEMBER 4, 2018 COUNCIL MEETING: Summary No. 3669 Introduced by: Administration on 12/4/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. That St. Bernard Parish Annual Operating and Capital Budget for 2018 is hereby amended as per attached in Exhibit A. WHEREAS, each department shall be treated as a separate fund for the purpose of the five percent (5%) budgetary compliance in accordance with the state law; and, WHEREAS, no monies shall be moved from one fund or department without official action taken by the Parish Council; and, WHEREAS, all revenues generated by a specific department shall be budgeted as a revenue within that department s specific budget. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted BY DIRECTION OF Kerri Callais KERRI CALLAIS COUNCIL CHAIR

St. Bernard Parish Government Proposed 2018 Budget Amendment 12-18-2018 Summary No. 3669 Ordinance SBPC #XXXX-XX-XX Account Code Account Title Account Type Entry Amount Object Org Project Increase Decrease 2675270 420003 0000 Federal Revenues Revenue $ 50,000.00 2675270 580040 0000 Tuition Expenditure 50,000.00 Net Effect on Fund Balance $ - $ - This Budget Amendment is to increase federal funding for program services under WIA.

St. Bernard Parish Government Proposed 2018 Budget Amendment 12-18-2018 Summary No. 3669 Ordinance SBPC #XXXX-XX-XX Account Code Account Title Account Type Entry Amount Object Org Project Increase Decrease 2905255 410015 0000 Coastal Permits Revenue $ 11,000.00 2905255 520002 0000 Professional Service Expenditure 11,000.00 Net Effect on Fund Balance $ - $ - This Budget Amendment is to budget the Coastal Inspection revenue and expenditure.

PUBLIC HEARING NOTICE THE ST. BERNARD PARISH COUNCIL WILL HOLD A PUBLIC HEARING ON TUESDAY, DECEMBER 18, 2018 THREE (3:00) O CLOCK P.M. AT THE COUNCIL CHAMBERS OF THE GOVERNMENT COMPLEX, LOCATED AT 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA TO RECEIVE COMMENTARY ON THE FOLLOWING PROPOSED ORDINANCE INTRODUCED AT THE DECEMBER 4, 2018 COUNCIL MEETING: Summary No. 3670 Introduced by: Councilmember Luna on 12/4/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. That St. Bernard Parish Annual Operating and Capital Budget for 2018 is hereby amended as per attached in Exhibit A. WHEREAS, each department shall be treated as a separate fund for the purpose of the five percent (5%) budgetary compliance in accordance with the state law; and, WHEREAS, no monies shall be moved from one fund or department without official action taken by the Parish Council; and, WHEREAS, all revenues generated by a specific department shall be budgeted as a revenue within that department s specific budget. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted BY DIRECTION OF Kerri Callais KERRI CALLAIS COUNCIL CHAIR

St. Bernard Parish Government Proposed 2018 Budget Amendment 12-18-2018 Summary No. 3670 Ordinance SBPC # XXXX-12-18 Account Code Account Title Account Type Entry Amount Object Org Project Increase Decrease 4646530 483001 8823 Donation Revenue $ 130,000 4646530 499100 0000 Transfer from General Fund Revenue 5,066 4646530 571001 8823 CIP Expenditure 135,066 1006501 589004 0000 Parks & Parkways Commission Expenditure 5,066 1002320 599464 0000 Transfer to Capital Projects Expenditure 5,066 Net Effect on Fund Balance $ $0.00 - $ $0.00 - This Budget Amendment is to accept the CY Press grant for the Palmisano Playground.

PUBLIC HEARING NOTICE THE ST. BERNARD PARISH COUNCIL WILL HOLD A PUBLIC HEARING ON TUESDAY, DECEMBER 18, 2018 THREE (3:00) O CLOCK P.M. AT THE COUNCIL CHAMBERS OF THE GOVERNMENT COMPLEX, LOCATED AT 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA TO RECEIVE COMMENTARY ON THE FOLLOWING PROPOSED ORDINANCE INTRODUCED AT THE DECEMBER 4, 2018 COUNCIL MEETING: Summary No. 3671 Introduced by: Councilmember Luna on 12/4/18 AN ORDINANCE NAMING 1201 MISSOURI STREET AS 20 ARPENT PARK WHEREAS, St. Bernard Parish has created a public park at 1201 Missouri for children and adults to use and enjoy; and, WHEREAS, the Parish Council believes it to be in the best interest of the citizens of St. Bernard Parish and St. Bernard Parish Government to name 1201 Missouri Street as 20 Arpent Park. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. The St. Bernard Parish Council, the governing authority for St. Bernard Parish, does hereby ordain and decree that 1201 Missouri Street shall be named and hereinafter forever known as 20 Arpent Park. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted BY DIRECTION OF Kerri Callais KERRI CALLAIS COUNCIL CHAIR

PUBLIC HEARING NOTICE THE ST. BERNARD PARISH COUNCIL WILL HOLD A PUBLIC HEARING ON TUESDAY, DECEMBER 18, 2018 THREE (3:00) O CLOCK P.M. AT THE COUNCIL CHAMBERS OF THE GOVERNMENT COMPLEX, LOCATED AT 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA TO RECEIVE COMMENTARY ON THE FOLLOWING PROPOSED ORDINANCE INTRODUCED AT THE DECEMBER 4, 2018 COUNCIL MEETING: Summary No. 3672 Introduced by: Councilmember Lewis on 12/4/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-2; INTERPRETATION, SUBSECTION 22-2-4 DEFINITIONS AND SECTION 22-6; COMMERCIAL AND INDUSTRIAL ZONING DISTRICTS, SUBSECTION 22-6-4; PERMITTED USES IN BUSINESS AND INDUSTRIAL DISTRICTS OF THE ST. BERNARD PARISH CODE OF ORDINANCES. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. The Parish Council hereby amends Chapter 22; Zoning, Section 22-2; Interpretation, Subsection 22-2-4 Definitions and Section 22-6; Commercial and Industrial Zoning Districts, Subsection 22-6-4; Permitted Uses in Business and Industrial Districts as attached in Exhibit A. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted. BY DIRECTION OF Kerri Callais KERRI CALLAIS COUNCIL CHAIR

Summary No. 3672 Exhibit A Ordinance SBPC #XXXX-XX-XX Chapter 22 - Zoning Sec. 22-2 Interpretation 22-2-4 Definitions Abuse Addiction Treatment Facility: A facility that provides services related to prevention and/or treatment of the abuse/addiction of controlled dangerous substances, drugs or inhalants, alcohol, problem or compulsive gambling, or a combination of the above. The facility shall be licensed by the State of Louisiana to provide treatment to clients diagnosed with abuse/addiction disease/disorders and provide related support and prevention intervention to families, the public, and those individuals identified as having greater than normal risk for developing abuse/addiction disease/disorders. If the facility is residential, it shall be deemed a Residential Care Facility for the purpose of identifying zoning districts in which the use is permitted. Pain Management Clinic. A clinic that focuses on the diagnosis and management of chronic pain. A pain management clinic focuses on procedures to deal with specific types of pain like your back and neck. In addition to medications, this type of clinic can help you manage pain with physical, behavioral, and psychological therapies. Pain management clinic may also teach you about your pain, coach you on lifestyle changes, and offer complementary or alternative medicine. Chapter 22 - Zoning Sec. 22-6 Commercial and Industrial Zoning Districts 22-6-4 Permitted Uses in Business and Industrial Districts General Office Uses RO A-1 C-1 C-2 C-3 I-1 I-2 SA SBV Office - general business and professional P P P P P P P P Business and professional office buildings P P P P Office (4) P P Contractor's office and storage yard P P P Data processing centers P Medical offices and laboratories P P P P Hospitals P P Pain management clinics CU CU CU Urgent care clinics CU CU CU Abuse addiction treatment facility CU CU CU

Summary No. 3672 Exhibit A Ordinance SBPC #XXXX-XX-XX Other Uses RO A-1 C-1 C-2 C-3 I-1 I-2 SA SBV Libraries and museums P P P P P P Golf courses P P P Barrooms Nightclubs Lounges P P P Drive-in theaters P P P Amusement places P P P P P Kennel, boarding, or otherwise P P P P P Business schools P P P CU Mini-warehouses P P P P P P Animal pound P P P Riverboat gaming CU CU Heliports and private landing strips P P P CU Borrows or excavation pits CU CU Oil and gas exploration and development CU CU CU Private utilities and railroads P P P P P Temporary commercial amusements P P P P P Recreation developments P P P P P Airports P P P P P

Summary No. 3672 Exhibit A Ordinance SBPC #XXXX-XX-XX Transmitter towers CU CU CU CU CU CU CU Cemeteries, crematories, and mausoleums P CU Outdoor commercial recreation (2) CU Kindergartens and nursery schools P P P P P CU Child care centers (3) P P CU Community centers P P P P CU Clubs and lodges P CU CU Churches, temples, Sunday schools, parish house P P P P P P P P Public/private schools, academic institutions P P P P CU CU Pain management/urgent care clinics/abuse addiction treatment facility Sound stage/movie studio CU CU CU CU(8) CU(8) CU(8) CU(8) Micro-brewery CU CU P P P Food truck, enclosed food trailer, (accessory) (12) CU CU CU CU CU CU CU CU CU Open food trailer NP NP NP NP NP NP NP NP NP Recreational vehicles (personal use) (18) P(18) Recreational vehicle parks (19) CU(19) CU(19) Motor vehicle dealerships (new or used) P P P P

#13 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 18, 2018 AT THREE O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to adopt the following resolution: RESOLUTION SBPC #1898-12-18 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. Louisiana CVS Pharmacy, LLC dba CVS/Pharmacy #2597, 2600 Paris Road, Chalmette, La 70043 Manager: Steve Loyola (Renewal) (Beer & Liquor) 2. Kelly Enterprises of La., LLC dba Pastry Pantry Café 2531 Paris Road, Chalmette, La 70043 Owner: Mark & Dawn Hamilton (Renewal) (Beer & Liquor) 3. J&R Quick Stop Inc., dba J&R Quick Stop 8245 Paris Road, Chalmette, La 70043 Owner: Lawrence Bienvenue (Renewal) (Beer & Liquor) 4. Liban Fuels, LLC dba TJ s Express 7571 W. Judge Perez Dr. Arabi, La 70032 Owner: Toufic Nassif (Renewal)(Beer & Liquor) Special Event 1. Name of Organization: St. Bernard Irish Italian Islenos Parade Address: PO Box 1487, Chalmette, La 70044 Event: St. Bernard Irish Italian Islenos Parade Location: on Judge Perez at the Civic Center and ends at the Civic Center Date: April 6, 2019 Time: 12:00pm (Noon) Contact: Chad & Danny O Neil

Page -2- Extract #13 continued December 18, 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 XXX. And the motion was declared adopted on the 18 th day of December, 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, December 18, 2018. Witness my hand and the seal of the Parish of St. Bernard on this 18 th day of December, 2018. ROXANNE ADAMS CLERK OF COUNCIL

#14 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 18, 2018 AT THREE O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to adopt the following resolution: RESOLUTION SBPC #1899-12-18 A RESOLUTION AUTHORIZING THE PARISH PRESIDENT TO SUBMIT A LOAN APPLICATION FORM 100A AND ACCOMPANYING DOCUMENTS TO THE DEPARTMENT OF HEALTH ON BEHALF OF ST. BERNARD PARISH FOR THE PURPOSE OF PLACING IMPROVEMENTS TO THE ST. BERNARD PARISH WATER DISTRICT PWS ID NO. 1087001 ON THE COMPREHENSIVE PRIORITY LIST FOR FUNDING THROUGH THE DRINKING WATER REVOLVING LOAN FUND PROGRAM. WHEREAS, St. Bernard Parish is in need of improvements to the St. Bernard Parish Water District PWS ID No. 1087001; and, WHEREAS, loans for this project may be available through the Drinking Water Revolving Loan Fund program operated by the Louisiana Department of Health Office of Public Health. NOW, THEREFORE, BE IT RESOLVED by the St. Bernard Parish Council, acting as governing authority of said Parish SECTION 1. That Guy McInnis, Parish President, is hereby authorized to submit a Loan Application Form 100A and accompanying documents to the Department of Health and Hospitals on behalf of St. Bernard Parish for the purpose of placing Improvements to St. Bernard Parish Water District PWS ID No. 1087001 - on the Comprehensive Priority List for funding through the Drinking Water Revolving Loan Fund Program. SECTION 2. That Guy McInnis, Parish President, is further authorized to furnish such additional information as may reasonably be required in connection with the Loan Application. SECTION 3. That Guy McInnis, Parish President, is hereby designated as the Office Project Representative and is hereby given signature authority for all relative documents for St. Bernard Parish for any project that may result from the submission of the Loan Application Form 100A and accompanying document. Furthermore, Guy McInnis, Parish President, representing St. Bernard Parish is hereby given the power and authority to do all things necessary to

Page -2- Extract #14 continued December 18, 2018 implement, maintain, amend, and renew such documents relative to any such project.. 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 adopted on the 18 th day of December, 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, December 18, 2018. Witness my hand and the seal of the Parish of St. Bernard on this 18 th day of December, 2018. ROXANNE ADAMS CLERK OF COUNCIL

#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, DECEMBER 18, 2018 AT THREE O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to adopt the following resolution: RESOLUTION SBPC #1900-12-18 A RESOLUTION TO APPROVE AND ADOPT THE HOUSING CHOICE VOUCHER PROGRAM (HCV) ADMINISTRATIVE PLAN. WHEREAS, the St. Bernard Parish Government Housing & Redevelopment (hereinafter referred to as Agency) strives to have Policies and Procedures as needed to enforce regulations established by the US Department of Housing and Urban Development; and, WHEREAS, the US Department of Housing and Urban Development requires the Agency to adopt a written administrative plan that establishes local policies for the administration of the program in accordance with HUD regulations; and WHEREAS, 24 CFR 982.54(a) requires that the Agency Administrative Plan and any revisions of the plan must be formally adopted by the Agency Board of Commissioners; and WHEREAS, the US Department of Housing and Urban Development requires that the plan must be in accordance with HUD regulations and requirements. The administrative plan is a supporting document to the agency plan and must be available for public review; and WHEREAS, the administrative plan states the agency policy on matters for which the agency has discretion to establish local policies; and WHEREAS, the agency contracted with Nan McKay & Associates to provide consulting services related to reviewing and revising the Administrative Plan. NOW, THEREFORE, BE IT RESOLVED, that the St. Bernard Parish Council approves and adopts the Administrative Plan and that this policy will take effect on January 1, 2019.

Page -2- Extract 15 continued December 18, 2018. 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 adopted on the 18 th day of December, 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, December 18, 2018. Witness my hand and the seal of the Parish of St. Bernard on this 18 th day of December, 2018. ROXANNE ADAMS CLERK OF COUNCIL

#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, DECEMBER 18, 2018 AT THREE O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to adopt the following resolution: RESOLUTION SBPC #1901-12-18 A RESOLUTION PROVIDING FOR CANVASSING THE RETURNS AND DECLARING THE RESULT OF THE SPECIAL ELECTION HELD IN THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, ON SATURDAY, DECEMBER 8, 2018, TO AMEND ARTICLE II, SEC. 2-01.1 OF THE ST. BERNARD PARISH HOME RULE CHARTER. BE IT RESOLVED by the Parish Council of the Parish of St. Bernard, State of Louisiana (the "Governing Authority"), acting as the governing authority of the Parish of St. Bernard, State of Louisiana (the Parish ), that: SECTION 1. Canvass. This Governing Authority does now proceed in open and public session to examine the official tabulations of votes cast at the special election held in the Parish of St. Bernard, State of Louisiana, on SATURDAY, DECEMBER 8, 2018, to amend Article II, Sec. 2-01.1 of the St. Bernard Parish Home Rule Charter, and said Governing Authority does further proceed to examine and canvass the returns and declare the result of the special election. SECTION 2. Procès Verbal. A Procès Verbal of the canvass of the returns of said election shall be made and a certified copy thereof shall be forwarded to the Secretary of State, Baton Rouge, Louisiana, who shall record the same in his office; another certified copy thereof shall be forwarded to the Clerk of Court and Ex-Officio Recorder of Mortgages in and for the Parish of St. Bernard, who shall record the same in the Mortgage Records of said Parish; and another copy thereof shall be retained in the archives of this Governing Authority. SECTION 3. Promulgation of Election Result. The result of said election shall be promulgated by publication in the manner provided by law.

Page -2- Extract #16 continued December 18, 2018. 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 adopted on the 18 th day of December, 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, December 18, 2018. Witness my hand and the seal of the Parish of St. Bernard on this 18 th day of December, 2018. ROXANNE ADAMS CLERK OF COUNCIL

PROCÈS VERBAL AND PROCLAMATION OF THE CANVASS OF THE VOTES CAST AT THE SPECIAL ELECTION HELD IN THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, ON SATURDAY, DECEMBER 8, 2018. BE IT KNOWN AND REMEMBERED that on Tuesday, December 18, 2018, at three o'clock (3:00) p.m., at its regular meeting place, the Council Chambers of St. Bernard Parish Government Complex, 8201 West Judge Perez Drive, Chalmette, Louisiana, the Parish Council of the Parish of St. Bernard, State of Louisiana (the "Governing Authority"), acting as the governing authority of the Parish of St. Bernard, State of Louisiana (the "Parish"), and being the authority ordering the special election held therein on Saturday, December 8, 2018, with a quorum being present, did examine the official certified tabulations of votes cast at the said election, and did examine and canvass the returns of said election, there having been submitted at said election the following proposition to wit: CHARTER AMENDMENT PROPOSITION Shall Article II, Section 2-01.1 of the Home Rule Charter of the Parish of St. Bernard, State of Louisiana, be amended to read as follows: (a) (b) A person who has served as a councilman representing a councilmanic district for more than two and one-half (2 ½) terms in three (3) consecutive terms may not qualify for the office of councilman representing a councilmanic district for the next succeeding term. A person who has served as a councilman-at-large for more than two (2 ½) terms in three (3) consecutive terms shall not qualify for the office of councilman-atlarge for the next succeeding term. ( c ) This section shall apply to each initial persons elected as councilmen or councilmen-at-large and to all subsequent persons elected to the aforesaid offices under this charter? The canvass of the results of the election showed that there was a total of 1,074 votes cast IN FAVOR OF the Proposition and a total of 1,795 votes cast AGAINST the Proposition, and that there was a majority of 721 votes cast AGAINST the Proposition as hereinabove set forth. Therefore, the Governing Authority did declare and proclaim and does hereby declare and proclaim in open and public session that the Proposition as hereinabove set forth was duly DEFEATED by a majority of the votes cast by the qualified electors voting at the said special election. THUS DONE AND SIGNED at Chalmette, Louisiana, on this, the 18 th day of December, 2018. ATTEST: Council Chair Clerk of Council

STATE OF LOUISIANA PARISH OF ST. BERNARD I, the undersigned Clerk of the Parish Council of the Parish of St. Bernard, State of Louisiana (the "Governing Authority"), the governing authority of the Parish of St. Bernard, State of Louisiana (the "Parish"), do hereby certify that the foregoing pages constitute a true and correct copy of the proceedings and Procès Verbal made by said Governing Authority on December 18, 2018, providing for canvassing the returns and declaring the result of the special election held in the Parish on Saturday, December 8, 2018, to amend Article II, Sec. 2-01.1 of the St. Bernard Parish Home Rule Charter. IN FAITH WHEREOF, witness my official signature at Chalmette, Louisiana, on this, the 18 th day of December, 2018. Clerk of Council

#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, DECEMBER 18, 2018 AT THREE O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to adopt the following ordinance: Summary No. 3666 Planning Commission recommended APPROVAL on 11/27/18 Introduced by: Administration on 12/4/18 Public Hearing held on 12/18/18 AN ORDINANCE TO APPROVE DOCKET Z-2018-019, PETITION OF CPH HOLDINGS LLC FOR A CONDITIONAL USE PERMIT TO OPERATE A LIGHT MANUFACTURING METAL SHOP FOR THE FOLLOWING DESCRIBED PROPERTY: LOT 1C ST. CLAUDE HEIGHT SUBDIVISION. PROPERTY LOCATION: 1231 CENTER ST. ARABI, LA 70032. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. The St. Bernard Parish Council does hereby approve Docket Z-2018-019, petition of CPH Holdings LLC for a conditional use permit to operate a light manufacturing metal shop for the following described property: Lot 1c St. Claude Height Subdivision. Property Location: 1231 CENTER ST. ARABI, LA 70032. Planning Commission recommends APPROVAL with the following CONDITIONS: CONDITIONS: 1. Shall be located within unit (bay) closest to St. Bernard Hwy. Not more than one (1) unit for the entire structure. 2. Mesh screen located on the existing perimeter fencing. 3. One (1) commercial dumpster pen area. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter.

Page -2- Extract #17 continued December 18, 2018 SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted. 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 adopted on the 18 th day of December, 2018. ROXANNE ADAMS CLERK OF COUNCIL KERRI CALLAIS COUNCIL CHAIR Delivered to the Parish President Date and Time Received by Approved Vetoed Parish President Returned to Clerk of the Council Guy McInnis Date and Time Received by

#18 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 18, 2018 AT THREE O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to adopt the following ordinance: Summary No. 3667 Introduced by: Administration on 12/4/18 Public Hearing held on 12/18/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. That St. Bernard Parish Annual Operating and Capital Budget for 2018 is hereby amended as per attached in Exhibit A. WHEREAS, each department shall be treated as a separate fund for the purpose of the five percent (5%) budgetary compliance in accordance with the state law; and, WHEREAS, no monies shall be moved from one fund or department without official action taken by the Parish Council; and, WHEREAS, all revenues generated by a specific department shall be budgeted as a revenue within that department s specific budget. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted

Page -2- Extract #18 continued December 18, 2018 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 adopted on the 18 th day of December, 2018. ROXANNE ADAMS CLERK OF COUNCIL KERRI CALLAIS COUNCIL CHAIR Delivered to the Parish President Date and Time Received by Approved Vetoed Parish President Returned to Clerk of the Council Guy McInnis Date and Time Received by

St. Bernard Parish Government Proposed 2018 Budget Amendment 12-18-2018 Summary No. 3667 Ordinance SBPC #XXXX-XX-XX Account Code Account Title Account Type Entry Amount Object Org Project Increase Decrease 2453310 489074 0000 Insurance Proceeds Revenue $ 25,000 2543310 571001 0089 CIP Expenditure 25,000 Net Effect on Fund Balance $ - $ - This Budget Amendment is to budget Fire's insurance proceeds and associated cost to repair Fire Station#6.

#19 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 18, 2018 AT THREE O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to adopt the following ordinance: Summary No. 3668 Introduced by: Administration on 12/4/18 Public Hearing held on 12/18/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. That St. Bernard Parish Annual Operating and Capital Budget for 2018 is hereby amended as per attached in Exhibit A. WHEREAS, each department shall be treated as a separate fund for the purpose of the five percent (5%) budgetary compliance in accordance with the state law; and, WHEREAS, no monies shall be moved from one fund or department without official action taken by the Parish Council; and, WHEREAS, all revenues generated by a specific department shall be budgeted as a revenue within that department s specific budget. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted

Page -2- Extract #19 continued December 18, 2018 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 adopted on the 18 th day of December, 2018. ROXANNE ADAMS CLERK OF COUNCIL KERRI CALLAIS COUNCIL CHAIR Delivered to the Parish President Date and Time Received by Approved Vetoed Parish President Returned to Clerk of the Council Guy McInnis Date and Time Received by

St. Bernard Parish Government Proposed 2018 Budget Amendment 12-18-2018 Summary No. 3668 Ordinance SBPC #XXXX-XX-XX Account Code Account Title Account Type Entry Amount Object Org Project Increase Decrease 1002310 520012 0000 P.S. - Legal Expenditure $ 25,000 1002310 503002 0000 Rent - Equipment Expenditure 800 1002310 580035 0000 Gasoline Expenditure 200 1002314 580021 0000 Recording Fees Expenditure 500 1002314 580022 0000 Postage Expenditure 500 1003100 520013 0000 P.S. - Coroner Expenditure 36,000 1004040 520038 0000 P.S. - Veterinary Expenditure 3,000 1004042 530008 0000 R&M Bldg. & Facility Expenditure 14,000 Net Effect on Fund Balance $ - $ - This Budget Amendment is to reallocate funding within the general fund.

#20 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 18, 2018 AT THREE O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to adopt the following ordinance: Summary No. 3669 Introduced by: Administration on 12/4/18 Public Hearing held on 12/18/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. That St. Bernard Parish Annual Operating and Capital Budget for 2018 is hereby amended as per attached in Exhibit A. WHEREAS, each department shall be treated as a separate fund for the purpose of the five percent (5%) budgetary compliance in accordance with the state law; and, WHEREAS, no monies shall be moved from one fund or department without official action taken by the Parish Council; and, WHEREAS, all revenues generated by a specific department shall be budgeted as a revenue within that department s specific budget. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted

Page -2- Extract #20 continued December 18, 2018 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 adopted on the 18 th day of December, 2018. ROXANNE ADAMS CLERK OF COUNCIL KERRI CALLAIS COUNCIL CHAIR Delivered to the Parish President Date and Time Received by Approved Vetoed Parish President Returned to Clerk of the Council Guy McInnis Date and Time Received by

St. Bernard Parish Government Proposed 2018 Budget Amendment 12-18-2018 Summary No. 3669 Ordinance SBPC #XXXX-XX-XX Account Code Account Title Account Type Entry Amount Object Org Project Increase Decrease 2675270 420003 0000 Federal Revenues Revenue $ 50,000.00 2675270 580040 0000 Tuition Expenditure 50,000.00 Net Effect on Fund Balance $ - $ - This Budget Amendment is to increase federal funding for program services under WIA.

St. Bernard Parish Government Proposed 2018 Budget Amendment 12-18-2018 Summary No. 3669 Ordinance SBPC #XXXX-XX-XX Account Code Account Title Account Type Entry Amount Object Org Project Increase Decrease 2905255 410015 0000 Coastal Permits Revenue $ 11,000.00 2905255 520002 0000 Professional Service Expenditure 11,000.00 Net Effect on Fund Balance $ - $ - This Budget Amendment is to budget the Coastal Inspection revenue and expenditure.

#21 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 18, 2018 AT THREE O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to adopt the following ordinance: Summary No. 3670 Introduced by: Councilmember Luna on 12/4/18 Public Hearing held on 12/18/18 AN ORDINANCE TO AMEND ORDINANCE SBPC #2019-12-17, AN ORDINANCE TO ADOPT THE 2018 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. That St. Bernard Parish Annual Operating and Capital Budget for 2018 is hereby amended as per attached in Exhibit A. WHEREAS, each department shall be treated as a separate fund for the purpose of the five percent (5%) budgetary compliance in accordance with the state law; and, WHEREAS, no monies shall be moved from one fund or department without official action taken by the Parish Council; and, WHEREAS, all revenues generated by a specific department shall be budgeted as a revenue within that department s specific budget. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted

Page -2- Extract #21 continued December 18, 2018 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 adopted on the 18 th day of December, 2018. ROXANNE ADAMS CLERK OF COUNCIL KERRI CALLAIS COUNCIL CHAIR Delivered to the Parish President Date and Time Received by Approved Vetoed Parish President Returned to Clerk of the Council Guy McInnis Date and Time Received by

St. Bernard Parish Government Proposed 2018 Budget Amendment 12-18-2018 Summary No. 3670 Ordinance SBPC # XXXX-12-18 Account Code Account Title Account Type Entry Amount Object Org Project Increase Decrease 4646530 483001 8823 Donation Revenue $ 130,000 4646530 499100 0000 Transfer from General Fund Revenue 5,066 4646530 571001 8823 CIP Expenditure 135,066 1006501 589004 0000 Parks & Parkways Commission Expenditure 5,066 1002320 599464 0000 Transfer to Capital Projects Expenditure 5,066 Net Effect on Fund Balance $ $0.00 - $ $0.00 - This Budget Amendment is to accept the CY Press grant for the Palmisano Playground.

#22 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 18, 2018 AT THREE O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to adopt the following ordinance: Summary No. 3671 Introduced by: Councilmember Luna on 12/4/18 Public Hearing held on 12/18/18 AN ORDINANCE NAMING 1201 MISSOURI STREET AS 20 ARPENT PARK. WHEREAS, St. Bernard Parish has created a public park at 1201 Missouri for children and adults to use and enjoy; and, WHEREAS, the Parish Council believes it to be in the best interest of the citizens of St. Bernard Parish and St. Bernard Parish Government to name 1201 Missouri Street as 20 Arpent Park. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. The St. Bernard Parish Council, the governing authority for St. Bernard Parish, does hereby ordain and decree that 1201 Missouri Street shall be named and hereinafter forever known as 20 Arpent Park. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted.

Page -2- Extract #22 continued December 18, 2018 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 adopted on the 18 th day of December, 2018. ROXANNE ADAMS CLERK OF COUNCIL KERRI CALLAIS COUNCIL CHAIR Delivered to the Parish President Date and Time Received by Approved Vetoed Parish President Returned to Clerk of the Council Guy McInnis Date and Time Received by

#23 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 18, 2018 AT THREE O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to adopt the following ordinance: Summary No. 3672 Introduced by: Councilmember Lewis on 12/4/18 Public Hearing held on 12/18/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-2; INTERPRETATION, SUBSECTION 22-2-4 DEFINITIONS AND SECTION 22-6; COMMERCIAL AND INDUSTRIAL ZONING DISTRICTS, SUBSECTION 22-6-4; PERMITTED USES IN BUSINESS AND INDUSTRIAL DISTRICTS OF THE ST. BERNARD PARISH CODE OF ORDINANCES. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. The Parish Council hereby amends Chapter 22; Zoning, Section 22-2; Interpretation, Subsection 22-2-4 Definitions and Section 22-6; Commercial and Industrial Zoning Districts, Subsection 22-6-4; Permitted Uses in Business and Industrial Districts as attached in Exhibit A. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted.

Page -2- Extract #23 continued December 18, 2018 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 adopted on the 18 th day of December, 2018. ROXANNE ADAMS CLERK OF COUNCIL KERRI CALLAIS COUNCIL CHAIR Delivered to the Parish President Date and Time Received by Approved Vetoed Parish President Returned to Clerk of the Council Guy McInnis Date and Time Received by

Summary No. 3672 Exhibit A Ordinance SBPC #XXXX-XX-XX Chapter 22 - Zoning Sec. 22-2 Interpretation 22-2-4 Definitions Abuse Addiction Treatment Facility: A facility that provides services related to prevention and/or treatment of the abuse/addiction of controlled dangerous substances, drugs or inhalants, alcohol, problem or compulsive gambling, or a combination of the above. The facility shall be licensed by the State of Louisiana to provide treatment to clients diagnosed with abuse/addiction disease/disorders and provide related support and prevention intervention to families, the public, and those individuals identified as having greater than normal risk for developing abuse/addiction disease/disorders. If the facility is residential, it shall be deemed a Residential Care Facility for the purpose of identifying zoning districts in which the use is permitted. Pain Management Clinic. A clinic that focuses on the diagnosis and management of chronic pain. A pain management clinic focuses on procedures to deal with specific types of pain like your back and neck. In addition to medications, this type of clinic can help you manage pain with physical, behavioral, and psychological therapies. Pain management clinic may also teach you about your pain, coach you on lifestyle changes, and offer complementary or alternative medicine. Chapter 22 - Zoning Sec. 22-6 Commercial and Industrial Zoning Districts 22-6-4 Permitted Uses in Business and Industrial Districts General Office Uses RO A-1 C-1 C-2 C-3 I-1 I-2 SA SBV Office - general business and professional P P P P P P P P Business and professional office buildings P P P P Office (4) P P Contractor's office and storage yard P P P Data processing centers P Medical offices and laboratories P P P P Hospitals P P Pain management clinics CU CU CU Urgent care clinics CU CU CU Abuse addiction treatment facility CU CU CU

Summary No. 3672 Exhibit A Ordinance SBPC #XXXX-XX-XX Other Uses RO A-1 C-1 C-2 C-3 I-1 I-2 SA SBV Libraries and museums P P P P P P Golf courses P P P Barrooms Nightclubs Lounges P P P Drive-in theaters P P P Amusement places P P P P P Kennel, boarding, or otherwise P P P P P Business schools P P P CU Mini-warehouses P P P P P P Animal pound P P P Riverboat gaming CU CU Heliports and private landing strips P P P CU Borrows or excavation pits CU CU Oil and gas exploration and development CU CU CU Private utilities and railroads P P P P P Temporary commercial amusements P P P P P Recreation developments P P P P P Airports P P P P P

Summary No. 3672 Exhibit A Ordinance SBPC #XXXX-XX-XX Transmitter towers CU CU CU CU CU CU CU Cemeteries, crematories, and mausoleums P CU Outdoor commercial recreation (2) CU Kindergartens and nursery schools P P P P P CU Child care centers (3) P P CU Community centers P P P P CU Clubs and lodges P CU CU Churches, temples, Sunday schools, parish house P P P P P P P P Public/private schools, academic institutions P P P P CU CU Pain management/urgent care clinics/abuse addiction treatment facility Sound stage/movie studio CU CU CU CU(8) CU(8) CU(8) CU(8) Micro-brewery CU CU P P P Food truck, enclosed food trailer, (accessory) (12) CU CU CU CU CU CU CU CU CU Open food trailer NP NP NP NP NP NP NP NP NP Recreational vehicles (personal use) (18) P(18) Recreational vehicle parks (19) CU(19) CU(19) Motor vehicle dealerships (new or used) P P P P

#24 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 18, 2018 AT THREE O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to introduce the following ordinance: Summary No. 3673 Planning Commission recommended APPROVAL on 12/11/18 Introduced by: Administration on 12/18/18 AN ORDINANCE TO APPROVE DOCKET Z-2018-020, AN ORDINANCE TO APPROVE DOCKET Z-2018-020, PETITION OF QLDG LLC. FOR A ZONING CHANGE FROM C-1 TO C-2 TO OPERATE A CAR WASH. PROPERTY LOCATION: 4131 E. JUDGE PEREZ DR. MERAUX, LA 70075. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. The St. Bernard Parish Council does hereby approve Docket Z-2018-020, petition of QLDG LLC. for a zoning change from C-1 to C-2 to operate a car wash. Property Location: 4131 E. JUDGE PEREZ DR. MERAUX, LA 70075. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted.

Page -2- Extract #24 continued December 18, 2018 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 adopted on the 18 th day of December, 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, December 18, 2018. Witness my hand and the seal of the Parish of St. Bernard on this 18 th day of December, 2018. ROXANNE ADAMS CLERK OF COUNCIL

#25 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 18, 2018 AT THREE O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to introduce the following ordinance: Summary No. 3674 Planning Commission recommended APPROVAL on 12/11/18 Introduced by: Councilmember McCloskey on 12/18/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-4; GENERAL PROVISIONS, SUBSECTION 22-4-2.14; ACCESSORY BUILDINGS AND STRUCTURES OF THE ST. BERNARD PARISH CODE OF ORDINANCES. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. The Parish Council hereby amends Chapter 22; Zoning, Section 22-4; General Provisions, Subsection 22-4-2.14; Accessory Buildings and Structures attached in Exhibit A. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted.

Page -2- Extract #25 continued December 18, 2018 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 adopted on the 18 th day of December, 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, December 18, 2018. Witness my hand and the seal of the Parish of St. Bernard on this 18 th day of December, 2018. ROXANNE ADAMS CLERK OF COUNCIL

Chapter 22 - Zoning Sec. 22-4 General Provisions 22-4-2.14 Accessory Buildings and Structures Summary No. 3674 Exhibit A Ordinance SBPC #XXXX-XX-XX Sec. 22-4. - General provisions. Omit for Brevity 22-4-2.14. Accessory buildings and structures. (a) (b) (c) (d) (e) The following provisions shall regulate the location of accessory buildings with respect to required yards: (1) Accessory buildings shall be prohibited in any required front yard or side street side yard. (2) Where an accessory building is located in a zone requiring a side yard and such building is entirely to the rear of the principal structure, the accessory building shall be distant at least three (3) feet (sky clearance) from any adjoining lot line. (3) Where any portion of an accessory building projects between a principal structure and the side lot line, the accessory building shall comply with the required side yard restriction for a principal structure in the zone in which it is located. (4) Where a corner lot adjoins in the rear a lot in any residential zone, no part of an accessory building within twenty-five (25) feet of the common lot line shall extend closer to the street than the actual or required depth, whichever is less, of the front yard for the principal structure on the adjoining lot. Accessory buildings shall not exceed eighteen (18) feet fifteen (15) feet in mean height and ten (10) feet in height at the eave except for barns, boat docks and other such agricultural and fishing-related accessory structures in an A-1 Rural Zone. Detached carports shall not exceed sixteen (16) feet in height at the ridge and fourteen (14) feet in height at the eave. Where any portion of or entire accessory building in a residential zone occupies the required rear yard, said portion or entire accessory building shall not occupy more than seventy (70) percent of the required rear yard. Metal accessory buildings shall not exceed one hundred twenty (120) square feet and nine (9) feet in height; and shall not be located closer than fifty (50) feet to a front property line. For purposes of this chapter, shipping containers, cargo containers, railroad cars, truck vans, converted mobile homes, trailers, recreational vehicles, bus bodies, vehicles and similar prefabricated items and structures originally built for purposes other than the storage of goods and materials are not accessory storage buildings.

Summary No. 3674 Exhibit A Ordinance SBPC #XXXX-XX-XX (1) A shipping container or similar items are prohibited from the following zoning districts: R-1, R-2, R-3, R-1(M), R-4, RO, C-1, C-2, C-3 and SBV. (2) Shipping containers or similar items are not subject to variances or waivers by the board of zoning adjustments in zoning districts where prohibited. (3) Shipping containers or similar items may be used for the temporary location of an office, equipment and/or materials storage structure during nonresidential construction which is taking place on the property where the shipping container or similar item is located, subject to an active building permit. (4) The temporary placement of portable site storage containers (PODS) not exceeding one hundred fifty (150) square feet in total area on residentially zoned properties, or on properties the primary use of which is residential, for a limited purpose of loading and unloading household contents shall be permitted for a period of time not exceeding thirty (30) days in any twelvemonth period. An extension is subject to the review and approval of the director of the department of community development. RECOMMENDATIONS TO THE PLANNING COMMISSION Staff recommends approval of TC-2018-020.

#26 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 18, 2018 AT THREE O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to introduce the following ordinance: Summary No. 3675 Planning Commission recommended APPROVAL on 12/11/18 Introduced by: Councilmember McCloskey on 12/18/18 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-5; RESIDENTIAL ZONING DISTRICTS, SUBSECTION 22-5-5(4a); NO ACCESSORY BUILDING OR STRUCTURE SHALL BE CONSTRUCTED OR PLACED IN SUCH A MANNER THAT IT COULD BE USED AS A DWELLING UNIT OF THE ST. BERNARD PARISH CODE OF ORDINANCES. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. The Parish Council hereby amends Chapter 22; Zoning, Section 22-5; Residential Zoning Districts, Subsection 22-5-5(4a); No Accessory Building or Structure shall be constructed or placed in such manner that it could be used as a dwelling unit as attached in Exhibit A. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted.

Page -2- Extract #26 continued December 18, 2018 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 adopted on the 18 th day of December, 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, December 18, 2018. Witness my hand and the seal of the Parish of St. Bernard on this 18 th day of December, 2018. ROXANNE ADAMS CLERK OF COUNCIL

Summary No. 3675 Exhibit A Ordinance SBPC #XXXX-XX-XX Chapter 22 - Zoning Sec. 22-5 Residential Zoning Districts Subsection 22-5-5(4a) No accessory building or structure shall be constructed or placed in such a manner that it could be used as a dwelling unit Sec. 22-5. - Residential zoning districts. Omit for Brevity 22-5-5. No accessory building or structure shall be constructed or placed in such a manner that it could be used as a dwelling unit. All accessory buildings or structures must be permitted by the department of community development, and such structure must be accompanied by a completed dwelling with a certificate of occupancy unless they are being used for a lawful commercial purpose in the appropriate zone with the exception of barns, boat docks and other such agricultural and fishingrelated accessory structures in an A-1 Rural Zone. 1. The following accessory buildings and structures are permitted in the rear and side yards: a. Storage sheds, detached garages and carports, playhouses, swimming pools, bath houses, antenna, dishes, and other outbuildings or structures. b. Fences, stone walls, and retaining wall. (Retaining walls shall not have to comply with setbacks.) c. Dog houses, runs, kennels, and penned areas. 2. An accessory building or structure that does not comply with the above requirements may be permitted by variance if the board of zoning adjustments finds that such accessory building or structure will be compatible with the location in which it is proposed to be built after considering: a. The character of the neighborhood and area; b. The size and shape of the lot; c. The location of the accessory structure; and d. The proposed use of the accessory structure. 3. Fences are permitted on lots without a dwelling when they share a common property line with a lot with an occupied dwelling (with a certificate of occupancy) under same ownership. The property shall meet the following conditions: a. When a servitude separates adjacent lots under common ownership, the property owner shall submit written approval from the servitude holder to the department of community development prior to the issuance of the fence permit. Fences shall have at least one (1) latched gate or opening to the lot. 4. All detached residential accessory buildings and structures shall be subject to the following conditions (this provision shall not apply to accessory buildings and structures in C-1 Neighborhood Commercial, C-2 General Commercial, I-1, Light

Summary No. 3675 Exhibit A Ordinance SBPC #XXXX-XX-XX Industrial, A-1 Rural, SA Suburban Agricultural, or the SBV St. Bernard Village zones): a. Residential accessory buildings and structures shall not occupy more than seventy (70) percent of the required rear yard. The allowable square footage of combined accessory structures shall not exceed one hundred sixty (160) square feet per one thousand (1,000) square feet of total lot size. This provision shall not apply to accessory buildings and structures in A-1 Rural, SA Suburban Agricultural, or the SBV St. Bernard Village zones. 1. Not more than one thousand and six hundred (1,600) square feet of total accessory structure(s) shall be allowed per parcel in common ownership. b. Accessory buildings and structures with plumbing improvements or finished space not used for parking, access, or storage shall meet parish requirements for elevated dwellings when located in a special flood hazard area. 1. Plumbing improvements shall consist of not more than a toilet, sink, washer and dryer. 2. Accessory buildings, as described in 22-5-5-4b, including properties outside of special flood hazard areas, shall be sited on the lot and appear to be an accessory to the main structure. Buildings shall not appear to be a main residential building. Building placement and style shall be approved by the director of the department of community. c. Property owners who seek to build an accessory building or structure for parking, access, or storage uses only, with an enclosure exceeding five hundred (500) square feet, shall floodproof the building when located in a special flood hazard area. d. Residential accessory buildings and structures shall not exceed eighteen (18) feet in height fifteen (15) feet in mean height and ten (10) feet in height at the eave measured from the finished floor to the highest point of the coping of a flat roof; to the mean height level between eaves and ridge for gable, hip and gambrel roofs; and to the deck line of a mansard roof. Carports shall not exceed sixteen (16) feet in height at the ridge and fourteen (14) feet in height at the eave. e. Residential accessory buildings and structures must be fenced in. Garages may not be fenced in on the front side of a dwelling in instances where there is an impervious driveway leading to the structure. In instances where a garage is located on a lot which has a rear yard that fronts a street, the structure must be fenced in along the width of the rear property setback. A portion of the rear property setback may remain unfenced only for the width of the required rear impervious driveway leading to the garage. This provision shall not apply to accessory buildings and structures in A-1 Rural, SA Suburban Agricultural, or the SBV St. Bernard Village zones.

Summary No. 3675 Exhibit A Ordinance SBPC #XXXX-XX-XX f. When used as an accessory to a dwelling, metal storage buildings shall not exceed one hundred twenty (120) square feet in area and nine (9) feet in height. Metal storage buildings shall not front a rear property setback when said property has a rear property line which fronts a street. This provision shall not apply to accessory buildings and structures in A-1 Rural, SA Suburban Agricultural, or the SBV St. Bernard Village zones. g. Portable storage units such as PODS are allowed in any district for a period not to exceed thirty (30) days and shall only be permitted in the rear or side yard in accordance with the provisions outlined in section 22-5-5.4.e of this chapter. Mobile homes, travel trailers, and recreational vehicles may not be used as portable storage units. RECOMMENDATIONS TO THE PLANNING COMMISSION Staff recommends approval of TC-2018-021.

#27 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, DECEMBER 18, 2018 AT THREE O CLOCK P.M. On motion of XXXX, seconded by XXXX, it was moved to introduce the following ordinance: Summary No. 3676 Introduced by: Administration on 12/18/18 AN ORDINANCE TO AMEND THE ST. BERNARD PARISH PERSONNEL PLAN. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: SECTION 1. That St. Bernard Parish Government Personnel Plan is hereby amended as per attached in Exhibits. SECTION 2. Effective Date. This Ordinance shall become effective immediately upon authorizing signature by the Parish President. In the event of a presidential veto, this Ordinance shall become effective upon a two-thirds favorable vote of the total membership of the Council pursuant to Sections 2-11 and 2-13 of the St. Bernard Parish Home Rule Charter. SECTION 3. Severability. If any section, clause, paragraph, provision or portion of this ordinance shall be held invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect any other section, clause, paragraph, provision or portion of this Ordinance, the St. Bernard Parish Council hereby expresses and declares that it would have adopted the remaining portion this Ordinance with the invalid portions omitted. 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 adopted on the 18 th day of December, 2018.

Page -2- Extract #27 continued December 18, 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, December 18, 2018. Witness my hand and the seal of the Parish of St. Bernard on this 18 th day of December, 2018. ROXANNE ADAMS CLERK OF COUNCIL