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 9/15/17 Tuesday, September 19, 2017 3:00 p.m. Council Chambers Page 1 of 6 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 Pastor Sylvester with Garden of Prayer E. Pledge of Allegiance by Councilmember McCloskey F. Recognize Elected Officials APPROVAL OF MINUTES 1. Motion to approve the minutes of the September 5, 2017 Regular Council Meeting as published in the official journal, the St. Bernard Voice on Friday, September 15, 2017. (Council Chair) RECOGNITION 2. Motion to Proclaim September 17 th 23 rd, 2017 as Constitution Week in St. Bernard Parish. (Administration) 3. Motion to Proclaim October 2017 as Domestic Violence Awareness Month in St. Bernard Parish. (Council) 4. Motion to recognize Mike Sarver with Assure Systems for a presentation. (Councilman Luna) 5. Councilmember s for a District Update 6. Guy McInnis, President's Report RECOGNIZE THE PUBLIC 7. Recognize the Public (Those wishing to speak must sign in prior to the start of the meeting. Speakers will be given 2 minutes.) PUBLIC HEARINGS 8. Summary No. 3522 Introduced by: Council on 8/15/17 AN ORDINANCE LEVYING AND IMPOSING CERTAIN TAXES FOR 2017 ON ALL THE PROPERTY SUBJECT TO TAXATION IN THE PARISH OF ST. BERNARD, ROAD LIGHTING DISTRICT NO. 1, ROAD DISTRICT NO. 1, GARBAGE DISTRICT NO. 1 FIRE PROTECTION DISTRICT NO. 1 AND FIRE PROTECTION DISTRICT NO. 2.

PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA Email: radams@sbpg.net (504) 278-4228 (504) 278-4209 (fax) Posted 9/15/17 Tuesday, September 19, 2017 3:00 p.m. Council Chambers Page 2 of 6 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. 3524 Introduced by: Administration on 9/5/17 AN ORDINANCE TO DECLARE THE LOT BEARING MUNICIPAL ADDRESSES 1809 ROSE STREET, ARABI, LA 70032 AS SURPLUS; TO AUTHORIZE THE DONATION OF THE PROPERTY TO OPERATION FINALLY HOME AND TO AUTHORIZE THE PARISH PRESIDENT TO EXECUTE THE DONATION, A COOPERATIVE ENDEAVOR AGREEMENT WITH OPERATION FINALLY HOME AND ALL NECESSARY DOCUMENTS TO EFFECTUATE THE DONATION AND TO ENSURE COMPLIANCE WITH CDBG GUIDELINES. 10. Summary No. 3525 Planning Commission recommended APPROVAL on 8/22/17 Introduced by: Administration on 9/5/17 AN ORDINANCE TO APPROVE DOCKET #Z-2017-010, PETITION OF CHRISTY BELLANDE FOR A ZONING CHANGE FROM C-1, (NEIGHBORHOOD COMMERCIAL) TO C-2, (GENERAL COMMERCIAL) AND A CONDITIONAL USE FOR RECREATION VEHICLE STORAGE FOR THE PROPERTY KNOW AS LACOSTE PLANTATION, LOT 3-B. 11. Summary No. 3526 Introduced by: Administration on 9/5/17 AN ORDINANCE TO AMEND THE ST. BERNARD PARISH GOVERNMENT PERSONNEL PLAN. 12. Summary No. 3527 Introduced by: Administration on 9/5/17 AN ORDINANCE TO AMEND ORDINANCE SBPC #1838-12-16, AN ORDINANCE TO ADOPT THE 2017 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. 13. Summary No. 3529 Introduced by: Councilmember Lewis on 9/5/17 AN ORDINANCE TO AUTHORIZE THE DISTRICT ATTORNEY OF ST. BERNARD PARISH TO COMMENCE LITIGATION EFFORTS AND TO SELECT AND RETAIN OUTSIDE COUNSEL ON A CONTINGENCY FEE BASIS TO PROVIDE LEGAL REPRESENTATION ON BEHALF OF ST. BERNARD PARISH TO ASSERT ALL AVAILABLE CLAIMS, INCLUDING CLAIMS FOR DAMAGES, RELATING TO THE SALE AND DISTRIBUTION OF OPIOIDS AGAINST PHARMACEUTICAL COMPANIES, WHOLESALE DISTRIBUTORS, LOCAL DISTRIBUTORS AND ANY CULPABLE PARTIES, AND ANY MATTERS AND LITIGATION RELATED THERETO. RESOLUTIONS

PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA Email: radams@sbpg.net (504) 278-4228 (504) 278-4209 (fax) Posted 9/15/17 Tuesday, September 19, 2017 3:00 p.m. Council Chambers Page 3 of 6 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. 14. Adopt Resolution SBPC #1757-09-17, approving permits as recommended by the Alcohol Beverage and Bingo Department: (Administration) Beer and/or Liquor Permit(s) 1. CHC, LLC dba Old Arabi Bar 6701 N. Peters St. Arabi, La 70032 Member: Michael Kerrigan (Renewal) (Beer & Liquor) 2. Big Z H, LLC dba Brothers of Chalmette 7400 W. Judge Perez Dr. Arabi, La 70032 Owner: Ziad Hamed (Renewal) (Beer & Liquor) 3. Ben s Pizza #1 LLC, dba Ben s Pizza 7417 W. St. Bernard Highway Arabi, La 70032 Owners: Henry Lion, III & Tammy Lion (Renewal) (Beer Only) 4. Billy Jacks 13 th CO. dba Billy Jacks 86 Norton Avenue Arabi, La 70032 (Renewal) (Beer & Liquor) 5. Aiban AA Inc. dba Triple A Food Mart 1101 Bayou Road St. Bernard, La 70085 Owner: Aiban Ayash (New) (Beer & Liquor) Special Event 1. Name of Organization: Old Arabi Association Address: 409 Aycock St. Arabi, La 70032 Event: Old Arabi Sugar Festival Location: Aycock Barn Date: October 14, 2017 Time: 12PM-8PM 2. Name of Organization: Old Arabi Association Address: P.O. Box 112 Arabi, La 70032 Event: Sippin In the Sunset Location: Aycock Barn Date: September 21, 2017 & November 2, 2017 Time: 6PM-9PM 3. Name Of Organization: St. Bernard Chamber of Commerce Address: 100 Port Blvd. Ste. 10, Chalmette, La 70043 Event: Blues Brews and BBQ in Da Parish Location: 5124 E. St. Bernard Highway Violet, La 70092 (Docville Farm) Date: October 7, 2017 Time: 11AM-6PM

PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA Email: radams@sbpg.net (504) 278-4228 (504) 278-4209 (fax) Posted 9/15/17 Tuesday, September 19, 2017 3:00 p.m. Council Chambers Page 4 of 6 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. 15. Adopt Resolution SBPC #1758-09-17, a resolution authorizing acceptance of a 2016-2018 Federal Transportation Alternatives Program Grant for construction of the St. Bernard Mississippi Trail Phase IV in the amount of $582,384.00. (Administration) 16. Adopt Resolution SBPC #1759-09-17, a resolution authorizing acceptance of a grant from the Louisiana Decentralized Arts Funding Program in the amount of $1,000.00 for the Jazz in June Concert at Torres Park. (Administration) 17. Adopt Resolution SBPC #1760-09-17, a resolution authorizing the replacement of a billboard. (Administration) 18. Adopt Resolution SBPC #1761-09-17, a resolution supporting the Parish President to sign a Cooperative Endeavor Agreement with the Southeast Louisiana Flood Protection Authority-East on behalf of the Lake Borgne Basin Levee District to assist in the first phase of the realignment and construction of a new portion of levee along the Violet Canal. (Administration) 19. Adopt Resolution SBPC #1762-09-17, a resolution appointing a new member to the Old Arabi Historic Commission. (Councilman McCloskey) ADOPTION 20. Summary No. 3522 Introduced by: Council on 8/15/17 Public hearing held on 9/19/17 AN ORDINANCE LEVYING AND IMPOSING CERTAIN TAXES FOR 2017 ON ALL THE PROPERTY SUBJECT TO TAXATION IN THE PARISH OF ST. BERNARD, ROAD LIGHTING DISTRICT NO. 1, ROAD DISTRICT NO. 1, GARBAGE DISTRICT NO. 1 FIRE PROTECTION DISTRICT NO. 1 AND FIRE PROTECTION DISTRICT NO. 2. 21. Summary No. 3524 Introduced by: Administration on 9/5/17 Public hearing held on 9/19/17 AN ORDINANCE TO DECLARE THE LOT BEARING MUNICIPAL ADDRESSES 1809 ROSE STREET, ARABI, LA 70032 AS SURPLUS; TO AUTHORIZE THE DONATION OF THE PROPERTY TO OPERATION FINALLY HOME AND TO AUTHORIZE THE PARISH PRESIDENT TO EXECUTE THE DONATION, A COOPERATIVE ENDEAVOR AGREEMENT WITH OPERATION FINALLY HOME AND ALL NECESSARY DOCUMENTS TO EFFECTUATE THE DONATION AND TO ENSURE COMPLIANCE WITH CDBG GUIDELINES.

PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA Email: radams@sbpg.net (504) 278-4228 (504) 278-4209 (fax) Posted 9/15/17 Tuesday, September 19, 2017 3:00 p.m. Council Chambers Page 5 of 6 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. 22. Summary No. 3525 Planning Commission recommended APPROVAL on 8/22/17 Introduced by: Administration on 9/5/17 Public hearing held on 9/19/17 AN ORDINANCE TO APPROVE DOCKET #Z-2017-010, PETITION OF CHRISTY BELLANDE FOR A ZONING CHANGE FROM C-1, (NEIGHBORHOOD COMMERCIAL) TO C-2, (GENERAL COMMERCIAL) AND A CONDITIONAL USE FOR RECREATION VEHICLE STORAGE FOR THE PROPERTY KNOW AS LACOSTE PLANTATION, LOT 3-B. 23. Summary No. 3526 Introduced by: Administration on 9/5/17 Public hearing held on 9/19/17 AN ORDINANCE TO AMEND THE ST. BERNARD PARISH GOVERNMENT PERSONNEL PLAN. 24. Summary No. 3527 Introduced by: Administration on 9/5/17 Public hearing held on 9/19/17 AN ORDINANCE TO AMEND ORDINANCE SBPC #1838-12-16, AN ORDINANCE TO ADOPT THE 2017 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. 25. Summary No. 3529 Introduced by: Councilmember Lewis on 9/5/17 Public hearing held on 9/19/17 AN ORDINANCE TO AUTHORIZE THE DISTRICT ATTORNEY OF ST. BERNARD PARISH TO COMMENCE LITIGATION EFFORTS AND TO SELECT AND RETAIN OUTSIDE COUNSEL ON A CONTINGENCY FEE BASIS TO PROVIDE LEGAL REPRESENTATION ON BEHALF OF ST. BERNARD PARISH TO ASSERT ALL AVAILABLE CLAIMS, INCLUDING CLAIMS FOR DAMAGES, RELATING TO THE SALE AND DISTRIBUTION OF OPIOIDS AGAINST PHARMACEUTICAL COMPANIES, WHOLESALE DISTRIBUTORS, LOCAL DISTRIBUTORS AND ANY CULPABLE PARTIES, AND ANY MATTERS AND LITIGATION RELATED THERETO. INTRODUCTIONS 26. Summary No. 3530 Introduced by: Councilmember Luna on 9/19/17 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-10; ADMINISTRATION AND ENFORCEMENT, SUBSECTION 22-10-1; PLANNING COMMISSION OF THE ST. BERNARD PARISH CODE OF ORDINANCES.

PUBLIC NOTICE - ST. BERNARD PARISH COUNCIL MEETING - AGENDA Email: radams@sbpg.net (504) 278-4228 (504) 278-4209 (fax) Posted 9/15/17 Tuesday, September 19, 2017 3:00 p.m. Council Chambers Page 6 of 6 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. 27. Summary No. 3531 Introduced by: Administration on 9/19/17 AN ORDINANCE TO AMEND ORDINANCE SBPC #1838-12-16, AN ORDINANCE TO ADOPT THE 2017 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. 28. Summary No. 3532 Introduced by: Administration on 9/19/17 AN ORDINANCE TO DECLARE THE PROPERTY FORMERLY OWNED BY AMIGO ICE HOUSE COMPANY IN ALLUVIAL CITY, ST. BERNARD AS SURPLUS; TO AUTHORIZE THE SALE OF THE PROPERTY TO THE HIGHEST BIDDER IN COMPLIANCE WITH STATE LAW AND TO AUTHORIZE THE PARISH PRESIDENT TO EXECUTE ALL DOCUMENTS NECESSARY TO EFFECTUATE THE SALE. 29. Summary No. 3533 Introduced by: Administration on 9/19/17 AN ORDINANCE AUTHORIZING THE PARISH PRESIDENT TO LEASE THE BOAT HOUSE LOCATED AT SIDNEY D. TORRES MEMORIAL PARK, JEAN LAFITTE PARKWAY, CHALMETTE, LA TO AN INDEPENDENT OPERATOR, TO OPERATE THE BOAT RENTALS AT THE PARK AND TO ALLOW THE OPERATOR TO OPERATE AN ADDITIONAL BUSINESS IN THE BOAT HOUSE. OTHER MATTERS 30. Motion to discuss and take any action as it relates to information received from the Coastal Zone Advisory Committee. Next Regular scheduled Council Meeting will be held Tuesday, October 3, 2017 @ 7:00 p.m. Approved by: _ Richard Lewis Time: 10:45 a.m. Date: 9/15/17

#1 EXTRACT OF THE OFFICIAL PROCEEDINGS OF THE COUNCIL OF THE PARISH OF ST. BERNARD, STATE OF LOUISIANA, TAKEN AT A REGULAR MEETING HELD IN THE COUNCIL CHAMBERS OF THE ST. BERNARD PARISH GOVERNMENT COMPLEX, 8201 WEST JUDGE PEREZ DRIVE, CHALMETTE, LOUISIANA ON TUESDAY, SEPTEMBER 19, 2017 AT THREE O CLOCK P.M. On motion of Mr. xxxx, seconded by Mr. xxx, it was moved to approve the minutes of the September 5, 2017 Regular Council Meeting as published in the official journal, the St. Bernard Voice on Friday, September 15, 2017. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: The Council Chair, Mr. Lewis, cast his vote as xxx. And the motion was declared xxxx on the 19 th day of September, 2017. C E R T I F I C A T E I HEREBY CERTIFY that the above and foregoing is a true and correct copy of a motion adopted at a Regular Meeting of the Council of the Parish of St. Bernard, held at Chalmette, Louisiana, on Tuesday, September 19, 2017. Witness my hand and the seal of the Parish of St. Bernard on this 19 th day of September, 2017. 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, SEPTEMBER 5, 2017 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 September 5, 2017 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 7:00 p.m. Members present: Councilmembers: Chairman Richard Richie Lewis, Nathan Gorbaty, Howard Luna, Wanda Alcon Manuel Monty Montelongo and Kerri Callais. Members absent: Gillis McCloskey Also present were Roxanne Adams, Clerk of Council, serving as official secretary of the Council and President Guy McInnis and CAO, Ronnie Alonzo were present representing Administration. Minister Jerry Troxclair delivered the invocation and Councilmember Callais led the Pledge of Allegiance. #1 On motion of Mr. Gorbaty, seconded by Ms. Callais, it was moved to approve the minutes of the August 15, 2017 Regular Council Meeting as published in the official journal, the St. Bernard Voice on Friday, August 25, 2017. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #2 On a joint motion of the Council, without objection and by unanimous consent, it was moved to Proclaim September 2017 as National Preparedness Month in St. Bernard Parish. #3 On a joint motion of the Council, without objection and by unanimous consent, it was moved to recognize Robert Fezekas II and to proclaim September 2017 as National Recovery Month in St. Bernard Parish. #4 On a joint motion of the Council, without objection and by unanimous consent, it was moved to recognize Mike Fincher with Sonic to present a check for the Tree Fund. #5 On a joint motion of the Council, without objection and by unanimous consent, it was moved to recognize the Knights of Columbus, Archbishop Rummel Council 5747 to present a donation of the proceeds from the Louisiana Crawfish Festival to the St. Bernard Parish Recreation Department. #6 On a joint motion of the Council, without objection and by unanimous consent, it was moved to recognize CVU NOLA for a presentation. #7 Councilmember s District Update

Minutes of the St. Bernard Parish Council Meeting of September 5, 2017 Page -2- A copy of this update is on file with the minutes of this meeting. #8 President s Report A copy of this report was entered into the official record and is on file with the minutes of this meeting. #9 Recognize the Public Anthony Stepelcovich Chalmette, LA #10 Summary No. 3514 Introduced by: Councilman Luna on 8/1/17 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-7; SITE DEVELOPMENT STANDARDS, SUBSECTION 2.10 ENFORCEMENT, PENALTY AND APPEALS OF THE ST. BERNARD PARISH CODE OF ORDINANCES. NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE #11 Summary No. 3517 Introduced by: Councilman Lewis on 8/1/17 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-4; GENERAL PROVISIONS, SUBSECTION 22-4-2.4; ACCESSORY BUILDINGS AND STRUCTURES AND SECTION 22-5; RESIDENTIAL ZONING DISTRICTS, SUBSECTION 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 OF THE ST. BERNARD PARISH CODE OF ORDINANCES. NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE #12 Summary No. 3518 Introduced by: Councilman McCloskey on 8/15/17 AN ORDINANCE TO AMEND APPENDIX F; REASONABLE ACCOMMODATION UNDER THE FAIR HOUSING ACT OF THE ST. BERNARD PARISH CODE OF ORDINANCES. NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE #13 Summary No. 3519 Introduced by: Administration on 8/15/17 AN ORDINANCE TO DECLARE FIRE DEPARTMENT ENGINE #4, AS SURPLUS AND TO AUTHORIZE THE PARISH PRESIDENT OR HIS DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS TO TRANSFER SAID VEHICLE. NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE #14 Summary No. 3520 Introduced by: Councilman Montelongo on 8/15/17 AN ORDINANCE TO REVOKE THE STREET DEDICATION OF THE PORTION OF BARBARA DRIVE BOUNDED BY SYLVIA BOULEVARD AND THE EASTERLY BOUNDARY OF SUBDIVISION DEPICTED ON THE ATTACHED SURVEY: EXHIBIT A. NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE

Minutes of the St. Bernard Parish Council Meeting of September 5, 2017 Page -3- #15 Summary No. 3521 Introduced by: Councilman Luna on 8/15/17 AN ORDINANCE TO AMEND ORDINANCE SBPC #1838-12-16, AN ORDINANCE TO ADOPT THE 2017 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. A COPY OF THIS PUBLIC HEARING IS ON FILE IN THE CLERK OF COUNCIL S OFFICE #16 Summary No. 3523 Introduced by: Administration on 8/15/17 AN ORDINANCE TO AUTHORIZE THE PARISH PRESIDENT TO ACCEPT THE DONATION OF LOTS 99C THROUGH 103C, INCLUSIVE IN FERNANDEZ SUBDIVISION OF DELACROIX ISLAND, IN S37, T15S, R14E AND THE WATERFRONT ACROSS FROM LOTS 99 THROUGH 103, INCLUSIVE, FROM THE ARLENE AND JOSEPH MERAUX CHARITABLE FOUNDATION AND EXECUTE ANY NECESSARY DOCUMENTS FOR THE DONATION. NO ONE APPEARED TO SPEAK FOR OR AGAINST THE PROPOSED ORDINANCE #17 On motion of Mrs. Alcon, seconded by Mr. Montelongo, it was moved to adopt the following resolution: RESOLUTION SBPC #1749-09-17 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. DG Louisiana, LLC dba Dollar General Store #11035 7210 St. Claude Avenue Arabi, La 70032 Officers: Steven Deckard, John Garratt, James Thorpe (Renewal) (Beer & Liquor) 2. Breaux Mart Supermarkets, Inc. dba Breaux Mart Supermarket 315 E. Judge Perez Dr. Chalmette, La 70043 Owner: Barry Breaux (Renewal) (Beer & Liquor) 3. Penny s Café Inc. dba Penny s Café 5442 E. Judge Perez Dr. Violet, La 70092 Owners: David A. Penny Lepine (Renewal) (Beer Only) 4. El Paso Mexican Grill Chalmette, LLC dba El Paso 434 E. Judge Perez Dr. Chalmette, La 70043 Owner: Rogelio Chavez (New) (Beer & Liquor) 5. Liban Fuels, LLC dba TJ s Express 7571 W. Judge Perez Dr. Arabi, La 70032 Owner: Toufic Nassif (New) (Beer & Liquor) 6. B&G Freshmarket, LLC dba B&G Fresh Market 501 W. Judge Perez Dr. Chalmette, La 70043 Owner: Brian Gabb & Robert Binney (Renewal) (Beer & Liquor) 7. Bayou Wonton Co. LLC, dba Crave 3201-A E. Judge Perez Dr. Meraux, La 70075 Owners: Chad Roig (Renewal) (Beer & Liquor) 8. Civello, Barbara A. Inc. dba Barbara s Place 1008 W. Judge Perez Dr. Chalmette, La 70043 (Renewal) (Beer & Liquor)

Minutes of the St. Bernard Parish Council Meeting of September 5, 2017 Page -4- Special Event 1. Name of Organization: Voices Foundation Address: 821 Angela St., Arabi, La 70032 Event: Bless Ya, Boys Location: Docville Farm Date: September 7, 8,9,10, 2017 Time: 7:30PM-10:30PM 2. Name of Organization: Gethsemane Lutheran Church Address: 2825 Paris Road, Chalmette, La 70043 Event: Oktober Festival Location: 2825 Paris Road, Chalmette, La 70043 Date: September 30, 2017 Time: 11:00AM-5:00PM 3. Name of Organization: Our Lady Prompt Succor School Address: 2305 Fenelon St. Chalmette, La 70043 Event: OLPS Fall Festival Fundraiser Location: Our Lady Prompt Succor School Date: October 27, 2017 Time: 7pm-11pm The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: ABSTAINED: Gorbaty, Luna, Alcon, Montelongo None McCloskey Callais The Council Chair, Mr. Lewis, cast his vote as ABSTAIN. And the motion was declared adopted on the 5 th day of September, 2017. #18 On motion of Mr. Gorbaty, seconded by Mr. Luna, it was moved to adopt the following resolution: RESOLUTION SBPC #1750-09-17 A RESOLUTION APPOINTING A NEW MEMBER TO THE OLD ARABI HISTORIC COMMISSION. Member Expiration Date Appointee From Jodie Lohfink 06/21/19 Chamber of Commerce Col. Danny Bordelon 03/15/18 Jackson Barracks Commandant 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 September 5, 2017 Page -5- YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #19 On motion of Mr. Luna, seconded by Mr. Gorbaty, it was moved to adopt the following resolution: RESOLUTION SBPC #1751-09-17 A RESOLUTION AUTHORIZING THE PARISH PRESIDENT TO SIGN A COOPERATIVE ENDEAVOR AGREEMENT WITH COMMUNITY VISIONS UNLIMITED "CVU NOLA TO PROMOTE PUBLIC ART IN THE PARISH. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. On motion of the Chair, without objection and by unanimous consent, it was moved to remove item s #20 and #21 from the agenda. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #22 On motion of Mr. Montelongo, seconded by Ms. Callais, it was moved to adopt the following resolution: RESOLUTION SBPC #1754-09-17

Minutes of the St. Bernard Parish Council Meeting of September 5, 2017 Page -6- A RESOLUTION AUTHORIZING A GRANT APPLICATION TO THE ORVIS RETAIL CONSERVATION GRANT PROGRAM IN THE AMOUNT OF $33,000.00 FOR THE ST. BERNARD PARISH BLACK MANGROVE PLANTING PROGRAM. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #23 On motion of Mrs. Alcon, seconded by Mr. Luna, it was moved to adopt the following resolution: RESOLUTION SBPC #1755-09-17 A RESOLUTION REQUESTING THE LOUISIANA DEPARTMENT OF TRANSPORTATION AND DEVELOPMENT (LADOTD) TO INSTALL AN INTERSECTION CONTROL BEACON AT THE INSTERSECTION OFF OF LOUISIANA STATE HIGHWAY 46 AND ARCHBISHOP HANNAN BOULEVARD. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #24 On motion of Mrs. Alcon, seconded by Mr. Gorbaty, it was moved to adopt the following resolution: RESOLUTION SBPC #1756-09-17 A RESOLUTION APPOINTING MEMBERS TO THE FILM INCENTIVE REVIEW PANEL (FIRP). On motion of Mr. Lewis, seconded by Mr. Luna, it was moved to nominate the following members: Member Brain Polk David Huff Wanda Alcon Appointee From CPA Parish President Appointee CPA Parish President Appointee Council Chair Appointee The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: Gorbaty, Luna, Montelongo, Callais

Minutes of the St. Bernard Parish Council Meeting of September 5, 2017 Page -7- NAYS: ABSENT: ABSTAINED: None McCloskey Alcon The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #25 On motion of Mr. Montelongo, seconded by Mr. Luna, it was moved to adopt the following ordinance: Summary No. 3513 Planning Commission recommended APPROVAL on 7/25/17 Introduced by: Administration on 8/1/17 Public hearing held on 8/15/17 Tabled on 8/15/17 until 9/5/17 Public hearing held on 9/5/17 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-7; SITE DEVELOPMENT STANDARDS, SUBSECTION 22-7 4; SIGN REGULATIONS OF THE ST. BERNARD PARISH CODE OF ORDINANCES. On motion of Mr. Luna, seconded by Ms. Callais, it was moved to amend this item as submitted into the official record. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. On motion of Mr. Montelongo, seconded by Mr. Luna, it was moved to adopt the following ordinance, as amended: ORDINANCE SBPC# 1996-09-17 Summary No. 3513 Planning Commission recommended APPROVAL on 7/25/17 Introduced by: Administration on 8/1/17 Public hearing held on 8/15/17 Tabled on 8/15/17 until 9/5/17 Public hearing held on 9/5/17

Minutes of the St. Bernard Parish Council Meeting of September 5, 2017 Page -8- AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-7; SITE DEVELOPMENT STANDARDS, SUBSECTION 22-7 4; SIGN REGULATIONS 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, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #26 On motion of Mr. Luna, seconded by Mr. Gorbaty, it was moved to adopt the following ordinance: Summary No. 3514 Introduced by: Councilman Luna on 8/1/17 Public hearing held on 9/5/17 ORDINANCE SBPC# 1997-09-17 AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-7; SITE DEVELOPMENT STANDARDS, SUBSECTION 2.10 ENFORCEMENT, PENALTY AND APPEALS 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, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #27 On motion of Mr. Gorbaty, seconded by Ms. Callais, it was moved to adopt the following ordinance: Summary No. 3517 Introduced by: Councilman Lewis on 8/1/17 Public hearing held on 9/5/17 ORDINANCE SBPC# 1998-09-17

Minutes of the St. Bernard Parish Council Meeting of September 5, 2017 Page -9- AN ORDINANCE TO AMEND CHAPTER 22; ZONING, SECTION 22-4; GENERAL PROVISIONS, SUBSECTION 22-4-2.4; ACCESSORY BUILDINGS AND STRUCTURES AND SECTION 22-5; RESIDENTIAL ZONING DISTRICTS, SUBSECTION 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 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, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #28 On motion of Mr. Gorbaty, seconded by Mr. Luna, it was moved to adopt the following ordinance: Summary No. 3518 Introduced by: Councilman McCloskey on 8/15/17 Public hearing held on 9/5/17 AN ORDINANCE TO AMEND APPENDIX F; REASONABLE ACCOMMODATION UNDER THE FAIR HOUSING ACT OF THE ST. BERNARD PARISH CODE OF ORDINANCES. On motion of Mr. Gorbaty, seconded by Mrs. Alcon, it was moved to table this item indefinitely. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #29 On motion of Ms. Callais, seconded by Mr. Gorbaty, it was moved to adopt the following ordinance: Summary No. 3519 Introduced by: Administration on 8/15/17 Public hearing held on 9/5/17 ORDINANCE SBPC# 1999-09-17

Minutes of the St. Bernard Parish Council Meeting of September 5, 2017 Page -10- AN ORDINANCE TO DECLARE FIRE DEPARTMENT ENGINE #4, AS SURPLUS AND TO AUTHORIZE THE PARISH PRESIDENT OR HIS DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS TO TRANSFER SAID VEHICLE. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #30 On motion of Mr. Montelongo, seconded by Mrs. Alcon, it was moved to adopt the following ordinance: Summary No. 3520 Introduced by: Councilman Montelongo on 8/15/17 Public hearing held on 9/5/17 ORDINANCE SBPC# 2000-09-17 AN ORDINANCE TO REVOKE THE STREET DEDICATION OF THE PORTION OF BARBARA DRIVE BOUNDED BY SYLVIA BOULEVARD AND THE EASTERLY BOUNDARY OF SUBDIVISION DEPICTED ON THE ATTACHED SURVEY: EXHIBIT A. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #31 On motion of Mr. Luna, seconded by Ms. Callais, it was moved to adopt the following ordinance: Summary No. 3521 Introduced by: Councilman Luna on 8/15/17 Public hearing held on 9/5/17 ORDINANCE SBPC# 2001-09-17 AN ORDINANCE TO AMEND ORDINANCE SBPC #1838-12-16, AN ORDINANCE TO ADOPT THE 2017 ST.

Minutes of the St. Bernard Parish Council Meeting of September 5, 2017 Page -11- 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, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #32 On motion of Mr. Montelongo, seconded by Ms. Callais, it was moved to adopt the following ordinance: Summary No. 3523 Introduced by: Administration on 8/15/17 Public hearing held on 9/5/17 ORDINANCE SBPC# 2002-09-17 AN ORDINANCE TO AUTHORIZE THE PARISH PRESIDENT TO ACCEPT THE DONATION OF LOTS 99C THROUGH 103C, INCLUSIVE IN FERNANDEZ SUBDIVISION OF DELACROIX ISLAND, IN S37, T15S, R14E AND THE WATERFRONT ACROSS FROM LOTS 99 THROUGH 103, INCLUSIVE, FROM THE ARLENE AND JOSEPH MERAUX CHARITABLE FOUNDATION AND EXECUTE ANY NECESSARY DOCUMENTS FOR THE DONATION. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #33 On motion of Mr. Luna, seconded by Ms. Callais, it was moved to introduce the following ordinance: Summary No. 3524 Introduced by: Administration on 9/5/17 AN ORDINANCE TO DECLARE THE LOT BEARING MUNICIPAL ADDRESSES 1809 ROSE STREET, ARABI, LA 70032 AS SURPLUS; TO AUTHORIZE THE DONATION OF THE PROPERTY TO OPERATION FINALLY HOME AND TO AUTHORIZE THE PARISH PRESIDENT TO EXECUTE THE DONATION, A COOPERATIVE ENDEAVOR AGREEMENT WITH OPERATION FINALLY HOME AND ALL NECESSARY

Minutes of the St. Bernard Parish Council Meeting of September 5, 2017 Page -12- DOCUMENTS TO EFFECTUATE THE DONATION AND TO ENSURE COMPLIANCE WITH CDBG GUIDELINES. On motion of the Chair, without objection and by unanimous consent it was moved to recognize Larry Tyson with Tyson Construction. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #34 On motion of Mr. Montelongo, seconded by Ms. Callais, it was moved to introduce the following ordinance: Summary No. 3525 Planning Commission recommended APPROVAL on 8/22/17 Introduced by: Administration on 9/5/17 AN ORDINANCE TO APPROVE DOCKET #Z-2017-010, PETITION OF CHRISTY BELLANDE FOR A ZONING CHANGE FROM C-1, (NEIGHBORHOOD COMMERCIAL) TO C-2, (GENERAL COMMERCIAL) AND A CONDITIONAL USE FOR RECREATION VEHICLE STORAGE FOR THE PROPERTY KNOW AS LACOSTE PLANTATION, LOT 3-B. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #35 On motion of Ms. Callais, seconded by Mr. Montelongo, it was moved to introduce the following ordinance: Summary No. 3526 Introduced by: Administration on 9/5/17

Minutes of the St. Bernard Parish Council Meeting of September 5, 2017 Page -13- AN ORDINANCE TO AMEND THE ST. BERNARD PARISH GOVERNMENT PERSONNEL PLAN. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #36 On motion of Mr. Montelongo, seconded by Ms. Callais, it was moved to introduce the following ordinance: Summary No. 3527 Introduced by: Administration on 9/5/17 AN ORDINANCE TO AMEND ORDINANCE SBPC #1838-12-16, AN ORDINANCE TO ADOPT THE 2017 ST. BERNARD PARISH ANNUAL OPERATING AND CAPITAL BUDGET. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #37 Coastal Zone Advisory Committee No official action taken. On motion of Mr. Gorbaty, seconded by Ms. Callais, it was moved to address items #38 - #43 in Globo. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA.

Minutes of the St. Bernard Parish Council Meeting of September 5, 2017 Page -14- And the motion was declared adopted on the 5 th day of September, 2017. #38 On motion of Mr. Gorbaty, seconded by Mr. Luna, it was moved to enter into Executive Session to discuss Thomas Caronna v. St. Bernard Parish, 34 JDC 116-437. #39 On motion of Mr. Gorbaty, seconded by Mr. Luna, it was moved to enter into Executive Session to discuss Kenneth Lobre v. St. Bernard, 34 JDC 102-030. #40 On motion of Mr. Gorbaty, seconded by Mr. Luna, it was moved to enter into Executive Session to discuss Paratech v. SBPG, 14-1331, Div. D. #41 On motion of Mr. Gorbaty, seconded by Mr. Luna, it was moved to enter into Executive Session to discuss Perniciaro, et al v. McIinnis, et al, 16-0969, Div. C. #42 On motion of Mr. Gorbaty, seconded by Mr. Luna, it was moved to enter into Executive Session to discuss Nunez v. Landry, et al, 15-0116, Div. C. #43 On motion of Mr. Gorbaty, seconded by Mr. Luna, it was moved to enter into Executive Session to discuss Progressive Waste Solutions v. SBPG, LAED 16-8669, Div. L. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. On motion of the Chair, without objection and by unanimous consent, it was moved to return to Regular Session. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #38 On motion of Mr. Gorbaty, seconded by Ms. Callais, it was moved to accept the advice of Legal Counsel in the matter of Thomas Caronna v. St. Bernard Parish, 34 JDC 116-437.

Minutes of the St. Bernard Parish Council Meeting of September 5, 2017 Page -15- #39 On motion of Mr. Gorbaty, seconded by Ms. Callais, it was moved to accept the advice of Legal Counsel in the matter of Kenneth Lobre v. St. Bernard, 34 JDC 102-030. #40 On motion of Mr. Gorbaty, seconded by Ms. Callais, it was moved to accept the advice of Legal Counsel in the matter of Paratech v. SBPG, 14-1331, Div. D. #41 On motion of Mr. Gorbaty, seconded by Ms. Callais, it was moved to accept the advice of Legal Counsel in the matter of Perniciaro, et al v. McIinnis, et al, 16-0969, Div. C. #42 On motion of Mr. Gorbaty, seconded by Ms. Callais, it was moved to accept the advice of Legal Counsel in the matter of Nunez v. Landry, et al, 15-0116, Div. C. #43 On motion of Mr. Gorbaty, seconded by Ms. Callais, it was moved to accept the advice of Legal Counsel in the matter of Progressive Waste Solutions v. SBPG, LAED 16-8669, Div. L. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. On motion of the Chair, without objection and by unanimous consent, it was moved to amend the agenda to address and introduce an Emergency Ordinance. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #44 On motion of Ms. Callais, seconded by Mr. Gorbaty, it was moved to adopt the following ordinance: Summary No. 3528 EMERGENCY ORDINANCE SBPC #1995-09-17

Minutes of the St. Bernard Parish Council Meeting of September 5, 2017 Page -16- AN EMERGENCY ORDINANCE TO AUTHORIZE THE DISTRICT ATTORNEY OF ST. BERNARD PARISH TO COMMENCE LITIGATION EFFORTS AND TO SELECT AND RETAIN OUTSIDE COUNSEL ON A CONTINGENCY FEE BASIS TO PROVIDE LEGAL REPRESENTATION ON BEHALF OF ST. BERNARD PARISH TO ASSERT ALL AVAILABLE CLAIMS, INCLUDING CLAIMS FOR DAMAGES, RELATING TO THE SALE AND DISTRIBUTION OF OPIOIDS AGAINST PHARMACEUTICAL COMPANIES, WHOLESALE DISTRIBUTORS, LOCAL DISTRIBUTORS AND ANY CULPABLE PARTIES, AND ANY MATTERS AND LITIGATION RELATED THERETO. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017. #45 On motion of Ms. Callais, seconded by Mr. Gorbaty, it was moved to introduce the following ordinance: Summary No. 3529 Introduced by: Councilmember Lewis AN ORDINANCE TO AUTHORIZE THE DISTRICT ATTORNEY OF ST. BERNARD PARISH TO COMMENCE LITIGATION EFFORTS AND TO SELECT AND RETAIN OUTSIDE COUNSEL ON A CONTINGENCY FEE BASIS TO PROVIDE LEGAL REPRESENTATION ON BEHALF OF ST. BERNARD PARISH TO ASSERT ALL AVAILABLE CLAIMS, INCLUDING CLAIMS FOR DAMAGES, RELATING TO THE SALE AND DISTRIBUTION OF OPIOIDS AGAINST PHARMACEUTICAL COMPANIES, WHOLESALE DISTRIBUTORS, LOCAL DISTRIBUTORS AND ANY CULPABLE PARTIES, AND ANY MATTERS AND LITIGATION RELATED THERETO. The above and foregoing having been submitted to a vote, the vote thereupon resulted as follows: YEAS: NAYS: ABSENT: Gorbaty, Luna, Alcon, Montelongo, Callais None McCloskey The Council Chair, Mr. Lewis, cast his vote as YEA. And the motion was declared adopted on the 5 th day of September, 2017 There being no further business for discussion, the Council Chair declared the meeting adjourned at 9:08 p.m. on the 5 th day of August, 2017. Next Regular scheduled Council Meeting will be held Tuesday, September 19, 2017 @ 3:00 p.m.

Minutes of the St. Bernard Parish Council Meeting of September 5, 2017 Page -17- COPIES OF ALL RESOLUTIONS AND ORDINANCES IN THEIR ENTIRETY ARE ON FILE AT THE CLERK OF COUNCIL S OFFICE AND ARE AVAILABLE FOR PUBLIC VIEWING. Roxanne Adams_ ROXANNE ADAMS CLERK OF COUNCIL Richard J. Lewis RICHARD J. LEWIS COUNCIL CHAIR

PUBLIC HEARING NOTICE THE ST. BERNARD PARISH COUNCIL WILL HOLD A PUBLIC HEARING ON TUESDAY, SEPTEMBER 19, 2017 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 AUGUST 15, 2017 COUNCIL MEETING: Summary No. 3522 Introduced by: Council on 8/15/17 AN ORDINANCE LEVYING AND IMPOSING CERTAIN TAXES FOR 2017 ON ALL THE PROPERTY SUBJECT TO TAXATION IN THE PARISH OF ST. BERNARD, ROAD LIGHTING DISTRICT NO. 1, ROAD DISTRICT NO. 1, GARBAGE DISTRICT NO. 1 FIRE PROTECTION DISTRICT NO. 1 AND FIRE PROTECTION DISTRICT NO. 2. WHEREAS, it is necessary for the Parish Council of the Parish of St. Bernard, State of Louisiana, acting as the governing authority of said Parish and the hereinafter described districts, to levy all the maintenance and operating taxes for the year 2017; and, WHEREAS, it is also necessary for the said Parish Council, acting as the Governing Authority of said Parish, to levy taxes for the year 2017 for the payment of general obligation bonds thereof. NOW, THEREFORE, BE IT ORDAINED by the St. Bernard Parish Council, acting as the Governing Authority of the following political subdivisions, 1. Parish of St. Bernard, State of Louisiana 2. Road Lighting District No. 1 of the Parish of St. Bernard, State of Louisiana 3. Road District No. 1 of the Parish of St. Bernard, State of Louisiana 4. Garbage District No. 1 of the Parish of St. Bernard, State of Louisiana 5. Fire Protection District No. 1 of the Parish of St. Bernard, State of Louisiana 6. Fire Protection District No. 2 of the Parish of St. Bernard, State of Louisiana SECTION 1. Parish Taxes. Under the authority of the Constitution and Laws of the State of Louisiana, the following special taxes are hereby levied, assessed and imposed on all the property in said Parish for the year 2017, for the respective purposes described below:

Page -2-2017 Millage Election Years Rate Date Authorized Purpose 2.810 N/A N/A Parish Constitutional Tax 1.230 April 9, 2016 2017-2026 Constructing, maintaining, improving and operating public libraries in the Parish. 2.520 Nov. 7, 2006 2010-2019 Constructing, maintaining, improving and operating public libraries in the Parish and purchasing books and other library materials. 2.170 April 9, 2016 2017-2026 Acquiring or improving lands, buildings and equipment for recreation purposes, title to which shall be in the public, and maintaining and operating such recreation facilities in the Parish. 0.620 April 9, 2016 2017-2026 Constructing, maintaining, improving and operating public health units in the Parish. 0.940 Nov. 21, 2015 2017-2026 Providing funding for Senior Citizens programs, activities and services operated by the St. Bernard Parish Council on Aging. 2017 Millage Election Years Rate Date Authorized Purpose 20.410 Dec. 8, 2012 2012-2022 Acquiring, constructing, maintaining, improving and operating fire protection facilities and purchasing fire trucks and other firefighting equipment. SECTION 2. Parishwide District Taxes. Under the authority of the Constitution and Laws of the State of Louisiana, the following special taxes are hereby levied, assessed and imposed on all the property in said Parish for the year 2017, for the respective parishwide districts and purposes described below:

Page -3-2017 Millage Election Years Rate Date Authorized Parishwide District and Purpose 3.050 April 9, 2016 2017-2026 Garbage District No. 1 - providing and maintaining garbage collection and disposal services in Garbage District No. 1. 3.050 April 9, 2016 2017-2026 Road District No. 1 - constructing, improving and maintaining public roads and highways in Road District No. 1 1.220 April 9, 2016 2017-2026 Road Lighting District No. 1 - providing and maintaining electric lights on the streets, roads, highways, alleys and public places in Road Lighting District No. 1. SECTION 3. Non-parishwide District Taxes. Under the authority of the Constitution and Laws of the State of Louisiana, the following special taxes are hereby levied, assessed and imposed on all the property in the respective nonparishwide districts described below for the year 2017, for the respective districts and purposes described below: 2017 Millage Election Years Non-parishwide Rate Date Authorized District and Purpose 2.730 April 9, 2016 2017-2026 Fire Protection District No. 1 - maintaining and operating said Fire Protection District's fire protection facilities and paying the cost of obtaining water for fire protection purposes, including charges for fire hydrant rentals and services in Fire Protection District No. 1 4.690 Nov. 7, 2006 2009-2018 Fire Protection District No. 1 - acquiring, constructing, maintaining, improving and operating fire protection facilities and purchasing fire trucks and other fire fighting equipment in Fire District No.1.

Page -4-8.310 Nov. 7, 2006 2009-2018 Fire Protection District No. 2 - acquiring, constructing, maintaining, improving and operating fire protection facilities and purchasing fire trucks and other fire fighting equipment in Fire District No. 2. SECTION 4. Collection of Taxes. The proper administrative officials of the Parish of St. Bernard, State of Louisiana, are hereby empowered, authorized and directed to spread said taxes, as hereinabove set forth, upon the assessment roll of said Parish for the year 2017, and to make the collection of the taxes imposed for and on behalf of said Parish and said respective districts, according to law, and the taxes herein levied shall become a permanent lien and privilege on all the property subject to taxation as herein set forth, and the collection thereof shall be enforceable in the manner provided by law. Specifically, the Assessor of the Parish of St. Bernard shall extend said taxes and assessment on said assessment roll as required by law, and the Sheriff and ex officio tax collector of the Parish of St. Bernard shall collect said taxes. Certified copies of this ordinance shall be forwarded to the St. Bernard Parish Assessor and to the St. Bernard Parish Sheriff and ex officio tax collector as complete authority to levy and collect the taxes herein provided. SECTION 5. Publication. This ordinance shall be published one time in the official journal of this Parish Council in the manner provided by law. SECTION 6. 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 7. 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 of this Ordinance with the invalid portions omitted BY DIRECTION OF Richard Richie Lewis RICHARD RICHIE LEWIS COUNCIL CHAIR

PUBLIC HEARING NOTICE THE ST. BERNARD PARISH COUNCIL WILL HOLD A PUBLIC HEARING ON TUESDAY, SEPTEMBER 19, 2017 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 SEPTEMBER 5, 2017 COUNCIL MEETING: Summary No. 3524 Introduced by: Administration on 9/5/17 AN ORDINANCE TO DECLARE THE LOT BEARING MUNICIPAL ADDRESSES 1809 ROSE STREET, ARABI, LA 70032 AS SURPLUS; TO AUTHORIZE THE DONATION OF THE PROPERTY TO OPERATION FINALLY HOME AND TO AUTHORIZE THE PARISH PRESIDENT TO EXECUTE THE DONATION, A COOPERATIVE ENDEAVOR AGREEMENT WITH OPERATION FINALLY HOME AND ALL NECESSARY DOCUMENTS TO EFFECTUATE THE DONATION AND TO ENSURE COMPLIANCE WITH CDBG GUIDELINES. ST. BERNARD PARISH COUNCIL DOES HEREBY ORDAIN: WHEREAS, 1809 Rose Street, Arabi, LA 70032 is a former Louisiana Land Trust property, that is owned by St. Bernard Parish Government, WHEREAS, 1809 Rose Street is surplus and it is not needed for a public purpose of the Parish, WHEREAS, Operation Finally Home has agreed to construct a habitable home on 1809 Rose St. at its expense, and in compliance with all applicable laws and ordinances, and to donate the home and property to a low and moderate income disabled U.S. military veteran, to be selected by Operation Finally Home, WHEREAS, the donation of the property for the purpose of providing housing to a low and moderate income individual meets U.S. CDBG guidelines. SECTION 1. 1809 Rose Street, Arabi, LA 70032, being the same property transferred by The Road Home Corporation to St. Bernard Parish Government in an Act of Transfer dated 2/13/17 and recorded in Book 1144 at page 326 (hereinafter referred to as THE PROPERTY ) is surplus and is not needed for any public purpose.