PUBLIC NOTICE· ST.

BERNARD PARISH COUNCIL MEETING· AGENDA

E-MAIL ADDRESS - pboudreaux@sbpg.net Polly Boudreaux, Clerk of Council 504-278-4228

Posted 7/6107

Tuesday, July 10, 2007 11 :00 a.m. Council Office Trailer Page 1 of 7

Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at 278-4228. All accessible formats are available upon request.

A. Meeting Called to Order and Roll Call

B. Invocation by Rev. Jesse Boyd, Praise Temple Fellowship

C. Pledge of Allegiance

APPROVAL OF MINUTES

1. Motion to approve minutes of following Council Meetings as published in the official journal, the St.

Bernard Voice: (Di Fatta)

a. June 19, 2007, published Friday June 29,2007

b. June 28, 2007, published Friday, July 6, 2007

RECOGNITION

2. Henry J. Rodriguez, Jr. for the President's Report.

3. Committee Reports

a. Building Mitigation

PUBLIC HEARINGS

4. Summary #1991 An ordinance to approve Docket 7-07, petition of Eric W. Melerine, Jr. and Angela A. Melerine for a zoning change from R-1, (Single Family Residential) to R-1 (M), (Single Family Dwelling and Mobile Home Residential), for Lot No. 28 in Section 12, Poydras Farm Site. Municipal address is 2125 Farm Site Road.

5. Summary #1996 An ordinance to require that the 81. Bernard Parish Government shall cease all operations involving Hurricane Katrina related disbursements of goods as of July 31, 2007 and that Administration facilitate the transfer of any goods remaining as of July 15, 2007 to any non-profit organization(s) located in 8t. Bernard Parish.

6. Summary #2005 An ordinance to grant variance request by Michael Nagle, 813 Daryl Drive, Chalmette, LA, for an extension of the rear of the house by 8 feet.

7. Summary #2006 An ordinance to amend the 2007 St. Bernard Parish Annual Operating and Capital Budget Hurricane Reconstruction Fund as follows: Expenses - Professional Services - $5,608.52 to reflect payment to BBEC for windstorm claim inspections.

PUBLIC NOTICE· ST. BERNARD PARISH COUNCIL MEETING· AGENDA

E-MAIL ADDRESS - pboudreaux@sbpg.net Polly Boudreaux, Clerk of Council 504-278-4228

Posted 7/6'07

Tuesday, July 10, 2007 11:00 a.m. Council Office Trailer Page 2 of 7

Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at 278-4228. All accessible formats are available upon request.

8. Summary #2010 An ordinance to amend the 2007 St. Bernard Parish Annual Operating and Capital Budget be amended as follows:

a. Department of Health and Hospitals - Revenues / Expenses - $403,536.21

b. Flood Insurance - Expenses - $552.00

c. Legal Secretary - Expenses - $42,027.50

d. Housing Voucher Program - Revenues - $1,141,152.00 and Administrative Allowances $111,460.00

e. PERS - Expenses - $109,215.54 (Employer)

9. Summary #2011 An ordinance to grant variance request by Arlene Galdamez, 3305 Van Cleave Drive, Meraux, LA, to construct a 2nd story on the garage for a game / storage room.

10. Summary #2012 An ordinance to authorize the Clerk of Council to manage, arrange and organize the Council Office and Council Staff.

RESOLUTIONS

11. Adopt Resolution SBPC #K60·07·07 approving the following permits as recommended by the

Alcohol Beverage and Bingo Department: (Admin)

a. Dalton's Tavern, Inc. d/b/a Dalton's Tavern (beer & liquor)

1801 E. St. Bernard Highway, Chalmette, LA Owner: Rendel A. Dalton

b. Disabled Veterans of LA, Inc. d/b/a Disabled Veterans of LA, Chapter #4 (beer & liquor) 151 Friscoville Avenue, Arabi, LA 70032. Manager: Carolyn Little

c. Disabled Veterans of LA, Inc. d/b/a Friendly Pub (beer & liquor) 151 Friscoville Avenue, Arabi, LA 70032. Manager: Carolyn Little

d. OJ's Bar Inc. d/b/a Cy's Bar (beer & liquor)

817 E. St. Bernard Highway, Chalmette, LA 70043. Owner: Jacqulyn Couvillon

e. Rockey Investments, Inc. d/b/a Rockey V's (beer & liquor)

1515 E. Judge Perez Drive, Chalmette, LA 70043. Owner: Rockey J. Vaccarella, Sr.

f. Romano's Sports Bar & Grill, Inc. d/b/a Desi Romano's Sports Bar (beer & liquor) 308 E. Judge Perez Drive, Chalmette, LA 70043. Owner: Desi Romano

PUBLIC NOTICE· ST. BERNARD PARISH COUNCIL MEETING· AGENDA

E·MAIL ADDRESS - pboudreaux@sbpg.net Polly Boudreaux, Clerk of Council 504·278·4228

Posted 7/6/07

Tuesday, July 10, 2007 11 :00 a.m. Council Office Trailer Page 3 of 7

Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at 278·4228. All accessible formats are available upon request.

ADOPTION OF ORDINANCES

12. Summary No. 1991

Introduced by: Administration on 4/17/07

Planning Commission recommended DEN IAL on 5/22/07 Public Hearing held July 10, 2007

An ordinance to approve Docket 7-07, petition of Eric W. Melerine, Jr. and Angela A. Melerine for a zoning change from R-1, (Single Family Residential) to R-1 (M), (Single Family Dwelling and Mobile Home Residential), for Lot No. 28 in Section 12, Poydras Farm Site. Municipal address is 2125 Farm Site Road.

13. Summary No. 1996

Recommended by EFC Committee on 4/12/07 Introduced on 4/17/07

Public Hearing held July 10, 2007

An ordinance to require that the St. Bernard Parish Government shall cease all operations involving Hurricane Katrina related disbursements of goods as of July 31, 2007 and that Administration facilitate the transfer of any goods remaining as of July 15, 2007 to any non-profit organization(s) located in st. Bernard Parish.

14. Summary No. 2004

Introduced by: Craig Taffaro, Councilman, District D on 5/15/07 Public Hearing held June 19, 2007

An ordinance to authorize payment from the $50M bond issue to local vendors included on Project Worksheet #8 and vendors included in the Pilot Trailer Program.

15. Summary No. 2005

Introduced by: Judy Hoffmeister, Councilwoman, District B on 6/5/07 Public Hearing held July 10, 2007

An ordinance to grant variance request by Michael Nagle, 813 Daryl Drive, Chalmette, LA, for an extension of the rear of the house by 8 feet.

16. Summary No. 2006 Recommended by EFC on 5/24/07 Public Hearing held July 10, 2007

An ordinance to amend the 2007 St. Bernard Parish Annual Operating and Capital Budget Hurricane Reconstruction Fund as follows: Expenses - Professional Services - $5,608.52 to reflect payment to BBEC for windstorm claim inspections.

PUBLIC NOTICE· ST. BERNARD PARISH COUNCIL MEETING· AGENDA

E·MAIL ADDRESS - pboudreaux@sbpg.net Polly Boudreaux, Clerk of Council 504·278·4228

Posted 7/6/07

Tuesday, July 10, 2007 11:00 a.m. Council Office Trailer Page 4 of 7

Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at 278-4228. All accessible formats are available upon request.

17. Summary No. 2010

Introduced by: Administration on 6/19/07 Recommended by EFC on 6/21/07 Public Hearing held July 10, 2007

An ordinance to amend the 2007 St. Bernard Parish Annual Operating and Capital Budget as follows:

a. Department of Health and Hospitals - Revenues 1 Expenses - $403,536.21

b. Flood Insurance - Expenses - $552.00

c. Legal Secretary - Expenses - $42,027.50

d. Housing Voucher Program - Revenues - $1,141,152.00 and Administrative Allowances $111,460.00

e. PERS - Expenses - $109,215.54 (Employer)

18. Summary No. 2011

Introduced by: Craig Taffaro, Councilman, District 0 on 6/19/07 Public Hearing held July 10, 2007

An ordinance to grant variance request by Arlene Galdamez, 3305 Van Cleave Drive, Meraux, LA, to construct a 2nd story on the garage for a game 1 storage room be granted.

19. Summary No. 2012

Introduced by: Joseph Di Fatta, Councilman-at-Large on 6/19/07 Recommended by EFC on 6/21/07

Public Hearing held July 10, 2007

An ordinance to authorize the Clerk of Council to manage, arrange and organize the Council Office and Council Staff.

20. Summary No. 1995 Ordinance #744·06·07 (2/3 vote of full council needed to re-adopt) Adopted by the Council 6/5/07

Vetoed by Parish President 6/29/07

An ordinance requiring all contracts for professional services, construction, architecture, engineering, equipment, or any other contractual arrangement that create a financial liability for St. Bernard Parish Government by approved by the S1. Bernard Parish Council prior to execution.

INTRODUCTION OF ORDINANCES

21. Summary No. 2015

Introduced by: Ricky Melerine, Councilman, District E

An ordinance to grant variance request by Nichelle Johnson, 2800 Tara Drive, Violet, LA, to add an additional room.

PUBLIC NOTICE· ST. BERNARD PARISH COUNCIL MEETING· AGENDA

E·MAIL ADDRESS - pboudreaux@sbpg.net Polly Boudreaux, Clerk of Council 504·278·4228

Posted 7/6/07

Tuesday, July 10, 2007 11:00 a.m. Council Office Trailer Page 5 of 7

Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at 278-4228. All accessible formats are available upon request.

22. Summary No. 2016

Introduced by: Craig Taffaro, Councilman District D

An ordinance to amend the 2007 St. Bernard Parish Annual Operating and Capital Budget Recreation Department - to reflect purchase of the football equipment.

23. Summary No. 2017 Recommended by EFC on 6/21107

An ordinance to authorize the 8t. Bernard Parish Council to act as the BZA board following guidelines as previously established and until adoption and implementation the Smart Code.

24. Summary No. 2018

Recommended by Administration (Emergency Ordinance adopted 6/19/07)

An Ordinance to grant authority to the Parish President to authorize entry to and upon private property for the expressed purpose of removing dead trees and debris defined and/or classified by FEMA and S1. Bernard Parish Government as a public health and/or safety hazards due to Hurricanes Katrina and Rita, and further to execute any required agreements with all entities necessary to accomplish the said objective.

RECOGNIZE THE PUBLIC

25. Recognize The Public

(Those.wishing to speak must sign in prior to the start of the meeting. Speakers will be given 5 minutes.)

EXECUTIVE/FINANCE COMMITTEE RECOMMENDATIONS OF 6/21/07 and 7/5107

26. Motion to authorize legal counsel to accept the appropriate valuation of the Jacob Drive fire property

.confinqent upon Murphy Oil providing a written agreement to assist and contribute to the re-Iocation of the fire house facility, training center and warehouse east of the Murphy Oil site.

27. Adopt Resolution SBPC #K61·07·07 approving Enterprise Zone endorsement of Marques Countertops, Inc. Project #070332-0.

BUILDING MITIGATION COMMITTEE RECOMMENDATIONS OF 6/20/07

28. Motion to approve commencement of Architectural and Engineering work for Fire Station #10 - Verret, #11 - Targa Gas Plant, #7 - Guerra Drive and #8 - Bayou Road at Torres Drive.

PUBLIC NOTICE· ST. BERNARD PARISH COUNCil MEETING· AGENDA

E·MAIL ADDRESS - pboudreaux@sbpg.net Polly Boudreaux, Clerk of Council 504·278·4228

Posted 7/6/07

Tuesday, July 10, 2007 11 :00 a.m. Council Office Trailer Page 6 of 7

Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at 278-4228. All accessible formats are available upon request.

WATER AND SEWER COMMITTEE RECOMMENDATIONS OF 6/28/07

29. Motion to approve payment of water and sewer invoices from the $50M bond:

a. Pre-storm invoices All South Consulting Barriere Construction UPI

TOTAL

b.

Post-storm invoices Arc Mechanical Barowka & Bonura

B & K Contractors

B & K Contractors

Beta Testing & Inspection Beta Testing & Inspection o & 0 Contractors Hydro-Air

Hydro-Air

Royal Engineers & Consultants Fleming Construction

NES Rentals

A& B TOTAL

OTHER MATTERS

$62,493.00 Bond Project $33,373.00 Bond Project $ 8,133.12 Bond Project

$103,999.32

$14,756.91 PW 5814 Fencing

$15,655.92 PW 1289 Emergency pump lift stations $5,980.00 PW 1501 Riverbend Oxidation Pond $154,584.00 PW 6020 Violet

$ 935.80 PW 1289 Emergency pump lift stations $1,168.35 PW 14654 Sewer Force Main

$129,069.85 PW 14654 Sewer Force Main $95,807.50 PW 13940 Old Plant $95,807.50 PW 12670 New Plant $39,443.07 PW Street signs

$49,715.97 PW 1289 Emergency pump lift stations $396}20.00 PW 1836 Pump rentals

$999,644.87 Total PW Projects

$1,103,644.19 Total amount requested

30. Adopt Resolution SBPC #K62-07·07 approving all Category A & B work until 12/31/07. (Taffaro)

31. Motion to endorse plan for Road Home Corporation properties as approved by Redevelopment

Committee on 7/5/07. (Taffaro)

32. Motion to discuss recording fees for ordinances.

(Taffaro)

33. Motion to approve the following permits recommended by the Coastal Zone Management Advisory

Committee on 6/27/07: (Admin)

a. 20070851· JAMES ACOSTA· Borrow pit for construction of a levee in S1. Bernard Parish, LA.

b. P20070576 - TALBOT, MERRITT - Proposed repair of an existing 80' bulkhead, a 8' x 80' boat dock and seven slips in a 30' x 80' area. Approximately 36 cu. yds. of crushed stone or gravel is to be used as fill behind the bulkhead. No further dredge or fill is required. Seven boat slips will be built at 6401 Delacroix Hwy., St. Bernard Parish, Louisiana. A letter of no objection will be issued upon approval from the St. Bernard Parish Council and the St. Bernard Port.

PUBLIC NOTICE· ST. BERNARD PARISH COUNCil MEETING· AGENDA

E-MAIL ADDRESS - pboudreaux@sbpg.net Polly Boudreaux, Clerk of Council 504·278·4228

Posted 716107

Tuesday, July 10, 2007 11:00 a.m. Council Office Trailer Page 7 of 7

Sign Interpreter will be provided if requested 48 working hours in advance. Should an interpreter be needed, it is advised that the interested person contact the Clerk of Council at 278-4228. All accessible formats are available upon request.

c. P20070638 - B & L EXPLORATION, LLC. - Drill Exploratory Oil and Gas Prospect Well Number 1 not Number 2. St. Bernard Parish, Louisiana. A letter of no objection will be issued upon approval from the St. Bernard Parish Council and the St. Bernard Port.

d. P20070637 - B & L EXPLORATION, LLC. - Drill Exploratory Oil and Gas Prospect Well Number 1 not Number 2. St. Bernard Parish, Louisiana. A letter of no objection will be issued upon approval from the St. Bernard Parish Council and the St. Bernard Port.

e. P20070655· B & L EXPLORATION, LLC. - Proposed cleanout, shell pad (220' x 60' x 2') and structures to drill and produce the Three Mile Bay Prospect Well Number 1 only not Prospect Well Number 2. Approximately 52,322 cubic yards of total clean out required. Approximately 978 cubic yards of fill required for shell pad. Proposed spoil to be spread to a height not exceeding 0.5' above mudline. St. Bernard Parish, Louisiana. A letter of no objection will be issued upon approval from the St. Bernard Parish Council and the St. Bernard Port.

f. P20070763· B & L EXPLORATION, LLC. - Proposed installation of a 70' x 1,003' access route with a 90' x 90' wing, and a 345' x 160' slip with a 60' x 60' wing. Upon completion of the slip, a 220' x 60' crushed stone or gravel shell pad will be installed. An approximately 385' x 100' drill barge with six temporary 3-pile clusters is to be installed. Upon completion of well number 1 only not well number 2, a typical 10' x 20' well protector platform will be installed. Proposed maintenance dredging of a previously dredged 6,424' x 70' bayou will be required to access the proposed well site. Approximately 72,792 cu. yds. of material will be displaced during bucket dredging operations and placed along side the dredge areas at a height not exceeding 0.5' above the mudline. Approximately 978 cu. yds. of crushed stone or gravel is to be used as fill for the proposed shell pad. No further dredge or fill is necessary. St. Bernard Parish, Louisiana. A letter of no objection will be issued upon approval from the St. Bernard Parish Council and the St. Bernard Port.

34. Motion to go into executive session to discuss Doty et al vs. St. Bernard Parish Government et ai,

Case #99-393A, 34th Judicial District Court, Division D, S1. Bernard Parish. (Admin)

Next Council Meeting will be held Tuesday, July 24, 2007 at 7:00 p.m.

Approved by ! 1/ "~ Jime /;;;: (}O Date:; jr,/Ol

h IZ&ud~tU7- {

All Council meetings a~e r~rded and then aired on COX Cable Government Access Channel 76 and streamed on the St. Bernard Parish Government official website www.sbpg.net via the TV Studio link.