logo  ST. CHARLES PARISH, LA
Meeting Name: Parish Council Agenda status: Final
Meeting date/time: 2/13/2012 6:00 PM Minutes status: Final  
Meeting location: Council Chambers, Courthouse
Minutes
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 2-13-12 Agenda with attachments, 2-13-12 Supplemental with attachments, 2-13-12 Introductions with attachments, 2-13-12 Minutes with attachments
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2012-0056 1 1Proclamation: "Uth Mardi Gras Fest"ProclamationProclamation: "Uth Mardi Gras Fest"Read  Action details Not available
2012-0061 1 2Proclamation: "Krewe of Montz Day"ProclamationProclamation: "Krewe of Montz Day"Read  Action details Not available
2012-0062 1 3Proclamation: "Krewe of Lul" In Recognition: Peyton DufreneProclamationProclamation: "Krewe of Lul" In Recognition: Peyton DufreneRead  Action details Not available
2012-0063 1 In Recognition: Mr. Bill Sirmon and Mrs. Edie Hanisee Sirmon - King and Queen, Krewe of LulProclamationIn Recognition: Mr. Bill Sirmon and Mrs. Edie Hanisee Sirmon - King and Queen, Krewe of LulRead  Action details Not available
2012-0064 1 In Recognition: Mr. Glynn Boyd - 2012 Grand Marshall, Krewe of LulProclamationIn Recognition: Mr. Glynn Boyd - 2012 Grand Marshall, Krewe of LulRead  Action details Not available
2012-0065 1 4Proclamation: "Krewe of Des Allemands Day"ProclamationProclamation: "Krewe of Des Allemands Day"Read  Action details Not available
2012-0066 1 In Recognition: Mr. Bobby Hogan and Mrs. Mae Belle Hogan - King and Queen, Krewe of Des AllemandsProclamationIn Recognition: Mr. Bobby Hogan and Mrs. Mae Belle Hogan - King and Queen, Krewe of Des AllemandsRead  Action details Not available
2012-0067 1 In Recognition: Ms. Lillian Schaubhut Dufrene - 2012 Grand Marshall, Krewe of Des AllemandsProclamationIn Recognition: Ms. Lillian Schaubhut Dufrene - 2012 Grand Marshall, Krewe of Des AllemandsRead  Action details Not available
2012-0068 1 In Recognition: Ms. Mary Schaubhut Marcel - 2012 Grand Marshall, Krewe of Des AllemandsProclamationIn Recognition: Ms. Mary Schaubhut Marcel - 2012 Grand Marshall, Krewe of Des AllemandsRead  Action details Not available
2012-0072 1 Peanut Butter Collection Drive - Mr. Quinn Landry, St. Charles Hospital and Reverend Robert Zehr, President of Social ConcernsProclamationPeanut Butter Collection Drive - Mr. Quinn Landry, St. Charles Hospital and Reverend Robert Zehr, President of Social ConcernsRead  Action details Not available
2012-0058 1 5Amend resolution adopted January 10, 2012 - holding of an election in Hospital Service District No. 1 on Saturday, April 21, 2012, to authorize the incurring of debt and issuance of bondsResolutionA resolution amending a resolution adopted on January 10, 2012, approving the holding of an election in Hospital Service District No. 1 of the Parish of St. Charles, State of Louisiana, on Saturday, April 21, 2012, to authorize the incurring of debt and issuance of bonds therein.ApprovedPass Action details Not available
2012-0074 1 Mr. Doug Rhodes, Entergy - Presentation of a $25,000 Check for the Wetland Watchers ProjectReportMr. Doug Rhodes, Entergy - Presentation of a $25,000 Check for the Wetland Watchers ProjectReported  Action details Not available
2011-0382 1 Housing AuthorityReportHousing AuthorityReported  Action details Not available
2012-0070 1 Department of Parks & RecreationReportDepartment of Parks & RecreationReported  Action details Not available
2012-0071 1 Parish President Remarks/ReportReportParish President Remarks/ReportReported  Action details Not available
2012-0059 1 Issuance and sale of $12,500,000 of General Obligation Refunding Bonds, Series 2012OrdinanceAn ordinance providing for the issuance and sale of Twelve Million Five Hundred Thousand Dollars ($12,500,000) of General Obligation Refunding Bonds, Series 2012, of the Parish of St. Charles, State of Louisiana; prescribing the form, fixing the details and providing for the rights of the owners there­of; providing for the payment of the principal of and interest on such bonds and the applica­tion of the proceeds thereof to the refunding of certain bonds of said Parish; and providing for other matters in connection therewith.Publish/Scheduled for Public Hearing  Action details Not available
2012-0076 1 Change Order No. 1(Final) for Hahnville and Destrehan Regional Wastewater Treatment Plants - Headworks and Influent Wet Well RehabilitationOrdinanceAn ordinance approving and authorizing the execution of Change Order No. 1(Final) for Parish Project No. S080502-1 and S080501-6 Hahnville and Destrehan Regional Wastewater Treatment Plants - Headworks and Influent Wet Well Rehabilitation to decrease the contract amount by $100,642.33 and add 37 days to the contract time.Publish/Scheduled for Public Hearing  Action details Not available
2012-0077 1 Change Order No. 2 (Final) for Thoroughbred Lift Station No. 5931 Renovations and 8-Inch Force Main AdditionOrdinanceAn ordinance approving and authorizing the execution of Change Order No. 2 (Final) for Parish Project No. S100901 Thoroughbred Lift Station No. 5931 Renovations and 8-Inch Force Main Addition to increase the contract time by 111 days. Publish/Scheduled for Public Hearing  Action details Not available
2012-0078 1 Cooperative Endeavor Agreement for 2012 with the German Coast Farmers' MarketOrdinanceAn ordinance to approve and authorize the execution of a Cooperative Endeavor Agreement for 2012 with the German Coast Farmers' Market to provide certain services to St. Charles Parish.Publish/Scheduled for Public Hearing  Action details Not available
2012-0079 1 Change Order No. 3 and final for the East Bank Water Treatment Plant UpgradeOrdinanceAn ordinance to approve and authorize the execution of Change Order No. 3 and Final for the East Bank Water Treatment Plant Upgrade to increase the contract time by 50 calendar days and to decrease the contract amount by $100.00.Publish/Scheduled for Public Hearing  Action details Not available
2012-0080 1 Amend the 2012 Budget - add construction, architectural/engineering, and other associated costs for various parish projects.OrdinanceAn ordinance to amend the 2012 Consolidated Operating and Capital Budget to add construction, architectural/engineering, and other associated costs for various parish projects as noted herein.Publish/Scheduled for Public Hearing  Action details Not available
2012-0081 1 Aprove/Authorize the Lafourche Basin Levee District to purchase and/or expropriate the necessary real estate interests to construct the West Bank Hurricane Protection Levee, Phase II - Perimeter of Willowridge EstatesOrdinanceAn ordinance to approve and authorize the Lafourche Basin Levee District to purchase and/or expropriate the necessary real estate interests to construct the West Bank Hurricane Protection Levee, Phase II - Perimeter of Willowridge Estates from the Blouin Canal to the Davis Pond West Guide Levee, St. Charles Parish, Louisiana, Sta. 100+00.00 to Sta. 212+46.34 and to authorize the transfer of the necessary funding thereof.Publish/Scheduled for Public Hearing  Action details Not available
2012-0050 1 Amend Code, Chapter 2., Article IV. Division 1. by adding Sec. 2-75 Notification of Expiration of certain public service related contracts.OrdinanceAn ordinance to amend the Code of Ordinances, Chapter 2. Administration, Article IV. Finance, Division 1. Generally by adding Sec. 2-75 Notification of Expiration of certain public service related contracts.Public Hearing Requirements Not Satisfied  Action details Not available
2012-0050 1 Amend Code, Chapter 2., Article IV. Division 1. by adding Sec. 2-75 Notification of Expiration of certain public service related contracts.OrdinanceAn ordinance to amend the Code of Ordinances, Chapter 2. Administration, Article IV. Finance, Division 1. Generally by adding Sec. 2-75 Notification of Expiration of certain public service related contracts.Tabled.Pass Action details Not available
2012-0051 1 7Amend Code - Chapter 3 Alcoholic Beverages, Section 3-1 (a) to provide for a waiver of the 500 foot restriction, to no less than 300 feet, for alcoholic beverage sales located near certain protected properties.OrdinanceAn ordinance to amend the Code of Ordinances, Chapter 3 Alcoholic Beverages, Section 3-1 (a) to provide for a waiver of the 500 foot restriction, to no less than 300 feet, for alcoholic beverage sales located near certain protected properties.Public Hearing Requirements Satisfied  Action details Not available
2012-0051 1 Amend Code - Chapter 3 Alcoholic Beverages, Section 3-1 (a) to provide for a waiver of the 500 foot restriction, to no less than 300 feet, for alcoholic beverage sales located near certain protected properties.OrdinanceAn ordinance to amend the Code of Ordinances, Chapter 3 Alcoholic Beverages, Section 3-1 (a) to provide for a waiver of the 500 foot restriction, to no less than 300 feet, for alcoholic beverage sales located near certain protected properties.AmendedFail Action details Not available
2012-0051 1 Amend Code - Chapter 3 Alcoholic Beverages, Section 3-1 (a) to provide for a waiver of the 500 foot restriction, to no less than 300 feet, for alcoholic beverage sales located near certain protected properties.OrdinanceAn ordinance to amend the Code of Ordinances, Chapter 3 Alcoholic Beverages, Section 3-1 (a) to provide for a waiver of the 500 foot restriction, to no less than 300 feet, for alcoholic beverage sales located near certain protected properties.ApprovedPass Action details Not available
2012-0052 1 8Act of Dedication - Hidden Oaks Phase II-B Subdivision, in Luling - JJJ Development Partners, LLC.OrdinanceAn ordinance approving and authorizing the execution of an Act of Dedication for Hidden Oaks Phase II-B Subdivision, in Luling, St. Charles Parish, LA., an extension of Allie Lane, and a cross street named as Meg Lane, and utility servitudes, as requested by JJJ Development Partners, LLC.Public Hearing Requirements Satisfied  Action details Not available
2012-0052 1 Act of Dedication - Hidden Oaks Phase II-B Subdivision, in Luling - JJJ Development Partners, LLC.OrdinanceAn ordinance approving and authorizing the execution of an Act of Dedication for Hidden Oaks Phase II-B Subdivision, in Luling, St. Charles Parish, LA., an extension of Allie Lane, and a cross street named as Meg Lane, and utility servitudes, as requested by JJJ Development Partners, LLC.ApprovedPass Action details Not available
2011-0229 214Contract with Frickey Brothers Construction, LLC, for the Bonnet Carre Spillway Boat Launch RehabilitationOrdinanceAn ordinance to approve and authorize the execution of a contract with Frickey Brothers Construction, LLC, for the Bonnet Carre Spillway Boat Launch Rehabilitation, Disaster Recovery CDBG Contract #684276, 45-FSCC-1001, in the amount of $117,699.60.Public Hearing Requirements Satisfied  Action details Not available
2011-0229 2 Contract with Frickey Brothers Construction, LLC, for the Bonnet Carre Spillway Boat Launch RehabilitationOrdinanceAn ordinance to approve and authorize the execution of a contract with Frickey Brothers Construction, LLC, for the Bonnet Carre Spillway Boat Launch Rehabilitation, Disaster Recovery CDBG Contract #684276, 45-FSCC-1001, in the amount of $117,699.60.ApprovedPass Action details Not available
2012-0053 1 Approve and authorize the purchase and/or expropriation of a certain piece of property near Pit Road in Boutte, for the construction and maintenance of a sewer force main from Luling to BoutteOrdinanceAn ordinance to approve and authorize the purchase and/or expropriation of a certain piece of property owned by the Louisiana Boyd Family and the George Crumble Family located near Pit Road in Boutte, for the construction and maintenance of a sewer force main from Luling to Boutte.Public Hearing Requirements Satisfied  Action details Not available
2012-0053 1 Approve and authorize the purchase and/or expropriation of a certain piece of property near Pit Road in Boutte, for the construction and maintenance of a sewer force main from Luling to BoutteOrdinanceAn ordinance to approve and authorize the purchase and/or expropriation of a certain piece of property owned by the Louisiana Boyd Family and the George Crumble Family located near Pit Road in Boutte, for the construction and maintenance of a sewer force main from Luling to Boutte.Tabled.Pass Action details Not available
2012-0046 125Special License to Luling-Boutte Lions Club to conduct a Super Bingo.ResolutionA resolution authorizing the issuance of a Special License to Luling-Boutte Lions Club to conduct a Super Bingo.ApprovedPass Action details Not available
2012-0060 126Cooperative Endeavor Agreement with the State of Louisiana for funding of the construction of the West Bank Hurricane Protection LeveeResolutionA resolution to approve and authorize the execution of a Cooperative Endeavor Agreement between the State of Louisiana and St. Charles Parish for funding of the construction of the West Bank Hurricane Protection Levee, FP&C Project No. 50-J45-11-01.ApprovedPass Action details Not available
2012-0069 137Cooperative Agreement and Amendment No. 1 to the Cooperative Agreement between HUD for funding of the LA 52 (Paul Maillard Road) Corridor Revitalization PlanResolutionA resolution to approve and authorize the execution of a Cooperative Agreement and Amendment No. 1 to the Cooperative Agreement between the U.S. Department of Housing and Urban Development (HUD) and St. Charles Parish for funding of the LA 52 (Paul Maillard Road) Corridor Revitalization Plan, HUD Appropriation No. 861/30162, Reservation No. CCPLA0053-11.ApprovedPass Action details Not available
2012-0073 144Request LA Coastal Protection & Restoration Authority include Hurricane Protection for WB of St. Charles Parish in its list of projects in the LA 2012 Coastal Master Plan.ResolutionA resolution to request that the Louisiana Coastal Protection & Restoration Authority include Hurricane Protection for the West Bank of St. Charles Parish in its list of projects in the Louisiana 2012 Coastal Master Plan. AmendedPass Action details Not available
2012-0073 2 Request LA Coastal Protection & Restoration Authority include Hurricane Protection for WB of St. Charles Parish in its list of projects in the LA 2012 Coastal Master Plan.ResolutionA resolution to request that the Louisiana Coastal Protection & Restoration Authority include Hurricane Protection for the West Bank of St. Charles Parish in its list of projects in the Louisiana 2012 Coastal Master Plan. AmendedPass Action details Not available
2012-0073 3 Request LA Coastal Protection & Restoration Authority include Hurricane Protection for WB of St. Charles Parish in its list of projects in the LA 2012 Coastal Master Plan.ResolutionA resolution to request that the Louisiana Coastal Protection & Restoration Authority include Hurricane Protection for the West Bank of St. Charles Parish in its list of projects in the Louisiana 2012 Coastal Master Plan. Approved as AmendedPass Action details Not available
2012-0075 145Request Louisiana Attorney General Opinion - legal mechanisms available for the Parish to recover cost from the owner for removing sunken vesselsResolutionA resolution requesting the Louisiana Attorney General to provide its opinion on the legal mechanisms available to the Parish of St. Charles, which it can use to recover its cost from the owner of a sunken vessel, for removing such a vessel in accordance with provision provided for in Revised Statute 34:843.ApprovedPass Action details Not available
2012-0015 1 Appoint Ms. Sarah Thigpen to the Coastal Zone Advisory Committee as the District VII Representative.AppointmentA resolution to appoint Ms. Sarah Thigpen to the Coastal Zone Advisory Committee as the District VII Representative.Nomination(s) Accepted  Action details Not available
2012-0015 1 Appoint Ms. Sarah Thigpen to the Coastal Zone Advisory Committee as the District VII Representative.AppointmentA resolution to appoint Ms. Sarah Thigpen to the Coastal Zone Advisory Committee as the District VII Representative.Close Nomination(s) forPass Action details Not available
2012-0017 1 Council Ex-Officio Appointment of Councilman Clayton Faucheux to the Housing Authority.Appointment by MotionCouncil Ex-Officio Appointment of Councilman Clayton Faucheux to the Housing Authority.Nomination(s) Accepted  Action details Not available
2012-0017 1 Council Ex-Officio Appointment of Councilman Clayton Faucheux to the Housing Authority.Appointment by MotionCouncil Ex-Officio Appointment of Councilman Clayton Faucheux to the Housing Authority.Close Nomination(s) forPass Action details Not available
2012-0017 2 Council Ex-Officio Appointment of Councilman Clayton Faucheux to the Housing Authority.Appointment by MotionCouncil Ex-Officio Appointment of Councilman Clayton Faucheux to the Housing Authority.ConfirmedPass Action details Not available
2012-0027 1 Council Appointment of Ms. Traci A. Fletcher to the R.S.V.P. Advisory CouncilAppointment by MotionCouncil Appointment of Ms. Traci A. Fletcher to the R.S.V.P. Advisory Council.Nomination(s) Accepted  Action details Not available
2012-0027 1 Council Appointment of Ms. Traci A. Fletcher to the R.S.V.P. Advisory CouncilAppointment by MotionCouncil Appointment of Ms. Traci A. Fletcher to the R.S.V.P. Advisory Council.Close Nomination(s) forPass Action details Not available
2012-0027 1 Council Appointment of Ms. Traci A. Fletcher to the R.S.V.P. Advisory CouncilAppointment by MotionCouncil Appointment of Ms. Traci A. Fletcher to the R.S.V.P. Advisory Council.ConfirmedPass Action details Not available
2012-0044 246Appoint Mr. Ellis A. Alexander as the minority Elected Official Representative to the South Central Planning and Development CommissionAppointmentA resolution appointing Mr. Ellis A. Alexander as the minority Elected Official Representative to the South Central Planning and Development Commission.ConfirmedPass Action details Not available
2012-0029 147Appointment by the Governor to the Southeast Regional Airport AuthorityAppointmentA resolution submitting three nominees for consideration of appointment by the Governor to the Southeast Regional Airport Authority as LRS 2:705.Nomination(s) Accepted  Action details Not available
2012-0029 1 Appointment by the Governor to the Southeast Regional Airport AuthorityAppointmentA resolution submitting three nominees for consideration of appointment by the Governor to the Southeast Regional Airport Authority as LRS 2:705.Close Nomination(s) forPass Action details Not available
2012-0029 1 Appointment by the Governor to the Southeast Regional Airport AuthorityAppointmentA resolution submitting three nominees for consideration of appointment by the Governor to the Southeast Regional Airport Authority as LRS 2:705.Nomination(s) Accepted  Action details Not available
2012-0029 1 Appointment by the Governor to the Southeast Regional Airport AuthorityAppointmentA resolution submitting three nominees for consideration of appointment by the Governor to the Southeast Regional Airport Authority as LRS 2:705.Close Nomination(s) forPass Action details Not available
2012-0029 1 Appointment by the Governor to the Southeast Regional Airport AuthorityAppointmentA resolution submitting three nominees for consideration of appointment by the Governor to the Southeast Regional Airport Authority as LRS 2:705.Nomination(s) Accepted  Action details Not available
2012-0029 1 Appointment by the Governor to the Southeast Regional Airport AuthorityAppointmentA resolution submitting three nominees for consideration of appointment by the Governor to the Southeast Regional Airport Authority as LRS 2:705.Close Nomination(s) forPass Action details Not available
2012-0029 1 Appointment by the Governor to the Southeast Regional Airport AuthorityAppointmentA resolution submitting three nominees for consideration of appointment by the Governor to the Southeast Regional Airport Authority as LRS 2:705.ConfirmedPass Action details Not available