logo  ST. CHARLES PARISH, LA
Meeting Name: Parish Council Agenda status: Final
Meeting date/time: 3/25/2013 6:00 PM Minutes status: Final  
Meeting location: Council Chambers, Courthouse
Minutes
Published agenda: Not available Published minutes: Not available  
Meeting video:  
Attachments: 3-25-13 Agenda with attachments, 3-25-13 Supplemental with attachments, 3-25-13 Introductions with attachments, 3-25-13 Minutes with attachments
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2013-0098 11Tribute: Honorable Shelley M. Tastet, Councilman, District IIProclamationTribute: Honorable Shelley M. Tastet, Councilman, District IIRead  Action details Not available
2013-0096 12In Recognition: Steven Hebert, Zoning Board of AdjustmentProclamationIn Recognition: Steven Hebert, Zoning Board of AdjustmentRead  Action details Not available
2013-0091 13Proclamation: "Child Abuse Prevention Month"ProclamationProclamation: "Child Abuse Prevention Month"Read  Action details Not available
2013-0101 1 4Proclamation: American Cancer Society's Relay for Life MonthProclamationProclamation: American Cancer Society's Relay for Life MonthRead  Action details Not available
2013-0100 15Proclamation: United Way of St. Charles Bridge Run DayProclamationProclamation: United Way of St. Charles Bridge Run DayRead  Action details Not available
2013-0089 16Proclamation: "The Arc of St. Charles Car & Craft Show"ProclamationProclamation: "The Arc of St. Charles Car & Craft Show"Read  Action details Not available
2013-0092 1 Ms. Lisa Schilling, Executive Director, South Central Louisiana Human Services Authority - brief overview and update of the AuthorityReportMs. Lisa Schilling, Executive Director, South Central Louisiana Human Services Authority - brief overview and update of the AuthorityReported  Action details Not available
2013-0093 1 Mr. Wilfred Barry, SJB Group - Westbank Connector PresentationReportMr. Wilfred Barry, SJB Group - Westbank Connector PresentationReported  Action details Not available
2013-0094 1 Sunset Drainage DistrictReportSunset Drainage DistrictReported  Action details Not available
2013-0095 1 Parish President Remarks/ReportReportParish President Remarks/ReportReported  Action details Not available
2013-0090 1 Agreement with Echo Ventures, Inc. for the Hurricane Isaac Repairs to Wetland Watchers Park - Base bid and Alternate #1OrdinanceAn ordinance to approve and authorize the execution of an agreement with Echo Ventures, Inc. for the Hurricane Isaac Repairs to Wetland Watchers Park - Base bid and Alternate #1.Publish/Scheduled for Public Hearing  Action details Not available
2013-0097 1 Amendment No. 1 to Ordinance No. 13-1-7, which approved a contract with Meyer Engineers, Ltd. to provide design services for the new Parks and Recreation Equipment Building at 131 Manor Road in Luling, to provide for necessary permitsOrdinanceAn ordinance to approve and authorize the execution of Amendment No. 1 to Ordinance No. 13-1-7, which approved a contract with Meyer Engineers, Ltd. to provide design services for the new Parks and Recreation Equipment Building at 131 Manor Road in Luling, in order to provide for the application for necessary coastal use and levee permits.Publish/Scheduled for Public Hearing  Action details Not available
2013-0102 1 Amend Ordinance No. 13-1-12 to delete the installation of "No Overnight Parking" signs on Tristan Lane, Meredith Place, and Laklynn Lane in Avalon Subdivision in HahnvilleOrdinanceAn ordinance to amend Ordinance No. 13-1-12 to delete the installation of "No Overnight Parking" signs on Tristan Lane, Meredith Place, and Laklynn Lane in Avalon Subdivision in Hahnville.Publish/Scheduled for Public Hearing  Action details Not available
2013-0103 1 Amend Budget - to recognize revenues received prior to year end 2012 relating to the Airport Expansion Agreement - transfer to Fund 310 - Westbank Hurricane Protection LeveeOrdinanceAn ordinance to amend the 2013 Consolidated Operating and Capital Budget to recognize revenues received prior to year end 2012 relating to the Airport Expansion Agreement, thus increasing the beginning 2013 General Fund balance by $1,212,000 and to transfer the total amount to Fund 310 - Westbank Hurricane Protection Levee - Improvements Other than Buildings - Westbank Hurricane Protection levee for levee construction.Publish/Scheduled for Public Hearing  Action details Not available
2013-0104 1 Contract for Engineering Services with Campo Designs - Architects for Public Works Office Storm Window Retrofit ProjectOrdinanceAn ordinance to approve and authorize the execution of a Contract for Engineering Services with Campo Designs - Architects for necessary professional engineering services associated with Parish Project No. P130103 St Charles Parish Public Works Office Storm Window Retrofit Project.Publish/Scheduled for Public Hearing  Action details Not available
2013-0105 2 Rename the portion of Carriage Lane (containing municipal addresses 32A, 32B, 37A, and 37B) to Belle Ormond Circle in DestrehanOrdinanceAn ordinance to rename the portion of Carriage Lane (containing municipal addresses 32A, 32B, 37A, and 37B) to Belle Ormond Circle in Destrehan, LA.Publish/Scheduled for Public Hearing  Action details Not available
2013-0084 17R-1A to C-2 at Lot 10A of Block 105 of a portion of Ellington Plantation as requested by First National Bank, USA.OrdinanceAn ordinance to amend the Zoning Ordinance of 1981, Ordinance No. 81-10-6, to approve a change of zoning classification from R-1A to C-2 at Lot 10A of Block 105 of a portion of Ellington Plantation as requested by First National Bank, USA.Public Hearing Requirements Satisfied  Action details Not available
2013-0084 1 R-1A to C-2 at Lot 10A of Block 105 of a portion of Ellington Plantation as requested by First National Bank, USA.OrdinanceAn ordinance to amend the Zoning Ordinance of 1981, Ordinance No. 81-10-6, to approve a change of zoning classification from R-1A to C-2 at Lot 10A of Block 105 of a portion of Ellington Plantation as requested by First National Bank, USA.Approved 1 Pass Action details Not available
2013-0070 18Cooperative Endeavor Agreement with the German Coast Farmers' Market to provide certain services to St. Charles Parish.OrdinanceAn ordinance to approve and authorize the execution of a Cooperative Endeavor Agreement with the German Coast Farmers' Market to provide certain services to St. Charles Parish.Public Hearing Requirements Satisfied  Action details Not available
2013-0070 1 Cooperative Endeavor Agreement with the German Coast Farmers' Market to provide certain services to St. Charles Parish.OrdinanceAn ordinance to approve and authorize the execution of a Cooperative Endeavor Agreement with the German Coast Farmers' Market to provide certain services to St. Charles Parish.Approved 1 Pass Action details Not available
2013-0020 211Trust for St. Charles Parish GASB 45-Post Employment Benefit Obligation (Retiree Health Benefits)OrdinanceAn ordinance to approve and authorize the creation of the St. Charles Parish Retiree Benefits Funding Trust, including the establishment of the Board of Trustees, in accordance with the United States Internal Revenue Code, Section 115 Retiree Benefits Trust for GASB 45 Compliance, the Louisiana Trust Code and Louisiana Law, pursuant to the St. Charles Parish Retiree Health Insurance Plan. Public Hearing Requirements Satisfied  Action details Not available
2013-0020 2 Trust for St. Charles Parish GASB 45-Post Employment Benefit Obligation (Retiree Health Benefits)OrdinanceAn ordinance to approve and authorize the creation of the St. Charles Parish Retiree Benefits Funding Trust, including the establishment of the Board of Trustees, in accordance with the United States Internal Revenue Code, Section 115 Retiree Benefits Trust for GASB 45 Compliance, the Louisiana Trust Code and Louisiana Law, pursuant to the St. Charles Parish Retiree Health Insurance Plan. Approved 1 Pass Action details Not available
2013-0085 112Approve and authorize the execution of a Right of Way and Servitude Agreement by St. Charles Parish to Entergy Louisiana, LLC on the property of 15026 River Road, HahnvilleOrdinanceAn ordinance to approve and authorize the execution of a Right of Way and Servitude Agreement by St. Charles Parish to Entergy Louisiana, LLC on the property of 15026 River Road, Hahnville.Public Hearing Requirements Satisfied  Action details Not available
2013-0085 1 Approve and authorize the execution of a Right of Way and Servitude Agreement by St. Charles Parish to Entergy Louisiana, LLC on the property of 15026 River Road, HahnvilleOrdinanceAn ordinance to approve and authorize the execution of a Right of Way and Servitude Agreement by St. Charles Parish to Entergy Louisiana, LLC on the property of 15026 River Road, Hahnville.Approved 1 Pass Action details Not available
2013-0086 115Approve and authorize the execution of an Agreement between Tauzin Consultants, LLC and St. Charles Parish for governmental affairs representationOrdinanceAn ordinance to approve and authorize the execution of an Agreement between Tauzin Consultants, LLC and St. Charles Parish for governmental affairs representation.Public Hearing Requirements Satisfied  Action details Not available
2013-0086 2 Approve and authorize the execution of an Agreement between Tauzin Consultants, LLC and St. Charles Parish for governmental affairs representationOrdinanceAn ordinance to approve and authorize the execution of an Agreement between Tauzin Consultants, LLC and St. Charles Parish for governmental affairs representation.Approved 1 Pass Action details Not available
2013-0087 119Contract with Southern Construction of Metairie, LLC, for the Courthouse Door and Window Replacement ProjectOrdinanceAn ordinance to approve and authorize the execution of a Contract with Southern Construction of Metairie, LLC, for the St. Charles Parish Courthouse Door and Window Replacement project, HMPG # 1786-089-0001, FEMA Project #0071, in the amount of $358,052.00. Public Hearing Requirements Satisfied  Action details Not available
2013-0087 1 Contract with Southern Construction of Metairie, LLC, for the Courthouse Door and Window Replacement ProjectOrdinanceAn ordinance to approve and authorize the execution of a Contract with Southern Construction of Metairie, LLC, for the St. Charles Parish Courthouse Door and Window Replacement project, HMPG # 1786-089-0001, FEMA Project #0071, in the amount of $358,052.00. Approved 1 Pass Action details Not available
2013-0088 125Authorize the Parish President to sign and approve a Consent Judgment to make full and final settlement in the matter entitled Bayou Fleet Partnership, L.L.P. vs. St. Charles Parish, Civil Action No. 10-1557, Section B (3)OrdinanceAn ordinance to authorize the Parish President to sign and approve a Consent Judgment to make full and final settlement in the matter entitled Bayou Fleet Partnership, L.L.P. vs. St. Charles Parish, Civil Action No. 10-1557, Section B (3) pending in the United States District Court for the Eastern District of Louisiana.Public Hearing Requirements Satisfied  Action details Not available
2013-0088 1 Authorize the Parish President to sign and approve a Consent Judgment to make full and final settlement in the matter entitled Bayou Fleet Partnership, L.L.P. vs. St. Charles Parish, Civil Action No. 10-1557, Section B (3)OrdinanceAn ordinance to authorize the Parish President to sign and approve a Consent Judgment to make full and final settlement in the matter entitled Bayou Fleet Partnership, L.L.P. vs. St. Charles Parish, Civil Action No. 10-1557, Section B (3) pending in the United States District Court for the Eastern District of Louisiana.Approved 1 Fail Action details Not available
2013-0099 126Issue a Special License to West St. John High School Band Booster Club to conduct a Super BingoResolutionA resolution authorizing the issuance of a Special License to West St. John High School Band Booster Club to conduct a Super Bingo.Approved 1 Pass Action details Not available
2013-0044 227Appoint Ms. Celeste Uzee to the Library Service District Board of ControlAppointmentA resolution to appoint Ms. Celeste Uzee to the Library Service District Board of Control.Confirmed 1 Pass Action details Not available
2013-0055 1 Executive Session: Mayor Mitchell J. Landrieu vs. St. Charles Parish Council, Et Al; Civil District Court for the Parish of Orleans, Case Number 2012-08721Special MatterExecutive Session: Mayor Mitchell J. Landrieu vs. St. Charles Parish Council, Et Al; Civil District Court for the Parish of Orleans, Case Number 2012-08721Motioned 1 Pass Action details Not available
2013-0055 1 Executive Session: Mayor Mitchell J. Landrieu vs. St. Charles Parish Council, Et Al; Civil District Court for the Parish of Orleans, Case Number 2012-08721Special MatterExecutive Session: Mayor Mitchell J. Landrieu vs. St. Charles Parish Council, Et Al; Civil District Court for the Parish of Orleans, Case Number 2012-08721Heard in Executive Session  Action details Not available
2013-0055 1 Executive Session: Mayor Mitchell J. Landrieu vs. St. Charles Parish Council, Et Al; Civil District Court for the Parish of Orleans, Case Number 2012-08721Special MatterExecutive Session: Mayor Mitchell J. Landrieu vs. St. Charles Parish Council, Et Al; Civil District Court for the Parish of Orleans, Case Number 2012-08721Motioned 1 Pass Action details Not available