logo  ST. CHARLES PARISH, LA
Meeting Name: Parish Council Agenda status: Final
Meeting date/time: 11/22/2010 6:00 PM Minutes status: Final  
Meeting location: Council Chambers, Courthouse
Minutes
Published agenda: Not available Published minutes: Not available  
Meeting video:  
Attachments: 11-22-10 Agenda with attachments, 11-22-10 Supplemental with attachments, 11-22-10 Introductions, 11-22-10 Minutes with attachments
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2010-0392 11Proclamation: Toy and Gift Fund WeekProclamationProclamation: Toy and Gift Fund WeekRead  Action details Not available
2010-0393 12Proclamation: "Bark at the Bridge Park Day"ProclamationProclamation: "Bark at the Bridge Park Day"Read  Action details Not available
2010-0394 13Proclamation: "Norco Christmas Parade Day"ProclamationProclamation: "Norco Christmas Parade Day"Read  Action details Not available
2010-0395 14Proclamation: "Capital One/Junior Achievement Finance Park"ProclamationProclamation: "Capital One/Junior Achievement Finance Park"Read  Action details Not available
2010-0399 15Issuance, sale and delivery of $9,000,000 of Certificates of Indebtedness of Hospital Service District No. 1 of the Parish of St. Charles, State of LouisianaResolutionA resolution approving the issuance, sale and delivery of $9,000,000 of Certificates of Indebtedness of Hospital Service District No. 1 of the Parish of St. Charles, State of Louisiana.ApprovedPass Action details Not available
2010-0396 1 Rev. Shirley Sims: Report - Alpha Daughters of ZionReportRev. Shirley Sims: Report - Alpha Daughters of ZionReported  Action details Not available
2010-0397 1 Hospital Service DistrictReportHospital Service DistrictReported  Action details Not available
2010-0398 1 Parish President Remarks/ReportReportParish President Remarks/ReportNot Reported  Action details Not available
2010-0408 1 Amend Ordinance No. 04-7-7, an Agreement with the LA DOTD for the SC East Bank Multi-Use Path, Phase II, State Project No. 744-45-0008, Federal Aid Project No. ENH-4503(513), to provide for an additional increase in Federal fundingOrdinanceAn ordinance to amend Ordinance No. 04-7-7, an Agreement with the Louisiana Department of Transportation and Development for the St. Charles East Bank Multi-Use Path, Phase II, State Project No. 744-45-0008, Federal Aid Project No. ENH-4503(513), to provide for an additional increase in Federal funding.Publish/Scheduled for Public Hearing  Action details Not available
2010-0409 1 Amend Ord. No. 10-4-17, an Agreement between Sizeler Thompson Brown Architects - Regional Design Group, LLC, and St. Charles Parish, to provide for additional architectural services for the Edward A. Dufresne Community Center, at 274 Sugarland ParkwayOrdinanceAn ordinance to amend Ordinance No. 10-4-17, an Agreement between Sizeler Thompson Brown Architects - Regional Design Group, LLC, and St. Charles Parish, to provide for additional architectural services for the Edward A. Dufresne Community Center, located at 274 Sugarland Parkway in Luling.Publish/Scheduled for Public Hearing  Action details Not available
2010-0410 1 C.O. No. 1(Final) for Parish Project No. P090303 Replace Natural Gas Engines at Destrehan 1 Pump Station to decrease the contract amount by $72,300.00 and decrease the contract time by twenty eight (28) daysOrdinanceAn ordinance approving and authorizing the execution of Change Order No. 1(Final) for Parish Project No. P090303 Replace Natural Gas Engines at Destrehan 1 Pump Station to decrease the contract amount by $72,300.00 and decrease the contract time by twenty eight (28) days.Publish/Scheduled for Public Hearing  Action details Not available
2010-0411 1 Adopting the St. Charles Parish Council Road and Bridges Capital Program Budget for fiscal year 2011 through 2013 in accordance with the Parish Transportation ActOrdinanceAn ordinance adopting the St. Charles Parish Council Road and Bridges Capital Program Budget for fiscal year 2011 through 2013 in accordance with the Parish Transportation Act.Publish/Scheduled for Public Hearing  Action details Not available
2010-0412 1 C.O. No. 1 for Parish Project No. P090103-4, Road Maintenance 2010, to add additional work in the amount of $211,617.35 to make full use of St. Charles Parish's budgeted amount of $2,100,000OrdinanceAn ordinance approving and authorizing the execution of Change Order No. 1 for Parish Project No. P090103-4, Road Maintenance 2010, to add additional work in the amount of $211,617.35 to make full use of St. Charles Parish's budgeted amount of $2,100,000.Publish/Scheduled for Public Hearing  Action details Not available
2010-0413 1 Contract with Max Foote Construction, for project S080501-6 Destrehan Regional Wastewater Treatment Plant H2S System and Secondary Wet Well in the amount of $1,070,000.00OrdinanceAn ordinance to approve and authorize the execution of a contract with Max Foote Construction, for project S080501-6 Destrehan Regional Wastewater Treatment Plant H2S System and Secondary Wet Well in the amount of $1,070,000.00.Publish/Scheduled for Public Hearing  Action details Not available
2010-0414 1 Contract with Max Foote Construction, for project S080502-1 Hahnville Regional Wastewater Treatment Plant Secondary Wet Well, H2S System, and Headworks Improvements in the amount of $1,347,000.00OrdinanceAn ordinance to approve and authorize the execution of a contract with Max Foote Construction, for project S080502-1 Hahnville Regional Wastewater Treatment Plant Secondary Wet Well, H2S System, and Headworks Improvements in the amount of $1,347,000.00.Publish/Scheduled for Public Hearing  Action details Not available
2010-0415 1 Contract with Volute, Inc. to Install Control Gates on Culverts at Prescott Pump StationOrdinanceAn ordinance to approve and authorize the execution of a contract with Volute, Inc. for Project No. P100301-2 to Install Control Gates on Culverts at Prescott Pump Station in the amount of $93,438.00.Publish/Scheduled for Public Hearing  Action details Not available
2010-0416 1 Cooperative Endeavor Agreement between DOTD and St. Charles Parish for the St. Charles West Bank Hurricane Protection Levee - Phase I Magnolia RidgeOrdinanceAn ordinance to amend Ordinance No. 07-12-24, a Cooperative Endeavor Agreement between the State of Louisiana Department of Transportation and Development and St. Charles Parish for the St. Charles West Bank Hurricane Protection Levee - Phase I Magnolia Ridge, State Project No. 579-45-0001.Publish/Scheduled for Public Hearing  Action details Not available
2010-0417 1 Rescind Ord. No. 10-9-4 and to approve and authorize a property Lease Agreement between Goodwill Industries of Southeastern Louisiana, Inc. for a Business IncubatorOrdinanceAn ordinance to rescind Ordinance No. 10-9-4 and to approve and authorize a property Lease Agreement between Goodwill Industries of Southeastern Louisiana, Inc., and the Parish of St. Charles for a Business Incubator at 917 Third Street in Norco.Publish/Scheduled for Public Hearing  Action details Not available
2010-0386 16Home Occupation - "Barry A. Donewar Sr." - selling custom-ordered firearms at 123 Magnolia Court, LulingOrdinanceAn ordinance approving and authorizing the establishment of a Home Occupation under the operation of Barry A. Donewar, Sr. - "Barry A. Donewar Sr." - selling custom-ordered firearms at 123 Magnolia Court, Luling.AmendedPass Action details Not available
2010-0386 2 Home Occupation - "Barry A. Donewar Sr." - selling custom-ordered firearms at 123 Magnolia Court, LulingOrdinanceAn ordinance approving and authorizing the establishment of a Home Occupation under the operation of Barry A. Donewar, Sr. - "Barry A. Donewar Sr." - selling custom-ordered firearms at 123 Magnolia Court, Luling.AmendedPass Action details Not available
2010-0386 3 Home Occupation - "Barry A. Donewar Sr." - selling custom-ordered firearms at 123 Magnolia Court, LulingOrdinanceAn ordinance approving and authorizing the establishment of a Home Occupation under the operation of Barry A. Donewar, Sr. - "Barry A. Donewar Sr." - selling custom-ordered firearms at 123 Magnolia Court, Luling.Public Hearing Requirements Satisfied  Action details Not available
2010-0386 3 Home Occupation - "Barry A. Donewar Sr." - selling custom-ordered firearms at 123 Magnolia Court, LulingOrdinanceAn ordinance approving and authorizing the establishment of a Home Occupation under the operation of Barry A. Donewar, Sr. - "Barry A. Donewar Sr." - selling custom-ordered firearms at 123 Magnolia Court, Luling.Approved as AmendedPass Action details Not available
2010-0383 17Contract with Frickey Brothers Construction, LLC, for the construction of Federal Project No. 22-00910, Rathborne Park Development, Phase I in the amount of $318,043.00OrdinanceAn ordinance to approve and authorize the execution of a contract with Frickey Brothers Construction, LLC, for the construction of Federal Project No. 22-00910, Rathborne Park Development, Phase I in the amount of $318,043.00.Public Hearing Requirements Satisfied  Action details Not available
2010-0383 1 Contract with Frickey Brothers Construction, LLC, for the construction of Federal Project No. 22-00910, Rathborne Park Development, Phase I in the amount of $318,043.00OrdinanceAn ordinance to approve and authorize the execution of a contract with Frickey Brothers Construction, LLC, for the construction of Federal Project No. 22-00910, Rathborne Park Development, Phase I in the amount of $318,043.00.ApprovedPass Action details Not available
2010-0384 113C. O. No. 1(Final) for Parish Project No. P080802-1, Montz Drainage Plan Implementation - Thoroughbred Ave Culvert Replacement Project to decrease the contract amount by $70,361.00 and increase the contract time by fifty three (53) daysOrdinanceAn ordinance approving and authorizing the execution of Change Order No. 1(Final) for Parish Project No. P080802-1, Montz Drainage Plan Implementation - Thoroughbred Ave Culvert Replacement Project to decrease the contract amount by $70,361.00 and increase the contract time by fifty three (53) days.Public Hearing Requirements Satisfied  Action details Not available
2010-0384 1 C. O. No. 1(Final) for Parish Project No. P080802-1, Montz Drainage Plan Implementation - Thoroughbred Ave Culvert Replacement Project to decrease the contract amount by $70,361.00 and increase the contract time by fifty three (53) daysOrdinanceAn ordinance approving and authorizing the execution of Change Order No. 1(Final) for Parish Project No. P080802-1, Montz Drainage Plan Implementation - Thoroughbred Ave Culvert Replacement Project to decrease the contract amount by $70,361.00 and increase the contract time by fifty three (53) days.ApprovedPass Action details Not available
2010-0385 125Contract for Engineering Services between Schantz Engineering, LLC, and SCP to provide engineering services for the Courthouse HVAC Retrofit project in the implementation of the Parish's Renew Louisiana Energy Efficiency and Conservation Block GrantOrdinanceAn ordinance to approve and authorize the execution of a Contract for Engineering Services between Schantz Engineering, LLC, and St. Charles Parish to provide engineering services for the Courthouse HVAC Retrofit project in the implementation of the Parish's Renew Louisiana Energy Efficiency and Conservation Block Grant Program.Public Hearing Requirements Satisfied  Action details Not available
2010-0385 1 Contract for Engineering Services between Schantz Engineering, LLC, and SCP to provide engineering services for the Courthouse HVAC Retrofit project in the implementation of the Parish's Renew Louisiana Energy Efficiency and Conservation Block GrantOrdinanceAn ordinance to approve and authorize the execution of a Contract for Engineering Services between Schantz Engineering, LLC, and St. Charles Parish to provide engineering services for the Courthouse HVAC Retrofit project in the implementation of the Parish's Renew Louisiana Energy Efficiency and Conservation Block Grant Program.ApprovedPass Action details Not available
2010-0387 247"Stop" sign on East Campus Drive at the intersection of Alpha Drive in Plantation Business Campus in DestrehanOrdinanceAn ordinance to provide for the installation of a "Stop" sign on East Campus Drive at the intersection of Alpha Drive in Plantation Business Campus in Destrehan.Public Hearing Requirements Satisfied  Action details Not available
2010-0387 2 "Stop" sign on East Campus Drive at the intersection of Alpha Drive in Plantation Business Campus in DestrehanOrdinanceAn ordinance to provide for the installation of a "Stop" sign on East Campus Drive at the intersection of Alpha Drive in Plantation Business Campus in Destrehan.ApprovedPass Action details Not available
2010-0388 148Amend Ord. 83-5-3-remove 4 no parking signs on St. John Street in Luling and install "No Parking" anytime on Park side and "No Parking" Monday-Friday on residential side - 8am-8pmOrdinanceAn ordinance to amend Ordinance 83-5-3 by removing the four (4) no parking signs on the left side of St. John Street and to install 'NO PARKING" anytime on the Park Side of St. John Street and to install "NO PARKING" Monday through Friday on the residential side between the corner of St. John and Birch Street to 110 St. John Street between the hours of 8:00 a.m. to 8:00 p.m.Public Hearing Requirements Satisfied  Action details Not available
2010-0388 1 Amend Ord. 83-5-3-remove 4 no parking signs on St. John Street in Luling and install "No Parking" anytime on Park side and "No Parking" Monday-Friday on residential side - 8am-8pmOrdinanceAn ordinance to amend Ordinance 83-5-3 by removing the four (4) no parking signs on the left side of St. John Street and to install 'NO PARKING" anytime on the Park Side of St. John Street and to install "NO PARKING" Monday through Friday on the residential side between the corner of St. John and Birch Street to 110 St. John Street between the hours of 8:00 a.m. to 8:00 p.m.ApprovedPass Action details Not available
2010-0389 149Amend Code, Chapter 2, Administration, Article IV. Finance, Division 1. by adding Section 2-73 General Fund Minimum Fund BalanceOrdinanceAn ordinance to amend the Code of Ordinances, Chapter 2, Administration, Article IV. Finance, Division 1. by adding Section 2-73 General Fund Minimum Fund Balance.Public Hearing Requirements Satisfied  Action details Not available
2010-0389 1 Amend Code, Chapter 2, Administration, Article IV. Finance, Division 1. by adding Section 2-73 General Fund Minimum Fund BalanceOrdinanceAn ordinance to amend the Code of Ordinances, Chapter 2, Administration, Article IV. Finance, Division 1. by adding Section 2-73 General Fund Minimum Fund Balance.ApprovedPass Action details Not available
2010-0390 150Approve an Indemnity and Hold Harmless Agreement by and between The Pontchartrain Levee District and St. Charles Parish for the Montz Sewer Force Main and Lift Station ProjectOrdinanceAn ordinance to approve an Indemnity and Hold Harmless Agreement by and between The Pontchartrain Levee District and St. Charles Parish for the Montz Sewer Force Main and Lift Station Project.Public Hearing Requirements Satisfied  Action details Not available
2010-0390 1 Approve an Indemnity and Hold Harmless Agreement by and between The Pontchartrain Levee District and St. Charles Parish for the Montz Sewer Force Main and Lift Station ProjectOrdinanceAn ordinance to approve an Indemnity and Hold Harmless Agreement by and between The Pontchartrain Levee District and St. Charles Parish for the Montz Sewer Force Main and Lift Station Project.ApprovedPass Action details Not available
2010-0391 153Cooperative Endeavor Agreement between SCP and St. Charles Community Health Center, Inc. to provide Public Health care services to the residents of SCP including the use of the Public Health Unit at 843 Milling Avenue in Luling and at the Norco siteOrdinanceAn ordinance to approve and authorize the execution of a Cooperative Endeavor Agreement between St. Charles Parish and St. Charles Community Health Center, Inc. to provide Public Health care services to the residents of St. Charles Parish including the use of the Public Health Unit at 843 Milling Avenue in Luling and at the Norco site.Public Hearing Requirements Satisfied  Action details Not available
2010-0391 1 Cooperative Endeavor Agreement between SCP and St. Charles Community Health Center, Inc. to provide Public Health care services to the residents of SCP including the use of the Public Health Unit at 843 Milling Avenue in Luling and at the Norco siteOrdinanceAn ordinance to approve and authorize the execution of a Cooperative Endeavor Agreement between St. Charles Parish and St. Charles Community Health Center, Inc. to provide Public Health care services to the residents of St. Charles Parish including the use of the Public Health Unit at 843 Milling Avenue in Luling and at the Norco site.MotionPass Action details Not available
2010-0391 1 Cooperative Endeavor Agreement between SCP and St. Charles Community Health Center, Inc. to provide Public Health care services to the residents of SCP including the use of the Public Health Unit at 843 Milling Avenue in Luling and at the Norco siteOrdinanceAn ordinance to approve and authorize the execution of a Cooperative Endeavor Agreement between St. Charles Parish and St. Charles Community Health Center, Inc. to provide Public Health care services to the residents of St. Charles Parish including the use of the Public Health Unit at 843 Milling Avenue in Luling and at the Norco site.ApprovedPass Action details Not available
2010-0361 1 Amend the Parish Council Rules to revise Rule 31 to only allow reconsideration's of Ordinances and Resolutions at the same meetingResolutionA resolution to amend the Parish Council Rules to revise Rule 31 to only allow reconsideration's of Ordinances and Resolutions at the same meeting.Tabled.  Action details Not available
2010-0407 1 VETO MESSAGE - File No. 2010-0227Veto MessageVETO MESSAGE - File No. 2010-0227Read  Action details Not available
2010-0227 2 Approve and adopt the appropriation of Funds for the St. Charles Parish Consolidated Operating and Capital Budget for Fiscal Year 2011OrdinanceAn ordinance to approve and adopt the appropriation of Funds for the St. Charles Parish Consolidated Operating and Capital Budget for Fiscal Year 2011.Approved Notwithstanding the Executive's VetoPass Action details Not available
2010-0227 2 Approve and adopt the appropriation of Funds for the St. Charles Parish Consolidated Operating and Capital Budget for Fiscal Year 2011OrdinanceAn ordinance to approve and adopt the appropriation of Funds for the St. Charles Parish Consolidated Operating and Capital Budget for Fiscal Year 2011.Veto Overridden  Action details Not available
2010-0400 166Issuance of a Special License to St. John The Baptist Catholic Church to conduct a Super BingoResolutionA resolution authorizing the issuance of a Special License to St. John The Baptist Catholic Church to conduct a Super Bingo.ApprovedPass Action details Not available
2010-0401 167Contract with the LA Division of Administration for the FY 2010 - 2011 Local Government Assistance Program for funding in the amount of $139,000.00 for the construction of an essential government building for the Department of Parks and RecreationResolutionA resolution to approve and authorize the execution of a contract with the Louisiana Division of Administration for the FY 2010 - 2011 Local Government Assistance Program for funding in the amount of $139,000.00 for the construction of an essential government building for the Department of Parks and Recreation.ApprovedPass Action details Not available
2010-0402 1 Approving Nomura Securities, Goldman Sachs, Barclays Capital, Deutsche Bank, Banc of America, Mizuho Securities, and Jefferies & Company as authorized Broker/Dealers for St. Charles Parish GovernmentResolutionA resolution approving Nomura Securities, Goldman Sachs, Barclays Capital, Deutsche Bank, Banc of America, Mizuho Securities, and Jefferies & Company as authorized Broker/Dealers for St. Charles Parish Government.TabledPass Action details Not available
2010-0326 1 Appoint Mr. Robert Mack to the St. Charles Parish Children and Youth Planning Board representing the criminal justice communityAppointmentA resolution to appoint Mr. Robert Mack to the St. Charles Parish Children and Youth Planning Board representing the criminal justice community.Deferred  Action details Not available
2010-0330 1 Appoint Ms. Kathleen McGraw to the St. Charles Parish Children and Youth Planning Board representing the business and labor communityAppointmentA resolution to appoint Ms. Kathleen McGraw to the St. Charles Parish Children and Youth Planning Board representing the business and labor community.Deferred  Action details Not available
2010-0406 1 Appoint Ms. Karen Lentini to the South Central Louisiana Human Services Authority BoardAppointmentA resolution appointing Ms. Karen Lentini to the South Central Louisiana Human Services Authority Board.Vacancy Announced  Action details Not available
2010-0403 1 Adopt 2011 Parish Council Meeting ScheduleSpecial MatterAdopt 2011 Parish Council Meeting ScheduleReview  Action details Not available
2010-0404 1 Accept Nominations and Confirm Nomination - Presiding Officer for 2011; Chairman, St. Charles Parish CouncilAppointment by MotionAccept Nominations and Confirm Nomination - Presiding Officer for 2011; Chairman, St. Charles Parish CouncilDeferred  Action details Not available
2010-0405 1 Accept Nominations and Confirm Nomination - Presiding Officer for 2011; Vice-Chairman, St. Charles Parish CouncilAppointment by MotionAccept Nominations and Confirm Nomination - Presiding Officer for 2011; Vice-Chairman, St. Charles Parish CouncilDeferred  Action details Not available