logo  ST. CHARLES PARISH, LA
Meeting Name: Parish Council Agenda status: Final
Meeting date/time: 5/7/2018 6:00 PM Minutes status: Final  
Meeting location: Council Chambers, Courthouse
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 5-7-18 Legistar Agenda with attachments, 5-7-18 Agenda with attachments, 5-7-18 Supplemental with attachments, 5-7-18 Introductions with attachments
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-0116 11In Recognition: St. Charles Lodge Grand United Order of Odd Fellows #2842 and Hahnville Household of Ruth #1346 - Peter Ogden's DayProclamationIn Recognition: St. Charles Lodge Grand United Order of Odd Fellows #2842 and Hahnville Household of Ruth #1346 - Peter Ogden's DayRead  Action details Not available
2018-0117 12In Recognition: 2018 - 9-10 Year Old Boys Biddy Basketball Class A International ChampionsProclamationIn Recognition: 2018 - 9-10 Year Old Boys Biddy Basketball Class A International ChampionsRead  Action details Not available
2018-0118 1 In Recognition: 2018 Biddy Basketball Special Contest Winners: Kolby Payton, A'aliya Wells, and Cameron LumarProclamationIn Recognition: 2018 Biddy Basketball Special Contest Winners 9 Year Old Boys - Around the World Contest Winner Kolby Payton 12 Year Old Girls - Around the World Contest Winner A’aliyah Wells 12 Year Old Boys - Around the World Contest Winner Cameron LumarRead  Action details Not available
2018-0119 13In Recognition: Kourtney WeberProclamationIn Recognition: Kourtney WeberRead  Action details Not available
2018-0120 14Proclamation: “Older Americans Month”ProclamationProclamation: “Older Americans Month”Read  Action details Not available
2018-0121 15Proclamation: “Mental Health Awareness Month”ProclamationProclamation: “Mental Health Awareness Month”Read  Action details Not available
2018-0118 1 In Recognition: 2018 Biddy Basketball Special Contest Winners: Kolby Payton, A'aliya Wells, and Cameron LumarProclamationIn Recognition: 2018 Biddy Basketball Special Contest Winners 9 Year Old Boys - Around the World Contest Winner Kolby Payton 12 Year Old Girls - Around the World Contest Winner A’aliyah Wells 12 Year Old Boys - Around the World Contest Winner Cameron LumarRead  Action details Not available
2018-0124 1 General Government BuildingsReportGeneral Government BuildingsDeferred  Action details Not available
2018-0125 1 Grants OfficeReportGrants OfficeReported  Action details Not available
2018-0124 1 General Government BuildingsReportGeneral Government BuildingsReported  Action details Not available
2018-0126 1 Authorizing & requiring monies received by SCP from GOMESA funds (approximately $594,151.58) is to be placed in Fund 123 - Flood Protection Fund and used solely for outer flood protection systemsOrdinanceAn ordinance authorizing and requiring that the monies received by St. Charles Parish from the Gulf of Mexico Energy Security Act or GOMESA funds (approximately $594,151.58) is to be placed in Fund 123 - Flood Protection Fund and used solely for outer flood protection systems.Publish/Scheduled for Public Hearing  Action details Not available
2018-0127 1 Contract with Frickey Brothers Construction of Paradis, LA for the St. Charles Parish Addition and Renovations to the Planning and Zoning BuildingOrdinanceAn ordinance to approve and authorize the execution of a Contract with Frickey Brothers Construction of Paradis, LA, for the St. Charles Parish Addition and Renovations to the Planning and Zoning Building Project # CD 2512, in the amount of $507,000.00.Publish/Scheduled for Public Hearing  Action details Not available
2018-0128 1 Architectural Services Contract with Murray Architects, Inc., for the design and construction management of the renovation of the second floor within the CourthouseOrdinanceAn ordinance to approve and authorize the execution of an Architectural Services Contract between Murray Architects, Inc., and St. Charles Parish for the design and construction management of the renovation of the second floor within the St. Charles Parish Courthouse Building in Hahnville.Publish/Scheduled for Public Hearing  Action details Not available
2018-0129 1 Amend Code of Ordinances, Appendix A, Zoning Ordinance of 1981, Section III. Definitions. to revise the definition of lot widthOrdinanceAn ordinance to amend the St. Charles Parish Code of Ordinances, Appendix A, Zoning Ordinance of 1981, Section III. Definitions. to revise the definition of lot width.Publish/Scheduled for Public Hearing  Action details Not available
2018-0064 2 Contract with Gootee Construction Inc. of Metairie, LA, for the St. Charles Parish Courthouse Chiller Replacement Project #GB-07-1-17OrdinanceAn ordinance to approve and authorize the execution of a contract with Gootee Construction Inc. of Metairie, LA, for the St. Charles Parish Courthouse Chiller Replacement Project #GB-07-1-17, with Base Bid and Alternate 1 in the amount of $1,036,900.00.Publish/Scheduled for Public Hearing  Action details Not available
2018-0130 1 Amendment to an Administrative Engineering Contract with EJES, Inc., for providing professional engineering services for the Ed Reed Park ProjectOrdinanceAn ordinance to approve and authorize the execution of an amendment to an Administrative Engineering Contract with EJES, Inc., for providing professional engineering services for the Ed Reed Park Project.Publish/Scheduled for Public Hearing  Action details Not available
2018-0098 16Amendment No. 1 to Ordinance No. 16-7-11; contract for Engineering Services with Shread-Kuyrkendall & Associates, Inc. for Water Distribution Flow Model in Addendum No. 1OrdinanceAn ordinance to approve and authorize the execution of Amendment No. 1 to Ordinance No. 16-7-11 which approved a contract for Engineering Services with Shread-Kuyrkendall & Associates, Inc. for necessary professional engineering services associated with Parish Project No. WWKS 91, Water Distribution Flow Model with Addendum No. 1.Public Hearing Requirements Satisfied  Action details Not available
2018-0098 1 Amendment No. 1 to Ordinance No. 16-7-11; contract for Engineering Services with Shread-Kuyrkendall & Associates, Inc. for Water Distribution Flow Model in Addendum No. 1OrdinanceAn ordinance to approve and authorize the execution of Amendment No. 1 to Ordinance No. 16-7-11 which approved a contract for Engineering Services with Shread-Kuyrkendall & Associates, Inc. for necessary professional engineering services associated with Parish Project No. WWKS 91, Water Distribution Flow Model with Addendum No. 1.ApprovedPass Action details Not available
2018-0099 18Change Order No. 2 and final for the West Bank “A” Plant Clarifier RefurbishmentOrdinanceAn ordinance to approve and authorize the execution of Change Order No. 2 and final for the West Bank “A” Plant Clarifier Refurbishment (Project No. WWKS 90) to increase the contract time by an additional 135 calendar days.Public Hearing Requirements Satisfied  Action details Not available
2018-0099 1 Change Order No. 2 and final for the West Bank “A” Plant Clarifier RefurbishmentOrdinanceAn ordinance to approve and authorize the execution of Change Order No. 2 and final for the West Bank “A” Plant Clarifier Refurbishment (Project No. WWKS 90) to increase the contract time by an additional 135 calendar days.ApprovedPass Action details Not available
2018-0110 110“ALL-WAY STOP” sign at the intersections of Asphodel Drive with Bocage Drive and Ashland Drive in LulingOrdinanceAn ordinance to provide for the installation of an “ALL-WAY STOP” sign at the intersections of Asphodel Drive with Bocage Drive and Ashland Drive in Luling.Public Hearing Requirements Satisfied  Action details Not available
2018-0110 1 “ALL-WAY STOP” sign at the intersections of Asphodel Drive with Bocage Drive and Ashland Drive in LulingOrdinanceAn ordinance to provide for the installation of an “ALL-WAY STOP” sign at the intersections of Asphodel Drive with Bocage Drive and Ashland Drive in Luling.ApprovedPass Action details Not available
2018-0111 111Amend 2018 Budget-add revenues-LCDBG Public Facilities Construction Fund-Killona Sewer Force Main Extension Project; add revenues-Wastewater-Killona Sewer Force Main Extension Project; add revenues-Hazard Mitigation Grant-add revenues-Housing PreservationOrdinanceAn ordinance to amend the 2018 Consolidated Operating and Capital Budget to add grant revenues to Fund 313 - LCDBG Public Facilities Construction Fund and associated capital expenditures totaling $423,228 for the Killona Sewer Force Main Extension Project, unexpended in 2017; to add grant revenues totaling $68,745 as well as capital expenditures totaling $164,960 to Fund 401 - Wastewater for the Killona Sewer Force Main Extension Project unexpended in 2017; to add grant revenues to Fund 001 - General Fund totaling $222,244 for Hazard Mitigation Grant while reducing Homeowners Road Home Proceeds grant revenue by $328,191; and to add grant revenues and expenditures totaling $64,756 to account 001-430227 for the Housing Preservation Grant.Public Hearing Requirements Satisfied  Action details Not available
2018-0111 1 Amend 2018 Budget-add revenues-LCDBG Public Facilities Construction Fund-Killona Sewer Force Main Extension Project; add revenues-Wastewater-Killona Sewer Force Main Extension Project; add revenues-Hazard Mitigation Grant-add revenues-Housing PreservationOrdinanceAn ordinance to amend the 2018 Consolidated Operating and Capital Budget to add grant revenues to Fund 313 - LCDBG Public Facilities Construction Fund and associated capital expenditures totaling $423,228 for the Killona Sewer Force Main Extension Project, unexpended in 2017; to add grant revenues totaling $68,745 as well as capital expenditures totaling $164,960 to Fund 401 - Wastewater for the Killona Sewer Force Main Extension Project unexpended in 2017; to add grant revenues to Fund 001 - General Fund totaling $222,244 for Hazard Mitigation Grant while reducing Homeowners Road Home Proceeds grant revenue by $328,191; and to add grant revenues and expenditures totaling $64,756 to account 001-430227 for the Housing Preservation Grant.ApprovedPass Action details Not available
2018-0112 113“ALL-WAY STOP” sign at the intersections of Fonda Street with Scott Street, Lafaille Street, and Baker Street in ParadisOrdinanceAn ordinance to provide for the installation of an “ALL-WAY STOP” sign at the intersections of Fonda Street with Scott Street, Lafaille Street, and Baker Street in Paradis.Public Hearing Requirements Satisfied  Action details Not available
2018-0112 1 “ALL-WAY STOP” sign at the intersections of Fonda Street with Scott Street, Lafaille Street, and Baker Street in ParadisOrdinanceAn ordinance to provide for the installation of an “ALL-WAY STOP” sign at the intersections of Fonda Street with Scott Street, Lafaille Street, and Baker Street in Paradis.ApprovedPass Action details Not available
2018-0113 114C.O. No. 1 - Road Maintenance 2017, to balance the contract quantities with actual quantities resulting in an increase of $46,889.10 and a decrease in time of five (5) daysOrdinanceAn ordinance approving and authorizing the execution of Change Order No. 1 for Parish Project No. P160302-4, Road Maintenance 2017, to balance the contract quantities with actual quantities resulting in an increase of $46,889.10 and a decrease in time of five (5) days.Public Hearing Requirements Satisfied  Action details Not available
2018-0113 1 C.O. No. 1 - Road Maintenance 2017, to balance the contract quantities with actual quantities resulting in an increase of $46,889.10 and a decrease in time of five (5) daysOrdinanceAn ordinance approving and authorizing the execution of Change Order No. 1 for Parish Project No. P160302-4, Road Maintenance 2017, to balance the contract quantities with actual quantities resulting in an increase of $46,889.10 and a decrease in time of five (5) days.ApprovedPass Action details Not available
2018-0115 1 Engineering Services Contract w/Civil and Environmental Consulting Engineers, LLC, for the design of Phase III of Rathborne Park in LulingOrdinanceAn ordinance to approve and authorize the execution of an Engineering Services Contract with Civil and Environmental Consulting Engineers, LLC, for the design of Phase III of Rathborne Park in Luling.Public Hearing Requirements Satisfied  Action details Not available
2018-0115 1 Engineering Services Contract w/Civil and Environmental Consulting Engineers, LLC, for the design of Phase III of Rathborne Park in LulingOrdinanceAn ordinance to approve and authorize the execution of an Engineering Services Contract with Civil and Environmental Consulting Engineers, LLC, for the design of Phase III of Rathborne Park in Luling.Tabled.Pass Action details Not available
2018-0115 1 Engineering Services Contract w/Civil and Environmental Consulting Engineers, LLC, for the design of Phase III of Rathborne Park in LulingOrdinanceAn ordinance to approve and authorize the execution of an Engineering Services Contract with Civil and Environmental Consulting Engineers, LLC, for the design of Phase III of Rathborne Park in Luling.Tabled.  Action details Not available
2018-0122 119Authorize agreement with the State of Louisiana Division of Administration for the FEMA Public Assistance Non-Federal Share Match Program and to file the CDBG applicationResolutionA resolution to approve and authorize the execution of an agreement with the State of Louisiana Division of Administration and St. Charles Parish for the Community Development Block Grant (CDBG) Disaster Recovery Program through the Restore Louisiana Infrastructure: FEMA Public Assistance Non-Federal Share Match Program and to authorize the filing of the CDBG application.ApprovedPass Action details Not available
2018-0123 1 Support application to the Louisiana Department of State Parks, Division of Outdoor Recreation, for a grant to fund the continued development of Rathborne Park in LulingResolutionA resolution in support of the St. Charles Parish application to the Louisiana Department of State Parks, Division of Outdoor Recreation, for a grant to fund the continued development of Rathborne Park in Luling, Louisiana.Postponed IndefinitelyPass Action details Not available
2018-0123 1 Support application to the Louisiana Department of State Parks, Division of Outdoor Recreation, for a grant to fund the continued development of Rathborne Park in LulingResolutionA resolution in support of the St. Charles Parish application to the Louisiana Department of State Parks, Division of Outdoor Recreation, for a grant to fund the continued development of Rathborne Park in Luling, Louisiana.Postponed Indefinitely  Action details Not available
2018-0035 352AG Opinion w/respect to the question posed in memo dated December 20, 2017, taking into account the SCPHRC & laws of State of LA, & advise on anything that could be put in place or adopted or reworded in ordinances that would obligate the signing of suchResolutionA resolution requesting an Attorney General Opinion with respect to the questions posed in the attached memorandums dated March 13, 2018 and December 20, 2017 relating to the execution of documents sent to the Parish President by ordinance, taking into account the St. Charles Parish Home Rule Charter and the laws of the State of Louisiana.ApprovedFail Action details Not available
2018-0035 3 AG Opinion w/respect to the question posed in memo dated December 20, 2017, taking into account the SCPHRC & laws of State of LA, & advise on anything that could be put in place or adopted or reworded in ordinances that would obligate the signing of suchResolutionA resolution requesting an Attorney General Opinion with respect to the questions posed in the attached memorandums dated March 13, 2018 and December 20, 2017 relating to the execution of documents sent to the Parish President by ordinance, taking into account the St. Charles Parish Home Rule Charter and the laws of the State of Louisiana.Failed  Action details Not available
2018-0045 1 Appoint Ms. Lori Lyons to the Library Service District Board of Control as the District VI RepresentativeAppointmentA resolution to appoint Ms. Lori Lyons to the Library Service District Board of Control as the District VI Representative.Nomination(s) Accepted  Action details Not available
2018-0045 1 Appoint Ms. Lori Lyons to the Library Service District Board of Control as the District VI RepresentativeAppointmentA resolution to appoint Ms. Lori Lyons to the Library Service District Board of Control as the District VI Representative.Close Nomination(s) forPass Action details Not available
2018-0045 1 Appoint Ms. Lori Lyons to the Library Service District Board of Control as the District VI RepresentativeAppointmentA resolution to appoint Ms. Lori Lyons to the Library Service District Board of Control as the District VI Representative.Nomination(s) Closed  Action details Not available
2018-0091 253Appoint Ms. Pamela W. Smith to the Hospital Service District Board of CommissionersAppointmentA resolution to appoint Ms. Pamela W. Smith to the Hospital Service District Board of Commissioners.ConfirmedPass Action details Not available
2018-0092 254Appoint Mr. James "Jake" Lemmon to the St. Charles Parish Hospital Service District Board of CommissionersAppointmentA resolution to appoint Mr. James “Jake” Lemmon to the St. Charles Parish Hospital Service District Board of Commissioners.ConfirmedPass Action details Not available
2018-0093 255Appoint Mr. Timothy J. Vial to the St. Charles Parish Hospital Service District Board of CommissionersAppointmentA resolution to appoint Mr. Timothy J. Vial to the St. Charles Parish Hospital Service District Board of Commissioners.ConfirmedPass Action details Not available
2018-0108 1 Appoint Ms. LaSandra Gordon to the Planning & Zoning Commission as the District I RepresentativeAppointmentA resolution to appoint Ms. LaSandra Gordon to the Planning & Zoning Commission as the District I Representative.Nomination(s) Accepted  Action details Not available
2018-0108 1 Appoint Ms. LaSandra Gordon to the Planning & Zoning Commission as the District I RepresentativeAppointmentA resolution to appoint Ms. LaSandra Gordon to the Planning & Zoning Commission as the District I Representative.Close Nomination(s) forPass Action details Not available
2018-0108 1 Appoint Ms. LaSandra Gordon to the Planning & Zoning Commission as the District I RepresentativeAppointmentA resolution to appoint Ms. LaSandra Gordon to the Planning & Zoning Commission as the District I Representative.Nomination(s) Closed  Action details Not available
2018-0109 1 Appoint Mr. Scott M. Galliano to the Planning & Zoning Commission as the District VII RepresentativeAppointmentA resolution to appoint Mr. Scott M. Galliano to the Planning & Zoning Commission as the District VII Representative.Deferred  Action details Not available