[StBernard] COUNCIL MTG TUES AUG 16 - 7PM

[Westley Annis]

All
I have no clue why all the job requirement changes on this agenda (?).  
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Attached please find a copy of an agenda for Tuesday, August 16, 2011
Council Meeting which will be held in the Council Chambers beginning at 7:00
p.m.


A.	Meeting Called to Order and Roll Call 
B.	Remind Public that no food or drink is allowed in the Council
Chambers
C.	Remind Public of Cell Phone Ordinance SBPC #815-02-08
D.	Invocation by Pastor Craig Ratliff of Celebration Church 
E.	Pledge of Allegiance by Councilman Henderson
F.	Recognize Elected Officials
									
APPROVAL OF MINUTES

1.	Motion to approve the minutes of the June 30, 2011 Emergency Council
meeting published in the official journal, the St. Bernard Voice on Friday,
August 5, 2011 and the August 2, 2011 Regularly scheduled Council Meeting as
published in the official journal, the St. Bernard Voice on Friday, August
12, 2011.
(Council Chair)	

RECOGNITION

2.	Motion to proclaim September 5, 2011 as a day of remembrance of the
10th Anniversary of 9/11 	and the 6th Anniversary of Hurricane
Katrina. 

3.	Motion to recognize members of the AAU Junior Olympics for their
recent accomplishments in the 	Amateur Athletic Union Junior Olympics. 
                       				
4.	Motion to recognize the 12 year old St. Bernard All-Star Team. 

5.      	Craig P. Taffaro, Jr., President's Report

6.       	Committee Reports 

.	Councilman at Large East, Wayne J. Landry, Chairman, Hospital
Service District
.	Bonnie Cook, St. Bernard Business Professional Women's Club

RECOGNIZE THE PUBLIC

7.	Recognize The Public 
(Those wishing to speak must sign in prior to the start of the meeting.
Speakers will be given 2 minutes.)

PUBLIC HEARINGS

8.	Summary No. 2759
	
AN ORDINANCE TO CALL FOR A SPECIAL ELECTION TO AMEND ARTICLE IV SEC. 4-03(b)
OF THE ST. BERNARD PARISH HOME RULE CHARTER TO CHANGE THE QUALIFICATIONS OF
THE CHIEF ADMINISTRATIVE OFFICER (CAO).
	9.	Summary No. 2760

AN ORDINANCE TO CALL FOR A SPECIAL ELECTION TO AMEND ARTICLE IV SEC. 4-04(b)
OF THE ST. BERNARD PARISH HOME RULE CHARTER TO CHANGE THE QUALIFICATIONS OF
THE DIRECTOR OF FINANCE.

10.	Summary No. 2761

AN ORDINANCE TO CALL FOR A SPECIAL ELECTION TO AMEND ARTICLE IV SEC. 4-06
(b) AND (c) OF THE ST. BERNARD PARISH HOME RULE CHARTER TO CHANGE THE
QUALIFICATIONS OF THE DIRECTOR OF COMMUNITY DEVELOPMENT AND ALSO CHANGE THE
DUTIES OF SAID DEPARTMENT.

11.	Summary No. 2762

AN ORDINANCE TO CALL FOR A SPECIAL ELECTION TO AMEND ARTICLE IV SEC. 4-08
(c) OF THE ST. BERNARD PARISH HOME RULE CHARTER TO CHANGE THE DUTIES OF THE
DIRECTOR OF PARKS AND RECREATION. 

12.	Summary No. 2763

AN ORDINANCE TO CALL FOR A SPECIAL ELECTION TO AMEND ARTICLE IV SEC. 4-09 OF
THE ST. BERNARD PARISH HOME RULE CHARTER TO CHANGE THE NAME OF THE
DEPARTMENT TO READ "DEPARTMENT OF HUMAN RESOURCES" AND ALSO CHANGE THE
QUALIFICATIONS OF THE DIRECTOR OF SAID DEPARTMENT.

13.	Summary No. 2764

	AN ORDINANCE AMENDING THE ESSENTIAL PERSONNEL POLICY TO UPDATE
ESSENTIAL PERSONNEL.

14.	Summary No. 2765

	AN ORDINANCE AUTHORIZING AN AMENDMENT TO AN ACT OF LEASE WITH OPTION
TO 	PURCHASE BETWEEN ST. BERNARD PARISH GOVERNMENT AND CHALMETTE
REFINING, 	L.L.C. 

RESOLUTIONS

15.	Adopt Resolution SBPC #833-08-11, approving permits as recommended
by the Alcohol Beverage and Bingo Department:
(Administration)
		a.  DJ'S Bar, Inc. d/b/a, CY'S Bar. 817 E. St. Bernard Hwy.,
Chalmette, La 70043.
		     Owner(s): Jacqulyn Couvillion. (Renewal) (Beer and
Liquor)

		b. Kookado's BBQ & Booze, LLC. d/b/a, Kookado's BBQ & Booze.
		     600 E. Judge Perez Dr., Suite B., Chalmette, La 70043
Owner(s): Johnny A. Balli Jr. 
		    (New Business) (Beer and Liquor)

		c. Desi's Inc. d/b/a, Desi's. 3809 Paris Rd., Chalmette, La
70043
    		    Owner(s): Tina C. Romano, Desi A. Romano, & Desi D.
Romano.  
                              (New Business) (Beer and Liquor)

				         Special Event

			d. Name of Organization:            Frozen
Fantasies, LLC
		    Address:			3120 E. Judge Perez Dr.,
Meraux, La 70075
		    Name of Event:		Frozen's Pohlmann Qualifying
Party
		    Location of Event:		3120 E. Judge Perez Dr.,
Meraux, La 70075
   			    Date and Time:		Start: September 10,
2011 @ 5:00 p.m.   
				                          End: September 10,
2011 @ 11:59 p.m.
    			   Contact Person:                       Harry
Fisher

16.	Adopt Resolution SBPC #834-08-11, respectfully requesting that the
Gulf  Ecosystem 	Restoration Task Force ("Task Force"), currently led
by EPA Administrator Lisa Jackson and 	Executive Director John Hankinson,
include in their Strategic Restoration Strategy to be submitted 	to
the President of The United States, the recognition that current land loss
rates in coastal 	Louisiana indicate that this is a  "Crisis" and make
specific recommendations on changes to current 	federal processes to
streamline and improve the permitting process required for Coastal
Restoration efforts.
(Councilman Everhardt)

17.	Adopt Resolution SBPC #835-08-11, a resolution authorizing the
Parish President to submit a grant application to the Keep Louisiana
Beautiful 2011-2012 Healthy Communities Grant to secure funding for
Anti-Litter Programs in Saint Bernard Parish.
(Administration)

ADOPTION OF ORDINANCES 

18.	Summary No. 2759
Introduced by:  Councilman Lauga on 7/5/11
EFC Recommended Approval on 7/13/11
Public Hearing held on 8/16/11
	
AN ORDINANCE TO CALL FOR A SPECIAL ELECTION TO AMEND ARTICLE IV SEC. 4-03(b)
OF THE ST. BERNARD PARISH HOME RULE CHARTER TO CHANGE THE QUALIFICATIONS OF
THE CHIEF ADMINISTRATIVE OFFICER (CAO).

19.	Summary No. 2760
Introduced by:  Councilman Lauga on 7/5/11
EFC Recommended Approval on 7/13/11
Public Hearing held on 8/16/11

AN ORDINANCE TO CALL FOR A SPECIAL ELECTION TO AMEND ARTICLE IV SEC. 4-04(b)
OF THE ST. BERNARD PARISH HOME RULE CHARTER TO CHANGE THE QUALIFICATIONS OF
THE DIRECTOR OF FINANCE.
	
20.	Summary No. 2761
Introduced by:  Councilman Lauga on 7/5/11
EFC Recommended Approval on 7/13/11
Public Hearing held on 8/16/11
	
AN ORDINANCE TO CALL FOR A SPECIAL ELECTION TO AMEND ARTICLE IV SEC. 4-06
(b) AND (c) OF THE ST. BERNARD PARISH HOME RULE CHARTER TO CHANGE THE
QUALIFICATIONS OF THE DIRECTOR OF COMMUNITY DEVELOPMENT AND ALSO CHANGE THE
DUTIES OF SAID DEPARTMENT.

21.	Summary No. 2762
Introduced by:  Councilman Lauga on 7/5/11
EFC Recommended Approval on 7/13/11
Public Hearing held on 8/16/11
	
AN ORDINANCE TO CALL FOR A SPECIAL ELECTION TO AMEND ARTICLE IV SEC. 4-08
(c) OF THE ST. BERNARD PARISH HOME RULE CHARTER TO CHANGE THE DUTIES OF THE
DIRECTOR OF PARKS AND RECREATION. 

22.	Summary No. 2763
Introduced by:  Councilman Lauga on 7/5/11
EFC Recommended Approval on 7/13/11
Public Hearing held on 8/16/11

AN ORDINANCE TO CALL FOR A SPECIAL ELECTION TO AMEND ARTICLE IV SEC. 4-09 OF
THE ST. BERNARD PARISH HOME RULE CHARTER TO CHANGE THE NAME OF THE
DEPARTMENT TO READ "DEPARTMENT OF HUMAN RESOURCES" AND ALSO CHANGE THE
QUALIFICATIONS OF THE DIRECTOR OF SAID DEPARTMENT.

23.	Summary No. 2764
	Introduced by: Administration on 7/19/11
	EFC Recommended Approval on 7/27/11
	Public Hearing Held on 8/16/11

	AN ORDINANCE AMENDING THE ESSENTIAL PERSONNEL POLICY TO UPDATE
	ESSENTIAL PERSONNEL.

24.	Summary No. 2765
	Introduced by: Administration on 7/19/11
	EFC Recommended Approval on 7/27/11
	Public Hearing Held on 8/16/11

	AN ORDINANCE AUTHORIZING AN AMENDMENT TO AN ACT OF LEASE WITH OPTION
TO 	PURCHASE BETWEEN ST. BERNARD PARISH GOVERNMENT AND CHALMETTE
REFINING, 	L.L.C. 

INTRODUCTION OF ORDINANCES 

25.	Summary No. 2767
Introduced by: Administration on 8/16/11

AN ORDINANCE TO AMEND ORDINANCE SBPC# 1246-05-11, 	TO ESTABLISH
REMOVING RESIDENTIAL SLABS AS NUISANCE DEBRIS AND REQUIRE VOLUNTARY REMOVAL
BY PROPERTY OWNERS AND TO AUTHORIZE PARISH GOVERNMENT TO REMOVE
NON-COMPLIANT SLABS.

OTHER MATTERS

26.	Motion to discuss sidewalks along Bayou Road from Creedmore Drive to
Gina Drive. 
	
(Councilman Everhardt)

27.	Motion to discuss sewer issues caused from Katrina in Plantation
Village.   (Councilman Everhardt)

28.	Motion to discuss the Conditional Use on the Lafarg Cement Plant on
Louisiana Highway 46. 
	
(Councilman Everhardt)

29.	Motion to discuss Council notification of Contract Change Orders.
(Councilman Everhardt)

30.	Motion to discuss the Ycloskey and Delacriox Ice houses.
(Councilman Everhardt)

31.	Motion to discuss the Bayou Frontage at the Delacriox School.
(Councilman Everhardt)

32.	Motion to discuss Saro Lane Street and drainage.
(Councilman Everhardt)

33.	New Business

34.	Old Business


EXECUTIVE SESSION

35.	Motion to go into Executive Session to discuss HUD Administrative
Complaints.


	Next Regular scheduled Council Meeting will be held Tuesday,
September 6, 2011 @ 7:00 p.m.

Approved by: __Frank Auderer _       Time:   4:08 p. m. Date:8/12/11