PUBLISHED JUNE 26,
2008 AND POSTED AT PARISH COMPLEX BY JUNE 30, 2008
AGENDA
THURSDAY,
JULY 3, 2008 AT 6:00 P.M.
Call to Order by Honorable
Jerry Binder, Chairman
Invocation by
Pledge of Allegiance by
Roll Call: Marty
Dean
Gary Cooper
James A. ARed@
Thompson
R. Reid
Falconer
Marty Gould
Rebecca C.
Howell
Jerry Binder
Al Hamauei
Chris
Canulette
E. L. Gene
Bellisario
Henry
Billiot
Steve
Stefancik
Richard
Artigue
Ken
Burkhalter
PRESENTATIONS
1)
Certificates of Recognition to members of the Mandeville Fire U-11 Girls= Soccer Team and Mandeville United U-14
Girls= Soccer
Team for winning the State Championships in their respective divisions.
(Presentations to Team Coaches)
2)
Certificates of Recognition to members of the Mandeville Lakers U-13, U-14 and U-15 Girls= Premier Soccer Teams and the
Mandeville Lakers U-14 Boys=
Premier Soccer Team for winning the State Championships in their respective
divisions and currently being Nationally ranked. (Presentations to Team
Coaches)
CONSENT
CALENDAR
Any items not
pulled from the Consent Calendar are automatically approved in whole by one
vote. Items pulled from the Consent
Calendar are discussed and voted upon individually.
MINUTES
Regular Council Meeting June 5, 2008
Council Committee Meeting June 25, 2008
ORDINANCES FOR
INTRODUCTION
(Public
Hearing August 7, 2008)
1) Ord. Cal. No. 3840 - Ordinance amending official zoning
map of St. Tammany to reclassify land south of Highway 190, east of Leaning Oak
Drive containing 32,333 sq. ft. from A-3 Suburban to C-1 Neighborhood
Commercial.(Ward 8, Districts 13 & 14)(ZC08-04-016)(Zoning Commission
approved 5/6/08)(Tabled 6/5/08) (Binder/Davis)
2) Ord. Cal. No. 3864 - Ordinance amending official zoning map of St. Tammany to reclassify land on northeast corner of Browns Village Road & Commercial Drive containing 1.5 acres from M-1 Light Industrial to M-3 Heavy Industrial. (Ward 8, District 14) (ZC08-05-027)(Zoning Commission approved 6/3/08)(Binder/Davis)
3) Ord. Cal. No. 3865 - Ordinance amending official zoning
map of St. Tammany to reclassify land west of Highway 11, north of Frickie
Road, south of Mechanical Boulevard containing 3.623 acres from C-1
Neighborhood Commercial to C-2 Highway Commercial.(Ward 8, District
14)(ZC07-06-034)(Zoning Commission approved 6/3/08)(Binder/Davis)
Parish Council Meeting July 3, 2008 Page 2
4) Ord. Cal. No. 3866 - Ordinance amending official zoning
map of St. Tammany to reclassify land west of Courtano Drive, south of Harrison
Avenue containing 28,800 sq.ft. from A-2 Suburban to C-1 Neighborhood
Commercial. (Ward 3, District 5)(ZC08-06-028)(Zoning Commission approved
6/3/08)(Binder/Davis)
5)
Ord. Cal. No. 3867 - Ordinance amending official
zoning map of St. Tammany to reclassify land south of Brownswitch Road, west of
Highway 1090, east of Walnut Street containing 0.57 acres from A-3 Suburban to
C-2 Highway Commercial.(Ward 8, District 9)(ZC08-06-030)(Zoning Commission
approved 6/3/08)(Binder/Davis)
6) Ord. Cal. No. 3868 - Ordinance amending official zoning
map of St. Tammany to reclassify land north of Little Creek Road, east of
Highway 59 containing 64.295 acres from SA Suburban Agricultural & C-2
Highway Commercial ID Institutional.(Ward 4, District 7)(ZC08-06-032)(Zoning
Commission approved 6/3/08)(Binder/Davis)
7) Ord. Cal. No. 3869 -Ordinance amending official zoning
map of St. Tammany to reclassify land on west of Highway 437, north of Hulin
Road and containing 0.86 acres from SA
Suburban Agricultural to C-1 Neighborhood Commercial.(Ward 2, District
2)(ZC08-06-033)(Zoning Commission approved 6/3/08)(Binder/Davis)
8) Ord. Cal. No. 3870 -Ordinance amending official zoning
map of St. Tammany to reclassify land north of Highway 22, south of Montgomery
Terrace Subdivision, west of Perilloux Road, east of Hwy 1085 containing 1.77
acres from R-Rural to C-1 Neighborhood Commercial. (Ward 1, District
1)(ZC08-06-034)(Zoning Commission approved 6/3/08)(Binder/Davis)
9) Ord. Cal. No. 3871 - Ordinance amending official zoning
map of St. Tammany to reclassify land north of Highway 22, south of Montgomery
Terrace Subdivision, west of Perilloux road, east of Highway 1085
containing 0.469 acres from R - Rural to
C-1 Neighborhood Commercial. (Ward
1, District 1)(ZC08-06-035)(Zoning Commission approved 6/3/08)(Binder/Davis)
10) Ord. Cal. No. 3872 - Emergency Ordinance to
impose a 30-day moratorium on issuance of permits for construction or placement
of building structures on property within a portion of Town of
11) Ord. Cal. No. 3873 - Ordinance to impose a six (6)
month moratorium on issuance of permits for construction or placement of building
structures on property within a portion of Town of Alton Subdivision. (Ward 9, District 14)(Burkhalter)
12) Ord. Cal. No. 3874 - Ordinance to extend for an
additional six (6) months the moratorium on issuance of permits for
construction or placement of building structures on property that abuts Highway
59, or is within a distance of two hundred (200') feet of the centerline, north
of Highway 1088 and south of I-12. (Ward 4, District 5).
13) Ord. Cal. No. 3875 - Ordinance to extend for an
additional six (6) months the moratorium on submission and review of zoning and
conditional use permit applications, Planning Commission review and on issuance
of building permit applications, for purpose of construction or placement of
multi-family structures on property within unincorporated areas of Council
District 12. (Binder)
14) Ord. Cal. No. 3876 - Ordinance to correct the Road
Inventory to include portions of
15) Ord. Cal. No. 3877 - Ordinance to amend the 2008
Operating Budget. (Binder/Davis)
16) Ord. Cal. No. 3878 - Ordinance to correct the Road and
Drainage Inventory to remove
17) Ord. Cal. No. 3879 - Ordinance to revoke a portion of
Parish Council Meeting July 3, 2008 Page 3
18) Ord. Cal. No. 3880 - Ordinance authorizing the Parish
President to execute a cooperative endeavor agreement with the City of
19) Ord. Cal. No. 3881 - Ordinance authorizing the Parish
President to execute a cooperative endeavor agreement with the
20) Ord. Cal. No. 3882 - Ordinance authorizing the Parish
President to execute a cooperative endeavor agreement with the Town of
21) Ord. Cal. No. 3883 - Ordinance authorizing the Parish
President to purchase, expropriate or otherwise acquire parcels or
rights-of-way for the Covington By-Pass, Phase 1 South Project. (Binder/Davis)
22) Ord. Cal. No. 3884 - Ordinance authorizing the Parish
President to purchase, expropriate or otherwise acquire parcels or
rights-of-way for the Haas Road Widening Project. (Binder/Davis)
23) Ord. Cal. No. 3885 - Ordinance to amend and reenact Ordinance
C.S. No.07-1510, adopted February 1, 2007, which amended the Code of
Ordinances, Chapter 20, Roads and Bridges, Section 20.010.03, location and placement of public and private
utility equipment and collection and/or distribution lines in parish rights of
way. (Binder/Davis)
24) Ord. Cal. No. 3886 - Ordinance to amend Parish Code,
Chapter 7, Drainage and Flood Control, Article VII, to enact Section 7-092.00
creating Sub-drainage District No. 3 of Gravity Drainage District No. 5
(Northpark Subdivision Phase III). (Dean)
25) Ord. Cal. No. 3887 - Ordinance designating
RESOLUTIONS
1) Resolution C.S. No. C-2396 - Resolution to Concur/not
Concur with Covington Annexation and Rezoning of 0.361 acres from C-2 Highway
Commercial to Covington C-3 Highway Commercial at 1910 Collins Boulevard. (Ward
3, District 2)(Tabled 6/5/08)
2) Resolution C.S. No. C-2415 - Resolution to concur/not
concur with the City of
3) Resolution C. S. No. C-2416 - Resolution
to concur/not concur with Village of Folsom annexation and rezoning of 2 acres
from R -Rural to Village of Folsom C-2 Highway Commercial located at 83103
Highway 25. (Ward 2, District 3)(Binder/Davis)
4) Resolution C. S. No. C-2417 -
Resolution to amend Ordinance C.S. No. 07-1680 the 2008-2012 Capital Improvement
Budget and Program, Fixed Asset and Grant Awards. (Binder/Davis)
5) Resolution C.S. No. C-2418 -
Resolution to amend Ordinance C.S. No. 07-1680 the 2008-2012 Capital
Improvement Budget and Program, Fixed Asset and Grant Awards.
(Binder/Davis)
6) Resolution C.S. No. C-2419 - Resolution approving issuance of $280,000
of Certificates of Indebtedness, Series 2008, of Sub-Drainage District No. 1
(Parcel) of Drainage District No. 3. (Binder/Davis)
7) Resolution C.S. No. C-2420 -
Resolution calling special election for Road Lighting District No. 5 to
authorize levy of a special tax and making application to State Bond
Commission. (Binder/Davis)
8) Resolution C.S. No. C-2421 -
Resolution approving the appointment of Elizabeth "deEtte" Smythe as
Director of the Department of Engineering for the remainder of the 2008-2011
Parish President's term. (Binder/Davis)
Parish Council Meeting July 3, 2008 Page
4
9) Resolution C.S. No. C-2422 -
Resolution approving the appointment of Melisa Sullivan-Piwetz as Director of
the Department of Animal Services for the remainder of the 2008-2011 Parish
President's term. (Binder/Davis)
10) Resolution C.S. No. C-2423-Resolution
establishing Warranty Resolutions. (Binder/Davis)
WARRANTY
NAME
OF
SUBDIVISION RECOMMENDATION
Heritage Oaks S/D EXTEND
FOR ONE (1) YEAR OR UNTIL
Amount: $30,800 WORK
IS SATISFACTORILY
Expires: August 30,
2008 ACCOMPLISHED
Ward:
1 District: 1
Pontchartrain Oaks
Estates S/D EXTEND
FOR ONE (1) YEAR OR UNTIL
Amount: $31,000 WORK
IS SATISFACTORILY
Expires: August 4, 2008 ACCOMPLISHED
Ward: 1 District: 1
Autumn Creek S/D, Phase
1 RELEASE L.O.C.
Amount: $37,000 TO
BE BROUGHT INTO THE
Expires: August 11,
2008 SELECTIVE
PARISH MAINTENANCE
Ward: 1 District: 1 SYSTEM
Country Side S/D, Phase
1 RELEASE
L.O.C.
Amount: $64,100 TO
BE BROUGHT INTO THE
Expires: August 5, 2008 SELECTIVE
PARISH MAINTENANCE
Ward: 1 District: 1 SYSTEM
Enter Parish R.O.W. -
Resolution No. 05-223 EXTEND FOR
ONE (1) YEAR OR UNTIL
Echo Street WORK
IS SATISFACTORILY
Alexiusville S/D ACCOMPLISHED
Amount: $3,000
Expires:
August 30, 2008
Ward: 3 District:
1
11) Resolution C.S. No. C-2424 -
Resolution authorizing the expenditure of funds to retain computer consulting
services for the Council Office. (Binder)
12) Resolution C.S. No. C-2425 -
Resolution approving an election in Fire Protection District No. 3 to authorize
the levy of a special tax therein. (Binder)
END
OF CONSENT CALENDAR
APPEALS
NOTE: To concur with Zoning APPROVAL, a
simple majority vote is required and adoption of Ordinance Calendar No. 3790AA.
NOTE: To override Zoning APPROVAL, a
majority vote of the entire Council is required and adoption of a resolution
and removal of
NOTE: To concur with Zoning DENIAL, a
simple majority vote is required and adoption of a resolution.
NOTE: To override Zoning DENIAL, a
majority vote of the entire Council is required and adoption of a resolution.
Parish Council Meeting July 3, 2008 Page
5
NOTE: To concur with Zoning DENIAL without
requested waivers, a simple majority vote is required and adoption of a
resolution.
NOTE: To override Zoning DENIAL without
requested waivers, a majority vote of the entire Council is required and
adoption of a resolution.
NOTE: To concur with Zoning DENIAL, a
simple majority vote is required and adoption of a resolution.
NOTE: To override Zoning DENIAL, a majority vote of the entire Council is required and adoption of a resolution.
NOTE: To concur with Planning APPROVAL, a
simple majority vote is required and adoption of a resolution.
NOTE: To override Planning APPROVAL, a
majority vote of the entire Council is required and adoption of a resolution.
NOTE: To concur with Planning APPROVAL, a
simple majority vote is required and adoption of a resolution.
NOTE: To override Planning APPROVAL, a
majority vote of the entire Council is required and adoption of a resolution.
NOTE: To concur with Planning APPROVAL, a
simple majority vote is required and adoption of a resolution.
NOTE: To override Planning APPROVAL, a
majority vote of the entire Council is required and adoption of a resolution.
ORDINANCES
FOR ADOPTION
(Public
Hearing)
1) Ord. Cal. No. 3789AA - Ordinance
amending the official zoning map of
2) Ord. Cal. No. 3790AA - Ordinance
amending Parish Code, Appendix C, Land Use Regulatory Ord. 523, Section 2.10,
LC Light Commercial District, to provide adjustments in square feet of floor
space for office and professional buildings, for assisted living centers,
adjustment in minimum lot area and minimum area regulations. (ZC08-06-029)
(Zoning Commission approved on 6/3/08)(Reintroduced 6/5/08)(Related to Appeal
#1)
Parish Council Meeting July 3, 2008 Page
6
3) Ord. Cal. No. 3807 - Ordinance
authorizing the Parish to accept dedication and donation of streets, rights of
way and drainage servitudes situated within Parc du Lac Subdivision. (Ward 4,
District 10) (Introduced 4/3/08 and referred to Planning Commission)(Tabled
5/1/08 and 6/5/08 pending P.C. Hearing on 6/10/08)
4) Ord. Cal. No. 3828 - Ordinance
to amend the Parish Personnel Rules and Procedures. (Introduced 5/1/08)(Reintroduced
6/5/08)
5) Ord. Cal. No. 3837 - Ordinance
to extend for an additional six (6) months the moratorium on placement of fill
and issuance of building permits for construction or placement of building
structures on property within Dove Park Subdivision. (Ward 4,
District5)(Introduced 6/5/08)
6) Ord. Cal. No. 3838 - Ordinance
to extend for an additional six (6) months the moratorium on the receipt of
submissions and approval of applications by Parish Planning Commission and
Planning Department for resubdivision of property within Lewisburg Estates
Subdivision and a portion of Old Golden Shores Subdivision, and only within the
unincorporated boundaries of (Ward 4,
District 4) (Introduced 6/5/08)
7) Ord. Cal. No. 3839 - Ordinance
to extend for an additional six (6) months the moratorium on approval of
rezoning, issuance of conditional use permits and issuance of plan review
permits, not previously received, for property abutting the Highway 21 Planned
Corridor from Keys Road north to the Tchefuncte River. (Ward1, District
1)(Introduced 6/5/08)
8) Ord. Cal. No. 3841 - Ordinance
amending the official zoning map of St. Tammany to reclassify land at southwest
intersection of Highway 1077 & Rodney Road, containing 1.2, acres from R
Rural to LC Light Commercial. (Ward 1, District 1)(ZC08-05-021)(Introduced
6/5/08)
9) Ord. Cal. No. 3842 - Ordinance amending Land Use Ordinance No. 523, Section 2.21 Planned Corridor District & Section 5.03 Sign Regulations. (ZC08-05-022)(Introduced 6/5/08)
10) Ord. Cal. No. 3843 - Ordinance
amending the official zoning map of St. Tammany to reclassify land east of Lindberg Drive, south of Lawes Street
containing 3.038 acres, from A-4 Single Family Residential to C-2 Highway
Commercial. (Ward 8, District 13)(ZC08-05-024) (Introduced 6/5/08)
11) Ord. Cal. No. 3844 - Ordinance
amending the official zoning map of St. Tammany to reclassify land on east side
of Highway 59, south of South Lane containing 1.688 acres from M-2 Intermediate
Industrial to C-2 Highway Commercial. (Ward 4, District 7)(ZC08-05-025) (Introduced
6/5/08)
12) Ord. Cal. No. 3845 - Ordinance
to amend and reenact Appendix C of the St. Tammany Parish Code of Ordinances,
Land Use Regulations, Section 6.01, and Unified Development Code Section
7.0801, Modifications and Exceptions, Lots of Record, to amend side yard
setback and driveway requirements. (Introduced 6/5/08)
13) Ord. Cal. No. 3846 - Ordinance
to amend and reenact Parish Code of Ordinances, Chapter 7, Section 7-050.00,
Drainage and Paving Plan for Commercial, Industrial and Institutional
Developments, to add provisions relative to developments within Sub-Drainage
District No. 1 of Gravity Drainage District No. 3. (Introduced 6/5/08)
14) Ord. Cal. No. 3847 - Ordinance
to authorize the Parish President to
purchase, expropriate or otherwise acquire certain parcels and/or rights
of way for the Brewster Road Widening Phase 1 Project. (Introduced 6/5/08)
15) Ord. Cal. No. 3848 - Ordinance
to authorize the Parish President to
purchase, expropriate or otherwise acquire certain parcels and/or rights
of way for the Fairway Drive Phase 2 Project. (Introduced 6/5/08)
16) Ord. Cal. No. 3849 - Ordinance
to authorize the Parish President to sign a Quitclaim Deed to return immovable
property to the Norris Living Trust and Susan Cummings wife of/and David Martin
Norris. (Introduced 6/5/08)
Parish Council Meeting July 3, 2008 Page
7
17) Ord. Cal. No. 3850 - Ordinance
to authorize the Parish President to
purchase, expropriate or otherwise acquire certain parcels and/or rights
of way for the Seymour Myers Extension Project. (Introduced 6/5/08)
18) Ord. Cal. No. 3851 - Ordinance
to authorize the Parish President to
purchase, expropriate or otherwise acquire certain parcels and/or rights
of way for the Village Lane Extension Project. (Introduced 6/5/08)
19) Ord. Cal. No. 3852 - Ordinance
to rename
20) Ord. Cal. No. 3853 - Ordinance
accepting finalized subdivisions into the Road & Drainage Inventories,
specifically Castine Oaks, Phase 1; Penn Mill Lakes, Phase 2A-3; River Oaks,
Phase 10-A; Timberlane, Phase 1; and Timberlane, Phase 2 Subdivisions; also
accepting Stirling Boulevard; and entering the right of way on Agnes, Nelson,
Molitor & Soult Streets. (Wards 1, 3, 4 & 8, Districts 1, 3, 7, 10
& 13)(Introduced 6/5/08)
21) Ord. Cal. No. 3854 -Ordinance
to correct the Road and Drainage Inventory to include
(Wards
1, 2 & 3, Districts 1, 2 & 3)(Introduced 6/5/08)
22) Ord. Cal. No. 3855 - Ordinance
to amend the 2008 Operating Budget. (Introduced 6/5/08)
23) Ord. Cal. No. 3856 - Ordinance
to permit crossing of Tammany Trace for
purpose of installing sewer and water lines between Jenkins Avenue and Crawford
Road.(Ward 3, District 3) (Introduced 6/5/08)
24) Ord. Cal. No. 3857 - Ordinance
to revoke a portion of
25) Ord. Cal. No. 3858 - Ordinance
to amend Parish Code of Ordinances and Ordinance Council Series No. 07-1649 the
Public Records Request Fee Schedule in Section 2-009.00. (Introduced 6/5/08)
26) Ord. Cal. No. 3859 - Ordinance to authorize the Parish President to purchase, expropriate or otherwise acquire Parcel E-2, Section 48, Township 8 South, Range 12 East. (Ward 4, District 7) (Introduced 6/5/08)
27) Ord. Cal. No. 3860 - Ordinance amending
the official zoning map of St. Tammany to reclassify land on the southeast side
of Highway 1077 & Highway 1085 containing 8.92 SA Suburban Agricultural to
C-2 Highway Commercial (7.27 acres) and C-1 Neighborhood Commercial (1.65
acres) (Ward 1, District 1) (ZC08-05-023)(Introduced 6/5/08)
28) Ord. Cal. No. 3861 - Ordinance amending the official zoning map of St. Tammany to reclassify land the west side of Highway 1077, south of Northpointe Court containing 8.5 acres from M-1 Light Industrial to C-2 Highway Commercial (Ward 1, District 1)(ZC08-05-026)(Introduced 6/5/08)
29) Ord. Cal. No. 3862 - Ordinance
authorizing Parish President to enter into a non-exclusive servitude agreement
with CLECO Power, LLC for a .025 acre parcel in John Davis Park.(Ward 7,
District 7)(Introduced 6/5/08)
30) Ord. Cal. No. 3863 - Ordinance
authorizing Parish President to lease land (commonly referred to as North Shore
Beach) from Robert Delaney, III. (Ward 9, District 13) (Introduced 6/5/08)
APPOINTMENTS
1) Resolution to appoint five (5) members
_____________________, _____________________, _____________________,
_____________________ and _____________________to the St. Tammany Parish
Commission on Cultural Affairs (formerly The St. Tammany Parish Arts
Commission). (Members whose terms have expired: Stephen B. Cefalu, Lisa
Barnett, James Hartman, Lionel J. Washington and Dr. Joan
Archer)(Parishwide)(Stefancik)
Parish Council Meeting July 3, 2008 Page
8
2) Resolution to appoint two (2) members
________________ and ___________________ to the St. Tammany Parish Development
District Board for two consecutive one year terms. (Terms of Dewey Spies and
John Smith expired, not eligible for Council reappointment) (Parishwide)
(Binder)
3) Resolution to reappoint Steve W. Perrin, William Sifert,
Kim Shepherd and Harvey Hayden (terms expired) to St. Tammany Parish Fire
Protection District No. 9. (Districts 2 & 6) (Cooper/Crawford-Howell)
4) Resolution to appoint Thomas "Chance" Wood and reappoint David Troxclair, Anita Fincher and Bradley Cromp (terms expired) to St. Tammany Parish Recreation District No. 2. (Districts 2 & 6) (Cooper/Howell)
5) Resolution to reappoint Charles A. Frederick, Jr. (term
expired) to Hospital Service District No. 1. (Ward 10, Districts 3 & 6)
(Thompson/Crawford-Howell)
6) Resolution to reappoint Joseph A. Kieff (term expired) to
7) Resolution to appoint four (4) members _____________________, _____________________, _____________________, and _____________________ to the Coummunity Action Advisory Board. (Members whose terms have expired: Mary K. Bellisario, Kathleen Bacon, Dawn Impastato and Reverend Eugene Wellington). (Parishwide) (Binder)