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JEFFERSON PARISH LEGALS Parish & City Officials Parish President John F. Young, Jr. Parish Council Christopher L. Roberts, Chairman Dist. 1: Ricky J. Templet Dist. 2: Paul D. Johnston Dist. 3: Mark D. Spears, Jr. Dist. 4: E. “Ben” Zahn, III Dist. 5: Cynthia Lee-Sheng Council At Large Div. A: Christopher I. Roberts Div. B: Elton M. Lagasse Sheriff Newell D. Normand District Attorney Paul Connick, Jr. Assessor Chairman: Thomas J. Capella Coroner Gerry Cvitanovich, M.D. Registrar of Voters Dennis DiMarco Parish Clerk Eula Lopez Clerk of Court Jon Gegenheimer School Board President: Mark Jacobs Vice President: Mark Morgan Dist. 1: Mark Morgan Dist. 2: Etta Licciardi Dist. 3: Ray St. Pierre Dist. 4: Pat Tovrea Dist. 5: Cedric Floyd Dist. 6: Larry Dale Dist. 7: Mark Jacobs Dist. 8: Mike Delesdernier Dist. 9: Sandy Denapolis- Bosarge MINUTES It was moved by Mr. Lagasse, seconded by Mr. Roberts, that action on Summary No. 24293 of an ordinance amending various sections of the Code relative to Jefferson Parish Hospital District No. 1 and West Jefferson Medical Center as a result of the lease partnership with Louisiana Children’s Medical Center and to add any sections necessary for the Parish to implement the lease and govern the District is deferred to September 23, 2015. The foregoing motion having been submitted to a vote, the vote thereon was as follows: YEAS: 7 NAYS: None ABSENT: None The motion was declared to be adopted on this the 26th day of August 2015. On motion of Mr. Lagasse, seconded by Mr. Roberts, the following action on Summary No. 24294 of an ordinance authorizing the defeasance of all outstanding bond indebtedness of Jefferson Parish Hospital District No. 1, Parish of Jefferson, State of Louisiana; approving an escrow deposit agreement and authorizing its execution; retaining an escrow agent; providing for notice of defeasance and notice of redemption of all outstanding bond indebtedness is hereby deferred until September 23, 2015. The foregoing motion having been submitted to a vote, the vote thereon was as follows: YEAS: 7 NAYS: None ABSENT: None The motion was declared to be adopted on this the 26th day of August 2015. On motion of Mr. Lagasse, seconded by Mr. Roberts, the following action on Summary No. 24298 of an ordinance amending Section 2-519 of the Code Se. 2-519 regarding criteria for Membership of certain boards, committees and authorities is hereby deferred until September 23, 2015. The foregoing motion having been submitted to a vote, the vote thereon was as follows: YEAS: 7 NAYS: None ABSENT: None The motion was declared to be adopted on this the 26th day of August 2015. It was moved by Mr. Lagasse, seconded by Mr. Roberts, that action on Summary No. 24304 of an ordinance accepting, approving and ratifying the revised Bylaws of the East Jefferson General Hospital Board of Directors is deferred to September 23, 2015. The foregoing motion having been submitted to a vote, the vote thereon was as follows: YEAS: 7 NAYS: None ABSENT: None The motion was declared to be adopted on this the 26th day of August 2015. On motion of Mr. Lagasse, seconded by Mr. Roberts, the following action on Summary No. 24314 of an ordinance amending or rescinding Ordinance No. 18515; codified as Chapter 7, “Animals and Fowl”, Article II, “Animal Control and Welfare”, Section 7-5 of the Code is hereby deferred until September 23, 2015. The foregoing motion having been submitted to a vote, the vote thereon was as follows: YEAS: 7 NAYS: None ABSENT: None The motion was declared to be adopted on this the 26th day of August 2015. On motion of Mr. Lagasse, seconded by Mr. Roberts, the following action on Summary No. 24315 of an ordinance dedicating the funds received as reimbursement for lost tax revenues as a result of the BP Oil Spill to a 5% cost of living increase retroactive to January 1, 2015 with a portion of the balance after the cost of living increase to be divided in proportions between the Council District Improvement/Assistant Funds and the General Fund is hereby deferred until September 23, 2015. The foregoing motion having been submitted to a vote, the vote thereon was as follows: YEAS: 7 NAYS: None ABSENT: None The motion was declared to be adopted on this the 26th day of August 2015. On motion of Mr. Lagasse, seconded by Mr. Roberts, the following action on Summary No. 24318 of an ordinance approving the form and execution of a CEA with the Jefferson Parish Economic Development and Port District for the purpose of securing certain financing to be undertaken by the Jefferson Parish Economic Development and Port District; and other matters in connection therewith, including the approval and execution of documents related thereto is hereby deferred until September 23, 2015. The foregoing motion having been submitted to a vote, the vote thereon was as follows: YEAS: 7 NAYS: None ABSENT: None The motion was declared to be adopted on this the 26th day of August 2015. On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered: RESOLUTION NO. 125482 Southeast Louisiana Floor Protection Author- ity - West President: Susan Maclay Vice President: Mark Morgan Secretary/ Treasurer: Paul Dauphin Commissioners: Michael Merritt, Gernado Viers, Joannes Westerink, Jim Wilkinson Greater New Orleans Expressway Commission Chairman: Lawrence Katz Vice Chairman: Lawrence Rase Secretary: Peter Eagan Treasurer: Steve Romig Asst. Secretary/ Treasurer: Michael Lorino General Manager: Carlton Dufrechou GRAND ISLE Mayor David Camardelle Council Members Ray Santiny J.E. “Jay” Lafont Clifford “Dixie” Santiny Stephen “Scooter” Re- swener Leoda Bladsacker Chief of Police Enris DuBois GRETNA Mayor Belinda Cambre Constant Council Members Dist. at Large: Wayne A. Ran Dist. 1: Milton L. Crosby Dist. 2: Joseph A. Marino III Dist 3: Mark K. Miller Dist 4: Jackie J. Berthelot Chief of Police Arthur S. Lawson, Jr. Directory of Parish & City Officials JEFFERSON PARISH COURTHOUSE West Bank Office 200 Derbigby St. Gretna, LA 70053 (504) 736-6000 East Bank Offices Joseph S. Yenni Bldg. 1221 Elmwood Park Blvd. Harahan, LA 70123 (504) 736-6000 JEFFERSON PARISH SHERIFF’S OFFICE 1233 Westbank Expressway Harvey, LA 70058 (504) 363-5500 JEFFERSON PARISH SCHOOL BOARD 501 Manhattan Blvd. Harvey, LA 70058 (504) 349-7600 CLERK OF COURT P.O. Box 10 Gretna, LA 70054 (504) 364-2900 1221 Elmwood Park Blvd. (504) 736-6390 WEST JEFFERSON LEVEE DISTRICT 7001 River Road P.O. Box 608 Marrero, LA 70072 (504) 340-0318 EAST JEFFERSON LEVEE DISTRICT 203 Plauche Court Harahan, LA 70123 (504) 733-0087 Superintendent James Meza, Jr. 24th Judicial District Div. A: Raymond S. Steib, Jr. Div. B: Cornelius E. Regan Div. C: June Berry Da- rensburg Div. D: Scott U. Schlegel Div. E: John J. Molaison, Jr. Div. F: Michael P. Mentz Div. G: E. Adrian Adams Div. H: Glenn B. Ansardi Div. I: Nancy A. Miller Div. J: Stephen C. Grefer Div. K: Ellen Shirer Kovach Div. L: Donald A. Rowan, Jr. Div. M: Henry G. Sul- livan, Jr. Div. N: Stephen D. Enright, Jr. Div. O: Danyelle M. Taylor Div. P: Lee V. Faulker, Jr. Criminal Court Commis- sioners: Patricia M. Joyce & Paul Schneider Domestic Court Commis- sioners: Ruben J. Bailey & Patricia M. Joyce Domestic Hearing Of- ficers: Carol K. Accardo, Karl M. Hansen, Jr., Paul S. Fiasco- naro & W. Paul Weidig First Parish Court Judge, Division A: Rebecca M. Olivier Judge, Division B: Johnny Lee Traffic Hearing Officer changes monthly Second Parish Court Div. A: Roy M. Cascio Div. B: Raylyn R. Beevers Constables 1st Justice Court: Jonathan Liberto 2nd Justice Court: Wayne Nocito 3rd Justice Court: Albert T. A resolution selecting Mercury Associates, Inc., to provide comprehensive cost benefit analysis for equipment services for the Department of Fleet under RFP No. 0333 (Parishwide). WHEREAS, pursuant to Resolution No. 124679, adopted on the 25th day of March, 2015, the Jefferson Parish Council authorized the Purchasing Department to advertise for Request for Proposals to provide comprehensive cost benefit analysis for equipment services for the Department of Fleet under RFP No. 0333; and WHEREAS, the Parish of Jefferson seeks to obtain competitive proposals from qualified firms with a proven record to complete a comprehensive cost benefit analysis in an effort to achieve a cost savings through the retooling of some portion(s) of Fleet Management operations; and, WHEREAS, the Request for Proposal (RFP) process is beneficial to the Parish of Jefferson as it allows for an in-depth evaluation of technical requirements, operational information and weighted cost proposals being offered to maximize operational efficiencies and minimize resulting fleet operation costs with an associated staged plan of implementation; and WHEREAS, the Evaluation Committee met on the June 12, 2015; and WHEREAS, the Council Chairman was notified of the results of the Evaluation Committee by letter dated June 16, 2015. NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, State of Louisiana: SECTION 1. The Jefferson Council does hereby select Mercury Associates, Inc., to provide comprehensive cost benefit analysis for equipment services for the Department of Fleet under RFP No. 0333. SECTION 2. That the Administration shall negotiate a contractual agreement with selected vendor and said agreement shall be submitted to the Council in complete form, including all terms and conditions, for approval, authorization and ratification by Council Resolution prior to execution of said agreement. SECTION 3. The costs associated with this agreement will be charged to Account No. 63500-3950-7331. SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and they are, hereby authorized to execute any and all documents necessary to give full force and effect to this resolution. The resolution having been submitted to a vote, the vote thereon was as follows: YEAS: 7 NAYS: None ABSENT: None The resolution was declared to be adopted on this the 26th day of August, 2015. On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered: RESOLUTION NO. 125483 A resolution selecting qualified firms interested in being engaged to conduct an actuarial study for Jefferson Parish’s Self-Insured Program for Workers’ Compensation, General Liability, Automobile Liability and other insurance coverages associated with the Jefferson Parish’s Property and Casualty Insurance Program. (Parishwide) WHEREAS, pursuant to Resolution No. 124947, adopted the 13’th day of May, 2015, the Jefferson Parish Council authorized its Council Clerk to advertise for Statements of Qualifications Insurance Actuarial Consultant for the Department of Risk Management; and WHEREAS, the responses to Statements of Qualifications were received on the 10’th day of July, 2015; and WHEREAS, the Evaluation Committee met on the 11’thday of August 2015; and WHEREAS, the Council Chairman was notified of the results of the Evaluation Committee by letter dated August 13, 2015. NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, State of Louisiana: SECTION 1. That the Jefferson Parish Council does hereby select Sigma to provide Actuarial Consultant Services for Jefferson Parish’s Property and Casualty Program. SECTION 2. That the Administration shall negotiate a contractual agreement with Sigma, and said agreement shall be submitted to the Council in complete form, including all terms and conditions, for approval, authorization and ratification by Council Resolution prior to execution of said agreement. SECTION 3. That all costs associated with this agreement shall be charged to Account No. 66760-5009-7341.6 (67696.004). The resolution having been submitted to a vote, the vote thereon was as follows: YEAS: 7 NAYS: None ABSENT: None The resolution was declared to be adopted on this the 26th day of August, 2015. On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered: RESOLUTION NO. 125484 A resolution ratifying the Legal Services Evaluation Committee recommendation that all qualified firms interested in providing legal services for the Parish be selected in the fields in which they submitted. (Parishwide) WHEREAS, the Legal Services Evaluation Committee for Resolution Nos. 124267 and 124954 met on June 22, 2015 to discuss and score submittals of Statements of Qualifications that the Council Clerk received from individuals and/or firms interested in providing legal services to the Parish who are not one of the 25 persons or firms approved by Resolution No. 124267 adopted on the 28th day of January 2015; and WHEREAS, after deliberation and review, the Committee determined that the two (2) additional firms who submitted were qualified to perform legal services for the Parish and made a recommendation that those firms be selected to HARAHAN Mayor: Tina Miceli Council Members Timothy Baudier Dana Huete Eric Chatelain Lawrence Landry Cindy Murray Chief of Police Tim Walker Justice of the Peace Kevin J. Centanni JEAN LAFITTE Mayor: Timothy P. Kerner Council Members Barry Barthomey Shirley Guillie Chirsty N. Creppel Calvin LeBeau Verna Smith Chief of Police Marcell Rodriguez KENNER Mayor Michael S. Yenni Council Members At-Large: Maria C. DeFrancesch, Division A At-Large: Keith A. Conley, Division B District 1: Gregory W. Carroll District 2: Michael G. “Mike” Sigur District 3: Keith M. Reynaud District 4: Leonard J. Cline District 5: Dominick F. Impastato, III Chief of Police Michael J. Glaser WESTWEGO Mayor Hon. John I. Shaddinger, Jr. GREATER NEW ORLEANS EXPRESSWAY COMMISSIONS P.O. Box 7656 Metairie, LA 70010 (504) 835-3188 TOWN OF GRAND ISLE 170 Ludwig Lane P.O. Box 200 Grand Isle, LA 70358 (985) 835-3118 GRAND ISLE POLICE DEPARTMENT 170 Ludwig Lane P.O. Box 880 Grand Isle, LA 70358 (504) 787-2204 GRAND ISLE INDEPENDENT LEVEE DISTRICT P.O. Box 757 Grand Isle, LA 70358 (985) 787-3196 CITY OF GRETNA Huey P. Long Avenue & 2nd Street P.O. Box 404 Gretna, LA 70054-0404 (504) 366-4374 GRETNA POLICE DEPARTMENT 200 5th Street Gretna, LA 70053 (504) 366-4374 CITY OF HARAHAN 6437 Jefferson Hwy. Harahan, LA 70123 (504) 737-6383 HARAHAN POLICE DEPARTMENT 6441 Jefferson Hwy. Harahan, LA 70123 (504) 737-9763 TOWN OF JEAN LAFITTE 2654 Jean Lafitte Blvd. Lafitte, LA 70067 (504) 689-2208 JEAN LAFITTE POLICE DEPARTMENT 2654 Jean Lafitte Blvd. Route 1, Box 1 Lafitte, LA 70067 (504) 689-3132 CITY OF KENNER 1801 Williams Blvd. Kenner, LA 70062 (504) 468-7200 KENNER POLICE DEPARTMENT 500 Veterans Blvd. Kenner, LA 70062 (504) 712-2200 CITY OF WESTWEGO 419 Avenue A Westwego, LA 70094 (504) 341-3424 WESTWEGO POLICE DEPARTMENT 417 Avenue A Westwego, LA 70094 (504) 341-5428 JEDCO 700 Churchill Parkway Avondale, LA 70094 Phone/ Fax: (504) 875-3916 Creppel 4th Justice Court: Leon F. Bradberry, Sr. 5th Justice Court: Dan Civello 6th Justice Court: Joe Bourgeois 7th Justice Court: James Cooper 8th Justice Court: Charles L. Wilson Justice of the Peace Dist. 1: Vernon J. Wilty, III Dist. 2: Patrick H. DeJean Dist. 3: Charles R. Kerner Dist. 4: Leon Bradberry, Jr. Dist. 5: Charles V. Cusi- mano, II Dist. 6: Kevin Centanni Dist. 7: Eugene Fitchne Dist. 8: Roscoe W. Lewis Juvenile Court Section A: Ann Murry Keller Section B: Andrea Price Janzen Section C: Barron C. Burmaster Grand Isle Independent Levee District David Camardelle, Presi- dent/ Director Robert Santiti, Vice President Kelly Besson, Secretary/ Treasurer Southeast Louisiana Floor Protection Author- ity - East President: Tim Doody Vice President: Stephen V. Estopinal Secretary: Louis Witte Treasurer: Wilton P. Tilly, III Commissioners: Jefferon M. “Jeff” Angers, Lambert J. “Joe” Hassinger, Jr., G. Paul Kemp, Richard A. Luettich, Jr., Kelly J. McHugh Regional Director: Robert Turner, Jr. perform legal services in the fields in which they submitted. NOW, THEREFORE, BE IT RESOLVED by the Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish: SECTION 1. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Administrative Law and Regulatory Practice: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group. SECTION 2. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Business Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group. SECTION 3. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Civil Rights and the Constitution: Gaudry, Ranson, Higgins & Gremillion, LLC SECTION 4. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Code Enforcement Matters: Gaudry, Ranson, Higgins & Gremillion, LLC SECTION 5. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Complex Litigation (including asbestos litigation): Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group. SECTION 6. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Construction Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group. SECTION 7. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Dispute Resolution: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group. SECTION 8. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Economic Development: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group. SECTION 9. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Environment, Energy and Resources: Gaudry, Ranson, Higgins & Gremillion, LLC SECTION 10. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Ethics Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group. SECTION 11. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Health Law: Gaudry, Ranson, Higgins & Gremillion, LLC SECTION 12. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Labor and Employment Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group. SECTION 13. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Land Use, Planning, and Zoning Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group. SECTION 14. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Municipal Representation (including liability and intergovernmental conflicts): Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group. SECTION 15. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Oil Spill Litigation: Gaudry, Ranson, Higgins & Gremillion, LLC SECTION 16. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Property Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group. SECTION 17. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Public Contract Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group. SECTION 18. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Securities: Middleberg Riddle Group. SECTION 19. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in State and Local Government Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group. SECTION 20. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Taxation: Gaudry, Ranson, Higgins & Gremillion, LLC SECTION 21. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Tort Trial and Insurance Practice: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group. SECTION 22. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Transportation Law: Middleberg Riddle Group. SECTION 23. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Trust and Estate Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group. SECTION 24. That Parish Attorney’s Office shall negotiate a contract with the person or firms selected herein when an assignment has been made and said contract shall be submitted to the Council in complete form, including all terms and conditions, for ratification by Council resolution prior to execution of said contract. The foregoing resolution having been submitted to a vote, the vote thereon was as follows: YEAS: 7 NAYS: None ABSENT: None The resolution was declared to be adopted on this the 26th day of August, 2015. On motion of Mr. Spears, seconded by Mr. Templet, the following resolution was offered: Council Members Dist. 1: Hon. Glenn Green, Sr. Dist 2: Hon. Johnny S. Nobles, Jr. Dist 3: Hon. Norman J. Fonseca Dist. 4: Hon. Garrison J. Toups, Sr. Dist 5: Hon. Larry J. Warino, Sr. Chief of Police Hon. Dwaye J. Munch, Sr. JEDCO Chairman: Paul Rivera Vice Chairman: Mark Madderra Treasurer: Bruce Layburn Secretary: Mario Bazile Jimmy Baum David Colvin Tina Dandry-Mayes Bruce Dantin Joe Ewell (Past Chairman) Jim Garvey (Past Chair- man) Roy Gattuso Greg Jordan (Past Chair- man) Steve LaChute Joe Liss Dr. Vinicio Madrigal (Past Chairman) Lynda Nugent-Smith (Past Chairwoman) Mayra Pineda Bill Peperone Mike Rongey Stan Salathe (Past Chair- man)
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Page 1: JP 090215

JEFFERSON PARISH LEGALS

Parish & City Officials

Parish PresidentJohn F. Young, Jr.

Parish CouncilChristopher L. Roberts, ChairmanDist. 1: Ricky J. TempletDist. 2: Paul D. JohnstonDist. 3: Mark D. Spears, Jr.Dist. 4: E. “Ben” Zahn, IIIDist. 5: Cynthia Lee-Sheng

Council At LargeDiv. A: Christopher I. RobertsDiv. B: Elton M. Lagasse

SheriffNewell D. Normand

District AttorneyPaul Connick, Jr.

AssessorChairman: Thomas J. Capella

CoronerGerry Cvitanovich, M.D.

Registrar of VotersDennis DiMarco

Parish ClerkEula Lopez

Clerk of CourtJon Gegenheimer

School BoardPresident: Mark JacobsVice President: Mark MorganDist. 1: Mark MorganDist. 2: Etta LicciardiDist. 3: Ray St. PierreDist. 4: Pat TovreaDist. 5: Cedric FloydDist. 6: Larry DaleDist. 7: Mark JacobsDist. 8: Mike DelesdernierDist. 9: Sandy Denapolis-Bosarge

MINUTES

It was moved by Mr. Lagasse, seconded by Mr. Roberts, that action on Summary No. 24293 of an ordinance amending various sections of the Code relative to Jefferson Parish Hospital District No. 1 and West Jefferson Medical Center as a result of the lease partnership with Louisiana Children’s Medical Center and to add any sections necessary for the Parish to implement the lease and govern the District is deferred to September 23, 2015.The foregoing motion having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe motion was declared to be adopted on this the 26th day of August 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following action on Summary No. 24294 of an ordinance authorizing the defeasance of all outstanding bond indebtedness of Jefferson Parish Hospital District No. 1, Parish of Jefferson, State of Louisiana; approving an escrow deposit agreement and authorizing its execution; retaining an escrow agent; providing for notice of defeasance and notice of redemption of all outstanding bond indebtedness is hereby deferred until September 23, 2015.The foregoing motion having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe motion was declared to be adopted on this the 26th day of August 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following action on Summary No. 24298 of an ordinance amending Section 2-519 of the Code Se. 2-519 regarding criteria for Membership of certain boards, committees and authorities is hereby deferred until September 23, 2015.The foregoing motion having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe motion was declared to be adopted on this the 26th day of August 2015.

It was moved by Mr. Lagasse, seconded by Mr. Roberts, that action on Summary No. 24304 of an ordinance accepting, approving and ratifying the revised Bylaws of the East Jefferson General Hospital Board of Directors is deferred to September 23, 2015.The foregoing motion having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe motion was declared to be adopted on this the 26th day of August 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following action on Summary No. 24314 of an ordinance amending or rescinding Ordinance No. 18515; codified as Chapter 7, “Animals and Fowl”, Article II, “Animal Control and Welfare”, Section 7-5 of the Code is hereby deferred until September 23, 2015.The foregoing motion having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe motion was declared to be adopted on this the 26th day of August 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following action on Summary No. 24315 of an ordinance dedicating the funds received as reimbursement for lost tax revenues as a result of the BP Oil Spill to a 5% cost of living increase retroactive to January 1, 2015 with a portion of the balance after the cost of living increase to be divided in proportions between the Council District Improvement/Assistant Funds and the General Fund is hereby deferred until September 23, 2015.The foregoing motion having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe motion was declared to be adopted on this the 26th day of August 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following action on Summary No. 24318 of an ordinance approving the form and execution of a CEA with the Jefferson Parish Economic Development and Port District for the purpose of securing certain financing to be undertaken by the Jefferson Parish Economic Development and Port District; and other matters in connection therewith, including the approval and execution of documents related thereto is hereby deferred until September 23, 2015.The foregoing motion having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe motion was declared to be adopted on this the 26th day of August 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125482

Southeast Louisiana Floor Protection Author-ity - WestPresident: Susan MaclayVice President: Mark MorganSecretary/ Treasurer: Paul DauphinCommissioners: Michael Merritt, Gernado Viers, Joannes Westerink, Jim Wilkinson

Greater New Orleans Expressway CommissionChairman: Lawrence Katz Vice Chairman: Lawrence RaseSecretary: Peter EaganTreasurer: Steve RomigAsst. Secretary/ Treasurer: Michael LorinoGeneral Manager: Carlton Dufrechou

GRAND ISLEMayorDavid Camardelle

Council MembersRay SantinyJ.E. “Jay” LafontClifford “Dixie” SantinyStephen “Scooter” Re-swenerLeoda Bladsacker

Chief of PoliceEnris DuBois

GRETNAMayorBelinda Cambre Constant

Council MembersDist. at Large: Wayne A. RanDist. 1: Milton L. CrosbyDist. 2: Joseph A. Marino IIIDist 3: Mark K. MillerDist 4: Jackie J. Berthelot

Chief of PoliceArthur S. Lawson, Jr.

Directory of Parish & City Officials

JEFFERSON PARISH COURTHOUSE

West Bank Office200 Derbigby St.Gretna, LA 70053(504) 736-6000

East Bank OfficesJoseph S. Yenni Bldg.1221 Elmwood Park Blvd.Harahan, LA 70123(504) 736-6000

JEFFERSON PARISH SHERIFF’S OFFICE1233 Westbank ExpresswayHarvey, LA 70058(504) 363-5500

JEFFERSON PARISH SCHOOL BOARD501 Manhattan Blvd.Harvey, LA 70058(504) 349-7600

CLERK OF COURTP.O. Box 10Gretna, LA 70054(504) 364-2900

1221 Elmwood Park Blvd.(504) 736-6390

WEST JEFFERSON LEVEE DISTRICT7001 River RoadP.O. Box 608Marrero, LA 70072(504) 340-0318

EAST JEFFERSON LEVEE DISTRICT203 Plauche CourtHarahan, LA 70123(504) 733-0087

SuperintendentJames Meza, Jr.

24th Judicial DistrictDiv. A: Raymond S. Steib, Jr.Div. B: Cornelius E. ReganDiv. C: June Berry Da-rensburgDiv. D: Scott U. SchlegelDiv. E: John J. Molaison, Jr.Div. F: Michael P. MentzDiv. G: E. Adrian AdamsDiv. H: Glenn B. AnsardiDiv. I: Nancy A. Miller Div. J: Stephen C. GreferDiv. K: Ellen Shirer KovachDiv. L: Donald A. Rowan, Jr.Div. M: Henry G. Sul-livan, Jr.Div. N: Stephen D. Enright, Jr.Div. O: Danyelle M. TaylorDiv. P: Lee V. Faulker, Jr.

Criminal Court Commis-sioners:Patricia M. Joyce & Paul SchneiderDomestic Court Commis-sioners: Ruben J. Bailey & Patricia M. JoyceDomestic Hearing Of-ficers:Carol K. Accardo, Karl M. Hansen, Jr., Paul S. Fiasco-naro & W. Paul Weidig

First Parish CourtJudge, Division A: Rebecca M. OlivierJudge, Division B: Johnny LeeTraffic Hearing Officer changes monthly

Second Parish CourtDiv. A: Roy M. CascioDiv. B: Raylyn R. Beevers

Constables1st Justice Court: Jonathan Liberto2nd Justice Court: Wayne Nocito3rd Justice Court: Albert T.

A resolution selecting Mercury Associates, Inc., to provide comprehensive cost benefit analysis for equipment services for the Department of Fleet under RFP No. 0333 (Parishwide).WHEREAS, pursuant to Resolution No. 124679, adopted on the 25th day of March, 2015, the Jefferson Parish Council authorized the Purchasing Department to advertise for Request for Proposals to provide comprehensive cost benefit analysis for equipment services for the Department of Fleet under RFP No. 0333; andWHEREAS, the Parish of Jefferson seeks to obtain competitive proposals from qualified firms with a proven record to complete a comprehensive cost benefit analysis in an effort to achieve a cost savings through the retooling of some portion(s) of Fleet Management operations; and,WHEREAS, the Request for Proposal (RFP) process is beneficial to the Parish of Jefferson as it allows for an in-depth evaluation of technical requirements, operational information and weighted cost proposals being offered to maximize operational efficiencies and minimize resulting fleet operation costs with an associated staged plan of implementation; andWHEREAS, the Evaluation Committee met on the June 12, 2015; andWHEREAS, the Council Chairman was notified of the results of the Evaluation Committee by letter dated June 16, 2015.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, State of Louisiana:SECTION 1. The Jefferson Council does hereby select Mercury Associates, Inc., to provide comprehensive cost benefit analysis for equipment services for the Department of Fleet under RFP No. 0333.SECTION 2. That the Administration shall negotiate a contractual agreement with selected vendor and said agreement shall be submitted to the Council in complete form, including all terms and conditions, for approval, authorization and ratification by Council Resolution prior to execution of said agreement.SECTION 3. The costs associated with this agreement will be charged to Account No. 63500-3950-7331.SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and they are, hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125483A resolution selecting qualified firms interested in being engaged to conduct an actuarial study for Jefferson Parish’s Self-Insured Program for Workers’ Compensation, General Liability, Automobile Liability and other insurance coverages associated with the Jefferson Parish’s Property and Casualty Insurance Program. (Parishwide)WHEREAS, pursuant to Resolution No. 124947, adopted the 13’th day of May, 2015, the Jefferson Parish Council authorized its Council Clerk to advertise for Statements of Qualifications Insurance Actuarial Consultant for the Department of Risk Management; andWHEREAS, the responses to Statements of Qualifications were received on the 10’th day of July, 2015; andWHEREAS, the Evaluation Committee met on the 11’thday of August 2015; andWHEREAS, the Council Chairman was notified of the results of the Evaluation Committee by letter dated August 13, 2015.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, State of Louisiana:SECTION 1. That the Jefferson Parish Council does hereby select Sigma to provide Actuarial Consultant Services for Jefferson Parish’s Property and Casualty Program.SECTION 2. That the Administration shall negotiate a contractual agreement with Sigma, and said agreement shall be submitted to the Council in complete form, including all terms and conditions, for approval, authorization and ratification by Council Resolution prior to execution of said agreement.SECTION 3. That all costs associated with this agreement shall be charged to Account No. 66760-5009-7341.6 (67696.004).The resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125484A resolution ratifying the Legal Services Evaluation Committee recommendation that all qualified firms interested in providing legal services for the Parish be selected in the fields in which they submitted. (Parishwide)WHEREAS, the Legal Services Evaluation Committee for Resolution Nos. 124267 and 124954 met on June 22, 2015 to discuss and score submittals of Statements of Qualifications that the Council Clerk received from individuals and/or firms interested in providing legal services to the Parish who are not one of the 25 persons or firms approved by Resolution No. 124267 adopted on the 28th day of January 2015; andWHEREAS, after deliberation and review, the Committee determined that the two (2) additional firms who submitted were qualified to perform legal services for the Parish and made a recommendation that those firms be selected to

HARAHANMayor: Tina Miceli

Council MembersTimothy BaudierDana HueteEric ChatelainLawrence LandryCindy Murray

Chief of PoliceTim Walker

Justice of the PeaceKevin J. Centanni

JEAN LAFITTEMayor:Timothy P. Kerner

Council MembersBarry BarthomeyShirley GuillieChirsty N. CreppelCalvin LeBeauVerna Smith

Chief of PoliceMarcell Rodriguez

KENNERMayorMichael S. Yenni

Council MembersAt-Large: Maria C. DeFrancesch, Division AAt-Large: Keith A. Conley, Division BDistrict 1: Gregory W. CarrollDistrict 2: Michael G. “Mike” SigurDistrict 3: Keith M. ReynaudDistrict 4: Leonard J. ClineDistrict 5: Dominick F. Impastato, III

Chief of PoliceMichael J. Glaser

WESTWEGOMayorHon. John I. Shaddinger, Jr.

GREATER NEW ORLEANS EXPRESSWAY COMMISSIONSP.O. Box 7656Metairie, LA 70010(504) 835-3188

TOWN OF GRAND ISLE170 Ludwig LaneP.O. Box 200Grand Isle, LA 70358(985) 835-3118

GRAND ISLE POLICE DEPARTMENT170 Ludwig LaneP.O. Box 880Grand Isle, LA 70358(504) 787-2204

GRAND ISLE INDEPENDENT LEVEE DISTRICTP.O. Box 757Grand Isle, LA 70358(985) 787-3196

CITY OF GRETNAHuey P. Long Avenue & 2nd StreetP.O. Box 404Gretna, LA 70054-0404(504) 366-4374

GRETNA POLICE DEPARTMENT200 5th StreetGretna, LA 70053(504) 366-4374

CITY OF HARAHAN6437 Jefferson Hwy.Harahan, LA 70123(504) 737-6383

HARAHAN POLICE DEPARTMENT6441 Jefferson Hwy.Harahan, LA 70123(504) 737-9763

TOWN OF JEAN LAFITTE2654 Jean Lafitte Blvd.Lafitte, LA 70067(504) 689-2208

JEAN LAFITTE POLICE DEPARTMENT2654 Jean Lafitte Blvd.Route 1, Box 1Lafitte, LA 70067(504) 689-3132

CITY OF KENNER1801 Williams Blvd. Kenner, LA 70062(504) 468-7200

KENNER POLICE DEPARTMENT500 Veterans Blvd. Kenner, LA 70062(504) 712-2200

CITY OF WESTWEGO419 Avenue A Westwego, LA 70094(504) 341-3424

WESTWEGO POLICE DEPARTMENT417 Avenue AWestwego, LA 70094(504) 341-5428

JEDCO700 Churchill ParkwayAvondale, LA 70094Phone/ Fax: (504) 875-3916

Creppel4th Justice Court: Leon F. Bradberry, Sr.5th Justice Court: Dan Civello6th Justice Court: Joe Bourgeois7th Justice Court: James Cooper8th Justice Court: Charles L. Wilson

Justice of the PeaceDist. 1: Vernon J. Wilty, IIIDist. 2: Patrick H. DeJeanDist. 3: Charles R. KernerDist. 4: Leon Bradberry, Jr.Dist. 5: Charles V. Cusi-mano, IIDist. 6: Kevin CentanniDist. 7: Eugene FitchneDist. 8: Roscoe W. Lewis

Juvenile CourtSection A: Ann Murry KellerSection B: Andrea Price JanzenSection C: Barron C. Burmaster

Grand Isle Independent Levee DistrictDavid Camardelle, Presi-dent/ DirectorRobert Santiti, Vice PresidentKelly Besson, Secretary/ Treasurer

Southeast Louisiana Floor Protection Author-ity - EastPresident: Tim DoodyVice President: Stephen V. EstopinalSecretary: Louis WitteTreasurer: Wilton P. Tilly, IIICommissioners: Jefferon M. “Jeff” Angers, Lambert J. “Joe” Hassinger, Jr., G. Paul Kemp, Richard A. Luettich, Jr., Kelly J. McHughRegional Director: Robert Turner, Jr.

perform legal services in the fields in which they submitted.NOW, THEREFORE, BE IT RESOLVED by the Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Administrative Law and Regulatory Practice: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group.SECTION 2. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Business Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group.SECTION 3. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Civil Rights and the Constitution: Gaudry, Ranson, Higgins & Gremillion, LLCSECTION 4. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Code Enforcement Matters: Gaudry, Ranson, Higgins & Gremillion, LLCSECTION 5. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Complex Litigation (including asbestos litigation): Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group.SECTION 6. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Construction Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group.SECTION 7. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Dispute Resolution: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group.SECTION 8. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Economic Development: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group.SECTION 9. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Environment, Energy and Resources: Gaudry, Ranson, Higgins & Gremillion, LLCSECTION 10. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Ethics Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group.SECTION 11. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Health Law: Gaudry, Ranson, Higgins & Gremillion, LLCSECTION 12. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Labor and Employment Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group.SECTION 13. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Land Use, Planning, and Zoning Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group.SECTION 14. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Municipal Representation (including liability and intergovernmental conflicts): Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group.SECTION 15. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Oil Spill Litigation: Gaudry, Ranson, Higgins & Gremillion, LLCSECTION 16. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Property Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group.SECTION 17. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Public Contract Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group.SECTION 18. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Securities: Middleberg Riddle Group.SECTION 19. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in State and Local Government Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group.SECTION 20. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Taxation: Gaudry, Ranson, Higgins & Gremillion, LLCSECTION 21. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Tort Trial and Insurance Practice: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group.SECTION 22. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Transportation Law: Middleberg Riddle Group.SECTION 23. That All Qualified Firms listed in this section are hereby selected to provide legal services to the Parish in Trust and Estate Law: Gaudry, Ranson, Higgins & Gremillion, LLC; Middleberg Riddle Group.SECTION 24. That Parish Attorney’s Office shall negotiate a contract with the person or firms selected herein when an assignment has been made and said contract shall be submitted to the Council in complete form, including all terms and conditions, for ratification by Council resolution prior to execution of said contract.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Spears, seconded by Mr. Templet, the following resolution was offered:

Council MembersDist. 1: Hon. Glenn Green, Sr.Dist 2: Hon. Johnny S. Nobles, Jr.Dist 3: Hon. Norman J. FonsecaDist. 4: Hon. Garrison J. Toups, Sr.Dist 5: Hon. Larry J. Warino, Sr.

Chief of PoliceHon. Dwaye J. Munch, Sr.

JEDCOChairman: Paul RiveraVice Chairman: Mark MadderraTreasurer: Bruce LayburnSecretary: Mario Bazile Jimmy BaumDavid ColvinTina Dandry-MayesBruce DantinJoe Ewell (Past Chairman)Jim Garvey (Past Chair-man)Roy GattusoGreg Jordan (Past Chair-man)Steve LaChuteJoe LissDr. Vinicio Madrigal (Past Chairman)Lynda Nugent-Smith (Past Chairwoman)Mayra PinedaBill PeperoneMike RongeyStan Salathe (Past Chair-man)

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RESOLUTION NO. 125485A resolution selecting an ad hoc hearing officer for the Bureau of Administrative Adjudication for two (2) years to adjudicate cases referred to the Bureau of Administrative Adjudication on the West Bank of Jefferson Parish. (Districts 1, 2, and 3)WHEREAS, pursuant to Resolution No. 124969 adopted June 10, 2015, the Jefferson Parish Council authorized its Council Clerk to re-advertise for Statements of Qualifications; andWHEREAS, the Evaluation Committee met on July 30, 2015; andWHEREAS, the Council Chairman was notified of the results of the Evaluation Committee by letter dated July 31, 2015.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish that:SECTION 1. That the Jefferson Parish Council does hereby select Ronald J. Gillen to provide ad hoc services for the Bureau of Administrative Adjudication for two (2) years to adjudicate cases referred to the Bureau of Administrative Adjudication on the West Bank of Jefferson Parish.SECTION 2. That the Administration shall negotiate a contractual agreement with Ronald J. Gillen, and said agreement shall be submitted to the Council in complete form, including all terms and conditions, for approval, authorization and ratification by Council Resolution prior to execution of said agreement.SECTION 3. That all costs associated with this agreement shall be charged to Account No. 10010-0111-7331.The resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Spears, seconded by Mr. Johnston, the following resolution was offered:RESOLUTION NO. 125486A resolution selecting an ad hoc hearing officer for the Bureau of Administrative Adjudication for two (2) years to adjudicate cases referred to the Bureau of Administrative Adjudication on the East Bank of Jefferson Parish. (Districts 2, 3, 4, and 5)WHEREAS, pursuant to Resolution No. 125107 adopted on June 10, 2015, the Jefferson Parish Council authorized its Council Clerk to advertise for Statements of Qualifications; andWHEREAS, the Evaluation Committee met on July 30, 2015; andWHEREAS, the Council Chairman was notified of the results of the Evaluation Committee by letter dated July 31, 2015.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish that:SECTION 1. That the Jefferson Parish Council does hereby select Charles V. Cusimano, II) to provide ad hoc services for the Bureau of Administrative Adjudication for two (2) years to adjudicate cases referred to the Bureau of Administrative Adjudication on the East Bank of Jefferson Parish.SECTION 2. That the Administration shall negotiate a contractual agreement with Charles V. Cusimano, II, and said agreement shall be submitted to the Council in complete form, including all terms and conditions, for approval, authorization and ratification by Council Resolution prior to execution of said agreement.SECTION 3. That all costs associated with this agreement shall be charged to Account No. 10010-0111-7331.The resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Johnston, seconded by Mr. Lagasse, the following resolution was offered:RESOLUTION NO. 125487A resolution selecting a veterinarian to provide professional veterinary services at the East Bank Animal Shelter on a full-time or part-time basis. (Council District 2).WHEREAS, pursuant to Resolution No. 125306 , adopted the 22nd day of July, 2015, the Jefferson Parish Council authorized its Council Clerk to advertise for Statements of Qualifications for a one year contract for veterinarians interested in providing professional veterinary services at the East Bank Shelter on a full-time or part-time basis; andWHEREAS, the responses to Statements of Qualifications were received on the 13th day of August, 2015; andWHEREAS, the Evaluation Committee met on the 14th day of August, 2015; andWHEREAS, the Council Chairman was notified of the results of the Evaluation Committee by letter dated August 14, 2015.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, State of Louisiana:SECTION 1. That the Jefferson Parish Council does hereby select Genevieve Wisdom, DVM to provide professional veterinary services at the East Bank Animal Shelter on a full time or part-time basis.SECTION 2. That the Administration shall negotiate a contractual agreement with Genevieve Wisdom., DVM, and said agreement shall be submitted to the Council in complete form, including all terms and conditions, for approval, authorization and ratification by Council Resolution prior to execution of said agreement.SECTION 3. That all costs associated with this agreement shall be charged to Account 21710 -2200-7331.The resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125488A resolution authorizing the Council, acting as the governing authority of Hospital Service District No. 1 and Hospital Service District No. 2 to go into executive session as authorized by LA RS 46:1073(B) to discuss and/or develop marketing strategies and strategic plans for Hospital Service District No. 1 and/or Hospital Service District No. 2, and to provide for related matters. (Parishwide)WHEREAS, Louisiana Revised Statutes Title 46, Section 1073(B) allows a hospital service district commission to hold an executive session for the discussion and development of marketing strategies and strategic plans.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, sitting as the governing authority of Hospital Service District No. 1 and Hospital Service District No. 2:SECTION 1. That the Council be and is hereby authorized to go into executive session as authorized by LA RS 46:1073 (B) to discuss and/or develop marketing strategies and strategic plans for Hospital Service District No. 1 and/or Hospital Service District No. 2.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 5 NAYS: None ABSENT: (2) Templet, SpearsThe resolution was declared to be adopted on this the 26th day of August, 2015.

On joint motion of all Mr. Lagasse seconded by Mr. Roberts, it was moved, that the reading of the minutes of the Jefferson Parish Council Meeting of Wednesday, August 12, 2015 be dispensed with and said minutes be approved and adopted as recorded in the Official Journal of the Parish of Jefferson and the Official Minute Book of Jefferson Parish Council and further the minutes of Jefferson Parish Council meetings of Wednesday, July 22, 2015 and February 11, 2015 to be corrected with the notations of corrections of publication as follows.APPROVAL OF MINUTESJEFFERSON PARISH COUNCIL MEETINGWEDNESDAY, August 12 , 2015Published In:The Advocate, August 19, 2015NoneAPPROVAL OF MINUTESJEFFERSON PARISH COUNCIL MEETINGWEDNESDAY, July 22 , 2015Published In:The Advocate, July 29, 2015Under Resolution 125266, in the fourth whereas section of the resolution the completion date is incorrect.APPROVAL OF MINUTESJEFFERSON PARISH COUNCIL MEETINGWEDNESDAY, February 11 , 2015Published In:The Advocate, February 18, 2015Under Resolution 124382, the adopted date read as January 14, 2015 and should be read as February 11, 2015.The Advocate, February 18, 2015Under Resolution 124381, the adopted date read as January 14, 2015 and should

be read as February 11, 2015.The foregoing motion having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe motion was declared to be adopted on this the 26th day of August , 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts , the following resolution was offered:RESOLUTION NO. 125489BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said parish:SECTION 1. That 2015 Alcoholic Beverage Permit Nos. 24005987, 24031645 and (2) Officer/Manager Permits: Richard Brown for Dat Bar, 1012 Jefferson Highway, Jefferson, LA 70121, Lucien Oubre for The Fresh Market, 755 Veterans Memorial Blvd., Metairie, LA 70005 are hereby approved.SECTION 2. That the Sheriff, Ex-Officio Tax Collector for the Parish of Jefferson be and is hereby authorized to issue proper licenses to cover the herein approved applications within the time prescribed by law.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125490BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said parish:SECTION 1. That the Applicants, who have been issued the following Application Numbers, be and are hereby authorized to be issued Certificates of Qualification for Alcoholic Beverage Outlets:V# 75479, 75679, 75759, 75779, 75799, 75839, 75859The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125491A resolution authorizing the advertisement for sealed bids for Rehabilitate Existing Trickling Filter at Marrero WWTP PH 2 in accordance with the Plans and Specifications prepared by Department of Sewerage and designating this project as sales tax exempt. SCIP C2131A, (Council District 3)WHEREAS, the Council has engaged the services of Hartman Engineering, Inc to perform engineering services in connection with the Rehabilitate Existing Trickling Filter at Marrero WWTP PH 2; andWHEREAS, the administration has qualified this project to be presented to the Jefferson Parish Council for consideration and designation as “Sales Tax Exempt”; andWHEREAS, the plans and specifications for this bid contain necessary language noticing all prospective bidders that this project has been designated as “Sales Tax Exempt.”NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Purchasing Department of the Jefferson Parish Finance Department, be and is hereby authorized, to advertise for sealed bids for Rehabilitate Existing Trickling Filter at Marrero WWTP PH 2 in accordance with the Plans and Specifications as prepared by Department of Sewerage.SECTION 2. That all necessary requirements are included as provided by Jefferson Parish advertising procedures in the advertisement, the Bid Proposal Form and Specifications for said project.SECTION 3. That all costs associated with this project are charged to the following Account Number: 44940-4023-7454 (49420.019)SECTION 4. That this project is hereby designated as sales tax exempt and shall include all the necessary language related to this exemption in the bid specifications.SECTION 5. That the Chairman of the Jefferson Parish Council or in his absence the Vice-Chairman, be and is hereby authorized to sign and approve all documents necessary to implement the resolutionThe foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125492A resolution authorizing the advertisement for sealed bids for Upgrades to the Terry Town 2 Lift Station (Q-11-6) in accordance with the Plans and Specifications prepared by Department of Sewerage and designating this project as sales tax exempt. SCIP C3382, (Council District 1)WHEREAS, the Council has engaged the services of GreenPoint Engineering to perform engineering services in connection with the Upgrades to the Terry Town 2 Lift Station (Q-11-6); andWHEREAS, the administration has qualified this project to be presented to the Jefferson Parish Council for consideration and designation as “Sales Tax Exempt”; andWHEREAS, the plans and specifications for this bid contain necessary language noticing all prospective bidders that this project has been designated as “Sales Tax Exempt.”NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Purchasing Department of the Jefferson Parish Finance Department, be and is hereby authorized, to advertise for sealed bids for Upgrades to the Terry Town 2 Lift Station (Q-11-6) in accordance with the Plans and Specifications as prepared by Department of Sewerage.SECTION 2. That all necessary requirements are included as provided by Jefferson Parish advertising procedures in the advertisement, the Bid Proposal Form and Specifications for said project.SECTION 3. That all costs associated with this project are charged to the following Account Number: 44940-4023-7454 (49433.001)SECTION 4. That this project is hereby designated as sales tax exempt and shall include all the necessary language related to this exemption in the bid specifications.SECTION 5. That the Chairman of the Jefferson Parish Council or in his absence the Vice-Chairman, be and is hereby authorized to sign and approve all documents necessary to implement the resolutionThe foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125493A resolution accepting the lowest responsible bid of Beverly Construction Co., LLC received on July 28, 2015, under Proposal No. 50-113128 in the amount of $1,111,721.00 for B&C Canal Drainage Improvements - Westbank Expressway to 5th Avenue, Public Works Project No. 2010-022-DR. (Council District 3)WHEREAS, Jefferson Parish received bids on July 28, 2015 for the construction of B&C Canal Drainage Improvements (between Westbank Expressway and 5th Avenue), Public Works Project No. 2010-022-DR; andWHEREAS, Beverly Construction Co., LLC submitted the lowest responsible bid under Proposal No. 50-113128 at the total cost of $1,111,721.00; andWHEREAS, the engineer has reviewed the bids and has recommended that award of contract be made to Beverly Construction Co., LLC; andWHEREAS, the project is receiving State Capital Outlay funds; andWHEREAS, the State Office of Facility Planning and Control has reviewed the bids and has given its concurrence to award the construction to Beverly Construction Co, LLC; andWHEREAS, the construction will be paid for by a combination of funds from the State Capital Outlay Program and local funds, and that sufficient funds are currently in place to complete the project.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the lowest responsible bid of Beverly Construction Co., LLC received on July 28, 2015, under Proposal No. 50-113128 in the amount of $1,111,721.00 for B&C Canal Drainage Improvements (between Westbank Expressway and 5th Avenue), Public Works Project No. 2010-022-DR be and is hereby accepted.

SECTION 2. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and they are hereby authorized, empowered and directed to sign and execute a contract with Beverly Construction Co., LLC, which contract shall include the bid proposal, plans and specifications for said project.SECTION 3. That all work related to the construction of B&C Canal Drainage Improvements (between Westbank Expressway and 5th Avenue), shall be charged to Account No. 45310-4077-7454(53115.001).SECTION 4. That the term of this contract shall commence on the date indicated on the Notice To Proceed.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125494A resolution accepting the lowest responsible bid of Gottfried Contracting, LLC, under Bid Proposal No. 50-113577 for labor, material and equipment required for Headworks Rehabilitation at the Harvey WWTP at the bid tabulation price of $2,303,388.00 (Base + Alt 1 & 2) and authorizing the execution of the “Designation of Construction Contractor as Agent of a Governmental Entity and Sales Tax Exemption Certificate” for Gottfried Contracting, LLC. Maximum expenditures for this contract shall not exceed $2,303,388.00 (Base + Alt 1 & 2) without a ratified Change Order. (Council District 3)WHEREAS, the Parish has engaged Barowka and Bonura Engineers and Consultants, LLC (BBEC) as part of the Sewerage Capital Improvement Program to prepare the plans and specifications for Headworks Rehabilitation at Harvey WWTP, SCIP Project No. C3121, hereinafter referred to as the Project; andWHEREAS, Jefferson Parish has received bids on July 30, 2015, for labor, materials and equipment required for the project; andWHEREAS, Gottfried Contracting, LLC submitted the lowest responsible bid under Proposal No. 50-113577 at the total cost of $2,303,388.00 (Base + Alt 1 & 2); andWHEREAS, BBEC has recommended that award of the contract be made to the lowest responsible bidder - Gottfried Contracting, LLC; andWHEREAS, the bid of Gottfried Contracting, LLC is in order and within the available construction budget for the project; andWHEREAS, the Parish of Jefferson will realize substantial savings on the cost of Headworks Rehabilitation at the Harvey WWTP by applying sales taxes exemption on materials and equipment purchased for the project; andWHEREAS, the construction documents allow for the Parish of Jefferson to utilize the advantage of sales tax exempt status.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of the Department of Sewerage of said Parish:SECTION 1: That the lowest responsible bid of Gottfried Contracting, LLC received July 30, 2015, under Proposal No. 50-113577 in the amount of $2,303,388.00 (Base + Alt 1 & 2) for labor, material and equipment required for Headworks Rehabilitation at Harvey WWTP, SCIP Project No. C3121 be and is hereby accepted.SECTION 2: That the Council Chairman or, in his absence, the Vice-Chairman is hereby authorized to execute the “Designation of Construction Contractor as Agent of a Governmental Entity and Sales Tax Exemption Certificate” for Gottfried Contracting, LLC.SECTION 3: That the cost for this construction is to be funded from Account No. 44940-4023-7454 (49420.017) of the Department of Sewerage.SECTION 4: That maximum expenditures shall not exceed $2,303,388.00 without a ratified change order.SECTION 5: That the term of this contract shall commence from the date indicated on the Notice to Proceed.SECTION 6: That the Council Chairman or, in his absence, the Vice-Chairman be and is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125495A resolution accepting the lowest responsible bid of C. Bud Taulli Construction, Inc., under Bid Proposal No. 50-113785 for a two (2) year contract for Heavy Equipment Rental (Part III) at the bid tabulation price of $ 29,042.00. Maximum expenditures for this contract shall not exceed $150,000.00 for the two (2) years, by a factor of more than 10% without amendment to the contract authorized by resolution of the Council. (Parishwide)WHEREAS, there was one (1) bid received for Proposal No. 50-113785; andWHEREAS, expenditures to date have totaled $7,050.00 for the current contract with C. Bud Taulli Construction, Inc., for the period from September 30, 2013 to July 30, 2015; andWHEREAS, the current contract shall expire on September 29, 2015; andWHEREAS, maximum expenditures shall not exceed $150,000.00 for the two (2) years, for Heavy Equipment Rental (Part III).NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of the Department of Public Works of said Parish:SECTION 1: That the lowest responsible bid of C. Bud Taulli Construction, Inc. under Bid Proposal No. 50-113785 for a two (2) year contract for Heavy Equipment Rental (Part III) services for the Department of Public Works, at the bid tabulation price of $29,042.00, be and is hereby accepted.SECTION 2: That the term of this contract shall commence upon September 30, 2015.SECTION 3: That costs related to the above are to be charged to Account No. 7443 of the Department of Drainage.SECTION 4: That maximum expenditures shall not exceed $150,000.00 for the two (2) years, by a factor of more than 10% without amendment to the contract authorized by resolution of the Council.SECTION 5: That the Council Chairman or, in his absence, the Vice-Chairman be and is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows: tremendouslyYEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125496A resolution accepting the lowest responsible bid of Servcorp International, Inc., to provide a two (2) year contract for Auctioneering Services, bid under Bid No. 50-113573, in the amount of 4.15% of the gross proceeds for On-Site (Live) Auctioneering for each sale, for the Department of General Services. (Parishwide)WHEREAS, bids were received on July 23, 2015; andWHEREAS, Servcorp International, Inc. was the lowest responsible bid received; andWHEREAS, Servcorp International, Inc. will be paid 4.15% of the gross proceeds of the total dollar amount collected at the on-site (live) auction; andWHEREAS, expenditures under contract 55-13304, with ServCorp International, Inc., were $28,235.88, covering the period from 6/28/2013 thru 6/27/15; andWHEREAS, the contract shall be for a period of two (2) years beginning with the date indicated on the Notice to Proceed.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the lowest responsible bid of Servcorp International, Inc., to provide a two (2) year contract for Auctioneering Services, bid under Bid No. 50-113573, in the amount of 4.15% of the gross proceeds for On-Site (Live) Auctioneering for each sale, for the Department of General Services, be and is hereby accepted.SECTION 2. That the contract shall be for a period of two (2) years beginning with the date indicated on the Notice to Proceed.SECTION 3. That the Chairman of the Jefferson Parish Council, or in his absence, the Vice-Chairman, be and is hereby authorized, empowered, and directed to sign and execute a contract and all related documents with Servcorp International, Inc.SECTION 4. That all expenditures incurred shall be charged to Account No. 7331, Professional Services.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:

LEGALS LEGALS LEGALS LEGALSLEGALS LEGALS LEGALS LEGALS LEGALS

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YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125497A resolution accepting the lowest responsible bid of Diamond Food Distributors, Inc., bid under Bid No. 50-113775, to provide a one year supply of frozen foods for the Departments of Juvenile Services and Jefferson Community Action Program’s Project Head Start, with a contract cap of $722,174.80 (ParishWide).WHEREAS, the Departments of Juvenile Services and Jefferson Community Action Program’s Project Head Start, require supplies of frozen foods; andWHEREAS, there were no food items disqualified based upon the nutritional guidelines mandated by the CACFP (Child and Adult Care Food Program), and the Department of Education from this frozen food bid; andWHEREAS, the current contract shall expire on December 09, 2015.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of the Departments of Juvenile Services and Jefferson Community Action Program’s Project Head Start:SECTION 1: That the lowest responsible bid of Diamond Food Distributors, Inc., under Bid Proposal No. 50-113775 for a one year contract for frozen food supply services for the Department of Juvenile Services and Jefferson Community Action Program’s Project Head Start at the bid tabulation price of $722,174.80, be and is hereby accepted. Items 1 -117 and Items 120-172 are being awarded to Diamond Food Distributors, Inc.SECTION 2: That the term of this contract shall commence upon December 10, 2015, and that payment is hereby authorized for services associated with this contract upon this date. Upon this date the Purchasing Department be and is hereby authorized to issue purchase orders and/or contracts for the purpose of said supplies, in accordance with the terms of the bid proposal and the resolution.SECTION 3: That the contract cap for the supply of frozen food with Diamond Food Distributors, Inc. is $722,174.80. Compensation shall not exceed contract amounts by a factor of more than 10% without amendment to the contact authorized by resolution of the Council.SECTION 4: That costs related to the above are to be shared equally between the departments and charged to Juvenile Services Account No. 21700-2151-7235.7, and Head Start Account No. 21070-1060-202-7235.7-10789-013, and future projects as they become available.SECTION 5: That the Council Chairman or, in his absence, the Vice-Chairman be and is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125498A resolution accepting the lowest responsible bids of Diamond Food Distributors, Inc., Bernard Food Industries Inc., and Groetsch Wholesale Grocers bid under Bid No. 50-113776, to provide a one year supply of staple foods for the Departments of Juvenile Services and Jefferson Community Action Program’s Project Head Start, with a contract cap of $546,683.67 (ParishWide).WHEREAS, the Departments of Juvenile Services and Jefferson Community Action Program’s Project Head Start, require supplies of staple foods; andWHEREAS, there were no food items disqualified based upon the nutritional guidelines mandated by the CACFP (Child and Adult Care Food Program), and the Department of Education from this staple food bid; andWHEREAS, the current contract shall expire on December 09, 2015.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of the Departments of Juvenile Services and Jefferson Community Action Program’s Project Head Start:SECTION 1: That the lowest responsible bids of Diamond Food Distributors, Inc., Bernard Food Industries Inc., and Groetsch Wholesale Grocers bid under Bid No. 50-113776 for a one year contract for staple food supply services for the Department of Juvenile Services and Jefferson Community Action Program’s Project Head Start at the total bid tabulation price of $546,683.67, be and are hereby accepted. Items 2, 4, 6-7, 8, 10, 12, 17-18, 22-29, 31-35, 37, 39-41, 44, 46-50, 53, 54, 57, 62-63, 74, 76, 78-79, 82-83, 90, 96, 100, 103, 106, 109, 112, 116- 118, 123, 125-129, 133-135, 139, 141, 143, 146-147, 154, 156, 158, 161-163, 165, 172-173, 179, 183, 190, 194, 202-207, 209-212, 216-222, 226, 228-231, 233-241, 243-249, 251, 254, 256-264 are being awarded to Diamond Food Distributors, Inc.; Item 61 is being awarded to Bernard Food Industries Inc.; Items 1, 3, 5, 9, 11, 13-16, 19-21, 30, 36, 38, 42-43, 45, 51-52, 55-56, 58-60, 64-73, 75, 77, 80-81, 84-89, 91-95, 97-99, 101-102, 104-105, 107-108, 110-111, 113-115, 119-122, 124, 130-132, 136-138, 140, 142, 144-145,148-153, 155, 157, 159-160, 164, 166-171, 174-178, 180-182, 184-189, 191-193, 195-201, 208, 213-215, 223-225, 227, 232, 250, 252-253, 255 are being awarded to Groetsch Wholesale Grocers. There were no bids on item 242.SECTION 2: That the term of this contract shall commence upon December 10, 2015, and that payment is hereby authorized for services associated with this contract upon this date. Upon this date the Purchasing Department be and is hereby authorized to issue purchase orders and/or contracts for the purpose of said supplies, in accordance with the terms of the bid proposal and the resolution.SECTION 3: That the contract cap for the supply of staple food with Diamond Food Distributors, Inc., Bernard Food Industries Inc., and Groetsch Wholesale Grocers is $546,683.67. Compensation shall not exceed contract amounts by a factor of more than 10% without amendment to the contact authorized by resolution of the Council.SECTION 4: That costs related to the above are to be shared equally between the departments and charged to Juvenile Services Account No. 21700-2151-7235.7, and Head Start Account No. 21070-1060-202-7235.7-10789-013, and future projects as they become available.SECTION 5: That the attached lowest bidder list identifies the food by line item number, and the selected low bid vendor for each item; which list is attached and made part of this resolution.SECTION 6: That Diamond Food Distributors, Inc. will be contracted for $304,635.80, Groetsch Wholesale Grocers will be contracted for $239,155.87, and Bernard Food Industries Inc. will be contracted for $2,892.00.SECTION 7: That the Council Chairman or, in his absence, the Vice-Chairman be and is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125499A resolution accepting the lowest responsible bid of Fluid Process & Pumps, LLC, under Proposal No. 50-113747, for the purchase of a quantity of vertical dry pit close-coupled non-clog sewerage pumps, for the Department of Sewerage, at the total cost of $111,962.00. (Council District 5)WHEREAS, this equipment will replace the pumps at sewer lift station F6-11 (Houma & West Napoleon), to diminish stoppages and prevent sewer back-ups into homes and businesses in the area; andWHEREAS, the bid from Industrial Commercial Motors & Controls, LLC was rejected because they could not provide documentation verifying that their product was an equal. In addition, they could not meet the testing requirements specified in section 3.01-B of the specifications.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the lowest responsible bid of Fluid Process & Pumps, LLC, under Proposal No. 50-113747, for the purchase of a quantity of vertical dry pit close-coupled non-clog sewerage pumps, for the Department of Sewerage, at the total cost of $111,962.00 be and is hereby accepted.SECTION 2. That the Purchasing Department be and is hereby authorized to issue a purchase order for the purchase of said items, in accordance with the terms of the bid proposal and this resolution.SECTION 3. That the cost of these items be charged to Sewerage Capital Improvements Program Budget Account No. 44940-4023-7742(49403.002).SECTION 4. That the Council Chairman or in his absence, the Vice-Chairman be and is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125500A resolution to reject all bids for a two (2) year contract for the supply of high purity gases, Proposal No. 50-113367 for the Department of Public Works, Water Quality Laboratory, (Council District 2)WHEREAS, bids were received on June 11, 2015; andWHEREAS, Air Liquide was determined to be a non-responsible contractor due to a recent record of failure to perform in accordance with the terms of their present contract with the Parish, as per the attached disqualification letter that has been sent to the apparent low bidder being disqualified; andWHEREAS, the time frame for a challenge of the disqualification has elapsed; andWHEREAS, the disqualification has been upheld, as per the attached letter issued by Research and Budget Analysis; andWHEREAS, no responsive bids were received.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the bid of Air Liquide for a two (2) year contract for the supply of high purity gases, Proposal No. 50-113367 for the Department of Public Works, Water Quality Laboratory is hereby disqualified.SECTION 2. That a proper letter has been sent to the apparent low bidder being disqualified and the time frame for a challenge of the disqualification has elapsed.SECTION 3. That the disqualification has been upheld by Research and Budget Analysis.SECTION 4. That the Council Chairman, or in his absence the Vice-Chairman, be and is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.SECTION 5. That the Purchasing Department be and is hereby authorized to re-bid the two (2) year contract for the supply of high purity gases for the Department of Public Works, Water Quality Laboratory.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125501A resolution granting Change Order No. 2 (Final) to the contract with Gottfried Contracting LLC under Proposal No. 50-109098 for labor, materials and equipment required for Odor Control at the Marrero Waste Water Treatment Plant, SCIP Project No. C2130, for a decrease in the cost of the contract by $5,000.00 from $1,856,126.94 to $1,851,126.94 (Council District No. 3).WHEREAS, the council has contracted the services of Gottfried Contracting LLC in connection with labor, materials and equipment required for Odor Control at the Marrero Waste Water Treatment Plant, SCIP Project No. C2130; andWHEREAS, the construction notice to proceed was issued for August 4, 2014, with a final completion date of July 30, 2015; andWHEREAS, Change Order No. 1 revised the contract termination date to July 30, 2015 and added $122,005.00 to the original contract amount of $1,734,121.94; andWHEREAS, deletion of construction items as detailed in this change order and associated backups reduced the total contract amount by $5,000.00 from $1,856,126.94 to $1,851,126.94; andWHEREAS, that Change Order No. 2 (Final) represents a decrease of 0.28% relative to the original contract cost; andWHEREAS, that Change Order 1 and 2 represents a cumulative increase of 6.7% relative to the original contract cost; andWHEREAS, the Parish has engaged the services of Shread-Kuyrkendall & Associates, Inc.; andWHEREAS, the Engineer recommends approval of Change Order No. 2.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Jefferson Parish Council does hereby ratify and approve the execution of Change Order No. 2 (Final) to the contract with Gottfried Contracting LLC under Proposal No. 50-109098, SCIP Project No. C2130 for a decrease in the contract by $5,000.00 from $1,856,126.94 to $1,851,126.94, INSTRUMENT NO. 11420908, M.O.B. 4616, FOLIO 53.SECTION 2. That Change Order 1 increasing the contract amount and time has been ratified and recorded. Instrument No. 11452354, MOB 4636, Folio 695.SECTION 3. That the funds for the cost of this project are available from the Department of Sewerage Budget Account 44940-4023-7454 (49431.001), Contract No. 55-14293.SECTION 4. That the Chairman of the Jefferson Parish Council or in his absence, the Vice-Chairman, be and is hereby authorized to sign and approve all documents necessary to implement the resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125502A resolution authorizing and approving the execution of Change Order No. 1 to the contract with A NEW Rock Co., Inc. for the Jefferson Parish Sanitary Landfill Phase 3B Final Cover, Drainage and Service Road, Project No. 2014-028-ENV, Contract No. 55-00014829 for work performed by the Contractor for an increase of $128,617.75 to the contract price, thereby increasing the contract price from $782,970.88 to $911,588.63 and extends the contract time by forty-nine (49) calendar days. Change Order No. 1 represents a 16.4% increase in the original contract amount under Proposal No. 50-111456. (Council District 3)WHEREAS, the Council has engaged the services of A NEW Rock Co., Inc. for the Jefferson Parish Sanitary Landfill Phase 3B Final Cover, Drainage and Service Road, Project No. 2014-028-ENV, Contract No. 55-00014829; andWHEREAS, the original contract was recorded with the Clerk of Court in and for the Parish of Jefferson M.O.B. 4642, Page 441, Instrument Number 11507526; andWHEREAS, there are no previously recorded Change Orders; andWHEREAS, a change to the cost of the contract resulted from the out-of-scope debris removal from the work area, soil excavation for repair of a geomembrane leak, manual clearing and soil placement around 48 new landfill gas wells, probing for the location of a buried landfill gas header, relocating a road and ditch section due to a newly installed buried forcemain; extending an 8-inch water line and relocate a fire hydrant to improve fire protection; andWHEREAS, the Change Order 1 increases the contract amount by $128,617.75 and extends the contract time by forty-nine (49) calendar days and thereby increasing the contract price from $782,970.88 to $911,588.63, representing a 16.4% increase in the original contract amount with a new contract end date of September 30, 2015; andWHEREAS, the Council has engaged the services of GreenPoint Engineering to perform the engineering services; andWHEREAS, the Engineer’s letter recommending Change Order No. 1 is attached.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana acting as governing authority of said Parish:SECTION 1. That the Council does hereby authorize and approve the execution of Change Order No. 1 to the contract with of A NEW Rock Co., Inc. for the Jefferson Parish Sanitary Landfill Phase 3B Final Cover, Drainage and Service Road, Project No. 2014-028-ENV, Contract No. 55-00014829, M.O.B. 4642, Page 441, Instrument Number 11507526 for work performed by the Contractor for an increase of $128,617.75 to the contract price and extends the contract time by forty-nine (49) calendar days. Change Order No. 1 represents a 16.4% increase in the original contract amount under Proposal No. 50-111456.SECTION 2. That the increase in cost of the services is to be charged to Account No. 45900-4051-7454 (59010.040), Contract No. 55-00014829, for an increase in the contract amount from $782,970.88 to $911,588.63.SECTION 3. That new date for final completion would be September 30, 2015.SECTION 4. That the Council Chairman, or in his absence the Vice-Chairman, be and is hereby authorized to sign and approve any and all documents required to carry out the provisions of this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125503

A resolution granting Change Order No. 2 (Final) to the contract with Gottfried Contracting LLC under Proposal No. 50-109099 for labor, materials and equipment required to Rehabilitate Existing Trickling Filters at Marrero WWTP, SCIP Project No. C2131, for a decrease in the cost of the contract by $288,547.65 from $2,256,250.00 to $1,967,702.35 (Council District No. 3).WHEREAS, by virtue of resolution number 122628 dated April 9, 2014, the council has contracted the services of Gottfried Contracting LLC in connection with labor, materials and equipment required to Rehabilitate Existing Trickling Filters at Marrero WWTP, SCIP Project No. C2131; andWHEREAS, the construction notice to proceed was issued for September 1, 2014, with a final completion date of July 27, 2015; andWHEREAS, Change Order 1 approved inclusion of the revised Davis Bacon Wage decision without changing the contract amount of $2,256,250.00 which was a requirement according to the funding agency (LDEQ); andWHEREAS, deletion of construction items as detailed in the change order and associated backups reduced the total contract amount by $288,547.65 from $2,256,250.00 to $1,967,702.35; andWHEREAS, that the Change Order 1 and 2 represents a cumulative decrease of 12.78% relative to the original contract cost; andWHEREAS, the Parish has engaged the services of Hartman Engineering, Inc.; andWHEREAS, the Engineer recommends approval of this Change Order No. 2.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Jefferson Parish Council does hereby ratify and approve the execution of Change Order No. 2 (Final) to the contract with Gottfried Contracting LLC under Proposal No. 50-109099, SCIP Project No. C2131 for a decrease in the contract by $288,547.65 from $2,256,250.00 to $1,967,702.35, INSTRUMENT NO. 11421647, M.O.B. 4616, FOLIO 515.SECTION 2. Change Order No. 1 was ratified but not recorded.SECTION 3. That the funds for the cost of this project are available from the Department of Sewerage Budget Account No. 44940-4023-7454 (49420.018), Contract No. 55-14301.SECTION 4. That the Chairman of the Jefferson Parish Council or in his absence, the Vice-Chairman, be and is hereby authorized to sign and approve all documents necessary to implement the resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts , the following resolution was offered:RESOLUTION NO. 125504A resolution authorizing and approving Change Order No. 1 (Final) to the Contract No. 55-00014765 dated September 19, 2014, with Command Construction, LLC, (Instrument 11439225, Mortgage Book 4627, Page 934) for an increase of $9,176.20 to the contract amount with no additional contract time for the Bucktown Connector Route and Signal Crossing Project Phase II and III, Public Works Project Nos. 2011-041-RB and 2012-013-RB, Proposal No. 50-109968. Work associated with this Change Order is complete and is within the original scope of the project. (Council District No. 5)WHEREAS, it was necessary to adjust thirty-one (31) items of work in order to reflect field requirements, which resulted in an increase to the contract in the amount of $9,176.20; andWHEREAS, this project is part of the Federal Highway Administration (FHWA) Recreational Trails Program (RTP) managed by the Louisiana Office of State Parks (LOSP) and the participation on this project is 80% FHWA and 20% local funds; andWHEREAS, the contract amount of $188,003.20 will be funded $150,754.00 by the FHWA and $37,249.20 with local funds; andWHEREAS, Change Order No. 1 (Final) in the amount of $9,176.20 represents a 5.13% increase to the original contract amount; andWHEREAS, the total of Change Order No. 1 (Final) amounts to an increase to the contract amount from $178,827.00 to $188,003.20; andWHEREAS, there have been no previously recorded change orders; andWHEREAS, Change Order No. 1 (Final) is intended to be final, but subject to audit by the Louisiana Office of State Parks in the future.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Council does hereby authorize and approve Change Order No. 1 (Final) to Contract No. 55-00014765 dated September 19, 2014, with Command Construction, LLC (Instrument 11439225, Mortgage Book 4627, Page 934) for an increase of $9,176.20 to the contract amount with no additional contract time for the Bucktown Connector Route and Signal Crossing Project Phase II and III, Public Works Project Nos. 2011-041-RB and 2012-013-RB, Proposal No. 50-109968.SECTION 2. That there have been no previously recorded change orders.SECTION 3. That the cost of this construction is to be funded from Account No. 44610-4011-7454 (46110.014).SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence, the Vice-Chairman, be and are hereby authorized to sign and approve Change Order No. 1 (Final) to the contract.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125505A resolution granting Change Order No. 1 to the contract with BLD Services, LLC under Proposal No. 50-112122 for labor, materials and equipment required for Tolmas Tract Force Mains & Gravity Reroutes, SCIP Project No. C5612 for a deduct in the cost of the contract by $61,211.60 from $852,312.00 to $791,100.40 (Council District No. 5).WHEREAS, the council has contracted the services of BLD Services, LLC in connection with labor, materials and equipment required for Tolmas Tract Force Mains & Gravity Reroutes, SCIP Project No. C5612; andWHEREAS, the construction notice to proceed was issued for March 19, 2015, with a substantial completion date of July 27, 2015, and a final completion date of August 27, 2015; andWHEREAS, due to the existing field conditions, there was a net underrun on construction items on this contract; andWHEREAS, deduction of construction items as detailed in the change order and associated backups reduced the total contract amount by $61,211.60 from $852,312.00 to $791,100.40; andWHEREAS, that the revised total of Change Order No. 1 is a reduction of 7.18% relative to the original contract cost; andWHEREAS, that the Parish has engaged the services of All South Consulting Engineers; andWHEREAS, that the Engineer recommends approval of Change Order No. 1.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Jefferson Parish Council does hereby ratify and approve the execution of Change Order No. 1 to the contract with BLD Services, LLC under Proposal No. 50-112122, SCIP Project No. C5612 for deduct in the contract by $61,211.60 from $852,312.00 to $791,100.40, Instrument No. 11511697, M.O.B. 4645, Folio 546.SECTION 2. That the funds for the cost of this project are available from the Department of Sewerage Budget Account No. 44940-4023-7454 (49415.003), Contract No. 55-14953.SECTION 3. That the Chairman of the Jefferson Parish Council or in his absence, the Vice-Chairman, be and is hereby authorized to sign and approve all documents necessary to implement the resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125506A resolution granting final completion to Gottfried Contracting LLC for their completed contract, which Jefferson Parish contract is dated May 30, 2014, for Odor Control at the Marrero Waste Water Treatment Plant, Proposal No. 50-109098, SCIP Project No. C2130; (Council District 3).WHEREAS, there is a construction contract between the Parish of Jefferson and Gottfried Contracting LLC dated May 30, 2104, authorized by Resolution No. 122627 for Odor Control at the Marrero Wastewater Treatment Plant; andWHEREAS, Change Order 1 adding one hundred twenty (120) calendar days and $122,005.00 revised the contract amount from $1,734,121.94 to $1,856,126.94 has been ratified and recorded; and

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WHEREAS, Change Order 2 (Final) which is expected to get ratified during the August 26, 2015 council meeting, reduces the contract amount by $5000.00; andWHEREAS, the Council has engaged the services of Shread-Kuyrkendall & Associates, Inc. to perform the engineering services for the project and Shread-Kuyrkendall & Associates, Inc. recommends final completion of the contract; andWHEREAS, the value of the completed project after ratification of Change Order 2 (Final) is of the amount $1,851,126.94.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, acting as governing authority of said Parish:SECTION 1. That Gottfried Contracting LLC is hereby granted effective upon adoption of this resolution, final completion for their contract under Proposal No. 50-109098 for Odor Control at the Marrero Waste Water Treatment Plant, SCIP Project No. C2130, which contract is recorded with the Clerk of Court in and for the Parish of Jefferson. INSTRUMENT NO. 11420908, M.O.B. 4616, FOLIO 53)SECTION 2. That Change Order 1 increasing the contract time and amount has been ratified and recorded. Instrument No. 11452354, MOB 4636, Folio 695.SECTION 3. That Change Order No. 2 (Final) decreasing the contract amount by $5,000.00 from $1,856,126.94 to $1,851,126.94 is expected to be ratified during August 26, 2015 council meeting.SECTION 4. That the said Gottfried Contracting LLC be and is hereby authorized to file a copy of this resolution with the said Clerk of Court as evidence of the acceptance of completion of said contract, and in order that the 45 days lien and privilege period may begin from the date of filing thereof with the said Clerk of Court.SECTION 5. That at the expiration of the 45 days, the said Gottfried Contracting LLC shall furnish the Department of Sewerage of Jefferson Parish with a clear lien and privilege certificate from the Clerk of Court and upon presentation of said certificate, the Department of Sewerage will prepare the necessary documents to authorize payment of retainage on said certificate.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse , seconded by Mr. Roberts , the following resolution was offered:RESOLUTION NO. 125507A resolution granting final completion to Gottfried Contracting LLC for their completed contract, which Jefferson Parish contract is dated June 5, 2014, to Rehabilitate Existing Trickling Filters at Marrero WWTP, Proposal No. 50-109099, SCIP Project No. C2131; (Council District 3).WHEREAS, there is a construction contract between the Parish of Jefferson and Gottfried Contracting LLC dated June 5, 2104, authorized by Resolution No. 122628 to Rehabilitate Existing Trickling Filters at Marrero WWTP; andWHEREAS, Change Order 1 revising the Davis Bacon Wage Decision adding zero (0) calendar days and no change to the contract amount was ratified by virtue of Resolution No. 123794 dated November 5, 2014, and was not recorded; andWHEREAS, Change Order 2 which is expected to get ratified during the August 26, 2015, council meeting adds zero (0) calendar days and reduces the contract amount by $288,517.65; andWHEREAS, the Council has engaged the services of Hartman Engineering, Inc. to perform the engineering services for the project and Hartman Engineering, Inc. recommends final acceptance of the contract; andWHEREAS, the value of the completed project after ratification of Change Order 2 (Final) is of the amount $1,967,702.35.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, acting as governing authority of said Parish:SECTION 1. That Gottfried Contracting LLC is hereby granted effective upon adoption of this resolution, final completion for their contract under Proposal No. 50-109099 to Rehabilitate Existing Trickling Filters at Marrero WWTP, SCIP Project No. C2131, which contract is recorded with the Clerk of Court in and for the Parish of Jefferson. (INSTRUMENT NO. 11421647, M.O.B. 4616, FOLIO 515)SECTION 2. Change Order 1 which has been ratified by virtue of Resolution No. 123794 has been not been recorded.SECTION 3. Change Order 2 (final) decreasing the contract amount by $288,517.65 from $2,256,250.00 to $1,967,702.35 is expected to be ratified during August 26, 2015 council meeting.. SECTION 4. The total value of the contract after ratification of Change Orders 1 and 2 will be $1,967,702.35 which is a decrease of 12.8% over the original contract amount of $2,256,250.00.SECTION 5. That the said Gottfried Contracting LLC be and is hereby authorized to file a copy of this resolution with the said Clerk of Court as evidence of the acceptance of completion of said contract, and in order that the 45 days lien and privilege period may begin from the date of filing thereof with the said Clerk of Court.SECTION 6. That at the expiration of the 45 days, the said Gottfried Contracting LLC shall furnish the Department of Sewerage of Jefferson Parish with a clear lien and privilege certificate from the Clerk of Court and upon presentation of said certificate, the Department of Sewerage will prepare the necessary documents to authorize payment of retainage on said certificate.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125508A resolution granting acceptance to Command Construction, LLC for their completed contract, which Jefferson Parish contract is dated September 19, 2014 for the Bucktown Connector Route and Signal Crossing Project Phase II and III, Public Works Project Nos. 2011-041-Rb and 2012-013-RB, Contract No. 55-00014765, Bid Proposal No. 50-109968. (Council District No. 5)WHEREAS, there have been no previously recorded change orders to this agreement.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That Command Construction, LLC is hereby granted acceptance of their completed contract, which Jefferson Parish contract is dated September 19, 2014 for the Bucktown Connector Route and Signal Crossing Project Phase II and III, Public Works Project Nos. 2011-041-Rb and 2012-013-RB, Contract No. 55-00014765, Bid Proposal No. 50-109968 which is recorded with the Clerk of Court in and for the Parish of Jefferson in Mortgage Book 4627, Page 934 Instrument 11439225.SECTION 2. The said Command Construction, LLC is hereby authorized to file a copy of this resolution with the said Clerk of Court as evidence of the acceptance of completion of said contract, and in order that the 45 days lien and privilege period may begin from date of filing thereof with the said Clerk of Court.SECTION 3. That at the expiration of 45 days, the said Command Construction, LLC shall furnish the Jefferson Parish Department of Public Works with a clear lien and privilege certificate from the Clerk of Court and upon presentation of said certificate, the Department of Public Works will prepare the necessary documents to authorize payment of retainage.SECTION 4. That the Council Chairman, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT:NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125509A resolution granting substantial completion to BLD Services, LLC for their completed contract, which Jefferson Parish contract is dated March 19, 2015, for Tolmas Tract Force Mains & Gravity Reroutes, Proposal No. 50-112122, SCIP No. C5612; (Council District 5).WHEREAS, there is a construction contract between the Parish of Jefferson and BLD Services, LLC, dated March 19, 2015, authorized by Resolution No. 124349 for Tolmas Tract Force Mains & Gravity Reroutes; andWHEREAS, Change Order 1 having no effect on the contract time and reducing the cost of this contract by $61,211.60 and this substantial completion resolution is expected to be ratified during the same council meeting and has therefore not yet been recorded; andWHEREAS, the Council has engaged the services of All South Consulting Engineers (ASCE) to perform the engineering services for the project and ASCE recommends acceptance of the contract subject to completion of the punch list

which is included in their Recommendation of Substantial Completion dated July 27, 2015; andWHEREAS, the value of the completed project after including adjustments made through Change Order 1 is $791,100.40.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, acting as governing authority of said Parish:SECTION 1. That BLD Services, LLC is hereby granted effective upon adoption of this resolution, substantial completion, subject to the completion of tasks listed in the attached punch list, for their contract under Proposal No. 50- 112122 for Tolmas Tract Force Mains & Gravity Reroutes, SCIP Project No. C5612, which contract is recorded with the Clerk of Court in and for the Parish of Jefferson M.O.B. 4645, FOLIO 546, INSTRUMENT NO.11511697.SECTION 2. Change Order 1 having no effect on the contract time and reducing the contract amount is expected to be ratified by the council during the same council meeting as this substantial resolution and has therefore not been recorded.SECTION 3. That the said BLD Services, LLC be and is hereby authorized to file a copy of this resolution with the said Clerk of Court as evidence of the acceptance of completion of said contract, and in order that the 45 days lien and privilege period may begin from the date of filing thereof with the said Clerk of Court.SECTION 4. That at the expiration of the 45 days, the said BLD Services, LLC shall furnish the Department of Sewerage of Jefferson Parish with a clear lien and privilege certificate from the Clerk of Court and upon presentation of said certificate, the Department of Sewerage will prepare the necessary documents to authorize payment of retainage on said certificate.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125510A resolution authorizing the Chair or, in his absence, the Vice Chair of the Jefferson Parish Council to sign the attached Parish Infrastructure and Environmental Review (PIER) Certificate in regard to Chevron Pipe Line Company Application No. PIER 2015-22 (P20150638) to lower four (4) segments of two (2) 6-inch pipelines, located east of the Intracoastal Waterway on the northern side of Bayou Perot, about 4 miles southwest of Lafitte, Louisiana. (Council District 1)WHEREAS, although these 6-inch pipelines are buried three (3) feet below the water bottom surface in compliance with the Department of Transportation standard, as an additional safety measure, Chevron Pipe Line Company maintains four and one half (4.5) feet of ground cover over their 6-inch pipelines; andWHEREAS, along the four (4) specific sites of the pipeline route, the soil has been displaced by erosion and water currents, providing less than 4.5 feet of ground cover; andWHEREAS, along each segment, the pipelines will be jetted a minimum of 4.5 feet below the mudline; andWHEREAS, a 30 x 30 foot layer of concrete mats will be placed over the pipelines adjacent to an existing platform; andWHEREAS, approximately 0.7 acres of non-vegetated water bottoms will be temporarily displaced through pipeline lowering operations with anticipated refill by naturally occurring sedimentation; andWHEREAS, no dredging is required for access to pipeline segment locations; andWHEREAS, no coastal wetland impacts are anticipated, as all work will be performed on vessels in open water; andWHEREAS, Chevron Pipe Line Company has submitted an application for a PIER Certificate, along with an associated application fee, to the Jefferson Parish Clerk of Council; andWHEREAS, in accordance with Section 39-10 of the Jefferson Parish Code of Ordinances, the proposed project activity has been determined to be consistent with the PIER Certificate requirements.NOW, THEREFORE BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Chair or, in his absence, the Vice Chair of the Jefferson Parish Council is hereby authorized to sign the Parish Infrastructure and Environmental Review (PIER) Certificate in regard to Chevron Pipe Line Company Application No. PIER 2015-22 (P20150638) to lower four (4) segments of two (2) 6-inch pipelines, located east of the Intracoastal Waterway on the northern side of Bayou Perot, about 4 miles southwest of Lafitte, Louisiana.SECTION 2. That a copy of this resolution be sent to Project Consulting Services, Inc., Attn: Nancy Bean, 302 La Rue France, Suite 200, Lafayette, LA 70508.SECTION 3. That a copy of this resolution and the PIER Certificate authorized herein be sent to Chevron Pipe Line Company, Attn: Charles Child, 100 Northpark Blvd., Covington, LA 70433.SECTION 4. That a copy of this resolution be sent to the Jefferson Parish Department of Environmental Affairs, Attn: Marnie Winter, 4901 Jefferson Hwy., Suite E, Jefferson, LA 70121.The foregoing resolution having been submitted to a vote, the vote thereon was as follows.YEAS: 7 NAYS: None ABSENT: NoneThis resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts , the following resolution was offered:RESOLUTION NO. 125511A resolution granting permission to the Woodmere Civic Association, 4100 Glenmere Drive, Harvey, Louisiana 70058, represented by Linda Johnson, to erect temporary signs on the Parish’s rights-of-way at various locations in Council District 3 to advertise the Woodmere Civic Association Community Picnic to be held on September 5, 2015, from 11:00 a.m. to 5:00 p.m.; and otherwise providing with respect thereto (Council District 3)BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That permission is hereby granted to the Woodmere Civic Association, 4100 Glenmere Drive, Harvey, Louisiana 70058, represented by Linda Johnson, to erect temporary signs on the Parish’s rights-of-way at various locations in Council District 3 to advertise the Woodmere Civic Association Community Picnic to be held on September 5, 2015, from 11:00 a.m. to 5:00 p.m.SECTION 2. That said signs shall measure no more than three feet wide by two feet high and that a copy of this resolution shall be attached to each sign.SECTION 3. That said signs are to be erected no earlier than August 14, 2015 and must be removed from the Parish’s rights-of –way by no later than September 12, 2015.SECTION 4. That copies of this resolution shall be forwarded to the Woodmere Civic Association, 4100 Glenmere Drive, Harvey, Louisiana 70058; to Ms. Linda Johnson, 3801 Shannon Drive, Harvey, Louisiana 70058, ; and to the Directors of the Department of Citizens’ Affairs and the Department of Inspection and Code Enforcement.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125512A resolution granting permission to Louisiana Fire Juniors of LA, 1918 18th Street, Kenner, LA 70062, represented by Mr. Kenny Rubenstein, to conduct a “New Orleans Champions Cup Tournament” on Saturday, November 14, 2015, from 8:00 a.m. until 5:00 p.m. and Sunday, November 15, 2015, from 8:00 a.m. until 5:00 p.m. at Lafreniere Park; and to allow the sale of novelties, beverages and food in conformance with Parish and Park guidelines and agreements; to allow the erection of tents in connection with said tournament, provided that all necessary permits have been obtained from the Department of Inspection and Code Enforcement, Lafreniere Park, the Jefferson Parish Fire Department and the Jefferson Parish Sheriff’s Office to conduct such an event; that all requirements and regulations of said departments and Lafreniere Park are met, and that all required fire regulations are met; and waiving all Jefferson Parish taxes.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, acting as governing authority of said parish:SECTION I. That permission be and is hereby granted to Louisiana Fire Juniors of LA, 1918 18th Street, Kenner, LA 70062, represented by Mr. Kenny Rubenstein, to conduct a “New Orleans Champions Cup Tournament” on Saturday, November 14, 2015, from 8:00 a.m. until 5:00 p.m and Sunday, November 15, 2015, from 8:00 a.m. until 5:00 p.m. at Lafreniere Park; and to allow the sale of novelties, beverages and food in conformance with Parish and Park guidelines and agreements, and to allow the erection of tents in connection

with said tournament; and waiving all Jefferson Parish taxes.SECTION II. That this permission is granted provided that all necessary permits have been obtained from the Department of Inspection and Code Enforcement, Lafreniere Park, the Jefferson Parish Fire Department and the Jefferson Parish Sheriff’s Office to conduct such a tournament and that all indemnifications and insurance requirements set forth by the Jefferson Parish Director of the Department of Loss Control and all federal, state and local laws, ordinances and regulations are met; and that all requirements and regulations of said departments and Lafreniere Park are met, and that all required fire regulations are met.SECTION III. That a certified copy of this resolution be forwarded to Mr. Kenny Rubenstein, 1918 18th Street, Kenner, Louisiana 70062, and all departments in connection therewith.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125513A resolution granting permission to The Leukemia and Lymphoma Society, 3636 S. I-10 Service Road, Suite 304, Metairie, LA 70001, represented by Darby Berthelot, to conduct the LLS Light the Night Walk for The Leukemia and Lymphoma Society to be held on Thursday, November 6, 2014, from 9:00 a.m. until 9:30 p.m. at Lafreniere Park, with proceeds going to the Leukemia and Lymphoma Society to support research, programs and services; to allow the serving of refreshments and food in conformance with Parish and Park guidelines and agreements; and to allow outdoor music (provided that the Parish noise ordinance is observed in all cases) on Thursday, November 5, 2015, until 9:30 p.m.; and to allow the erection of tents in connection with said event, provided that all necessary permits have been obtained from the Department of Inspection and Code Enforcement, Lafreniere Park, the Jefferson Parish Sheriff’s Office and the Jefferson Parish Fire Department to conduct such an event, and that all requirements and regulations of said departments and Lafreniere Park are met; and waiving all Jefferson Parish taxes in connection with said event. Permission is also granted to place a banner near the Pavilion and small signs around the walking path at both entrances to Lafreniere Park the day of the event, provided that all signs and banners are removed by 9:30 p.m., Thursday, November 5, 2015.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, acting as governing authority of said parish:SECTION I. That permission be and is hereby granted to The Leukemia and Lymphoma Society, 3636 S. I-10 Service Road, Suite 304, Metairie, LA 70001, represented by Darby Berthelot, to conduct the LLS Light the Night Walk for the Leukemia and Lymphoma Society to be held on Thursday, November 5, 2015, from 9:00 a.m. until 9:30 p.m. at Lafreniere Park, with proceeds going to the Leukemia and Lymphoma Society to support research and programs; to allow the serving of refreshments and food in conformance with Parish and Park guidelines and agreements; and to allow outdoor music (provided that the Parish noise ordinance is observed in all cases) on Thursday, November 5, 2015, until 9:30 p.m.; and to allow the erection of tents in connection with said event.SECTION II. That this permission is granted provided that all necessary permits have been obtained from the Department of Inspection and Code Enforcement, Lafreniere Park, the Jefferson Parish Sheriff’s Office and the Jefferson Parish Fire Department to conduct such an event, and that all indemnifications and insurance requirements set forth by the Jefferson Parish Director of the Department of Loss Control and all federal, state and local laws, ordinances and regulations are met; and that all requirements and regulations of said departments and Lafreniere Park are met; and waiving all Jefferson Parish taxes in connection with said event.SECTION III. That permission is also granted to place a banner near the Pavilion, and small signs around the walking path at both entrances to Lafreniere Park the day of the event, provided that all signs and banners are removed by 9:30 p.m., Thursday, November 5, 2015.SECTION IV. That the proceeds from said event will go to the Leukemia and Lymphoma Society to support research, programs and services.SECTION V. That a certified copy of this resolution be forwarded to The Leukemia and Lymphoma Society, c/o Darby Berthelot, 3636 S. I-10 Service Road, Metairie, LA 70001; and all departments in connection therewith.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125514A resolution granting permission to Archbishop Chapelle Parents Club, 8800 Veterans Blvd., Metairie, LA. 70003, represented by Ms. Mary Causin, Craft Fair Chairperson, to hold a Craft Fair on the school grounds on Saturday, September 26, 2015, beginning at 9:00 a.m. and ending at 4:00 p.m.; to raise funds for the Parents Club to hold a Prom Fest for the Class of 2016; to allow the sale of refreshments, food and crafts, provided that all necessary permits have been obtained from the Department of Inspection and Code Enforcement, the Department of Citizens’ Affairs, the Jefferson Parish Health Department and the Jefferson Parish Sheriff’s Office to conduct such a fair, and that all requirements and regulations of said departments are met; and waiving all Jefferson Parish taxes. Permission is also granted to erect five (7) temporary signs not to exceed 4-foot by 8-foot advertising said craft fair fourteen (14) days prior to the event at the following locations provided that the placement of all signs are approved by the Jefferson Parish Traffic Engineering Division and that none of the said signs cause any sight obstructions for motorists: one in front of the school parking lot or public right-of-way on the south side of Veterans Blvd.; one on the Parish right-of-way in the median of Power Boulevard at Kawanee Avenue; one on the Parish right-of-way in the median of West Metairie Avenue at Airline Park Boulevard; one on the Parish right-of-way in the median near the U-turn on West Napoleon Avenue at David Drive; one on the Parish right-of-way in the median of Transcontinental Drive near Veterans Blvd. (not in the median of Veterans Blvd.); one on the Parish right-of-way of Transcontinental Drive near Airline Drive; and one on the Parish right-of-way at Mississippi Avenue and Veterans Blvd. Permission is also granted to allow the erection of a banner type sign in front of Archbishop Chapelle High School on September 12, 2015, through September 26, 2015; and to allow the erection of banner type signs on the water tower fence at David Drive and Veterans Boulevard on September 12, 2015 through September 26, 2015; and to allow erection of small stick signs on the neutral ground along Veterans Boulevard from Transcontinental Drive to the Kenner City line on September 26, 2015 and to remove all signs by 7:00 p.m., Saturday, September 26, 2015.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, acting as governing authority of said parish:SECTION I. That permission is hereby granted to Archbishop Chapelle Parents Club, 8800 Veterans Blvd., Metairie, LA. 70003, represented by Ms. Mary Causin, Craft Fair Chairperson, to hold a Craft Fair on the school grounds on Saturday, September 26, 2015, beginning at 9:00 a.m. and ending at 4:00 p.m.; to raise funds for the Parents Club to hold a Prom Fest for the Class of 2016; to allow the sale of refreshments, food and crafts.SECTION II. That this permission is granted provided that all necessary permits have been obtained from the Department of Inspection and Code Enforcement, the Department of Citizens’ Affairs, the Jefferson Parish Health Department and the Jefferson Parish Sheriff’s Office to conduct such a fair, and that all requirements and regulations of said departments are met; and waiving all Jefferson Parish taxes in connection therewith.SECTION III. That permission is also granted to erect five (7) temporary signs not to exceed 4-foot by 8-foot advertising said craft fair fourteen (14) days prior to the event at the following locations provided that the placement of all signs are approved by the Jefferson Parish Traffic Engineering Division and that none of the said signs cause any sight obstructions for motorists: one in front of the school parking lot or public right-of-way on the south side of Veterans Blvd.; one on the Parish right-of-way in the median of Power Boulevard at Kawanee Avenue; one on the Parish right-of-way in the median of West Metairie Avenue at Airline Park Boulevard; one on the Parish right-of-way in the median near the U-turn on West Napoleon Avenue at David; one on the Parish right-of-way in the median of Transcontinental Drive near Veterans Blvd. (not in the median of Veterans Blvd.); one on the Parish right-of-way Transcontinental Drive near Airline Drive; and one on the Parish right-of-way at Mississippi Avenue and Veterans Blvd. Permission is also granted to allow the erection of a temporary banner type sign in front of Archbishop Chapelle High School on September 12, 2015, through September 26, 2015; to allow the erection of temporary banner type signs on the water tower fence at David Drive and Veterans Boulevard on September 12, 2015, through September 26, 2015; and to allow the erection of temporary small stick signs on the neutral ground along Veterans Boulevard from Transcontinental Drive to the Kenner City line on September 26, 2015 and to remove all signs by 7:00 p.m. on Saturday, September 26, 2015.

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SECTION IV. That said signs are to measure no more than four feet wide by eight feet in length; and that said signs shall not obstruct motorists’ view of traffic along the Veterans Boulevard corridor.SECTION V. That a copy of said resolution be attached to each sign and banner while displayed.SECTION VI. That signs permitted for placement on public rights-of-way herein shall not include any corporate or sponsor names, logos or text, except to identify the primary sponsoring organization to which this resolution grants permission to erect said sign advertising the primary sponsor’s function or event.SECTION VII. That all proceeds from said craft fair will go to the Archbishop Chapelle Parents Club to hold a Prom Fest for the Class of 2016 and that no compensation will be paid to anyone for services rendered in connection with said craft fair.SECTION VIII. That a copy of this resolution be mailed to Ms. Mary Causin, 5013 Wabash Street, Metairie, Louisiana 70001; Principal John Serio, Archbishop Chapelle High School, 8800 Veterans Boulevard, Metairie, Louisiana 70003 and to all departments in connection therewith.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125515A resolution granting permission to Jefferson Parish Animal Shelter and Jefferson SPCA, represented by Mr. Lynn Morvant, 4421 Jefferson Hwy., New Orleans, LA 70121, to hold the Annual Pet Festival on Sunday, October 18, 2015, from 10:00 a.m. until 4:00 p.m. at Lafreniere Park; allowing the sale of beverages, food, beer and liquor; and to allow the erection of tents/canopies and craft booths; and to allow live animals; and to allow live music until 4:00 p.m. (provided that the Parish noise ordinance is observed in all cases), in connection therewith, provided that all necessary permits have been obtained from the Department of Inspection and Code Enforcement, the Department of Citizens’ Affairs, the Jefferson Parish Sheriff’s Office, Jefferson Parish Fire Department, Jefferson Parish Health Department, Lafreniere Park and from the State of Louisiana Office of Alcohol Beverage Control to conduct such a festival and that all requirements and regulations of said departments and the Jefferson Parish Department of Risk Management are met; and waiving all Jefferson Parish taxes. Permission is also granted to erect temporary signs not to exceed 4-foot by 8-foot at the locations listed in Section III of this Resolution provided that placement of all signs are approved by the Jefferson Parish Traffic Engineering Division and that none of said signs cause any sight obstructions for motorists to advertise the 2015 Pet Fest from Monday, October 5, 2015, through Monday, October 19, 2015.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, acting as governing authority of said parish:SECTION I. That permission be and is hereby granted to Jefferson Parish Animal Shelter and Jefferson SPCA, represented by Mr. Lynn Morvant, 4421 Jefferson Hwy., New Orleans, LA 70121, to hold the Annual Pet Festival on Sunday, October 18, 2015, from 10:00 a.m. until 4:00 p.m. at Lafreniere Park; allowing the sale of beverages, food, beer and liquor; and to allow the erection of tents/canopies and craft booths; and to allow live animals; and to allow live music until 4:00 p.m. (provided that the Parish noise ordinance is observed in all cases), in connection therewith.SECTION II. That this permission is granted provided that all necessary permits are obtained from the Department of Inspection and Code Enforcement, the Department of Citizens’ Affairs, the Jefferson Parish Sheriff’s Office, the Jefferson Parish Fire Department, Jefferson Parish Health Department, Lafreniere Park, and from the State of Louisiana Office of Alcohol Beverage Control to conduct such a celebration and that all indemnification and insurance requirements set forth by the Jefferson Parish Director of the Department of Risk Management and all federal, state and local laws, ordinances and regulations are met; and waiving all Jefferson Parish taxes.SECTION III. That permission is granted to Jefferson Parish Animal Shelter and Jefferson SPCA, represented by Mr. Lynn Morvant to erect temporary signs not to exceed 4-foot by 8-foot advertising the 2015 Pet Fest from October 5 – October 19, 2015, at the following locations provided that the placement of all signs are approved by the Jefferson Parish Traffic Engineering Division and that none of said signs cause any sight obstructions for motorists:1) Two signs at Causeway and Veterans Blvd.2) Two signs at Bonnabel Blvd. and Veterans Blvd.3) Two signs at Bonnabel Blvd. and Metairie Road4) Two signs at Causeway Blvd. and Jefferson Hwy.5) Two signs at Clearview Pkwy. and Jefferson Hwy.6) Two signs at West Napoleon and Causeway Blvd.7) Two signs at West Napoleon and Clearview Pkwy8) Two signs at West Esplanade and Power Blvd.9) Two signs at West Metairie Avenue and David Drive10) Two signs at Highway 90 and Bridge City Avenue11) Two signs at Manhattan and West Bank Expressway12) Two signs at Medical Center Blvd. and West Bank Expressway13) Two signs at Barataria Blvd. and Lapalco Blvd.SECTION IV. That all proceeds will go to J. P. Animal Shelter and Jefferson SPCA and provide heartworm treatment to J.P. Animal Shelter dogs.SECTION V. That a certified copy of this resolution be forwarded to Jefferson SPCA, c/o Lynn Morvant, 4421 Jefferson Hwy, New Orleans, Louisiana 70121; and all departments in connection therewith.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts , the following resolution was offered:RESOLUTION NO. 125516A resolution granting permission to Believer’s Life Family Church to conduct a Fall Family Fair on grounds located at 501 Lapalco Boulevard, Gretna, Louisiana 70056, from October 29, 2015 through November 1, 2015; November 6, 2015 through November 8, 2015; November 13, 2015 through November 16, 2015 providing 12-Mechanical Amusement Rides, five canopies, games, food and beverages; waiving all Jefferson Parish taxes on the proceeds received by Believer’s Life Family Church, provided that all necessary permits are obtained and that all requirements are met.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That this Council does hereby grant permission to Believer’s Life Family Church to conduct a fair on grounds located at 501 Lapalco Boulevard, Gretna, Louisiana 70056 from October 29, 2015 through November 1, 2015; November 6, 2015 through November 8, 2015; November 13, 2015 through November 16, 2015 providing 12-Mechanical Amusement Rides, five canopies, games, food and beverages; waiving all Jefferson Parish taxes on the proceeds received by Believer’s Life Family Church, provided that all necessary permits are obtained and that all requirements are met.SECTION 2. It is understood that no alcoholic beverages will be sold.SECTION 3. That the Council Clerk is hereby requested to forward a copy of this resolution to Rev. Michael Joubert, Believer’s Life Family Church, 501 Lapalco Boulevard, Gretna, LA 70056, the Jefferson Parish Health Department, the Department of Inspection & Code Enforcement and Department of Citizens’ Affairs.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125517A resolution granting permission to Saint Cletus Catholic Church to erect temporary signs advertising their Parish Festival to be held October 16 through October 18, 2015.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That permission is hereby granted to Saint Cletus Catholic Church, represented by Rev. Tuan Pham, to erect temporary signs advertising their Parish Festival at the following locations:Manhattan Boulevard and Gretna Boulevard (4)Wall Boulevard @ Belle Chasse Highway (1)Terry Parkway @ Belle Chasse Highway (1)Barataria Boulevard @ Lapalco Boulevard (2)Manhattan Boulevard and Lapalco Boulevard (4)Lapalco Boulevard @ Wall Boulevard and (4)SECTION 2. That the signs permitted for placement on public rights-of-way

herein shall not include any corporate or sponsor names, logos or text, except to identify the primary sponsoring organization to which this resolution grants permission to erect said signs advertising the primary sponsor’s function or event.SECTION 3. That the signs are to measure no more than four feet wide by four feet in height and a copy of this resolution shall be attached to each sign.SECTION 4. That permission is hereby granted to erect the temporary signs advertising the said event from October 3 through October 20, 2015.SECTION 5. That the Council Clerk is hereby requested to forward a copy of this resolution to Rev. Tuan Pham, Saint Cletus Catholic Church, 3600 Claire Avenue, Gretna, LA 70053, the Department of Inspection & Code Enforcement, and the Department of Parkways.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125518A resolution adding River Services Company, Inc. as an approved subcontractor to provide professional diving services in association with All South Consulting Engineers, LLC for the Grand Isle Waterline and Valve Platforms Project, JPPW No. 2014-046-WR, Department of Water, Council District 1WHEREAS, there is an Engineering Agreement between Jefferson Parish and All South Consulting Engineers, LLC dated March 3, 2015, as authorized by Resolution No. 124295 dated January 28, 2015, for evaluation of the existing valve platforms for the waterline servicing Grand Isle from the Town of Jean Lafitte, the preparation of contract documents as needed for the valve platform repairs, and the preparation of an annual maintenance contract to be used on an as needed basis for waterline repairs; and,WHEREAS, Resolution No. 101506 requires that each prime professional service provider submit to the Parish an affidavit containing a list of subcontractors involved in each contract; and,WHEREAS, professional diving services are required to perform the underwater portion of the valve platform inspections; and,WHEREAS, River Services Company, Inc. will therefore be added to All South Consulting Engineers, LLC’s list of subcontractors as a sub-consultant to perform professional diving services.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That River Services Company, Inc. be added as an approved subcontractor to provide professional diving services in association with All South Consulting Engineers, LLC for the Grand Isle Waterline and Valve Platforms Project, JPPW No. 2014-046-WR, Department of Water.SECTION 2. That the Council Chairman, or in his absence the Vice Chairman, be and is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Johnston, seconded by Mr. Roberts, the following ordinance was offered:SUMMARY NO. 24305 ORDINANCE NO. 24998An ordinance submitted under Docket No. WS-75-15-PF approving the Preliminary and Final Plat of subdivision of Lots 10A, 11, and 12, Square E, Lapalco Commercial Park, Section No. 3, Jefferson Parish, Louisiana, into Lot 10B, Square E, Lapalco Commercial Park, Section No. 3, Jefferson Parish, Louisiana in accordance with plan by Dufrene Surveying & Engineering Inc., dated March 4, 2015, which lots are owned by LMONT LLC, and approving and accepting the Final Plat of said subdivision. (Council District 2)WHEREAS, LMONT LLC Is the owner of Lots 10A, 11, and 12, Square E, Lapalco Commercial Park, Section No. 3, Jefferson Parish, Louisiana, which it acquired by Act of Sale before Roy J. D. Gattuso, Notary Public, dated January, 31, 2007, registered in COB 3182, Folio 89 , Parish of Jefferson; andWHEREAS, said owner desires to subdivide said Lots 10A, 11, and 12 into one (1) Lot to be designated as Lot 10B Square E, Lapalco Commercial Park, Section No. 3, Jefferson Parish, Louisiana; andWHEREAS, no public improvements are required, therefore the Preliminary Plat and Final Plat may be approved and accepted in combination in accordance with Section 33-2.26(d); andWHEREAS, the Planning Director of this Parish has caused to be duly advertised as prescribed by law, a public hearing in connection with the resubdivision of said lots under Docket No. WS-75-15-PF; andWHEREAS, a public hearing was held by the Planning Advisory Board, in accordance with the law: NOW THEREFORE,THE JEFFERSON PARISH COUNCIL HEREBY ORDAINS:SECTION I. That the Preliminary and Final Plat of Dufrene Surveying & Engineering Inc., dated March 4, 2015, submitted under Docket No. WS-75-15-PF, showing the subdivision of Lots 10A, 11, and 12, Square E, Lapalco Commercial Park, Section No. 3, Jefferson Parish, Louisiana, into Lot 10B, Square E, Lapalco Commercial Park, Section No. 3, Jefferson Parish, Louisiana, in accordance with said plan, is hereby approved and accepted.SECTION II. That the Parish of Jefferson has not examined or reviewed the title of any portion of land shown, or any restrictive covenants or restrictions placed on said property, and that the action of the Parish in this matter does not imply (1) that the applicant’s or owner’s title or ownership is valid, (2) that there are or are not any restrictive covenants or other restrictions on said property, or (3) that any restrictive covenants or restrictions that may be on said property are enforceable or are not enforceable.SECTION III. That the Chairman of the Parish Council of Jefferson Parish, or in his absence the Vice Chairman, is hereby authorized, empowered, and directed to sign all documents and acts necessary and proper in the premises to give full force and effect to this ordinance.This ordinance having been submitted to a vote, the vote thereon was asfollows:YEAS: 7 NAYS: None ABSENT: NoneThis ordinance was declared to be adopted on the 26th day of August, 2015, and shall become effective as follows, if signed forthwith by the Parish President, ten (10) days after adoption; thereafter, upon the signature by the Parish President, or, if not signed by the Parish President, upon expiration of the time for ordinances to be considered finally adopted without the signature of the Parish President, as provided in Section 2.07 of the Charter. If vetoed by the Parish President and subsequently approved by the Council, this ordinance shall become effective on the day of such approval.

On motion of Mr. Johnston, seconded by Mr. Roberts, the following ordinance was offered:SUMMARY NO. 24306 ORDINANCE NO. 24999An ordinance approving the Preliminary and Final Plat of resubdivision of a portion of Lot T, Ames Farms Land Company Industrial Harbor Sites Subdivision, Jefferson Parish, Louisiana into Lots T1 and T2, Ames Farms Land Company Industrial Harbor Sites Subdivision, in accordance with plan by Richard Dading, L.S., dated 3-4-15, which lot is owned by DeNovo Marrero, L.L.C., and approving and accepting the Final Plat of said subdivision. (Council District 2)WHEREAS, DeNovo Marrero, L.L.C., is the owner of Lot T, Ames Farms Land Company Industrial Harbor Sites Subdivision, Jefferson Parish, Louisiana, which itacquired by Act before Nicole Hemphill Cherix, Notary Public, dated 11-5-13, registered in COB 3323, Folio 900, Parish of Jefferson; andWHEREAS, said owner desires to resubdivide said Lot T, into two lots, to be designated as Lots T1 and T2, Ames Farms Land Company Industrial Harbor Sites Subdivision; andWHEREAS, no public improvements are required, therefore the Preliminary Plat and Final Plat may be approved and accepted in combination in accordance with Section 33-2.26(d); andWHEREAS, the Planning Director of this Parish has caused to be duly advertised as prescribed by law, a public hearing in connection with the resubdivision of said lots under Docket No. WS-80-15-PF; andWHEREAS, a public hearing was held by the Planning Advisory Board, in accordance with the law: NOW THEREFORE,THE JEFFERSON PARISH COUNCIL HEREBY ORDAINS:SECTION I. That the Preliminary Plat of Richard Dading, L.S., dated 3-4-15 showing the resubdivision of Lot T, Ames Farms Land Company Industrial Harbor Sites Subdivision, Jefferson Parish, Louisiana into Lots T1 and T2, Ames Farms Land Company Industrial Harbor Sites Subdivision, in accordance with said plan, is hereby approved.SECTION II. That the Final Plat of Richard Dading, L.S., dated 3-4-15 showing the resubdivision of Lot T, Ames Farms Land Company Industrial Harbor Sites Subdivision, Jefferson Parish, Louisiana into Lots T1 and T2, Ames Farms Land

Company Industrial Harbor Sites Subdivision, in accordance with said plan, is hereby approved and accepted.SECTION III. That in accordance with Section 33-2.31 of the Unified Development Code (UDC), Subdivision Waivers, the lack of adequate public facilities is hereby waived, accepted and approved.SECTION IV. That the Parish of Jefferson has not examined or reviewed the title of any portion of land shown, or any restrictive covenants or restrictions placed on said property, and that the action of the Parish in this matter does not imply (1) that the applicant’s or owner’s title or ownership is valid, (2) that there are or are not any restrictive covenants or other restrictions on said property, or (3) that any restrictive covenants or restrictions that may be on said property are enforceable or are not enforceable.SECTION V. That the Chairman of the Parish Council of Jefferson Parish, or in his absence the Vice Chairman, is hereby authorized, empowered, and directed to sign all documents and acts necessary and proper in the premises to give full force and effect to this ordinance.This ordinance having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis ordinance was declared to be adopted on the 26th day of August, 2015, and shall become effective as follows, if signed forthwith by the Parish President, ten (10) days after adoption; thereafter, upon the signature by the Parish President, or, if not signed by the Parish President, upon expiration of the time for ordinances to be considered finally adopted without the signature of the Parish President, as provided in Section 2.07 of the Charter. If vetoed by the Parish President and subsequently approved by the Council, this ordinance shall become effective on the day of such approval.

On motion of Mr. Johnston, seconded by Mr. Roberts, the following ordinance was offered:SUMMARY NO. 24307 ORDINANCE NO. 25000An ordinance submitted under Docket No. W-14-15, amending Chapter 40, Zoning, of the Jefferson Parish Code of Ordinances, more particularly amending the zoning classification of Lots 11, and 12, (portions of proposed Lot 10B) Square E, Lapalco Commercial Park, Section No. 3, Jefferson Parish, Louisiana from M-1, Industrial District to MUCD, Mixed Use Corridor District, located on Enterprise Drive, bounded by Commercial Drive, Lapalco Blvd., and Vonnie Drive (Council District 2).WHEREAS, Lots 11, and 12, (portions of proposed Lot 10B) Square E, Lapalco Commercial Park, Section No. 3, Jefferson Parish, Louisiana, located on Lapalco Blvd., bounded by Commercial Drive, Enterprise Drive, and Vonnie Drive, are designated on the Official Zoning Map of Jefferson Parish as M-1, Industrial District; andWHEREAS, Lots 10A, 11, and 12, are considered for resubdivision into proposed Lot 10B under Docket No. WS-75-15-PF, Summary No. 24305; andWHEREAS, the Planning Director of this Parish has caused to be duly advertised as prescribed by law, a public hearing in connection with the zoning reclassification of the said lot under Docket No. W-14-15; andWHEREAS, a public hearing was held by the Planning Advisory Board, in accordance with law:NOW, THEREFORE, THE JEFFERSON PARISH COUNCIL HEREBY ORDAINS:SECTION I. That the zoning classification of Lots 11 and 12 (portions of proposed Lot 1OB), Square E, Lapalco Commercial Park, Section No. 3, located on Lapalco Blvd., bounded by Commercial Drive, Enterprise Drive, and Vonnie Drive, Jefferson Parish, Louisiana, be and is hereby amended and changed from M-1, Industrial District to MUCD, Mixed Use Corridor District.SECTION II. That the Planning Director for the Parish of Jefferson, be and is hereby directed, authorized and empowered to make any necessary and appropriate changes and amendments to the Official Zoning Map contained in Chapter 40, Zoning, of the Jefferson Parish Code of Ordinances, designating the above mentioned and described property to MUCD, Mixed Use Corridor District.SECTION III. That the Parish of Jefferson has not examined or reviewed the title of any portion of land shown, or any restrictive covenants or restrictions placed on said property, and that the action of the Parish in this matter does not imply (1) that the applicant’s or owner’s title or ownership is valid, (2) that there are or are not any restrictive covenants or other restrictions on said property, or (3) that any restrictive covenants or restrictions that may be on said property are enforceable or are not enforceable.SECTION IV. That the Chairman of the Parish Council of Jefferson Parish, or in his absence the Vice Chairman, is hereby authorized, empowered, and directed to sign all documents and acts necessary and proper in the premises to give full force and effect to this ordinance.This ordinance having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis ordinance was declared to be adopted on the 26th day of August, 2015, and shall become effective as follows, if signed forthwith by the Parish President, ten (10) days after adoption; thereafter, upon the signature by the Parish President, or, if not signed by the Parish President, upon expiration of the time for ordinances to be considered finally adopted without the signature of the Parish President, as provided in Section 2.07 of the Charter. If vetoed by the Parish President and subsequently approved by the Council, this ordinance shall become effective on the day of such approval.

On motion of Mr. Spears, seconded by Mr. Roberts, the following action on Summary No. 24275 of an ordinance amending Ch 25 Article VI. Ch. 33 and Ch 40 of the Code; to adopt the Fairfield Strategic Plan as a subarea plan of the comprehensive plan and add future land use categories to Ch. 33; to add text to Ch. 33 for (U-1S) and the Fairfield Overlay District as zoning districts that implement the Fairfield plan; to change the name of the U-1 to U-1R and make related references in Ch 40; to amend the official zoning map by overlaying the properties bounded by U.S. Highway 90, the Jefferson/St. Charles parish line, the segment of the West Bank and Vicinity Hurricane Protection Levee north of Lake Cataouatche, and Segnette Blvd./Bayou Segnette State Park with the Fairfield Overlay District; to reclassify the U-1 properties inside of the hurricane protection levee to U-1R all more clearly shown on the map entitled “U-1 Districts and Fairfield Overlay District is hereby deferred until September 23, 2015.The foregoing motion having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe motion was declared to be adopted on this the 26th day of August 2015.

On the motion of Mr. Johnston, seconded by Mr. Roberts, the following ordinance was offered:SUMMARY NO. 24309 ORDINANCE NO. 25001An ordinance approving the request submitted under Docket No. MUC-3-15 for variances to the sign regulations of the Mixed Use Corridor (MUC) District for Bohn Toyota located at 3800 Lapalco Blvd., on lot 10B Square E, Lapalco Commercial Park, Section No. 3, Jefferson Parish, Louisiana, bounded by Commercial Drive, Enterprise Drive, and Vonnie Drive, as shown on a survey prepared by Dufrene Surveying and Engineering, Inc., dated March 4, 2015, which lots are owned by LMONT LLC. (Council District 2)WHEREAS, LMONT LLC. Is the owner of Lot 10B, formerly Lots 10A, 11, and 12, Square E, Lapalco Commercial Park, Section No. 3, Jefferson Parish, Louisiana, which it acquired by Act of Sale before Roy J. D. Gattuso, Notary Public, dated January, 31, 2007, registered in COB 3182, Folio 89 , Parish of Jefferson; andWHEREAS, Said owner desires to erect 6 attached signs on the face on an existing building in accordance with the site, building, landscape, elevation and sign drawings identified on Sheet No. A-1.0 Building Floor Plan prepared by David Clear dated 7-8-15, Sheet No. A-2.0, Exterior Elevations prepared by David Clear dated 8-6-15, Sheet No. A-2.1 Signage Exhibit prepared by David Clear dated 8-6-15, Sheet No. C4.0, Site Plan dated 7-29-15, Sheet No. C7.0 Landscape Plan prepared by Robert M May, dated 7-8-15, and Sheet No. C8.0, Landscape Details prepared by Robert M May, dated 7-8-15; andWHEREAS, LMONT LLC has agreed to title restrict the usage of Lot 10B, formerly Lots 10A, 11, and 12, Square E, Lapalco Commercial Park, Section No. 3, Jefferson Parish, Louisiana solely for the purposes set forth in the site plan drawings referenced above in favor of the Parish of Jefferson; andWHEREAS, said property is designated on the Official Zoning Map of Jefferson Parish as being located in the Mixed Use Corridor (MUC) District, pursuant to the requirements of Article XXV of Chapter 40, Zoning of the Jefferson Parish Code of Ordinances, and which said map forms part of said chapter; andWHEREAS, the Planning Director of the Parish of Jefferson has caused to be duly advertised, as prescribed by law, a public hearing in connection with the development of said property; andWHEREAS, a public hearing was held by the Planning Advisory Board in accordance with law; andNOW, THEREFORE, THE JEFFERSON PARISH COUNCIL HEREBY ORDAINS:SECTION I. That the request submitted under Docket No. MUC-3-15 for variances to the sign regulations of the Mixed Use Corridor (MUC) District

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for Bohn Toyota located at 3800 Lapalco Blvd., on lot 10B Square E, Lapalco Commercial Park, Section No. 3, Jefferson Parish, Louisiana bounded by Commercial Drive, Enterprise Drive, and Vonnie Drive, as shown on a survey prepared by Dufrene Surveying and Engineering, Inc., dated March 4, 2015, in accordance with the site, building, landscape, elevation and sign drawings identified on Sheet No. A-1.0 Building Floor Plan prepared by David Clear dated 7-8-15, Sheet No. A-2.0, Exterior Elevations prepared by David Clear dated 8-6-15, Sheet No. A-2.1 Signage Exhibit prepared by David Clear dated 8-6-15, Sheet No. C4.0, Site Plan dated 7-29-15, Sheet No. C7.0 Landscape Plan prepared by Robert M May, dated 7-8-15, and Sheet No. C8.0, Landscape Details prepared by Robert M May, dated 7-8-15, are hereby approved.SECTION II. That the usage of Lot 10B, formerly Lots 10A, 11, and 12, Square E, Lapalco Commercial Park, Section No. 3, Jefferson Parish, Louisiana is title restricted solely for the purposes as set forth in the drawings referenced above in favor of the Parish of Jefferson pursuant to the requirements of Sec. 40-453 of the Jefferson Parish Code of Ordinances.SECTION III. That the Parish of Jefferson has not examined or reviewed the title of any portion of land shown, or any restrictive covenants or restrictions placed on said property, and that the action of the Parish in this matter does not imply (1) that the applicant’s or owner’s title or ownership is valid, (2) that there are or are not any restrictive covenants or other restrictions on said property, or (3) that any restrictive covenants or restrictions that may be on said property are enforceable or are not enforceable.SECTION IV. That the Chairman of the Parish Council of Jefferson Parish, or in his absence the Vice Chairman, is hereby authorized, empowered and directed to sign all documents and acts necessary and proper in the premises to give full force and effect to this ordinance.The foregoing ordinance having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe ordinance was declared adopted on the 26th day of August, 2015, and shall become effective as follows, if signed forthwith by the Parish President, ten (10) days after adoption; thereafter, upon the signature by the Parish President, or, if not signed by the Parish President, upon expiration of the time for ordinances to be considered finally adopted without the signature of the Parish President, as provided in Section 2.07b of the Charter. If vetoed by the Parish President and subsequently approved by the Council, this ordinance shall become effective on the day of such approval.

On the motion of Mr. Johnston, seconded by Mr. Roberts, the following ordinance was offered:SUMMARY NO. 24310 ORDINANCE NO. 25002An ordinance approving the request submitted under Docket No. CPZ-24-15, to use public right of way to satisfy the front yard landscape buffer and variances to the parking and landscape and buffer regulation of the Commercial Parkway Overlay Zone (CPZ) for the Family Dollar store located at 2600 4th St., Lot 1A, Sq. B, Joseph Rathborne Land Company, Inc. Subdivision, Jefferson Parish, Louisiana; bounded by Grefer Ave., Gold St., and St. Joseph Ln., as shown on a survey prepared by Sean M. Burkes, L.S. dated 11-26-14 and title restricting the usage of Lot 1A, Sq. B, Joseph Rathborne Land Company, Inc. Subdivision, in favor of the Parish of Jefferson pursuant to the requirements of Sec. 40-482 of the Jefferson Parish Code of Ordinances. (Council District 2)WHEREAS, Rathborne Properties, L.L.C. is the owner of Lot 1A, Sq. B, Joseph Rathborne Land Company, Inc. Subdivision, Jefferson Parish, Louisiana, which was acquired by Act before Frank A. Tessier, Notary Public, on September 12, 1985 registered in COB 1392, Folio 206, Parish of Jefferson; andWHEREAS, Executive Holdings, L.L.C. has petitioned to develop said lots in accordance with the development drawings identified as Sheet C210 Site Layout Plan, dated 7-10-15, prepared by Machado/Patano Engineers; Sheets A1 Floor Plan, A2 Elevation and Exterior Finish, A2.1 Exterior Elevation, all dated 6-8-15, prepared by pb2 Architects; Sheets P-1 Landscape Plan, revised 7-8-15, P-2 Irrigation Plan, dated 7-10-15, prepared by Mullin Landscape Associates; Sheet SG-01 Signage Plan, dated 7-10-15, prepared by Machado/Patano Engineers; andWHEREAS, Rathborne Properties, L.L.C. has agreed to title restrict the usage of Lot 1A, Sq. B, Joseph Rathborne Land Company, Inc. Subdivision, Jefferson Parish, Louisiana solely for the purposes set forth in the site plan drawings referenced above in favor of the Parish of Jefferson; andWHEREAS, said property is designated on the Official Zoning Map of Jefferson Parish as being located in the C-1 Neighborhood Commercial District C-1, pursuant to the requirements of Article XXVI Commercial Parkway Overlay Zone of Chapter 40, Zoning of the Jefferson Parish Code of Ordinances, and which said map forms part of said chapter; andWHEREAS, the Planning Director of the Parish of Jefferson has caused to be duly advertised, as prescribed by law, a public hearing in connection with the development of said property; andWHEREAS, a public hearing was held by the Planning Advisory Board in accordance with law.NOW, THEREFORE, THE JEFFERSON PARISH COUNCIL HEREBY ORDAINS:SECTION I. That the request submitted under Docket No. CPZ-24-15, to use public right of way to satisfy the front yard landscape buffer and variances to the parking and landscape and buffer regulation of the Commercial Parkway Overlay Zone (CPZ) for the Family Dollar store located at 2600 4th St., Lot 1A, Sq. B, Joseph Rathborne Land Company, Inc. Subdivision, Jefferson Parish, Louisiana; as shown on a survey prepared by Sean M. Burkes, L.S. dated 11-26-14, in the area bounded by Grefer Ave., Gold St., and St. Joseph Ln., in accordance with the development drawings identified as Sheet C210 Site Layout Plan, dated 7-10-15, prepared by Machado/Patano Engineers; Sheets A1 Floor Plan, A2 Elevation and Exterior Finish, A2.1 Exterior Elevation, all dated 6-8-15, prepared by pb2 Architects; Sheets P-1 Landscape Plan, revised 7-8-15, P-2 Irrigation Plan, dated 7-10-15, prepared by Mullin Landscape Associates; Sheet SG-01 Signage Plan, dated 7-10-15, prepared by Machado/Patano Engineers is hereby approved and accepted.SECTION II. That the usage of said Lot 1A, Sq. B, Joseph Rathborne Land Company, Inc. Subdivision, Jefferson Parish, Louisiana, is title restricted solely for the purposes as set forth in site plan drawings referenced above in favor of the Parish of Jefferson, and pursuant to the requirements of Sec. 40-482 of the Jefferson Parish Code of Ordinances.SECTION III. That the Parish of Jefferson has not examined or reviewed the title of any portion of land shown, or any restrictive covenants or restrictions placed on said property, and that the action of the Parish in this matter does not imply (1) that the applicant’s or owner’s title or ownership is valid, (2) that there are or are not any restrictive covenants or other restrictions on said property, or (3) that any restrictive covenants or restrictions that may be on said property are enforceable or are not enforceable.SECTION IV. That the Chairman of the Parish Council of Jefferson Parish, or in his absence the Vice Chairman, is hereby authorized, empowered and directed to sign all documents and acts necessary and proper in the premises to give full force and effect to this ordinance.The foregoing ordinance having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe ordinance was declared adopted on the 26th day of August, 2015, and shall become effective as follows, if signed forthwith by the Parish President, ten (10) days after adoption; thereafter, upon the signature by the Parish President, or, if not signed by the Parish President, upon expiration of the time for ordinances to be considered finally adopted without the signature of the Parish President, as provided in Section 2.07b of the Charter. If vetoed by the Parish President and subsequently approved by the Council, this ordinance shall become effective on the day of such approval.

On motion of Lagasse, seconded by Mr. Roberts, the following ordinance was offered as amended:SUMMARY NO. 24319 ORDINANCE NO. 25003An ordinance amending the 2015 Operating Budget of Jefferson Parish, and providing for related matters. (Parishwide)THE JEFFERSON PARISH COUNCIL HEREBY ORDAINS:SECTION 1. That the 2015 Operating Budget of Jefferson Parish is amended by adjusting the revenues and/or expenditures within the followingdepartments:STREETS (FUND 22200)Revenues22200-0000-5911.44530 $1,570(Trf fr Council Dist Proj)Expenditures22200-3000-7344.2 1,570(Asphalt)ANIMAL SHELTER SER 2013 (FUND 39880)Revenues39880-0000-5911.21710 $2,500Expenditures39880-5131-7830 2,500(Service Charges)

SECTION 2. That the 2015 Operating Budget of Jefferson Parish is amended by appropriating and authorizing funds in support of the following departments:GENERAL FUND (FUND 10010)Revenues10010-4460 Appropriate $218,066 $226,566(Unappropriated Fund Balance)10010-0000-5911.22010 $8,500(Trf fr Council Dist Proj)COUNTY AGENT (DEPT 0310)Expenditures10010-0310-7349.1 24,339(Operations Contract)JEFF CAP (DEPT 0330)Expenditures10010-0330-282-7746 8,500(Computer Equipment)NON-DEPARTMENTAL (DEPT 0850)Expenditures10010-0850-7911.21340 193,727(Home Grant Match)OFF TRACK BETTING (FUND 22010)Revenues22010-4460 Appropriate $218,500(Unappropriated Fund Balance)Expenditures22010-274X-7680.152 210,000(GEDA- Gretna Fest)22010-2741-7911.10010 8,500(Trf to General Fund)TOURISM (FUND 22030)Revenues22030-4460 Appropriate $82,500 $132,500(Unappropriated Fund Balance)Expenditures22030-2765-126-7911.44530 50,000(Trf to Council District Proj.)22030-2764-126-7911.44650 7,500(Trf to Lafreniere Park Cap)22030-2761-7680.36 25,000(Town of Grand Isle)22030-2763-127-7680.170 50,000(New Growth Economic Develop)WB RIVERBOAT GAMING (FUND 22040)Revenues22040-4460 Appropriate $30,000 $385,265(Unappropriated Fund Balance)Expenditures22040-277X-7680.XXX 30,000(District Attorney)22040-2771-7680.XXX 5,265(Baywood Neighborhood Assoc.)22040-2771-7911.21610 350,000(Trf to Parish-Misc Grant Prog.)EB CONSOLIDATED FIRE (FUND 22100)Revenues22100-4460 Appropriate $150,000(Unappropriated Fund Balance)Expenditures22100-2921-7750 150,000(Vehicles)STREETS (FUND 22200)Revenues22200-4460 Appropriate $150,000(Unappropriated Fund Balance)Expenditures22200-3000-7911.44560 150,000(Trf to Public Works Capital)ECONOMIC DEVELOPMENT (FUND 22520)Revenues22520-4460 Appropriate $180,000(Unappropriated Fund Balance)Expenditures22520-3552-7331 180,000(Professional Services)SECTION 3. That the following line-item transfers within the 2015 Operating Budget of Jefferson Parish are hereby authorized:PUBLIC WORKS ADMINISTRATION (FUND 63830)Expenditures63830-3970-114-7011 ($9,141)(Administrative Salaries)63830-3970-114-7031 8,994(Accrued Leave)63830-3970-114-7132.2 147(Life-Retirees)63830-3970-7013 (65,876)(Field Salaries)63830-3976-72XX (32,000)(Supplies)63830-3976-701X.X 18,076(PerSer/Sal)63830-3976-7221.1 3,000(Chemicals)63830-3976-75XX.X 41,500(Other Serv)63830-3976-77XX 35,300(Capital Outlay)SECTION 4. That the Finance Director is authorized to perform such ancillary transactions as are necessary to give full force and effect to this ordinance.The foregoing ordinance having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis ordinance was declared to be adopted on the 26th day of August, 2015, and shall become effective as follows, if signed forthwith by the Parish President, ten (10) days after adoption, thereafter, upon signature by the Parish President or, if not signed by the Parish President upon expiration of the time for ordinances to be considered finally adopted without the signature of the Parish President, as provided in Section 2.07 of the Charter. If vetoed by the Parish President and subsequently approved by the Council, this ordinance shall become effective on the day of such approval.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following ordinance was offered as amended:SUMMARY NO. 24320 ORDINANCE NO. 25004An ordinance amending the 2015 Capital Budget of Jefferson Parish, and providing for related matters. (Parishwide)SECTION 1. That the 2015 Capital Budget is amended by adjusting the revenues and/or expenditures within the following projects:COUNCIL DISTRICT PROJECTSRevenues44530-0000-5911.22030 $50,000(Trf fr Council Tourism)ExpendituresCouncil District # 1 Streets (1,570)(Project 45301.001)JCVB Rhythm on Route 50,00007 ROAD & STREET CAPITALExpendituresGruner & Loumor Lift Station ($816,000)(Project 41805.107)CONSOL SEWER CAP PROJECTSRevenues44940-4460 Appropriate $314,086(Unappropriated Fund Balance)ExpendituresMarrero TF Pump Station Phase 2 816,000(Project 49420.019)Equipment Purchases 314,086(Project 49403.002)DRAINAGE CAPITAL PROGRAMRevenues45230-0000-5240.15 $4,600,000(LA Trans & Develop)ExpendituresAve D Drainage – Phase 5 ($3,008)(Project 52374.004)

Ave D Drainage – Phase 6 4,600,000(Project 52374.005)LAFRENIERE PARKRevenues44650-0000-5911.22030 $7,500(Trf fr Council Tourism)ExpendituresEntrance Gate Project 7,500(Project 46510.047)1st PARISH CT REV BOND CAPITAL PROJExpendituresRoof Coating ($45,000)(Project 57910.013)PARISHWIDE GOVERNMENT BLDGExpendituresReroof First Parish Court $45,000(Project 58514.016)LAFRENIERE PARKExpendituresSpecial Events ($72,000)(Project 46510.045)C D B GExpendituresSenior Center-Metairie $72,000(Project 12218.001)DEPT OF LABORRevenues21600-0000-5220.01 $250,509(LA Labor)ExpendituresWorkforce I & O Act 136,617(Project 16013.XXX)TANF/STEP Program 113,892(Project 16062.80X)CDBG DISASTER RECOVERY PGRevenues21310-0000-5220.05 $1,800,000(LA Health & Human Resource)ExpendituresDRP Jefferson Drainage 1,800,000(Project 13128.XXX)PARISH-MISC GRANT PROGRAMRevenues21610-0000-5911.22040 $350,000(Trf fr C D Riverboat Gam)ExpendituresRestore Act 350,000(Project 16134.001)SECTION 2. That the Finance Director is authorized to perform such ancillary transactions as are necessary to give full force and effect to this ordinance. The foregoing ordinance having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis ordinance was declared to be adopted on the 26th day of August, 2015, and shall become effective as follows, if signed forthwith by the Parish President, ten (10) days after adoption, thereafter, upon signature by the Parish President or, if not signed by the Parish President upon expiration of the time for ordinances to be considered finally adopted without the signature of the Parish President, as provided in Section 2.07 of the Charter. If vetoed by the Parish President and subsequently approved by the Council, this ordinance shall become effective on the day of such approval.

On motion of Mr. Spears, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125519A resolution granting permission to The Association of the Cornerstone International Ministries Inc., 3805 Sue Ker Drive, Harvey, Louisiana 70058, represented by Pastor Mary Norton, to conduct a Youth Revival on Saturday, September 12, 2015 from 2:00 p.m. until 6:00 p.m.; at 1322 Pailet Street, Harvey, Louisiana 70058; and to allow the sale of refreshments and to have live music at the event;; provided that all permits are obtained from the Office of Special Events, Inspection & Code, the Jefferson Parish Health Department; and waiving all taxes in connection therewith. (Council District 3)BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That permission is hereby granted to The Association of the Cornerstone International Ministries Inc., 3805 Sue Ker Drive, Harvey, Louisiana 70058, represented by Pastor Mary Norton, to conduct a Youth Revival on Saturday, September 12, 2015 from 2:00 p.m. until 6:00 p.m.; at 1322 Pailet Street, Harvey, Louisiana 70058; and to allow the sale of refreshments and to have live music at the event;; provided that all permits are obtained from the Office of Special Events, Inspection & Code, the Jefferson Parish Health Department; and waiving all taxes in connection therewithSECTION 2. That a copy of this resolution be sent to Pastor Mary Norton, c/o, The Association of the Cornerstone International Ministries Inc., 3805 Sue Ker Drive, Harvey, Louisiana 70058, to the Department of Citizens’ Affairs; to the Health Department; to the Jefferson Parish Fire Department; and to the Jefferson Parish Sheriff’s Office.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Zahn, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125520A resolution amending Resolution 125280 granting permission to Louisiana Walks for Parkinson, P. O. Box 6926, Metairie, LA 70009, represented by Chuck DeBlieux, to conduct the Louisiana Walks for Parkinson’s to be held on Saturday, October 17, 2015, from 9:00 a.m. until 2:00 p.m. at Lafreniere Park, to have a food truck in Lafreniere Park in connection with said walk to raise money for research and eventual cure for Parkinson’s Disease. (Council District 4)NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, acting as governing authority of said parish:SECTION I. That permission be and is hereby granted to Parkinson’s Action Network, P. O. Box 6926, Metairie, LA 70009, represented by Chuck DeBlieux, to have a food truck in Lafreniere Park in connection with Louisiana Walks for Parkinson on Saturday, October 17, 2015, from 9:00 a.m. until 2:00 p.m.SECTION II. That a certified copy of this resolution be forwarded to Parkinson’s Action Network, c/o Chuck DeBlieux, P. O. Box 6926, Metairie, LA 70009; and all departments in connection therewith.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Zahn, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125521A resolution granting permission to Our Lady of Divine Providence School, 1000 N. Starrett Road, Metairie, Louisiana, 70003, represented by April Rotolo, to conduct a Craft Fair on Saturday, September 19, 2015, from 9:00 a.m. until 4:00 p.m. to allow the sale of beverages and food, in connection therewith, provided that all necessary permits have been obtained from the Department of Inspection and Code Enforcement, the Department of Citizens’ Affairs, the Jefferson Parish Fire Department, and the Jefferson Parish Sheriff’s Office to conduct such a fair and that all requirements and regulations of said departments are met; and waiving all Jefferson Parish taxes, and provided for related matters. (Council District 4)NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, acting as governing authority of said parish:SECTION I. That permission be and is hereby granted to Our Lady of Divine Providence School, 1000 N. Starrett Road, Metairie, Louisiana, 70003, represented by April Rotolo, to conduct a Craft Fair Saturday, September 19, 2015, from 9:00 a.m. until 4:00 p.m.; to allow the sale of beverages and food, in connection therewith.SECTION II. That this permission is granted provided that all necessary permits have been obtained from the Department of Inspection and Code Enforcement, the Department of Citizens’ Affairs, the Jefferson Parish Fire Department, and the Jefferson Parish Sheriff’s Office to conduct such a craft fair and that all requirements and regulations are met; and waiving all Jefferson Parish taxes.SECTION III. That permission is also granted to erect seven temporary signs not to exceed 4-foot by 8-foot to advertise said craft fair from Saturday, September

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5, 2015 through Sunday, September 20, 2015, at the following locations provided that the placement of all signs are approved by the Jefferson Parish Traffic Engineering Division and that none of the said signs cause any sight obstructions for motorists:One or two signs in front of the church/school.One sign on the Parish right-of-way at the southeast corner of Mississippi Avenue and Veterans Boulevard.One sign on the neutral ground of David Drive between Lynnette Drive and West Napoleon Avenue (closer to West Napoleon Avenue).One sign on the canal bank of West Napoleon Avenue near Airline Park Boulevard.One sign on the Parish right-of-way at Power Boulevard and I-10 exit.One sign on the West Napoleon Avenue canal bank right-of-way at the southeast or northwest corner of Mississippi Avenue.One sign on the foot bridge across the West Metairie Avenue canal in the 8600 block of West Metairie Avenue across from Our Lady of Divine Providence School.SECTION IV. That permission is also granted to place 40 small wire signs, not to exceed 18 inches by 24 inches, spaced out along the neutral grounds at the following locations on Saturday, September 19, 2015, only:Ten (10) small wire signs on the neutral ground along West Metairie Avenue east bound between David Drive and Roosevelt Blvd.Ten (10) small signs on the neutral ground along West Metairie Avenue west bound between David Drive and Roosevelt Blvd.Ten (10) small signs on the neutral ground along West Napoleon Avenue west bound between David Drive and Roosevelt Blvd.Ten (10) small signs on the neutral ground along West Napoleon Avenue east bound between David Drive and Roosevelt Blvd.SECTION V. That a copy of said resolution be attached to each sign and banner while displayed.SECTION VI. That signs permitted for placement on public rights-of-way herein shall not include any corporate or sponsor names, logos or text, except to identify the primary sponsoring organization to which this resolution grants permission to erect said sign advertising the primary sponsor’s function and event.SECTION VII. That it is understood that all proceeds will go to Our Lady of Divine Providence School and that no compensation will be paid to anyone forservices rendered in connection with said Craft Fair.SECTION VIII. That a certified copy of this resolution be forwarded to Our Lady of Divine Providence School, 1000 N. Starrett Road, Metairie, Louisiana, 70003, c/o April Rotolo, and all departments in connection therewith.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Johnston, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125522A resolution granting permission to Holy Guardian Angels Church, represented by Adolphe Guidry, Gumbo Festival Chairman, 146 4th Street, Westwego, Louisiana, 70094, to conduct their Gumbo Festival Miss Creole Gumbo Pageant on Saturday, September 19, 2015; from 6:00 p.m. until 10:00 p.m.; at 1701 Bridge City Avenue, Bridge City, Louisiana; and to sell refreshments and food, in connection with said event; and waiving all taxes in connection therewith. (Council District 2)NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That permission is hereby to Holy Guardian Angels Church, represented by Adolphe Guidry, Gumbo Festival Chairman, 146 4th Street, Westwego, Louisiana, 70094, to conduct their Gumbo Festival Miss Creole Gumbo Pageant on Saturday, September 19, 2015; from 6:00 p.m. until 10:00 p.m.; at 1701 Bridge City Avenue, Bridge City, Louisiana; and to sell refreshments and food, in connection with said event; and waiving all taxes in connection therewith.SECTION 2. That this permission is granted provided that permits are obtained from the Department of Citizens Affairs and that all requirements of said departments are met.SECTION 3. That all taxes are waived in connection with said event.SECTION 4. That it is understood that the proceeds from said event would be used for Holy Guardian Angels Church.SECTION 5. That a copy of this resolution be forwarded Mr. Adolphe Guidry, Festival Chairman, 1701 Bridge City Avenue, Bridge City, Louisiana 70094.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

It was moved by Mr. Roberts, seconded by Mr. Lagasse, that Item #1 on the addendum agenda of a resolution authorizing the Council to go into executive session to discuss the lawsuit entitled Denise Drake v. Parish of Jefferson, et al., USDC, ED-LA, No. 10-1657, Sec. “H,” Mag. 5 be and is hereby cancelled. (Parishwide) (Mr. Roberts)The foregoing motion having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125531A resolution granting permission to Krewe of Dom, 200 Leah Drive, Mandeville, LA 70448 to hold a Charity Fundraiser to be held at 2215 Cleary Avenue, Metairie on Saturday, September 12, 2015 from 11:00 a.m. until 7:00 p.m. and to provide for related matters. (Council District 5)NOW, THEREFORE, BE IT RESOLVED BY THE JEFFERSON PARISH COUNCIL, JEFFERSON PARISH, LOUISIANA, acting as governing authority for said Parish:SECTION 1. That permission be and is hereby granted to Krewe of Dom, 200 Leah Drive, Mandeville, LA 70448 to hold a Charity Fundraiser to be held at 2215 Cleary Avenue, Metairie on Saturday, September 12, 2015 from 11:00 a.m. until 7:00 p.m. to allow the sale of food, liquor, beer (delivery and pick up 9/12/15) and to have live music in connection therewith; provided all permits have been obtained from the Department of Citizens’ Affairs, the Department of Inspection & Code Enforcement, the Health Department and the State of Louisiana Office of Beverage Control and that all requirements and regulations of said departments have been met, waiving all Jefferson Parish taxes in connection with said event, and to provide for related matters.SECTION 2. That a certified copy of this resolution be forwarded to Ms. Lacey Lucas Majorie, 68 Trace Loop, Mandeville, LA 70448.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis resolution was declared to be adopted on this 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125532A resolution granting St. Louis King of France, 1600 Lake Avenue, Metairie, LA 70005, permission to conduct their Bucktown Seafood Festival on Friday, October 23, 2015 thru Sunday, October 25, 2015 and to provide for related matters. (Council District 5)NOW, THEREFORE, BE IT RESOLVED BY THE JEFFERSON PARISH COUNCIL, JEFFERSON PARISH, LOUISIANA, acting as governing authority for said Parish:SECTION I. That permission is hereby granted to St. Louis King of France, 1600 Lake Avenue, Metairie, LA 70005 to conduct their Bucktown Seafood Festival on Friday, October 23, 2015 from 4:00 p.m. until 11:00 p.m., Saturday, October 24, 2015 from 11:00 a.m. until 11:00 p.m. and Sunday, October 25, 2015 from 11:00 a.m. until 8:00 p.m. and to allow the sale of food, beverages, liquor, beer (delivery & pickup 10/22/15 – 10/26/15) have live music and have mechanical amusement rides they are also granted permission to erect small signs at the intersections of Lake Avenue & West Esplanade Avenue, Lake Avenue & Veterans Boulevard, Lake Avenue & Metairie Hammond Highway, Bonnabel Boulevard & West Esplanade Avenue, Bonnabel Boulevard & Veterans Boulevard and Veterans Boulevard & Causeway Boulevard, provided these signs do not obstruct or interfere with traffic; further provided that all necessary permits have been obtained from the Department of Citizens’ Affairs, the Jefferson Parish Fire Department, the Health Department, the Jefferson parish Sheriff’s Office and from the State of Louisiana Office of Alcohol Beverage Control to conduct such an event and that all requirements and regulations of said departments have been met; and further waiving all Jefferson Parish taxes

in connection with said event, and to provide for related matters.SECTION II. That a certified copy of this resolution be forwarded to Ms. Pamela Schott, 221 Magnolia Drive, Metairie, LA 70005; St. Louis King of France, 1600 Lake Avenue, Metairie, LA 70005, and all departments in connection therewith.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis resolution was declared to be adopted on this 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125533A resolution granting East Jefferson General Hospital Wellness Center, 3726 Houma Boulevard, Metairie, LA 70006 permission to hold a Zumbathon on Thursday, October 1, 2015 from 5:30 p.m. until 7:00 p.m. and to provide for related matters. (Council District 5)NOW, THEREFORE, BE IT RESOLVED BY THE JEFFERSON PARISH COUNCIL, JEFFERSON PARISH, LOUISIANA, acting as governing authority for said Parish:SECTION I. That permission is hereby granted to East Jefferson General Hospital Wellness Center, 3726 Houma Boulevard, Metairie, LA 70006 to hold a Zumbathon on Thursday, October 1, 2015 from 5:30 p.m. until 7:00 p.m. to allow them to serve beverages, food, and have live music in connection therewith, provided that all permits have been obtained from the Department of Citizens’ Affairs, the Jefferson Parish Fire Department, the Health Department, the Jefferson Parish Sheriff’s Office and Jefferson Parish Inspection and Code Enforcement to conduct such an event and that all requirements and regulations of said departments are met; and further waiving all Jefferson Parish taxes in connection with said event.SECTION II. That a copy of this resolution be forwarded to Ms. Leah Woolf, 3726 Houma Boulevard, Metairie, LA 70006.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis resolution was declared to be adopted on this 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125534A resolution granting St. Clement of Rome Catholic Church, 4317 Richland Avenue, Metairie, LA 70002 permission to conduct their annual Parish Fair on Friday, November 13, 2015 from 6:00 p.m. until 11:00 p.m., Saturday, November 14, 2015 from 11:00 a.m. until 11:00 p.m. and Sunday, November 15, 2015 from 11:00 a.m. until 7:00 p.m. and to provide for related matters. (Council District 5)NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, acting as governing authority of said parish:SECTION I. That permission be and is hereby granted to St. Clement of Rome Catholic Church, 4317 Richland Avenue, Metairie, LA 70002 to conduct their annual Parish Fair at 3978 West Esplanade Avenue on Friday, November 13, 2015 from 6:00 p.m. until 11:00 p.m., Saturday, November 14, 2015 from 11:00 a.m. until 11:00 p.m. and Sunday, November 15, 2015 from 11:00 a.m. until 7:00 p.m. to allow the sale of beverages, food, liquor, beer (delivery and pickup date 11/13/15 – 11/16/15) and to have live music; they are also granted permission to erect temporary signs (4’ x 8’) on Veterans Boulevard median by Independence Street / Houma Boulevard, Clearview and West Esplanade, Causeway and West Esplanade, Veterans and Transcontinental and Bonnabel and West Esplanade. In connection with said fair all Jefferson Parish taxes are hereby waived, provided that all necessary permits have been obtained from the Department of Citizens’ Affairs, the Jefferson Parish Fire Department, the Health Department, the Jefferson Parish Sheriff’s Office and from the State of Louisiana Office of Alcohol Beverage Control to conduct such an event and that all requirements and regulations of said departments have been met; and to provide for related matters.SECTION II. That the Council Clerk is hereby requested to forward a certified copy of this resolution to Fr. Luis Rodriguez, 4317 Richland Avenue, Metairie, LA 70002.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts , the following resolution was offered:RESOLUTION NO. 125535A resolution granting permission to St. Angela Merici School, 835 Melody Drive, Metairie, LA 70002 permission to conduct a Catfish Festival on Friday, September 25, 2015 and Saturday, September 26, 2015 and to provide for related matters. (Council District 5)NOW, THEREFORE, BE IT RESOLVED BY THE JEFFERSON PARISH COUNCIL, JEFFERSON PARISH, LOUISIANA, acting as governing authority for said Parish:SECTION I. That permission be and is hereby granted to St. Angela Merici School, 835 Melody Drive, Metairie, LA 70002 to conduct a Catfish Festival on Friday, September 25, 2015 from 5:00 p.m. until 11:00 p.m. and Saturday, September 26, 2015 from 11:00 a.m. until 11:00 p.m. to allow the sale of beverages, beer (delivery and pickup date 9/25/15 – 9/27/15) liquor, food, have live music and erect 20-canopes and 1-tent. In connection with said fair all Jefferson Parish taxes are hereby waived, provided a permit is obtained from the Department of Citizens Affairs, the Jefferson Parish Fire Department, the Health Department, the Jefferson Parish Sheriff’s Office and from the State of Louisiana Office of Alcohol Beverage Control to conduct such an event and that all requirements and regulations of said departments have been met; and to provide for related matters.SECTION II. That a copy of this resolution be forwarded to Mr. David Steeg, 1442 Helois Avenue, Metairie, LA 70005.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis resolution was declared to be adopted on this 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125536A resolution waiving all sales and use taxes that would otherwise be payable to Jefferson Parish by any non-profit and/or charitable organization for sales made in conjunction with the Gretna Heritage Festival held in Gretna on October 2, 3 or 4, 2015; provided that all proceeds from such sales, after necessary direct expenses, are used to further the non-profit organization’s own purposes or are used exclusively for educational, charitable, religious or historical purposes; and further provided that such sales did not potentially yield a profit to any promoter, individual or business contracted to provide services or equipment in conjunction with the sales. (Council District 1)BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION I. That all sales and use taxes that would otherwise be payable to Jefferson Parish by any non-profit and/or charitable organization for sales made in conjunction with the Gretna Heritage Festival held in Gretna on October 2, 3 or 4, 2015, are hereby waived; provided that all proceeds from such sales, after necessary direct expenses, are used to further the non-profit organizations own purposes or are used exclusively for educational, charitable, religious or historical purposes; and further provided that such sales did not potentially yield a profit to any promoter, individual or business contracted to provide services or equipment in conjunction with the sales.SECTION 2. That the Sheriff of Jefferson Parish, as tax collector for Jefferson Parish, is hereby authorized to apply the exemptions stated in Section I herein to the collection of taxes from sales made in conjunction with the 2015 Gretna Heritage Fest,.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125537A resolution granting permission to Elmwood Fitness Center, represented by Mr. Chuck George, Race Director, to host the Elmwood Twilight Run, on Saturday October 2, 2015, from 6:00 PM until 9:00 PM; 6600 Airline Drive Metairie, LA 70003; to serve beverages, food and beer; provided that all necessary permits have been obtained from the Jefferson Parish Sheriff’s Department and the Department of Citizen’s affairs.

THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION I. That permission is hereby granted to Elmwood Fitness Center, represented by Mr. Chuck George, Race Director, to host the Elmwood Twilight Run, on Saturday October 2, 2015, from 6:00 PM until 9:00 PM; 6600 Airline Drive Metairie, LA 70003; to serve beverages, food and beer; provided that all necessary permits have been obtained from the Jefferson Parish Sheriff’s Department and the Department of Citizen’s affairs.Section II. The Entirety of the race course Shall be approved by the Jefferson Parish Sheriff’s office before the date of the Event.Section III. Any Portion of State Roadway closed for said event Shall require the permission of the Louisiana Department of TransportationSECTION IV. That a copy of this resolution be mailed to Mr. Chuck George, 4245 Arkansas Avenue, Kenner, LA 70065, the Department of Citizen’s Affairs, the Jefferson Parish Sheriff’s Department.. The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125538A resolution granting permission to The Pro Bono Project, represented by Rachel Piercey, Executive Director, to hold a Fundraiser ball, at 5800 Airline Drive, Metairie, LA 70003, to benefit the Pro Bono Project, Friday, September 18, 2015, from 7:00 PM until 12:00 AM PM; to serve beer, liquor, beverages, and food; to have live music; provided that all necessary permits have been obtained from the Department of Citizens’ Affairs, the Jefferson Parish Sheriff’s Department and the State of Louisiana Alcohol and Tobacco Control Office.THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION I. That permission is hereby granted to The Pro Bono Project, represented by Rachel Piercey, Executive Director, to hold a Fundraiser ball, at 5800 Airline Drive, Metairie, LA 70003, to benefit the Pro Bono Project, Friday, September 18, 2015, from 7:00 PM until 12:00 AM PM; to serve beer, liquor, beverages, and food; to have live music; provided that all necessary permits have been obtained from the Department of Citizens’ Affairs, the Jefferson Parish Sheriff’s Department and the State of Louisiana Alcohol and Tobacco Control Office.SECTION II. That a copy of this resolution be mailed to Ms. Rachel Piercey, 5800 Airline Drive, Metairie, LA 70003, the Department of Citizen’s Affairs, the Jefferson Parish Sheriff’s Department and the State of Louisiana Bureau of Alcohol Beverage Control.. The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125539A resolution granting permission to Shaw High School, 1000 Barataria Boulevard, Marrero, Louisiana, 70072 represented by Mr. Donald Hymel, Development/Alumni Relations, to conduct a Fair-Shrimp Cookoff, on Saturday, September 12, 2015 from 10:30 a.m. until 4:00 p.m.; to sell and serve beer, beverages, and food;) and allowing live music until 4:00 p.m., in connection therewith, provided that all necessary permits have been obtained from the Department of Inspection and Code Enforcement, the Department of Citizens’ Affairs, the Jefferson Parish Sheriff’s Office, and from the State of Louisiana Office of Beverage Control and that all requirements and regulations of said departments are met; and waiving all taxes.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That permission is hereby granted Shaw High School, 1000 Barataria Boulevard, Marrero, Louisiana, 70072 represented by Mr. Donald Hymel, Development/Alumni Relations, to conduct a Fair-Shrimp Cookoff, on Saturday, September 12, 2015 from 10:30 a.m. until 4:00 p.m.; to sell and serve beer, beverages, and food;) and allowing live music until 4:00 p.m., in connection therewith, provided that all necessary permits have been obtained from the Department of Inspection and Code Enforcement, the Department of Citizens’ Affairs, the Jefferson Parish Sheriff’s Office, and from the State of Louisiana Office of Beverage Control and that all requirements and regulations of said departments are met; and waiving all taxes.SECTION 2. That permission is hereby granted provided that all necessary permits are obtained from the Department of Citizens’ Affairs, Department of Inspection and Code, Jefferson Parish Health Department, the Jefferson Parish Sheriff’s Office and from the State of Louisiana Office of Alcohol Beverage Control and that all indemnification and insurance requirements set forth by the Jefferson Parish Director of the Department of Loss Control and all federal, state and local laws, ordinance and regulations are met.SECTION 3. That the Parish Council Clerk forward a copy of this resolution to Mr. Donald Hymel, 1000 Barataria Boulevard, Marrero, Louisiana 70072; and all departments in connection therewith.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Spears , seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125540A resolution suspending the 2015 Alcohol Retail Permit of Rumba Bar, owned by Gingerlynn Lanza, for one week; and providing for related matters. (Council District No. 3)WHEREAS, Rumba Bar, owned by Gingerlynn Lanza, located at 2012 Manhattan Blvd. Suites 4 & 5, Harvey, Louisiana 70058, holds a 2015 Alcoholic Beverage Permit; andWHEREAS, on May 17, 2015, the Jefferson Parish Sheriff’s Office investigated an incident involving a Simple Battery that occurred on the premises of Rumba Bar; andWHEREAS, on April 18, 2015, the Jefferson Parish Sheriff’s Office investigated a miscellaneous complaint that occurred on the premises of Rumba Bar; andWHEREAS, pursuant to Resolution No. 125197, adopted on June 24, 2015 and Jefferson Parish Code of Ordinances, Section 4-34, the Jefferson Parish Alcoholic Beverage Permit Review Committee conducted a hearing on July 10, 2015 to determine whether the 2015 Alcoholic Beverage Permit of Rumba Bar should be suspended or revoked for reasons to include, but not limited to, allowance of acts enumerated in Louisiana Revised Statutes 26:90 and the commission of unlawful acts in the vicinity of the licensed premises, in violation of Jefferson Parish Code of Ordinances, Section 4-32 et seq.; andWHEREAS, based on the evidence presented at said hearing, the Jefferson Parish Alcoholic Beverage Permit Review Committee has recommended that the Jefferson Parish Council suspend the 2015 Alcoholic Beverage Permit issued to Rumba Bar, owned by Gingerlynn Lanza, for a period of one week;NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the 2015 Alcohol Retail Permit of Rumba Bar, owned by Gingerlynn Lanza, located at 2012 Manhattan Blvd. Suites 4 & 5, Harvey, Louisiana 70058, is hereby suspended for a period of one week, with said period of suspension to commence ten days from the date of the adoption of this resolution, for reasons to include, but not limited to, allowance of acts enumerated in Louisiana Revised Statutes 26:90 and the commission of unlawful acts in the vicinity of the licensed premises, in violation of Jefferson Parish Code of Ordinances, Section 4-32 et seq..SECTION 2. That the Clerk of the Council shall notify the aforementioned permit-holder of this deferred suspension by forwarding a copy of this resolution to the permit-holder.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe foregoing resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Spears , seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125541A resolution suspending the 2015 Alcohol Retail Permit of Tinnie’s Lounge, owned by Wanda Wilson, for two weeks, with the suspension deferred indefinitely subject to terms and conditions as stated herein; and providing for related matters. (Council District No. 3)WHEREAS, Tinnie’s Lounge, owned by Wanda Wilson, located at 573 Ames

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Boulevard, Marrero, Louisiana 70072 holds a 2015 Alcoholic Beverage Permit; andWHEREAS, on January 15, 2015, the Jefferson Parish Sheriff’s Office investigated an incident involving a Simple Battery that occurred on the premises of Tinnie’s Lounge; andWHEREAS, on January 18, 2015, the Jefferson Parish Sheriff’s Office investigated an incident involving a Simple Robbery that occurred on the premises of Tinnie’s Lounge; andWHEREAS, on February 28, 2015, the Jefferson Parish Sheriff’s Office investigated an incident involving a Simple Battery that occurred on the premises of Tinnie’s Lounge; andWHEREAS, pursuant to Resolution No. 124847, adopted on April 29, 2015 and Jefferson Parish Code of Ordinances, Section 4-34, the Jefferson Parish Alcoholic Beverage Permit Review Committee conducted a hearing on May 14, 2015, which hearing was deferred and continued to July 10, 2015, to determine whether the 2015 Alcoholic Beverage Permit of Tinnie’s Lounge should be suspended or revoked for reasons to include, but not limited to, allowance of acts enumerated in Louisiana Revised Statutes 26:90 and the commission of unlawful acts in the vicinity of the licensed premises, in violation of Jefferson Parish Code of Ordinances, Section 4-32 et seq.; andWHEREAS, based on the evidence presented at the hearing held on July 10, 2015, the Jefferson Parish Alcoholic Beverage Permit Review Committee has recommended that the Jefferson Parish Council suspend the 2015 Alcoholic Beverage Permit issued to Tinnie’s Lounge, owned by Wanda Wilson, for a period of two weeks with the suspension deferred indefinitely subject to terms and conditions as stated in Section 1 herein;NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the 2015 Alcohol Retail Permit of Tinnie’s Lounge, owned by Wanda Wilson, located at 573 Ames Boulevard, Marrero, Louisiana 70072, is hereby suspended for a period of two weeks for reasons to include, but not limited to, allowance of acts enumerated in Louisiana Revised Statutes 26:90 and the commission of unlawful acts in the vicinity of the licensed premises, in violation of Jefferson Parish Code of Ordinances, Section 4-32 et seq., with the two-week suspension to be deferred indefinitely subject to the following terms and conditions: 1) should Tinnie’s Lounge, owned by Wanda Wilson, appear before the committee due to one or more additional violations of Parish ordinances within one year of the date of this resolution, and should said additional violations be proven to have occurred to the satisfaction of the Committee, the Committee shall automatically recommend a two-week suspension of this establishment’s ABO permit in addition to whatever penalties the Committee may recommend for the new violation(s); and 2) should Tinnie’s Lounge, owned by Wanda Wilson, appear before the Committee due to one or more additional violations of Parish ordinances after a period of one year has elapsed following the date of this resolution, the Committee shall consider this establishment as a repeat offender in the Committee’s recommendation of penalties for the new violation(s).SECTION 2. That the Clerk of the Council shall notify the aforementioned permit-holder of this deferred suspension by forwarding a copy of this resolution to the permit-holder.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe foregoing resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125542A resolution selecting an engineering firm from the list of the approved firms established under Resolution No. 124414 adopted on March 4, 2015 for routine engineering services which cost under $300,000.00 for Drainage Projects, which services will be required to provide professional services necessary for assisting Jefferson Parish in identifying and obtaining funding for the Parish Line Drainage Pump Station (Council District No. 4).WHEREAS, by virtue of Resolution No. 124414 adopted on March 4, 2015, a pre-approved list of firms for routine engineering and supplemental services for Drainage Projects was established; andWHEREAS, the Parish Line Drainage Pump Station is receiving State Capital Outlay funds towards construction of a first phase of pump station upgrades; andWHEREAS, additional upgrades will be needed in order to fully address future drainage needs in the Kenner area; andWHEREAS, it is necessary for the Parish to select a firm to provide assistance in identifying and obtaining these funds; andWHEREAS, the Parish Council desires to select the firm of Arcadis from the pre-approved list for routine engineering and supplemental services for Drainage Projects to provide Professional Services necessary for assisting Jefferson Parish in identifying and obtaining funding for the Parish Line Drainage Pump Station.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Council does hereby select the firm of Arcadis to provide Professional Services necessary for assisting Jefferson Parish in identifying and obtaining funding for the Parish Line Drainage Pump Station.SECTION 2. That in accordance with Ordinance No. 18571 adopted on August 5, 1992, the Administration shall negotiate a contract with the consultant selected herein and said contract shall be submitted to the Council in complete form, including all terms and conditions, for ratification by Council resolution prior to execution of said contract.SECTION 3. That no work associated with this project shall be authorized by Jefferson Parish until a funding source is established.SECTION 4. That when a funding source is established for financing all necessary services associated with this project, proper account lines will be established.SECTION 5. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125543A resolution amending Resolution No. 122958, adopted June 11, 2014, as extended by Resolution No. 124630, that requested and authorized the Planning Department and the Planning Advisory Board to conduct a map and text study of the zoning and future land use related to commercial properties along Metairie Road and bounded by Ridgelake Drive and Estes Street on the west and Arlington Drive on the east, all more clearly shown on the map prepared by the Planning Department entitled, “Metairie Road: Ridgelake to Arlington” May 2014, by establishing a new interim standard for parking requirements for personal training fitness facilities. (Council District 5)WHEREAS, the segment of Metairie Rd. between Ridgelake Dr. and Estes St. on the west and Arlington Dr. on the east has properties for sale or lease for redevelopment; andWHEREAS, interim development standards are necessary to encourage redevelopment that is reflective of the corridor’s historic pedestrian-friendly development pattern; and promote commercial structures compatible in scale, design, and use with nearby residential dwellings through the application of development standards that enhance the quality of life and aesthetics of the corridor and Parish; andWHEREAS, small-scale personal services uses that are characteristic of the Metairie Road corridor are not clearly defined and may require fewer parking spaces, in accordance with Resolution No. 117970 which called for determination of appropriate parking requirements for small-scale retail and service establishments parishwide.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That Section 2 of Resolution No. 122958 is hereby amended by adding a new subparagraph to the interim development standards that establishes off-street parking requirements to read as follows:(7) Parking requirements. Notwithstanding parking requirements established in Chapter 40 Zoning, a physical fitness facility or studio that provides individual personal training (with or without equipment stations) sessions to one client at a time, with a group session comprised of no more than four (4) clients allowed only once per day, shall be required to provide a minimum of three (3) parking spaces.SECTION 2. The interim development standards set forth in this resolution are in accordance with and by the authority of Sec. 33-2.21.5 and Sec. 40-880 of the Jefferson Parish Code of Ordinances providing, in pertinent part, that when a zoning or land use study has been initiated by resolution of the Jefferson Parish Council and pending final disposition of said amendment, supplement, change, zoning or land use study, interim development standards may be established

that provide for reasonable approval conditions for certain types of development applications that would be otherwise affected by the study for one (1) year, which may be extended by the Jefferson Parish Council for not longer than one (1), six (6)-month period.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125548A resolution ratifying the Cooperative Endeavor Agreement between the Parish of Jefferson and Body of Christ Fellowship Church to host the Family Fest at Williams Playlot on August 29, 2015. (Parishwide)WHEREAS, Art. VII, Sec. 14(C) of the Louisiana Constitution of 1974 provides that for a public purpose, the State and its political subdivisions or political corporations may engage in cooperative endeavors with each other or with any other private association, corporation or individuals; andWHEREAS, Art. VII, Sec. 14(B) of the Louisiana Constitution of 1974 provides that public funds may be used for programs of social welfare for the aid and support of the citizens of Jefferson Parish; andWHEREAS, the Parish of Jefferson is authorized by Section 1.01(15) of the Jefferson Parish Charter to enter into this Agreement to develop and administer a system of parish parks, playgrounds, recreation programs, libraries, museums, and other recreation and cultural facilities and programs.; andWHEREAS, the public purpose of the Project is to promote cultural, social, and educational initiatives for the citizens of Jefferson Parish by cooperating with Body of Christ Fellowship Church to produce the Family Fest at the Williams Playlot; andWHEREAS, the Parish of Jefferson has a reasonable expectation of receiving a benefit or value of receiving the Family Fest which will promote recreation and culture in Jefferson Parish, which is at least equivalent to the use of the Williams Playlot and equipment provided for in this Agreement; andWHEREAS, the transfer or expenditure of public funds or property is not a gratuitous donation; andWHEREAS, the citizens of Jefferson Parish will benefit from the efforts of these parties working together; andWHEREAS, the Parish of Jefferson desires to cooperate with Body of Christ Fellowship Church in the implementation of the project as hereinafter provided.NOW, THEREFORE, BE IT RESOLVED by the Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Cooperative Endeavor Agreement between the Parish of Jefferson and Body of Christ Fellowship Church to host the Family Fest at Williams Playlot on August 29, 2015, is here by ratified.SECTION 2. That there is no direct cost associated with this agreement.SECTION 3. That the term of this contract shall commence upon August 29, 2015.SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and they are, hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis resolution was declared to be adopted on this 26th day of August , 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered,RESOLUTION NO. 125549A resolution authorizing Amendment No. 9 to Contract No. 55-9062 with John J. Uhl for services rendered as Administrator to the Local Coastal Zone Management Program, extending the contract term for one year, changing the expiration date from December 31, 2015 to December 31, 2016, and increasing the contract cap by an additional $14,250.00 for a total of $116,004.00 for the Department of Environmental Affairs. (Parishwide)WHEREAS, Mr. Uhl was appointed as Administrator of the Coastal Zone Management Program as authorized by Resolution No. 47741 adopted by the Parish Council on May 4, 1983; andWHEREAS, Mr. Uhl has served as the Administrator of the Parish’s Coastal Zone Management Program since its inception in 1983; andWHEREAS, starting in 1988, Mr. Uhl has been compensated $12,000.00 per year for said services and up to $2,250.00 per year in travel expenses for a total annual cost up to $14,250.00 per year; andWHEREAS, Jefferson Parish entered into a contract with Mr. Uhl dated October 30, 2007, as authorized by Resolution No. 108728, adopted by the Parish Council on September 19, 2007; andWHEREAS, Amendment No. 1 dated September 16, 2008, as authorized by Resolution No. 110727, adopted by the Parish Council on August 6, 2008, extended the contract term for one (1) year and added $14,250.00 to the contract cap for a total of $28,500.00; andWHEREAS, Amendment No. 2 dated December 10, 2009, as authorized by Resolution No. 113274, adopted by the Parish Council on October 14, 2009, extended the contract term for one (1) year and added an additional $14,250.00 to the contract cap for a total of $42,750.00; andWHEREAS, Amendment No. 3 dated October 14, 2010, as authorized by Resolution No. 115127, adopted by the Parish Council on August 18, 2010, extended the contract term for one (1) year and added an additional $14,250.00 to the contract cap for a total of $57,000.00; andWHEREAS, Amendment No. 4 dated January 12, 2012, as authorized by Resolution No. 117902, adopted by the Parish Council on November 9, 2011, extended the contract term for one (1) year and added an additional $6,504.00 to the contract cap for a total of $63,504.00, with the compensation for 2012 being adjusted downward to adjust for unused travel expense funds remaining in the contract cap; andWHEREAS, Amendment No. 5 dated December 12, 2012, as authorized by Resolution No. 119728, adopted by the Parish Council on October 10, 2012, extended the contract term for one (1) year and added an additional $14,250.00 to the contract cap for a total of $77,754.00; andWHEREAS, Amendment No. 6 dated December 19, 2013, as authorized by Resolution No. 121942, adopted by the Parish Council on November 6, 2013, extended the contract term for one (1) year and added an additional $9,750.00 to the contract cap for a total of $87,504.00, with the compensation for 2014 being adjusted downward to adjust for unused travel expense funds remaining in the contract cap; andWHEREAS, Amendment No. 7 dated February 3, 2015, as authorized by Resolution No. 124054, adopted by the Parish Council on December 10, 2014, extended the contract term for one (1) quarter and added an additional $3,000.00 to the contract cap for a total of $90,504.00; andWHEREAS, Amendment No. 8 dated May 5, 2015, as authorized by Resolution No. 124673, adopted by the Parish Council on March 25, 2015, extended the contract term from March 31, 2015 to December 31, 2015 and added an additional $11,250.00 to the contract cap for a total of $101,754.00; andWHEREAS, it is the desire of this Council to extend the contract term for one year from its current expiration date of December 31, 2015 to a new contract expiration date of December 31, 2016, at the same terms and conditions, including costs for said services, as set forth in the original contract.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana acting as governing authority of said Parish:SECTION 1. That the Council Chairman or, in his absence, the Vice Chairman is hereby authorized to execute Amendment No. 9 to Contract No. 55-9062 with John J. Uhl for services rendered as Administrator of the Jefferson Parish Local Coastal Zone Management Program, extending the contract term for one year, changing the expiration date from December 31, 2015 to December 31, 2016, and increasing the contract cap by an additional $14,250.00 for a total of $116,004.00 for the Department of Environmental Affairs.SECTION 2. Four (4) quarterly payments of $3,000.00 each, and an additional $2,250.00 for travel expenses, as needed, shall be charged to account number 63860-3958-7331, Department of Environmental Affairs, Professional Services.SECTION 3. All other terms and conditions of the original agreement shall remain the same.SECTION 4. That the Council Chair or, in his absence, the Vice-Chair is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125550A resolution approving and adopting The Jefferson EDGE 2020 Economic Development Strategy, dated August 2015, as the Overall Five-Year Economic Development Strategic Plan for Jefferson Parish, and other related matters.

(Parishwide)WHEREAS, it is necessary for Jefferson Parish to have an economic development strategic plan to guide economic growth and The Jefferson EDGE has served as this plan since 2000; andWHEREAS, in February of 2015 the Jefferson Parish Economic Development Commission (JEDCO) initiated the update of The Jefferson EDGE 2020 to result in a new economic development strategy with a five-year scope to address the parish’s most current impediments to growth as well as economic growth opportunities; andWHEREAS, over the course of six months a community-based planning process was undertaken to develop The Jefferson EDGE 2020 Economic Development Strategy, which involved the participation of nearly 100 stakeholders consisting of business and community leaders as well as feedback from civic organizations, JEDCO staff and board, and elected officials;WHEREAS, through the planning effort, five targeted industry clusters and five cross-cutting issues were identified, and nearly 50 action items were developed to support and enhance those clusters and address the cross-cutting issues;WHEREAS, JEDCO is the agency responsible for The EDGE’s implementation. Therefore, the new strategy will drive JEDCO’s work plan, consisting of programs, services and initiatives, over the next 5-year period;WHEREAS, the JEDCO Board of Commissioners voted unanimously on July 30, 2015 to adopt and implement The Jefferson EDGE 2020 Economic Development Strategy and recommend its adoption as the Overall Economic Development Strategic Plan for Jefferson Parish to the Parish Council.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, acting as governing authority of the Parish of Jefferson, State of Louisiana:SECTION I. That The Jefferson EDGE 2020 Economic Development Strategy dated August 2015 annexed hereto, is adopted as Jefferson Parish’s Overall Five-Year Economic Development Strategic Plan.SECTION 2. That the Parish Council is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing Resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125551A resolution ratifying an Intergovernmental Agreement between the Jefferson Parish District Attorney and the Parish of Jefferson for the expenses to support and maintain Truancy Programs at a cost up to $30,000.00. (Parishwide)WHEREAS, Art. VII, Sec. 14(C) of the Louisiana Constitution of 1974 provides that for a public purpose, the State and its political subdivisions may engage in cooperative endeavors with each other, with the United States or its agencies, or with any public or private organization, corporation or individuals; andWHEREAS, Art. VII, Sec. 14(B) of the Louisiana Constitution of 1974 provides that public funds may be used for programs of social welfare for the aid and support of the citizens of Jefferson Parish; andWHEREAS, the Parish of Jefferson wishes to assist the District Attorney’s Office with efforts to reduce truancy; andWHEREAS, Parish of Jefferson has agreed to provide the District Attorney’s Office with Thirty Thousand Dollars ($30,000.00) to assist in these efforts; andWHEREAS, the Parish is authorized by the Jefferson Parish Charter Section 1.01(5) to provide law enforcement, police protection and related services for the PARISH; andWHEREAS, the public purpose of the Project is to assist in funding Juvenile Truancy Programs to reduce truancy in Jefferson Parish; andWHEREAS, the Parish benefits by having coordinated interventions to truant children and their families in order to prevent continued absences from school, which at least equivalent to the $30,000 provided for in this agreement; andWHEREAS, the transfer or expenditure of public funds or property is not a gratuitous donation; andWHEREAS, the citizens of Jefferson Parish will benefit from the efforts of these parties working together by having coordinated interventions to truant children and their families in order to prevent continued absences from school; andWHEREAS, the Parish desires to cooperate with the District Attorney in the implementation of the Project as hereinafter provided.NOW, THEREFORE, BE IT RESOLVED by the Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. The Intergovernmental Agreement between the Jefferson Parish District Attorney and the Parish of Jefferson for the expenses to support and maintain Truancy Programs at a cost up to $30,000.00 is hereby ratified.SECTION 2. That all expenditures associated with this Intergovernmental Agreement shall not exceed $30,000.00, $15,000.00 shall be charged to Account Nos. 22040-2771-7680.172 and 22040-2773-7680.172.SECTION 3. That this resolution hereby authorizes the Chairman of the Jefferson Parish Council or, in his absence, the Vice Chairman, to execute an Intergovernmental Agreement between the Jefferson Parish District Attorney and the Parish of Jefferson; which agreement is attached hereto and made a part of this resolution, and any other documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125552A resolution authorizing the execution of a Cooperative Endeavor Agreement between the Parish of Jefferson and the Gretna Economic Development Association (GEDA) under which Jefferson Parish will reimburse the GEDA an amount up to Two Hundred and Ten Thousand and 00/100 dollars ($210,000.00) for expenses associated with the staging of the 2015 Gretna Fest (Council District 1).WHEREAS, Art. VII, Sec. 14(C) of the Louisiana Constitution of 1974 provides that for a public purpose, the State and its political subdivisions may engage in cooperative endeavors with each other, with the United States or its agencies, or with any public or private organization, corporation or individuals; andWHEREAS, PARISH desires to cooperate with GEDA in the implementation of the Project as hereinafter provided; andWHEREAS, the Parish is authorized by Article 1, Section 1 of the Louisiana Constitution to enter into this Agreement to promote the happiness and general welfare of the people; andWHEREAS, the public purpose of the Project is to provide cultural enrichment and entertainment activities and economic development through a three-day Heritage Festival; andWHEREAS, the PARISH has a reasonable expectation of receiving a benefit or value described in detail that is at least equivalent to the consideration described in this Agreement; andWHEREAS, the transfer or expenditure of public funds or property is not a gratuitous donation; andWHEREAS, the citizens of Jefferson Parish will benefit from the efforts of these parties working together.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, State of Louisiana:SECTION 1. That the Cooperative Endeavor Agreement between Jefferson Parish and the Gretna Economic Development Association under which Jefferson Parish will allow GEDA to use the specified Parish property for the 2015 Gretna Heritage Festival and will reimburse GEDA an amount up to Two Hundred and Ten Thousand and 00/100 dollars ($210,000.00) for expenses associated with the staging for the 2015 Gretna Heritage Festival is hereby ratified.SECTION 2: That $200,000 of the expenditures associated with this Cooperative Endeavor Agreement shall be charged to Account No. 22010-2741-7680.152; and that $10,000 of the expenditures associated with this Cooperative Endeavor Agreement shall be charged to Account No. 22010-2743-7680.152.SECTION 3. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, is hereby authorized to sign any and all documents necessary to give full force and effect to this resolution.SECTION 4. That a copy of this resolution be forwarded to Mr. Anthony Buckley III, Festival Chairman, Gretna Heritage Festival, 105 Mason Street, Gretna, LA 70053 and Director of General Services.The resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125553A resolution ratifying a Cooperative Endeavor Agreement between the Parish of Jefferson and Gretna Economic Development Association, Jefferson Facilities, Inc. and Jefferson Redevelopment, Inc. to allow use of Lot “C”, Lot “D” and

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the Jefferson Parish Parking Garage during the 2015 Gretna Heritage Festival. (Parishwide)WHEREAS, Art. VII, Sec. 14(C) of the Louisiana Constitution of 1974 provides that for a public purpose, the State and its political subdivisions may engage in cooperative endeavors with each other, with the United States or its agencies, or with any public or private organization, corporation or individuals; andWHEREAS, the Parish is authorized by Article 1, Section 1 of the Louisiana Constitution to enter into this Agreement to promote the happiness and general welfare of the people; andWHEREAS, the PARISH is authorized by Section 1.01(15) of the Jefferson Parish Charter to enter into this Agreement for the development and administration of recreational and cultural programs; andWHEREAS, the public purpose of the Project is described as: to sponsor a three-day Heritage Festival open to all citizens of Jefferson Parish that will include live music, food vendors, and amusement rides, to provide cultural enrichment, increased tourism, and economic development; andWHEREAS, the PARISH has a reasonable expectation of receiving the three-day Heritage Festival, on October 2nd, 3rd, and 4th, 2015, that will provide enhanced recreational events for the public and increased tourism for the PARISH, which is at least equivalent to the parking consideration provided for in this Agreement; andWHEREAS, the transfer or expenditure of public funds or property is not a gratuitous donation; andWHEREAS, the citizens of Jefferson Parish will benefit from the efforts of these parties working together; andWHEREAS, the citizens of Jefferson Parish will benefit from the efforts of these parties working together; andNOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Cooperative Endeavor Agreement between the Parish of Jefferson and Gretna Economic Development Association, Jefferson Facilities, Inc. and Jefferson Redevelopment, Inc. to allow use of Lot “C”, Lot “D” and the Jefferson Parish Parking Garage during the 2015 Gretna Heritage Festival is hereby ratified.SECTION 2. That there are no direct costs associated with this Agreement.SECTION 3. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Spears, seconded by Mr. Lagasse, the following resolution was offered as amended:RESOLUTION NO. 125558A resolution ratifying Amendment No. 3 to the Agreement between the Jefferson Parish Council acting as governing authority of Jefferson Parish Hospital Service District No. 1, Parish of Jefferson, State of Louisiana d/b/a West Jefferson Medical Center (Council) and Nemzoff & Co., LLC to provide health care financial advisory services, and other related services, to the Council concerning any transaction or any proposed transaction involving the transfer and/or lease of all or substantially all of the assets of Jefferson Parish Hospital Services District No. 1, Parish of Jefferson. (Council District 2)WHEREAS, pursuant to Resolution No. 122965, adopted the 11th day of June, 2014, the Council selected Nemzoff & Co., LLC to provide health care financial advisory services, and other related services, to the Council concerning any transaction or any proposed transaction involving the transfer and/or lease of all or substantially all of the assets of Jefferson Parish Hospital Services District No. 1, Parish of Jefferson; andWHEREAS, pursuant to Resolution No. 123044, adopted on June 18, 2014, the Jefferson Parish Council acting as governing authority of Jefferson Parish Hospital Service District No. 1, Parish of Jefferson, State of Louisiana d/b/a West Jefferson Medical Center ratified a contract with Nemzoff & Co. amending the contract on the record to address concerns raised by the Inspector General; andWHEREAS, pursuant to Resolution No. 123120, adopted on 26th day of June, 2014, the Jefferson Parish Council acting as governing authority of Jefferson Parish Hospital Service District No. 1, Parish of Jefferson, State of Louisiana d/b/a West Jefferson Medical Center ratified Amendment 1 to the contract with Nemzoff & Co.; andWHEREAS, by the terms of the contract with Nemzoff & Co., the contract is nearing its expiration date; andWHEREAS, the contract with Nemzoff & Co. contains a right to extend the contract by mutual consent of the parties; andNOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council acting as governing authority of Jefferson Parish Hospital Service District No. 1, Parish of Jefferson, State of Louisiana d/b/a West Jefferson Medical Center;SECTION 1. That the Council does hereby ratify the attached Amendment No 3 to the Professional Services Agreement between the Jefferson Parish Council acting as governing authority of Jefferson Parish Hospital Service District No. 1, Parish of Jefferson, State of Louisiana d/b/a West Jefferson Medical Center and Nemzoff & Co., LLC to provide health care financial advisory services, and other related services, to the Council concerning any transaction or any proposed transaction involving the transfer and/or lease of all or substantially all of the assets of Jefferson Parish Hospital Services District No. 1, Parish of Jefferson extending the term of the contract until the completion of the transaction for the lease of West Jefferson Medical Center.SECTION 2. That all costs associated with this agreement shall be paid by the West Jefferson Medical Center.SECTION 3. That the Council Chairman, or the Vice-Chairman, is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125523A resolution authorizing the advertisement for sealed bids for East Bank WWTP EPS Improvements in accordance with the Plans and Specifications prepared by Department of Sewerage and designating this project as sales tax exempt. SCIP C5120, (Council District 2)WHEREAS, the Council has engaged the services of GreenPoint Engineering to perform engineering services in connection with the East Bank WWTP EPS Improvements; andWHEREAS, the administration has qualified this project to be presented to the Jefferson Parish Council for consideration and designation as “Sales Tax Exempt”; andWHEREAS, the plans and specifications for this bid contain necessary language noticing all prospective bidders that this project has been designated as “Sales Tax Exempt.”NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Purchasing Department of the Jefferson Parish Finance Department, be and is hereby authorized, to advertise for sealed bids for East Bank WWTP EPS Improvements in accordance with the Plans and Specifications as prepared by Department of Sewerage.SECTION 2. That all necessary requirements are included as provided by Jefferson Parish advertising procedures in the advertisement, the Bid Proposal Form and Specifications for said project.SECTION 3. That all costs associated with this project are charged to the following Account Number: 44940-4023-7454 (49433.002)SECTION 4. That this project is hereby designated as sales tax exempt and shall include all the necessary language related to this exemption in the bid specifications.SECTION 5. That the Chairman of the Jefferson Parish Council or in his absence the Vice-Chairman, be and is hereby authorized to sign and approve all documents necessary to implement the resolutionThe foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125524A resolution accepting certain streets and utilities in Pelican Bay Subdivision, Phase 3B for maintenance by the Parish of Jefferson in accordance with plans by Dufrene Surveying & Engineering, Inc. dated August 26, 2014, with final revision date of September 15, 2014, stamped “Records Drawings” on July 7,

2015. (Council District 1)NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the following streets in Pelican Bay subdivision, Phase 3B, constructed of Portland cement concrete with sub-surface drainage installed by Beverly Construction Co., LLC in accordance with plans by Dufrene Surveying & Engineering, Inc. dated August 26, 2014, with final revision date of September 15, 2014, stamped “Records Drawings” on July 7, 2015, be, and are hereby accepted:Anchor Drive from the existing dead end, approximately one hundred thirty eight (138) feet from Bay View Drive, proceeding in an easterly direction approximately seven hundred sixteen (716) feet to Park Shore Drive.Park Shore Drive from the existing dead end, approximately one hundred forty five (145) feet from Sand Bar Lane, proceeding in a southerly direction approximately six hundred fifty eight (658) feet to Pelican Bay Boulevard.Pelican Bay Boulevard from the existing dead-end, approximately six hundred thirty five (635) feet from Bay View Drive, proceeding in an easterly direction approximately three hundred forty one (341) feet to Leo Kerner Parkway (LA Highway 3134).Watergate Way from the existing dead end, approximately sixty five (65) feet from Bay View Drive, proceeding in an easterly direction approximately six hundred ninety two (692) feet to Park Shore Drive.SECTION 2. That the sewer and water utilities serving Lots 20 thru 33, Sq. 5, Lots 6 thru 30 Sq. 6, Lots 2 thru 14, Sq. 7, Lots 1 thru 4 Sq. 10, Lots 8 thru 19, Sq. 11 in Pelican Bay Subdivision, Phase 3B, in accordance with plans prepared by Dufrene Surveying & Engineering Inc. dated August 26, 2014, with final revision date of September 15, 2014, stamped “Record Drawings” on July 7, 2015, be, and are hereby accepted, including 2092’+ of 8” PVC (SDR 26) sewer line, ten (10) concrete sewer manholes, 2330’+ of 8” C-900 waterline, six (6) 8” gate valves, three (3) 8”x8”x8” tees, two (2) 8” 45 degree bends, one (1) 36”x36”x8” tapping sleeve and six (6) fire hydrants.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August , 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered as amended:RESOLUTION NO. 125525A resolution accepting the lowest responsible bid of Bonaventure Co., Inc., under Bid Proposal No. 50-00113102 for a two year contract for Turnout clothing for the Jefferson Parish East Bank Consolidated Fire Department at the bid tabulation price of $164,002.50. Maximum expenditures for this contract shall not exceed $164,002.50 for the two years, by a factor of more than 10% without amendment to the contract authorized by resolution of the Council. (Parish wide)WHEREAS, bids were received on May 19, 2015; andWHEREAS, Casco Industries, Inc., was determined to be a non-responsible contractor and subsequently disqualified from award for this bid due to not meeting the requirements of the specifications, which was noticed to the vendor in accordance with Jefferson Parish Code of Ordinances Section 2-914; andWHEREAS, the time frame for a challenge of the disqualification has elapsed; andWHEREAS, the bid disqualification committee has upheld the disqualification in accordance with Jefferson Parish Code of Ordinances Section 2-914; andWHEREAS, the lowest responsible bid was received by Bonaventure Co., in the amount of $164,002.50.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the bid of Casco Industries, Inc. for Turnout clothing, Proposal No. 50-00113102 for the Department of Fire is hereby disqualified in accordance with Section 2-914 of the Jefferson Parish Code of Ordinances.SECTION 2. That the lowest responsible bid of Bonaventure under Bid No. 50-00113102 for a two year contract for Turnout Clothing for the Fire Department at a bid tabulation price of $164,002.50, be and is hereby accepted.SECTION 3: That the term of this contract shall commence upon the adoption date of this resolution and that payment is hereby authorized for services associated with this contract upon adoption of this Resolution.SECTION 4: That costs related to the above are to be charged to Account No. 22100-2921-7234.2 of the Department of Fire.SECTION 5: That the maximum expenditures shall not exceed $164,002.50 for the two year(s), by a factor of more than 10% without amendment to the contract authorized by resolution of the Council.SECTION 6: That the Council Chairman or, in his absence, the Vice-Chairman be and is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125526A resolution authorizing and approving Change Order No. 2 to the contract with Hard Rock Construction, LLC. for an addition of $93,392.33 to the contract amount, which contract, dated July 18, 2014, covers Drainage Improvements on Taft Park, North Turnbull Drive, and Belmont Place, Public Works Project No. 2009-031-DR, Contract No. 55-00014457, Proposal No. 50-109562. Work associated with this Change Order is partially complete and is within the original scope of the project. (Council District 5)WHEREAS, Change Order No. 1, which was approved by Resolution No. 124714 on April 15, 2015, increased the contract by $121,073.00; andWHEREAS, due to unforeseen soil conditions, during the installation of approximately 2001 linear feet of subsurface drainage, unanticipated settlement occurred on existing driveways and sidewalks which required the replacement of numerous walks and drives along Taft Park, 33rd Street and North Turnbull Dr., which resulted in an increase to the contract in the amount of $133,603.83; andWHEREAS, it was necessary to adjust 35 items of work in order to reflect actual field requirements, which resulted in a deduction from the contract in the amount of $40,211.50; andWHEREAS, the net total of Change Order No. 2 amounts to an increase of $93,392.33 and represents a 1.70% increase to the original contract amount; andWHEREAS, the cumulative total of Change Order No. 1 and Change Order No. 2 amounts to an increase of $213,465.33 and represents a 3.90% increase to the original contract amount, which increases the contract amount from $5,615,124.00 to $5,708,516.33.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Jefferson Parish Council does hereby authorize and approve Change Order No. 2 to the contract with Hard Rock Construction, LLC for an increase of $93,392.33 to the contract amount, which contract, dated July 18, 2014, covers Drainage Improvements on Taft Park, North Turnbull Drive, and Belmont Place, Public Works Project No. 2009-031-DR, Contract No. 55-00014457, Proposal No. 50-109562, which is recorded with the Clerk of Court in and for the Parish of Jefferson M.O.B. 4621, Page 188, Instrument No. 11428515.SECTION 2. Previously recorded Change Orders include Change Order No. 1, which is recorded with the Clerk of Court in and for the Parish of Jefferson M.O.B. 4653, Page 715, Instrument No. 11523492.SECTION 3. That the cost of construction shall be charged to Account Line 45210-4037-7454(52110.36).SECTION 4. That the Council Chairman, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe foregoing resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125527A resolution authorizing and approving Change Order No. 4 (Final) to the contract with Boh Bros. Construction Co., LLC for an increase of $369,555.22 to the contract amount and an addition of five (5) calendar days, which contract, dated September 10, 2013, covers Oakwood/Terrytown Drainage Improvement at Carol Sue Ave., Public Works Project No. 2009-062-DR, Contract No. 55-00013931, Proposal No. 50-00107028. Work associated with this Change Order is complete and is within the original scope of the project. (Council District 1)WHEREAS, Change Order No. 1 approved by Resolution No. 122930 increased the contract amount by $24,760.00; andWHEREAS, Change Order No. 2 approved by Resolution No. 123240 increased

the contract amount by $67,212.00; andWHEREAS, Change Order No. 3 approved by Resolution No. 123823 increased the contract amount by $267,684.98; andWHEREAS, due to the unforeseen location of existing underground utilities and the required location of the new 72” equivalent drain line, it was determined in the field that all of the existing waterlines crossing Carol Sue Avenue and the intersecting side streets should be offset to provide proper clearance to existing underground utilities and the new 72” equivalent drain line, increasing the quantity of waterline fittings, which resulted in an increase to the contract in the amount of $40,021.60; andWHEREAS, to ensure the safety of the general public during the Adonis Parade which travelled on Carol Sue Avenue within the limits of the project, temporary fencing was added along Carol Sue Avenue between Behrman Highway and the Oakwood Canal to secure ongoing areas of construction, resulting in an increase to the contract in the amount of $23,378.00; andWHEREAS, after exposing the existing underground gravity sewer line running adjacent and parallel to the required new 72” equivalent drain pipe, it was determined that due to the actual surrounding soil conditions in combination with the close proximity of the new drain line, the 20” sewer main segment should be replaced with ductile iron in lieu of PVC and the 10” sewer main segment should be replaced with P401 lined ductile iron in lieu of PVC, resulting in an increase to the cost of the contract in the amount of $56,244.00; andWHEREAS, during the installation of the required 72” equivalent drain pipe, it was determined in the field to be in the best interest of Jefferson Parish to install a new, parallel gravity sewer line in lieu of installing multiple drainage conflict structures that would reduce the efficiency of the new drainage line to accommodate existing, conflicting sewer house connections, resulting in an increase to the required bedding material in the amount of 1,109 cubic yards, resulting in an increase to the cost of the contract in the amount of $70,974.08; andWHEREAS, it was determined in the field that the excavated material obtained within the project limits was not suitable for backfill over the new water and sewer line placed within the roadway limits, requiring the addition of approximately 3,562 cubic yards of granular material backfill, resulting in an increase to the cost of the contract in the amount of $54,320.50; andWHEREAS, after construction of the new roadway pavement with new vertical and horizontal geometry to comply with the current design criteria, it was determined in the field to be in the best interest of Jefferson Parish to remove, regrade and replace additional concrete walks and drives to provide positive drainage without the addition of additional subsurface drainage, resulting in an increase to the contract in the amount of $70,444.35; andWHEREAS, it was necessary to adjust forty-seven (47) items of work in order to reflect actual field requirements, which resulted in an increase to the contract in the amount of $54,172.69; andWHEREAS, it was necessary to add five (5) calendar days to the contract time to complete all wok associated with the roadway on Carol Sue Ave; andWHEREAS, the net total of Change Order No. 4 (Final) amounts to an increase in the cost amount of $369,555.22 and represents a 9.70% increase to the original contract amount, and increases the total contract amount from $4,167,928.98 to $4,537,484.20; andWHEREAS, the cumulative total of Change Order No.1, Change Order No. 2 and Change Order No. 3 and Change Order No. 4 (Final) amounts to $729,212.20 and represents an 19.5% increase to the original contract amount; andNOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Jefferson Parish Council does hereby authorize and approve Change Order No. 4 (Final) to the contract with Boh Bros. Construction Co., LLC for an increase of $369,555.22 to the contract amount and an addition of five (5) calendar days, which contract, dated September 10, 2013, covers Oakwood/Terrytown Drainage Improvement at Carol Sue Ave., Public Works Project No. 2009-062-DR, Contract No. 55-00013931, Proposal No 50-107028, which is recorded with the Clerk of Court in and for the Parish of Jefferson, M.O.B. 4589, Page 116, Instrument No. 11345051.SECTION 2. Previously recorded Change Orders include Change Order No. 1 which is recorded with the Clerk of Court in and for the Parish of Jefferson, M.O.B. 4619, Page 71, Instrument No. 11425415, Change Order No. 2 which is recorded with the Clerk of Court in and for the Parish of Jefferson, M.O.B. 4587, Page 116, Instrument No. 11345051 and Change Order No. 3 which is recorded with the Clerk of Court in and for the Parish of Jefferson, M.O.B. 4633, Page 362, Instrument No. 11447470.SECTION 3. That the cost of this construction shall be charged to Account Line 21410-1240-281-7454(14125.001).SECTION 4. That the Council Chairman, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe foregoing resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125528A resolution authorizing and approving Change Order No. 2 (Final) to Contract No. 55-00013934 dated November 6, 2013 with Circle, L.L.C. (Instrument 11355607, Mortgage Book 4596, Page 790) for an addition of $97,143.02 to the original contract amount and an additional thirty four (34) calendar days for the Further Construction to Improve Drainage at LA 3152 and LA 3139 – Phase 3B, Public Works Project No. 2007-012-PS-PH.3B, Bid Proposal No. 50-107898. Work associated with this Change Order is complete and is within the original scope of the project. (Council District No. 2)WHEREAS, Change Order No. 1 was approved by Resolution No. 125004, which increased the original contract amount by $112,293.81; andWHEREAS, due to the unforeseen location of an existing 18” gas line, construction operations were halted in order to determine if the gas line was abandoned. The gas company verified that the gas line was abandoned and was removed by the contractor resulting in an increase to the contract in the amount of $26,940.11; andWHEREAS, during the jack and bore installation of the 42” drain pipe, the contractor encountered multiple unforeseen concrete obstructions which required removal prior to proceeding with drain line installation, resulting in an increase to the contract in the amount of $134,063.69; andWHEREAS, it was necessary to adjust three (3) additional items of work in order to reflect actual field requirements, which resulted in an increase to the contract in the amount of $7,593.22; andWHEREAS, it was necessary to add thirty four (34) calendar days to the contract time to complete additional work; andWHEREAS, the contractor will be assessed 17 calendar days of liquidated damages for not completing required work in the allotted contract time, resulting in a decrease to the contract in the amount of $71,454.00; andWHEREAS, the net total of Change Order No. 2 amounts to an increase to the contract in the amount of $97,143.02 and represents a 2.96% increase to the original contract amountWHEREAS, the cumulative total of Change Order No. 1 and No. 2 amounts to an increase of $209,436.83 and represents a 6.38% increase to the original contract amount from $3,282,032.00 to $3,491,468.83; andWHEREAS, the contractor has disputed the assessment of 17 calendar days of liquidated damages but has been unable to provide sufficient justification to warrant a reassessment by the Jefferson Parish Engineering Department; andWHEREAS, if at a later date the contractor can provide sufficient justification for the reassessment of liquidated damages, the Engineering Department has agreed to grant additional time which would result in an additional change order.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Council does hereby authorize and approve Change Order No. 2 (Final) to Contract No. 55-00013934 dated November 6, 2013 with Circle, L.L.C. (Instrument 11355607, Mortgage Book 4596, Page 790) for an addition of $97,143.02 (2.86% increase) to the original contract amount and an additional thirty four (34) calendar days for the Further Construction to Improve Drainage at LA 3152 and LA 3139 – Phase 3B, Public Works Project No. 2007-012-PS-PH.3B, Bid Proposal No. 50-107898.SECTION 2. That Change Order No. 1 was approved by Resolution No. 125004 and is recorded by the Clerk of Court in and for the Parish of Jefferson Mortgage Book 4655, Page 928, Instrument 11526662.SECTION 3. That Change Order No. 2 is meant to be final; however, the Jefferson Parish Engineering Department is willing to grant additional contract time by means of an additional Change Order if the contractor can provide sufficient justificationSECTION 4. That the cost of this construction shall be charged to Account No. 21310-1193-139-7454 (13110.103).SECTION 5. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and is hereby authorized to sign and approve Change Order No. 1 to the contract.The foregoing resolution having been submitted to a vote, the vote thereon was

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as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015. On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125529A resolution granting an acceptance to Boh Bros Construction Co., LLC for their completed contract, which Jefferson Parish, contract is dated September 10, 2013 and covers Oakwood/Terrytown Drainage Improvement at Carol Sue Ave., Public Works Project No. 2009-062-DR, Contract No. 55-00013931, Proposal No. 50-00107028 for the Department of Engineering. (Council District No. 1)NOW THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That Boh Bros Construction Co., LLC is hereby granted acceptance of their completed contract, which Jefferson Parish contract is dated September 10, 2013 and covers Oakwood/Terrytown Drainage Improvement at Carol Sue Ave., Public Works Project No. 2009-062-DR, Contract No. 55-00013931, Proposal No. 50-00107028 and is recorded with the Clerk of Court in and for the Parish of Jefferson in M.O.B.4589, Page 116, Instrument No. 11345051.SECTION 2. Previously recorded Change Orders include Change Order No. 1 M.O.B 4619, Page 71, Instrument No. 11425415, Change Order No. 2 M.O.B. 4587, Page 116, Instrument No. 11345051 and Change Order No. 3 M.O.B. 633, Page 362, Instrument No. 11447470.SECTION 3. That Boh Bros Construction Co., LLC is hereby authorized to file a copy of this resolution with the Clerk of Court as evidence of the acceptance of completion of said contract, and in order that the 45 days lien and privilege period may begin from the date of filing thereof with the said Clerk of Court.SECTION 4. That at the expiration of 45 days, Boh Bros Construction Co., LLC shall furnish the Department of Public Works of Jefferson Parish with a clear lien and privilege certificate from the Clerk of Court and upon presentation of said certificate, the Department of Public Works will prepare the necessary documents to authorize payment of retainage.SECTION 5. That the Council Chairman, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125530A resolution granting acceptance to Circle, L.L.C. for their completed contract, which Jefferson Parish contract is dated November 6, 2013 for the Further Construction to Improve Drainage at LA 3152 and LA 3139 – Phase 3B, Public Works Project No. 2007-012-PS-PH.3B, Contract No. 55-00013934, Bid Proposal No. 50-107898. (Council District No. 2)WHEREAS, Change Order No. 1 was approved by Resolution No. 125004 and is recorded by the Clerk of Court in and for the Parish of Jefferson Mortgage Book 4655, Page 928, Instrument 11526662.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That Circle, L.L.C. is hereby granted acceptance of their completed contract, which Jefferson Parish contract is dated May 12, 2014 for the November 6, 2013 for the Further Construction to Improve Drainage at LA 3152 and LA 3139 – Phase 3B, Public Works Project No. 2007-012-PS-PH.3B, Contract No. 55-00013934, Bid Proposal No. 50-107898 which is recorded with the Clerk of Court in and for the Parish of Jefferson in Mortgage Book 4596, Page 790, Instrument 11355607.SECTION 2. The said Circle, L.L.C.is hereby authorized to file a copy of this resolution with the said Clerk of Court as evidence of the acceptance of completion of said contract, and in order that the 45 days lien and privilege period may begin from date of filing thereof with the said Clerk of Court.SECTION 3. That at the expiration of 45 days, the said Circle, L.L.C. shall furnish the Jefferson Parish Department of Public Works with a clear lien and privilege certificate from the Clerk of Court and upon presentation of said certificate, the Department of Public Works will prepare the necessary documents to authorize payment of retainage.SECTION 4. That the Council Chairman, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125544A resolution authorizing the execution of Amendment No. 1, which amends the existing Laboratory Services Agreement between the Parish of Jefferson and Professional Service Industries, Inc. (PSI) to provide for testing and/or inspection of materials and equipment on an “as-needed” basis for the Department of Public Works, for projects located throughout Jefferson Parish, for a period of two (2) years, Public Works Project No. 2013-012D-RB, Contract No. 55-13836, to extend the term of the agreement for a period of six (6) months, which does not increase the total not-to-exceed annual fee of $300,000.00. (Parishwide)WHEREAS, by virtue of Resolution No. 121005, adopted on May 15, 2013, the Jefferson Parish Council authorized advertisement for submittals of Statements of Qualifications from professional firms interested in providing laboratory services for testing and/or inspection of materials and equipment on an “as-needed” basis for the Department of Public Works, for projects located throughout Jefferson Parish, for a period of two years; andWHEREAS, by virtue of Resolution No. 121231, adopted on July 24, 2013, the Jefferson Parish Council selected the firm of Professional Service Industries, Inc. (PSI), which firm submitted a Statement of Qualifications that was approved by the Technical Evaluation Committee, to provide laboratory services for testing and/or inspection of materials and equipment on an “as-needed” basis for the Department of Public Works, for projects located throughout Jefferson Parish, for a period of two years; andWHEREAS, as authorized by Resolution No. 121637, adopted September 18, 2013, the Parish of Jefferson (hereinafter, OWNER) entered into a Laboratory Services Agreement with Professional Service Industries, Inc. (PSI) (hereinafter, FIRM), dated October 7, 2013, with a termination date of September 11, 2015, to provide laboratory services for testing and/or inspection of materials and equipment on an “as-needed” basis for the Department of Public Works, for projects located throughout Jefferson Parish, Public Works Project No. 2013-012D-RB (hereinafter, the PROJECT), for a total not-to-exceed annual fee of $300,000.00; andWHEREAS, the FIRM has been assigned testing work for several projects in which construction is scheduled to continue past the current Agreement termination date; andWHEREAS, considering the FIRM’s familiarity with the previously detailed projects, along with previous work performed, it is in the best interest of the OWNER to extend the Laboratory Services Agreement for six (6) months, from September 11, 2015 to March 11, 2016, to allow sufficient time for the ENGINEER to complete all necessary work associated with the previously referenced projects and perform work on any newly assigned projects.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Council does hereby authorize the execution of Amendment No. 1, which amends the Laboratory Services Agreement with Professional Service Industries, Inc. (PSI) to provide for testing and/or inspection of materials and equipment on an “as-needed” basis for the Department of Public Works, for projects located throughout Jefferson Parish, for a period of two (2) years, Public Works Project No. 2013-012A-RB, Contract No. 55-13836, to extend the Agreement for six (6) months, from September 11, 2015 to March 11, 2016.SECTION 2. That the maximum cumulative annual fee that can be charged to this project to provide laboratory services on an “as-needed” basis for projects located throughout Jefferson Parish shall remain at $300,000.00 and shall be charged to the appropriate account line on a job to job basis.SECTION 3. That all services shall be provided on an “as-needed” basis and there shall be no guarantee as to the amount of work given on a yearly basis.SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Roberts, seconded by Mr. Spears, the following resolution was offered as amended:RESOLUTION NO. 125545A resolution authorizing the execution of Amendment No. 3, which amends the existing Laboratory Services Agreement between the Parish of Jefferson and The Beta Group Engineering and Construction Services, to provide for testing and/or inspection of materials and equipment on an “as-needed” basis for the Department of Public Works, for projects located throughout Jefferson Parish, for a period of two (2) years, Public Works Project No. 2013-012A-RB, Contract No. 55-00013844, to increase the total not-to-exceed annual fee from $300,000.00 to $600,000.00 for the second year of the Agreement. (Parishwide)WHEREAS, by virtue of Resolution No. 121005, adopted on May 15, 2013, the Jefferson Parish Council authorized advertisement for submittals of Statements of Qualifications from professional firms interested in providing laboratory services for testing and/or inspection of materials and equipment on an “as-needed” basis for the Department of Public Works, for projects located throughout Jefferson Parish, for a period of two years; andWHEREAS, by virtue of Resolution No. 121231, adopted on July 24, 2013, the Jefferson Parish Council selected the firm of The Beta Group Engineering and Construction Services, which firm submitted a Statement of Qualifications that was approved by the Technical Evaluation Committee, to provide laboratory services for testing and/or inspection of materials and equipment on an “as-needed” basis for the Department of Public Works, for projects located throughout Jefferson Parish, for a period of two years; andWHEREAS, as authorized by Resolution No. 121635, adopted September 18, 2013, the Parish of Jefferson (hereinafter, OWNER) entered into a Laboratory Services Agreement with the firm of The Beta Group Engineering and Construction Services, dated October 7, 2013, with a termination date of September 11, 2015, to provide laboratory services for testing and/or inspection of materials and equipment on an “as-needed” basis for the Department of Public Works, for projects located throughout Jefferson Parish, Public Works Project No. 2013-012A-RB (hereinafter, the PROJECT); andWHEREAS, the maximum cumulative fee that can be charged for all work on this contract shall not exceed $300,000.00 per year unless increased by contract amendment approved by the Jefferson Parish Council; andWHEREAS, due to the volume of required testing work being performed under the Agreement for the $100 Million Submerged Roads Program and for the $50 Million Drainage Bond Program, Amendment No. 1, authorized by Resolution No. 123095, was executed raising the annual fee from $300,000.00 to $450,000.00 for the first year of the Agreement; andWHEREAS, Amendment No. 2, authorized by Resolution No. 125325, extended the Agreement six (6) months from September 11, 2015 to March 11, 2016 which did not increase the total not-to-exceed annual fee of $450,000.00 for the first year and $300,000 per year for subsequent years; andWHEREAS, due to the volume of required testing work previously performed under the Agreement for the $100 Million Submerged Roads Program and for the $50 Million Drainage Bond Program and the anticipated volume of testing work needed through the termination date of the second year of the Agreement, the Jefferson Parish Engineering Department has determined that it is in the The Beta Group Engineering and Construction Services’s best interest to raise the existing total not-to-exceed annual fee from $300,000.00 to $600,000.00 for the second year of the Agreement; andWHEREAS, all services shall continue to be provided on an “as-needed” basis and there shall be no guarantee as to the amount of work given on a yearly basis; andWHEREAS, payment under this contract shall be contingent upon the availability of funds for each individual project.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Council does hereby ratify the execution of Amendment No. 3, which amends the Laboratory Services Agreement with the firm of The Beta Group Engineering and Construction Services Beta, to provide laboratory services for testing and/or inspection of materials and equipment on an “as-needed” basis for the Department of Public Works, for projects located throughout Jefferson Parish, for a period of two (2) years, Public Works Project No. 2013-012A-RB, to raise the existing total not-to-exceed annual fee from $300,000.00 to $600,000.00 for the second year of the Agreement.SECTION 2. That the maximum cumulative annual fee of $600,000.00 for the second year of the Agreement that can be charged to this project to provide laboratory services on an “as-needed” basis for projects located throughout Jefferson Parish be charged to the appropriate account line on a job to job basis.SECTION 3. That all services shall be provided on an “as-needed” basis and there shall be no guarantee as to the amount of work given on a yearly basis.SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125546A resolution ratifying an Engineering Agreement between the Parish of Jefferson and Design Engineering, Inc. to provide engineering services for the design and construction of Southbound Causeway Boulevard Bridge over Veterans Boulevard Widening, Public Works Project No. 2015-016-RB, for an amount Not-to-Exceed $250,603.00. (Council District No. 5)WHEREAS, by virtue of Resolution No. 124018, adopted on March 4, 2015, the Jefferson Parish Council (hereinafter, OWNER) selected the firm of Design Engineering, Inc. (hereinafter, ENGINEER), to provide engineering services for the design and construction of Southbound Causeway Boulevard Bridge over Veterans Boulevard Widening, Public Works Project No. 2015-016-RB (hereinafter, the PROJECT); andWHEREAS, a Lump Sum fee of $245,603.00 for Basic Design Services (Preliminary Design - $85,961.00; Final Design - $159,642.00) and a Not-To-Exceed fee of $5,000.00 for Supplemental Services (Coordination with Surveyor and Geotechnical Engineer - $5,000.00) has been negotiated and mutually agreed upon by the Jefferson Parish Department of Engineering and the ENGINEER to provide engineering services for the design of the PROJECT; andWHEREAS, fees for construction services may be negotiated at a later date when the scope of required services can be better defined; andWHEREAS, the ENGINEER shall not perform any phase of Basic Services or any Supplemental Service without the written authorization of the Jefferson Parish Department of Engineering. NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Council does hereby ratify the terms of the Engineering Agreement with Design Engineering, Inc. to provide engineering services for the design and construction of Southbound Causeway Boulevard Bridge over Veterans Boulevard Widening, Public Works Project No. 2015-016-RB..SECTION 2. That the termination date of said Agreement is three (3) years from the date of execution of the Agreement.SECTION 3. That the costs associated with these services shall be a Not-to-Exceed fee of $250,603.00 to be charged to Account No. 44560-4008-7451 (45624.006).SECTION 4. That the ENGINEER shall not perform any phase of Basic Services or any Supplemental Service without the written authorization of the Jefferson Parish Department of Engineering.SECTION 5. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125547A resolution authorizing the execution of Amendment No. 8 which amends the existing Engineering Agreement between Jefferson Parish and Perrin & Carter, Inc., dated September 19, 2005, to provide Professional Engineering Services for the design of Ames Boulevard Roadway Improvements Phase I: from the Ames Boulevard and East Ames Boulevard Intersection (near Oregon Drive) to the Intersection of East Ames and Ames Boulevard (near Blanche Street) and Ames Boulevard Roadway Improvements Phase II: Blanche Street to the Intersection of Bayou Bouef Street, Public Works Project No. 2003-009-RBI, Contract No. 55-00007727, to provide for a time extension of one year (1) year, which does not increase the overall Not-To-Exceed fee of $1,496,906.00. (Council District No. 1)WHEREAS, there is an Engineering Agreement between the Parish of Jefferson and Perrin & Carter, Inc., dated September 19, 2005, to provide Professional Engineering Services for the design of Ames Boulevard Roadway Improvements

Phase I: from the Ames Boulevard and East Ames Boulevard Intersection (near Oregon Drive) to the Intersection of East Ames and Ames Boulevard (near Blanche Street) (hereinafter, PROJECT 1) and Ames Boulevard Roadway Improvements Phase II: Blanche Street to the Intersection of Bayou Bouef Street (hereinafter PROJECT 2), Public Works Project No. 2003-009-RBI; andWHEREAS, after execution of the Agreement, PROJECT 1 was placed in the Federal Aid Urban System Program, making the PROJECT eligible for federal construction funds, and requiring that the PROJECT be subject to review and approval by the Louisiana Department of Transportation and Development (DOTD) in accordance with both DOTD and Federal Highway Administration (FHWA) design standards; andWHEREAS, PROJECT 1 design was delayed until a Parish-State Agreement was drafted by the DOTD and executed by the Parish and the DOTD; andWHEREAS, Amendment No. 1, dated October 7, 2008 and authorized by resolution No. 110950, extended the Engineering Agreement for one year (1) year, from September 19, 2008 to September 19, 2009, Amendment No. 2, dated September 2, 2008 and authorized by resolution No. 112812, extended the Engineering Agreement for one year (1) year, from September 19, 2009 to September 19, 2010, Amendment No. 3, dated September 21, 2010 and authorized by resolution No. 115249, extended the Engineering Agreement for one year (1) year, from September 19, 2010 to September 19, 2011, Amendment No. 4, dated September 28, 2011 and authorized by resolution No. 117458, extended the Engineering Agreement for one year (1) year, from September 19, 2011 to September 19, 2012, Amendment No. 5, dated October 17, 2012 and authorized by resolution No. 119530, extended the Engineering Agreement for one year (1) year, from September 19, 2012 to September 19, 2013, Amendment No. 6, dated September 25, 2013 and authorized by resolution No. 121523, extended the Engineering Agreement for one year (1) year, from September 19, 2013 to September 19, 2014, and Amendment No. 7, dated September 30, 2014 and authorized by resolution No. 123405, extended the Engineering Agreement for one year (1) year, from September 19, 2014 to September 19, 2015 to allow time for the Engineer to comply with the DOTD review process for PROJECT 1; andWHEREAS, Perrin & Carter, Inc. is complying with the DOTD review process, has completed Preliminary Plans for PROJECT 1, is currently waiting for DOTD comments on Final Right-of-way Maps, and is working on Final Construction Plans for PROJECT 1; andWHEREAS, PROJECT 2 is currently on hold; andWHEREAS, considering Perrin & Carter, Inc.’s familiarity with the PROJECT and previous work performed, it is in the best interest of the Parish of Jefferson to extend the Engineering Agreement for one year (1) year, from September 19, 2015 to September 19, 2016, to allow sufficient time for Perrin & Carter, Inc. to complete all necessary work associated with completion of design of PROJECT 1.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Jefferson Parish Council does hereby authorize the execution of Amendment No. 8 which amends the existing Engineering Agreement with Perrin & Carter, Inc., dated September 19, 2005, to provide Professional Engineering Services for the design of Ames Boulevard Roadway Improvements Phase I: from the Ames Boulevard and East Ames Boulevard Intersection (near Oregon Drive) to the Intersection of East Ames and Ames Boulevard (near Blanche Street) and Ames Boulevard Roadway Improvements Phase II: Blanche Street to the Intersection of Bayou Bouef Street, Public Works Project No. 2003-009-RBI, to extend the termination date of the Engineering Agreement for one (1) year, from September 19, 2015 until September 19, 2016.SECTION 2. That no additional engineering services fees are associated with this Amendment.SECTION 3. That the cost for engineering services fees shall be charged to Account No. 44630-4012-7451 (46319.003)SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence the Vice Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August , 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125554A resolution certifying that the Parish of Jefferson has dedicated in cash, funds for construction of South Kenner Road Rehabilitation (River Road to Chenevert Street), State Facility Planning & Control Project No. 50-J26-12-07, Public Works Project No. 2013-025A-RB, in an amount five percent over the required twenty-five percent match of the estimated construction cost. (Council District 3)WHEREAS, there is an existing Cooperative Endeavor Agreement between the State of Louisiana and Jefferson Parish for South Kenner Road Rehabilitation from Live Oak Boulevard to River Road (hereinafter, the PROJECT), State Facility Planning & Control (hereinafter, FP&C) Project No. 50-J26-12-07; andWHEREAS, the PROJECT was separated into two phases as follows with each phase providing a useful and functional project, satisfying the intent of the State Capital Outlay request: Phase 1 – River Road to Chenevert Street) and Phase 2 – Chenevert Street to Live Oak Boulevard; andWHEREAS, in order to utilize the State Capital Outlay funds for construction of Phase 1 - South Kenner Road Rehabilitation (River Road to Chenevert Street) and to proceed with bidding Phase 1, the Parish of Jefferson is required to certify that funds for construction have been dedicated in an amount greater than or equal to the twenty-five percent match of the estimated construction cost of $4,254,451.58; andWHEREAS, the Parish of Jefferson has dedicated $1,116,794.00 in cash funding for construction of Phase 1 - South Kenner Road Rehabilitation (River Road to Chenevert Street), which amount exceeds the required twenty-five percent construction funding match of $1,063,612.96 by five percent. NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Council does hereby certify that the Parish of Jefferson has dedicated in cash, $1,116,794.00 for construction of South Kenner Road Rehabilitation (River Road to Chenevert Street), State Facility Planning & Control Project No. 50-J26-12-07, Public Works Project No. 2013-025A-RB, which amount is five percent over the required twenty-five percent match of the estimated construction cost of $$4,254,451.58.SECTION 2. That the construction costs shall be charged to Account No. 44200-4002-7454 (42057.050).SECTION 3. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125555A resolution authorizing the Parish Clerk to advertise for submittals of Statements of Qualifications from professional firms interested in providing Laboratory Services for inspection of materials and equipment on an as-needed basis, for the Department of Public Works, for projects in the Parish of Jefferson, who are not one of the five (5) persons or firms approved by Resolution No. 125358, dated August 12, 2015. (PARISHWIDE)WHEREAS, Resolution No. 121005, dated May 15, 2013, authorized the Parish Clerk to advertise for statements of qualifications associated with providing laboratory services for inspection of materials and equipment on an as-needed basis, for the Department of Public Works, for projects in the Parish of Jefferson; andWHEREAS, Resolution No. 125358 dated August 12, 2015 approved five (5) firms to provide these laboratory services for inspection of materials and equipment; andWHEREAS, individual agreements will be executed with the approved firms to provide the authorized services for a period of two (2) years, from September 12, 2015 till September 11, 2017; andWHEREAS, it is the intent of this resolution to provide an opportunity for additional firms to be approved to provide laboratory services for inspection of materials and equipment on an as-needed basis, for the Department of Public Works, for projects in the Parish of Jefferson for the remainder of the original two year period, which commences on September 12, 2015 and terminates on September 11, 2017; andWHEREAS, the five (5) persons or firms previously approved by Resolution No. 125358 should not respond to this advertisement.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Parish Clerk is hereby authorized to advertise for submittals of Statements of Qualifications from professional firms interested in providing laboratory services for inspection of materials and equipment on an

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as-needed basis, for the Department of Public Works, for projects in the Parish of Jefferson for the remainder of the two year period, which commences on September 12, 2015 and terminates on September 11, 2017, who are not one of the five (5) persons or firms approved by Resolution No. 125358, dated August 12, 2015.SECTION 2. The following ranking criteria will be used to evaluate the submittals:1) Professional training and experience in relation to the type of work required for laboratory testing services for inspection of materials and equipment - 35 points.2) Size of firm, considering the number of professional and support personnel required to perform laboratory testing tasks, including drafting of reports – 10 points.3) Capacity for timely completion of newly assigned work, considering the factors of current unfinished workload, and person or firm’s available professional and support personnel - 20 points.4) Past Performance by person or firm on Parish contracts - 10 points (Assertions of fault by a person or firm, which shall include time delays, cost over-runs, and or design inadequacies in prior work completed for the Parish shall be evidenced by substantiating documentation provided by the Director of Public Works for the requesting department or the Director of Engineering).5) Location of the principal office where work will be performed - 15 points (Preference shall be given to persons or firms with a principal business office at which the work will be performed as follows: (A) Jefferson Parish, including municipalities located within Jefferson Parish (15 Points); (B) Neighboring Parishes of the Greater New Orleans Metropolitan Region, which includes Orleans, Plaquemines, St. Bernard, St. Charles and St. Tammany Parishes (12 Points); (C) Parishes other than the foregoing (10 Points); (D) Outside the State of Louisiana (6 Points).).6) Adversarial legal proceedings between the Parish and the person or firm performing professional services, in which the Parish prevailed or any ongoing adversarial legal proceedings between the parish and the person or firm performing professional services excluding those instances or cases where the person or firm was added as an indispensible party, or where the person or firm participated in or assisted the public entity in prosecution of its claim - 15 points (In the event that the person or firm fails to provide accurate and detailed information regarding legal proceedings with the Parish, including the absence of legal proceedings, the person or firm shall be deemed unresponsive with regard to this category, and zero (0) points shall be awarded.).7) Prior successful completion of projects requiring laboratory testing services for which firm has provided verifiable references - 15 points.SECTION 3. That the minimum requirements for selection is that the person or firms under consideration shall have at least 1) one principal who is a professional engineer who shall be registered as such in Louisiana; 2) a Professional in Charge of the Project who is a professional engineer registered as such in Louisiana with a minimum of five (5) years experience; and 3) one employee who is a professional engineer registered as such in Louisiana in the field or fields of expertise required for the project. A subcontractor may meet the requirement in Number 3) only if the advertised Project involves more than one discipline.SECTION 4. That the fee for laboratory services for inspection of materials and equipment on an as-needed basis be charged to account 7451 of the user department.SECTION 5. That the Council Chairman or in his absence the Vice-Chairman is authorized to execute any and all documents to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015..

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125556A resolution authorizing and ratifying the sales of various properties in connection with the Adjudicated Property Auction held on August 15, 2015 and to provide for other related matters. (Parishwide)WHEREAS, Jefferson Parish expends large sums of money to maintain several thousand pieces of property that have been adjudicated to Jefferson Parish for unpaid property taxes; andWHEREAS, Jefferson Parish desires to rapidly place these properties back into the stream of commerce by auctioning said properties; andWHEREAS, Ordinance No. 24773 adopted on July 23rd, 2014, declared certain tax adjudicated properties no longer needed for public purpose and authorized the sale at an absolute auction, with the property awarded to the highest bidder; andWHEREAS, Jefferson Parish held an auction on Saturday, August 15, 2015, and sold 142 pieces of property for a total of $1,232,250.00; andWHEREAS, Jefferson Parish desires to sell these properties to the highest bidder or backup bidder at the amount provided on the attached Exhibit “A”.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the sales of various adjudicated properties auctioned August 15, 2015, as listed on the attached Exhibit “A”, to the highest bidder or backup bidder for the backup bid amount as evidenced by a purchase agreement executed at the time of the auction, is hereby authorized and ratified.SECTION 2. That all properties are still eligible for redemption up to the recordation of a cash sale transferring ownership pursuant to Louisiana Revised Statute 47:2197, et seq.SECTION 3. That after all costs associated with the auction have been paid the net proceeds from the sale of the properties shall be deposited into Budget Account No. 10010-0000-5853, Adjudicated Property Sales and shall be dedicated to the Jefferson Parish Department of Inspection and Code Enforcement for expenses incurred by that department for grass cutting, debris removal and demolition of derelict structures on private properties.SECTION 4. That the Council Chairman, or in his absence the Vice-Chairman, is authorized to sign any and all documents required to carry out the provisions of this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis resolution was declared adopted on this the 26th day of August, 2015.

On motion of Mr. Lagasse, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125557A resolution authorizing Amendment No. 2 to the Cooperative Endeavor Agreement with the Town of Jean Lafitte contract No. 55-13785 to amend the contract amount, section 2, Deliverables, and extend the contract date to March 27, 2017. (Council District 1)WHEREAS, pursuant to Resolution No. 120689 adopted on March 27, 2013 the Parish of Jefferson and the Town of Jean Lafitte entered into a Cooperative Endeavor Agreement for the design and implementation of a housing program in accordance with HOME Investment Partnership Program to help restore the housing stock damaged in lower Jefferson and Jean Lafitte areas, for a total cost of $1,140,123.00, and;WHEREAS, the original contract inadvertently omitted the program income of $117,017.00 that was intended as part of the contract amount for a total original contract amount of $1,257,140.00, and;WHEREAS, Amendment No 1 was authorized by Resolution 123519 adopted on the 17th day of September 2014 amended the wording in the payment section and extended the contract an additional year to March 27, 2016, and;WHEREAS, the Parish of Jefferson Department of Community Development through its HOME Investment Partnership Program will provide an additional $552,302.00, to continue this project with reasonable expectations that this activity will benefit low to moderate income families by providing decent, safe and sanitary housing and increase the housing stock in Lower Jefferson and Lafitte, and;WHEREAS, the additional $552,302.00 and $117,017.00, in program income (HOME funds) will increase the budget from $1,140,123.00 to $1,809,442.00, for the express purpose of providing decent safe and sanitary housing for qualified residents in lower Jefferson Parish and Lafitte that are in need of decent safe and sanitary housing as the result of Hurricane Isaac that had not been identified or determined eligible during the initial process.WHEREAS, The Town of Jean Lafitte adopted Resolution No. 1799 June 12, 2012 to construct up to 10 turnkey Modular homes at pre-determined sites provided the availability of funds, and;WHEREAS, the additional funds will allow the Town of Jean Lafitte to extend their existing contract with Wolf Construction to construct up to four (4) additional homes using the already established prices by Wolf Construction, and;WHEREAS, the contract end date must be extended until May 27, 2017 to complete to project.WHEREAS, Section 2, Deliverables will be revised to state that The Town of

Jean Lafitte will be required to provide a list of potential clients for possible participation in the program and Community Development will determine client eligibility based on HUD program guidelines.NOW THEREFORE BE IT RESOLVED, by the Jefferson Parish Council, Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the HOME program income in the amount of $117,017.00, is hereby added to the original budget as intended, increasing the contract amount to $1,257,140.00.SECTION 2. That the additional $552,302.00 in HOME grant funds are hereby added to the budget for a total budget amount of $1,809,442.00.SECTION 3. That the contract end date is hereby extended until March 27, 2017.SECTION 4. That Section 2, Deliverable is hereby revised to require the Town of Lafitte to provide a list of potential client and Community Development will determine client eligibility based on HOME program guidelines.SECTION 5. That the cost associated with Amendment No 2 shall be charged to HOME Program Budget Account No. 21340-1183-139-7454-13387-2873 for a total contract amount of $1,809,442.00.SECTION 6. That the Director of Community Development is hereby authorized to sign any and all documents necessary to make this resolution effective.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared adopted on this the 26th day of August, 2015.

On motion of Mr. Johnston, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125559A resolution authorizing execution of Amendment No. 1to a Cooperative Endeavor Agreement between the Parish of Jefferson and Jefferson Parish Hospital Service District #1 d/b/a West Jefferson Medical Center relative to an award of Legislative Pre-Disaster Mitigation Grant funding from the Federal Emergency Management Agency. (Council District 2)WHEREAS, in November of 2008, the Federal Emergency Management Agency (FEMA) set aside Legislative Pre-disaster Mitigation (LPDM) funds for West Jefferson Medical Center in the amount of $400,000.00;WHEREAS, the LPDM funds are being utilized to reduce and manage risks to human life, the environment, and property to ensure continuity of operations for a critical facility in the event of natural and manmade hazards; andWHEREAS, in December of 2011, West Jefferson Medical Center (WJMC) prepared and submitted a LPDM application through Jefferson Parish to the Governor’s Office of Homeland Security and Emergency Preparedness (GOHSEP) to retrofit the West Jefferson Medical Center facility by hardening the building envelope against wind hazard (LPDM-PJ-06-LA-2009-001); andWHEREAS, FEMA authorized, obligated, and awarded funding to Jefferson Parish for wind hardening activities for Project LPDM-PJ-06-LA-2009-001 by way of an award letter dated October 16, 2012 for a total grant award of $750,367.38 with a Federal share of $400,000.00 and Non-Federal share of $350,367.38; andWHERAS, WJMC included a signed letter dated October 28, 2011 committing to pay the Non-Federal share as documentation with the grant application; andWHEREAS, Jefferson Parish has the authority to pass through its awarded LPDM funds to WJMC for the performance of the scope of work to retrofit the West Jefferson Medical Center; andWHEREAS, WJMC shall comply by the terms of this Agreement including any and all exhibits attached and made part of this Agreement; andWHEREAS, all construction work has been completed, however delays exist with reimbursement of final payment from the GOHSEP, resulting in a need to extend this Agreement for 120 days to allow for transfer of final payment after receipt of funds from the GOHSEP.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Council Chairman does hereby ratify the attached Amendment No. 1 extending the terms by 120 days of the Cooperative Endeavor Agreement between the Parish of Jefferson and Jefferson Parish Hospital Service District #1 d/b/a West Jefferson Medical Center relative to the Legislative Pre-Disaster Mitigation Grant funding.SECTION 2. That there shall be no cost for Jefferson Parish pursuant to this agreement. Any pass through of funds shall utilize Account No. 21410-1240-281-7454(14143.001) or 21410-1240-281-7331(14143.001)SECTION 3. That the Chairman of the Jefferson Parish Council, on in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

It was moved by Mr. Zahn, seconded by Mr. Roberts, that Item #57 on the agenda of a resolution placing the $45,000,000.00 of BP Deepwater Horizon settlement funds in escrow, once received, while a Parishwide comprehensive spending plan is developed be and is hereby deferred until September 23, 2015. (Parishwide) (Mr. Lagasse) (Deferred from 8/12/15)The foregoing motion having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125560A resolution selecting an engineering firm from the list of the approved firms established under Resolution No. 124018 adopted on December 10, 2014 and as supplemented under Resolution No. 125288 adopted on July 22, 2015, for routine engineering services which cost under $300,000.00 for Street Projects, which services will be required for design of Ridgewood Drive Rehabilitation (Stroelitz Avenue to Airline Drive), Public Works Project No. 2013-039-RB (Council District No. 5).WHEREAS, by virtue of Resolution No. 124018 adopted on December 10, 2014 and Resolution No. 125288 adopted on July 22, 2015, a pre-approved list of firms for routine engineering for Street Projects was established; andWHEREAS, Jefferson Parish is desirous of rehabilitating existing Ridgewood Drive (Stroelitz Avenue to Airline Drive), removing and replacing intermittent concrete panels and adjusting the elevation of existing drainage structures as necessary to significantly extend the useful life of the roadway pavement system; andWHEREAS, the project is included in the Long Range Transportation Improvement Program and eligible for 80% federal construction funding provided that design is completed in accordance with current Federal Highway Administration (FHWA) and Louisiana Department of Transportation and Development (LA DOTD) criteria; andWHEREAS, Jefferson Parish is interested in selecting a qualified engineering firm to perform engineering services for design of Ridgewood Drive Rehabilitation (Stroelitz Avenue to Airline Drive) in accordance with current FHWA and LA DOTD criteria; andWHEREAS, the engineering design fees associated with the work will not exceed $300,000.00; andWHEREAS, the Parish Council desires to select the firm of HNTB Corporation from the pre-approved list for routine engineering services for design of Ridgewood Drive Rehabilitation (Stroelitz Avenue to Airline Drive).NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Council does hereby select the firm of HNTB Corporation, 10000 Perkins Rowe, Suite 640, Baton Rouge, LA 70810 from the list of the approved firms established under Resolution No. 124018 adopted on December 10, 2014 and as supplemented under Resolution No. 125288 adopted on July 22, 2015, for routine engineering services which cost under $300,000.00 for Street Projects to provide engineering services for design of Ridgewood Drive Rehabilitation (Stroelitz Avenue to Airline Drive), Public Works Project No. 2013-039-RB in accordance with current FHWA and LA DOTD criteria.SECTION 2. That in accordance with Ordinance No. 18571 adopted on August 5, 1992, the Administration shall negotiate a contract with the consultant selected herein and said contract shall be submitted to the Council in complete form, including all terms and conditions, for ratification by Council resolution prior to execution of said contract.SECTION 3. That when an agreement with the selected firm is ratified, proper account lines will be established.SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 6 NAYS: None ABSENT: (1) LagasseThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125561A resolution amending Resolution No. 122870 adopted on May 14, 2014 and amended by Resolution No. 124631 on March 25, 2015, that authorized the Planning Department and the Planning Advisory Board to conduct a text study of the Fat City zoning districts, to establish an interim development standard that adjusts the maximum height of monument signs in the FC-1 Pedestrian Core district. (Council District No. 5)WHEREAS, in administering the Fat City zoning regulations since their adoption by Ordinance No. 23881 on September 22, 2010, the departments of Planning and Inspection and Code Enforcement are identifying provisions that need to be clarified and amended to improve administration and enforcement; andWHEREAS, the FC-1 district currently allows for monument signs along 18th Street subject to certain criteria; andWHEREAS, the 18th Street right-of-way is narrow and entails a servitude on private property to accommodate infrastructure and utilities; andWHEREAS, up to eight feet in height for monument signs provides greater flexibility, given the constraints of the narrow right of way, the conditions of individual sites, and the needs of businesses, while still promoting good aesthetics and ensuring consistency with neighborhood character.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That an interim development standard is hereby established that allows the height of a monument sign, where authorized in the Pedestrian Core District (FC-1) on development sites other than the east side of sites abutting Severn Avenue, to be a maximum of eight (8) feet in height, measured from a plane extended horizontally from the surface of the existing adjacent sidewalk.SECTION 2. The interim development standard set forth in this resolution is in accordance with and by the authority of Sec. 33-2.21 and Sec. 40-880 of the Jefferson Parish Code of Ordinances providing, in pertinent part, that when a zoning or land use study has been initiated by resolution of the Jefferson Parish Council and pending final disposition of said amendment, supplement, change, zoning or land use study, interim development standards may be established that provide for reasonable approval conditions for certain types of development applications that would be otherwise affected by the study for one (1) year, which may be extended by the Jefferson Parish Council for not longer than one (1), six (6)-month period.SECTION 3. That the Council Chairman or in his absence the Vice-Chairman be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125562A resolution authorizing and approving Change Order No. 1 to the contract with LLJ Environmental Construction, LLC, for an additional $17,860.00 to the contract amount and adding twenty (20) days, which contract, dated May 28, 2015, is for the boardwalk and pavilion repair project, Proposal No. 50-112339, Contract No. 55-00014981. Work associated with this Change Order is within the original scope of the project. (Council District 4)WHEREAS, additional boardwalk support bracing and an ADA-compliant ramp will be added to the north side of the boardwalk; andWHEREAS, additional days are needed for added work; andWHEREAS, there have been no previously recorded Change Orders associated with this project; andWHEREAS, the net total of Change Order No. 1 amounts to an increase to the contract in the amount of $17,860.00 and the total of Change Order No. 1 represents a 26.17% increase to the contract amount from $68,255.00 to $86,115.00.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Change Order No. 1 to the contract with LLJ Environmental Construction, LLC, for an additional $17,860.00 to the contract amount and adding twenty (20) days, which contract, dated May 28, 2015, is for the boardwalk and pavilion repair project, Proposal No. 50-112339, Contract No. 55-00014981, which is recorded with the Clerk of Court in and for the Parish of Jefferson M.O.B 4652, Page 319, Instrument No. 11521726, be and is hereby ratified.SECTION 2. That the cost associated with Change Order No. 1 shall be charged to Account No. 44650-4013-7454 (46510.030).SECTION 3. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125563A resolution ratifying the agreement with Allison Beckman, DVM to provide professional veterinary services at the West Bank Animal Shelter, for an amount not to exceed $115,000.00 annually. (Council District 3)WHEREAS, pursuant to Resolution No. 124920, adopted the 13th day of May, 2015, the Jefferson Parish Council authorized its Council Clerk to advertise for Statements of Qualifications for a one year contract for firms interested in providing professional veterinary services at the West Bank Animal Shelter on a full time or part-time basis; andWHEREAS, Resolution No. 125287, adopted the 22nd day of July, 2015 selected Allison Beckman, DVM to provide professional veterinary services at the West Bank Animal Shelter.WHEREAS, the administration has negotiated a contractual agreement with Allison Beckman, DVM and said agreement in complete form, including all terms and conditions is submitted here for ratification.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, State of Louisiana:SECTION 1. That the agreement with Allison Beckman, DVM to provide professional veterinary services at the West Bank Animal Shelter for an amount not to exceed $115,000.00 annually is hereby ratified.SECTION 2. That all costs associated with this agreement shall be charged to Account No. 21710-2200-7331.SECTION 3. The Chairman of the Jefferson Parish Council or in his absence the Vice Chairman, be authorized to execute any and all documents necessary to give full for and effect to this resolution.SECTION 4. That the term of this contract shall commence upon the date of execution of the Agreement.The resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125564A resolution ratifying Amendment No. 1, which amends the existing Engineering Agreement with Principal Engineering, Inc. dated January 15, 2013, to establish a new termination date of January 15, 2017 and to increase the fee for Basic Services by $33,690.00 for professional services associated with the design and construction of Drainage Improvements in the Orleans Village Subdivision, Public Works Project No. 2010-023-DR, thereby increasing the total contract fee from $131,137.30 to $164,827.30. (Council District 3)WHEREAS, there is an Agreement between the Parish of Jefferson, hereinafter called the “Owner”, and Principal Engineering, Inc., hereinafter called the “Engineer”, dated January 15, 2013, as authorized by Resolution No. 120091 dated December 12, 2012, to provide routine engineering and supplemental services, excluding resident inspection, which cost under $300,000.00 for Drainage projects, for professional services related to the design and construction of Drainage Improvements in the Orleans Village Subdivision; andWHEREAS, the construction contract has been awarded to Command Construction, LLC pursuant to Resolution No. 124703 dated April 15, 2015 and construction is underway; andWHEREAS, the Owner’s Agreement with the Engineer will expire on January 15, 2016; andWHEREAS, it is necessary to extend the Agreement by one (1) year in order to allow the Engineer to continue to provide engineering services throughout

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project construction and closeout; andWHEREAS, it was necessary for the Engineers to perform additional services due to utility conflicts; andWHEREAS, the Department of Capital Projects has negotiated a fee of $33,690.00 for the additional services.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Jefferson Parish Council does hereby ratify Amendment No. 1 to the Engineering Agreement between the Parish of Jefferson and Principal Engineering, Inc. dated January 15, 2013, to establish a new termination date of January 15, 2017 and to increase the fee for Basic Services by $33,690.00 for professional services associated with the design and construction of Drainage Improvements in the Orleans Village Subdivision, Public Works Project No. 2010-023-DR, thereby increasing the total contract fee from $131,137.30 to $164,827.30.SECTION 2. That the additional fee of $33,690.00 will be charged to Account No. 45310-4077-7451(53112.001), Contract No. 55-00013228.SECTION 4. That the Council Chairman, or in his absence, the Vice-Chairman, be and is authorized to execute Amendment No. 1 to the engineering agreement for this work with Principal Engineering, Inc.The foregoing resolution having been submitted to a vote, the vote thereon was as followYEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125565A resolution ratifying Amendment No. 3, which amends the existing Engineering Agreement with Phoenix Global Engineering and Construction, Inc. dated January 6, 2012, for engineering services related to the design of improvements to Sewer Lift Station at Alexis Drive (M-13-2), to establish a new contract termination date of July 6, 2016; there is no change in the total value of this contract which remains at $129,627.00; Sewerage Capital Improvement Program Project No. D2530 (Council District No. 3).WHEREAS, there is an Engineering Agreement dated January 6, 2012, between Jefferson Parish and Phoenix Global Engineering and Construction, Inc., as authorized by Resolution No. 118049 dated December 7, 2011 and as amended by Amendment No. 1 as authorized by Resolution No. 120447 dated February 27, 2013, and Amendment No. 2 as authorized by Resolution No. 123855 dated November 5, 2014, for the design of improvements to Sewer Lift Station at Alexis Drive; andWHEREAS, this project is currently under construction; andWHEREAS, this contract will expire on January 6, 2016; andWHEREAS, it is in the best interest of the OWNER to extend the Engineering Agreement for six (6) months from January 6, 2016 to July 6, 2016; andWHEREAS, there is no change in the value of this contract which remains at $129,627.00.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Council does hereby ratify Amendment No. 3, which amends the existing Engineering Agreement with Phoenix Global Engineering and Construction, Inc. dated January 6, 2012, for the design of improvements to Sewer Lift Station at Alexis Drive (M-13-2), to establish a new contract termination date of July 6, 2016, and there is no change in the total value of this contract which remains at $129,627.00. Sewerage Capital Improvement Project D2530.SECTION 2. That the costs associated with the project will continue to be charged to Sewerage Capital Improvement Program Account No. 44940-4023-7451 (49429.003), Contract No. 55-12380.SECTION 3. That all other terms, provisions and conditions of the Agreement dated January 6, 2012 and as amended by Amendment No. 1 and 2, except as specifically modified by this Amendment No. 3, shall remain in full force and effect.SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125566A resolution ratifying Amendment No. 5 adding and approving Exceptional Inspections, LLC as a subcontractor to provide construction inspection services in association with the agreement with Professional Engineering and Environmental Consultants, Inc. for engineering services for Mt. Kennedy Drive Drainage Improvements, Public Works Project No. 2008-035-DR and to establish a new termination date of November 21, 2016; the fee for all work remains unchanged at $395,480.00. (Council District No. 3)WHEREAS, there is an Engineering Agreement between Jefferson Parish and Professional Engineering and Environmental Consultants, Inc. dated November 21, 2008 as authorized by Resolution No. 111083 to provide engineering services for the design of Mt. Kennedy Drive Drainage Improvements as amended by Amendment No. 1 (Resolution No. 112290), Amendment No. 2 (Resolution No. 117098), Amendment No. 3, (Resolution No. 119534), and Amendment No. 4 (Resolution No. 123189); andWHEREAS, Resolution No. 101506 requires that each prime professional service provider submit to the Parish an affidavit containing a list of all subcontractors involved in each contract; andWHEREAS, Professional Engineering and Environmental Consultants, Inc. wishes to add Exceptional Inspections, LLC to their list of subcontractors to provide construction inspection services throughout the remainder of construction of this project; andWHEREAS, the engineering agreement will expire on November 21, 2015; andWHEREAS, the time required to complete the construction of the project will extend beyond the current contract time of the Engineering Agreement, and therefore, the Department of Drainage requests that the Engineering Agreement be extended one year to November 21, 2016.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Jefferson Parish Council does hereby ratify Amendment No. 5 which establishes a new termination date of November 21, 2016 and adds Exceptional Inspections, LLC to the list of subcontractors authorized to provide professional services for Mt. Kennedy Drive Drainage Improvements in association with the engineering agreement with Professional Engineering and Environmental Consultants, Inc.SECTION 2. That the maximum fee that can be charged for all work remains unchanged at $395,480.00 and will continue to be funded from Account No. 44530-4007-7451(45311.310), Contract No. 55-9888.SECTION 3. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and they are hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125567A resolution ratifying a two (2) year agreement with Marrero, Couvillon & Associates, LLC for providing miscellaneous mechanical and electrical engineering services on an as-needed basis for projects located throughout the Parish for a total not-to-exceed annual fee of $500,000.00, with this cost not to be exceeded by a factor of more than ten (10) percent without an amendment to the contract authorized by resolution of the council. (Parish-Wide)WHEREAS, on June 24, 2015 by virtue of Resolution No. 125133, the Jefferson Parish Council selected the firm of Marrero, Couvillon & Associates, LLC to provide miscellaneous mechanical and electrical engineering services on an as-needed basis for projects located throughout the Parish; andWHEREAS, the maximum cumulative fee that can be charged for all work on this contract shall not exceed $500,000.00 annually; andWHEREAS, all services shall be provided on an as-needed basis and there shall be no guarantee as to the amount of work given on a yearly basis; andWHEREAS, issuance of a notice-to-proceed under this agreement shall be contingent upon the availability of funds for each individual project; andWHEREAS, Marrero, Couvillon & Associates, LLC is authorized to provide these services with support from BFM Corporation, LLC and Professional Service Industries, Inc.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of

Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Council does hereby ratify the terms of the two (2) year agreement with Marrero, Couvillon & Associates, LLC for providing miscellaneous mechanical and electrical engineering services on an as-needed basis for projects located throughout the Parish for a total not-to-exceed annual fee of $500,000.00.SECTION 2. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.SECTION 3. That the fees paid under this agreement shall be charged to account number 7331 of the user department.SECTION 4. That all services shall be provided on an as-needed basis and there shall be no guarantee as to the amount of work given on an annual basis.SECTION 5. That issuance of a notice-to-proceed under this agreement shall be contingent upon the availability of funds for each individual project.SECTION 6. That the fixed amount of compensation stated in the contract shall not be exceeded by a factor of more than ten (10) percent without an amendment to the contract authorized by resolution of the council.SECTION 7. That the term for this contract shall commence upon the later date of September 1, 2015 or the date of execution by all parties.SECTION 8. That Marrero, Couvillon & Associates, LLC is authorized to provide these services with support from BFM Corporation, LLC and Professional Service Industries, Inc.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August,2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125568A resolution ratifying Amendment No. 1 to the Professional Services Agreement between the Parish of Jefferson, the 24th Judicial District Court for the State of Louisiana, Richard W. Richoux, M.D., and Rafael F. Salcedo, Ph.D., to provide for court ordered forensic evaluations for an additional year as provided for in Contract Number 55-13883, at a cost not to exceed one hundred sixty thousand dollars ($160,000.00) annually and a revised contract cap of four hundred eighty thousand ($480,000.00). (Parishwide)WHEREAS, Pursuant to Resolution No. 121495 adopted the 28th day of August 2013, Richard W. Richoux, M.D. and Rafael F. Salcedo, Ph.D. were selected to provide forensic evaluations for the 24th Judicial District Courts and the Jefferson Parish Courts; andWHEREAS, Pursuant to Resolution No. 121633 adopted the 18th day of September 2013, the Jefferson Parish Council ratified the agreement between the Parish of Jefferson, the 24th Judicial District Court for the State of Louisiana, Richard W. Richoux, M.D. and Rafael F. Salcedo, Ph.D., to provide forensic evaluations for 24th Judicial District Courts and Jefferson Parish Courts at a cost not to exceed one hundred sixty thousand ($160,000.00) annually; andWHEREAS, this agreement allows for an extension with the consent of all parties and Council approval; andWHEREAS, it is in the best interest of the Parish to extend this agreement for an additional year.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish that:SECTION 1. That Amendment No. 1 to Contract No. 55-13883 between the Parish of Jefferson, the 24th Judicial District Court for the State of Louisiana, Richard W. Richoux, M.D., and Rafael F. Salcedo, Ph.D. to provide forensic evaluations for the 24th Judicial District Court and the Jefferson Parish Courts, for an additional year through September 30, 2016, annual costs not exceed one hundred sixty thousand dollars ($160,000) for a revised contract cap of four hundred eighty thousand dollars ($480,000) is hereby ratified.SECTION 2. That all costs are to be charged to Account No. 10010-0029-7331.SECTION 3. That the Council Chairman, or in his absence the Vice-Chairman, is hereby authorized to sign any and all documents required to give full force and effect to this resolution.The resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125569A resolution ratifying the attached contract between the Parish of Jefferson and Hailey, McNamara, Hall, Larmann, and Papale, LLP to provide legal services in the matter of Metairie Club Gardens Association, Inc. v. The Parish of Jefferson and The Board of Zoning Adjustments, 24th JDC, No. 751-597, Div. “G.” (Parishwide)WHEREAS, by virtue of Resolution No. 124267 adopted on January 28, 2015, a pre-approved list of persons or firms for miscellaneous legal services for Jefferson Parish was established; andWHEREAS, the Legal Services Evaluation Committee met on August 3, 2015 to discuss the selection of counsel for Metairie Club Gardens Association, Inc. vs. The Parish of Jefferson and The Board of Zoning Adjustments, 24th JDC, No. 751-597, Div. “G”; andWHEREAS, the Legal Services Evaluation Committee selected Hailey, McNamara, Hall, Larmann, and Papale, LLP to perform the legal services.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, State of Louisiana:SECTION 1. That the Council does hereby ratify the attached contract between the Parish of Jefferson and Hailey, McNamara, Hall, Larmann, and Papale, LLP, to provide legal services in the matter of Metairie Club Gardens Association, Inc. v. The Parish of Jefferson and The Board of Zoning Adjustments, 24th JDC, No. 751-597, Div. “G”; andSECTION 2. The term of this agreement shall commence upon date of selection of firm, August 3, 2015.SECTION 3. That all costs associated with this agreement shall be charged to Account No. 10010-0105-7321.SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and they are, hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125570A resolution ratifying an Agreement between the Parish of Jefferson and the Archer Company, L.L.C. to provide comprehensive wage and salary surveys for the Pay Plan for the Classified Service of Jefferson Parish, the Jefferson Parish Executive Pay Plan, and the Jefferson Parish Judicial Pay Plan at an amount not to exceed Fifty Thousand Dollars ($50,000.00). (Parishwide)WHEREAS, pursuant to Resolution No. 125173 dated June 24, 2015, the Jefferson Parish Council authorized the Parish Clerk to re-advertise for the submittal of a Statement of Qualifications from individuals interested in conducting comprehensive wage and salary surveys for the Pay Plan for the Classified Service of Jefferson Parish, the Jefferson Parish Executive Pay Plan, and the Jefferson Parish Judicial Pay Plan, and provide for related matters; andWHEREAS, pursuant to Resolution No. 125357 dated August 12, 2015, the Jefferson Parish Council selected the Archer Company, L.L.C. to provide comprehensive wage and salary surveys for the Pay Plan for the Classified Service of Jefferson Parish, the Jefferson Parish Executive Pay Plan, and the Jefferson Parish Judicial Pay Plan.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, State of Louisiana:SECTION 1. That the Professional Services Agreement between the Parish of Jefferson and the Archer Company, L.L.C. to provide comprehensive wage and salary surveys for the Pay Plan for the Classified Service of Jefferson Parish, the Jefferson Parish Executive Pay Plan, and the Jefferson Parish Judicial Pay Plan at an amount not to exceed Fifty Thousand Dollars ($50,000.00) is hereby ratified.SECTION 2. That all costs associated with this agreement shall be charged to Accounts No. 10010-0080-7331.SECTION 3. That the term of this Agreement shall commence on the date of full execution.SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125571A resolution ratifying an Agreement with Guy E. Plaisance to provide livestock keeping services to the Animal Shelter Department under RFP No.0335 for a period of two (2) years for an amount not to exceed $68,000.00. (Parishwide)WHEREAS, pursuant to Resolution No.124663, adopted on the 25th day of March, 2015, the Jefferson Parish Council authorized the Purchasing Department to advertise for Request for Proposals to provide livestock keeping services to the Animal Shelter Department under RFP No.0335; andWHEREAS, due to the specialized maintenance, health care and nutritional requirements of the livestock being cared for through these services, Jefferson Parish desires to use the RFP process rather than the bid process to select a highly qualified firm with the knowledge, expertise and experience required to provide these services; andWHEREAS, pursuant to Resolution No. 125356, adopted August 12, 2015, the Jefferson Parish Council selected Guy E. Plaisance to provide livestock keeping services to the Animal Shelter Department.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, State of Louisiana:SECTION 1. That the Agreement with Guy E. Plaisance to provide livestock keeping services to the Animal Shelter Department under RFP No.0335 for a period of two (2) years for an amount not to exceed $68,000.00 is hereby ratified.SECTION 2. That costs associated with this agreement will be charged to Account No. 21710-2200-7331.SECTION 3. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125572A resolution ratifying Amendment No. 2, which amends the existing Engineering Agreement with Meyer Engineers, Ltd. (ENGINEER) dated January 6, 2012, for engineering services related to the design and construction of Sewer Lift Station D-4-3 (Lynnette & Shirley), to establish a new contract termination date of January 6, 2017, with the contract amount to remain at $133,000.00; Sewerage Capital Improvement Program Project No. D3559 (Council District 4).WHEREAS, there is an Engineering Agreement dated January 6, 2012, between Jefferson Parish and the ENGINEER, as authorized by Resolution No. 118044 dated December 7, 2011, and as amended by Amendment No. 1 as authorized by Resolution No. 123856 dated November 5, 2014, for the design and construction of Sewer Lift Station D-4-3 (Lynnette & Shirley); andWHEREAS, the project is currently under construction; andWHEREAS, the current engineering contract will expire January 6, 2016; andWHEREAS, a new contract termination date of January 6, 2017, needs to be established so that the engineers can complete all remaining professional services associated with this project.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Council does hereby ratify Amendment No. 2, which amends the existing Engineering Agreement with Meyer Engineers, Ltd. dated January 6, 2012, for engineering services related to the design and construction of Sewer Lift Station D-4-3 (Lynnette & Shirley), to establish a new contract termination date of January 6, 2017, Sewerage Capital Improvement Program Project No. D3559SECTION 2. That the costs associated with the project will continue to be charged to Sewerage Capital Improvement Program Account No. 44180-4091-7451 (41803.102), Contract No. 55-12383.SECTION 3. That all other terms, provisions and conditions of the Agreement dated January 6, 2012, and Amendment No. 1, except as specifically modified by this Amendment No. 2, shall remain in full force and effect.SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On the motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125573A resolution ratifying the execution of Amendment No. 1 to the Sub-award Agreement between Jefferson Parish and the University of New Orleans Research and Technology Foundation under the Lake Pontchartrain Basin Restoration Act of 2000 to rehabilitate lift station F6-11 (Houma & West Napoleon) which replaces the original work plan to change the scope and location of the project and to incorporate revisions which have been approved by the EPA, with no change in the federal funding of $80,000.00 and a Parish matching amount of $4,000; Sewerage Capital Improvement Program Project No. D5592 (Council District 5).WHEREAS, by virtue of Resolution No. 122265 dated January 15, 2014, Jefferson Parish entered into a sub-award agreement with the University of New Orleans Research and Technology Foundation (Foundation) which operates under the Lake Pontchartrain Basin Foundation Act of 2000 to rehabilitate Lift Station F6-11 (Houma & West Napoleon) SCIP D5592; andWHEREAS, the revised work plan changes the scope of work and location by alleviating overflows at F6-11 (Houma & West Napoleon) lift station and re-directing the flow to F6-13 (Cleary & West Napoleon) lift station and into the Regional Force Main; andWHEREAS, this change in scope and location also results in the project title to be “Modifications to Lift Station F6-13 (Cleary & West Napoleon) Effluent; andWHEREAS, there is no change in the federal funding or Parish match for the project.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That Amendment No. 1 to change the scope and location and title of the work plan for the Sub-award Agreement with the University of New Orleans Research and Technology Foundation under the Lake Pontchartrain Basin Restoration Act of 2000 to alleviate overflows at F6-11 (Houma & West Napoleon) lift station and redirecting the flow to F6-13 (Cleary & West Napoleon) lift station and into the Regional Force Main for Sewerage Capital Improvement Program Project No. D5592 is hereby ratified.SECTION 2. That there will be no change in the federal funding or the Parish match and that all other terms and conditions of the original Agreement remain unchanged and in full force and effect.SECTION 3. That federal and local funds will continue to be budgeted to Account No. 44940-4023-7451 (49410.006).SECTION 4. That the Chairman of the Jefferson Parish Council or in his absence the Vice Chairman, be authorized to execute any and all documents necessary to full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125574A resolution ratifying Amendment No. 3, which amends the existing Engineering Agreement with All South Consulting Engineers, LLC (Engineer) dated November 17, 2011, for engineering services related to the design and construction of improvements to Sewer Lift Station P-12-7 (Bellemeade & Ginette), to provide an additional not to exceed amount of $22,000.00 to complete resident inspection services on the project, which increases the total value of the contract by $22,000.00 from $89,990.00 to $111,990.00; Sewerage Capital Improvement Program Project No. D3558 (Council District 1).WHEREAS, there is an Engineering Agreement dated November 17, 2011, between Jefferson Parish and Engineer, as authorized by Resolution No. 117819 dated October 26, 2011, and as amended by Amendment No. 1 as authorized by Resolution No. 123562 dated September 17, 2014, and Amendment No. 2 as authorized by Resolution No. 125203 dated June 24, 2015, for the design and construction of Sewer Lift Station P-12-7 (Bellemeade & Ginette); andWHEREAS, the project is currently under construction and has encountered multiple unforeseen obstructions at the job site leading to delay in construction completion; andWHEREAS, the anticipated level of resident inspection services exceeded the available contract amount; and

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WHEREAS, it is therefore necessary to increase the contract amount by $22,000.00 in order to provide these services; andWHEREAS, the total cost of the contract will therefore increase by $22,000.00 from $89,990.00 to $111,990.00.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Council does hereby ratify Amendment No. 3, which amends the existing Engineering Agreement with All South Consulting Engineers, LLC dated November 17, 2011, and as previously amended by Amendment No. 1 and Amendment No. 2 for engineering services related to the design and construction of improvements to Sewer Lift Station P-12-7 (Bellemeade & Ginette), to provide an additional not to exceed amount of $22,000.00 to complete resident inspection services on the project, Sewerage Capital Improvement Program Project No. D3558.SECTION 2. That the total contract value shall increase by $22,000.00 from $89,990.00 to $111,990.00.SECTION 3. That the costs associated with the additional resident inspection services are to be charged to Sewerage Capital Improvement Program Account No. 44940-4023-7451 (49429.006), Contract No. 55-12268.SECTION 4. That all other terms, provisions and conditions of the Agreement dated November 17, 2011, and Amendment 1 and Amendment No. 2 dated, except as specifically modified by this Amendment 3, shall remain in full force and effect.SECTION 5. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and is authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125575A resolution ratifying Amendment No. 12 to the Engineering Agreement between Jefferson Parish and CDM Smith, Inc. (formerly Camp, Dresser and McKee, Inc.) dated January 6, 2005, to establish a new termination date of January 6, 2017 and to establish a lump sum supplemental services fee of $12,600.00 to provide design for an access bridge to allow maintenance of the dolphin warning light for the Harahan Pump to the River Project (PTRP), Public Works Project No. 2001-046-DR (SELA). This resolution increases the contract amount by $12,600.00 from $7,041,557.40 to $7,054,157.40. (Council District 2)WHEREAS, an Engineering Agreement exists between the Parish of Jefferson and CDM Smith, Inc. (formally Camp, Dresser and McKee, Inc.) dated January 6, 2005 as amended by Amendment No. 1 dated December 22, 2005, Amendment No. 2 dated January 3, 2008, Amendment No. 3 dated October 22, 2008, Amendment No. 4 dated June 8, 2009, Amendment No. 5 dated December 16, 2010, Amendment 6 dated February 15, 2011, Amendment No. 7 dated May 9, 2011, Amendment No. 8 dated November 30, 2011, Amendment No. 9 dated September 13, 2012, Amendment No. 10 dated October 18, 2013, and Amendment No. 11 dated November 4, 2014 to provide engineering services for the Harahan Pump to the River Project (PTRP); andWHEREAS, the PTRP has been divided into five phases; andWHEREAS, all phases of the PTRP project have been awarded and are being constructed via contracts which are being administered by the U.S. Army Corps of Engineers (Corps); andWHEREAS, Jefferson Parish via this Engineering Agreement is providing support to the Corps during construction; andWHEREAS, the Director of Capital Projects has negotiated a lump sum supplemental services fee of $12,600.00 to provide design for an access bridge to allow maintenance of the dolphin warning light; andWHEREAS, the additional fee will apply as a portion of our required local match; andWHEREAS, the Engineering Agreement will expire on January 6, 2016; andWHEREAS, additional time will be required for the Engineer to complete these services.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That the Jefferson Parish Council does hereby ratify Amendment No. 12, which amends the existing Engineering Agreement with CDM Smith, Inc. (formally Camp, Dresser and McKee, Inc.), dated January 6, 2005 to establish a new termination date of January 6, 2017 and to establish a lump sum supplemental services fee of $12,600.00 to provide design for an access bridge to allow maintenance of the dolphin warning light. This resolution increases the contract amount by $ 12,600.00 from $7,041,557.40 to $7,054,157.40 for the Harahan Pump to the River Project (PTRP), Public Works Project No. 2001-046-DR (SELA). Contract No. 55-7348.SECTION 2. That the additional fees of $12,600.00 be charged to Account No. 45270-4090-7451 (52727.001), Contract No. 55-7348 thereby increasing the value of the contract from $7,041,557.40 to $7,054,157.40. .SECTION 3. That all other terms, provisions and conditions of the Agreement dated January 6, 2005, and Amendments Nos. 1 through 11 except as specifically modified by this Amendment No. 12, shall remain in full force and effect.SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and they are, hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125576A resolution ratifying Amendment No. 1 to the Engineering Services Agreement between the Parish of Jefferson and N-Y Associates, Inc., dated September 18, 2014, to provide Professional Services for installing gravity overflow at the Transcontinental and Vineland lift station, thereby increasing the total contract fee by $9,000.00 from $49,084.40 to $58,084.40 (Council District 2).WHEREAS, there is an Agreement between the Parish of Jefferson, hereinafter called the “OWNER”, and N-Y Associates, Inc., hereinafter called the “ENGINEER”, dated September 18, 2014 as authorized by Resolution No. 123408 dated August 27, 2014 for Professional Services for SCIP Project No. D5719 for installing gravity overflow at the Transcontinental and Vineland lift station; andWHEREAS, additional scope changes were made to this project during design phase; andWHEREAS, the Department of Capital Projects negotiated a lump sum fee of $9,000.00 for the additional scope of work; andWHEREAS, the contract amount will therefore increase from $49,084.40 to $58,084.40.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, the governing authority of said Parish:SECTION 1. That Amendment No. 1, to the Engineering Services Agreement between the Parish of Jefferson and N-Y Associates, Inc., dated September 18, 2014 to provide Professional Services for installing gravity overflow at the Transcontinental and Vineland lift stations, hereby increasing the total contract fee by $9,000.00 thereby increasing the contract amount from $49,084.40 to $58,084.40, be and is hereby ratified.SECTION 2. That all charges associated with this project will be funded from Account No. 44940-4023-7451 (49429.011), Contract Number: 55-14575.SECTION 3. That all other terms, provisions, and conditions of the Agreement, dated September 18, 2014, except as specifically modified by this Amendment No. 1, shall remain in full force and effect.SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence, the Vice Chairman, be and is hereby authorized to sign and approve all documents necessary to implement the resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125577A resolution authorizing Amendment No. 2 to Contract Number 55-13750 dated October 10, 2012 between Jefferson Parish and New Hope Community Development Corporation. The contract is for the redevelopment and disposition of five (5) Properties transferred to Jefferson Parish by the Louisiana Land Trust. Amendment No. 2 will extend the schedule of the contract to September 3, 2016, or until all properties are sold, whichever occurs first; acceptance of title within 60 days of said amendment; construction commencing within 90 days of said amendment; and no change in the amount of HOME funding provided. (Council

District 3)WHEREAS, Contract Number 55-13750 was amended with Amendment No. 1 Resolution No. 123589 dated September 17, 2014; andWHEREAS, project planning, redevelopment and disposition have taken longer than expected; andWHEREAS, New Hope Community Development Corporation has requested that additional time be granted under the contract for redevelopment and to sell the properties as part of a First-Time Homebuyer Program; andWHEREAS, New Hope Community Development Corporation was designated a Community Housing Development Organization (CHDO) by the Jefferson Parish Council on May 9, 2012 (Resolution 118940); andWHEREAS, the Department of Community Development recommends that the extension of time be granted.NOW THEREFORE BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1: That New Hope Community Development Corporation was designated a Community Housing Development Organization (CHDO) by the Jefferson Parish Council on May 9, 2012 (Resolution 118940).SECTION 2: That Amendment No. 2 to Contract Number 55-13750 with New Hope Community Development Corporation to extend the contract expiration date to September 3, 2016 or until all properties are sold, whichever occurs first; acceptance of title within 60 days of said amendment; construction commencing within 90 days of said amendment, be and is hereby ratified.SECTION 3. That there is no change in the amount of HOME Funding provided and all of the other terms and conditions of the contract will remain the same except as designated herein.SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and they are, hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125578A resolution authorizing the payment of an invoice from Messina’s catering in the amount of $10,000.00 for catering services provided at a Senior Luncheon held at the Alario Center on May 5, 2015. (Council District 3)BE IT HEREBY RESOLVED by the Jefferson Parish Council, acting as governing authority of said Parish,SECTION 1. That this Council hereby authorizes the payment an invoice from Messina’s catering in the amount of $10,000.0 for catering services provided at a Senior Luncheon held at the Alario Center on May 6, 2015, a copy of which invoice is attached hereto and made a part hereof.SECTION 2. That the Finance Department is hereby authorized to pay said invoice from Account No. 22040-2773-7235.7. .The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125579A resolution authorizing the Purchasing Department to advertise for Requests For Proposalsto provide charter bus service for team travel for Jefferson Parish athletic teams on an as-needed basis for a period of two years with an option of one additional year. (Parishwide)WHEREAS, each year, the Jefferson Parish Recreation Department arranges travel accommodations to athletic team(s) that have earned the right to participate in tournaments within predetermined distances outside of Jefferson Parish; andWHEREAS, included in these accommodations is the rental of a charter bus, and its driver, for each tournament in which JPRD teams participate in for the period of that tournament; andWHEREAS, buses are needed for travel to other parishes within Louisiana, states bordering Louisiana, and/or other states within the continental United States; andWHEREAS, locations and dates of the tournaments in which Jefferson Parish participates will not be known until 2-10 days prior to each tournament; andWHEREAS, requests for proposals are not mandated by law and technical requirements inherent in services dictate that price is not the sole criterion; andWHEREAS, that contracting with pre-selected, approved, charter bus firms, identified through the RFP process, would help ensure that Jefferson Parish is obtaining safe, reliable service while following Jefferson Parish Code of Ordinances.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Purchasing Department is hereby authorized to advertise for Requests for Proposals to provide charter bus service for team travel for Jefferson Parish athletic teams on an as-needed basis for a period of two years with an option of one additional year.SECTION 2. That the cost of the above services shall not exceed one hundred and ten thousand dollars ($110,000.00) per year without prior Council approval, and shall be charged to 21830-2532-7562.4.SECTION 3. That the selection of said firms shall be based on criteria set forth in Section 2-895 of the Jefferson Parish Code of Ordinances, the RFP No. ____ and the attached Public Notice.SECTION 4. That the RFP Evaluation Committee shall be comprised of a representative of the following departments: Department of Parks and Recreation; the Research and Budget Office of the Council; Purchasing Department; and Finance Department, who shall evaluate the Requests for Proposals, and an attorney from the Office of the Parish Attorney, who shall be a non-evaluating member and secretary of the Committee and shall report to the Parish Council its findings for selection of firm(s) as required by Parish Ordinances.SECTION 5. That the Council Chairman or, in his absence, the Vice Chairwoman is hereby authorized to sign any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125580A resolution ratifying Amendment No. 1 to the Cooperative Endeavor Agreement between the Parish of Jefferson and Greater New Orleans, Inc., to extend the term of the Agreement to December 31, 2015 and to add economic development services throughout 2014 and 2015 at a cost not to exceed One Hundred Eighty Thousand Dollars ($180,000.00) (Parishwide)WHEREAS, pursuant to Resolution No. 122961, adopted on June 11, 2014, the Parish of Jefferson and Greater New Orleans, Inc. (GNO) entered into a Cooperative Endeavor Agreement, dated October 13, 2014, to provide economic development services to the Parish of Jefferson throughout 2012 and 2013; andWHEREAS, the parties wish to amend this Agreement to extend the Agreement to December 31, 2015 for economic development services in the years 2014 and 2015 for a cost not to exceed $180,000.00; andWHEREAS, Art. VII, Sec. 14(C) of the Louisiana Constitution of 1974 provides that for a public purpose, the State and its political subdivisions or political corporations may engage in cooperative endeavors with each other or with any other private association, corporation or individuals; andWHEREAS, Jefferson Parish is authorized by Section 1.01(2) of the Jefferson Parish Charter to enter into this Agreement to prepare, enact and enforce comprehensive plans for the development of the Parish; andWHEREAS, the public purpose of the Project is for the overall economic development of Jefferson Parish through regional marketing, business development, public policy initiatives, workforce development and non-profit organization support provided by Greater New Orleans, Inc.; andWHEREAS, the Parish of Jefferson has a reasonable expectation of receiving increased economic and business growth for the residents of Jefferson Parish, which is at least equivalent to the $180,000.00 provided for in this Amendment; andWHEREAS, the transfer or expenditure of public funds or property is not a gratuitous donation; andWHEREAS, the citizens of Jefferson Parish will benefit from the efforts of these parties working together.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That Amendment No. 1 to the Cooperative Endeavor Agreement between the Parish of Jefferson and Greater New Orleans, Inc. to extend the

term of the Agreement to December 31, 2015 and to add economic development services received throughout years 2014 and 2015 at a cost not to exceed One Hundred Eighty Thousand Dollars ($180,000.00) is hereby ratified.SECTION 2. That any costs associated with this Agreement shall be taken from Account No. 22520-3552-7331.SECTION 3. That the Council Chairman or, in his absence, the Vice-Chairman, is hereby authorized to sign any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125581A resolution ratifying the execution of Amendment No. 1 and 2 to the Sub-award Agreement between Jefferson Parish and the University of New Orleans Research and Technology Foundation for Jefferson Parish Sanitary Sewer Outreach Program which replaces the original workplan to change the scope of the project and to extend the termination date of the contract. These revisions have been approved by the EPA, with no change in the federal funding of $76,000.00 and the Parish match of $10,000.00; Sewerage Capital Improvement Program Project No. D6906 (Parishwide).WHEREAS, by virtue of Resolution No. 124785 dated April 15, 2015 Jefferson Parish entered into a sub-award agreement with the University of New Orleans Research and Technology Foundation (Foundation) which operates under the Lake Pontchartrain Basin Restoration Act of 2000 for the Jefferson Parish Sanitary Sewer Outreach Program, SCIP D6906; andWHEREAS, the revised workplan in Amendment No. 1 changes the scope of work to include an additional task of creating an educational video to be produced and mass distributed, which will utilize funds in a more efficient and effective manner; andWHEREAS, Amendment No. 2 extends the expiration date to August 31, 2016; andWHEREAS, there is no change in the federal funding or Parish match for the project.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council, Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That Amendment No.1 to change the scope of the workplan, for the Sub-award Agreement with the University of New Orleans Research and Technology Foundation under the Lake Pontchartrain Basin Restoration Act of 2000 to revise the workplan to include an additional task of creating an educational video to be produced and mass distributed is hereby ratified.SECTION 2. That Amendment No. 2 to extend the expiration date to August 31, 2016, which has already been approved by the EPA for the Sewer Capital Improvement Program Project No. D6906 is hereby ratified.SECTION 3. That there will be no change in the federal funding or Parish match and that all other terms and conditions of the original Agreement remain unchanged and in full force and effect.SECTION 4. That federal and local funds will continue to be budgeted to account number 44940-4023-7451 (49410.007).SECTION 5. That the Chairman of the Jefferson Parish Council or in his absence the Vice Chairman, be authorized to execute any and all documents necessary to full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125582A resolution authorizing Jefferson Parish to apply for and accept the current year’s allocation of funds from the Workforce Investment Act (WIA) / Workforce Innovation and Opportunity Act (WIOA) through the Louisiana Workforce Commission (LWC). (PARISHWIDE)WHEREAS, the Workforce Investment Act (WIA) / Workforce Innovation and Opportunity Act (WIOA) is the federal legislation provided to local areas to conduct workforce development activities for eligible citizens as described in the Act, and;WHEREAS, the Louisiana Workforce Commission administers and distributes the WIA / WIOA funds in Louisiana and determines the specific allocation for each area based on the prescribed formulas, and;WHEREAS, the WIA / WIOA program for Jefferson Parish will be administered through the Jefferson Parish Department of Workforce Connection, andWHEREAS, Each Local Workforce Investment Area is required to submit a WIA / WIOA local plan to incorporate the allocation for the current year, and;WHEREAS, The Parish President is recognized by the Louisiana Workforce Commission as the official required to sign all documents related to the Workforce Investment Act program on behalf of Jefferson Parish.NOW, THEREFORE BE IT RESOLVED by the Jefferson Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That Jefferson Parish is hereby authorized to accept the current year’s allocation of funds from the Workforce Investment Act / Workforce Innovation and Opportunity Act program through the Louisiana Workforce Commission.SECTION 2. That the amount of funds allocated to Jefferson Parish for the period of July 1, 2015 to June 30, 2016 is $60,506 of WIA / WIOA Adult funds; $132,388 of WIA / WIOA Dislocated Worker funds; $703,829 of WIA / WIOA Youth funds, and the amount allocated for the period of October 1, 2015 to June 30, 2016 is $663,471 of WIA / WIOA Adult funds and $591.836 of WIA / WIOA Dislocated Worker funds.SECTION 3. That the Accounting Department is authorized to establish the appropriate accounts to budget for these funds.SECTION 4. That the Jefferson Parish President is authorized to sign all necessary documents in reference to the required modification to the WIA / WIOA plan for acceptance of the WIA / WIOA allocation.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125583A resolution authorizing the approval of the proposed amendments to the FY 2010, 2012, 2013, and 2014 Action Plans for the Jefferson HOME Consortium and approving these amendments for projects utilizing and HOME Partnership funds (Parishwide)WHEREAS, in order to expend these funds Jefferson Parish must include a formal process for amendments to include a 30 day public comment period; andWHEREAS, there is a need to change the budgets to add projects that are better suited to the requirements of the community; andWHEREAS, a public notice was printed in The Advocate, on August 10th and 13th 2015 inviting residents to submit comments on these amendments and announcing a public meeting that will be held on September 8, 2015.WHEREAS, these amendments shall authorize the following changes:Amendment to FY 2010 Action Plan (HOME Budget)Revise the Following Project:Replacement Housing; Current Budget $150,000; Proposed Budget $0 (Decrease of $150,000)Amendment to FY 2012 Action Plan (HOME Budget)Revise the Following Project:Replacement Housing; Current Budget $101,008; Proposed Budget $0 (Decrease of $101,008)Amendment to FY 2013 Action Plan (HOME Budget)Revise the Following Project:Replacement Housing; Current Budget $301,294; Proposed Budget $0 (Decrease of $301,294)Add to the following FY 2010 Project:Lafitte SHIP. A Specialized Housing Initiative Program (SHIP) for theLafitte area to replace or rehabilitate housing damaged as a result ofHurricane Isaac.Current Budget $1,140,123- Proposed Budget: $1,692,425, (Increase of $552,302)Summary of Changes for the CDBG FY 2014 and FY 2015 Action PlansAmendment to FY 2014 Action Plan (CDBG Budget)REVISE the following Project:Streets Marrero; Current Budget: $500,000: Proposed Budget $300,000 (Decrease of $200,000)Amendment to FY 2012 Action Plan (CDBG Budget)ADD to the following FY 2012 Project: Public Facility:Riverside Senior Center - Partial Funding necessary for a senior center.

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Current Budget $131,667 Proposed Budget: $281,667, (Increase of $150,000).Amendment to FY 2014 Action Plan (CDBG Budget)ADD the following FY 2014 Project: Public FacilityJefferson Community Health Center Expansion - Match Funding necessary for the expansion of the Jefferson Community Health Center. Current Budget $0 Proposed Budget: $50,000 Budget (Increase, $50,000).NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Councilof Jefferson Parish, Louisiana acting as governing authority of said Parish:SECTION 1. That the above changes are approved and ratified.SECTION 2. That the Director of the Community Development Department is hereby authorized to submit said amendment documentation to the U.S. Department of Housing and Urban Development.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125584A resolution authorizing the Animal Shelter Department to pay an invoice from Merial, Inc. for the Purchase of Immiticide at a total cost of $2,125.00. (Parishwide)WHEREAS, The Animal Shelter purchased Immiticide, a heartworm treatment medication for the shelter animals from Merial, Inc. for a total cost of $2,125.00 in the month of June, 2015.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Department of Finance be and is hereby authorized to pay Invoice #5012332 in the total amount of $2,125.00 from Merial, Inc., for the Purchase of Immiticide for the Department of Animal Shelter.SECTION 2. That the cost of said invoice be charged to Account No. 21710-2200-7236.2.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125585A resolution authorizing the ratification of an Affiliation Agreement between Louisiana State University Health Science Center (LSUHSC) and Jefferson Parish for the purposes of enabling medical professionals and medical students educational and community service opportunities while benefitting the children of Jefferson Community Action Programs (JeffCAP) Head Start (Parishwide).WHEREAS, the LSUHSC will provide its medical staff with the intellectual stimulation that comes from the support of and the participation in a vigorous program of graduate and/or undergraduate medical and/or clinical education, or community service, and the affiliation contemplated by this Agreement should improve and enhance the care of the sick; andWHEREAS, in like manner, LSUHSC recognizes the unique opportunities for medical and/or clinical education, or community service , in JeffCAP Head Start’s facilities, which will permit opportunities for enhancement of the quality of the educational experience enjoyed by LSUHSC; andWHEREAS, the parties hereto enter into this Agreement to establish a mechanism by which LSUHSC Students, Residents and Fellows and/or Faculty, as employees of, and under the direction, control, and supervision of LSUHSC shall perform medical and/or clinical services at JeffCAP Head Start for purposes of graduate and/or undergraduate medical and/or clinical education, or community service, and by which Students, Residents, and fellows of LSUHSC may receive medical and/or clinical education and training; andWHEREAS, as applicable, graduate and/or undergraduate medical and/or clinical education, or community service, at JeffCAP Head Start will be directed by LSUHSC under regulations and guidelines established by LSUHSC, and LSUHSC shall be responsible for the general overall supervision of any Faculty, Fellow, Resident, and/or Student educational activities at JeffCAP Head Start; andWHEREAS, as applicable, LSUHSC Faculty, Fellows, Residents and/or Students shall be assigned to JeffCAP Head Start by the LSUHSC department heads; andWHEREAS, Jefferson Parish and Jefferson Community Action Programs desires to whenever possible provide complimentary services to the students of the JeffCAP Head Start program to ensure an improved quality of life.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish Louisiana acting as governing authority of said Parish:SECTION 1. That the Jefferson Parish Council does hereby ratify the affiliation agreement between LSUHSC and Jefferson Parish for the purposes of enabling medical professionals and students educational and community service opportunities while benefitting the children of JeffCAP Head Start.SECTION 2. That the Council Chairman or in his absence, the Vice-Chairman is authorized to execute a affiliation agreement between JeffCAP Head Start and any and all documents necessary to give full force and effect to this agreementThe forgoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125586A resolution authorizing the Department of Community Development Programs to apply for FY-15 Emergency Solutions Grant funds from the Louisiana Housing Corporation (LHC).(Parishwide)WHEREAS, there is a need for assistance to homeless families in Jefferson Parish; andWHEREAS, the State of Louisiana awards these funds only to local units of government on a competitive nature; andWHEREAS, if funded, Jefferson Parish reserves the right to negotiate and revise any and all grant amounts awarded and project components with all applicants to ensure judicious use of these program funds.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Department of Community Development Programs is authorized to apply for an Emergency Solutions Grant from the Louisiana Housing Corporation (LHC) and the Parish President is authorized to sign and file all forms, certifications, and documentation in accordance with the Department of Housing and Urban Development regulations.SECTION 2. In compliance with State and Federal regulations Jefferson Parish is authorized to advertise for “Request For Proposals” (RFP) for the FY-15 State ESG funds in an amount not to exceed $168,354.00 which is the maximum allowable funding for Region X. That the funds herein described be allocated to various non-profit organizations meeting the criteria, under a sub-recipient agreements subject to ratification by the Parish Council.The foregoing resolution having been submitted to a vote, the vote thereon as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125587A resolution adopting three questionnaires to use when requesting Statements of Qualifications from persons or firms interested in providing services for (1) outside legal work; (2) architecture, engineering, or survey projects; and (3) all other professional services in Jefferson Parish. (Parishwide)WHEREAS, the current questionnaire is more applicable to engineering and architectural projects; andWHEREAS, three new questionnaires have been designed to better reflect the requirements for professional services that are specifically advertised; andWHEREAS, the Technical Evaluation Committee (TEC) Questionnaire shall be used for professional services related to architecture, engineering, or survey projects; andWHEREAS, the Legal Services Questionnaire shall be use for outside legal services; andWHEREAS, the General Professional Services Questionnaire shall be used for all professional services except outside legal services and architecture, engineering, or survey projects; andWHEREAS, the Project advertisement will identify the type of questionnaire to be used for the advertised services.NOW, THEREFORE, BE IT RESOLVED by the Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the attached Technical Evaluation Committee (TEC)

Questionnaire to be used for architecture, engineering, or survey projects is hereby adopted.SECTION 2. That the attached Legal Services Questionnaire to be used for outside legal work is hereby adopted.SECTION 3. That the attached General Professional Services Questionnaire to be used for all professional services except for outside legal services and architecture, engineering, or survey projects is hereby adopted.SECTION 4. That the Project advertisement shall identify the type of questionnaire to be used for the advertised services.SECTION 5. That the Council Clerk shall use the applicable questionnaire as required in the Project advertisement when requesting Statements of Qualifications from persons or firms interested in providing services for (1) outside legal work; (2) architecture, engineering, or survey projects; and (3) all other professional services in Jefferson Parish.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125588A resolution authorizing the ratification of Host Agency Agreements between the Jefferson Council on Aging (JCOA) and Jefferson Parish for the purposes of utilizing Jefferson Community Action Programs (JeffCAP) Community Centers to house JCOA seniors enrolled in JCOA employment programs for the purpose of increased quality of life and community service (Parishwide).WHEREAS, JCOA wishes to comply with the requirements of the Senior Community Service Employment Program (SCSEP) program operated under Title V of the Older Americans Act; andWHEREAS, JCOA commissions a senior citizens employment program to increase the quality of life offered to seniors in Jefferson Parish; andWHEREAS, Jefferson Parish agrees to provide a safe and healthful work site for each participant, to provide adequate orientation and training necessary to perform assigned duties in accordance with a written community service assignment description, to provide additional training as opportunities occur, and, to the extent possible, treat each participant as a regular member of Jefferson Parish staff.; andWHEREAS, JeffCAP has previously partnered with JCOA to assist in providing the employment services as a host agency; andWHEREAS, Jefferson Parish communities benefit from the partnership between JeffCAP and JCOA because of the increased focus on community service; andWHEREAS, Jefferson Parish and JCOA desires to continue working together to increase the quality of life for the seniors and the services to the community through the JeffCAP community centers.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish Louisiana acting as governing authority of said Parish:SECTION 1. That the Jefferson Parish Council does hereby ratify the host agency agreements between Jefferson Parish and JCOA at the following eight (8) community centers within the department of JeffCAP: 1) J.C. Simmons/Avondale Community Center, 2) Harvey Community Center, 3) Gretna Community Center, 4) Marrero Community Center, 5) Bridge City Community Center, 6) Woodmere Community Center, 7) Hazel Rhea Hurst Community Center, and the 8) Dorothy Watson Community Center, to house JCOA seniors enrolled in JCOA employment programs in the aforementioned centers for the purpose of increased quality of life and community serviceSECTION 2. That the Council Chairman or in his absence, the Vice-Chairman is authorized to execute the host agency agreements and any and all documents necessary to give full force and effect to said agreements.The forgoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng , seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125589A resolution authorizing the Animal Shelter Department to pay an Invoice from Rachel Clement for Veterinarian Services at the Animal Shelter for a total cost of $1,557.40. (Parishwide)WHEREAS, due to unforeseen circumstances, the Animal Shelter Department did not have permanent veterinarians at the East or West Bank Animal Shelter locations for the months of June and July, 2015; andWHEREAS, Rahel Clement, DVM, performed veterinary services for the Animal Shelter.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Department of Finance be and is hereby authorized to pay Invoice #1 in the amount of $1,557.40, to Rachel Clement , DVM, for Veterinarian Services at Animal Shelter.SECTION 2. That the cost of said invoice be charged to Account No. 21710-2200-7331.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125590A resolution authorizing the Animal Shelter Department to pay an Invoice from Diana Tran for Veterinarian Services at the Animal Shelter for a total cost of $479.20. (Parishwide)WHEREAS, due to unforeseen circumstances, the Animal Shelter Department did not have permanent veterinarians at the East or West Bank Animal Shelter locations for the months of June and July, 2015; andWHEREAS, Diana Tran, DVM, performed veterinary services for the Animal Shelter.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Department of Finance be and is hereby authorized to pay Invoice #1 in the amount of $479.20, to Diana Tran, DVM, for Veterinarian Services at Animal Shelter.SECTION 2. That the cost of said invoice be charged to Account No. 21710-2200-7331.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125591A resolution authorizing the Animal Shelter Department to pay invoices from Melisse Conway for Veterinarian Services at the Animal Shelter for a total cost of $4,402.65 (Parishwide)WHEREAS, due to unforeseen circumstances, the Animal Shelter Department did not have permanent veterinarians at the East or West Bank Animal Shelter locations for the months of June and July, 2015; andWHEREAS, Melisse Conway, DVM, performed veterinary services for the Animal Shelter.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Department of Finance be and is hereby authorized to pay Invoice #06/26/2015 in the amount of $1,437.60, Invoice #07/22/2015 in the amount of $1527.45, and Invoice #07/24/2015 in the amount of $1,437.60, for a total amount of $4,402.65 to Melisse Conway, DVM, for Veterinarian Services at Animal Shelter.SECTION 2. That the cost of said invoice be charged to Account No. 21710-2200-7331.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125592A resolution authorizing the Animal Shelter Department to pay an invoice from Celeste Gilbert for Veterinarian Services at the Animal Shelter for a total cost of $1,916.80 (Parishwide)

WHEREAS, due to unforeseen circumstances, the Animal Shelter Department did not have permanent veterinarians at the East or West Bank Animal Shelter locations for the months of June and July, 2015; andWHEREAS, Celeste Gilbert, DVM, performed veterinary services for the Animal Shelter.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Department of Finance be and is hereby authorized to pay Invoice #103 in the amount of $1,916.80, to Celeste Gilbert, DVM, for Veterinarian Services at Animal Shelter.SECTION 2. That the cost of said invoice be charged to Account No. 21710-2200-7331.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125593A resolution authorizing the Animal Shelter Department to pay an invoice from Genevieve Wisdom for Veterinarian Services at the Animal Shelter for a total cost of $4,252.90 (Parishwide)WHEREAS, due to unforeseen circumstances, the Animal Shelter Department did not have permanent veterinarians at the East or West Bank Animal Shelter locations for the months of June and July, 2015; andWHEREAS, Genevieve Wisdom, DVM, performed veterinary services for the Animal Shelter.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Department of Finance be and is hereby authorized to pay Invoice #2 in the amount of $1,347.75, Invoice #3 in the amount of $748.75, Invoice #4 in the amount of $718.80 and Invoice #5 in the amount of $1,437.60 for a amount total of $4,252.90 to Genevieve Wisdom, DVM, for Veterinarian Services at Animal Shelter.SECTION 2. That the cost of said invoice be charged to Account No. 21710-2200-7331.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125594A resolution authorizing the Animal Shelter Department to pay an invoice from Allison L. Beckman for Veterinarian Services at the Animal Shelter for a total cost of $3,498.78 (Parishwide)WHEREAS, due to unforeseen circumstances, the Animal Shelter Department did not have permanent veterinarians at the East or West Bank Animal Shelter locations for the months of June and July, 2015; andWHEREAS, Allison L. Beckman, DVM, performed veterinary services for the Animal Shelter.NOW, THEREFORE, BE IT RESOLVED, by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Department of Finance be and is hereby authorized to pay Invoice #3 in the amount of $3,498.78 to Allison L. Beckman, DVM, for Veterinarian Services at Animal Shelter.SECTION 2. That the cost of said invoice be charged to Account No. 21710-2200-7331.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125595A resolution rejecting the proposals received pursuant to Resolution No. 125056 and authorizing the Council Clerk to re-advertise for statements of qualifications from persons or firms interested in providing legal services to the Jefferson Parish Retirement System Board of Trustees. (Parishwide)WHEREAS, Jefferson Parish is in need of a person or firm to provide legal services in the field of public retirement law; andWHEREAS, in these circumstances, the Parish may engage outside legal counsel to assist it in addressing such issues and matters; andWHEREAS, it is in the best interest of the Parish to identify a qualified and experienced law firm which may be engaged to represent the Jefferson Parish Retirement System Board of Trustees as general counsel, under the direction of the Parish Attorney; andWHEREAS, pursuant to Resolution No. 124758, the Parish Clerk advertised for the submittal of a Statement of Qualifications from persons or firms interested in providing legal services to the Jefferson Parish Retirement System Board of Trustees; andWHEREAS, the evaluation committee met on June 1, 2015; andWHEREAS, the only proposal submitted was not considered and disqualified for failing to fully complete the Professional Services Questionnaire, required by Section 2-928 of the Jefferson Parish Code of Ordinances; andWHEREAS, the Council Chairman was notified for the results by letter dated June 3, 2015; andWHEREAS, pursuant to Resolution No. 125056 adopted on the 10th day of June, 2015, the Parish Clerk re-advertised for the submittal of Statement of Qualifications from persons or firms interested in providing legal services to the Jefferson Parish Retirement System Board of Trustees; andWHEREAS, the Evaluation Committee met on the 3rd day of August 2015; andWHEREAS, the Council Chairman was notified of the results of the Evaluation Committee by letter dated August 3, 2015;WHEREAS, two firms who submitted were disqualified for failing to fully complete the Professional Services Questionnaire, required by Section 2-928 of the Jefferson Parish Code of Ordinances; andWHEREAS, the third firm was not evaluated as it was the only responsive submittal; andWHEREAS, as a result of ongoing issues with the questionnaire and technical violations of Section 2-928 of the Jefferson Parish Code of Ordinances, the Legal Services Evaluation Committee recommended that this SOQ be re-advertised under the updated ordinance and questionnaire effective August 26, 2015.NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as the governing authority of said Parish:SECTION 1. That the proposals received pursuant to Resolution No. 125056, adopted on the 10th day of June, 2015, are hereby rejected.SECTION 2. That the Council Clerk is hereby authorized to re-advertise for statements of qualifications from persons or firms interested in providing legal services to the Jefferson Parish Retirement System Board of Trustees.SECTION 3. That the following criteria, listed in order of importance, will be used to evaluate the statement of the firms submitting, with only those persons or firms receiving an overall cumulative score of at least seventy (70) percent of greater, of the total possible points for all categories to be assigned by the participating legal services evaluation committee members shall be deemed qualified to perform outside legal services tasks:(1) Professional training and experience in relation to the type of work required for the outside legal services (Maximum points awarded shall be thirty-five (35).)(2) Size of firm and capacity for timely completion of newly assigned work considering the number of professional and support personnel required to perform the type of outside legal service tasks and the firm’s current unfinished workload. (Maximum points awarded shall be (30)).(3) Past performance by person or firm on parish contracts. Assertions of fault by a person or firm, which shall include time delays, cost over-runs, and/or malfeasance in prior work completed for the parish shall be evidenced by substantiating documentation provided by the parish attorney and received by the chairman of the evaluation committee a minimum of two (2) weeks prior to the scheduled date of the legal services evaluation committee meeting. (Maximum points awarded shall be ten (10).)(4) Location of the principal office where work will be performed. Preference shall be given to persons or firms with a principal business office at which the work will be performed as follows: (1) Jefferson Parish, including municipalities located within Jefferson Parish (15 Points); (2) Neighboring Parishes of the Greater New Orleans Metropolitan Region, which includes Orleans, Plaquemines, St. Bernard, St. Charles and St. Tammany Parishes (12 Points); (3) Parishes other than the foregoing (ten (10) points); (4) Outside the State of Louisiana (six (6) points). (Maximum points awarded shall be fifteen (15).)(5) Adversarial legal proceedings between the parish and the person or firm performing professional services, in which the parish prevailed, and excluding those instances or cases where the person or firm was added as an indispensable

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party, or where the person or firm participated in or assisted the public entity in prosecution of its claim. In the event that the person or firm fails to provide accurate and detailed information regarding legal proceedings with the parish, including the absence of legal proceedings, the person or firm shall be deemed unresponsive with regard to this category, and zero (0) points shall be awarded. (Maximum points awarded shall be fifteen (15) for the lack of any such adversarial proceedings as defined.)(6) Prior successful completion of projects of the type and nature of legal services, as defined, for which firm has provided verifiable references. (Maximum points to be awarded shall be five (5).)SECTION 4. That the person or firm submitting a Statement of Qualifications shall have the following minimum qualification: at least one Firm Representative, as defined in Section 2-926 of the Jefferson Parish Code of Ordinances, who is licensed to practice law in the State of Louisiana, with a minimum of five (5) years experience.SECTION 5. The evaluation committee shall consist of the members of the Legal Services Evaluation Committee.SECTION 6. That the “Legal Professional Services Questionnaire” adopted on August 26, 2015 be submitted by the person or firm interested in providing legal services in the field of public retirement law.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125596A resolution ratifying two Intergovernmental Agreements with The Town of Jean Lafitte and the Lafitte Area Independent Levee District to use the Parish of Jefferson’s preplaced emergency contracts in the event of an Emergency. (Parishwide)WHEREAS, Art. VII, Sec. 14(C) of the Louisiana Constitution of 1974 provides that for a public purpose, the State and its political subdivisions may engage in cooperative endeavors with each other, with the United States or its agencies, or with any public or private organization, corporation or individuals;WHEREAS, the Parish of Jefferson is a constitutionally and statutorily-created local political body of the State of Louisiana with the constitutional and statutory authority to contract, including entering into cooperative endeavor agreements and intergovernmental agreements;WHEREAS, The Town of Jean Lafitte is a constitutionally and statutorily-created political subdivision of the State of Louisiana with the constitutional and statutory authority to contract, including entering into intergovernmental agreements;WHEREAS, Lafitte Area Independent Levee District is a constitutionally and statutorily-created political subdivision of the State of Louisiana with the constitutional and statutory authority to contract, including entering into intergovernmental agreements;WHEREAS, the Parish of Jefferson, The Town of Jean Lafitte and Lafitte Area Independent Levee District are authorized to enter into these Intergovernmental Agreements pursuant to La. R.S. 33:1324 which permits any parish, municipality or political subdivision of the state, or any combination thereof, to make agreements between or among themselves for the purchase of materials, supplies and equipment for use in the maintenance of governmental services authorized under this part or under any other general or special law;WHEREAS, an Emergency, as defined by La. R.S. 29:723, is:“(a) The actual or threatened condition which has been or may be created by a disaster; or(b) (i) Any natural or man-made event which results in an interruption in the delivery of utility services to any consumer of such services and which affects the safety, health, or welfare of a Louisiana resident; or(b) (ii) Any instance in which a utility’s property is damaged and such damage creates a dangerous condition to the public.(b) (iii) Any national or state emergency, including acts of terrorism or a congressional authorization or presidential declaration pursuant to the War Powers Resolution (50 U.S.C. 1541 et seq.).”WHEREAS, the public purpose of the Project is to provide an efficient and expedited response during an emergency for the safety and benefit of the people of Jefferson Parish and the rapid recovery of Jefferson Parish, through preplaced contracts in the event of an emergency;WHEREAS, the Parish of Jefferson has a reasonable expectation of receiving enhanced safety and protection for its citizens in an emergency and the rapid recovery of Jefferson Parish;WHEREAS, the Parish of Jefferson wishes to enter into Intergovernmental Agreements with The Town of Jean Lafitte and Lafitte Area Independent Levee District to provide The Town of Jean Lafitte and Lafitte Area Independent Levee District with access to the Parish of Jefferson’s preplaced emergency contracts during an emergency;WHEREAS, The Town of Jean Lafitte and Lafitte Area Independent Levee District will directly use and pay for the use of the Parish of Jefferson’s preplaced contracts or reimburse the Parish of Jefferson for all costs associated with use of the Parish of Jefferson’s preplaced contracts during an Emergency;WHEREAS, the transfer or expenditure of public funds or property is not a gratuitous donation; andWHEREAS, the citizens of the Parish of Jefferson will benefit from the efforts of these agencies working together.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council acting in the governing authority of said Parish:SECTION 1. That the Intergovernmental Agreements with The Town of Jean Lafitte and Lafitte Area Independent Levee District to use the Parish of Jefferson’s preplaced emergency contracts in the event of an Emergency be and are hereby ratified.SECTION 2. That there are no direct costs associated with these Agreements.SECTION 3. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and is hereby authorized to sign any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125597A resolution ratifying the Cooperative Endeavor Agreement between the Parish of Jefferson and Baywood Neighborhood Association to provide for funding for the purchase and installation of decorative banners around the Baywood neighborhood at a cost not to exceed $5,265.00 (Council District 1)WHEREAS, Art. VII, Sec. 14(C) of the Louisiana Constitution of 1974 provides that for a public purpose, the State and its political subdivisions may engage in cooperative endeavors with each other, with the United States or its agencies, or with any public or private ORGANIZATION, corporation or individuals; andWHEREAS, the PARISH is authorized by Section 1.01(13) and Section 1.01(15) of the Jefferson Parish Charter to enter into this Agreement to enhance the quality of life for the people of Jefferson Parish; andWHEREAS, the public purpose of the Project pursuant to Jefferson Parish Code of Ordinances, Sec. 32-91, is described as promoting tourism in the PARISH, providing information regarding significant public events, and promoting civic pride and knowledge about Jefferson Parish; andWHEREAS, the PARISH has a reasonable expectation of receiving the benefit of decorative banners around the Baywood neighborhood which is at least equivalent to the $5,265.00 in consideration provided for in this Agreement; andWHEREAS, the transfer or expenditure of public funds or property is not a gratuitous donation; andWHEREAS, the citizens of Jefferson Parish will benefit from the efforts of these parties working together.NOW, THEREFORE, BE IT RESOLVED by the Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Cooperative Endeavor Agreement between the Parish of Jefferson and Baywood Neighborhood Association to provide for funding for the purchase and installation of decorative banners around the Baywood neighborhood at a cost not to exceed $5,265.00 is hereby ratified.SECTION 2. That any costs associated with this agreement shall be taken from account No. 22040-2771-7680.SECTION 3. That the term of this Agreement shall commence upon the date of execution.SECTION 4. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125598A resolution ratifying an Intergovernmental Agreement between the Parish of Jefferson and the City of Westwego Police Department to assist them in providing payment for three (3) License Plate Recognition System Cameras to use for intelligence gathering and information sharing between law enforcement agencies for suspicious activity recognition and reaction. (Council District 2)WHEREAS, Art. VII, Sec. 14(C) of the Louisiana Constitution of 1974 provides that for a public purpose, the State and its political subdivisions may engage in cooperative endeavors with each other, with the United States or its agencies, or with any public or private organization, corporation or individuals;WHEREAS, the Parish and the City are authorized to enter into this agreement pursuant to La. R.S. 33:1324 which permits any parish, municipality or political subdivision of the state, or any combination thereof, to make agreements between or among themselves for police, fire, and health protection; andWHEREAS, the Parish, pursuant to Jefferson Parish Charter, Section 1.01(5), has the authority to provide law enforcement, police protection, and traffic control services; develop and administer training, communications, records, crime investigation, jail and stockade facilities, and related services for the benefit of all citizens of Jefferson Parish; andWHEREAS, the public purpose of the project is to provide intelligence gathering and information sharing between law enforcement agencies for suspicious activity recognition and reaction benefitting the residents of Jefferson Parish; andWHEREAS, Jefferson Parish has a reasonable expectation of receiving the benefit of a safer Parish through a better equipped police force at least equivalent to the $39,159.00; andWHEREAS, Jefferson Parish has been designated as the recipient of numerous grants from the Governor’s Office of Homeland Security and Emergency Preparedness (GOHSEP), or other state or federal agencies, part of the purpose of which is to place equipment with various agencies located within Jefferson Parish; andWHEREAS, the City has agreed to use the three (3) License Plate Recognition System Cameras in the use identified and approved by the Louisiana Governor’s Office of Homeland Security and Emergency Preparedness (GOHSEP); andWHEREAS, the Parish wishes to enter into an Intergovernmental Agreement with the City to provide payment in the amount not to exceed $39,159.00 for the purchase of three (3) License Plate Recognition System Cameras to allow the City to gather intelligence and share information with other law enforcement agencies for suspicious activity recognition and reaction.NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council acting in the governing authority of said Parish:SECTION 1. That the Intergovernmental Agreement between Jefferson Parish and the City of Westwego Police Department for three (3) License Plate Recognition System Cameras for a cost not to exceed $39,159.00, is hereby ratified.SECTION 2. That the City of Westwego Police Department will maintain and insure the three (3) License Plate Recognition System Cameras costing $39,159.00 in accordance with established Parish policies.SECTION 3. That the Parish of Jefferson acknowledges and understands that each party shall be responsible for its own acts and the City of Westwego Police Department is self-insured to a maximum limit of $1,000,000.00 and agrees that such insurance and indemnification is acceptable for all purposes under this Agreement.SECTION 4. That all costs associated with this Agreement will be charged to Account No. 21430-1255-295-7513 (14320.004).SECTION 5. That these funds are paid for through the Urban Area Security Initiative (UASI) Grant.SECTION 6. That the term of this contract shall commence upon the date of execution of the Agreement.SECTION 7. That the Chairman of the Jefferson Parish Council, or in his absence, the Vice-Chairman is hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThis resolution was declared adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:RESOLUTION NO. 125599A resolution ratifying the Hold Harmless Agreements for a period of two (2) years in favor of the Roman Catholic Church of the Archdiocese of New Orleans to includeArchbishop Rummel High School1901 Severn Avenue, Metairie 70001St. Catherine of Siena Roman Catholic Church400 Codifer Boulevard, Metairie 70005St. Clement of Rome Catholic Church4317 Richland Avenue, Metairie 70002St. Edward the Confessor Roman Catholic Church4901 W. Metairie Avenue, Metairie 70001St. Francis Xavier Roman Catholic Church215 Betz Place, Metairie 70005St. Mary Magdalen Roman Catholic Church6421 W. Metairie Avenue, Metairie 70003St. Matthew the Apostle Roman Catholic Church10021 Jefferson Highway, River Ridge 70123St. Philip Neri Roman Catholic Church6600 Kawanee Avenue, Metairie 70003Christ the King Elementary School 2106 Deerfield Rd, Terrytown, LA 70056but not limited to these facilities their agents, employees, and assigns against any and all claims, suits, demands, liabilities, and damages, whether compensatory or punitive, resulting from or arising in connection with or incidental to the athletic programs conducted by Jefferson Parish Parks and Recreation on the premises and/or facilities. (Council Districts 2, 3, 4, and 5)WHEREAS, the Department of Parks and Recreation sports teams have the necessity to practice and periodically play games at facilities owned by the the Roman Catholic Church of the Archdiocese of New Orleans to include Archbishop Rummel High School, St. Catherine of Siena Roman Catholic Church, St. Clement of Rome Catholic Church, St. Francis Xavier Roman Catholic Church, St. Edward the Confessor Roman Catholic Church, St. Mary Magdalen Roman Catholic Church, St. Matthew the Apostle Roman Catholic Church, Christ the King Elementary School, and St. Philip Neri Roman Catholic Church but not limited to these facilities; andWHEREAS, the Department of Parks and Recreation programs are large enough to warrant the use of facilities off parish property; andWHEREAS, the Roman Catholic Church of the Archdiocese of New Orleans to include, but not limited to, Archbishop Rummel High School, St. Catherine of Siena Roman Catholic Church, St. Clement of Rome Catholic Church, St. Edward the Confessor Roman Catholic Church, St. Francis Xavier Roman Catholic Church, St. Mary Magdalen Roman Catholic Church, St. Matthew the Apostle Roman Catholic Church, Christ the King Elementary School, and St. Philip Neri Roman Catholic Church requires execution of a Hold Harmless Agreement prior to use of their various facilities.NOW, THEREFORE BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana acting as governing authority of said Parish:SECTION 1. That the Hold Harmless Agreements in favor of the Roman Catholic Church of the Archdiocese of New Orleans to include Archbishop Rummel High School, St. Catherine of Siena Roman Catholic Church, St. Clement of Rome Catholic Church, St. Edward the Confessor Roman Catholic Church, St. Francis Xavier Roman Catholic Church, St. Mary Magdalen Roman Catholic Church, St. Matthew the Apostle Roman Catholic Church, Christ the King Elementary School, and St. Philip Neri Roman Catholic Church but not limited to these facilities their agents, employees, and assigns against any and all claims, suits, demands, liabilities, and damages, whether compensatory or punitive, resulting from or arising in connection with or incidental to the athletic programs conducted by Jefferson Parish Parks and Recreation on the premises and/or facilities, be and are hereby ratified.SECTION 2: That the Agreements shall be in effect from January 1, 2016 through December 31, 2017.SECTION 3: That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and they are, hereby authorized to execute any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this the 26th day of August, 2015.

On motion of Ms. Lee-Sheng, seconded by Mr. Roberts, the following resolution was offered:

RESOLUTION NO. 125600A resolution authorizing the Chairman of the Jefferson Parish Council to ratify a Hold Harmless Agreement for a period of two (2) years in favor of John Curtis Christian School, Kehoe France School, Metairie Park Country Day School, Ridgewood Preparatory School, Inc., and St. Martin’s Episcopal School, their agents, employees, and assigns against any and all claims, suits, demands, liabilities, and damages, whether compensatory or punitive, resulting from or arising in connection with or incidental to the athletic programs conducted by Jefferson Parish Parks and Recreation on the premises and/or facilities. (Council Districts 2 and 5)WHEREAS, the Department of Parks and Recreation sports teams have the necessity to practice and periodically play games at facilities owned by John Curtis Christian School, Kehoe France School, Metairie Park Country Day School, Ridgewood Preparatory School, Inc., and St. Martin’s Episcopal School; andWHEREAS, the Department of Parks and Recreation programs are large enough to warrant the use of facilities off parish property; andWHEREAS, John Curtis Christian School, Kehoe France School, Metairie Park Country Day School, Ridgewood Preparatory School, Inc., and St. Martin’s Episcopal School require execution of a Hold Harmless Agreement prior to use of their various facilities.NOW THEREFORE BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish:SECTION 1. That the Hold Harmless Agreements in favor of John Curtis Christian School, Kehoe France School, Metairie Park Country Day School, Ridgewood Preparatory School, Inc., and St. Martin’s Episcopal School their agents, employees, and assigns against any and all claims, suits, demands, liabilities, and damages, whether compensatory or punitive, resulting from or arising in connection with or incidental to the athletic programs conducted by Jefferson Parish Parks and Recreation on the premises and/or facilities, be and are hereby accepted.SECTION 2. That the Agreements shall be in effect from January 1, 2016 through December 31, 2017.SECTION 3. That the Council Chairman or, in his absence, the Vice-Chairman, is hereby authorized to sign any and all documents necessary to give full force and effect to this resolution.The foregoing resolution having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe resolution was declared to be adopted on this 26th day of August, 2015.

ORDINANCES INTRODUCED FOR PUBLICATION IN SUMMARY AND PUBLIC HEARINGS FOR CONSIDERATION ON THEIR FINAL ADOPTION ON WEDNESDAY, SEPTEMBER 23, 2015, BEGINNING AT TEN (10:00) O’CLOCK A.M. IN THE COUNCIL CHAMBERS, JOSEPH S. YENNI BUILDING, 1221 ELMWOOD PARK BOULEVARD, JEFFERSON, LA.On motion of Mr. Spears, seconded by Mr. Roberts, the following Summaries of Ordinances were read in full and were introduced for publication in Summary and Public Hearings for consideration for final adoption on Wednesday, September 23, 2015, beginning at ten (10:00) o’clock a.m. in the Council Chambers, Joseph S. Yenni Building, 1221 Elmwood Park Boulevard, Jefferson, Louisiana.The following ordinances having been read are available for public inspection in the Parish Clerk’s Office, Suite 6700, General Government Building, Gretna, La. between the hours of 8:30 a.m. and 4:30 p.m. Monday through Friday.The foregoing motion having been submitted to a vote, the vote thereon was as follows:YEAS: 7 NAYS: None ABSENT: NoneThe motion was declared to be adopted on the 26th day of August, 2015.SUMMARIES OF ORDINANCES INTRODUCED THIS DAY ARE AS FOLLOWS:SUMMARY NO. 24330 - ORDINANCE NO.An ordinance submitted under Docket No. ES-89-15-PF approving the Preliminary and Final Plat of subdivision of Lots 13 and 14, Square A, Sparrow Lane Subdivision, Jefferson Parish, Louisiana, into Lot 13-A, Square A, Sparrow Lane Subdivision, in accordance with plan by Sam Z. Scandaliato, L.S., dated October 14, 2014, which lots are owned by Hui Kim and Cory D. Hebert, and approving and accepting the Final Plat of said subdivision. (Council District 2)SUMMARY NO. 24331 - ORDINANCE NO.An ordinance submitted under Docket No. ES-72-15-PF approving the Preliminary and Final Plat of subdivision of Lot 1-N-1B, Elmwood Industrial Park Subdivision and Lots 1-A, 3, 6, 9, 10, 11A, 12, 13, 16, 17, 18A, 18B, 19A, 20A-A, 21-A1, 22A, 22B, 23, 27, 30 and 31, Square A, Mounes Division, Elmwood Industrial Park Subdivision, Jefferson Parish, Louisiana, into Lots 1-A-1, 3A, 6A, 9A, 10A, 11A1, 12A, 13A, 16A, 17A, 18A1, 18B1, 19A1, 20A-A1, 21-A11, 22A1, 22B1, 23A, 27A, 30A, and 31A, Square A, Mounes Division, Elmwood Industrial Park Subdivision, in accordance with plan by Richard B. Edwards, L.S., dated April 29, 2015, which lots are owned by Rudy & Anthony LLC, 5960 Mounes, LLC., Joseph F. Flanery and Angela Levon Flanery, Lynda Brister, Henry W. Johnston, Marietta Escanelles, and Andrew W. Johnston, A. Brand Properties of Harahan, LLC, C & M Property Investments, LLC, Sterling’s Truck and Trailer Repair, Inc., The Frederick and Dorothy Corales Insurance Trust, C.E.J., LLC, Kathy Foster McMahon and Stephen A. McMahon, Southern Magnolia Properties, LLC, Jeffery T. McGuire, ODJ Properties, LLC, E & F Land, LLC, Office 617, LLC, Michael L. Carey, Linda Lafon Dowling and Lionel Dowling, Maria Michele Triche and Richard H. Bretz, Jr., and Rizzo Real Estate, LLC, and approving and accepting the Final Plat of said subdivision. (Council District 2)SUMMARY NO. 24332 - ORDINANCE NO.An ordinance amending Chapter 40, Zoning, of the Jefferson Parish Code of Ordinances, more particularly amending the zoning classification of Lot 47, Square 111-B, Section C, Bridgedale Subdivision, Jefferson Parish, Louisiana, bounded by Clearview Parkway, Windsor Street, Green Avenue, and Shaw Street, from GO-2 General Offices/CPZ Commercial Parkway Overlay Zone to C-1 Neighborhood Commercial/CPZ Commercial Parkway Overlay Zone. (Council District 5)SUMMARY NO. 24333 - ORDINANCE NO.An ordinance amending Chapter 33 Unified Development Code and Chapter 40 Zoning of the Jefferson Parish Code of Ordinances, with the intent of moving zoning district regulations of the OBM-1 and OBM-2 Old Bucktown Mixed-Use Districts in Chapter 40 to Chapter 33; amending the lists of permitted uses, in particular offices and retail or service establishments, in the OBM-1 and OBM-2 districts; clarifying development standards; and providing for related matters. (Council District 5)SUMMARY NO. 24334 - ORDINANCE NO.An ordinance amending Ordinance No. 19878, adopted on November 20, 1996, amended by Ordinance No. 24568, adopted on August 28, 2013, establishing an Economic Development District for an area along Ames Boulevard in Marrero, Jefferson Parish, Louisiana, to expand said district to include the properties south of Lapalco Boulevard at its intersection with Ames Boulevard, and to provide for other related matters. (Council District 3)SUMMARY NO. 24335 - ORDINANCE NO.An ordinance to amend Ordinance No. 14796, The Pay Plan for the Classified Service of Jefferson Parish, to create the new job classification of Permit Analyst within the Department of Inspection and Code Enforcement.SUMMARY NO. 24336 - ORDINANCE NO.An ordinance to amend Ordinance No. 14796, The Pay Plan for the Classified Service of Jefferson Parish, to revise the pay grade assignment for the class of Assistant Director-Environment & Development Control.SUMMARY NO. 24337 - ORDINANCE NO.An ordinance to amend Ordinance No. 14796, The Pay Plan for the Classified Service of Jefferson Parish, to revise the pay grade assignment for the class of Payroll Officer.SUMMARY NO. 24338 - ORDINANCE NO.An ordinance to amend Ordinance No. 14796, The Pay Plan for the Classified Service of Jefferson Parish, to revise the pay grade assignments for the classes of Head Start Education Coordinator and Head Start Social Services Coordinator.SUMMARY NO. 24339 - ORDINANCE NO.An ordinance to create the Department of Public Safety Grants and Administration and the position of Director of Public Safety Grants and Administration, and to amend Ordinance No. 13709, The Executive Pay Plan for employees of Jefferson Parish, to incorporate a new class of work entitled Director of Public Safety Grants and Administration, and providing for related matters. (Parishwide)It was moved by Mr. Spears and seconded by Mr. Roberts to adjourn, and no objections being voiced, the meeting was declared to be officially adjourned by the Chairman at 2:24 P.M.APPROVED:CHRISTOPHER L. ROBERTS, CHAIRMAN EULA A. LOPEZ, PARISH CLERKJEFFERSON PARISH COUNCIL JEFFERSON PARISH COUNCIL

COOPERATIVE ENDEAVOR AGREEMENTBETWEEN

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THE PARISH OF JEFFERSONANDGRETNA ECONOMIC DEVELOPMENT ASSOCIATIONThis Agreement is made and entered into on this ___ day of _________________, 2015, by and between the Parish of Jefferson by and through theParish Council, hereinafter called the PARISH, represented by Christopher L. Roberts, Council Chairman, duly authorized to act pursuant to Resolution No.___________, adopted on August 26, 2015, and Gretna Economic Development Association, a 501(C)3 not-for-profit corporation, Federal ID No. 72-1231534, hereinafter called ORGANIZATION, represented by Anthony Buckley, III, its President; andWHEREAS, Art. VII, Sec. 14(C) of the Louisiana Constitution of 1974 provides that for a public purpose, the State and its political subdivisions . . . may engage in cooperative endeavors with each other, with the United States or its agencies, or with any public or private association, corporation or individuals; andWHEREAS, Art. VII, Sec. 14(B) of the Louisiana Constitution of 1974 provides that public funds may be used for programs of social welfare for the aid and support of the citizens of Jefferson Parish; andWHEREAS, PARISH desires to cooperate with the ORGANIZATION in the implementation of the Project as hereinafter provided; andWHEREAS, the Parish is authorized by Article, 1, Section 1 of the Louisiana Constitution to enter into this Agreement to promote the happiness and general welfare of the people; andWHEREAS, the public purpose of the Project is described as: to provide cultural enrichment and entertainment activities and economic development through a three-day Heritage Festival; andWHEREAS, the PARISH has a reasonable expectation of receiving a benefit or value described in detail that is at least equivalent to the consideration described in this Agreement; andWHEREAS, the transfer or expenditure of public funds or property is not a gratuitous donation; andWHEREAS, the citizens of Jefferson Parish will benefit from the efforts of these parties working together;NOW, THEREFORE, the PARISH and ORGANIZATION hereby agree as follows:SECTION 1- SERVICESThe ORGANIZATION will conduct a three-day Heritage Festival in October, 2014, featuring live music performances by national and local headliners at various music stages throughout the staging grounds; food court services provided by local vendors; arts and crafts from national and local exhibitors; and rides and amusements.SECTION 2- PAYMENTIn consideration of the services described above, the PARISH hereby agrees to pay the ORGANIZATION a maximum fee of Two Hundred and Ten Thousand Dollars ($210,000.00). Payment will be made on a reimbursement basis in the following manner, which is in accordance with Code of Ordinance, Jefferson Parish, Louisiana, § 2-925.1:The ORGANIZATION shall submit an invoice for services performed to the PARISH within ten (10) days following the end of each calendar month, including a detailed list of services performed and an itemized account of time spent during that calendar month for each such service. The PARISH shall remit payment for such services within thirty (30) days following receipt of such detailed list of services and acceptance of the work product.SECTION 3 – TERM OF AGREEMENTThe term for this Agreement shall commence on the date first above written and shall continue in effect until December 31, 2015 unless sooner terminated as provided in Paragraphs 5 and 6.SECTION 4 – TERMINATION FOR CAUSEThe PARISH may terminate this Agreement for cause based upon the failure of ORGANIZATION to comply with the terms and/or conditions of the Agreement; provided that the PARISH shall give ORGANIZATION written notice specifying ORGANIZATION’s failure. If within thirty (30) days after receipt of such notice, ORGANIZATION shall not have either corrected such failure or, in the case which cannot be corrected in thirty (30) days, begun in good faith to correct said failure and thereafter proceeded diligently to complete such correction, then the PARISH may, at its option, place ORGANIZATION in default and the Agreement shall terminate on the date specified in such notice. The PARISH may exercise any rights available to it under Louisiana law to terminate for cause upon the failure of the ORGANIZATION to comply with the terms and conditions of this Agreement; provided that the PARISH shall give the ORGANIZATION written notice specifying the ORGANIZATION’s failure and a reasonable opportunity for the ORGANIZATION to cure the defect.SECTION 5 - TERMINATION FOR CONVENIENCEThe PARISH may terminate the Agreement at any time by giving thirty (30) days written notice to ORGANIZATION. Upon receipt of notice, ORGANIZATION shall, unless the notice directs otherwise, immediately discontinue the work and placing of orders for materials, facilities, services and supplies in connection with the performance of this Agreement. The ORGANIZATION shall be entitled to payment for deliverables in progress to the extent work has been performed satisfactorily.SECTION 6 – FORCE MAJEURENeither party to this Agreement shall be responsible to the other party hereto for any delays or failure to perform caused by any circumstances reasonably beyond the immediate control of the party prevented from performing, including, but not limited to, acts of God.SECTION 7 – INDEPENDENT CONTRACTORORGANIZATION hereby agrees and accepts that it shall be acting as an independent contractor in providing services under this Agreement. It is understood and agreed by the parties that ORGANIZATION is entering into this Agreement in the capacity of an independent contractor and that nothing contained in this Agreement is intended to be construed as creating any other relationship between PARISH and ORGANIZATION.The parties hereto acknowledge and agree that PARISH shall not:a. withhold federal or state income taxes;b. withhold federal social security tax (FICA);c. pay federal or state unemployment taxes for the account of ORGANIZATION; ord. pay workman’s compensation insurance premiums for coverage for ORGANIZATION.e. ORGANIZATION agrees to be responsible for and to pay all applicable federal income taxes, federal social security tax (or self-employment tax in lieu thereof) and any other applicable federal or state unemployment taxes.ORGANIZATION agrees to indemnify and hold PARISH harmless from any and all federal and/or state income tax liability, including taxes, interest and penalties, resulting from PARISH’s treatment of ORGANIZATION as an independent contractor. ORGANIZATION further agrees to reimburse PARISH for any and all costs it incurs, including, but not limited to, accounting fees and legal fees, in defending itself against any such liability.SECTION 8 – INDEMNIFICATIONThe PARISH, its agents and employees shall not be liable for any loss, damage, injuries, or other casualty of whatsoever kind or by whomsoever caused, to the person or property of anyone (including ORGANIZATION), arising out of or resulting from ORGANIZATION’S providing services under this Agreement, whether apparent or hidden, or from the installation, existence, use, maintenance, condition, repair, alteration, removal, or replacement of any equipment used in the provision of said services, its agents or employees, and the ORGANIZATION hereby agrees to indemnify and hold the PARISH, its agent and employees, harmless from and against all claims, demands, liabilities, suits or actions (including all reasonable expenses and attorneys’ fees incurred by or imposed on the PARISH in connection therewith) for any such loss, damage, injury or other casualty.ORGANIZATION also agrees to pay all reasonable expenses and attorneys’ fees incurred by the PARISH in connection with the provisions of this SECTION.SECTION 11 – INSURANCEORGANIZATION shall secure and maintain at its expense such insurance that will protect it, and the PARISH, from claims under the Workmen’s Compensation Acts and from claims for bodily injury, death or property damage which may arise from the performance of services under this Agreement. All certificates of insurance shall be furnished to the PARISH and shall provide that insurance shall not be cancelled without thirty (30) days prior notice of cancellation given to the PARISH, in writing, on all of the required coverage provided to PARISH. All notices will name ORGANIZATION, and identify the Council Resolution approving the terms of the contract. The PARISH may examine the policies at any time and without notice.A. ALL POLICIES AND CERTIFICATES OF INSURANCE OF THE ORGANIZATION SHALL CONTAIN THE FOLLOWING CLAUSES:1. ORGANIZATION insurers will have no right of recovery or subrogation against the PARISH, it being the intention of the parties that the insurance policy so affected shall protect both parties and be the primary coverage for any and all losses covered by the below described insurance.2. The PARISH shall be named as additional insured as regards to general liability with respect to negligence by ORGANIZATION.3. The insurance company(ies) issuing the policy or policies shall have no recourse against the Parish of Jefferson for payment of any premiums or for assessments under any form of policy.

4. Any and all deductibles in the below described insurance policies shall be assumed by and be at the sole risk of ORGANIZATION.5. ORGANIZATION shall include all subcontractors as additional insureds under its policies or shall furnish specific certificates of insurance for each subcontractor. All coverage for subcontractors shall be subject to all the requirements stated herein for the ORGANIZATION.B. Prior to the execution of this Agreement ORGANIZATION, shall provide at its own expense, proof of the following insurance coverage required by the contract to the PARISH by insurance companies authorized to do business in the State of Louisiana. Insurance is to be placed with insurers with an A.M. Best Rating of no less than A:VI.1. In the event ORGANIZATION hires workers within the State of Louisiana it shall obtain Worker’s Compensation Insurance. As required by State Statute exception; employer’s liability, Section B, shall be at least $1,000,000 per occurrence when work is to be over water and involves maritime exposures, otherwise this limit shall be no less than $500,000 per occurrence.2. Commercial General Liability Insurance with a Combined Single Limit of at least $1,000,000.00 per occurrence for bodily injury and property damage.This insurance coverage shall include coverage for bodily injury and property damage.3. In the event ORGANIZATION owns or leases automobiles it shall obtain Comprehensive Automobile Liability insurance with a Combined Single Limit of $1,000,000.00 per occurrence for bodily injury and property damage.4. No insurance required herein shall include a deductible greater than $10,000.00. The cost of the deductible shall be borne by the ORGANIZATION.5. Umbrella Liability coverage or excess liability coverage may be used to meet the minimum requirements.All policies of insurance shall meet the requirements of the PARISH prior to the commencing of any work. The PARISH has the right but not the duty to approve all insurance policies prior to commencing of any work. If at any time any of the said policies shall be or becomes unsatisfactory to the PARISH as to form or substance; or if a company issuing any such policy shall be or become unsatisfactory to the PARISH, ORGANIZATION shall promptly obtain a new policy, submit the same to the PARISH for approval and submit a certificate thereof as provided above.Upon failure of ORGANIZATION to furnish, to deliver and maintain such insurance as above described, this contract, at the election of the PARISH, may be forthwith declared suspended, discontinued or terminated. Failure of ORGANIZATION to take out and/or to maintain insurance shall not relieve ORGANIZATION from any liability under the contract, nor shall the insurance requirements be construed to conflict with the obligation of ORGANIZATION concerning indemnification.SECTION 12 - REPORTSORGANIZATION shall furnish narrative reports to the Jefferson Parish Internal Auditor on the amounts and reasons for all expenditures of funds allocated under this Agreement. Agreements for amounts that are less than $100,000 require annual narrative reporting and such reports shall be furnished by the end of the calendar year in which the Agreement is executed. Agreements for amounts of $100,000 or greater require quarterly narrative reporting. Narrative reports for Agreements of less than 1 year in duration must be furnished within 30 days of the event taking place.SECTION 13 – COST AND COLLECTION RECORDSThe PARISH shall be entitled to audit the books, documents, papers and records of ORGANIZATION and any subcontractors which are reasonably related to this Agreement.ORGANIZATION and its subcontractors shall maintain all books, documents, papers, accounting records and other evidence pertaining to funds collected and shall make such materials available at their respective offices at all reasonable times during the Agreement period and for three years from date of final payment under this Agreement, for inspection by the PARISH, and copies thereof shall be furnished if requested.SECTION 14 - NOTICEAll notices and correspondence required to be sent shall be by U.S. Certified Mail – Return Receipt Requested, or via nationally recognized overnight courier service addressed as follows:PARISH: Christopher L. RobertsCouncil ChairmanJefferson Parish Council200 Derbigny Street, Suite 6200Gretna, La. 70053Phone No.: (504) 364-2626ORGANIZATION: Anthony Buckley, IIIPresidentGretna Economic Development Assn.711 Second StreetGretna, Louisiana 70053SECTION 15– ASSIGNMENTThis Agreement shall be binding upon the successors and assigns for the parties hereto. This Agreement shall not be assigned or subcontracted in whole or in part by ORGANIZATION as to the services to be performed hereunder without the written consent of the PARISH.SECTION 16 — LEGAL COMPLIANCEThe PARISH and the ORGANIZATION shall comply with all federal, state, and local laws and regulations, including, specifically, the Louisiana Code of Governmental Ethics (R.S. 42:1101, et seq.) in carrying out the provisions of this Agreement and Legislative Auditor’s authority to audit (R.S. 24:513) in order to monitor and evaluate the use of the funds to ensure effective achievement of project goals and object.SECTION 17 — EMPLOYMENT OF PARISH PERSONNELORGANIZATION certifies that it has not employed and will not employ any person to engage in the performance of this Agreement who is, presently, or at the time of such employment, an employee of the Parish of Jefferson.SECTION 18 – COVENANT AGAINST CONTINGENT FEESThe ORGANIZATION warrants that it has not employed or retained any entity or person, other than a bona fide employee working solely for the ORGANIZATION, to solicit or secure this Agreement, and that it has not paid or agreed to pay any entity or person, other than a bona fide employee working solely for the ORGANIZATION any fee, commission, percentage, brokerage fee, gift, or any other consideration, contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty, the PARISH shall have the right to annul this Agreement without liability or, in PARISH’s discretion, to deduct from the contract price or consideration, or otherwise recover the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee.SECTION 19 – DISCRIMINATION CLAUSEThe ORGANIZATION agrees to abide by the requirements of the following as applicable: Title VI and VII of the Civil Rights Act of 1964, as amended by the Equal Opportunity Act of 1972, Federal Executive Order 11246, the Federal Rehabilitation Act of 1973, as amended, the Vietnam Era Veteran’s Readjustment Assistance Act of 1974, Title IX of the Education Amendments of 1972, the Age Act of 1975, and Contracting Party agrees to abide by the requirements of the Americans with Disabilities Act of 1990. ORGANIZATION agrees not to discriminate in its employment practices, and will render services under this contract without regard to race, color, religion, sex, sexual orientation, national origin, veteran status, political affiliation, or disabilities. Any act of discrimination committed by ORGANIZATION, or failure to comply with these statutory obligations when applicable shall be grounds for termination of this Agreement.SECTION 20 – ANNUAL APPROPRIATIONIn the event funds are not budgeted or appropriated in any fiscal year for payments due under this Agreement for the then current or succeeding fiscal year, this Agreement shall impose no obligation on the PARISH as to such current or succeeding fiscal year, and said Agreement shall become null and void, and no right of action shall accrue to the benefit of the ORGANIZATION, its successors or assigns for any further payments.SECTION 21 — JURISDICTIONThis Agreement shall be deemed to be a contract made under the laws of the State of Louisiana, and for all purposes shall be interpreted in its entirety in accordance with the laws of said State. The ORGANIZATION hereby agrees and consents to the jurisdiction of the courts of the State of Louisiana over its person. The parties hereto agree that the sole and exclusive venue for any suit or proceeding brought pursuant to this contract shall be the 24th Judicial District Court for the Parish of Jefferson, State of Louisiana.SECTION 22 – SEVERABILITYIf any provision of this Agreement is held invalid by a Court of competent jurisdiction, such provision will be deemed amended in a manner which renders it valid, or if it, cannot be so amended it will be deemed to be deleted. Such amendment or deletion will not affect the validity of any other provisions of this Agreement.SECTION 23 — GENERALIt shall be the duty of every PARISH officer, employee, department, agency, special district, board, and commission; and the duty of every contractor, subcontractor, and licensee of the PARISH, and the duty of every applicant for certification of eligibility for a PARISH contract or program, to cooperate with the inspector general in any investigation, audit, inspection, performance review, or hearing pursuant to Jefferson Parish Code of Ordinances Section

2-155.10(19). Every PARISH contract and every bid, proposal, application or solicitation for a PARISH contract, and every application for certification of eligibility for a PARISH contract or program shall contain a statement that the corporation, partnership, or person understands and will abide by all provisions of the Jefferson Parish Code of Ordinances Section 2-155.10(19).SECTION 24 — ENTIRE AGREEMENTThis Agreement constitutes the entire Agreement between the PARISH and ORGANIZATION, and supersedes all prior negotiations, representations or Agreements, either written or oral. This Agreement may be amended only by written instrument signed by both PARISH, through its Council Chairman and ORGANIZATION by its authorized representative.This Agreement is executed in 4 originals on the day, month, and year first above written.WITNESSES: PARISH OF JEFFERSONBY:Christopher L. RobertsCouncil ChairmanWITNESSES: GRETNA ECONOMIC DEVELOPMENT ASSOCIATIONBY:Anthony Buckley, IIIPresident

BIDS

ADVERTISEMENT FOR BIDSBID PROPOSAL NO. 50- 00114350Sealed bids will be received until the hour of 2:00 P.M., local time on Tuesday, September 29, 2015 in the Purchasing Department, Suite 4400, Jefferson Parish General Government Building, located at 200 Derbigny Street, Gretna, Louisiana, 70053, and publicly opened upon completion of administrative tasks for the following:JEFFERSON PARISH, LOUISIANAREHABILITATE EXISTING TRICKLINGFILTERS AT MARRERO WWTP PH 2SEWER CAPITAL IMPROVEMENTS PROJECT NO. D2131AThis project will be “Sales Tax Free” in accordance with LSA-R.S. 47:301(8) (c).All bids must be in accordance with the contract documents on file with the Jefferson Parish Purchasing Department, Suite 4400, Jefferson Parish General Government Building, at 200 Derbigny Street, Gretna, Louisiana. All bidders must show the Bid Proposal Number on the outside of their bid envelope and on the bid proposal. Late bids will not be accepted.Each Bid must be accompanied by certified check, cashiers check, or bid bond acceptable to the owner in the amount equal to five percent (5%) of the total amount bid, including all alternatives, and payable without condition to the owner. If submitting a bid online, vendors must submit an electronic bid bond through the respective online clearinghouse bond management system(s) as indicated in the electronic bid Solicitation on Central Auction House. No scanned paper copies of any bid bond will be accepted as part of the electronic bid submission. As required by state and federal funding regulations of the Federal government and State of Louisiana and bonding and insurance requirements.The drawings and specifications are on file and open for inspection in the Jefferson Parish Purchasing Department, Suite 4400, Jefferson Parish General Government Building, at 200 Derbigny Street, Gretna, Louisiana. A complete set of Contract Documents may be secured from Hartman Engineering, Inc., 527 Esplanade Ave., Suite 300, Kenner Louisiana 70065, Phone # 504-466-5667, FAX 504-466-6166 by licensed contractors upon receipt of $150.00 per set. Deposit on the first set of documents furnished bona fide prime bidders will be fully refunded upon return of documents in good condition no later than ten (10) days after receipts of bids.The successful bidder will be required to furnish a performance bond guaranteeing faithful performance of the contract. Companies providing the bonds shall comply with the requirements of LRS-R.S. 38:2218 and R.S. 38:2219 as applicable.The Jefferson Parish Council reserves the right to reject all bids and to reject bids for just cause, pursuant to the law.A Pre-Bid Conference will be held at 10:00 a.m. on Thursday, September 17, 2015 in the Jefferson Parish Purchasing Department, located at 200 Derbigny Street, Suite 4400, Gretna, LA 70053. All interested parties are invited to attend.Brenda J. Campos Jenifer LotzDirector Chief BuyerPurchasing Department Purchasing DepartmentADV: The New Orleans Advocate: September 2, 9, and 16, 2015Bids may also be viewed and submitted online at http://purchasing.jeffparish.net

Advertisement for BidsSEALED BIDS will be received until the hour of 2:00 p.m. local time and publicly opened upon completion of administrative tasks, on Tuesday, September 15, 2015 in the Purchasing Department, 200 Derbigny Street, Suite 4400, Jefferson Parish General Government Building, Gretna, LA, to furnish Jefferson Parish with:PROPOSAL NO. 50-00114193 – TWO (2) YEAR CONTRACT FOR A SUPPLY OF REPLACEMENT FIRE HYDRANT INSERTS ON AN AS-NEEDED BASIS FOR THE JEFFERSON PARISH DEPARTMENT OF PUBLIC WORKS, EAST BANK – ENGINEERING AND ALL JEFFERSON PARISH AGENCIES AND MUNICIPALITIES.As per specifications on file gratis:Jefferson Parish Purchasing Department200 Derbigny StreetSuite 4400 Jefferson Parish General Government BuildingGretna, Louisiana 70053(504) 364-2678Bids may also be viewed and submitted online at: http://purchasing.jeffparish.netEach bid must be accompanied by a cashier’s check, certified check, or surety bid bondin the amount of 5% of the total bid amount WHEN INDICATED IN THE SPECIFICATIONS. If submitting a bid online, vendors must submit an electronic bid bond through the respective online clearinghouse bond management system(s) as indicated in the electronic bid Solicitation on Central Auction House. No scanned paper copies of any bid bond will be accepted as part of the electronic bid submission.The Jefferson Parish Council reserves the right to accept or reject any and all bids, in whole or part, for just cause pursuant to the law.Brenda J. Campos Jenifer LotzDirector Chief BuyerPurchasing Department Purchasing DepartmentADV: The New Orleans Advocate: August 26, 2015 and September 2, 2015

Advertisement for BidsSEALED BIDS will be received until the hour of 2:00 p.m. local time and publicly opened upon completion of administrative tasks, on Thursday, September 17, 2015 in the Purchasing Department, 200 Derbigny Street, Suite 4400, Jefferson Parish General Government Building, Gretna, LA, to furnish Jefferson Parish with:PROPOSAL NO. 50-00114291 – ONE (1) YEAR CONTRACT FOR A SUPPLY OF HEAVY WALL PVC (SDR-26) SEWER PIPE FOR THE JEFFERSON PARISH DEPARTMENT OF PUBLIC WORKS, SEWERAGE AND ALL JEFFERSON PARISH AGENCIES AND MUNICIPALITIESAs per specifications on file gratis:Jefferson Parish Purchasing Department200 Derbigny StreetSuite 4400 Jefferson Parish General Government BuildingGretna, Louisiana 70053(504) 364-2678Bids may also be viewed and submitted online at: http://purchasing.jeffparish.netEach bid must be accompanied by a cashier’s check, certified check, or surety bid bondin the amount of 5% of the total bid amount WHEN INDICATED IN THE SPECIFICATIONS. If submitting a bid online, vendors must submit an electronic bid bond through the respective online clearinghouse bond management system(s) as indicated in the electronic bid Solicitation on Central Auction House. No scanned paper copies of any bid bond will be accepted as part of the electronic bid submission.The Jefferson Parish Council reserves the right to accept or reject any and all bids, in whole or part, for just cause pursuant to the law.Brenda J. Campos Jenifer LotzDirector Chief BuyerPurchasing Department Purchasing DepartmentADV: The New Orleans Advocate: September 2 and 9, 2015

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Advertisement for BidsSEALED BIDS will be received until the hour of 2:00 p.m. local time and publicly opened upon completion of administrative tasks, on Tuesday, September 22, 2015 in the Purchasing Department, 200 Derbigny Street, Suite 4400, Jefferson Parish General Government Building, Gretna, LA, to furnish Jefferson Parish with:PROPOSAL NO. 50-00114216 – FURNISH ALL LABOR, MATERIALS, AND EQUIPMENT TO REPLACE MUFFLERS ON GENERATORS AT THE EAST BANK WATER TREATMENT PLANT FOR THE JEFFERSON PARISH DEPARTMENT OF WATERAs per specifications on file gratis:Jefferson Parish Purchasing Department200 Derbigny StreetSuite 4400 Jefferson Parish General Government BuildingGretna, Louisiana 70053(504) 364-2678Bids may also be viewed and submitted online at: http://purchasing.jeffparish.netEach bid must be accompanied by a cashier’s check, certified check, or surety bid bondin the amount of 5% of the total bid amount WHEN INDICATED IN THE SPECIFICATIONS. If submitting a bid online, vendors must submit an electronic bid bond through the respective online clearinghouse bond management system(s) as indicated in the electronic bid Solicitation on Central Auction House. No scanned paper copies of any bid bond will be accepted as part of the electronic bid submission.The Jefferson Parish Council reserves the right to accept or reject any and all bids, in whole or part, for just cause pursuant to the law.Brenda J. Campos Jenifer LotzDirector Chief BuyerPurchasing Department Purchasing DepartmentADV: The New Orleans Advocate: August 26, September 2 and 9, 2015

Advertisement for BidsSEALED BIDS will be received until the hour of 2:00 p.m. local time and publicly opened upon completion of administrative tasks, on Tuesday, September 29, 2015 in the Purchasing Department, 200 Derbigny Street, Suite 4400, Jefferson Parish General Government Building, Gretna, LA, to furnish Jefferson Parish with:PROPOSAL NO. 50-00114175 – TWO (2) YEAR CONTRACT FOR STREET LIGHTING MAINTENANCE AND REPAIRS FOR EAST AND WEST BANK OF JEFFERSON PARISH AND THE TOWN OF JEAN LAFITTE AS WELL AS OTHER ELECTRICAL INSTALLATION AND REPAIRS ON A PARISH WIDE BASISA MANDATORY Pre-Bid Conference will be held at 10:00 a.m. on Thursday, September 10, 2015 in the Jefferson Parish Purchasing Department, located at 200 Derbigny Street, Suite 4400, Gretna, LA 70053.As per specifications on file gratis:Jefferson Parish Purchasing Department200 Derbigny StreetSuite 4400 Jefferson Parish General Government BuildingGretna, Louisiana 70053(504) 364-2678Bids may also be viewed and submitted online at: http://purchasing.jeffparish.netEach bid must be accompanied by a cashier’s check, certified check, or surety bid bondin the amount of 5% of the total bid amount WHEN INDICATED IN THE SPECIFICATIONS. If submitting a bid online, vendors must submit an electronic bid bond through the respective online clearinghouse bond management system(s) as indicated in the electronic bid Solicitation on Central Auction House. No scanned paper copies of any bid bond will be accepted as part of the electronic bid submission.The Jefferson Parish Council reserves the right to accept or reject any and all bids, in whole or part, for just cause pursuant to the law.Brenda J. Campos Jenifer LotzDirector Chief BuyerPurchasing Department Purchasing DepartmentADV: The New Orleans Advocate: August 26, September 2 and 9, 2015

ADVERTISEMENT FOR BIDSTOWN OF GRAND ISLEPARISH OF JEFFERSONSTATE OF LOUISIANASealed bids will be received until Tuesday, September 29 at 10:00 a.m.when they will be publicly opened at GEC Inc., Baton Rouge Office,8282 Goodwood Blvd., Baton Rouge, LA 70806. If mailed, pleaseaddress submittals to GEC, Inc., Attn: Mr. Jonathan Puls, Engineer.The bids will be to furnish all labor, materials, equipment, etc., andperforming all work necessary for construction of:NINETY WEST PARKAny person requiring special accommodations shall notify theEngineer at the address listed above of the types of accommodationrequired not less than five (5) days before the date that responsesare due. Further information is available from Mr. Puls, (225)612-4249.Description of Work:The Project calls for the Bid to cover the construction and installationof a vegetated filtration swale and forebay pond, pump, parking, sitegrading, walkways, outdoor classroom, and landscaping. The Projectis located immediately west of the intersection of Ludwig Lane andMedical Avenue. If a Contract for the Work is to be awarded, it will beawarded to the lowest responsible Bidder. Determination of the lowestBidder shall be on the basis of the lowest total bid price, subject to theOwner’s and the Engineers’ evaluation of the corresponding Bid Formand Bid Form Attachments in accordance with all applicable biddingrequirements and the provisions of Louisiana Public Contracts Law.The work is to commence within 10 days after the notice-to-proceedis issued. The contract time is 150 calendar days. Each bid mustbe accompanied by a certified check, cashier’s check or bid bondacceptable to the Owner in the amount equal to at least five percent(5%) of the total Bid and payable without condition to the Owner asa guarantee that the bidder, if awarded the contract, will promptlyexecute a contract in accordance with his proposal and all terms andconditions of the Contract Documents.The drawings and specifications are on file and open for inspection withMr. Jonathan Puls, Engineer, GEC, Inc., 8282 Goodwood Blvd., BatonRouge, LA 70806, (225) 612-4249. Licensed contractors may obtain acomplete set of Bid Documents by calling the Engineer at (225) 612-4249,upon payment of $25.00 for each set of documents. The Bid Documentswill also be available for download by contacting Mr. Puls at (225) 612-4249or emailing him at [email protected] where directions for download will beprovided.The Town of Grand Isle reserves the right to reject any and all bids,waive formalities, and to make awards as the Council might elect.Ray Santiny, Town ClerkDavid Camardelle, MayorTown of Grand Isle

Advertisement for BidsSEALED BIDS will be received until the hour of 2:00 p.m. local time and publicly opened upon completion of administrative tasks, on Tuesday, September 22, 2015 in the Purchasing Department, 200 Derbigny Street, Suite 4400, Jefferson Parish General Government Building, Gretna, LA, to furnish Jefferson Parish with:PROPOSAL NO. 50-00114154 – TWO (2) YEAR CONTRACT FOR THE SUPPLY OF HERBICIDE, LABOR AND EQUIPMENT TO CONTROL WEED AND UNDESIRED VEGITATION ON DRAINAGE CANALS, DITCHES AND SERVITUDES ON THE EAST AND WEST BANKS OF JEFFERSON PARISH FOR THE JEFFERSON PARISH DEPARTMENT OF PUBLIC WORKS, DRAINAGEAs per specifications on file gratis:Jefferson Parish Purchasing Department200 Derbigny StreetSuite 4400 Jefferson Parish General Government BuildingGretna, Louisiana 70053(504) 364-2678Bids may also be viewed and submitted online at: http://purchasing.jeffparish.netEach bid must be accompanied by a cashier’s check, certified check, or surety bid bondin the amount of 5% of the total bid amount WHEN INDICATED IN

THE SPECIFICATIONS. If submitting a bid online, vendors must submit an electronic bid bond through the respective online clearinghouse bond management system(s) as indicated in the electronic bid Solicitation on Central Auction House. No scanned paper copies of any bid bond will be accepted as part of the electronic bid submission.The Jefferson Parish Council reserves the right to accept or reject any and all bids, in whole or part, for just cause pursuant to the law.Brenda J. Campos Jenifer LotzDirector Chief BuyerPurchasing Department Purchasing DepartmentADV: The New Orleans Advocate: August 26, September 2 and 9, 2015

Advertisement for BidsSEALED BIDS will be received until the hour of 2:00 p.m. local time and publicly opened upon completion of administrative tasks, on Tuesday September 22, 2015 in the Purchasing Department, 200 Derbigny Street, Suite 4400, Jefferson Parish General Government Building, Gretna, LA, to furnish Jefferson Parish with:PROPOSAL NO. 50-00114289 – TWO (2) YEAR CONTRACT FOR WORK UNIFORMS FOR VARIOUS JEFFERSON PARISH DEPARTMENTS ON AN AS NEEDED BASIS FOR JEFFERSON PARISH DEPARTMENT OF PUBLIC WORKS AND ALL JEFFERSON PARISH AGENCIES AND MUNICIPALITIESAs per specifications on file gratis:Jefferson Parish Purchasing Department200 Derbigny StreetSuite 4400 Jefferson Parish General Government BuildingGretna, Louisiana 70053(504) 364-2678Bids may also be viewed and submitted online at: http://purchasing.jeffparish.netEach bid must be accompanied by a cashier’s check, certified check, or surety bid bondin the amount of 5% of the total bid amount WHEN INDICATED IN THE SPECIFICATIONS. If submitting a bid online, vendors must submit an electronic bid bond through the respective online clearinghouse bond management system(s) as indicated in the electronic bid Solicitation on Central Auction House. No scanned paper copies of any bid bond will be accepted as part of the electronic bid submission.The Jefferson Parish Council reserves the right to accept or reject any and all bids, in whole or part, for just cause pursuant to the law.Brenda J. Campos Jenifer LotzDirector Chief BuyerPurchasing Department Purchasing DepartmentADV: The New Orleans Advocate: September 2, and 9, 2015

Advertisement for BidsSEALED BIDS will be received until the hour of 2:00 p.m. local time and publicly opened upon completion of administrative tasks, on Tuesday, September 15, 2015 in the Purchasing Department, 200 Derbigny Street, Suite 4400, Jefferson Parish General Government Building, Gretna, LA, to furnish Jefferson Parish with:PROPOSAL NO. 50-00114194 – ONE (1) YEAR CONTRACT FOR A SUPPLY OF GATE AND BUTTERFLY VALVES FOR THE JEFFERSON PARISH DEPARTMENT OF PUBLIC WORKS – ALL WATER DISTRICTS AND ALL JEFFERSON PARISH AGENCIES AND MUNICIPALITIESAs per specifications on file gratis:Jefferson Parish Purchasing Department200 Derbigny StreetSuite 4400 Jefferson Parish General Government BuildingGretna, Louisiana 70053(504) 364-2678Bids may also be viewed and submitted online at: http://purchasing.jeffparish.netEach bid must be accompanied by a cashier’s check, certified check, or surety bid bondin the amount of 5% of the total bid amount WHEN INDICATED IN THE SPECIFICATIONS. If submitting a bid online, vendors must submit an electronic bid bond through the respective online clearinghouse bond management system(s) as indicated in the electronic bid Solicitation on Central Auction House. No scanned paper copies of any bid bond will be accepted as part of the electronic bid submission.The Jefferson Parish Council reserves the right to accept or reject any and all bids, in whole or part, for just cause pursuant to the law.Brenda J. Campos Jenifer LotzDirector Chief BuyerPurchasing Department Purchasing DepartmentADV: The New Orleans Advocate: August 26, 2015 and September 2, 2015

Advertisement for BidsSEALED BIDS will be received until the hour of 2:00 p.m. local time and publicly opened upon completion of administrative tasks, on Tuesday, September 15, 2015 in the Purchasing Department, 200 Derbigny Street, Suite 4400, Jefferson Parish General Government Building, Gretna, LA, to furnish Jefferson Parish with:PROPOSAL NO. 50-00114192 – TWO (2) YEAR CONTRACT FOR A SUPPLY OF COMPLETE FIRE HYDRANTS AND PARTS FOR THE DEPARTMENT OF PUBLIC WORKS, WATER EAST BANK AND WEST BANKAs per specifications on file gratis:Jefferson Parish Purchasing Department200 Derbigny StreetSuite 4400 Jefferson Parish General Government BuildingGretna, Louisiana 70053(504) 364-2678Bids may also be viewed and submitted online at: http://purchasing.jeffparish.netEach bid must be accompanied by a cashier’s check, certified check, or surety bid bondin the amount of 5% of the total bid amount WHEN INDICATED IN THE SPECIFICATIONS. If submitting a bid online, vendors must submit an electronic bid bond through the respective online clearinghouse bond management system(s) as indicated in the electronic bid Solicitation on Central Auction House. No scanned paper copies of any bid bond will be accepted as part of the electronic bid submission.The Jefferson Parish Council reserves the right to accept or reject any and all bids, in whole or part, for just cause pursuant to the law.Brenda J. Campos Jenifer LotzDirector Chief BuyerPurchasing Department Purchasing DepartmentADV: The New Orleans Advocate: August 26, 2015 and September 2, 2015

Advertisement for BidsSEALED BIDS will be received until the hour of 2:00 p.m. local time and publicly opened upon completion of administrative tasks, on Tuesday, September 22, 2015 in the Purchasing Department, 200 Derbigny Street, Suite 4400, Jefferson Parish General Government Building, Gretna, LA, to furnish Jefferson Parish with:PROPOSAL NO. 50-00114315– TWO (2) YEAR CONTRACT FOR RENTAL OF AND CLEANING SERVICE TO PORTABLE TOILETS (REGULAR AND HANDICAPPED) FOR THE JEFFERSON PARISH DEPARTMENT OF PARKS AND RECREATION.As per specifications on file gratis:Jefferson Parish Purchasing Department200 Derbigny StreetSuite 4400 Jefferson Parish General Government BuildingGretna, Louisiana 70053(504) 364-2678Bids may also be viewed and submitted online at: http://purchasing.jeffparish.netEach bid must be accompanied by a cashier’s check, certified check, or surety bid bondin the amount of 5% of the total bid amount WHEN INDICATED IN THE SPECIFICATIONS. If submitting a bid online, vendors must submit an electronic bid bond through the respective online clearinghouse bond management system(s) as indicated in the electronic bid Solicitation on Central Auction House. No scanned paper copies of any bid bond will be accepted as part of the electronic bid submission.The Jefferson Parish Council reserves the right to accept or reject any and all bids, in whole or part, for just cause pursuant to the law.Brenda J. Campos Jenifer LotzDirector Chief BuyerPurchasing Department Purchasing Department

ADV: The New Orleans Advocate: September 2, 9 and 16, 2015

Advertisement for BidsSEALED BIDS will be received until the hour of 2:00 p.m. local time and publicly opened upon completion of administrative tasks, on Thursday, September 10, 2015 in the Purchasing Department, 200 Derbigny Street, Suite 4400, Jefferson Parish General Government Building, Gretna, LA, to furnish Jefferson Parish with:PROPOSAL NO. 50-00114227 – TWO (2) YEAR CONTRACT FOR VARIOUS CHEMICALS FOR THE JEFFERSON PARISH DEPARTMENT OF PUBLIC WORKS – WATERAs per specifications on file gratis:Jefferson Parish Purchasing Department200 Derbigny StreetSuite 4400 Jefferson Parish General Government BuildingGretna, Louisiana 70053(504) 364-2678Bids may also be viewed and submitted online at: http://purchasing.jeffparish.netEach bid must be accompanied by a cashier’s check, certified check, or surety bid bondin the amount of 5% of the total bid amount WHEN INDICATED IN THE SPECIFICATIONS. If submitting a bid online, vendors must submit an electronic bid bond through the respective online clearinghouse bond management system(s) as indicated in the electronic bid Solicitation on Central Auction House. No scanned paper copies of any bid bond will be accepted as part of the electronic bid submission.The Jefferson Parish Council reserves the right to accept or reject any and all bids, in whole or part, for just cause pursuant to the law.Brenda J. Campos Jenifer LotzDirector Chief BuyerPurchasing Department Purchasing DepartmentADV: The New Orleans Advocate: August 26 and September 2, 2015

Advertisement for BidsSEALED BIDS will be received until the hour of 2:00 p.m. local time and publicly opened upon completion of administrative tasks, on September 15, 2015 in the Purchasing Department, 200 Derbigny Street, Suite 4400, Jefferson Parish General Government Building, Gretna, LA, to furnish Jefferson Parish with:PROPOSAL NO. 50-00114226 – PURCHASE OF RUBBER FLAPPER CHECK VALVES FOR THE JEFFERSON PARISH DEPARTMENT OF PUBLIC WORKS, WATER – EAST BANK WATER TREATMENT PLANTS.As per specifications on file gratis:Jefferson Parish Purchasing Department200 Derbigny StreetSuite 4400 Jefferson Parish General Government BuildingGretna, Louisiana 70053(504) 364-2678Bids may also be viewed and submitted online at: http://purchasing.jeffparish.netEach bid must be accompanied by a cashier’s check, certified check, or surety bid bondin the amount of 5% of the total bid amount WHEN INDICATED IN THE SPECIFICATIONS. If submitting a bid online, vendors must submit an electronic bid bond through the respective online clearinghouse bond management system(s) as indicated in the electronic bid Solicitation on Central Auction House. No scanned paper copies of any bid bond will be accepted as part of the electronic bid submission.The Jefferson Parish Council reserves the right to accept or reject any and all bids, in whole or part, for just cause pursuant to the law.Brenda J. Campos Jenifer LotzDirector Chief BuyerPurchasing Department Purchasing DepartmentADV: The New Orleans Advocate: August 26, 2015 and September 2, 2015

Advertisement for BidsSEALED BIDS will be received until the hour of 2:00 p.m. local time and publicly opened upon completion of administrative tasks, on Tuesday, September 15, 2015 in the Purchasing Department, 200 Derbigny Street, Suite 4400, Jefferson Parish General Government Building, Gretna, LA, to furnish Jefferson Parish with:PROPOSAL NO. 50-00114195 – TWO YEAR CONTRACT FOR THE SUPPLY OF WATER, OIL, AND GAS VALVES FOR JEFFERSON PARISH DEPARTMENT OF PUBLIC WORKS - ENGINEERINGAs per specifications on file gratis:Jefferson Parish Purchasing Department200 Derbigny StreetSuite 4400 Jefferson Parish General Government BuildingGretna, Louisiana 70053(504) 364-2678Bids may also be viewed and submitted online at: http://www.jeffparishbids.netEach bid must be accompanied by a cashier’s check, certified check, or surety bid bondin the amount of 5% of the total bid amount WHEN INDICATED IN THE SPECIFICATIONS.The Jefferson Parish Council reserves the right to accept or reject any and all bids, in whole or part, for just cause pursuant to the law.Brenda J. Campos Jenifer Lotz,Director Chief BuyerPurchasing Department Purchasing DepartmentADV: NEW ORLEANS ADVOCATE: August 26, 2015 and September 02, 2015.

Advertisement for BidsSEALED BIDS will be received until the hour of 2:00 p.m. local time and publicly opened upon completion of administrative tasks, on Tuesday, September 15, 2015 in the Purchasing Department, 200 Derbigny Street, Suite 4400, Jefferson Parish General Government Building, Gretna, LA, to furnish Jefferson Parish with:PROPOSAL NO. 50-00114191 – TWO YEAR CONTRACT FOR FENCE INSTALLATION FOR THE JEFFERSON PARISH DEPARTMENT OF PUBLIC WORKS - ENGINEERINGAs per specifications on file gratis:Jefferson Parish Purchasing Department200 Derbigny StreetSuite 4400 Jefferson Parish General Government BuildingGretna, Louisiana 70053(504) 364-2678Bids may also be viewed and submitted online at: http://purchasing.jeffparish.netEach bid must be accompanied by a cashier’s check, certified check, or surety bid bondin the amount of 5% of the total bid amount WHEN INDICATED IN THE SPECIFICATIONS. If submitting a bid online, vendors must submit an electronic bid bond through the respective online clearinghouse bond management system(s) as indicated in the electronic bid Solicitation on Central Auction House. No scanned paper copies of any bid bond will be accepted as part of the electronic bid submission.The Jefferson Parish Council reserves the right to accept or reject any and all bids, in whole or part, for just cause pursuant to the law.Brenda J. Campos Jenifer LotzDirector Chief BuyerPurchasing Department Purchasing DepartmentADV: The New Orleans Advocate: August 19 and 26, 2015 and September 02, 2015

Advertisement for BidsSEALED BIDS will be received until the hour of 2:00 p.m. local time and publicly opened upon completion of administrative tasks, on September 15, 2015 in the Purchasing Department, 200 Derbigny Street, Suite 4400, Jefferson Parish General Government Building, Gretna, LA, to furnish Jefferson Parish with:PROPOSAL NO. 50-00113789 – TWO (2) YEAR CONTRACT TO PRINT PROGRESSIVE JEFFERSON BROCHURE ISSUES WITH AN OPTION TO EXTEND ONE (1) YEAR FOR THE JEFFERSON PARISH PUBLIC INFORMATION OFFICE.As per specifications on file gratis:Jefferson Parish Purchasing Department200 Derbigny StreetSuite 4400 Jefferson Parish General Government BuildingGretna, Louisiana 70053

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(504) 364-2678Bids may also be viewed and submitted online at: http://purchasing.jeffparish.netEach bid must be accompanied by a cashier’s check, certified check, or surety bid bondin the amount of 5% of the total bid amount WHEN INDICATED IN THE SPECIFICATIONS. If submitting a bid online, vendors must submit an electronic bid bond through the respective online clearinghouse bond management system(s) as indicated in the electronic bid Solicitation on Central Auction House. No scanned paper copies of any bid bond will be accepted as part of the electronic bid submission.The Jefferson Parish Council reserves the right to accept or reject any and all bids, in whole or part, for just cause pursuant to the law.Brenda J. Campos Jenifer LotzDirector Chief BuyerPurchasing Department Purchasing DepartmentADV: The New Orleans Advocate: August 26, 2015 and September 2, 2015

HEARINGS

The Parish of Jefferson hereby notifies the owners, agents, mortgagees and / or other interested parties of the followingproperties that it will conduct an administrative hearing pursuant to R.S. 13:2575 and Jefferson Parish Ordinance NO. 23373, therebyseeking to have the buildings at the following locations vacated, secured, repaired, or demolished, as their conditions may warrant.THE HEARING FOR THE FOLLOWING PROPERTIES WILL BE HELD AS FOLLOWS:9:00 AM, Thursday, September 17, 2015General Government Bldg.2nd Floor, Council Chambers200 Derbigny StreetGretna, LA 70053Property: Lot(s) 8, Sq 7 FLORAL ACRES17 DAFFODIL LN in WAGGAMANOwner 1: ALLEN M MATTHEWS17 DAFFODIL LN.WAGGAMAN, LA 70094Owner 2: ALLEN M MATTHEWS405 W. GLADE RD.COLLEYVILLE, TX 76034Owner 4: HIBERNIA NATIONAL BANK313 CARONDELET STN O, LA 70130Owner 5: CAPITAL ONE N.A.PO BOX 152403STE 1400IRVING, TX 750162403Owner 6: Care of THOMAS LUTKEWITTE515 POYDRAS ST, STE 1400NEW ORLEANS, LA 70161Owner 7: TERRY WALLACE170 DUNN RDHUNTINGDON, TN 38344Owner 8: DONNA DURRETT WALLACE170 DUNN RDHUNTINGDON, TN 38344Property: Lot(s) 87, Sq 17 LIVE OAK MANOR (WEST BANK)13 DOLORES DR in WAGGAMANOwner 6: BANK OF AMERICA, N. A.150 N COLLEGE ST. NC1-028-17-06CHARLOTTE, NC 28255Owner 7: Care of CHARLES K. WATTS8550 UNITED PLAZA STE. 200BATON ROUGE, LA 70809Owner 8: Through its agent for service of process CT CORPORATION SYSTEM5615 CORPORATE BLVD., STE 400BBATON ROUGE, LA 70808Owner 9: BANK OF AMERICA, N. A.13 DOLORES DR.WAGGAMAN, LA 70094Owner 10: Care of DANIEL A. REED8550 UNITED PLAZA BLVD.SUITE 200BATON ROUGE, LA 70809Owner 11: BANK OF AMERICA100 N TYRON STSTE 170CHARLOTTE, NC 28202Property: Lot(s) 10, Sq 3 HOMEDALE2121/2123 OAK ST in HARVEYOwner 1: DOMINICI GLOBAL, LLC419 S. SALCEDO ST.NEW ORLEANS, LA 70119Owner 2: Through its agent for service of process BENNY COUNCIL419 S. SALCEDO ST.NEW ORLEANS, LA 70119Owner 3: GREGORY ROBERTSON2123 OAK ST.HARVEY, LA 70058Owner 4: GREGORY ROBERTSON3103 MARGINY ST.NEW ORLEANS, LA 70122Owner 6: DOMINICI GLOBAL, LLC2121/2123 OAK ST.HARVEY, LA 70058Property: Lot(s) 5 & 6, Sq 62 HARVEY CANAL2033 ESTALOTE AVE in HARVEYOwner 1: HERMAN LANGUAGE2033 ESTALOTE AVEHARVEY, LA 70058Owner 2: DEOTHA JOSEPH LANGUAGE2033 ESTALOTE AVEHARVEY, LA 70058In accordance with provisions of the Americans with Disabilities Act of 1990 (“ADA”), Jefferson Parish shall not discriminateagainst qualified individuals with disabilities on the basis of disability in its services, programs or activities. If you require auxiliaryaids or devices, or other reasonable accommodations under the ADA, submit your request to the ADA Coordinator at least 48 hoursin advance or as soon as possible. A 72-hour notice is needed to request Certified ASL interpreters.If you have any information on the whereabouts of the owners, agents, mortgagees and / or interested parties for any of theabove listed properties, or if you have any interest in the compliance with the violation(s) at any of the above listed properties, pleasecontact the office at (504) 364-3560, Monday through Friday between the hours of 8:00 AM and 4:00 PM.John F. Young, Jr. Tiffany Scot WilkenPARISH PRESIDENT Director161DEPARTMENT OF INSPECTION AND CODE ENFORCEMENTTo be run September 02, 2015, and September 09, 2015BILL TO : DANGEROUS BUILDING ABATEMENT

NOTICE OF PUBLIC HEARINGThe Jefferson Parish BOARD OF ZONING ADJUSTMENTS will hold its regularly scheduled Public Hearing on Tuesday, September 8, 2015 at 4:00 p.m. in the West Bank Council Chambers on the 2nd floor of the General Government Building, 200 Derbigny St., Gretna, Louisiana.Variances to be decided upon are listed below by Case Number, Appellant’s Name, Job Site, Variance Requested, and Zoning Classification.E-4937LESTER J. SIRE, 3704 Rue Chardonnay, Metairie, to permit aluminum patio cover that covers more than 40% of the required rear yard and creating insufficient rear & side lot line in the rear yard and side yard, insufficient sky clearance. R-1A Single-Family Residential District.E-4938Todd R. Gennardo of Denechaud & Denechaud, LLC for ARCHDIOCESE OF NEW ORLEANS, 1916 N. Arnoult Rd., Metairie to appeal the decision of the Director of Code Enforcement to change the use of an existing single-family residence to a counseling center which has been determined to not be a permitted

use in an R-1A District. R-1A Single-Family Residential District.E-4939Adam Gremillion for RITA H. GREMILLION, 4521 Chalfant Dr., Metairie, to permit addition of living space in the required rear yard access. R-1A Single-Family Residential District.E-4940James Miller/Jeremiah Johnson of Ready Power for LINDA ROBLEDO, 24 San Mateo Ave., Jefferson, to permit generator in the required side yard setback. R-1A Single-Family Residential District.W-2091JOE LATINO, 2665 Saturn St., Harvey, to permit 8’ 2” fence exceeding the maximum 8’ height. R-1A Single-Family Residential District.W-2092STEPHEN FOSTER, 1249 Marshall Dr., Marrero, to permit 5’ high fence in the required front yard creating insufficient front yard setback. R-1A Single-Family Residential District.W-2093Richard Fremin for BART FREMIN, 742 Avenue A, Marrero, to permit lightweight aluminum carport that covers more than 40% of the required rear yard and creating insufficient rear property line setback and sky clearance. R-1A Single-Family Residential District.W-2094CRYSTAL & DEREK MILLET, 2741 Ascension Ct., Marrero, to permit 2-story garage with theater above exceeding the maximum 13’ height requirement. R-1A Single-Family Residential District.NOTE: Cases to be heard at the Next regularly scheduled Public Hearing on Monday, September 21, 2015 MUST BE FILED BEFORE Monday, August 31, 2015 at 10:00 a.m.Grace Pope, Administrative AssistantJACQUELYN R. MADDEN, CHAIRWOMANIn accordance with provisions of the American with Disabilities Act Amendments Act of 2008, as amended, Jefferson Parish shall not discriminate against individuals with disabilities on the basis of disability in its services, programs or activities. If you require auxiliary aids or devices, or other reasonable accommodation under the ADA Amendments Act, please submit your request to the ADA Coordinator at least forty-eight (48) hours in advance or as soon as practical. A seventy-two (72) hour advanced notice is required to request Certified ASL interpreters.ADA Coordinator/Office of Citizens with Disabilities 1221 Elmwood Park Blvd., Suite 210, Jefferson, LA 70123(504) 736-6086, [email protected] ad is to run in The New Orleans Advocate the Official Journal of Jefferson Parish on August 26, 2015 and September 2, 2015.BILL TO: BOARD OF ZONING ADJUSTMENTS

The Parish of Jefferson hereby notifies the owner, agents, mortgageesand/or other interested parties of the following properties that it will conductadministrative hearings pursuant to R.S. 13:2575 and Jefferson ParishOrdinance No. 23373, thereby seeking to have the specific violation(s) ofJefferson Parish Ordinance(s) at the following locations addressed, as con-ditions may warrant, and further to seek fines and hearing costs. If theowner fails to perform remedial work as ordered therein, the Parishof Jefferson will perform the work and a lien will be placed on the propertyif the charges for the work are not paid. Thereafter, the charges will be placedon the annual ad valorem tax bill and if they remain unpaid, the propertywill be sold in accordance with the laws that govern the sales of taxfor adjudicated properties.THE HEARING FOR THE FOLLOWING PROPERTIES WILL BEHELD AS FOLLOWS:Tuesday, September 15, 20151:30 p.m.The Joseph S. Yenni Building6TH Floor Courtroom1221 Elmwood Park Blvd.Jefferson, LA 70123Property: 1515 Demosthenes Street, Metairie, LA 70005Lots 2-A & 2-B, Sq 41, Bonnabel SubdivisionOwner 1: Ms. Emily Hull BellaciRegistered AgentBronco Capital Investments, L.L.C.14 Egret StreetNew Orleans, LA 70124In accordance with provisions of the Americans with Disabilities Act of 1990 (“ADA”), Jefferson Parish shall not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs or activities. If you require auxillary aids or devices, or other reasonable accommodations under the ADA, submit your request to the ADA Coordinator at least 48 hours in advance or as soon as possible. A 72 hour notice is needed to request certified ASL interpreters.If you have any information on the whereabouts of the owners, agents, Mortgagees and/or interested parties for any of the above listed Properties, or if you have any interest in the compliance with the Violation at any of the above listed properties, please contact the office of Environmental Affairs at (504) 731-4612, Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m.Marnie Winter, DirectorJefferson Parish Dept. of Environmental Affairs4901 Jefferson Hwy., - Suite EJefferson, LA 70121

NOTICE OF PUBLIC HEARINGThe Jefferson Parish Planning Advisory Board will conduct a Public Hearing in the Council Chambers, second floor, Joseph S. Yenni Office Building, Jefferson, LA, at 5:00 P.M., on Thursday, September 24, 2015, for the purpose of hearing arguments for and against subdivision requests and amendments to Chapter 25, Article VI, Comprehensive Plan; Chapter 33 Unified Development Code; and Chapter 40, Zoning of the Jefferson Parish Code of Ordinances.SUBDIVISIONES-106-15-PF Subdivision of Lots 21, 22, 23, 24, 25, and 26, Square 50, Harlem Subdivision, part of Lots 15, 16, 17, 18, 19, and 20, Square 47, Harlem Subdivision, part of former 24th St, and a portion of 24th St, Jefferson Parish, LA, into Lot 23-A, Square 50, Harlem Subdivision; and revocation of that portion of 24th St; bounded by Athania Pkwy, 25th St, and N. Causeway Blvd. (Council District 5)ZONINGCPZ-28-15 A request for variances to the area, landscape and buffer, and sign regulations of the Commercial Parkway Overlay Zone for a retail development at 212 Veterans Memorial Blvd on an undesignated portion of ground and former Cedar Street right-of-way in Square 67, Metairieville Subdivision, Jefferson Parish, LA; bounded by Carrollton Ave, Lake Ave, and Paris Ave; zoned C-2 General Commercial/CPZ Commercial Parkway Overlay Zone. (Council District 5)Tommy HebertPAB CHAIRMANTo run in The New Orleans Advocate the weeks of 9/2/15, 9/9/15 and 9/16/15In accordance with provisions of the Americans with Disabilities Act of 1990 (“ADA”), Jefferson Parish shall not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs or activities. If you require auxiliary aids or devices, or other reasonable accommodation under the ADA, submit your request to the ADA Coordinator at least 48 hours in advance or as soon as possible. A 72-hour notice is needed to request Certified ASL interpreters.ADA Coordinator/Office of Citizens with Disabilities1221 Elmwood Park Blvd., Suite 210, Jefferson, LA 70123(504) 736-6086 [email protected]

OLD METAIRIE COMMISSIONNOTICE OF PUBLIC HEARINGThe Old Metairie Commission will conduct a public hearing on Thursday, September 10, 2015 at 9:00 A.M., at the Joseph S. Yenni Building, 1221 Elmwood Park Blvd., in the Planning Advisory Board Conference Room, Suite 604, for the purposes of receiving public input on requests for development activity within the Old Metairie Neighborhood Conservation District (OMNCD) in accordance with the Jefferson Parish Code of Ordinances.OM-25-15 A request to construct an accessory structure with variances to the rear-yard setback, side-yard setback and height requirements at 21 Nassau Dr, on proposed Lot D1, Square H, Metairie Club Gardens Subdivision, Jefferson Parish, LA; bounded by Englewood Pkwy, Pelham Ave, and Northline St; zoned R-1D Rural Residential District/OMNCD Old Metairie Neighborhood Conservation District. (Council District 5)OM-26-15 A request to demolish an existing single-family dwelling, carport, and block landscaping wall, and remove a 36-inch Oak and 18-inch Catalpa, at 473 Woodvine Ave., on Lot 5, Square L, Metairie Club Gardens Subdivision, Jefferson Parish, LA; bounded by Duplessis St, Iona St, and Geranium St; zoned R-1B Suburban Residential District/OMNCD Old Metairie Neighborhood

Conservation District. (Council District 5)Terri Wilkinson, AICPDirector of PlanningIn accordance with provisions of the Americans with Disabilities Act of 1990 (“ADA”), Jefferson Parish shall not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs or activities. If you require auxiliary aids or devices, or other reasonable accommodation under the ADA, submit your request to the ADA Coordinator at least 48 hours in advance or as soon as possible. A 72-hour notice is needed to request Certified ASL interpreters.ADA Coordinator / Office of Citizens with Disabilities1221 Elmwood Park Blvd., Suite 210, Jefferson, LA 70123(504) 736-6086 [email protected] run in The New Orleans Advocate the week of September 2, 2015.

The Parish of Jefferson hereby notifies the owners, agents, mortgagees and / or other interested parties of the followingproperties that it will conduct an administrative hearing pursuant to R.S. 13:2575 and Jefferson Parish Ordinance NO. 23373, therebyseeking to have the buildings at the following locations vacated, secured, repaired, or demolished, as their conditions may warrant.THE HEARING FOR THE FOLLOWING PROPERTIES WILL BE HELD AS FOLLOWS:1:30 PM, Wednesday, September 9, 2015Yenni Building6th Floor, Room 6061221 Elmwood Park Blvd.Jefferson, LA 70123Property: Lot(s) E, CENTRAL PARK9 CENTRAL DR in METAIRIEOwner 1: FEDERAL NATIONAL MORTGAGE ASSOC.14221 DALLAS PARKWAY, SUITE 100DALLAS, TX 75254Owner 2: FEDERAL NATIONAL MORTGAGE ASSOCIATION9 CENTRAL PARK DR.METAIRIE, LA 70005Owner 3: FLOYD J. HEPTING705 CANAL ST.METAIRIE, LA 70005Owner 4: FLOYD J. HEPTING9 CENTRAL PARK DR.METAIRIE, LA 70005In accordance with provisions of the Americans with Disabilities Act of 1990 (“ADA”), Jefferson Parish shall not discriminateagainst qualified individuals with disabilities on the basis of disability in its services, programs or activities. If you require auxiliaryaids or devices, or other reasonable accommodations under the ADA, submit your request to the ADA Coordinator at least 48 hoursin advance or as soon as possible. A 72-hour notice is needed to request Certified ASL interpreters.If you have any information on the whereabouts of the owners, agents, mortgagees and / or interested parties for any of theabove listed properties, or if you have any interest in the compliance with the violation(s) at any of the above listed properties, pleasecontact the office at (504) 364-3560, Monday through Friday between the hours of 8:00 AM and 4:00 PM.John F. Young, Jr. Tiffany Scot WilkenPARISH PRESIDENT Director161DEPARTMENT OF INSPECTION AND CODE ENFORCEMENTTo be run August 26, 2015, and September 02, 2015BILL TO : DANGEROUS BUILDING ABATEMENT

NOTICES

Public NoticeThe Jefferson Parish Personnel Department is seeking to fill the following positions within the classified service of Jefferson Parish.RECREATION CENTER SUPERVISOR ($30,533/per year) – Must meet one (1) of the following minimum qualifications: 1. Possession of at least a Bachelor’s degree from an accredited college or university with major course work in Recreation or Physical Education; OR 2. Possession of a high school diploma or its equivalent, plus two (2) years of verifiable work experience indicating ability in the kind of work described above. For more information or to apply, visit our website at www.jeffparish.net/jppd.

Public NoticeThe Jefferson Parish Personnel Department is seeking to fill the following positions within the classified service of Jefferson Parish.RECREATION CENTER SUPERVISOR ($30,533/per year) – Must meet one (1) of the following minimum qualifications: 1. Possession of at least a Bachelor’s degree from an accredited college or university with major course work in Recreation or Physical Education; OR 2. Possession of a high school diploma or its equivalent, plus two (2) years of verifiable work experience indicating ability in the kind of work described above. For more information or to apply, visit our website at www.jeffparish.net/jppd

July 9, 2015Martek Services Co11115 Sullivan RoadBaton Rouge, LA 70808RE: Grand Isle Code of Ordinances, Sections 42-35Property Description: Lot 4 SQ 22 Grand Beach # 11 Pine LaneMartek Services,You are hereby notified by the Town of Grand Isle that you are in violation of one or more of the above referenced ordinances. These ordinances state that your property has been declared a nuisance by blighted structure, debris or trash on property, overgrown weeds, grass or similar noxious growth or any combination of the above.You have ten (10) days to make an initiative to abate these nuisances. Any work that the Town of Grand Isle is forced to do will be billed to you. If you fail to pay the monies owed the amount will be added to your tax billTHIS IS YOUR ONLY NOTICE: Remember you have only 10 days to comply.Please disregard this notice if the permits have been obtained to repair your property, grass has been cut, and debris has been removed. Thanking you in advance for your cooperation.Respectfully,Town Of Grand Isle

Dennis Prejeant April 8, 2015179 Landry LaneGrand Isle,LA 70358RE: Grand Isle Code of Ordinances, Sections 42-35Property Description: 179 Landry Lane and old vehicles parked by parkTo Whom It May Concern,You are hereby notified by the Town of Grand Isle that you are in violation of one or more of the above referenced ordinances. These ordinances state that your property has been declared a nuisance by blighted structure, abandoned vehicles, illegal RV’s, debris or trash on property, overgrown weeds, grass or similar noxious growth or any combination of the above.You have ten (10) days to make an initiative to abate these nuisances. Failure to comply within the specified time compels the Town of Grand Isle to seek injunctive relief. Any work that the Town of Grand Isle is forced to do will be billed to you. Failure to pay the bill will result in the balance being placed on your tax bill.THIS IS YOUR ONLY NOTICE: Remember you have only 10 days to comply.Please disregard this notice if the permits have been obtained to repair your property, grass has been cut, and debris has been removed. Thanking you in advance for your cooperation.Respectfully,Town Of Grand IsleThis document is being delivered by the Grand Isle Police Department.

NOTICEFollowing is the name and address of a property owner whom the Jefferson Parish Department of Engineering has been unable to contact by certified letter, who is in violation of Code of Ordinances, Chapter 29, Roads and Bridges, Article V. Construction of Sidewalks, and Article VI. Driveways, and must install a new sidewalk and driveway apron or repair/replace an existing sidewalk

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and driveway apron, as the case may be.Section 29-151, Paragraph (C) requires that this notice be published three (3) times within a thirty (30) day period in the official journal of Jefferson Parish after which the property owner shall have thirty (30) days from date of last publication to file objection or request an extension, in affidavit form, with the Director of Engineering. If no response is received, the Department of Engineering will have the work done and proceed thereafter in accordance with the aforementioned Code of Ordinances.Sharon A. Ford& Cameron Devan Dev LLC1255 North Post Oak#4307Houston, TX 77055RE: WOODLAND WEST SUBDIVISIONLot 233 & 234 Sq 432609 Vulcan StreetRepair/replace Sidewalk, Driveway Apron

JP WORKFORCE INVESTMENT BOARDEXECUTIVE COMMITTEE MEETING1221 Elmwood Pk. BlvdSte. 303 – Yenni Bldg.Jefferson LA 70123September 8,2015 @ 2:30 p.m.

GRAND ISLE

TOWN OF GRAND ISLEREGULARLY SCHEDULED TOWN MEETINGTUESDAY, AUGUST 25, 20156:00 P.M.The meeting was called to order by Mayor David Camardelle who led the Pledge of Allegiance to the American Flag. Police Chief Euris Dubois then followed with a prayer. Roll call was as follows:PRESENT: Council Members – Ray Santiny; Jay Lafont; Clifford Santiny, Jr.;Leoda Bladsacker: Police Chief Euris DuboisABSENT: Council Member Stephen ResweberMotion by Council Member Clifford Santiny, Jr. seconded by Council Member Leoda Bladsacker and unanimously agreed to amend the agenda to add Earl Melancon to address the Council concerning cutting of oak trees.Motion by Council Member Jay Lafont seconded by Council Member Clifford Santiny, Jr. and unanimously agreed to close the agenda as amended.Bill Frey and Robert McClellon with Progressive Waste Solutions address the Council concerning all the complaints received about the garbage collection. After a lengthy discussion they agreed to make many changes to try to correct the complaints and provide better service. A new supervisor will be on the Island at all times during the collection to address any complaints.Earl Melancon addressed the Council concerning a bill he received for picking up tree branches at his camp on Iris Lane. He was not aware that charges were assessed for the picking up of trash. It was explained that large amounts of trash picked up by the town have to be assessed charges as the town must pay to have the waste picked up and disposed of at the River Birch Landfill on Highway 90, which is an expensive cost to the town. After a short discussion a motion by Council Member Ray Santiny and seconded by Council Member Jay Lafont was made and agreed by majority to reduce his bill to $70.00. Council Member Clifford Santiny, Jr. voted no on the motion.Motion by Council Member Jay Lafont seconded by Council Member Leoda Bladsacker and unanimously agreed to accept the minutes of the August 11, 2015 town meeting as written.Police Chief Dubois was recognized and gave the following police report: For the period of August 12 thru 24, 2015, there were 7 arrest 1 accident and 10 traffic citations issued; call outs handled by the department totaled 480; major call included 24 medical calls and 1 fire; fines collected totaled $2,880.00.A joint motion by the Council was unanimously agreed upon to authorize the Mayor to sign an Intergovernmental Agreement between the Parish of Jefferson and the Town of Grand Isle in which the Parish would agree to allow the town the use of its preplaced emergency contracts in the event of an emergency. The Town would agree to use and pay for its use of Parish preplaced contracts or reimburse the Parish for any use of the preplaced emergency contracts in the event of an emergency.A joint motion by the Council was unanimously agreed upon to approve the

benefits eligibility for town employees Louise Lafont and Cameron Westbrook.Mayor’s report: 1. Thanked the Chief and the Council for handling town business while he is attending out of town meetings. 2. Reminded everyone of the new state lawprohibiting the use of cell phone in school zones. 3. Will be attending the Jefferson Parish Council meeting tomorrow concerning the town’s share of the BP settlement agreement with Jefferson Parish. 4. Mentioned that the senior citizens had a good time at the sock hop dance at the Alario Center on 8/21/15. 5. Asked everyone to keep Kristen Ray, Penny Besson and Red Autin in their prayers as they are suffering with serious illnesses. 6. Extended condolences to the Linda Ingalls family due to her passing.Motion by Council Member Ray Santiny seconded by Council Member Jay Lafont and unanimously agreed to adjourn the meeting at 7:35 p.m.David J. Camardelle, MayorTown of Grand IsleATTESTED”Ray A. Santiny, Town ClerkTown of Grand Isle

JUROR POOL

719960 720026720255 721489721875 722514724667 724727725335 725377726999 729488729750 730760780865 784001784107 786146787438 789111790752 793466794167 797005798334 801390801805 802247807101 807397809615 809853814138 814145814360 814385815206 815298816093 818007818736 819439827066 830903830910 832400833564 834338836041 836048839310 841789841847 842001842130 843595844894 845234845360 847826849138 849401849459 850766851718 851772853064 853810854082 855314857803 858605859022 860110860125 862663863606 863838865550 865887866241 866359866604 866658868675 868775869205 869759870666 870747871160 872523875464 875952878480 879100879569 880489881353 882230882720 883038883510 884150886492 886531886799 887119

Juror Pool 2015-10-063474 39834624 51226128 76559891 1299216746 1850320774 2140524426 2723727851 3344334162 3467436934 3762240846 4352845215 4590449485 5116456182 5712959428 6224864694 6546266293 6646768424 6943674530 7526979799 8269782765 8344984227 8472684914 8494685623 8677987190 8751992670 9310394111 97250104138 106917108669 109423110990 111093111323 113369115443 119259120630 125651126903 126922127613 127749129681 129764131801 132142132553 133041134369 138884139665 142824145075 148068148685 151625152436 154756155048 156484156637 161472161941 162278162658 162749163027 163437167525 169659169789 172866173062 173203173347 174214176532 176954178230 179518184737 186658189099 189222193635 194644199413 201955203012 203982204836 205125205197 205634207539 208219208393 209670213942 214166214684 215232

Juror Pool 2015-10-051149 30673395 66467950 1187111944 1880622340 2431526719 2793729195 3000130420 3420635007 3529436102 4001241889 4450649084 4930350893 5243053859 5601756177 6620270088 7098780027 8037181683 8724489989 9008892292 92853100880 106241111005 112104114150 119731123282 124201128276 128723129446 129851130657 131072133951 136301137604 141014143932 144118148731 150135159678 160431161311 163768166032 168423168613 170871171486 174413178228 179538179844 186757186957 188215188691 189815192244 205134222355 222864223616 224414229185 229309230345 236483237480 241516243042 243433244448 244809252220 252344256134 256379260179 261395263897 264298265365 276964281765 283548308018 315180315787 319474334751 347899349316 349630358674 367914374645 377157383430 414378417445 418160426499 434542437936 447510449201 449230449784 450161450727 467125479109 482035487504 488689500691 507588512582 513740516089 516312517518 518776518892 519587522302 522934523506 524692524839 525797527719 528791529707 535854536636 542396545502 549136549822 551619552061 553279554973 555611556747 560553561252 602108602491 605258605314 607654608372 608966609241 610874612567 613877617709 622342624025 624147627025 628330636302 637229638122 639271640502 641578652060 652110654820 655766656219 656647658296 661330661804 664968668173 669145671631 676628678224 679340679523 680258680495 682671683170 683218683334 685495686967 688137689438 690531690814 694566697448 699809700556 700559700603 702212703304 705052706788 708979709607 709944714503 717142718395 718946718963 719332

220984 227290232278 233552234380 234706235903 240096240273 240355241355 249315252582 256603259393 262908265065 267128267424 267654270920 273741274650 277811286839 300131308085 310619311567 313043314921 315645316690 317496336381 379867380063 394025400671 404794414293 414842425964 433020435396 436844451353 467491467570 468031469216 469715480027 480404485345 502569503203 505695510461 511217511500 517488521180 525052525566 530078530251 532179532923 534638537139 540461546610 547848548607 552041552632 553437553848 554933556251 556618557049 589656590375 590599591519 595401598067 601477601594 602638603362 604009604085 604219605970 608073608197 608936609278 610025610296 613080613519 613534614210 614473614582 615011615899 616677623622 625065627126 627469629456 633557633654 634196635273 638729641303 641877642215 647300648592 648599648756 651940652762 658028658655 659567659757 662245662512 662965663405 663583664151 665856666105 666159669456 671586673266 673294673720 674230675853 677268677832 678907679538 680449681277 681343682134 684110685496 688074690669 692045693996 696764696944 697457699081 701371701794 702168702551 704907706522 707185708632 710322711359 713027714079 717312718248 719780719782 719809720415 720909721290 721606722606 723203724598 727462730334 745523764561 770699771298 773374773991 778705779567 780848783040 785127787766 788411788435 788733789343 790253790545 791041792715 793223793488 795505796088 796942797409 799682800557 801131801474 802264802829 803817804982 805341805896 806525810280 811113812016 812063812379 812558812588 812590813801 814432814602 816071

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(504) 364-2678Bids may also be viewed and submitted online at: http://purchasing.jeffparish.netEach bid must be accompanied by a cashier’s check, certified check, or surety bid bondin the amount of 5% of the total bid amount WHEN INDICATED IN THE SPECIFICATIONS. If submitting a bid online, vendors must submit an electronic bid bond through the respective online clearinghouse bond management system(s) as indicated in the electronic bid Solicitation on Central Auction House. No scanned paper copies of any bid bond will be accepted as part of the electronic bid submission.The Jefferson Parish Council reserves the right to accept or reject any and all bids, in whole or part, for just cause pursuant to the law.Brenda J. Campos Jenifer LotzDirector Chief BuyerPurchasing Department Purchasing DepartmentADV: The New Orleans Advocate: August 26, 2015 and September 2, 2015

HEARINGS

NOTICE OF PUBLIC HEARINGThe Jefferson Parish BOARD OF ZONING ADJUSTMENTS will hold its regularly scheduled Public Hearing on Tuesday, September 8, 2015 at 4:00 p.m. in the West Bank Council Chambers on the 2nd floor of the General Government Building, 200 Derbigny St., Gretna, Louisiana.Variances to be decided upon are listed below by Case Number, Appellant’s Name, Job Site, Variance Requested, and Zoning Classification.E-4937LESTER J. SIRE, 3704 Rue Chardonnay, Metairie, to permit aluminum patio cover that covers more than 40% of the required rear yard and creating insufficient rear & side lot line in the rear yard and side yard, insufficient sky clearance. R-1A Single-Family Residential District.E-4938Todd R. Gennardo of Denechaud & Denechaud, LLC for ARCHDIOCESE OF NEW ORLEANS, 1916 N. Arnoult Rd., Metairie to appeal the decision of the Director of Code Enforcement to change the use of an existing single-family residence to a counseling center which has been determined to not be a permitted use in an R-1A District. R-1A Single-Family Residential District.E-4939Adam Gremillion for RITA H. GREMILLION, 4521 Chalfant Dr., Metairie, to permit addition of living space in the required rear yard access. R-1A Single-Family Residential District.E-4940James Miller/Jeremiah Johnson of Ready Power for LINDA ROBLEDO, 24 San Mateo Ave., Jefferson, to permit generator in the required side yard setback. R-1A Single-Family Residential District.W-2091JOE LATINO, 2665 Saturn St., Harvey, to permit 8’ 2” fence exceeding the maximum 8’ height. R-1A Single-Family Residential District.W-2092STEPHEN FOSTER, 1249 Marshall Dr., Marrero, to permit 5’ high fence in the required front yard creating insufficient front yard setback. R-1A Single-Family Residential District.W-2093Richard Fremin for BART FREMIN, 742 Avenue A, Marrero, to permit lightweight aluminum carport that covers more than 40% of the required rear yard and creating insufficient rear property line setback and sky clearance. R-1A Single-Family Residential District.W-2094CRYSTAL & DEREK MILLET, 2741 Ascension Ct., Marrero, to permit 2-story garage with theater above exceeding the maximum 13’ height requirement. R-1A Single-Family Residential District.NOTE: Cases to be heard at the Next regularly scheduled Public Hearing on Monday, September 21, 2015 MUST BE FILED BEFORE Monday, August 31, 2015 at 10:00 a.m.Grace Pope, Administrative AssistantJACQUELYN R. MADDEN, CHAIRWOMANIn accordance with provisions of the American with Disabilities Act Amendments Act of 2008, as amended, Jefferson Parish shall not discriminate against individuals with disabilities on the basis of disability in its services, programs or activities. If you require auxiliary aids or devices, or other reasonable accommodation under the ADA Amendments Act, please submit your request to the ADA Coordinator at least forty-eight (48) hours in advance or as soon as practical. A seventy-two (72) hour advanced notice is required to request Certified ASL interpreters.ADA Coordinator/Office of Citizens with Disabilities 1221 Elmwood Park Blvd., Suite 210, Jefferson, LA 70123(504) 736-6086, [email protected] ad is to run in The New Orleans Advocate the Official Journal of Jefferson Parish on August 26, 2015 and September 2, 2015.BILL TO: BOARD OF ZONING ADJUSTMENTS

The Parish of Jefferson hereby notifies the owner, agents, mortgageesand/or other interested parties of the following properties that it will conductadministrative hearings pursuant to R.S. 13:2575 and Jefferson ParishOrdinance No. 23373, thereby seeking to have the specific violation(s) ofJefferson Parish Ordinance(s) at the following locations addressed, as con-ditions may warrant, and further to seek fines and hearing costs. If theowner fails to perform remedial work as ordered therein, the Parishof Jefferson will perform the work and a lien will be placed on the propertyif the charges for the work are not paid. Thereafter, the charges will be placedon the annual ad valorem tax bill and if they remain unpaid, the propertywill be sold in accordance with the laws that govern the sales of taxfor adjudicated properties.THE HEARING FOR THE FOLLOWING PROPERTIES WILL BEHELD AS FOLLOWS:Tuesday, September 15, 20151:30 p.m.The Joseph S. Yenni Building6TH Floor Courtroom1221 Elmwood Park Blvd.Jefferson, LA 70123Property: 1515 Demosthenes Street, Metairie, LA 70005Lots 2-A & 2-B, Sq 41, Bonnabel SubdivisionOwner 1: Ms. Emily Hull BellaciRegistered AgentBronco Capital Investments, L.L.C.14 Egret StreetNew Orleans, LA 70124In accordance with provisions of the Americans with Disabilities Act of 1990 (“ADA”), Jefferson Parish shall not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs or activities. If you require auxillary aids or devices, or other reasonable accommodations under the ADA, submit your request to the ADA Coordinator at least 48 hours in advance or as soon as possible. A 72 hour notice is needed to request certified ASL interpreters.If you have any information on the whereabouts of the owners, agents, Mortgagees and/or interested parties for any of the above listed Properties, or if you have any interest in the compliance with the Violation at any of the above listed properties, please contact the office of Environmental Affairs at (504) 731-4612, Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m.Marnie Winter, DirectorJefferson Parish Dept. of Environmental Affairs4901 Jefferson Hwy., - Suite EJefferson, LA 70121

NOTICE OF PUBLIC HEARINGThe Jefferson Parish Planning Advisory Board will conduct a Public Hearing in the Council Chambers, second floor, Joseph S. Yenni Office Building, Jefferson, LA, at 5:00 P.M., on Thursday, September 24, 2015, for the purpose of hearing arguments for and against subdivision requests and amendments to Chapter 25, Article VI, Comprehensive Plan; Chapter 33 Unified Development Code; and Chapter 40, Zoning of the Jefferson Parish Code of Ordinances.SUBDIVISIONES-106-15-PF Subdivision of Lots 21, 22, 23, 24, 25, and 26, Square 50, Harlem Subdivision, part of Lots 15, 16, 17, 18, 19, and 20, Square 47, Harlem Subdivision, part of former 24th St, and a portion of 24th St, Jefferson Parish, LA, into Lot 23-A, Square 50, Harlem Subdivision; and revocation of that portion of 24th St; bounded by Athania Pkwy, 25th St, and N. Causeway Blvd. (Council District 5)ZONINGCPZ-28-15 A request for variances to the area, landscape and buffer, and sign

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525064 526276535653 536635542899 545276545827 560255594205 594802610085 610582617698 619464621369 628185633408 634560635624 636138639910 642357642882 643973644882 646721648703 650410651674 651778653056 655160655441 658583659691 664093665367 669154669218 675250678367 680587683483 690234690342 690529692121 692743704399 706924707683 708004708835 711054713427 715326716565 718760720185 720890721128 725152728990 729693730573 770150770154 773099775003 778551786248 790730791705 794484794841 795685798714 798841

712576 712724713457 714743715667 715966716063 719953722120 722776723393 723996725116 726228727583 730257745652 765953770128 770429770989 773009776971 779533781516 786481790454 792621792885 793858794235 795428795508 796103796238 796727799678 801125802260 802600804796 804932805480 807986810137 810931810941 811199812545 813570813934 816789816904 817903818407 819765820526 820721821663 823348823907 826664828127 828955830184 830544831113 831712832239 836308837937 839904845343 846594847790 847888849671 851027

Juror Pool 2015-10-076627 78588041 1289614547 1658317436 1780518217 1888119174 2495927189 3217734710 4686450293 5654760631 6091660927 6251664512 7268576739 7886680956 8200784821 8651589616 93622100838 102796106779 114297116890 123668124214 125520126276 128933131251 131458133981 134125135334 136964141225 141411143802 146293149154 150045151411 154122155330 158922161913 163557164693 165653168494 176064176855 179099184527 185254185695 197105197909 206940209294 211603

105113 106179114126 115324117533 118467120062 123629124607 125271125332 132138135766 137019140831 141936144985 145746146082 151537154652 160929161621 163069165910 166025167877 170719171677 173424174844 176553182266 192129196200 196459204730 207059210721 213726217573 219701222428 225924231176 246472247575 250925253032 258162260131 262464265433 273750275337 300054302505 302745305290 325571346426 359400359692 403166407994 425532427247 429680442158 450128454319 483454488564 502088514985 515119522034 524336

541869 544069545689 552648555415 556428561603 592897593065 596125596574 596783597512 602654604404 610757611117 611434611818 613978615177 616550619782 619966621849 624547628381 632774634089 635156637026 637409637827 638896639038 639432643247 645672646047 648219648518 651869652568 653072654262 654336654440 659417659694 659759664629 666182666414 667236667472 668443669857 671718682530 683917684499 685289685343 685793687343 688043688284 693762694514 695941697720 699855701578 704144708578 709063710212 711652

816157 817757818318 819460819516 820545821001 821234821330 822758824300 826262829579 830371830827 831970832487 833617834716 834911843027 844398846614 848335851215 851538852128 854205854367 854905855576 857040857067 857108857612 858239858404 858583858761 860162860784 861460862227 866920867062 867160869388 869844871661 873181873191 873302873341 874199874321 875294876605 876849877160 877974878248 878758879821 880003880817 881613881666 881839882406 883075883179 885224885536 886082886089 886551

799335 800036801340 802999803029 803601806273 808863809956 810846812622 814622815295 817420817802 818199819489 824426826584 827871829362 829664829730 830161830221 830784831192 832304834723 836037837418 843749845186 846466847187 847422850074 850969851044 852711855601 855768858770 860076860896 865871867032 867816872375 875869878464 879481879605 880277880543 881041882604 882890883408 883825884104 885782886078 887026

854768 854778856430 856571856989 858190858396 858827859887 859921863780 863789864525 864923865032 866033866371 868363869531 870624871322 872453872596 873673875201 875291875341 875472876109 876161876214 877118877531 878104878621 879413881225 881307881759 882499883253 883412

Juror Pool 2015-10-087817 83109403 1208718514 2662229068 3072638587 4297444053 4684353054 5348757487 6042360439 6258764112 6568170562 7679077813 8276387940 8824489207 9439996841 97910

214792 214864216510 225751227716 229833231558 232458234499 234870235681 236012237344 237457240945 243511248207 250904251799 252268253888 253899255034 257095259394 261199263409 263945276967 287092298657 302161307498 308521323347 330578331141 336502341750 343856361007 370570372832 417152419348 427207427581 433461435413 440135444060 447521449081 449202459854 469252471595 484337484340 484861488667 499700506955 512374514229 517242522899 524955525625 526428527355 531047531122 533855533956 536309537809 541457

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