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                       JEFFERSON PARISH COUNCIL
                    WEDNESDAY, DECEMBER 11, 2002
                 NEW COURTHOUSE BUILDING, GRETNA, LA

MEETING CALLED TO ORDER          - INVOCATION OR PLEDGE OF ALLEGIANCE
ROLL CALL

Approval of minutes

     Resolution - #97256 – honoring and expressing the Jefferson Parish
     Council’s sincere wishes and congratulations to Rev. Vernon S. Joshua for
     outstanding services to the Avondale Community and surrounding
     communities, and for successful and spirit-filled Supervisors and Youth
     Conferences for the past six (6) years.

     Resolution - #97257 – recognizing and congratulating Mr. Thomas L.
     Jackson for his election as National President of the American Society of
     Civil Engineers (ASCE) for the 2002-2003 term.

     Resolution - #97258 – proclaiming the week of January 27 through 30, 2003,
     KIDS COUNT week in Jefferson Parish.

     Resolution - #97259 – approving the appointment of Mark J. Peters, M.D.,
     CPE as Director and Chief Executive Officer of East Jefferson General
     Hospital, and authorizing the salary for the Director and Chief Executive
     Officer.

     Resolution - #97260 – authorizing and requesting the Council’s Research
     and Budget Analysis Staff to confer with all Council members individually
     and to coordinate with them the drafting of a five district Council plan or
     plans; and further requesting the Research and Budget Analysis Staff to
     present to the Council said plan or plans along with all relevant data
     pertaining to said plan(s) on or before January 15, 2003.

PROFESSIONAL SERVICES

1.   Resolution #97261– selecting a firm(s) interested in providing architectural
     services for the Harvey Volunteer Fire Co. for design of an approximately
     9,000 square feet of apparatus bay area and 16,000 square feet of living
     quarters and office area of fire station. (Deferred from 11/13/02) (PERRIN &
     CARTER)

2.   Resolution 97262 – selecting a firm(s) interested in contracting with the
     Parish to provide quality health care for inmates at the Jefferson Parish
     Correctional Center. (JEFFERSON COMMUNITY CORRECTIONAL CENTER)

APPROVAL OR DENIAL OF ALCOHOLIC BEVERAGE PERMIT APPLICATIONS

3.   Resolution #97263 - approving eight (8) 2002 and three hundred fifty-eight
     (358) 2003 Alcoholic Beverage Permit Applications and thirty-two (32)
     Manager/Officer Permits.

4.   Resolution #97264 - approving eighty-six (86) applicants for Certificates of
     Qualification.




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5.    Resolution #97265 – denying 2002 alcoholic beverage manager permit and
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      certificate to dispense application of John R. Caro, Illusions, 3551 18
      Street, Metairie, LA AB#13552.

APPROVAL OF CHARITABLE GAMING LICENSES

6.    Resolution #97266 – granting permission to Krewe of Friendship, Inc. dba
      Krewe of Excalibur to hold bingo, pull tab games and any other games of
      chance permitted by Law pursuant to the dates and times listed on their
      application and in concert with their license(s) issued by the State of LA
      Department of Revenue, and the games are to be conducted at the
      Napoleon Room, 4631 W. Napoleon Avenue, Metairie, LA 70001. (PERMIT
      NO. NAP03-366)

ACCEPTANCE AND REJECTION OF BIDS

7.    Resolution #97267 - approving the issuance of certain Purchase Orders for
      the period ending December 11, 2002 in compliance with Section 2-911 of
      Ordinance No. 19562.

8.    Resolution #97268 – approving the issuance of certain Purchase Orders for
      annual contracts for the period ending December 11, 2002 in compliance
      with Section 2-911 of Ordinance No. 19562.

9.    Resolution #97269 – accepting the lowest responsible bid of Covington
      Sales & Service, Inc. in the amount of $37,175 for one (1) only litter collection
      system for the Department of Central Garage, Motor Pool under Proposal
      No. 50-62275.      (Parishwide)

10.   Resolution #97270 – accepting the lowest responsible bid of Snap On
      Industrial for a total price of $21,825.11 for one (1) only power diagnostic
      volt-amp tester; one (1) only power graphing diagnostic package, and one
      (1) only dual A/C service center for the Department of Central Garage under
      Proposal No. 50-62460.        (Parishwide)

11.   Resolution #97271 – accepting the lowest responsible bid of Truck and
      Transportation Equipment Co. for Items #1 thru 34 for a quantity of
      automobiles, light trucks and related items for the model year run 2003 for
      an annual expenditure not to exceed $252,663 under Proposal No. 50-62330
      for the Department of Central Garage. (Parishwide)

12.   Resolution #97272 – accepting the lowest responsible bid of State
      Machinery & Equipment Sales, Inc. under Proposal No. 50-62674, in the
      amount of $68,998 for Two (2) Only Asphalt Rollers for the Department of
      Streets. (Parishwide)

13.   Resolution #97273 – accepting the lowest responsible bid of Wear-n-Tear,
      LLC on various items under Bid No. 50-62598 for a two (2) year contract for
      uniforms for the Jefferson Parish East Bank Consolidated Fire Department
      in the amount of $45,000. (Council Districts #2,4,5 & 6)

14.   Resolution #97274 – accepting the lowest responsible bid of Roof
      Technologies, Inc. under Bid No. 50-62098 in the amount of $77,500 for the
      removal and replacement of the roof at the Jefferson Parish Correctional
      Center for the Department of General Services. (Council District #1)




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15.   Resolution #97275 – accepting the lowest responsible bid of Gulf Coast
      Detention Services, Inc. under bid No. 50-61881 in the amount of $169,500
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      for labor, materials and equipment to renovate the gang locks on the 4
      floor of the Correctional Center Complex for the Department of General
      Services. (Council District #1)

16.   Resolution #97276 – accepting the lowest responsible bid of Boes
      Corporation Inc. in the amount of $6,000 under Bid No. 50-62731 to
      construct a parking lot height control arch and maintenance entrance gate
      for the Parking Garage at 300 Dolhonde Street for the Department of General
      Services. (Council District #1)

17.   Resolution #97277 – accepting the lowest responsible bid of Upton Printing
      in an amount not to exceed $14,000 under Proposal No. 50-62449 for the
      printing of the Jefferson Parish bi-monthly employee publication, EnRealite`
      and annual Benefits issue produced by the Department of Human Resource
      Management for the period of twelve months. (Parishwide)

18.   Resolution #97278 – accepting the lowest responsible bid meeting
      specifications of Relyco Sales, Inc. in the amount not to exceed $35,416
      under Proposal No. 50-62518 for a two (2) year contract for a supply of
      pressure seal utility bill, check, and W-2 paper for the Management
      Information Systems and Water Departments. (Parishwide)

19.   Resolution #97279 – accepting the lowest responsible bid of Gil’s Carpet
      Sales, Inc. in the amount not to exceed $24,591 under Proposal No. 50-
      62688 for the removal and installation of new carpet for the Department of
      Inspection and Code Enforcement, Regulatory Division. (Parishwide)

20.   Resolution #97280 – accepting the lowest responsible bid of Baker & Taylor
      Inc. under Proposal No. 50-62510 in the amount not to exceed $40,000 for a
      two-year contract to provide for the purchase of music compact discs for
      the Library Department. (Council Districts #1 & 4)

21.   Resolution #97281 – accepting the lowest responsible bid of Popular
      Subscription Service in the amount not to exceed $260,000 for a two-year
      contract to supply the Library Department with annual subscriptions under
      Proposal No. 50-62589. (Parishwide)

22.   Resolution #97282 – accepting the lowest responsible bid of Pool Chem,
      Inc. under Proposal No. 50-62150 in the amount not to exceed $25,000 per
      year for a total contract cap of $50,000 for a two-year blanket contract for
      pool supplies for Rosethorne and Johnny Jacobs Playgrounds for the
      Department of Parks & Recreation. (Council District #2)

23.   Resolution #97283 – awarding the lowest responsible bid under Proposal
      No. 50-61515 to various vendors for an annual supply of football/volleyball
      equipment with a total expenditure cap of $84,000 and rejecting the bids for
      various items since they did not meet specifications. (Parishwide)

24.   Resolution #97284 – awarding the lowest responsible bids under Proposal
      No. 50-61428 of various vendors for an annual supply of baseball/softball
      equipment with a total expenditure cap of $235,000; and rejecting bids of
      various vendors for various items since they did not meet specifications.
      (Parishwide)




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25.   Resolution #97285 – awarding the lowest responsible bids under Proposal
      No. 50-61514 of various vendors for an annual supply of track/soccer
      equipment with a total expenditure cap of $31,500; and rejecting bids of
      various vendors for various items since they did not meet specifications for
      the Department of Parks and Recreation. (Parishwide)

26.   Resolution #97286 – accepting the lowest responsible bid of BOC Gases
      under Proposal No. 50-62386 for a two-year contract for a supply of liquid
      oxygen for the Department of Sewerage for an amount not to exceed
      $123,000. (Parishwide)

27.   Resolution #97287– accepting the lowest responsible bid of Eaglebrook,
      Inc. under Proposal No. 50-62387 for a two-year contract for a supply of
      ferrous sulfate for the Department of Sewerage in the amount not to exceed
      $90,000. (Parishwide)

28.   Resolution #97288 – accepting the lowest responsible bid of Environmental
      Technical Sales, Inc. under Proposal No. 50-62481 for modifications and
      repairs to the belt filter presses at the East Bank Wastewater Treatment
      Plant and authorize expenditures for a quantity of two for a total cost of
      $396,538 for the Department of Sewerage. (Council District #5)

29.   Resolution #97289 – accepting the lowest responsible bid of Barriere
      Construction Co., LLC in the amount of $1,677,296 under Proposal No. 50-
      62022 for the construction of Drainage Improvements to Kawanee Ave. for
      the Department of Capital Projects, Public Works. (Council District #4)

30.   Resolution #97290 – accepting the lowest responsible bid of Gulf Container
      Repair Co., in the amount of $26,900 under Proposal No. 50-62161 for two
      (2) high cube refrigerated containers for the Department of Public Works,
      Streets. (Parishwide)

31.   Resolution #97291 – accepting the lowest responsible bid of Standard
      Services, Inc. Division of Standard Supply and Hardware Co. under
      Proposal No. 50-62353 for a two (2) year contract for hoist and crane
      maintenance and repairs with cumulative total expenditures not to exceed
      $64,000 during the two-year contract for the Department of Public Works,
      Drainage Pump Stations, Sewerage and Water. (Parishwide)

32.   Resolution #97292 – rejecting all bids under Bid No. 50-62520 for West Bank
      Defective Actuator Replacement, and authorizing to re-advertise into the
      currently prepared Bid No. 50-63051 for the Department of Public Works,
      Water. (Council District #1)

33.   Resolution #97344– amending Resolution No. 96993 by deleting Items #12,
      and 26 thru 32 from Section 2 as these items were deleted from the bid
      specifications by an addendum for the Department of Engineering under
      Proposal No. 50-61060.   (Parishwide)

34.   Resolution #97293 – accepting the lowest responsible bid of Graybar
      Electric Co. in the amount of $15,561.80 under Proposal No. 50-62273 for a
      quantity of Traffic Signal Controllers for the Department of Engineering,
      Traffic Engineering Division. (Parishwide)




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35.   Resolution #97294 – accepting the lowest responsible bid of Electro-Test,
      Inc. under Proposal No. 50-62602 for a two-year contract for preventative
      maintenance and repairs of waterworks electrical switchgear and related
      equipment, Items No. 1 thru 19 in the amount of $1,423,930 for a cumulative
      total expenditures not to exceed $1,500,000 (plus 10% grace factor for the
      Department of Public Works, Water and Sewerage). (Parishwide)

36.   Resolution #97295 – accepting the lowest responsible bid of Retif Oil & Fuel,
      LLC in the amount of $108,430.90 for a two-year contract for lubricants
      under Proposal No. 50-60875 for the Department of Public, Works, Drainage
      Pump Station Operations for a contract cap not to exceed $50,000 per year.
      (Council Districts #1, 2 & 3)

37.   Resolution #97296 – accepting, on a split basis, the lowest responsible bids
      under Proposal No. 50-61962 for a two-year contract for asphaltic products
      from Barriere Construction Co., LLC and James Industrial Constructors,
      LLC at a total yearly cap of $750,000 for the Department of Streets.
      (Parishwide)

38.   Resolution #97297 – accepting the lowest responsible bid of Windward
      Group Proposal No. 50-62053 in the amount of $15,136 for a two-year annual
      contract for scanning services for the Department of Engineering at an
      annual expenditure cap not to exceed $12,000 per year.      (Parishwide)

39.   Resolution #97298 – accepting, on a split basis, the lowest responsible bids
      received under Proposal No. 50-61958 for a two-year contract for wash
      gravel and mason sand from COB Enterprises of Louisiana and Camellia
      Corporation at a total yearly cap of $12,500 for the Department of Streets.
      (Parishwide)

CHANGE ORDERS

40.   Resolution #97299 – granting Change Order No. 1 and No. 2 to the contract
      with Core Construction, under Proposal No. 50-59862 for an increase of
      $17,317 to the original contract amount of $895,800 dated 6/18/02 which
      covers the new Head Start School for the Department of Community Action
      Programs. The cumulative total of Change Orders #1 and 2 amounts to
      $17,317 and represents a 2% increase relative to the original contract
      amount. (Parishwide)

41.   Resolution #97300 – authorizing Change Order No. 1 to the contract with
      Brice Building Company for an increase of $41,474 to the original contract
      amount of $15,978,000 dated 7/10/02 which covers construction of the
      Jefferson Parish General Government Building under Proposal No. 50-
      59291. The cumulative total of Change Order No. 1 represents a .26%
      increase relative to the original contract amount. (Council District #1)

42.   Resolution #97301 – authorizing and approving Change Order No. 1 to the
      contract with Vaughan Contractors, Inc. dated 5/15/02 to add 14 days to the
      completion time which covers labor, materials and equipment to demolish
      the Dan Hogan Building under Proposal No. 50-58801 for the Department of
      General Services. (Council District #6)




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43.   Resolution #97302 – authorizing and approving Change Order No. 1 (Final)
      to the contract with Barriere Construction Company, LLC for a deduction of
      $12,376.71 to the original contract amount of $1,806,410.65 dated 12/10/01
      which covers Veterans Boulevard Back-to-Back U-turns in the vicinity of
      Kent Avenue and Harvard Avenue under Proposal No. 50-55204. The
      cumulative total of Change Order No. 1 (Final) represents a 0.685%
      decrease relative to the original contract amount. (Council District #4)

44.   Resolution #97303 – granting Change Order No. 1 (Final) to the contract
      with A & A Enterprises for an increase of $1,088 to the original contract
      amount of $5,168 dated 11/20/02 which covers labor and materials to cut
      additional holes into concrete floors at the Meadowbrook, Lake Timberlane
      and Terrytown II lift stations for the Department of Sewerage under
      Proposal No. 50-60310.      The cumulative total of Change Order No. 1
      represents a 21% increase relative to the original contract amount.
      (Council District #1)

45.   Resolution #97304 – authorizing and approving Change Order No. 1 to the
      contract with C. R. Pittman Construction Company, Inc. for a net addition of
      $145,509 to the original contract amount of $2,523,000 dated 6/25/01 and to
      add 123 calendar days to the completion time which covers West Bank
      Water Treatment Plant, Filter Upgrade for the Department of Public Works,
      Water, under Proposal No. 50-47422. The cumulative total of Change Order
      No. 1 represents a 5.77% increase relative to the original contract amount.
      (All West Jefferson Districts)

46.   Resolution #97305 – authorizing and approving Change Order No. 2 to the
      contract with Fleming Construction Co., Inc. for an addition of $31,718.83 to
      the original contract amount of $1,506,438.50 dated 11/20/01 and to add 40
      calendar days to the completion time which covers West Esplanade
      Avenue/Ridgelake Drive Intersection Improvements under Proposal No. 50-
      54004. The cumulative total of Change Orders #1 & 2 amounts to $42,253.40
      which represents a 2.80% increase relative to the original contract amount.
       (Council District #6)

47.   Resolution #97306 – authorizing and approving Change Order No. 1 to the
      contract with Angelo Iafrate Construction, LLC for an addition of
      $108,682.51 to the original contract amount of $4,059,019.06 dated 3/6/02
      which covers Causeway Boulevard Widening/Overlay (Veterans Boulevard
      to Toll Plaza under Proposal No. 50-57180. The cumulative total of Change
      Order #1 represents a 2.68% increase relative to the original contract
      amount. (Council District #6)

ACCEPTANCE OF COMPLETED CONTRACTS

48.   Resolution #97307 – granting a final acceptance to Richard Owen
      Construction Company, Inc. for their completed contract dated 3/11/02
      covering Jean Lafitte Louisiana Fisheries Museum in Lafitte for the
      Department of Community Development Programs, under Proposal No. 50-
      56551. (Council District #2)

49.   Resolution #97308 – granting an acceptance to Professional Construction
      Services, Inc. for their completed contract dated 9/3/02 for steel bleacher
      canopy at the Softball Complex under Proposal No. 50-59846 for the
      Department of Parks and Recreation. (Council District #5)




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50.   Resolution #97309 – granting an acceptance to EBE Fence Company, Inc.
      for their completed contract dated 8/2/02 for fencing improvements at Bright
      Playground under Proposal No. 50-59901 for the Department of Parks and
      Recreation. (Council District #6)

51.   Resolution #97310 – accepting the substantially completed contract with
      Southern Roofing Co., Inc. for labor and materials to construct all elements
      of their contract under Proposal No. 50-58038 for Public Works Street
      Facility (Re-roofing the Administration Building). (Parishwide)

52.   Resolution #97311 – granting an acceptance to Insituform Technologies,
      Inc. for their completed contract under Proposal No. 50-29120 for
      Evaluation, Rehabilitation, and Preventative Maintenance of existing 6-inch
      thru 60-inch Diameter Sanitary and Storm Sewers including service laterals
      at scattered locations for the Sewerage Department. (Parishwide)

53.   Resolution #97312 – granting an acceptance to Barriere Construction
      Company, LLC for their completed contract dated 12/10/01 under Proposal
      No. 50-55204 for the Veterans Boulevard Back-to-Back U-turns in the
      vicinity of Kent Avenue and Harvard Avenue for the Department of Capital
      Projects, Public Works. (Council District #4)

LETTERS OF NO OBJECTION

54.   Resolution #97313 – authorizing to issue a Conditional Letter of No
      Objection to the U. S. Corps of Engineers in connection with the application
      of Exxon Mobil Corporation to conduct seismic exploration work. (JP-02-
      18; DNR CUP #P20020577). (Council District #3)

LINE ITEM TRANSFER

55.   Resolution #97314 – authorizing and approving line item transfers within
      the 2002 Operating Budget of General Services. (Parishwide)

56.   Resolution #97315 – authorizing the line item transfer within the 2002
      Operating Budget of Juvenile Services in the amount of $10,000.
      (Parishwide)

57.   Resolution #97316 – authorizing and approving line item transfers within
      the 2002 Operating Budget of the Library Department in the amount of
      $70,000. (Parishwide)

58.   Resolution #97317 – authorizing the transfer of $25,000 within the 2002
      budget of West Bank Consolidated Playground District No. 1. (Council
      Districts #1, 2, and 3)

59.   Resolution #97318 – authorizing a line item transfer in the amount of
      $34,571 within the Operating Budget for the Department of Drainage Pump
      Station Operations. (Parishwide)

60.   Resolution #97319 – authorizing line item transfers totaling $162,000 within
      the 2002 Sewerage Department Operating Budget. (Parishwide)

61.   Resolution #97320 – authorizing line item transfers within the 2002
      Operating Budgets of Consolidated Drainage District 2 in the amount of
      $89,472 for the Department of Drainage, Public Works. (Parishwide)




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62.   Resolution #97321 – authorizing and approving line item transfers within
      the 2002 Operating Budget of the Water Department in the amount $267,700.
       (Parishwide)

63.   Resolution #97322 – authorizing various line item transfers within the 2002
      Operating Budget of Public Works, Streets in the amount of $230,000.
      (Parishwide)

64.   Resolution #97323 – authorizing and approving line item transfers within
      the 2002 Operating Budget of the Department of Engineering in the amount
      of $182,907.  (Parishwide)

ENTERPRISE ZONES

65.   Resolution #97324 – stating the Council’s endorsement of Walgreen
      Company #7261 to participate in the benefits of the Louisiana Enterprise
      Zone Program. (Mr. Ward)

RESOLUTIONS BY COUNCILMEN

66.   Resolution #97325 – requesting the Traffic Engineering Division to install
      All-Way Stop Signs at the intersection of Long Branch and Leaf Lane in
      Marrero. (Mr. Giardina)

67.   Resolution #97326 – appointing Ms. Anne Gauthreaux to the Jefferson
      Parish Historical Commission, replacing Ms. Marie Lou Douglass, who is
      retiring from the Commission.    (Mr. Broussard)

68.   Resolution #97327 – reappointing Ms. Donna Hines to the Board of
      Commissioners of the New Orleans City Park Improvement Association for
      an additional one-year term. (Mr. Broussard)

69.   Resolution #97328 – granting permission to Chinese Presbyterian Church
      to conduct its Chinese New Year Run and Festival on 1/25/03 at Lafreniere
      Park, to sell beverages, food and crafts, serve beer, allow live music, erect
      tents and booths, and waiving all taxes and fees in connection therewith;
      provided a permit is obtained and all requirements are met.     (Mr. Muniz)

70.   Resolution #97329 – granting permission to St. Catherine of Siena Church
      and School Men’s Club to erect a concession stand on private property at
      105 Bonnabel Boulevard for the sale of food, beverages and beer during the
      St. Patrick’s Parade on 3/16/03 and waiving all taxes and fees in connection
      therewith; provided a permit is obtained and all requirements are met. (Mr.
      Giambelluca)

71.   Resolution #97330 - granting permission to Oscar’s Restaurant & Bar to
      erect a concession stand on private property at 2027 Metairie Road,
      Metairie, LA for the sale of beer during the St. Patrick’s Day Parade on
      3/16/03, and the delivery date for the beer truck is 3/16/03; provided a permit
      is obtained and all requirements are met. (Mr. Giambelluca)

72.   Resolution #97331 - granting permission to Manners Jewelers to erect a
      concession stand on private property at 1300 Veterans Boulevard, Metairie,
      LA for the sale of novelties during the Mardi Gras Season commencing on
      2/21/03 thru 3/4/03; provided a permit is obtained and all requirements are
      met. (Mr. Giambelluca)




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73.   Resolution #97332 - granting permission to Mark W. Lobell d/b/a Island
      Daiquiri’s to erect two (2) concession stands on private property at 3120
      Severn Avenue, Metairie, LA for the sale of beverages, liquor and beer
      during the Mardi Gras Season commencing on 2/21/03 thru 3/4/03, and the
      beer truck will deliver on 2/20/03 and pick up on 3/17/03; provided a permit is
      obtained and all requirements are met. (Mr. Giambelluca)

74.   Resolution #97333 - granting permission to Mitchell’s Foods to erect a
      concession stand on private property at 2904 and 3240 Severn Avenue,
      Metairie, LA for the sale of food and beverages during the Mardi Gras
      Season commencing on 2/21/03 thru 3/4/03; provided a permit is obtained
      and all requirements are met. (Mr. Giambelluca)

75.   Resolution #97334 - granting permission to Mt. Olive Lutheran Church to
      erect a concession stand on private property at 315 Ridgelake Drive,
      Metairie, LA for the sale of food and beverages during the St. Patrick’s Day
      Parade on 3/16/03, and waiving all taxes and fees in connection therewith;
      provided a permit is obtained and all requirements are met.              (Mr.
      Giambelluca)

76.   Resolution #97335 - granting permission to Mr. Richard George to erect a
      concession stand on private property at 3334 Severn Avenue, Metairie, LA
      70002 for the sale of food and beverages during the Mardi Gras Season
      commencing on 2/21/03 thru 3/4/03; provided a permit is obtained and all
      requirements are met. (Mr. Giambelluca)

77.   Resolution #97336 - granting permission to Mehrhoff Corporation d/b/a Red
      Steer Grill to erect a concession stand on private property at 3100 Severn
      Avenue, Metairie, LA 70002 for the sale of food, beverages, liquor, beer and
      novelties during the Mardi Gras Season commencing on 2/21/03 thru 3/4/03
      and the beer truck will deliver on 2/21/03 and pick up on 3/4/03, and also
      during the Irish-Italian Parade on 3/23/03, and the beer truck will deliver on
      3/23/03; provided a permit is obtained and all requirements are met.       (Mr.
      Giambelluca)

78.   Resolution #97337 - granting permission to Freeze, Inc. d/b/a New Orleans
      Original Daiquiris to erect two (2) concession stands on private property at
      3301 Veterans Memorial Blvd., Metairie, LA 70002 for the sale of food and
      beer during the Mardi Gras Season commencing on 2/21/03 thru 3/4/03, and
      the beer truck will deliver on 2/20/03 and pick up on 3/5/03; and to erect one
      concession stand during the Irish-Italian Parade on 3/23/03, and the beer
      truck will deliver on 3/22/03 and pick up on 3/24/03; provided a permit is
      obtained and all requirements are met. (Mr. Giambelluca)

79.   Resolution #97338 – granting permission to Theia Industries LLC d/b/a
      Tropical Tan & Smoothies to erect a concession stand on private property
      at 3501 Severn Avenue, Metairie for the sale of food, beverages and beer
      during the Mardi Gras Season commencing on 2/21/03 thru 3/4/03, and the
      beer truck will deliver on 2/18/03 and will pick up on 3/5/03; provided a
      permit is obtained and all requirements are met. (Mr. Giambelluca)

80.   Resolution #97339 – requesting the Department of Public Works, Traffic
      Engineering Division to install “NO” Glass Containers; Open Flame
      Cooking; Animals; Silly String; Ladders In the Street; Tents, Canopies and
      Scaffolding; Roping Off - On Parade Route signs along the East Bank and
      West Bank carnival season parade routes during the Mardi Gras Season.
      (Council Districts #1 & 6)   (Mr. Giambelluca)




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81.   Resolution #97340 – granting permission to Simple Goodness to have Live
      Music on 12/27/02 and 1/24/03.  (Mr. Giambelluca)

82.   Resolution #97341 – granting permission to Lillie Tiltovich, Inc. dba
      Gennaro’s Restaurant and Bar to erect two (2) concession stands on private
      property at 3206 Metairie Road for the sale of food, beverages, liquor, beer
      and novelties during the St. Patrick’s Parade on 3/16/03, and the beer truck
      will deliver on 3/15/03 and pick up on 3/17/03; provided a permit is obtained
      and all requirements are met.     (Mr. Giambelluca)

83.   Resolution #97342 – granting permission to Immaculate Conception
      Catholic Church to hold its Annual Fair on 5/2/02 thru 5/4/02, sell
      refreshments, food and alcoholic beverages (beer dates 5/1/02 thru 5/5/02),
      sell bingo, pull tabs and raffles, the use of mechanical rides and tents, close
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      Avenue C between 6 Street and 7 Street, and waiving all licenses, taxes
      and fees in connection therewith; provided a permit is obtained and all
      requirements are met.      (Mr. Ward)

84.   Resolution #97343 – amending Resolution No. 97168 to include the dates of
      3/22/03 and 3/23/03 as days to also be permitted to White Dove Fellowship
      Church the use of one tent and two canopies in conjunction with the
      American Veterans Traveling Tribute outdoor event. (Mr. Ward)

                         PUBLIC APPEARANCE AGENDA

ORDINANCES SCHEDULED FOR FINAL ADOPTION THIS DAY

                          RESUBDIVISION ORDINANCES

DEFER TO 1/15/03 - SUMMARY NO. 20627 - Resub Lots 7A, 8A, 10B, 11A, 11B, and
12A, Kinta Plantation Estates. (Deferred from 11-13-02) (Council District No. 2)

CANCELLED - SUMMARY NO. 20658 – Resub Lot CK15, Carnahan King Tract,
and a portion of the Keep tract. (Deferred from 10/23/02) (Council District No. 3)

DENIED & CANCELLED - SUMMARY NO. 20659 – Resub Parcel C-3-B, Woodmere
Subdivision. (Deferred from 11-13-02)(Council District No. 3)

ORD. #21721 - SUMMARY NO. 20738 - Resub Lots 42 thru 45, Square 124, South
New Orleans Subdivision. (Council District No. 3)

DEFER TO 2/26/03 - SUMMARY NO. 20739 – Resub Lot Y-2-A, Trudeau Plantation
coupled with a dedication of a fifty (50) foot Right of Way for a public street to be
designated as Stevens Place. (Council District No. 5)

ORD.# 21722 AS AMENDED - SUMMARY NO. 20740 - Resub Lot 1-N-1, Elmwood
Industrial Park Subdivision. (Council District No. 5)

ORD.# 21723 AS AMENDED - SUMMARY NO. 20741 - Resub Lot 2-N, Elmwood
Industrial Park Subdivision. (Council District No. 5)

                   RECLASSIFICATION OF ZONING

DEFER TO 2/26/03 - SUMMARY NO. 20742 - Reclassify Lot Y-2-A, Trudeau
Plantation from C-2/CPZ to R-1TH. (Council District No. 5)




                                         10
ORD.# 21724 AS AMENDED - SUMMARY NO. 20743 - Approving the use and
location of a Second Culinary Facility for Johnnie L. Patterson, located at 1340
Ames Boulevard, Marrero, La. 70072, on Lot 12, in Square 1, Ames Terrace
Subdivision which is zoned R-1A. (Council District No. 3)

DEFER TO 1/15/03 - SUMMARY NO. 20744 - Approving the request submitted
under Docket Number CPZ-35-02 for variances to install three (3) additional
attached signs to the front exterior wall, and for the content of the signs that read
“DELI”, “BAKERY”, and “PHARMACY”, for the WINN DIXIE store located at 3621
Jefferson Hwy., on Lot’s X, Y1, and Z, Square C, Azalea Gardens Subdivision.
(Council District No. 2)

DENIED & CANCELLED - SUMMARY NO. 20745 - Approving the request
submitted under Docket Number CPZ-36-02 for variances to the sign regulations
of the Commercial Parkway Overlay Zone (CPZ) for America’s Best Contacts &
Eyeglasses, Inc. located at 8814 Veterans Blvd., Metairie, LA 70003-5264 on Lot D,
Square Y, Westgate Subdivision. (Council District No. 5)

CANCELLED - SUMMARY NO. 20746 - Approving the request submitted under
Docket No. MUC-35-02 for variances to the Area Requirements of the Mixed Use
Corridor District (MUCD) for a proposed strip shopping center located at 1818
Manhattan Blvd. on Lots 6 - 16 and Lots 35 - 45, Square 51, South New Orleans
Subdivision. (Council District No. 3)

                   OTHER PROPERTY MATTERS

ORD.# 21725 - SUMMARY NO. 20747 - Declaring various properties no longer
needed for public purpose, and authorizing the disposition of the properties at an
auction in connection with the Sale of Adjudicated Property (SAP) Program.
(Parishwide)

ORD.# 21726 - SUMMARY NO. 20748 - Declaring Lot “X-2”, Hyman Tract, Jefferson
Parish, no longer needed for public purpose, and authorizing the advertisement
for the sale of this property pursuant to the provisions of the Jefferson Parish
Code of Ordinances, Section 2-951, et seq. (Council District No. 6)

                          OTHER ORDINANCES

ORD.# 21727 - SUMMARY NO. 20692 - Amending the Jefferson Parish Code of
Ordinances to prohibit the ponding of water and other sources of water on private
property which foster the breeding of mosquitoes; establishing regulations, rights
of entry and enforcement pertaining to said prohibition. (Deferred from 11-13-02)

ORD# 21728 - SUMMARY NO. 20695 - Amending the 2002 Capital Budget of
Jefferson Parish. (Deferred from 11-13-02)(Parishwide)

ORD.# 21729 - SUMMARY NO. 20737 - Amending the 2002 Operating Budget of
Jefferson Parish. (Deferred from 11-13-02)(Parishwide)

ORD.# 21730 AS AMENDED - SUMMARY NO. 20749 – Amending Section 20-102 of
the Jefferson Parish Code of Ordinances, the “Noise Ordinance”, relative to noise
from motor vehicle sound systems.




                                         11
ORD.# 21731 - SUMMARY NO. 20750 - Authorizing the exchange of Lot SK-2,
being a portion of Section 4, T13S, R24E, Waggaman, Jefferson Parish, for a
portion of Willswood Plantation, being a portion of Sections 8 and 39, T13S, R22E.
(Council District No. 3)

DEFER TO 1/15/03         - SUMMARY NO. 20751 - Establishing the use of the
“emergency exit only” gate in Metairie Club Estates Subdivision as being a
violation of Ordinance # 20075 and to establishing penalties for said violation.
(Council District No. 6)

DEFER TO 1/15/03 - SUMMARY NO. 20752 - Amending the 2003 Capital Budget of
Jefferson Parish, and providing for related matters. (Proposed Ordinance was not
pre-filed in compliance with Section 2-34.1 of the Jefferson Parish Code of
Ordinances.)(Parishwide)

DEFER TO 1/15/03        - SUMMARY NO. 20753 - Amending the 2003 Operating
Budget of Jefferson Parish. (Proposed Ordinance was not pre-filed in compliance
with Section 2-34.1 of the Jefferson Parish Code of Ordinances.)(Parishwide)

ORD.# 21732 - SUMMARY NO. 20754 - Amending Section 2-16 of the Jefferson
Parish Code of Ordinances to provide for the salaries of Council members elected
at-large.

ORD.# 21733 - SUMMARY NO. 20755 - Amending Section 2-36 and other sections
of Chapter 2 of the Code of Ordinances relative to adding a category to the
Council Meeting Agenda regarding and entitled “Ordinances To Be Deferred”.

ORD.# 21734 - SUMMARY NO. 20756 - Amending various provisions of the Code
of Ordinances, including but not limited to Secs. 2-516, 16-4, 40-92, 40-217, 40-426,
40-452, 40-507, 40-562, 40-582, 40-602, 40-664, 40-682, 40-717, 40-718, 40-742, 40-
861, and Article XLII (Sec. 40-791 et seq.) relative to changing the name of the
Zoning Appeals Board to the Board of Zoning Adjustments.

DEFER TO 1/15/03 - SUMMARY NO. 20757 - Amending and/or repeal certain
provisions of the Jefferson Parish Code of Ordinances relative to the duties of the
Gaming Regulatory Division; to either abolish the Gaming Regulatory Division
and/or consolidate certain duties and responsibilities of the Gaming Regulatory
Division with other Parish Departments. (Proposed Ordinance was not pre-filed in
compliance with Section 2-34.1 of the Jefferson Parish Code of
Ordinances.)(Parishwide)

ORD.# 21735      - SUMMARY NO. 20758 - Adding the fines and hearing costs
imposed by the Administrative Hearing Officer pursuant to LSA-R.S. 13:2575 and
Jefferson Parish Ordinance 18860 for weeds, grass, vegetation, trash, debris, junk
and/or refuse in violation of Sections 19.3 and/or 19.5 of the Jefferson Parish Code
of Ordinances to the annual Ad Valorem tax rolls. (Parishwide)

RESOLUTIONS AND MOTIONS FROM THE FLOOR

      Resolution #97345 – Temporary Alcoholic Beverage Permit for Samuel R.
      Talkington for Banner Management I, Inc., d/b/a Cucos, Inc., 5048 Veterans
      Memorial Boulevard, Metairie, LA 70006. (Council District 6)

      Resolution #97346 – Temporary Alcoholic Beverage Permit for Samuel R.
      Talkington for Banner Management III, Inc., d/b/a Cucos, Inc., 2766 Belle
      Chasse Highway, Gretna, LA 70056. (Council District 1)




                                         12
Resolution #97347 – Temporary Alcoholic Beverage Permit for David
Sorensen, General Manager, for Brinker Louisiana, Inc., d/b/a Chili’s Grill &
Bar, 1741 Manhattan Boulevard, Harvey, LA 70058. (Council District 3)

Resolution #97348 – requesting the Governor of the State of Louisiana to
refrain from imposing cuts in the budget for the Governor’s Office of Elderly
Affairs or to the funding for the Jefferson Council on Aging.

Resolution #97349 – changing the polling place location for Precinct 157,
Jefferson Parish, Louisiana.

Resolution #97350 – ratifying a construction management services
agreement with ECM Consultants, Inc. for work associated with pre-
construction (excluding design) and construction management services for
miscellaneous architectural projects throughout the Parish, on an as-
needed basis, for a cost not to exceed $500,000 annually. (Parishwide)

Resolution #97351 – amending Resolution No. 95466, adopted on January
23, 2002, which resolution provided a uniform set of General Specifications
and Conditions for all vendors/contractors engaged in performing work or
providing materials, supplies or services to the Parish of Jefferson, to
provide an exemption from bonding requirements for Community Housing
Development Organization (CHDO) new home construction contracts.

Resolution #97352 – authorizing Warren M. Lavelle, Director, Department of
Engineering, to act on behalf of Jefferson Parish in all matters pertaining to
the Capital Outlay project known as Emergency Ferry Landings from
Barataria-Jean Lafitte and Crown Point-Jean Lafitte, FP&C Project No. 50-
J26-98-13 (Council District Nos. 2 and 3)

Resolution #97353 – authorizing the removal of various properties from the
Sale of Adjudicated Properties (SAP) auction list, in order to provide
housing for people of low income. (Council District 3)

Resolution #97354 – re-establishing the Senior Citizens’ Budget Committee
in accordance with Section 2-516(d) of the Jefferson Parish Code of
Ordinances.

Resolution #97355 – appointing Ms. Mary Graham-Smith , Chair, Jefferson
Council on Aging Board of Directors to the Senior Citizens Budget
Committee as a representative of Council Chairman Aaron F. Broussard.

Resolution #97356 – authorizing an Amendment to Resolution No. 97025,
adopted on October 9, 2002, to include the approval of payment for hourly
rates approved in the current Parish Rate Schedule. (Parishwide)

Resolution #97357 – accepting the lowest responsible bid of Moore North
America, under Proposal 50-62808, for One (1) Only Folder/Sealer (Pressure
Seal Mailing System) for the Department of Water, for the total quoted price
of all bid items in the amount of $55,000. All Eastbank and Westbank
Council Districts are impacted by this resolution.

Resolution #97358 – authorizing the Parish Administration to advertise for
an RFP for the rental and installation of emergency back-up generators on
an as-needed basis to supply emergency power to Parish pump stations.
(Parishwide)




                                  13
      Resolution #97359 – authorizing an Amendment to Cooperative Endeavor
      Agreement (68-7217-1) to add additional projects and execute a new Project
      Agreement      (68-7217-03-04) between Jefferson Parish, Louisiana, the
      Sponsor and Natural Resources Conservation Service, Department of
      Agriculture, which was approved by Resolution 95798, March 20, 2002,
      under the provision of Section 216 of Public Law 81-516, Emergency
      Watershed Protection Program, which provides for repair and restoration of
      certain failed facilities to their original condition under Title IV of the
      Agricultural Credit Act of 1978, Public Law 94-334. (Parishwide)

      Resolution #97360 – changing the polling place location for Precinct 7-H,
      Jefferson Parish, Louisiana. (Council District 5)

      Resolution #97361 – authorizing and approving Change Order No. 2 (Final)
      to the contract with Cycle Construction Co., LLC for an addition of
      $33,792.47 in the contract amount, and a 30.5 calendar day increase to the
      contract time, which contract dated July 3, 2001 covers West Metairie
      Avenue/North Lester Avenue Intersection Improvements, Public Works
      Project No. 98-044-RBI, Proposal No. 50-50548, Contract No. 55-00004747.
      Work associated with this change order has been completed and is within
      the original scope of the project. (Council District 5)

      Resolution #97362 –       ratifying a construction management services
      agreement with Carothers Construction, Inc. associated with pre-
      construction (excluding design) and construction management services for
      miscellaneous architectural projects throughout the Parish, on an as-
      needed basis, for a cost not to exceed $500,000 annually.(Parishwide)

      Resolution #97363 – changing the polling place location for Precinct 93,
      Jefferson Parish, Louisiana. (Council District 6)

      Resolution #97364 – making application to the State Bond Commission for
      consent and authority to issue, sell and deliver not to exceed $5,500,000 of
      revenue bonds of the Parish of Jefferson, State of Louisiana; providing for
      the security therefore and the purposes for which the bond proceeds will be
      used.

      Resolution #97365 – amending Resolution No. 95478 previously authorizing
      the selection of a firm(s) interested in serving as an underwriter in the
      financing for the construction of a Second Parish Court Building. (Council
      District 1)

RESOLUTIONS AND MOTIONS BY COUNCIL MEMBERS

87.   Resolution #97366 – extending the moratoriums imposed by Resolutions
      No. 95561, 95562, 95563 and 95564 for a six (6) month period or until the
      studies are completed or cancelled. (Mr. Broussard)
                                                                                th
88.   Resolution #97367 – accepting a federal grant award on behalf of the 24
      District Attorney’s Office to upgrade computer equipment.            (Mr.
      Broussard)

89.   Resolution #97368 – rescinding Resolution No. 97100 adopted 10/23/02.
      (Mr. Muniz)




                                       14
90.   Resolution #97369 – granting permission to the Jefferson Parish School
      Board to install and operate driveway access from St. Martin Street across a
      Parish drainage servitude to the rear of Harold Keller Elementary School,
      providing for restricted times of operation.  (Mr. Muniz)

91.   Resolution #97370 – authorizing Amendment No. 6 to the Engineering
      Agreement with Kyle Associates, LLC dated 7/7/98 for services for design
      and construction of West Metairie Avenue/North Lester Avenue Intersection
      Improvements to add design and construction services for PROJECT IV:
      Installation of Back-up Generators at the Parish Line Pump Station and to
      extend the Agreement to 6/30/04 and the cost of these additional services is
      $225,780 which increases the total cost to $602,385. (Deferred from
      11/13/02)
      (Mr. Lavarine)

92.   Resolution #97371 – granting permission to Cirque Du Soleil America, Inc.
      to hold a for profit Theatrical Circus in the parking lot at Zephyr Field on
      2/6/03 thru 3/2/03, sell beer, wine, beverages and food, have live music, erect
      tents; provided a permit is obtained and all requirements are met.         (Mr.
      Lavarine)

93.   Resolution #97372 – stating the Council’s endorsement of Walgreen
      Company #6672 to participate in the benefits of the Louisiana Enterprise
      Zone Program. (Mr. Lavarine)

OLD METAIRIE COMMISSION – (DEFERRED FROM 10/23/02)

94.   Resolution CANCEL – rejecting the recommendation of the Old Metairie
      Commission for denial and approving the construction of a fence at 40
      Pelham Avenue, Metry Club Gardens Subdivision, and that the Department
      of Inspection & Code Enforcement is not authorized to proceed with the
      building permit. (Mr. Giambelluca)

ACCEPTANCE AND REJECTION OF BIDS – (DEFERRED FROM 11/13/02)

95.   Resolution Defer to 01-15-03 – rescinding Resolution No. 97111 which
      awarded a two year contract for janitorial services for various buildings to
      ETI, Inc.; and accepting the lowest responsible bid of Tidy Building
      Services, Inc. for Items #6 thru 9, 12, 13, 16, 17, 22 thru 24 for various
      buildings for a total contract amount of $390,000; and accepting the lowest
      responsible bid of Ramelli Janitorial Service, Inc. for Items #2 thru 5,
      10,11,14,15,18,19,22 thru 24 – a two year contract for janitorial services for
      various buildings and offices with a total contract cap of $324,000 under
      Proposal No. 50-62410; and deleting Items #20 and 21 for the Department of
      General Services. (Parishwide)

96.   Resolution #97373 – accepting the lowest responsible bid of Durr Heavy
      Construction, LLC to furnish labor, material and equipment for Woodmere
      Playground Infrastructure – Phase I with a base bid of $899,936 and additive
      Alternate #1 in the amount of $266,596 making a total bid of $1,166,532
      under Bid No. 50-61541 for the Department of Parks and Recreation.
      (Council District #2)




                                        15
OTHER RESOLUTIONS – (DEFERRED FROM 11/13/02)

97.    Resolution #97374 – authorizing the Chairman to sign any and all
       documents associated with the execution of a Fifth Amended Cooperative
       Agreement with the State of LA, Office of Facility Planning and Control of the
       Division of Administration for the Bayou Segnette Sports Complex Phase 2.
       (Council District #3)

AUTHORIZE CHAIRMAN TO SIGN CONSULTANT AGREEMENTS

98.    Resolution #97375 – authorizing Amendment No. 1 to the contract with GVA
       Engineering, Inc. to provide professional engineering services for various
       mechanical work to be performed for the Department of General Services, to
       extend the contract to 6/30/04 and the total expenditure will remain at
       $200,000.       (Parishwide)

99.    Resolution #97376 – ratifying an agreement with SECON to provide drug
       screening services for the Jefferson Parish Intensive Probation Drug Courts
          th
       (24 JDC and Juvenile Court) and the Department of Juvenile Services.
       (Parishwide)

100.   Resolution #97377 – ratifying the contract with Tenet Choices 65 to provide
       health care services for Parish active and retired employees for the year
       2003. (Parishwide)

101.   Resolution #97378– ratifying a contract with Family Services of Greater New
       Orleans to provide monitoring services to Family In Need of Services (FINS)
       cases for the Department of Juvenile Services for a cost not to exceed
       $25,000.      (Parishwide)

102.   Resolution #97379 – authorizing Amendment No. 4 to the Agreement with
       BFM Corporation, Dading, Marques & Associates, Inc., Landmark Surveying
       Inc. and Gotech, Inc. for providing professional land surveying services for
       the Department of Public Works, on an as-needed basis to extend the term
       of this agreement from 2/24/03 to 6/24/04. (Parishwide)

103.   Resolution #97380 - authorizing Amendment No. 6 to the Engineering
       Agreement with Brown, Cunningham & Gannuch Inc. to increase the annual
       not-to-exceed fee by $93,600 and to extend the term of the Agreement from
       3/13/03 to 6/30/04. (Parishwide)

104.   Resolution #97381 – granting Amendment No. 3 to the agreement with N-Y
       Associates, Inc. for architectural services related to the design and
       renovations to the Riverside Building, to provide for additional services
       during the construction not to exceed $23,828.90 in addition to the original
       fee for the Library Department. (Council District #4)

105.   Resolution #97382 – authorizing Amendment No. 2 to the contract with
       Turchi & Cusick Architects, Inc. to prepare plans and specifications for the
       renovations of the East Bank Health Unit for a contract extension until
       9/1/03 and an increase in the contract cap of $22,247 for the Department of
       General Services. (Council District #6)




                                         16
106.   Resolution #97383 – authorizing Amendment No. 10 to the Engineering
       Agreement with N-Y Associates, Inc. to increase the not-to-exceed amount
       for Construction Administration services by $35,000 and to increase the not-
       to- exceed amount for Resident Inspection services by $150,000 for
       drainage improvements to the Suburban Canal at Veterans Bridges.
       (Council District #6)

107.   Resolution #97384 – approving Amendment No. 1 to the Engineering
       Agreement with URS Corporation dated 12/7/00 to increase by $12,000 the
       amount for Professional Engineering Services for the replacement of
       Kawanee Avenue Bridge at Elmwood Canal as part of the joint
       Parish/Federal Southeast Louisiana Urban Flood Control Project (SELA).
       (Council District #4)

108.   Resolution #97385 – authorizing Amendment No. 6 to the Engineering
       Agreement with MWH Americas, Inc. dated 9/7/90 for services related to
       West Napoleon Avenue Roadway Improvements (David Drive to Roosevelt
       Boulevard) for an amount not to exceed $189,000 which amendment
       increases the total cost from $1,493,601.84 to $1,682,601.84. (Council
       District #5)

109.   CANCELLED         – authorizing Amendment No. 2 to the Engineering
       Agreement with N-Y Associates, Inc. dated 9/22/98 for services for design
       and construction of the Veterans Boulevard Improvements (Eastern
       Boundary of Roosevelt Boulevard to David Drive) to evaluate the existing
       drainage problem, propose possible solutions and identify potential funding
       sources for the design and construction of Drainage/Roadway
       Improvements on Clearview Parkway (Northbound and Southbound) in the
       vicinity of the Earhart Expressway; the not to exceed cost of the Evaluation
       Fees is $25,000 which increases the total cost to $963,461 and extending
       the contract term to 6/30/04.   (Council Districts #4 and 5)

OTHER RESOLUTIONS

110.   Resolution #97386 – authorizing to purchase a right-of-way within and
       adjacent to Canal No. 4 (West Napoleon) west of David Drive for roadway
       improvements to West Napoleon Avenue for a total sum of $7,351.
       (Council District #5)

111.   Resolution #97387 – declaring the public necessity for the acquisition of a
       certain portion of ground in that part known as Upland Subdivision,
       designated as a required right-of-way at West Napoleon Avenue and North
       Upland Avenue for the purpose of constructing roadway improvements.
       (Council District #5)

112.   DEFER to 01-15-03 – authorizing the Chairman to add the property at 2017
       Mississippi Avenue, Kenner to the grant previously approved by the Federal
       Emergency Management Agency and the Louisiana Office of Emergency
       Preparedness for elevation and restoration of flood-prone structures
       associated with the Repetitive Loss List. (Council District #5)

113.   Resolution #97388 – authorizing the Parish Attorney to negotiate a contract
       with Paul Mirable and the law firm of Middleberg, Riddle & Gianna for the
       purpose of assisting the Parish Attorney in the lawsuit entitled Maynard
                                                                                 th
       Batture Venture, a Partnership in Commendam v. Parish of Jefferson, 24
       JDC. (Parishwide)




                                        17
OTHER RESOLUTIONS PARISHWIDE - “IN GLOBO”

114.   Resolution #97389 – authorizing Amendment No. 2 to the agreement for
       services with East Jefferson Community Health Center, Inc. to extend its
       term from 4/1/03 to 3/31/04 and to add $109,525 in FY’02 Community Block
       Grant funds (not to include Kenner residents) to the budget. (Parishwide)


115.   Resolution #97390 – ratifying and authorizing the Chairman to execute
       contracts with Delgado Community College and New Orleans Jobs
       Initiative, Inc. to provide training programs for Workforce Investment Act
       (WIA) eligible youths utilizing WIA funds as authorized by the Youth Council
       and the Workforce Investment Board. (Parishwide)

116.   Resolution #97391 – authorizing the Department of Jefferson Community
       Action Programs to use the Request for Proposal process to obtain
       transportation for the Head Start Program. (Parishwide)

117.   Resolution #97392 – authorizing the Department of Community
       Development and Jefferson Community Action Program to execute a
       Subrecipient Agreement setting forth the terms and conditions, scope of
       services and proposed budget in the amount of $123,050 for the Housing
       Counseling Program for the 2002-2003 program year. (Parishwide)

118.   Resolution #97393 – authorizing to enter into a Subrecipient Agreement
       with Catholic Charities Archdiocese of New Orleans, setting forth the terms
       and conditions, scope of services and proposed budget for the expenditure
       of $175,000 in Emergency Shelter Grant Funds, $100,000 Community
       Development Block Grant Funds with $75,000 of required In-Kind Matching
       Funds for a total budget of $350,000 for continued operation of the
       Jefferson Care Center.    (Parishwide)

119.   Resolution #97394 – authorizing expenditures for the purchase of
       bread/bun products from multi vendors, for the year 2003 for the
       Departments of Headstart and Juvenile Services in an amount not to exceed
       $25,000. (Parishwide)

120.   Resolution #97395 – authorizing the Department of Community Action
       Programs to submit applications for the renewal of various grants.
       (Parishwide)

121.   Resolution #97396 – authorizing the Department of Community
       Development and the Volunteers of America of Greater New Orleans to
       execute a Subrecipient Agreement setting forth the terms, conditions, scope
       of services and proposed budget in an amount not to exceed $70,000 for
       the Repairs On Wheels Program. (Parishwide)

122.   Resolution #97397 – authorizing an additional $17,000 to the contract with
       Xerox for the lease and billable copy charges for the Office of the Clerk of
       Court, which expires on 1/13/04. (Parishwide)

123.   Resolution #97398 – authorizing a one-year extension of the New Binding
       contract with Louisiana Binding Service for the New Binding of Notorial
       Archives for the Clerk of Court in the amount of $32,500.   (Parishwide)




                                        18
124.   Resolution #97399 – authorizing a cooperative endeavor agreement with
       the Jefferson Parish Juvenile Court to jointly develop strategic planning
                               o
       interventions that will f ster the goals and objectives of the Community
       Justice Agency and a systems approach to juvenile justice for a cost not to
       exceed $95,000. (Parishwide)

125.   Resolution #97400 – authorizing the Cooperative Endeavor Agreement with
       the Jefferson Coalition for Alternative Schools to join in a collaborative
                                                           th
       effort to provide transportation services for the 24 Judicial District Court’s
       Report Resource Center at a cost not to exceed $1,200. (Parishwide)

126.   Resolution #97401 – authorizing Amendment No. 3 to the Cooperative
       Endeavor Agreement for the Centralized Drug Screening Program to
       remove the Harahan Police Department, to increase the hours for the Gretna
       Police Department to conduct urine collections, and to extend the period in
       which services will be provided until the end of the grant period.
       (Parishwide)

127.   Resolution #97402 – authorizing to initiate and accept a grant application
       from the Federal Emergency Management Agency (FEMA) and the
       Louisiana State Office of Emergency Preparedness for Parishwide
       acquisition and elevation of flood-prone structures which appear on the
       FEMA “Repetitive Loss” List for the Department of Emergency
       Management. (Parishwide)

128.   Resolution #97403 – authorizing the Chairman to enter into an agreement
       with John J. Uhl regarding services to be rendered to the Parish by him as
       Coastal Zone Management Program Administrator, for a cost not to exceed
       $14,250 for the Department of Environmental Affairs. (Parishwide)

129.   Resolution #97404 – authorizing the Finance Department to pay invoices on
       behalf of the Department of Environmental Affairs to Louisiana State
       University and Agricultural and Mechanical College for $3,450.09 and to
       United States Geological Survey for $8,750 under a grant from the US
       Environmental Protection Agency, EMPACT (Environmental Monitoring for
       Public Access and Community Tracking).     (Parishwide)

130.   Resolution #97405 – authorizing the Chairman to sign a Lease Agreement
       with the New Orleans Zephyrs Baseball Club, LLC accepting and approving
       the conditions upon which the Department of Human Resource
       Management can use the Zephyr Field parking facilities for Driver Training
       of Parish employees at no cost to the Parish. (Parishwide)

131.   Resolution #97406 – amending Resolution No. 95346 ratifying the
       Administrative Agreement with the Jefferson Parish Human Services
       Authority for an additional $5,000 be added to the 2002 Operating Budget of
       the JPHSA for a total of $1,415,584.    (Parishwide)

132.   Resolution #97407 – authorizing a Software License Agreement with
       Computer Associates International, Inc. for three (3) years for specific e-mail
       and network management software at a cost not to exceed $11,069 per year
       for the MIS Department. (Parishwide)

133.   Resolution #97408 – authorizing a Customer Agreement Supplement for
       IBM Operational Support Services – Support Line, between IBM and
       Jefferson Parish for the support of computer equipment operated by the
       Management Information Systems Department in the amount not to exceed
       $6,000 per year. (Parishwide)




                                         19
134.   Resolution #97409 – authorizing the Director of Inspection and Code
       Enforcement to contract with Entergy Louisiana, Inc. to install street lighting
       and perform minor maintenance on Entergy Louisiana, Inc. owned street
       lighting and associated poles and street lighting equipment on an as
       needed basis for a fee not to exceed $1,500 per pole and not to exceed
       $200,000 total per year. (Parishwide)

135.   Resolution #97410 – authorizing the expenditure of $5,500 for the
       advertisement of the Donation of Tax Adjudicated Properties Program.
       (Parishwide)

136.   Resolution #97411 – authorizing the Parish Council, through Fire Protection
       District No. 7, to enter into a contract with the Herbert Wallace Memorial
       Volunteer Fire Company, whereby HWMVFC will provide fire protection and
       related services and facilities within the area previously designated as the
       WKB area of FPD7.          (Parishwide)

137.   Resolution #97412 – authorizing the acceptance of renewal of a Boiler &
       Machinery policy for the Parish, with an effective date of 12/31/02 at a cost
       not to exceed $120,000 for the renewal period. (Parishwide)

138.   Resolution #97413 – authorizing the Chairman to execute a contract with
       the University of New Orleans Research and Technology Foundation to
       complete development of a comprehensive land use and transportation
       plan. (Parishwide)

139.   Resolution #97414 – authorizing one (1) additional year renewal of the
       Service Agreement with Itron’s Total System Support Program consisting of
       Software and Equipment Support for the maintenance of the handheld data
       caps to cover the period from 1/1/03 thru 12/31/03 for a total renewal
       contract amount of $18,540.12 for the Department of Public Works, Water.
       (Parishwide)

140.   Resolution #97415 – raising the expenditure cap under Proposal No. 50-
       57057 for a one-year contract for a supply of PV Force Main Pipe with
       Louisiana Utilities Supply Company, Inc. from $65,000 to $88,000 for the
       Department of Public Works.   (Parishwide)

141.   Resolution #97416 – raising the expenditure cap under Proposal No. 50-
       48721 to a two-year contract for a supply of miscellaneous pipeline
       maintenance items with F & G Services, Inc. from $300,000 to $325,000 for
       the Department of Public Works. (Parishwide)

142.   Resolution #97417 – authorizing a Request for Proposal (RFP) for an
       Integrated Automated Call Distribution/Call Recording/Interactive Voice
       Response System for the Department of Public Works, Water. (Parishwide)

143.   Resolution #97418 – outlining Jefferson Parish’s annual certification of
       compliance with the State of Louisiana’s Off-System Bridge Replacement
       Program. (Parishwide)

144.   Resolution #97419 – authorizing the Jefferson Parish Department of Transit
       Administration to make certain fare and minor service adjustments to be
       effective 1/1/03.  (Parishwide)




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145.   Resolution #97420 – authorizing to advertise and receive emergency letter
       bids for, to execute through the Purchasing Department, projects approved
       under the NRCS Emergency Watershed Program which provides for repair,
       restoration, etc. of certain failed facilities under the title IV of the Agriculture
       Credit Act of 1978, Public Law 95-334. (Parishwide)

146.   Resolution #97421 – amending Resolution No. 95364 authorizing the
       Chairman to execute a Cooperative Endeavor Agreement with the City of
       Kenner to help pay the cost to maintain and modify Canal 17 located within
       the City of Kenner.

147.   Resolution #97422 – authorizing the acceptance of a 10-foot wide
       permanent water and sewerage servitude across Lot 13-A, Block H-2,
       Section C, Rathborne Industrial Subdivision for water and sewerage system
       improvements along Peters Road. (Council District #1)

148.   Resolution #97423 – authorizing the removal of all properties located in
       South New Orleans Subdivision from the Sale of Adjudicated Properties
       (SAP) auction list, in order for the University of New Orleans to conduct a
       land use study of the area.    (Council Districts #1 & 3)

149.   Resolution #97424 – authorizing the extension of the legal services contract
       between the Parish Attorney and Griffith, Battard & Taylor, LLC, and
       authorizing a $7,500 increase in the amount of the contract. (Council
       District #2)

150.   Resolution #97425 – authorizing the acquisition and acceptance of a
       drainage servitude and a temporary construction servitude across a portion
       of Plot “AS”, Bell Plantation from T.D.R.T. Enterprises, Inc. (Council District
       #2)

151.   Resolution #97426 – authorizing the acceptance of a 10-foot wide
       permanent water and sewerage servitude across Lot A, Square S, Section F,
       Rathborne Industrial Subdivision for water and sewerage system
       improvements along Peters Road. (Council District #3)

152.   Resolution #97427 – authorizing the acceptance of a 10-foot wide
       permanent water and sewerage servitudes across various lots in Joseph
       Rathborne Land Co., Inc. Subdivision for water and sewerage system
       improvements along Peters Road. (Council District #3)

153.   Resolution #97428 – authorizing the Chairman to sign an application for a
       Department of the Army Permit for the Barataria Basin Landbridge Shoreline
       Protection Project, Phase 3 (BA-27) Construction Unit 4 which is authorized
       for federal funding, the Coastal Wetlands Planning, Protection and
       Restoration Act (the Breaux Bill) and for state funding under Act 6. (Council
       District #3)

154.   Resolution #97429 – authorizing the acceptance of a 10-foot wide
       permanent water and sewerage servitude across Lot N-1, Destrehan
       Division for water and sewerage system improvements along Peters Road.
       (Council District #3)

155.   Resolution #97430 – authorizing the acceptance of a 10-foot wide
       permanent water and sewerage servitude across portions of Lots 6, 7 and 8,
       Square P, Section F, Rathborne Industrial Subdivision for water and
       sewerage system improvements along Peters Road. (Council District #3)




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156.   Resolution #97431 – authorizing to enter into a Cooperative Endeavor
       Agreement and Lease with the Military Department of the State of Louisiana
       regarding the transfer of the sole use and occupancy for a term of 99 years,
       over Lot B-1, Ames Farms Subdivision for the construction of a new Armory
       Building. (Council District #3)

157.   Resolution #97432 – authorizing the acceptance of a 10-foot wide
       permanent water and sewerage servitude across Lot 17-A, Square T,
       Section G, Joseph Rathborne Land Co., Inc. Industrial Subdivision for water
       and sewerage system improvements along Peters Road. (Council District
       #3)

158.   Resolution #97433 – authorizing the granting of a right of use to Entergy
       Louisiana, Inc. for providing electrical service to the Library located across
       a portion of Parcel 1-X-1F, Tract “F” Bissonet Plaza Subdivision. (Council
       District #4)

JEFFERSON PARISH COMMUNICATION DISTRICT

159.   Resolution #97434 – authorizing the Chairman to extend a Cooperative
       Endeavor Agreement between the East Bank Consolidated Special Service
       Fire Protection District and the Jefferson Parish Communication District to
       provide dispatchers to staff and dispatch the 9-1-1 Emergency Telephone
       System on a 24-hour a day for the residents of Jefferson Parish.
       (Parishwide)

JEFFERSON PARISH HOSPITAL DISTRICTS

160.   Resolution #97259 – approving the appointment of Mark J. Peters, M.D. as
       President and C.E.O. of East Jefferson General Hospital. (Mr. Muniz )

EXECUTIVE SESSION

161.   Resolution #97435 – authorizing the Council to go into executive session to
                                                                           th
       discuss the lawsuit entitled Parish of Jefferson v. ROBCO, 24 JDC.
       (Parishwide)

162.   Resolution #97436 – authorizing the Council to go into executive session to
       discuss the lawsuit entitled Parish of Jefferson v. Cox Communications
       Louisiana LLC.   (Parishwide)

       Resolution #97437 – authorizing the Council to approve settlement of
       lawsuit entitled Parish of Jefferson v. ROBCO.




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