BUSINESS MEETING BEGINS AT 10:00 AM MEETING CALLED TO ORDER INVOCATION AND/OR PLEDGE OF ALLEGIANCE ROLL CALL - COUNCIL MEMBERS ROLL CALL - PARISH PRESIDENT AND DIRECTORS OF DEPARTMENTS
Persons Wishing to Appear Before the Council
PERSONS WISHING TO APPEAR BEFORE THE COUNCIL REGARDING A RESOLUTION(S) ON AGENDA/ADDENDUM AGENDA
ORDINANCES TO BE DEFERRED 1. SUMMARY NO. 24149 - amend Section 2-155.10 of the Code in order to revise the Office of Inspector General. (Parishwide) (Proposed ordinance was not pre-filed in compliance with Sec. 2-34.2 of the Jefferson Parish Code of Ordinances) 2. SUMMARY NO. 24151 - amending the 2014 Operating Budget. (Parishwide) (Proposed ordinance was not pre-filed in compliance with Sec. 2-34.2 of the Jefferson Parish Code of Ordinances) 3. SUMMARY NO. 24152 - amending the 2014 Capital Budget. (Parishwide) (Proposed ordinance was not pre-filed in compliance with Sec. 2-34.2 of the Jefferson Parish Code of Ordinances) 4. SUMMARY NO. 24153 - amending the 2014 Operating Budget. (Parishwide) (Proposed ordinance was not pre-filed in compliance with Sec. 2-34.2 of the Jefferson Parish Code of Ordinances) 5. SUMMARY NO. 24154 - amending the 2014 Capital Budget. (Parishwide) (Proposed ordinance was not pre-filed in compliance with Sec. 2-34.2 of the Jefferson Parish Code of Ordinances) 6. SUMMARY NO. 24155 - adopting 2015 Operating Budget. (Parishwide) (Proposed ordinance was not pre-filed in compliance with Sec. 2-34.2 of the Jefferson Parish Code of Ordinances) 7. SUMMARY NO. 24156 - adopting the 2015 Capital Budget. (Parishwide) (Proposed ordinance was not pre-filed in compliance with Sec. 2-34.2 of the Jefferson Parish Code of Ordinances)
PROFESSIONAL SERVICES 8. Resolution - selecting from persons or firms interested and qualified to provide Laboratory Services for inspection of materials and equipment on an As-Needed Basis for the Department of Public Works for Projects in Jefferson Parish, who are not one of the five (5) persons or firms approved by Resolution No. 121231. (Parishwide)(Approved by Mr. Roberts at the request of the Administration) (Deferred from 9/17/14) % 2014 Supplemental Lab Scores - Resolution 123021 9. Resolution - selecting a firm to perform all necessary services in connection with drafting an Analysis of Impediments for the Jefferson Parish Home Consortium under RFP 0317. (Parishwide) (Approved by Mr. Roberts at the request of the Administration) % RFP 317 Evaluation Letter Evaluation Committee Combined Score Sheets (3) Evaluation Committee Individual Score Sheets Housing Opportunities Made Equal (HOME) of VA Inc Proposa JQUAD Plannign Group LLC Proposal Mullin Lonergan Associates Proposal 10. Resolution - selecting a person or firm to provide legal services from the list of approved firms established under Resolution No. 123074 adopted on June 25, 2014 for legal services in connection with special tax elections to be held in the calendar years 2015 and 2016. (Parishwide)(Approved by Mr. Roberts at the request of the Administration) 11. Resolution - selecting CPA firms interested in serving as auditor for Jefferson Parish. (Parishwide)(Approved by Mr. Roberts at the request of the Administration) 12. Resolution - selecting CPA firms/individuals interested in providing necessary services to perform operational audits for Jefferson Parish. (Parishwide)(Approved by Mr. Roberts at the request of the Administration)
EXECUTIVE SESSION Resolution - authorizing the Council, acting as the governing authority of Hospital Service District No. 1, Hospital Service District No. 2, and the Jefferson Parish Hospital & Health Services District, to go into executive session to discuss and/or develop marketing strategies and strategic plans for the Jefferson Parish Hospital and Health Services District. (Parishwide) (Mr. Lagasse)
SUBDIVISION ORDINANCES 31. SUMMARY NO. 24132 - resub Lot 17 and portions of Lots 18, 19, and 20, Square 16, Harvey Canal Subdivision. (Council District 2) WS-109-14-PF_camp_aff Sum 24132 32. SUMMARY NO. 24133 - resub Lots 12, 14-A, 15, 16, 17, and 18, Square 39, Bridgedale Subdivision, Section B. (Council District 2) ES-95-14-PF_camp_aff Sum 24133 33. SUMMARY NO. 24134 - resub Lots 72-80, Square 18, Suburban Villas Subdivision. (Council District 5) % ES-74-14-PFcampaff_ Sum 24134 34. SUMMARY NO. 24135 - resub Lots 71 and 72, Plot 9, Metairie Suburb Subdivision. (Council District 5) % ES-84-14-PF_camp_aff Sum 24135 35. SUMMARY NO. 24136 - resub Lots 2-A, 4-A, and 5-A, Square 88, Metairieville Subdivision. (Council District 5) %, ES-106-14-PF_camp_aff Sum 24136
Jefferson Parish Special Districts
105. Resolution - authorizing Amendment 1 with Susan R. Andrews, PhD which increases the contract cap under this agreement from $25,000 to $35,000. (Council Districts 2, 3, 4, & 5) (Approved by Ms. Lee-Sheng, Mr. Spears, Mr. Johnston at the request of the Administration)
Persons Wishing to Appear Before the Council
PERSONS APPEARING BEFORE THE COUNCIL ON SPECIAL SUBJECT MATTERS
Resolution - declaring into surplus and donating 10 vehicles to the City of Kenner.(Council Districts 3 & 4) (Mr. Spears & Mr. Zahn)
Ordinances for Introduction and Publication In Summary
ORDINANCES FOR INTRODUCTION AND PUBLICATION IN SUMMARY ADJOURN
Oct 08, 2014 Parish Council
BUSINESS MEETING BEGINS AT 10:00 AM MEETING CALLED TO ORDER INVOCATION AND/OR PLEDGE OF ALLEGIANCE ROLL CALL - COUNCIL MEMBERS ROLL CALL - PARISH PRESIDENT AND DIRECTORS OF DEPARTMENTS
Persons Wishing to Appear Before the Council
PERSONS WISHING TO APPEAR BEFORE THE COUNCIL REGARDING A RESOLUTION(S) ON AGENDA/ADDENDUM AGENDA
ORDINANCES TO BE DEFERRED 1. SUMMARY NO. 24149 - amend Section 2-155.10 of the Code in order to revise the Office of Inspector General. (Parishwide) (Proposed ordinance was not pre-filed in compliance with Sec. 2-34.2 of the Jefferson Parish Code of Ordinances) 2. SUMMARY NO. 24151 - amending the 2014 Operating Budget. (Parishwide) (Proposed ordinance was not pre-filed in compliance with Sec. 2-34.2 of the Jefferson Parish Code of Ordinances) 3. SUMMARY NO. 24152 - amending the 2014 Capital Budget. (Parishwide) (Proposed ordinance was not pre-filed in compliance with Sec. 2-34.2 of the Jefferson Parish Code of Ordinances) 4. SUMMARY NO. 24153 - amending the 2014 Operating Budget. (Parishwide) (Proposed ordinance was not pre-filed in compliance with Sec. 2-34.2 of the Jefferson Parish Code of Ordinances) 5. SUMMARY NO. 24154 - amending the 2014 Capital Budget. (Parishwide) (Proposed ordinance was not pre-filed in compliance with Sec. 2-34.2 of the Jefferson Parish Code of Ordinances) 6. SUMMARY NO. 24155 - adopting 2015 Operating Budget. (Parishwide) (Proposed ordinance was not pre-filed in compliance with Sec. 2-34.2 of the Jefferson Parish Code of Ordinances) 7. SUMMARY NO. 24156 - adopting the 2015 Capital Budget. (Parishwide) (Proposed ordinance was not pre-filed in compliance with Sec. 2-34.2 of the Jefferson Parish Code of Ordinances)
PROFESSIONAL SERVICES 8. Resolution - selecting from persons or firms interested and qualified to provide Laboratory Services for inspection of materials and equipment on an As-Needed Basis for the Department of Public Works for Projects in Jefferson Parish, who are not one of the five (5) persons or firms approved by Resolution No. 121231. (Parishwide)(Approved by Mr. Roberts at the request of the Administration) (Deferred from 9/17/14) % 2014 Supplemental Lab Scores - Resolution 123021 9. Resolution - selecting a firm to perform all necessary services in connection with drafting an Analysis of Impediments for the Jefferson Parish Home Consortium under RFP 0317. (Parishwide) (Approved by Mr. Roberts at the request of the Administration) % RFP 317 Evaluation Letter Evaluation Committee Combined Score Sheets (3) Evaluation Committee Individual Score Sheets Housing Opportunities Made Equal (HOME) of VA Inc Proposa JQUAD Plannign Group LLC Proposal Mullin Lonergan Associates Proposal 10. Resolution - selecting a person or firm to provide legal services from the list of approved firms established under Resolution No. 123074 adopted on June 25, 2014 for legal services in connection with special tax elections to be held in the calendar years 2015 and 2016. (Parishwide)(Approved by Mr. Roberts at the request of the Administration) 11. Resolution - selecting CPA firms interested in serving as auditor for Jefferson Parish. (Parishwide)(Approved by Mr. Roberts at the request of the Administration) 12. Resolution - selecting CPA firms/individuals interested in providing necessary services to perform operational audits for Jefferson Parish. (Parishwide)(Approved by Mr. Roberts at the request of the Administration)
EXECUTIVE SESSION Resolution - authorizing the Council, acting as the governing authority of Hospital Service District No. 1, Hospital Service District No. 2, and the Jefferson Parish Hospital & Health Services District, to go into executive session to discuss and/or develop marketing strategies and strategic plans for the Jefferson Parish Hospital and Health Services District. (Parishwide) (Mr. Lagasse)
SUBDIVISION ORDINANCES 31. SUMMARY NO. 24132 - resub Lot 17 and portions of Lots 18, 19, and 20, Square 16, Harvey Canal Subdivision. (Council District 2) WS-109-14-PF_camp_aff Sum 24132 32. SUMMARY NO. 24133 - resub Lots 12, 14-A, 15, 16, 17, and 18, Square 39, Bridgedale Subdivision, Section B. (Council District 2) ES-95-14-PF_camp_aff Sum 24133 33. SUMMARY NO. 24134 - resub Lots 72-80, Square 18, Suburban Villas Subdivision. (Council District 5) % ES-74-14-PFcampaff_ Sum 24134 34. SUMMARY NO. 24135 - resub Lots 71 and 72, Plot 9, Metairie Suburb Subdivision. (Council District 5) % ES-84-14-PF_camp_aff Sum 24135 35. SUMMARY NO. 24136 - resub Lots 2-A, 4-A, and 5-A, Square 88, Metairieville Subdivision. (Council District 5) %, ES-106-14-PF_camp_aff Sum 24136
Jefferson Parish Special Districts
105. Resolution - authorizing Amendment 1 with Susan R. Andrews, PhD which increases the contract cap under this agreement from $25,000 to $35,000. (Council Districts 2, 3, 4, & 5) (Approved by Ms. Lee-Sheng, Mr. Spears, Mr. Johnston at the request of the Administration)
Persons Wishing to Appear Before the Council
PERSONS APPEARING BEFORE THE COUNCIL ON SPECIAL SUBJECT MATTERS
Resolution - declaring into surplus and donating 10 vehicles to the City of Kenner.(Council Districts 3 & 4) (Mr. Spears & Mr. Zahn)
Ordinances for Introduction and Publication In Summary
ORDINANCES FOR INTRODUCTION AND PUBLICATION IN SUMMARY ADJOURN