A G E N D A

 

REGULAR MEETING

THURSDAY, JUNE 15, 2006

5:30 P.M.

 

 

1.        Call to order by President Danahay.

 

2.   Invocation by Senior Pastor Ronald L. Mayo and Youth Pastor Charles Robinson of United Christian Fellowship.  (Mr. Guillory)

 

3.   Pledge of Allegiance followed by the Star Spangled Banner performed by Majestic, a local violin trio, consisting of Jarius Daigle, Megan Polk, and Mia Polk.

 

4.   Roll Call.

5.    The following has been advertised in accordance with the law for action to be taken at 5:30 p.m.:

 

         Receive and open bids for Calcasieu Parish Project No. 2006-04 (Overlaying and Drainage Improvements of Various Roads in Calcasieu Parish, Louisiana), and take appropriate action thereon.

                    

6.   Presentation of a proclamation to Mr. John Austin Coleman, in recognition of the many awards and recognitions he has received on the local, state, and national level for his academic, athletic, community, and religious achievements.  (Mr. Guillory)

 

7.   Consideration of approval of the proposed budget for the operation of the Southwest Louisiana Crime Laboratory for Fiscal Year 2006-2007, as per the request of Sheriff Tony Mancuso.

 

8.   Appearance of Sheriff Tony Mancuso with reference to his proposal for a one-half percent sales tax to be voted on at the July 15th election.

 

       AGENDA NOTE:  Sheriff Mancuso will not be able to attend tonight’s meeting.

 

9.   Appearance of representative(s) from the Federal Emergency Management Agency (FEMA) with reference to debris removal.

 

10.    Take appropriate action on applications for liquor and beer permits. (Mr. Vickers)

 

11.   Consideration of approval of the minutes of the Regular Meeting of the Police Jury dated May 18, 2006.

 

12.     Take appropriate action on SV03-006-06 which is a request by Douaine and Shelia Conner for a subdivision variance to allow residential development without public road frontage.  (7893 Gulf Highway in Ward Three, Police Jury District 7, Mr. Landry) 

 

         [The Planning and Zoning Board met on Tuesday, June 13, 2006, and voted unanimously to recommend that the request be granted with the following stipulations:  1) that development adhere to the site plan on file with the Division of Planning and Development; 2) that a development permit must be obtained within 5 days of zoning approval; and 3) that the manufactured home must be skirted prior to utilities being connected.]

 

13.     Take appropriate action on SV03-005-06 which is a request by David Davis for a subdivision variance to allow residential development without public road frontage.  (Babineaux Road in Ward Three, Police Jury District 7, Mr. Landry) 

 

         [The Planning and Zoning Board met on Tuesday, June 13, 2006, and voted unanimously to recommend that the request be granted with the following stipulations:  1) that the development adhere to the site plan on file with the Division of Planning and Development; 2) that the manufactured home comply with the 110 mph windload requirement; and 3) that the manufactured home must be skirted prior to utilities being connected.]

 

14.     Take appropriate action on RA03-003-06 which is a request by Larry Hoover for road abandonment.  (off of Vincent Road in Ward Three, Police Jury District 8, Mr. Brame) 

 

         [The Planning and Zoning Board met on Tuesday, June 13, 2006, and voted unanimously to recommend that the request be granted.  The Board recommended that the east 20 feet of each road be abandoned in the Ozeia Lyons Subdivision as per Plat Book 11, page 70, records of Calcasieu Parish, Louisiana.]

 

15.     Take appropriate action on RZ04-018-06 which is a request by Michelle Fruge to rezone from A-1 (Agricultural) to R-1 (Single Family Residential) to allow single-family residential development.  (W. Dave Dugas Road in Ward Four, Police Jury District 12, Mr. Clement) 

 

          [The Planning and Zoning Board met on Tuesday, June 13, 2006, and voted unanimously to recommend that the request be granted.]

 

16.     Take appropriate action on RZ04-020-06 which is a request by Dr. John Gregory to rezone from C-2 (General Commercial) to A-1 (Agricultural) to allow residential development.  (Kildeer Street and Audubon Avenue in Ward Four, Police Jury District 13, Mr. Andrepont) 

 

          [The Planning and Zoning Board met on Tuesday, June 13, 2006, and voted unanimously to recommend that the request be granted.]

 

17.     Take appropriate action on RZ03-017-06 which is a request by Eddie and Bernadine Manuel to rezone from A-1 (Agricultural) to R-MHP (Manufactured Home Park) to allow a manufactured home park (12 spaces).  (Highway 3059 in Ward Three, Police Jury District 2, Mr. Collins) 

 

         [The Planning and Zoning Board met on Tuesday, June 13, 2006, and voted 8 (for) to 1 (against) to recommend that the request be granted with the following stipulations:  1) that the development adhere to the site plan on file with the Division of Planning and Development; 2) that a centralized postal approved mailbox must be provided upon completion of the eighth manufactured home; and 3) that an enclosed dumpster be provided upon completion of the eighth manufactured home or within 18 months; whichever occurs first.]

 

18.     Take appropriate action on RZ01-019-06 which is a request by Cross Diversified Development Corporation to rezone from A-1 (Agricultural) to R-1 (Single Family Residential) to allow single-family residential development.  (N. Perkins Ferry Road in Ward One, Police Jury District 1, Mr. Manuel) 

 

          [The Planning and Zoning Board met on Tuesday, June 13, 2006, and voted unanimously to recommend that the request be granted.]

 

19.     Take appropriate action on ST04-004-06 which is a request by the Calcasieu Parish Police Jury for a reclassification study of property located along S. Beglis Parkway and the Ravia Road area in Ward Four.  (S. Beglis Parkway and Ravia Road in Ward Four, Police Jury District 15, Mr. Danahay)

 

         [The Planning and Zoning Board met on Tuesday, June 13, 2006, and deferred action until their next meeting in July.]

        

20.   Consideration of adopting a resolution indicating objection/no objection to the following proposed projects in Calcasieu Parish, Louisiana, provided said work meets with the rules and regulations of the Corps of Engineers, Best Management Practices during the course of construction set forth by the Environmental Protection Agency guidelines, and approvals are received from all other appropriate state and federal agencies, and further, that any required permits are obtained from the Division of Planning and Development:

 

(20.1) Proposal of DP Concrete Products, LLC, to construct a barge slip with associated dredging.  The barge slip will be 200 feet long and 37.5 feet wide.  Approximately 54,536 cubic yards of material will be excavated for the slip to achieve a depth of 15 feet mean sea level.  The material will be placed in an adjacent upland location.  A bulkhead will be constructed around the boat slip.  The project is located on the Vinton Navigation Channel, approximately 2,000 feet south of the Camp Louise Road and Johnny Breaux Road intersection.  The Planning Staff recommends that the Police Jury indicate no objection to this project application.

 

(20.2) Proposal of Kara Bay Homeowners Association, Inc. for maintenance dredge and clean-out of an existing canal and create marsh islands with dredged material.  The project is located within Kara Bay adjacent to the Calcasieu River.  The Planning Staff recommends that the Police Jury indicate no objection to this project application.

 

(20.3) Proposal of Aaron Champagne to clear, grub, and grade a 4.1 acre tract, and deposit as fill approximately 3,700 cubic yards of on-site graded and excavated earthen material and 300 cubic yards of hauled-in limestone aggregate, all to construct two home sites with associated RV storage shed, workshop, and pond.  Said project is located on a vacant lot on Stafford Road.  The Planning Staff recommends that the Police Jury indicate no objection to this project application.

 

AGENDA NOTE:  any resolution of no objection to any project, if adopted, will stipulate that such “no objection” is based solely on evaluation by the Parish Planning and Development Staff relative to the project’s compliance with current parish ordinances and provisions, and that no environmental assessment was made, and further, requesting the agencies and/or individuals with environmental expertise to make an evaluation and forward their findings to the U. S. Corps of Engineers.

 

21.   Consideration of adopting a covenant resolution pertaining to the Police Jury proposition to be voted on at the special election to be held in Calcasieu Parish on July 15, 2006, the purpose of which will be to establish certain irrevocable commitments of the Police Jury to the electorate of the Parish as to the specific projects and purposes for which the special taxes and gaming revenues proposed in said proposition are to be utilized.

 

22.    Consideration of adopting a resolution approving the renewal of a lease between the Police Jury and the State of Louisiana, Department of Health and Hospitals, for the continued use of space located at 707 E. Prien Lake Road which is used by the Office of Public Health, Southwest Region Five Office, and further, authorizing the President of the Police Jury, or his designee, when appropriate, to execute all documents related thereto.

 

23.    Consideration of adopting a resolution approving a Cooperative Endeavor Agreement between the Police Jury, the City of Lake Charles, and any other participating municipalities for the purpose of joining together in the hiring of a lobbyist to represent Calcasieu Parish until December 31, 2006, and further, authorizing the President of the Police Jury, or his designee, when appropriate, to execute all documents related thereto.

 

24.    Consideration of adopting a resolution approving a contract between the Police Jury and Louisiana State University, Louisiana Spatial Reference Center (LSRC), for the installation and maintenance of two CORS (Continually Operation Reference Stations) at a cost of approximately $30,000 per station, as recommended by the Parish Engineer, and further, authorizing the President of the Police Jury, or his designee, when appropriate, to execute all documents related thereto.

 

25.    Consideration of adopting a resolution authorizing the Office of Juvenile Justice Services to submit a grant application to the Louisiana Decentralized Arts Funding Program, as administered by the Arts and Humanities Council of Southwest Louisiana, for an amount up to $10,000 to establish a program of arts and cultural activities for at-risk youth and families, and further, authorizing the President of the Police Jury, or his designee, when appropriate, to execute all documents related thereto.

 

26.    Consideration of approving the following requests from the Workforce Investment Board:

 

(26.1) adopt a resolution approving a contract between the Police Jury and the Louisiana Department of Labor for grant funding for the period of July 1, 2006, through June 30, 2007, in the amount of $104,650, to implement the Temporary Assistance for Needy Families (TANF) Strategies to Empower People (STEP) Program, which will provide job readiness activities to facilitate TANF recipients toward self-sufficiency through the use of structured training and assessment programs aimed at generalized job readiness skills, and further, authorizing the President of the Police Jury, or his designee, when appropriate, to execute all documents related thereto; and

 

(26.2) adopt a resolution approving and ratifying a two-year contract between the Police Jury and the Louisiana Department of Labor for the period April 1, 2006, through June 30, 2008, in the amount of $1,675,794, to provide workforce investment activities under Title I of the Workforce Investment Act of 1998 (WIA) (Public Law 105-220-August 7, 1998), and should residual funds become available, a grant adjustment can be filed to increase the grant award, and further, authorizing the President of the Police Jury, or his designee, when appropriate, to execute all documents related thereto.

 

27.    Consideration of approving the Wastewater Study Committee Report dated June 15, 2006.

 

28.    Consideration of authorizing the Parish Administrator to advertise for bids for chiller replacement at the Calcasieu Judicial Center.

 

29.     Take appropriate action on bids received on June 6, 2006, by the Parish Purchasing Agent for the purchase and installation of two or more 25 HP floating aerators for oxidation pond, for use by Sewer District No. Eleven of Ward Three, with unit prices effective from June 16, 2006, until September 30, 2006. 

 

30.     Take appropriate action on bids received on June 13, 2006, by the Parish Purchasing Agent for two new and unused enclosed utility trailers, for use by the Division of Engineering and Public Works, and one new and unused multi-purpose twenty-eight foot (28’) trailer, for use by the Office of Homeland Security and Emergency Preparedness. 

 

31.     Take appropriate action on bids received by the Police Jury on June 1, 2006, for Calcasieu Parish Project No. 2006-09 (Pavement Striping of Various Roads in Wards 1, 3, 4, 6, and 8).

 

         AGENDA NOTE:  on June 1, 2006, the Police Jury deferred action until June 15, 2006.  The Parish Engineer recommends that the Police Jury accept the low bid in the amount of $173,295.51 of Stars and Stripes Traffic Systems, LLC.

 

32.   Consideration of authorizing the Parish Administrator to advertise for bids for Calcasieu Parish Project No. 2006-10 (McNeese Street Extension, Phase Two) and Calcasieu Parish Project No. 2006-11 (Overlaying and Hardsurfacing of Various Roads).

 

33.   Consideration of proclaiming Saturday, June 17, 2006, as “Car Shop Community Reunion Celebration” in honor of parents who were instrumental in the development of the Luke DeCloucet, Harlem Height, and Hillcrest Subdivisions, as per the request of Mr. Milton Bellard, Jr.

 

 

EMERGENCY ITEMS

REGULAR MEETING – JUNE 15, 2006

 

The following items were received after the agenda was faxed out on May 9, 2006, and will require a two-thirds vote to suspend the rules for consideration by the Police Jury:

 

Item No. One:

 

ADVISE that a letter has been received from Congressman Richard H. Baker in response to the Police Jury's resolution adopted May 18, 2006, wherein he expressed support for maximum formula funding for the CDBG program for fiscal year 2007, within the context of responsible federal government spending, and specifically, funding in an amount of not less than the fiscal year 2006 funding level of 3.78 billion.