May 22, 2003 

                                                                                    Lake Charles, Louisiana


            The Police Jury of Calcasieu Parish, Louisiana, met in Regular Session at 5:30 p.m. on Thursday, May 22, 2003, in the Police Jury Meeting Room of the Parish Government Building, 1015 Pithon Street, Lake Charles, Louisiana, with The Honorable Chuck Kleckley, President, presiding, and the following members present:

 

Mesdames Luvertha August and Sandra J. Treme; and Messrs. Brent Clement, Calvin Collins, Mike Danahay, Enos Derbonne, Chris Landry, Charles S. Mackey, D.D.S., Don Manuel, Hal McMillin, and Cornelius “Cornie” Moon

 

Absent: Mrs. Elizabeth Conway Griffin (serving as Guest Speaker at Headstart Graduation), and Messrs. Francis Andrepont (attending grandson’s graduation) and Algie Breaux (medical check-up in Houston)


            Also present were Mr. S. Mark McMurry, Parish Administrator, Mr. Bryan Beam, Assistant Administrator, Mr. Richard Gremillion, Director of Emergency Preparedness, Mrs. Cheryl Heisser, Director of Human Resources, Mr. Jerry Milner, Director of Finance, Mr. Claude D. Smart, Parish Engineer, Mr. Allen L. Smith, Jr., of the firm of Plauche, Smith and Nieset, Legal Counsel, Mrs. Kathy P. Smith, Recording Secretary, Mr. Gerry Trahan, Director of Facilities Management, and Mr. Jim Vickers, Director of Planning and Development.

 

            President Kleckley called the meeting to order. The invocation was pronounced by Dr. Mackey which was followed by the Pledge of Allegiance. The roll was called with the result being as outlined above.

 

            President Kleckley welcomed everyone in attendance and asked those who would like to address the Police Jury to fill out a “Request to Appear” form and submit it to the staff. He also asked that all cellular telephones and pagers be turned off or set on a suitable mode so they would not interrupt the meeting.

 

            President Kleckley advised that sealed bids would be opened at this time, as advertised in accordance with law for action to be taken at 5:30 p.m., for Calcasieu Parish Project No. 2003-03 (Ward 1 – Birdnest Road, Helen Lane, Kirby Lane, Marilyn Road, Podrasky Road, Joshua Lane, Cypress Lake Drive, Kingfisher Road, Wachsen Drive, Rothwood Drive, Atlanta Drive, Hampton Avenue, and Ashley Avenue). Mr. McMurry then proceeded to open the following bids, announcing the license numbers written on the outside envelope of each bid as required by the bid documents:

 

            W. E. McDonald & Son                                                              $452,669.29 

            (Louisiana License Number 8815)


            R. E Heidt Construction Company, Inc.

            (Louisiana License Number 183)                                               $472,537.14


            Motion was made by Mrs. August, seconded by Mr. Collins and carried unanimously that the bids as outlined heretofore be referred to the Parish Engineer for final tabulation, with further action thereon to be taken by the Police Jury at its Regular Meeting on June 5, 2003.

 

            President Kleckley advised that sealed bids would also be opened at this time, as advertised in accordance with law for action to be taken at 5:30 p.m., for Calcasieu Parish Project No. 2003-05 (Pavement Striping of Various Roads in Wards 1, 3, 4, 5, 6, 7, and 8). Mr. McMurry then proceeded to open the following bids, announcing the license numbers written on the outside envelope of each bid as required by the bid documents:

 

            Pavement Markings Company,

            a Division of Gulf Industries, Inc.

            (Louisiana License Number 6799)                                                         $146,381.52


            Highway Graphics, Inc.

            (Louisiana License Number 24518)                                                       $117,896.78


            Stars & Stripes Traffic Systems, LLC

            (Louisiana License Number 25854)                                                       $ 95,543.77


            United Rentals Highway Technologies, Inc.

            (Louisiana License Number 23811)                                                        $146,186.52


            Motion was made by Dr. Mackey, seconded by Mr. Landry and carried unanimously that the bids as previously outlined be referred to the Parish Engineer for final tabulation, with further action thereon to be taken by the Police Jury at its Regular Meeting on June 5, 2003.

 

            President Kleckley stated that one purpose of the meeting was to canvass and tabulate the returns of the special election held May 3, 2003, in Calcasieu Parish, Louisiana.

 

            The Police Jury then proceeded to canvass the returns from the election held in Calcasieu Parish, Louisiana, on May 3, 2003, and after receiving the tabulation sheets and results of the voting machines from the election officials of the polling places, the following Proces Verbal was offered by Mr. Brent Clement, seconded by Mr. Hal McMillin, and adopted by the following vote:

 

YEAS:    Mrs. August, Mr. Clement, Mr. Collins, Mr. Danahay, Mr. Derbonne, Mr. Landry, Dr. Mackey, Mr. Manuel, Mr. McMillin, Mr. Moon, and Mrs. Treme

 

            NAYS:                   None

 

ABSENT:    Mr. Andrepont, Mr. Breaux and Mrs. Griffin

 

NOT VOTING:    President Kleckley


PROCES VERBAL


            BE IT KNOWN AND REMEMBERED that on this 22nd day of May, 2003, at 5:30 o’clock p.m., in accordance with a resolution adopted February 6, 2003, by the Police Jury of Calcasieu Parish, Louisiana (the “Police Jury”), the governing authority of Calcasieu Parish, Louisiana (the “Parish”), and recorded in the records of the Police Jury, being a quorum thereof, met at the regular meeting place of the Police Jury, in the Police Jury Meeting Room located on the first floor of the Parish Government Building, 1015 Pithon Street, Lake Charles, Louisiana, and according to law, received the certified tabulation sheets and results of the voting machines from the Commissioners and Commissioners-in-Charge of the election held in the Parish on May 3, 2003, in accordance with said resolution and there proceeded to count the ballots to determine the vote on the following proposition:

 

BURTON COLISEUM & AGRICULTURAL SERVICES TAX

 

SUMMARY: Continuation of a 1.5-mill property tax for ten (10) years for the purpose of operating, maintaining, and improving the Burton Coliseum, and for funding other agricultural and community services.

 

PROPOSITION

 

Shall the Calcasieu Parish Police Jury, governing authority of Calcasieu Parish, Louisiana, continue to levy and collect a special tax of one and one-half (1.5) mills, on all property subject to taxation in Calcasieu Parish, Louisiana, for a period of ten (10) years, beginning in 2003, for the purpose of operating, maintaining, and improving the Burton Coliseum, and for funding other agricultural and community services, as determined to be necessary and proper by the Calcasieu Parish Police Jury, and in the event the proposition carries, for authority to levy the maintenance tax provided for herein?


            The results of said election on said Proposition proved to be as follows:

 

                                                                                                 Number of Votes   Number of Votes

Precinct   Polling Place                                                               In Favor Of          Against

 

160            Gillis Elementary School                                                          12                     5

                  916 Topsy Road, Gillis

 

161             Gillis Elementary School                                                          11                     24

                  916 Topsy Road, Gillis

 

162            Moss Bluff Middle School                                                        25                    21

                  1104 Recreation Boulevard, Moss Bluff

 

163            Sam Houston High School                                                        17                    18

                  880 Sam Houston Jones Parkway, Moss Bluff

 

164            Moss Bluff Elementary School                                                  8                    10

                  481 Sam Houston Jones Parkway, Moss Bluff

 

165            Sam Houston High School                                                        22                    10

                  880 Sam Houston Jones Parkway, Moss Bluff

 

166            Moss Bluff Elementary School                                                 20                    15

                  481 Sam Houston Jones Parkway, Moss Bluff

 

167            Sam Houston High School                                                        27                    11

                  880 Sam Houston Jones Parkway, Moss Bluff

 

260           Holmwood Fire Station                                                            28                     0

                  5599 Highway 14 East, Holmwood

 

261            Bell City Library                                                                       14                     0

                  7085 Highway 14 East, Bell City

 

262           Hayes Fire Station                                                                   34                     7

                  8141 Galley Road, Hayes

 

300           Ray D. Molo Middle School                                                        9                     6

                  2300 Medora Street, Lake Charles

 

301            Washington/Marion High School                                              8                     7

                  2802 Pineview Street, Lake Charles

 

302           Chateau du Lac                                                                         24                    11

                  333 Mill Street, Lake Charles

 

303           Ralph Wilson Elementary School                                              12                     3

                  1400 Opelousas Street, Lake Charles

 

304           Calcasieu Parish Multi-Purpose Center                                      7                    18

                  2001 Moeling Street, Lake Charles

 

305           Jessie D. Clifton Elementary School                                         5                     5

                  100 N. Prater Street, Lake Charles

 

306           Drew Park Pavilion                                                                    49                     8

                  416 South Ryan Street, Lake Charles

 

307           Chateau du Lac                                                                          1                     7

                  333 Mill Street, Lake Charles

 

308           Calcasieu Parish School Board Curriculum & Instruction Office                        5    5

                  600 South Shattuck Street, Lake Charles

 

309           Foreman-Reynaud YMCA                                                          10                    10

                  215 Albert Street, Lake Charles

 

310            Calcasieu Parish Courthouse, first floor lobby                         24                     3

                  1000 Ryan Street, Lake Charles

 

311             Pearl Watson Elementary School                                              6                     4

                  1300 5th Street, Lake Charles

 

312            Calcasieu Parish School Board Office                                      14                    16

                  Rosteet Annex, 2423 6th Street, Lake Charles

 

313            John F. Kennedy Elementary School                                          6                     5

                  2001 Russell Street, Lake Charles

 

314            St. Louis High School                                                               36                     7

                  1620 Bank Street, Lake Charles

 

315            Lake Charles/Boston High School                                            22                     4

                  1509 Enterprise Boulevard, Lake Charles

 

316 W        Barbe Elementary School                                                         14                     2

                  400 Penn Street, Lake Charles

 

316 E         Barbe Elementary School                                                         15                     0

                  400 Penn Street, Lake Charles

 

317            Barbe Elementary School                                                         28                     6

                  400 Penn Street, Lake Charles

 

318            T. S. Cooley Elementary School                                                12                    10

                  2711 Common Street, Lake Charles

 

319            St. Margaret School                                                                15                     2

                  2510 Enterprise Boulevard, Lake Charles

 

320           Oak Park Elementary School                                                    18                     3

                  2001 18th Street, Lake Charles

 

321            T. H. Watkins Elementary School                                             28                     5

                  2501 7th Avenue, Lake Charles

 

322           Oak Park Middle School                                                           27                     7

                  2200 Oak Park Boulevard, Lake Charles

 

323           T. H. Watkins Elementary School                                             21                     8

                  2501 7th Avenue, Lake Charles

 

324           Fairview Elementary School                                                     14                     5

                  3955 Highway 14, Lake Charles

 

325           Prien Lake Elementary School                                                  44                     8

                  3741 Nelson Road, Lake Charles

 

326           College Oaks Elementary School                                              72                     6

                  3618 Ernest Street, Lake Charles

 

327           Henry Heights Elementary School                                           16                     1

                  3600 Louisiana Avenue, Lake Charles

 

328           Brentwood Elementary School                                                 42                     8

                  3825 Brentwood Avenue, Lake Charles

 

329           Brentwood Elementary School                                                  8                     4

                  3825 Brentwood Avenue, Lake Charles

 

330           Fairview Elementary School                                                      7                     5

                  3955 Highway 14, Lake Charles

 

331            College Oaks Elementary School                                              51                    10

                  3618 Ernest Street, Lake Charles

 

332 S        Frazar Memorial Library                                                          15                     9

                  McNeese State University Campus, Beauregard Street

 

332 N        Frazar Memorial Library                                                          19                     4

                  McNeese State University Campus, Beauregard Street

 

333           S. J. Welsh Middle School                                                       42                     8

                  1500 West McNeese Street, Lake Charles

 

334           S. J. Welsh Middle School                                                       23                     0

                  1500 West McNeese Street, Lake Charles

 

335           Gayle Hall on McNeese State University Campus                     33                     5

                  4414 Ryan Street, Lake Charles

 

336           A. A. Nelson Elementary School                                               41                     7

                  1001 Country Club Road, Lake Charles

 

337           Dolby Elementary School                                                         38                     8

                  817 Jefferson Drive, Lake Charles

 

338           Forrest K. White Middle School                                               66                    18

                  1000 E. McNeese Street, Lake Charles

 

339           Dolby Elementary School                                                         71                    22

                  817 Jefferson Drive, Lake Charles

 

360           Ward Three Fire Protection District No. Two Fire Station      6                     9

                  3088 Old Town Road, Lake Charles

 

361            Waterworks District No. Five of Ward Three Office               6                     4

                  300 Deshotel Street, Lake Charles

 

362           Prien Lake Park Pavilion                                                            39                    13

                  3700 Prien Lake Road, Lake Charles

 

363           Prien Lake Park Pavilion                                                            72                    14

                  3700 Prien Lake Road, Lake Charles

 

364           Fairview Elementary School                                                     11                     16

                  3955 Highway 14, Lake Charles

 

365           St. John Elementary School                                                     21                     3

                  5282 Weaver Road, Lake Charles

 

366           Prien Lake Park Pavilion                                                            13                     7

                  3700 Prien Lake Road, Lake Charles

 

367           St. John Elementary School                                                     61                    19

                  5282 Weaver Road, Lake Charles

 

368           St. John Elementary School                                                     38                    13

                  5282 Weaver Road, Lake Charles

 

369           M. J. Kaufman Elementary School                                            29                    14

                  301 Tekel Road, Lake Charles

 

370           Calcasieu Parish Agricultural Services Center                          33                     7

                  7101 Gulf Highway, Lake Charles

 

371 N        Calcasieu Parish Agricultural Services Center                           5                     3

                  7101 Gulf Highway, Lake Charles

 

371 S         Calcasieu Parish Agricultural Services Center                          54                     7

                  7101 Gulf Highway, Lake Charles

 

400            D. S. Perkins Elementary School                                              30                    15

                  565 North Crocker Street, Sulphur

 

401            Calcasieu Parish Health Unit, Sulphur Branch                          12                    16

                  201 Edgar Street, Sulphur

 

402           Frasch Park Recreation Center                                                12                    14

                  400 Picard Road, Sulphur

 

403           Frasch Elementary School                                                       35                    21

                  540 South Huntington, Sulphur

 

404           R. W. Vincent Elementary School                                             39                    24

                  1634 Beglis Parkway, Sulphur

 

405           Center Circle Recreation Building                                             33                    22

                  80 Center Circle, Maplewood

 

406           W. T. Henning Elementary School                                            27                    20

                  774 Henning Drive, Sulphur

 

407           R. W. Vincent Elementary School                                             22                    15

                  1634 Beglis Parkway, Sulphur

 

408           T. D. McMurry Park Gymnasium                                                22                    23

                  300 South Hazel Street, Maplewood

 

440           Westlake High School                                                              20                     9

                  1000 Garden Drive, Westlake

 

441            S. P. Arnett Middle School                                                       24                     7

                  400 Sulphur Avenue, Westlake

 

460           Ward Four Fire Protection District No. Four Fire Station       24                    11

                  789 W. Houston River Road, Sulphur

 

461            Mossville Recreation Center                                                     6                     8

                  3825 Old Spanish Trail, Mossville

 

462           S. P. Arnett Middle School                                                        4                     2

                  400 Sulphur Avenue, Westlake

 

463           Westlake High School                                                              18                    10

                  1000 Garden Drive, Westlake

 

464           Riverside Park Pavilion                                                             17                     6

                  1700 Miller Avenue, Westlake

 

465           Frasch Park Recreation Center                                                 3                     5

                  400 Picard Road, Sulphur

 

466           Carlyss Fire Station                                                                 21                    38

                  5151 Volunteer Road, Carlyss

 

467           Carlyss Fire Station                                                                 11                      5

                  5151 Volunteer Road, Carlyss

 

468           Ward Four Recreation - Carlyss Complex                                 21                    20

                  6043 Carlyss Drive, Carlyss

 

469           Ward Four Recreation - Carlyss Complex                                  8                    13

                  6043 Carlyss Drive, Carlyss

 

560           Starks School                                                                          10                     8

                  137 Highway 109 South, Starks

 

561            Starks School                                                                           4                     8

                  137 Highway 109 South, Starks

 

562            Edgerly Fire Station                                                                19                     7

                  2205 Edgerly Road, Vinton

 

600           DeQuincy High School                                                             13                     6

                  207 North Overton, DeQuincy

 

601            DeQuincy City Hall                                                                   12                     6

                  300 Holly Street, DeQuincy

 

602           DeQuincy Branch Library                                                         11                      5

                  102 West Harrison Street, DeQuincy

 

603           Sheriff’s Sub-Station, DeQuincy Branch                                                         5   1

                  618 Center Street, DeQuincy

(formerly Calcasieu Parish Health Unit, DeQuincy Branch)

 

660           Ward Six Fire Protection District No. One                              13                    16

                  Company No. One Fire Station, 1271 Highway 27 North

                  DeQuincy

 

661            Ward Six Fire Protection District No. One                              14                     7

                  Company No. Two Fire Station, 4775 Highway 27, DeQuincy

 

662           Ward Six Fire Protection District No. One                              16                     3

                  Company No. Two Fire Station, 4775 Highway 27, DeQuincy

 

663            Ward Six Fire Protection District No. One                              10                    11