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BOARD OF COMMISSIONERS
PORT OF NEW ORLEANS
MINUTES OF
THE BUDGET COMMITTEE MEETING OF JUNE 22, 2015
A
MEETING
OF
THE
BUDGET COMMITTEE
OF
THE
BOARD OF
COMMISSIONERS OF THE PORT OF NEW ORLEANS, HELD IN THE
PRESENTATION ROOM ON THE 4TH FLOOR AT ITS OFFICES AT
1350 PORT OF NEW ORLEANS PLACE, NEW ORLEANS, LOUISIANA,
WAS CALLED TO ORDER BY COMMITTEE CHAIRMAN WILLIAM T.
BERGERON AT 1:37 P.M. ON MONDAY, JUNE 22, 2015.
COMMITTEE MEMBERS William T. Bergeron, Committee Chairman
PRESENT: Gregory R. Rusovich, Member Scott H. Cooper, Member Michael
W. Kearney, Member
Robert R. Barkerding, Jr., Member Laney J. Chouest, Member
Arnold B. Baker, Member
STAFF: G. LaGrange, President and Chief Executive Officer
B. Christian, Chief Operating Officer
B. Gussoni, Executive Counsel
J. Ruckert, Chief Financial Officer
B. Landry, Chief Commercial Officer
C. Dunn, Director, Port Development
A. Fant, Executive Assistant, Capital Projects
M. Rubino, Staff Attorney
R. Aragon-Dolese, Manager, Communications
W. Stokes, Executive Secretary
H. Fontenot, Paralegal
GUEST: J. Holt, Government Consultants
L. Traweek, City Business
D. Francis, Nola Media Group
S. Barnard, The New Orleans Advocate
J. Diez, Volkert, Inc.
A. Determination of Quorum and Call to Order
Committee Chairman Bergeron determined the existence of a quorum and
called the meeting to order at 1:37 P.M.
B. Public Comment
Committee Chairman Bergeron called for public comment, but there was none.
C. Briefing and Discussion Items
1. Review of May, 2015, Financial Statement
Mr. Ruckert briefed the committee on the May, 2015, financial statement. He
distributed a report detailing the financial information, a copy of which is
made part of these minutes. He stated that May was another good month and
announced that revenue was higher than the budget and expenses were below
the budget for the month. Mr. Ruckert mentioned that dockage was strong again
for the month and that rent was higher than the budget because of variable rent
payments.
Mr. LaGrange stated that ever since the Carnival Dream arrived, the parking at
the Erato St. Parking Garage has been at 100% capacity.
Commissioner Rusovich asked what was the driving force for the surge in our
revenues. Mr. Landry replied that it stemmed from the container business side,
which remains strong. He said through this year, containers are up 13% and, on
the breakbulk side, steel commodity has remained strong.
After some discussion, the committee determined it would recommend
acceptance of the May, 2015, financial statement to the Board at its next
regularly scheduled meeting.
2. Briefing on and Discussion of a Resolution Approving the Board of
Commissioners of the Port of New Orleans Financial and Operating Plan for
Fiscal Year 2016.
Mr. Ruckert briefed the committee on the strategic overview of the Financial
and Operating Plan for Fiscal Year 2016, which was distributed to all the
commissioners and a copy of which is made part of these minutes. He began
with a brief history of the process that began in February and background on
the preliminary draft of the statements. Mr. Ruckert stated that there was just a
slight change from the last presentation and a slight reduction in the operating
expense by $10,000. He stated that the plan he distributed is the final product
and requested that the Board approve it at the next regular meeting.
Mr. Ruckert highlighted various areas of the final plan: operating revenue,
expense, and detailed financial statements.
Commissioner Barkerding asked about the vacant information technology
position. Ms. Christian stated that it is a new budgeted position for the head of
a newly created IT Division. She stated IT is being moved from the financial
division and that the position will cover all IT issues.
Commissioner Bergeron complimented all of the staff who worked on the
financial plan and stated it was a job well done.
3. Briefing on and Discussion of a Resolution Declaring the Official Journal of
the Board for Fiscal year 2016.
Mr. Gussoni briefed the committee on a resolution declaring the official journal
of the Board for Fiscal Year 2016. He distributed a handout detailing bid
comparisons, a copy of which is made part of these minutes. He highlighted
various areas of the 2015 official journal comparisons between The Times
Picayune and The New Orleans Advocate, the only two periodicals that bid.
Commissioner Chouest asked how much the Port spent on publications last
year. Mr. Gussoni replied that the Port spent approximately $32,000 with City
Business, which was the official journal last year, and about $1,600 with The
Times-Picayune.
Mr. Gussoni mentioned that at different times, it is necessary to publish in
wider circulations with other publications than the Boards official journal,
which is why we also publish with The Times-Picayune. He stated that the
staff recommends The New Orleans Advocate to be the Boards official journal
because of its daily circulation and how quickly staff often needs public works
contracts or requests for proposals to be advertised.
Commissioner Cooper asked for comments from both publications
representatives. Mr. David Francis with The Times-Picayune and NOLA.com,
and Ms. Sarah Barnard with The New Orleans Advocate gave brief discussions
on their circulations.
Commissioner Bergeron stated that the Board would move forward with staff
recommendations at Thursdays regular Board meeting.
D. Adjournment
There being no further business to come before the committee, Committee
Chairman Bergeron adjourned the meeting at 2:13 P.M.
BOARD OF COMISSIONERS
PORT OF NEW ORLEANS
MINUTES
OF
THE PLANNING AND ENGINEERING COMMITTEE MEETING
OF JUNE 22, 2015
A MEETING OF THE PLANNING AND ENGINEERING COMMITTEE OF
THE BOARD OF COMMISSIONERS OF THE PORT OF NEW ORLEANS,
HELD IN THE PRESENTATION ROOM ON THE 4THFLOOR AT ITS
OFFICES AT 1350 PORT OF NEW ORLEANS PLACE, NEW ORLEANS,
LOUISIANA, WAS CALLED TO ORDER BY COMMITTEE CHAIRMAN
MICHAEL W. KEARNEY AT 2:14 P.M. ON MONDAY, JUNE 22, 2015.
COMMITTEE MEMBERS Michael W. Kearney, Committee Chairman
PRESENT: Gregory R. Rusovich, Member Scott H. Cooper, Member William
T. Bergeron, Member
Robert R. Barkerding, Jr., Member Laney J. Chouest, Member
Arnold B. Baker, Member
STAFF: G. LaGrange, President and Chief Executive Officer
B. Christian, Chief Operating Officer
B. Gussoni, Executive Counsel
D. Allee, Director, Cruise & Tourism
C. Dunn, Director, Port Development
B. Landry, Chief Commercial Officer
J. Ruckert, Chief Financial Officer
P. Zimmermann, Director, Operations
M. Rubino, Staff Attorney
A. Fant, Executive Assistant, Capital Projects
W. Stokes, Executive Secretary
H. Fontenot, Paralegal
GUESTS: L. Traweek, City Business
C. Balthazar, River Works
J. Diez, Volkert, Inc.
A. Determination of Quorum and Call to Order
Committee Chairman Kearney determined the presence of a quorum and called
the meeting to order at 2:14 P.M.
B. Public Comment
Committee Chairman Kearney deferred any public comment until after the
presentations.
C. Briefing and Discussion Items
1. Briefing on Process for Upcoming Use of As-Needed Consultants for
Planning and Engineering.
Although first on the agenda, this item was addressed as the last item. The
committee took Items 2 through 5 first and Item 1 last.
Ms. Dunn briefed the committee on the process of the as-needed consultants
for planning and engineering. She distributed a handout detailing an as-needed
consultant selection process for professional services, a copy of which is made
part of these minutes. She highlighted several segments of the consultant
selection process: its regulations, evaluation criteria, engineering requests,
proposed contracts, and carry over/new projects for FY2016.
Commissioner Chouest asked for an explanation of the newly revised criteria
changing how we value and use prior experience with the Port. He commented
that it seems as though we are going to penalize consultants who have done work
for the Port by giving them a lower score in their ratings. Ms. Dunn explained
that, in the past in conducting its evaluation of consultants, the Port assigned
a value to prior contract history. This resulted in the Port always receiving
the same contractors with high scores based on prior contract history, which
skewed the analysis. Ms. Dunn stated that this resulted in newer contractors
with excellent credentials not getting an opportunity because they did not have
prior contract history. She stated that the Port has been using this new process
of evaluation and that it has been successful and she has not received complaints
thus far.
Commissioners Baker and Rusovich expressed concern with the DBE
(Disadvantaged Business Enterprise) and local participation factors and the
contractors honoring these commitments. They asked if the rating factors
came from the state or the Port. Ms. Dunn stated that the factors did not come
from any state criteria, rather from a formula which the staff devised that they
felt was fair.
Commissioner Rusovich asked if there are statistics concerning what amount
of work goes to DBE firms. Ms. Balthazar replied that on a monthly basis, she
knows the amount that is going to DBE contractor firms and this is monitor each
month. She stated that there is not a tracking process for subcontractor firms,
but that she is asking firms to report on the subcontractors they use.
Mr. Gussoni added that the Port does not dictate who should be a subcontractor
because of legal concerns if later there were problems with that subcontractors
work.
Commissioner Chouest asked Ms. Christian if the revised contractor rating
criteria resembled what the Port of San Diego does. Ms. Christian replied that
similar steps are being implemented at the Port of San Diego, although the State
of California has different DBE laws.
2. Briefing on and Discussion of a Resolution Awarding a Contract to UATC &
Associates, Inc., for Patterson Pump Station Maintenance and Improvements.
Ms. Dunn briefed the committee on and recommended approval of a resolution
to award a contract in the amount of $256,233 to UATC & Associates, Inc.,
the lowest of four responsive bidders for all labor, material and equipment to
rebuild pumps and replace a generator and various electric components. The
contract is funded by the Boards capital improvement program for Fiscal Year
2015.
After discussion, the committee indicated it would refer this matter favorably to
the Board at its next regularly scheduled meeting.
3. Briefing on and Discussion of a Resolution Awarding a Contract to Hard
Rock Construction, LLC, for Clarence Henry Truckway Widening for Addition
of a Queuing Lane.
Ms. Dunn briefed the committee on and recommended approval of a resolution
to award a contract in the amount of $887,270 to Hard Rock Construction, LLC.,
the lowest of nine responsive bidders, for all labor, material and equipment
to widen the Clarence Henry Truckway for an additional queuing lane. The
contract is funded by the Boards capital improvement program for Fiscal Year
2015.
After discussion, the committee indicated it would refer this matter favorably to
the Board at its next regularly scheduled meeting.
Mr. Baker took no part in the discussion of this item.
4. Briefing on and Discussion of a Resolution Authorizing the President and
Chief Executive Officer to Enter into an Amendment to the Contract with
Volkert, Inc., for Professional Services for the Widening of the Clarence Henry
Truckway for the Addition of a Queuing Lane.
Ms. Dunn briefed the committee on and recommended approval of a resolution
authorizing the Boards President and Chief Executive Officer to enter into
an amendment not to exceed $156,000 to the contract with Volkert, Inc., for
additional engineering services for the addition of a queuing lane on Clarence
Henry Truckway.
After discussion, the committee indicated it would refer this matter favorably to
the board at its next regularly scheduled meeting.
5.
Briefing on and Discussion of a Resolution Authorizing the President and
Chief Executive Officer to Enter into an Amendment to the Contract with D &
D Construction LA, LLC, for First Street Wharf Deck Repair.
Ms. Dunn briefed the committee on and recommended approval of a resolution
authorizing the Boards President and Chief Executive Officer to enter into an
amendment in the amount of $107,250 to the contract with D & D Construction
LA, LLC, for repairing water-damaged and aged concrete at the First Street
Wharf.
After discussion, the committee indicated it would refer this matter favorably to
the Board at its next regularly scheduled meeting.
6.
Briefing on and Discussion of a Resolution Authorizing the President and Chief
Executive Officer to Enter into an Amendment to the Contract with Modjeski
and Masters, Inc., for Mechanical Site Visits and Balancing Analysis of
Seabrook and Florida Avenue Bridges.
Ms. Dunn briefed the committee on and recommended approval of a resolution
authorizing the Boards President and Chief Executive Officer to enter into an
amendment not to exceed $27,500 to the contract with Modjeski and Masters,
Inc., for as-needed professional engineering services for bridges that would
include mechanical site visits and balancing analysis of the Seabrook and
Florida Avenue Bridges.
After discussion, the committee indicated it would refer this matter favorably to
the Board at its next regularly scheduled meeting
Adjournment
There being no further business to come before the committee, Committee
Chairman Kearney adjourned the meeting at 2:44 P.M.
BOARD OF COMISSIONERS
PORT OF NEW ORLEANS MINUTES
OF
THE PROPERTY AND INSURANCE COMMITTEE MEETING
OF JUNE 22, 2015
A MEETING OF THE PROPERTY AND INSURANCE COMMITTEE OF
THE BOARD OF COMMISSIONERS OF THE PORT OF NEW ORLEANS,
HELD IN THE PRESENTATION ROOM ON THE 4THFLOOR AT ITS
OFFICES AT 1350 PORT OF NEW ORLEANS PLACE, NEW ORLEANS,
LOUISIANA, WAS CALLED TO ORDER BY COMMITTEE CHAIRMAN
ROBERT R. BARKERDING AT 2:44 P.M. ON MONDAY, JUNE 22, 2015.
COMMITTEE MEMBERS Robert R. Barkerding, Jr., Committee Chairman
PRESENT: Gregory R. Rusovich, Member
Scott H. Cooper, Member (left @ 3:00 p.m.) William T. Bergeron, Member
Michael W. Kearney, Member Laney J. Chouest, Member Arnold B. Baker,
Member
STAFF: G. LaGrange, President and Chief Executive Officer
B. Christian, Chief Operating Officer
B. Gussoni, Executive Counsel
D. Allee, Director, Cruise & Tourism
C. Bonura, Director, Business Development
C. Dunn, Director, Port Development
B. Landry, Chief Commercial Officer
P. Zimmermann, Director, Operations
J. Cocchiara, Special Projects
M. Rubino, Staff Attorney
A. Fant, Executive Assistant, Capital Projects
B. Ethridge, Manager, Business Development
W. Stokes, Executive Secretary
H. Fontenot, Paralegal
GUESTS: L. Traweek, City Business
C. Balthazar, River Works
J. Diez, Volkert, Inc.
A. Determination of Quorum and Call to Order
Committee Chairman Barkerding determined the existence of a quorum and
called the meeting to order at 2:44 P.M.
B. Public Comment
LEGALS
LEGALS
LEGALS
BOARD OF COMMISSIONERS
PORT OF NEW ORLEANS MINUTES
OF
THE EXECUTIVE COMMITTEE MEETING OF JUNE 25, 2015
A MEETING OF THE EXECUTIVE COMMITTEE OF THE BOARD OF
COMMISSIONERS OF THE PORT OF NEW ORLEANS, HELD INTHE
PRESENTATION ROOM ON THE 4TH FLOOR AT ITS OFFICES AT 1350
PORT OF NEW ORLEANS PLACE, NEW ORLEANS, LOUISIANA, WAS
CALLED TO ORDER BY COMMITTEE CHARIMAN SCOTT H. COOPER
AT 9:38 A.M. ON THURSDAY, JUNE 25, 2015.
COMMITTEE MEMBERS Scott H. Cooper, Chairman
PRESENT: Gregory R. Rusovich, Member (arrived at 10:03 A.M.) William T.
Bergeron, Member
Michael W. Kearney, Member Robert R. Barkerding, Jr., Member Laney J.
Chouest, Member
Arnold B. Baker, Member (arrived at 10:00 A.M.)
STAFF: G. LaGrange, President and Chief Executive Officer
B. Christian, Chief Operating Officer
B. Gussoni, Executive Counsel
C. Bonura, Director, Business Development
C. Dunn, Director, Port Development
B. Landry, Chief Commercial Officer
P. Zimmermann, Director, Operations
M. Gresham, Director, External Affairs
M. Rubino, Staff Attorney
A. Fant, Executive Assistant, Capital Projects
B. Ethridge, Manager, Business Development
J. Meliet, Manager, Construction Administration
C. Richard, Executive Assistant, FEMA Recovery
W. Stokes, Executive Secretary
H. Fontenot, Paralegal
1. Determination of Quorum and Call to Order
Committee Chairman Cooper determined the presence of a quorum and called
the meeting to order at 9:38 A.M.
2. Public Comment
Chairman Cooper called for public comment, but there was none.
3. Chairmans Comments
Chairman Cooper congratulated Commissioner Kearney on being awarded the
2015 C. Alvin Bertel Award and complimented him on his acceptance speech
at the award ceremony.
4. President and Chief Executive Officers Comments
Mr. LaGrange commented that there was good news regarding the Boards
dispute with the Orleans Parish Tax Assessor over whether property taxes were
assessable on Board property being used for maritime purposes by its tenants.
He asked Mr. Gussoni to share the details with the committee. Mr. Gussoni
reported that on May 25, 2015, the judge in this case had granted the Boards
summary judgment motion for dismissal of the lawsuit against the Board by the
Orleans Tax Assessor. The judge ruled in favor of the Ports broad discretion
to develop maritime commerce and against the Assessors position that it could
assess ad valorem taxes on the Boards property used by its lessees for maritime
activities. He further said that the Tax Assessor had filed to appeal the judgment,
but the Boards staff and outside counsel for this matter all believed that the
judgment would be affirmed, though it might take another year to receive a final
resolution to this issue.
5. Briefing and Discussion Items
A. Report on 2015 Regular Session of the Louisiana Legislature.
Mr. Gresham briefed the committee on the 2015 regular session of the Louisiana
Legislature. He mentioned that the top issue throughout the session was how to
address the $1.6 billion budget deficit facing Louisiana without further cutting
higher education and healthcare.
As a point of interest to the committee, Mr. Gresham stated that the TPA
(Trade Promotion Authority) passed the U.S. Senate and was forwarded to the
Presidents desk.
Mr. Gresham distributed a report detailing the 2015 Regular Session of the
Louisiana Legislature Ports, Maritime and Transportation Legislation, a copy
of which is made part of these minutes. He stated that this years session was
very successful with regard to the Port of New Orleans. He said that lawmakers
agreed to add Port interests into future revenue-producing bills. Mr. Gresham
highlighted several house bills that passed the legislature and mentioned a few
state programs that passed that would benefit the Louisiana State Police, the
Department of Transportation, and the Harbor Police.
B. Napoleon Avenue Container Terminal Update.
Mr. Zimmermann updated the committee on the Napoleon Avenue Container
Terminal. He explained that meetings were held between the truckers and
the terminal operators with the Port facilitating discussions. He said certain
concessions were made to address the truckers concerns with the movement
of empty containers. He stated that the trucker strike has been resolved and
truckers have returned to work, but will continue to keep a dialogue between
both sides so that things run properly going forward. He said we still have a long
way to go to improve communications.
Mr. Landry stated that the Port is spending a lot of time on the terminal issue
and commended Mr. Zimmermann for assisting both sides to find solutions.
Commissioner Chouest mentioned a communication systems application and
dashboard solution for truckers so they can go to a website and see where the
traffic is located. He said this will change the dynamic of storage and stacking,
save the environment with less idling trucks, and save the Port lots of money.
He said it is cutting edge and he is not sure if other ports utilize these tools.
Commissioner Cooper responded that we will get there in due course. Mr.
LaGrange responded that we cannot force a solution. We can only promote one.
Commissioner Chouest suggested that such a program and system should be
promoted and can be implemented at the terminals and/or gates.
Mr. Landry gave an estimate of damaged boxes coming into the Port at
approximately 10% to 15%, but that varies from one carrier to the next. Mr.
Zimmermann stated that if a driver receives an empty chassis that is damaged,
he must take it to another location at the terminal to have it removed and
replaced. This costs truckers time and money. They want a good container from
the beginning.
Commissioner Kearney commented that the damaged empty container issue is
going to result in this being an inefficient terminal.
Mr. Zimmermann indicated there are procedures at the terminal which are
causing much of the problem.
Commissioner Chouest spoke on efficiency at the terminals and agreed with
Commissioner Kearney on the issue. He said we must show leadership and put
the tools in place to resolve these issues.
Commissioner Rusovich asked if the carriers are being engaged. Mr. Landry
said they were, but some do not want to address the problems because it will
cost a lot of money.
C. Update on Best Practices Committee.
Mr. Landry gave an update on the Best Practices Committee and began by
stating that this was a group comprised of different elements of the shipping
community and did not include the terminal operators. He stated that the goal
was to improve efficiencies
throughout the Port and to adopt best practices from other ports that are not
utilized at the Port of New Orleans. Mr. Landry stated that the committee
would be looking at gate and truck issues, moving cargo through the port and
providing input on the master plan. He said our goal is to improve the overall
efficiency of the port.
D. Executive Session.
Briefing on and Discussion of the Lawsuit Hamps Construction, LLC v. Port of
New Orleans, United States Health and Environmental Liability Management,
LLC, f/k/a United States Risk Management, LLC, and MDM Design Group,
Inc., Docket No. 15- 3457,Civil District Court for the Parish of Orleans.
At 10:20 A.M., a motion was made by Commissioner Cooper and seconded
by Commissioner Kearney to go into executive session to allow Mr. Gussoni
and Ms. Dunn to brief the committee on and discuss the Boards claim in that
certain lawsuit Hamps Construction, LLC v. Port of New Orleans, United
States Health and Environmental Liability Management, LLC, f/k/a United
States Risk Management, LLC, and MDM Design Group, Inc., The motion
passed unanimously, and the Board went into executive session at that time.
Ms. Dunn, Mr. Gussoni and Mr. Meliet briefed the committee on this matter
and answered any questions asked by the commissioners.
At 10:38 A.M. a motion was made by Commissioner Cooper to end the
executive session and return to the open meeting. The motion was seconded by
Commissioner Kearney, passed unanimously, and the executive session ended
at that time.
E. Avondale Report and Discussion.
Mr. Bonura briefed the committee on the Huntington Ingalls Avondale Shipyard
site. He stated that the staff ruled out the suitability of the site as a container
facility five years ago. However, the site offers a rare opportunity to expand
the Boards footprint in a way that is transformative. He highlighted several
areas of his report: development questions, site characteristics, potential uses,
Huntington Ingallss strategy, potential funding sources, and the Ports next
steps.
Commissioner Rusovich stated that this is a tremendous opportunity which
does not often present itself and which will have a huge economic impact on
jobs. He said that Mr. Bonura was approaching this with great due diligence and
caution, but that we should think big and make this work.
Commissioner Chouest asked if there is a good environmental report on the
property. Mr. Bonura answered there was and he had taken a preliminary look
at it. He said the report detailed some minor environmental issues, but they were
less intense than expected for a facility of this type and size. Mr. Bonura stated
that the Boards environmental staff and environmental consultant needed to
review the documents in more detail.
F. FEMA Update-GOHSEP.
Mr. Richard updated the committee on FEMA recoveries and focused on the
DAC (Direct Administrative Costs) he is attempting to recover. He also spoke
about project management costs and other costs he is trying to recover, all
totaling $5 million more. That would make a total of $72 million that has been
collected from FEMA for Katrina damages.
G. Cargo Report.
Mr. Landry stated that container volume is up 13% and breakbulk volume up
37%, but he expects it to slow down because of the market and projects being
delayed.
H. Visit with Carnival CEO Arnold Donald.
Mr. LaGrange and other commissioners stated that they enjoyed their visit with
Mr. Donald last week and thought it was very productive.
I. Report on Vessel Calls
Mr. LaGrange stated that vessel calls are up and it was a good month.
6. Other Business.
None reported
7. Adjournment
There being no further business to come before the committee, Committee
Chairman Cooper adjourned the meeting at 11:00 A.M.
BOARD OF COMMISSIONERS
PORT OF NEW ORLEANS MINUTES
OF
THE REGULAR MEETING OF
JUNE 25, 2015
MEETING NO. 12, FISCAL YEAR 2015, A REGULAR MEETING OF THE
BOARD OF COMMISSIONERS OF THE PORT OF NEW ORLEANS, HELD
IN THE MAIN AUDITORIUM AT ITS OFFICES AT 1350 PORT OF NEW
ORLEANS PLACE, NEW ORLEANS, LOUISIANA, WAS CALLED TO
ORDER AT 11:08 A.M. ON THURSDAY, JUNE 25, 2015, BY CHAIRMAN
SCOTT H. COOPER.
COMMITTEE MEMBERS Scott H. Cooper, Chairman
PRESENT: William T. Bergeron, Vice-Chairman Michael W. Kearney,
Secretary-Treasurer Gregory R. Rusovich, Member
Robert R. Barkerding, Jr., Member Laney J. Chouest, Member
Arnold B. Baker, Member
STAFF: G. LaGrange, President and Chief Executive Officer
B. Christian, Chief Operating Officer
B. Gussoni, Executive Counsel
D. Allee, Director, Cruise & Tourism
C. Bonura, Director, Business Development
C. Dunn, Director, Port Development
E. Pansano, Director, Internal Audit
J. Ruckert, Chief Financial Officer
S. Ordoyne, Executive Assistant
A. Fant, Executive Assistant, Capital Projects
G. Hager, Director, Human Resources
J. Cefalu, Deputy Director, Cruise & Tourism
S. Fauria, Director, Information Technology
B. Ethridge, Manager, Business Development
R. Hecker, Chief, Harbor Police Department
M. Rubino, Staff Attorney
K. Ordoyne, Staff Attorney
R. Aragon-Dolese, Manager, Communications
H. Fontenot, Paralegal
D. Guarino, Port Development
M. Gresham, Director, External Affairs
J. Crist, General Operations
A. Brandenburg, Internal Audit
L. Lofton, Internal Audit
N. Polk, Communications
K. Frankic, Business Development
B. Cromartie, Port Development
D. Austin, Engineering
R. Munsch, Legal
B. Parent, Internal Audit
A. Taylor, Services
GUESTS: C. Balthazar, River Works
D. Magee, ILA
G. Davis, ILA
C. Hammond, ILA
S. Champagne, Gulf Gateway Terminal
D. Lambert, COWI
D. Francis, Office of the Mayor New Orleans
T. Wells, Waldermar S. Nelson & Co.
K. Ketenring, Crescent Towing
P. Katz, Crescent Towing
A. Cooper, Crescent Towing
W. Evans, River Consulting
T. Evett, Volkert, Inc.
R. Hathaway, HNTB Corporation
L. Jemison, Jemison & Partners, Inc.
I. Determination of Quorum and Call to Order
Chairman Cooper determined the presence of a quorum and called the meeting
to order at 11:08 A.M.
II. Pledge of Allegiance
Chairman Cooper asked Commissioner Barkerding to lead the Board and the
audience in saying the Pledge of Allegiance, and he did so.
III. Approval of Minutes of May, 2015, Meetings
On motion duly made by Commissioner Bergeron and seconded by
Commissioner Kearney, the Board unanimously approved the minutes of its
public meetings of May, 2015, as previously circulated.
IV. Acceptance of Financial Statement for May, 2015
On motion duly made by Commissioner Bergeron and seconded by
Commissioner Kearney, the Board unanimously accepted the May, 2015,
Financial Statement as previously circulated.
V. Public Comment
Chairman Cooper announced that the meeting was open to the public and
directed any member of the public present who would like to comment to see
Mr. Matthew Gresham.
VI. Actions Required
A. Consider Approval of a Resolution Awarding a Contract to UATC &
Associates, Inc., for Patterson Pump Station Maintenance and Improvements.
Ms. Dunn presented and recommended approval of a resolution awarding a
contract in the amount of $256,233 to UATC & Associates, Inc., for all labor,
material and equipment for maintenance and improvements at the Patterson
Drainage Pump Station on Jourdan Road in New Orleans, Louisiana.
Commissioner Kearney advised the Board that the Planning and Engineering
Committee had met and reviewed the resolution with staff, and he moved for its
approval. Commissioner Rusovich seconded the motion. MOTION CARRIED
UNANIMOUSLY.
B. Consider Approval of a Resolution Awarding a Contract to Hard Rock
Construction, LLC, for Clarence Henry Truckway Widening for Addition of
a Queuing Lane.
Commissioner Baker recused himself from the vote.
Ms. Dunn presented and recommended approval of a resolution awarding
a contract in the amount of $887,270 to Hard Rock Construction, LLC, for
all labor, material and equipment for the construction of a queuing lane on
Clarence Henry Truckway.
Commissioner Kearney advised the Board that the Planning and Engineering
Committee had met and reviewed the resolution with staff, and he moved for its
approval. Commissioner Bergeron seconded the motion. MOTION CARRIED
UNANIMOUSLY.
C. Consider Approval of a Resolution Authorizing the President and Chief
Executive Officer to Enter into an Amendment to the Contract with Volkert,
Inc., for Clarence Henry Truckway Widening for the Addition of a Queuing
Lane.
Ms. Dunn presented and recommended approval of a resolution authorizing the
Boards President and Chief Executive Officer to enter into an amendment to the
contract with Volkert, Inc., in an amount not to exceed $156,000 for additional
engineering services for the widening of the Clarence Henry Truckway to
accommodate a queueing lane.
Commissioner Kearney advised the Board that the Planning and Engineering
Committee had met and reviewed the resolution with staff, and he moved for its
approval. Commissioner Rusovich seconded the motion. MOTION CARRIED
UNANIMOUSLY.
D. Consider Approval of a Resolution Authorizing the President and Chief
Executive Officer to Enter into an Amendment to the Contract with D & D
Construction LA, LLC, for First Street Wharf Deck Repair.
PROMULGATION
OF THE TRAFFIC ORDINANCE
OF
THE BOARD OF COMMISSIONERS
OF THE PORT OF NEW ORLEANS
The Board of Commissioners of the Port of New Orleans hereby promulgates
the following ordinance as its amended and re-enacted Traffic Ordinance,
approved by the Board at a duly constituted public meeting on July 23, 2015,
and effective on September 1, 2015.
THE TRAFFIC ORDINANCE
OF THE BOARD OF COMMISSIONERS
OF THE PORT OF NEW ORLEANS
(A Political Subdivision of the State of Louisiana)
AN ORDINANCE REGULATING THE USE OF CARTS, DRAYS, WAGONS,
AUTOMOBILES, TRUCKS, INCLUDING LIFT TRUCKS, MOTORCYCLES,
TRACTORS, MOTOR VEHICLES, BICYCLES OR OTHER VEHICLES
AND PEDESTRIANS ON THE WHARVES, ROADWAYS, OR ANY OTHER
PROPERTY UNDER THE JURISDICTION, ADMINISTRATION AND
CONTROL OF THE BOARD OF COMMISSIONERS OF THE PORT OF
NEW ORLEANS, INCLUDING FRANCE ROAD, JOURDAN ROAD, THE
CLARENCE HENRY TRUCKWAY, COFFEE DRIVE, COFFEE CIRCLE,
WAREHOUSE ROAD, PORT OF NEW ORLEANS PLACE, PROHIBITING
SPEEDING AND OTHER ACTIVITIES, PROVIDING EXCEPTIONS
THERETO, PROVIDING PENALTIES FOR THE VIOLATIONS OF
ITS PROVISIONS AND ESTABLISHING AN ADMINISTRATIVE
ADJUDICATION PROCEDURE.
Section 1. There is hereby created and established an ordinance regulating the
use of carts, drays, wagons, automobiles, trucks, including lift trucks, tractors,
motorcycles, motor vehicles, bicycles or other vehicles (hereafter referred to
collectively as motor vehicles) and pedestrians on the wharves, roadways, or
any other property under the jurisdiction, administration and control of the
Board of Commissioners of the Port of New Orleans, including France Road,
Jourdan Road, the Clarence Henry Truckway, Coffee Drive, Coffee Circle,
Warehouse Road, and Port of New Orleans Place, prohibiting speeding and
other activities, providing exceptions thereto, and providing penalties for the
violations of its provisions and establishing an administrative adjudication
procedure. This ordinance shall be known as the Boards Traffic Ordinance and
hereinafter referred to as the Ordinance.
LEGALS
LEGALS
LEGALS
Section 2. All traffic shall move in both directions over the wharves, roadways,
and wharf aprons under the jurisdiction, administration, and control of the
Board except at Coffee Circle, which shall be a one-way street as posted. All
commercial trucks and vehicles, including taxicabs, desiring to enter Port of
New Orleans Place for destinations from Poydras Street to Henderson Street
shall enter at Henderson Street, and all commercial trucks and vehicles, except
taxicabs, shall exit at Julia or Henderson Street. Ambulances, New Orleans Fire
Department vehicles and apparatus, State of Louisiana, City of New Orleans,
or Harbor Police vehicles, when operated as such during emergencies, shall be
exempt from the provisions of this Section.
Section 3. (A) It shall be unlawful for anyone to walk, run, or jog, or to ride or
walk bicycles on or along the roadway portion and the median of the St. Claude
Avenue Bridge or its approaches, except in the designated pedestrian sidewalk
or walkway. Bicycles using the designated pedestrian sidewalk or walkway
shall be walked and not ridden.
(B) It shall be unlawful for anyone to walk, run or jog, or to ride or walk a bicycle
on or along the roadway portion of the Florida Avenue and Almonaster Avenue
Bridges or their approaches, except in the designated pedestrian sidewalk or
walkway. Bicycles using the designated pedestrian sidewalk or walkway shall
be walked and not ridden.
Section 4. (A) It shall be unlawful for the owner or driver of any motor vehicle
using the cityside roadways outside the wharf sheds to operate such motor
vehicles at a speed in excess of fifteen (15) miles per hour; or to operate such
motor vehicles while using the inside wharf shed at a speed in excess of ten (10)
miles per hour; or to operate any such motor vehicle along Port of New Orleans
Place from Julia Street to Calliope Street (extended) at a speed in excess of ten
(10) miles per hour; or to operate any such motor vehicle along Port of New
Orleans Place from Poydras Street to Julia Street in excess of fifteen(15) miles
per hour; or to operate any such motor vehicle along Coffee Drive, Coffee
Circle, or Warehouse Road at a speed in excess of fifteen (15) miles per hour;
or to operate any motor vehicle over France Road between Florida Avenue and
Hayne Boulevard in excess of thirty-five (35) miles per hour; or to operate any
motor vehicle over any part of Jourdan Road in excess of thirtyfive (35) miles
per hour. For all other roads, it shall be unlawful to drive or operate a motor
vehicle in excess of the posted speed limit.
(B) The Clarence Henry Truckway (Truckway) shall be used only by the
Board and its tenants and their employees, agents, representatives, servants,
contractors, and invitees. Furthermore, it shall be unlawful for the owner or
driver of any motor vehicle using the Truckway to operate such motor vehicle
at a speed in excess of thirty-five (35) miles per hour on the Truckway from
Nashville Avenue to a point 105 feet upstream of the upstream Jackson Avenue
(extended) right of way and in excess of fifteen (15) miles per hour from a point
105 feet upstream of the Jackson Avenue (extended) right of way to Felicity
Street.
(C) It shall be unlawful for any unauthorized pedestrian, jogger or bicyclist to
use the Truckway.
Section 5. All vehicles shall come to a complete stop at any point where a stop
sign is posted.
Section 6. The operators of all motor vehicles shall have their drivers or
chauffeurs license, registration of the motor vehicle and proof of liability
insurance in their immediate possession at all times and shall display it on
demand of any member of the Harbor Police Department, except that where the
licensee has previously deposited his license with an arresting officer or a court
of competent jurisdiction and has received a receipt therefor, the licensee shall
display the receipt on demand of any member of the Harbor Police Department.
Section 7. (A) For violations of Sections 4 (A) and/or (B) of this Ordinance, the
fines shall be as set out below:
SPEEDING VIOLATIONS
1st Violation
2nd Violation
3rd Violation
1-9 miles per hour over limit
$ 45.00
$ 60.00
$ 75.00
10-14 miles per hour over limit
$ 75.00
$105.00
$ 135.00
15-20 miles per hour over limit
$150.00
$ 180.00
$ 210.00
Citations for speeding more than twenty (20) miles per hour over the speed limit
must be adjudicated in court as provided for in La. R.S. 34:25, and the fine shall
not exceed five hundred dollars ($500) and/or one hundred eighty (180) days in
jail in addition to any costs imposed by the court. No fine and any penalties for
non-payment or costs may exceed five hundred dollars ($500) in total under any
circumstance.
(B) For violations of Section 4(C) of this Ordinance, there shall be a $50.00
fine for the first violation; a $150.00 fine for the second violation of the same
provision; and a $300.00 fine for each subsequent violation of the same
provision.
Section 8. Persons desiring to pay the fines for violation of this Ordinance shall
within seven (7) days from the date of violation appear at the headquarters of
the Harbor Police Department, #1 Third Street, New Orleans, Louisiana, or pay
by U.S. mail as provided on the citation, and remit the fines to:
Records Division
Harbor Police Department,
#1Third Street
New Orleans, Louisiana 70130
Such mailed payment may be made only by money order or check made payable
to the Board of Commissioners of the Port of New Orleans. There shall be a
$25.00 charge for NSF checks. Payment of the civil fine established herein and
any other penalties or costs assessed shall operate as a final disposition of the
case.
Section 10. Establishment of Administrative Hearing Procedure
There is hereby created and established an administrative hearing procedure
pursuant to Louisiana
R.S.13:2571.1 to adjudicate appeals from all citations for speeding violations of
this Ordinance.
Section 11. Traffic Adjudication Hearing Officer
(A) The Board, acting through its President and Chief Executive Officer, shall
contract for the services of a traffic adjudication hearing officer (hereinafter
referred to as the hearing officer) who shall preside at the hearings for the
adjudication of speeding violations of this Ordinance.
(B) The hearing officer shall be a resident of the State of Louisiana and shall
be a duly licensed attorney who has been admitted to the practice of law in the
state for a period of at least five (5) years immediately prior to his selection and
maintain a notarial commission.
(C) Individuals who wish to be considered for the position of hearing officer
(60) days of the date that the citation is issued, then the fine shall increase by an
additional one hundred ($100) dollars.
Section 20. Notice of Hearing
The speeding citation shall provide information as to the time and place of a
hearing and shall contain a warning to advise the person that failure to appear
on the date designated or on any subsequent date to which the hearing is
continued shall be deemed an admission of liability.
Section 21. Hearings for Disposition of Speeding Citations.
(A) Every hearing for the adjudication of a charge of speeding violation under
the authority of this Ordinance shall be held before a hearing officer.
(B) The Board shall have the burden of proving the violation by a preponderance
of evidence.
(C) The officer or other duly authorized person who issued the speeding citation
may appear at the hearing.
(D) The hearing officer may grant one postponement if the officer or duly
authorized person is not available at the time of the hearing.
(E) If an emergency prevents the person charged with the violation from being
present at the scheduled hearing, the hearing officer may in his discretion
grant one postponement to the person charged with the violation. It is the
responsibility of the person charged with the violation to notify the hearing
officer of the circumstances of the emergency. Such notification shall be made
by calling the hearing officer at Harbor Police Headquarters on the day of the
scheduled hearing before the hearing officer begins the hearings scheduled for
that day.
(F) Any administrative adjudication hearing held under this Ordinance shall
be conducted in accordance with the rules of evidence of the Administrative
Procedures Act. Testimony by any person shall be taken under oath or by
affirmation. The person charged with the Ordinance violation may present any
relevant evidence and testimony at such hearing.
(G) The hearing officer shall issue an order stating whether or not the person
charged is responsible for violation of this Ordinance and the amount of any
fine, costs or fees assessed against him, which order may be filed with the
Board. Any such order filed with the Board may be enforced by any applicable
civil remedy.
(H) Any order or decision of the hearing officer filed under this Ordinance with
the Board shall be maintained in a separate index and file. These orders may be
recorded utilizing computer printouts, microfilm, microfiche, or other similar
data processing techniques.
Section 22. Hearing Cost
An individual who requests a hearing and who is then found responsible for a
violation of this Ordinance shall be assessed a cost of one-hundred-fifty ($150)
dollars.
Section 23. Appeal
Any person determined by the hearing officer to be in violation of Section 4
(A) or (B) of this Ordinance may appeal this determination to the applicable
court in accordance with La. R.S.13:2571.1. Service of notice of appeal under
this section shall not stay the enforcement and collection of the judgment unless
the person who files the appeal posts a cash bond for the full amount of the fine
and costs prior to filing notice of appeal with the Boards Harbor Police Records
Division. Cash bonds must be made in person at the Boards Harbor Police
Records Division during normal working hours.
Section 24. Acceptance of Pleas and Fines
In cases of speeding violations, the Boards Harbor Police Records Division
shall have the authority to accept the written plea of guilty to the offense
charged and issue receipts for the fine paid by the offender.
Section 25. If any clause, sentence, section, or part of this Ordinance should for
any reason be declared illegal or unconstitutional, such declaration shall not
affect the validity of any other section or part of this Ordinance, which shall
remain in full force and effect.
Section 26. This Ordinance shall take effect and be enforceable at and after
midnight on September 1, 2015.
Section 27. All ordinances or parts of ordinances in conflict or inconsistent
herewith are hereby repealed, except as to any prosecutions pending thereunder,
as to which prosecutions, until concluded, such former ordinance shall remain
in full force and effect.
Request for Proposals
Port of New Orleans
Port Development Division
Interested firms will provide a RFP via the Port of New Orleans website at
www.portno.com under the DOING BUSINESS WITH THE PORT, under
PROCUREMENT, under Request for Proposals, under DISASTER RECOVER
SERVICES 2015. The RFP contains information and instructions on submitting
qualifications. In addition, the same website has the form PONO SF 24-102 that
can be downloaded and used for submitting qualifications on more than one
category.
The Request for Proposals will be the basis for an award of contract. All
information in the RFP shall remain valid 180 days. All interested qualified
firms are invited to submit their proposals and qualifications and that of any
sub-consultants proposed to perform the services outlined in the RFP. The
RFP describes the evaluation factors that will be used to consider an award
of contract. Failure to submit all information and or documents required will
render the submission non-responsive.
Submittals shall be mailed or delivered (no facsimile nor email) to the Board
of Commissioners Port of New Orleans, Ms. Cynthia W. Swain, Director of
Administration, 1350 Port of New Orleans Place, Room # 240, New Orleans,
Louisiana 70130 not later than 2:00 p.m. local time, on the date listed. Deliveries
are only accepted Monday thru Friday, excluding holidays, from 8 a.m. to 4:00
p.m.
The Port of New Orleans encourages participation of MBE/DBE/WBE firms
as stated in the RFP.
Inquiries shall be directed to Ms. Cynthia W. Swain by email only at swainc@
portno.com