Meeting Minutes, 4-17-14

Mid-City Security District
Regular Meeting Minutes
April 17, 2014
First NBC
4011 Canal St.
New Orleans, Louisiana 70119


Start of Meeting 6:31PM
Call to order by Jim Olsen

MOTION: To approve March 20th meeting minutes.


Winer l’, Waltz 2′

No opposition/ unanimous approval/ motion carries.

Financial Report given by Becker Rutledge

General information of financials for the First Quarter of 2014.

Activity Report given by Chairman Jim Olsen on behalf of Sgt. Sam Palumbo

General monthly statistics:

2883 calls for service, 119 citations, 239 warnings, 524 Residence and 1627 Business Checks.

Year-to-date statistics:

8799 calls for service, 382 citations, 758 warnings, 1685 Residence and 4685 Business Checks

Virtual Crime Watch — Chairman Jim Olsen and Jody Waltz will be meet with Council Member Guidry on April 14th to discuss status and plans. The anticipated project cost will probably require a formal bid process. Attorneys for the MCSD will be consulted once a project specification is complete.

Harley spoke with Fred Radtke with Operation Clean Sweep regarding graffiti cleanup. A complete project scope will be drafted and submitted to the attorneys for the MCSD.

Cooperative Endeavor Agreement — Agreement is complete and ready for execution.

MOTION: To adopt a resolution authorizing Chairman to execute the Cooperative Endeavor Agreement.

Winer l’, Waltz 2nd

No opposition/ unanimous approval/ motion carries.

ACTION ITEM: Waltz to draft a resolution pertaining to this motion.

Community Survey Ben Markey is working on survey to be presented for community input

MCSD Vehicles — Chairmen Jim Olsen updated on status. One new vehicle has been ordered. There is a total of seven vehicles in service.

Contract Renewals — The contracts for Jeanne Ward, Beuerman Miller Fitzgerald, Becker Rutledge (Not until end of 2014), and Adams & Reese need to be renewed. Action deferred. ACTION ITEM: Waltz to draft a resolutions pertaining to these contract renewals.

Cancellation of June or July’s meeting — Deferred until next meeting. Next meeting: May 15, 2014.

MOTION: To adjourn

1 st Winer, 2″d Misko

None opposed/all approved/motion for Adjournment carries

Meeting ended at 7:31PM.


As Secretary of the Mid City Security District, I hereby certify that the forgoing is a true and correct copy of the minutes duly
and legally adopted by the Board of Commissioners of the Mid City Security District, after due notice, and that said minutes have
not been rescinded, modified or recalled, and are in full force and effect.

WITNESS my signature on this _____ day of ____________, 20 _______.


midcityMeeting Minutes, 4-17-14