City Council Regular Meeting Agenda for Tuesday August 22, 2017

AGENDA BILOXI CITY COUNCIL MEETING Tuesday, August 22, 2017 1:30 p.m. Council Chambers, 2nd floor of City Hall 140 Lameuse Street, Biloxi, Mississippi 1. AGENDA ORDER 2. PRESENTATION AGENDA A. Mayor’s Report --Presentation of Proclamation to the Asgard Motorcycle Club for Asgard Motorcycle Club Day. B. Departmental Report C. Council's Report 3. PUBLIC AGENDA Citizens Comments-(Total allotted time 45 minutes) 4. POLICY AGENDA ORDINANCES (First Reading) ____________A. Ordinance amending sections 22-2-29 and 22-2-32 of the Code of Ordinances, City of Biloxi Mississippi, of 1992 relating to the water and sewer rates charged by the City of Biloxi. Introduced by Mayor Andrew “FoFo” Gilich. {*-082217AEXC} ORDINANCES (Second Reading) ____________B. Ordinance amending section 9-1-22, Code of Ordinances of the City of Biloxi, Mississippi of 1992, relating to the garbage collection rates charged by the City of Biloxi. Introduced by Mayor Andrew “FoFo” Gilich. {*-081517AEXC} First reading on August 15, 2017 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  August 22, 2017 Page |2 4. POLICY AGENDA-Continued RESOLUTIONS ____________C. Resolution for Final Subdivision Plat Approval for Rock Creek Subdivision - Phase 2, a forty (40) lot phase of an overall one hundred and forty-seven (147) lot single family residential subdivision for property situated adjacent to and east of Lorraine Road and the existing Phase 1 of Rock Creek Subdivision, north of Woolmarket Road and west of Jim Byrd Road. Case No. 11-044, Todd R. Peacock, the Peoples Bank, Troy Rich, and Aliece Rich (owners) and Dennis Stieffel & Associates, P.A. Inc. (applicant). Submitted by the Planning Commission. {*-082217APC} Ward 7 5. CONSENT AGENDA ____________A. Resolution awarding contract to Rumsey Consulting Engineering, Inc. for Ellzey Place Road Improvements Phase Ill, Project No. 979. Introduced by Mayor Andrew “FoFo” Gilich. {*-082217AENG} ____________B. Resolution to authorize the Mayor to execute a revised SF-424, a component of the 2017 Community Development Block Grant (CDBG) Entitlement Program Application, and submit to the U.S. Department of Housing & Urban Development for approval. Introduced by Mayor Andrew “FoFo” Gilich. {*-082217AFSP} ____________C. Resolution to approve and authorize the One-Source purchase of 800 DARE program t-shirts from Creative Products Sourcing in the total amount of $5,451.26. Funding: Police Budget. Introduced by Mayor Andrew “FoFo” Gilich. {*-082217APUR} ____________D. Resolution to approve and authorize the One-Source purchase to re-locate traffic signals at the intersection of Back Bay Blvd. and Holley Street from Lamey Electric in the total amount of $34,507.50. Funding: FEMA. Introduced by Mayor Andrew “FoFo” Gilich. {*-082217BPUR} ____________E. Resolution to approve and authorize the One-Source purchase to re- locate traffic signals at the intersection of Back Bay Blvd. and Lee Street from Lamey Electric in the total amount of $34,507.50. Funding: FEMA. Introduced by Mayor Andrew “FoFo” Gilich. {*-082217CPUR} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  August 22, 2017 Page |3 5. CONSENT AGENDA-Continued ____________F. Resolution committing match and authorizing submittal of a Mississippi Gulf Coast National Heritage Area Grant application for development of a self-guided tour and digital mapping of the Old Biloxi Cemetery. Introduced by Mayor Andrew “FoFo” Gilich. {*-082217ACD} ____________G. Resolution authorizing purchase of sidearm by retiring member of the Biloxi Police Department (Darrell Montiforte). Introduced by Mayor Andrew “FoFo” Gilich. {*-082217APD} ____________H. Resolution authorizing Management Agreement between the City of Biloxi and the Ohr O'Keefe Museum of Art, Inc. Introduced by Mayor Andrew “FoFo” Gilich. {*-082217ACON} ____________I. Resolution amending the budget for the fiscal year ending September 30, 2017, for the Omnibus Budget Amendment. Introduced by Mayor Andrew “FoFo” Gilich. {*-082217AADM} 6. CODE ENFORCEMENT HEARINGS ____________A. Bankplus, 1410F-06-064.001/826 Esters Boulevard ____________B. Gulf Coast Beach Boulevard, LLC , 1410L-03-046.000/964 Beach Blvd. ____________C. Lillian L. Johnson, 1410E-02-072.000/262 Bohn Street ____________7. ROUTINE AGENDA {*-082217RTN} Section 1: To adjudicate the following parcels a menace to the public health and safety of the community: A. CITY PARCEL NO.: 1310L-04-061.000 OWNED BY: Freddy Alarcon DATE OF HEARING: August 15, 2017 B. CITY PARCEL NO.: 1210D-04-049.000 OWNED BY: Helene G. Almond DATE OF HEARING: August 15, 2017 C. CITY PARCEL NO.: 1410J-06-002.000 OWNED BY: H & R Management Group, LLC DATE OF HEARING: August 15, 2017 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  August 22, 2017 Page |4 7. ROUTINE AGENDA-Continued D. CITY PARCEL NO.: 1210D-04-067.000 OWNED BY: Annie L. Juanico DATE OF HEARING: August 15, 2017 E. CITY PARCEL NO.: 1210F-02-001.000 OWNED BY: Patricia Jean May DATE OF HEARING: August 15, 2017 F. CITY PARCEL NO.: Phillip K. Stillwagon OWNED BY: 1209E-03-115.000 DATE OF HEARING: August 15, 2017 G. CITY PARCEL NO.: Mary Warmack OWNED BY: 1210K-02-006.000 DATE OF HEARING: August 15, 2017 H. CITY PARCEL NO.: 1110D-01-019.001/ OWNED BY: W. C. Fore, LLC DATE OF HEARING: August 15, 2017 Section 2: To authorize special assessment to code enforcement action taken to clean the following parcels: A. CITY PARCEL NO.: 1410J-01-035.000 OWNED BY: Thanh Chau ADDRESS: 8309 Exchange Street Gautier, MS 39533 CONTRACTOR: Clifton McCormick RESOLUTION NO.: 314-17 ASSESSMENT AMOUNT: $390.00 Section 3: To authorize approval of the claims listed on the docket of claims No. 2017K-02, in the amount of $416,366.32, attached as Exhibit "A" and to authorize the Mayor and/or Municipal Clerk to pay said claims. Section 4: The foregoing warrants that are being approved cannot be released until funds have been received by the City of Biloxi and have been deposited into the bank. {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.