City Council Regular Meeting Agenda for Tuesday August 27, 2024

Click here for Special Meetings and AGENDA Previous Agendas BILOXI CITY COUNCIL MEETING Tuesday, August 27, 2024 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 --Susan Hunt to provide a report on the Coastal Mississippi Mardi Gras Museum. B. Departmental Report C. Council's Report 3. PUBLIC AGENDA Citizens Comments-(Total allotted time 45 minutes) 4. POLICY AGENDA ORDINANCES (Second Reading) ____________A. Ordinance to amend Section 9-1-22 (a) of the Code of Ordinances pertaining to garbage collection and disposal fees. Introduced by Mayor A.M. Gilich, Jr. {*-082024AEXC} First reading on August 20, 2024 ____________B. Ordinance to grant the establishment of a PD-C: Planned Development - Commercial District Master Plan, coupled with a Preliminary Subdivision under the working title "Monarch Villas" and identified as 955 Motsie Road. Case No. 24-043, BE & JF Enterprises, LLC (owner) and Amanda Crose (applicant). Submitted by the Planning Commission. {*-082024APC} Ward 6 First reading on August 20, 2024 RESOLUTIONS ____________C. Resolution granting Conditional Use approval, to authorize an Indoor Entertainment/Recreational use (i.e. Pickleball Courts) to operate in an existing structure, for property located within a NB Neighborhood Business zoning district and identified by municipal address 2649 Pass Road. Case No. 24-046, MS Edgewater Square, LLC (owner) and David Johnston, Jr (applicant). Submitted by the Planning Commission {*-082724APC} Ward 5 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  August 27, 2024 Page |2 4. POLICY AGENDA-Continued ____________D. Resolution granting Minor Subdivision Final Plat approval for a property site currently identified as 517 Howard Avenue (Tax Parcel No. 1410J-04- 004.000). Case No. 24-051, Marvin Hendrix. Introduced by Mayor A.M. Gilich, Jr. {*-082724BPC} Ward 1 ____________E. Resolution granting Minor Subdivision Final Plat approval for a property site currently identified as 515 Howard Avenue (Tax Parcel No. 1410J-04- 003.000). Case No. 24-052, Marvin Hendrix. Introduced by Mayor A.M. Gilich, Jr. {*-082724CPC} 5. CONSENT AGENDA ____________A. Resolution requesting Harrison County support in loan of a towable stage for use at First Friday. Introduced by Mayor A.M. Gilich, Jr. {*-082724AEXC} ____________B. Resolution authorizing the State Contract agreement with Fuelman, firm from the date of approval through August 31, 2025. Funding: All Departmental Budgets. Introduced by Mayor A.M. Gilich, Jr. {*-082724APUR} ____________C. Resolution authorizing the One-Source Refurbishment of one Vacuum Truck for use by the Public Works Department by Keith Huber Corporation in the total amount of $89,489.40. Funding: Public Works Budget. Introduced by Mayor A.M. Gilich, Jr. {*-082724BPUR} ____________D. Resolution authorizing the One-Source Purchase and Installation of one Duplex Control Panel located at the Crazy Horse Water Tank for use by the Public Works Department from Control Systems Inc. in the total amount of $18,825.00. Funding: Water/Sewer Budget. Introduced by Mayor A.M. Gilich, Jr. {*-082724CPUR} ____________E. Resolution authorizing the One-Source Purchase and Installation of Lift Station Guiderails for use by the Public Works Department from Bay Motor Winding in the total amount of $9,486.00. Funding: Water/Sewer Budget. Introduced by Mayor A.M. Gilich, Jr. {*-082724DPUR} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  August 27, 2024 Page |3 5. CONSENT AGENDA-Continued ____________F. Resolution authorizing contribution to the Greater Biloxi Economic Development Foundation. Introduced by Mayor A.M. Gilich, Jr. {*-082724ACON} ____________G. Resolution rescinding Resolution No. 315-24 authorizing and accepting Change Order No. Twenty-Seven (27) to the Construction Agreement with Necaise Brothers Construction Company, Inc. for the Hurricane Katrina Infrastructure Repair Program, South Contract, Areas STM1&2 (Project Nos. KG634 and K7112). Introduced by Mayor A.M. Gilich, Jr. {*-082724BCON} ____________H. Resolution authorizing and accepting Change Order No. Twenty-Seven (27) to the Construction Agreement with Necaise Brothers Construction Company, Inc. for the Hurricane Katrina Infrastructure Repair Program, South Contract, Areas STM1&2 (Project Nos. KG634 and K7112). Introduced by Mayor A.M. Gilich, Jr. {*-082724CCON} ____________I. Resolution authorizing and accepting Change Order No. Twenty-Eight (28) to the Construction Agreement with Necaise Brothers Construction Company, Inc. for the Hurricane Katrina Infrastructure Repair Program, South Contract, Areas STM1&2 (Project Nos. KG634 and K7112). Introduced by Mayor A.M. Gilich, Jr. {*-082724DCON} ____________J. Resolution authorizing and accepting Change Order No. Twenty-Nine (29) to the Construction Agreement with Necaise Brothers Construction Company, Inc. for the Hurricane Katrina Infrastructure Repair Program, South Contract, Areas STM1&2 (Project Nos. KG634 and K7112). Introduced by Mayor A.M. Gilich, Jr. {*-082724ECON} ____________K. Resolution authorizing and accepting Change Order No. Thirty (30) to the Construction Agreement with Necaise Brothers Construction Company, Inc. for the Hurricane Katrina Infrastructure Repair Program, South Contract, Areas STM1&2 (Project Nos. KG634 and K7112). Introduced by Mayor A.M. Gilich, Jr. {*-082724FCON} ____________L. Resolution authorizing renewal of maintenance agreement with Motorola Solutions, Inc. for the integration of the Fire Department’s software with Motorola computer aided dispatch (“CAD”) and records management system (“RMS”). Introduced by Mayor A.M. Gilich, Jr. {*-082724GCON} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  August 27, 2024 Page |4 5. CONSENT AGENDA-Continued ____________M. Resolution amending the municipal budget for fiscal year ending September 30, 2024 to recognize funds received as restitution for damage to a Police vehicle. Introduced by Mayor A.M. Gilich, Jr. {*-082724HCON} ____________N. Resolution authorizing renewal of Annual Termite Guarantee with Arrow Exterminators, Inc. d/b/a Stark Exterminators for the Old Brick House. Introduced by Mayor A.M. Gilich, Jr. {*-082724ICON} ____________O. Resolution authorizing execution of an Excursion Boat Berth Rental Agreement between City of Biloxi and Semper Solutions, LLC for pier space at Point Cadet Marina. Introduced by Mayor A.M. Gilich, Jr. {*-082724JCON} ____________P. Resolution authorizing entry into a Professional Services Agreement with Gerald Pitalo for various engineering and planning support activities. Introduced by Mayor A.M. Gilich, Jr. {*-082724KCON} ____________Q. Resolution authorizing renewal of software subscription with Navigation Electronics, Inc. and/or Trimble for Terraflex Standard. Introduced by Mayor A.M. Gilich, Jr. {*-082724LCON} ____________R. Resolution authorizing entry into a Cost Per Copy Agreement with RJ Young Company, Inc. for the re-lease and maintenance of a copier utilized by the Police Department. Introduced by Mayor A.M. Gilich, Jr. {*-082724MCON} ____________S. Resolution authorizing entry into Third Amendment to Agreement for Generator Maintenance and Repair Services by and between the City of Biloxi and Bay Motor Winding, Inc. Introduced by Mayor A.M. Gilich, Jr. {*-082724NCON} ____________T. Resolution authorizing purchase of tracking devices and data service from Advanced Covert Technology. Introduced by Mayor A.M. Gilich, Jr. {*-082724QCON} ____________U. Resolution authorizing entry into Amendment No. One (1) to the Professional Services Agreement with Machado Patano, PLLC in connection with Capital Project No. 1092: Point Re-Development Program. Introduced by Mayor A.M. Gilich, Jr. {*-082724RCON} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  August 27, 2024 Page |5 5. CONSENT AGENDA-Continued ____________V. Resolution authorizing payment for renewal of software licenses with All Traffic Solutions, Inc. in connection with a traffic monitoring system in use by the Biloxi Police Department. Introduced by Mayor A.M. Gilich, Jr. {*-082724SCON} ____________W. Resolution amending the municipal budget for fiscal year ending September 30, 2024, to close Capital Project No. 1092: Point Re-Development Program. Introduced by Mayor A.M. Gilich, Jr. {*-082724TCON} ____________X. Resolution authorizing entry into Cost Per Copy Agreement with RJ Young Company, Inc. for the lease, maintenance and copy costs associated with a new copier to be utilized by the Community Development Department. Introduced by Mayor A.M. Gilich, Jr. {*-082724UCON} ____________Y. Resolution authorizing settlement of claim by Melissa Lund. Introduced by Mayor A.M. Gilich, Jr. {*-082724ALEG} 6. CODE ENFORCEMENT HEARINGS ____________A. Tyler G. & Taylor M. Bertrand, 1210D-01-001.021/0 Mauvilla Cove ____________B. Tyler G. & Taylor M. Bertrand, 1210D-01-001.022/0 Mauvilla Cove ____________C. Lennis L. Coleman Estate, 1210H-02-055.00/1630 Pringle Circle ____________D. CyRo Coast Properties, 1410F-06-034.000/248 Magnolia Street ____________E. CyRo Coast Properties, 1410F-06-035.000/250 Magnolia Street ____________F. Dawn Langson, 1210F-02-097.000/356 East Drive ____________G. Dawn Langson, 1210F-02-105.000/352 Hiller Drive ____________H. Dawn Langson, 1210F-02-104.000/356 Hiller Drive ____________I. Dawn Langson, 1210F-02-103.000/360 Hiller Drive ____________J. Barbara Joan Lutz, 1210D-01-001.024/0 Mauvilla Cove ____________K. Chun Wai & Chun Hung Ma,1109H-02-068.000/2241 Baywood Drive ____________L. Mitchell Associates Inc., 1210J-01-006.000/211 McDonnell Avenue ____________M. LuAnne Sigler, 1210F-01-003.000/363 Belvedere Circle ____________N. Lauren Simpson, 1310A-03-028.000/1109 Desoto Street 90-day extension on May 21, 2024 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  August 27, 2024 Page |6 ____________7. ROUTINE AGENDA {*-082724RTN} SECTION ONE: To adjudicate the following parcels a menace to the public health and safety of the community: A. CITY PARCEL NO.: 1110H-01-040.000 OWNED BY: Cornerview LLC DATE OF HEARING: August 20, 2024 B. CITY PARCEL NO.: 1110C-01-028.000 OWNED BY: Michael Clark Hester DATE OF HEARING: August 6, 2024 C. CITY PARCEL NO.: 1410F-01-045.000 OWNED BY: Monolith Debt Strategies LLC DATE OF HEARING: July 16, 2024 D. CITY PARCEL NO.: 1410C-03-077.000 OWNED BY: Anh & Tro Nguyen Et al. DATE OF HEARING: August 20, 2024 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.