City Council Regular Meeting Agenda for Tuesday December 3, 2024

Click here for Special Meetings and AGENDA Previous Agendas BILOXI CITY COUNCIL MEETING Tuesday, December 3, 2024 6:00 p.m. Council Chambers, 2nd floor of City Hall 140 Lameuse Street, Biloxi, Mississippi INVOCATION 1. AGENDA ORDER 2. PRESENTATION AGENDA A. Mayor’s Report -- Report to the City Council on the Biloxi Travel Expense Credit Card (to be spread upon the Minutes of this meeting). 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 City Ordinance Chapter 12 Article XIII Private Security Services. Introduced by Mayor A.M. Gilich, Jr. {*-112624BLEG} First reading on November 26, 2024 ____________B. Ordinance to amend City Ordinance Chapter 12 Article I City Identification Services. Introduced by Mayor A.M. Gilich, Jr. {*-112624CLEG} First reading on November 26, 2024 RESOLUTIONS ____________C. Resolution appointing Edward Douglas DeLuca, Ward 6 representative, to the Biloxi Tree Committee for a term beginning December 3, 2024 and ending December 2, 2027. Introduced by Mayor A.M. Gilich, Jr. {*-120324AEXC} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  December 3, 2024 Page |2 5. CONSENT AGENDA ____________A. Resolution to establish the City Council monthly meeting calendar schedule for the 2025 calendar year. Introduced by Council President Paul Tisdale. {*-120324ACOU} ____________B. Resolution authorizing expenditures to Hibernia Irish Society in the amount of $9,500.00. Introduced by Mayor A.M. Gilich, Jr. {*-120324BEXC} ____________C. Resolution authorizing the purchase of 7 Point Blank Guardian Gen III Vests (Model Number GDA000JFR) and 7 Point Blank Hi-Lite Carriers with IIIA Panels (Model Number HL6ABDBVOM) for use by the Police Department from The Southern Connection Police Supplies in the total amount of $8,665.44 as authorized by the State of Mississippi Contract No. 8200076991. Funding: Police Department Budget. Introduced by Mayor A.M. Gilich, Jr. {*-120324APUR} ____________D. Resolution authorizing the lowest and best quote received for the purchase of 5 Lenovo ThinkPad X13 Laptops plus accessories from Metrix Solutions LLC for use by the Fire Department Inspectors in the total amount of $8,290.15. Funding: Administration Department Budget. Introduced by Mayor A.M. Gilich, Jr. {*-120324BPUR} ____________E. Resolution approving the form of Berth Rental Agreement for use in the Biloxi Small Craft Harbor, Point Cadet Marina, Commercial Docking Facility and Sherman Canaan Fishing Dock and authorizing execution of same, as needed. Introduced by Mayor A.M. Gilich, Jr. {*-120324ACON} ____________F. Resolution authorizing use of the City of Biloxi wooden stage by Harrison County, Mississippi on December 7, 2024, for use at the Wreaths across Biloxi event at the National Cemetery. Introduced by Mayor A.M. Gilich, Jr. {*-120324BCON} ____________G. Resolution accepting donation from Friends of the Saenger through The Peoples Bank Heritage Trust and amending the municipal budget for fiscal year ending September 30, 2025 to recognize funds into Capital Project No. 1107: Saenger Theatre Interior Repairs. Introduced by Mayor A.M. Gilich, Jr. {*-120324CCON} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  December 3, 2024 Page |3 5. CONSENT AGENDA-Continued ____________H. Resolution authorizing renewal of Agreement for Software and Equipment Maintenance and Addendum with C&A Associates, Inc. for PADTrax and associated thermal printers utilized by the City of Biloxi Police Department. Introduced by Mayor A.M. Gilich, Jr. {*-120324DCON} ____________I. Resolution authorizing payment to CSX Transportation, Inc. to obtain an easement to cross the CSX railway in connection with the extension of Popps Ferry Road to U. S. Highway 90 and authorizing entry into a Grade Crossing Maintenance Agreement. Introduced by Mayor A.M. Gilich, Jr. {*-120324ECON} ____________J. Resolution approving entry into a Special Event Sponsorship Agreement with Neptune Incorporated for the 2025 Neptune Mardi Gras Parade on March 1, 2025. Introduced by Mayor A.M. Gilich, Jr. {*-120324FCON} ____________K. Resolution approving entry into a Special Event Sponsorship Agreement with Gulf Coast Carnival Association, Inc. for the 2025 Gulf Coast Carnival Mardi Gras Parade on March 4, 2025. Introduced by Mayor A.M. Gilich, Jr. {*-120324GCON} ____________L. Resolution authorizing entry into First Amendment to the Real Estate Purchase Agreement with Gulfside Assets, LLC. Introduced by Mayor A.M. Gilich, Jr. {*-120324HCON} ____________M. Resolution amending the Municipal Budget for the Fiscal Year ending September 30, 2024, with the attached Omnibus Budget Amendment. Introduced by Mayor A.M. Gilich, Jr. {*-120324AADM} 6. CODE ENFORCEMENT HEARINGS ____________A. Anthony Kinard, 1310L-02-060.000/1513 Miller Street ____________B. W.C. Fore, LLC., 1110E-01-137.000/323 Goose Point Boulevard ____________C. Yonilton DeJesus Castillo Escobar, 1108E-02-002.000/9391 Boyett Road ____________D. JL Investment Group, LLC, 1110F-03-043.000/372 Lakeview Boulevard ____________E. Craig Smith, 1310I-03-012.000/149 Gill Avenue ____________F. CVP TN Investments GP, 1410F-03-062.000/200 Lameuse Street ____________G. Biloxi Capital LLC 1410I-04-067.000/415 Howard Avenue {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  December 3, 2024 Page |4 ____________7. ROUTINE AGENDA {*-120324RTN} SECTION ONE: To authorize special assessment to code enforcement action taken to clean the following parcels: A. CITY PARCEL NO.: 1410I-06-053.000 OWNED BY: Andy Day ADDRESS: 614 Ashley Court Nashville, TN 37211 CONTRACTOR: Juan Randy Lesso RESOLUTION NO.: 377-24 ASSESSMENT AMOUNT: $295.00 B. CITY PARCEL NO.: 14101-06-031.000 OWNED BY: Quang Anh Hoang ADDRESS: 4906 Sammy Joe Drive Fairfax, VA 22030 CONTRACTOR: Juan Randy Lesso RESOLUTION NO.: 908-24 ASSESSMENT AMOUNT: $455.00 CITY PARCEL NO.: 1410F-03-076.000 OWNED BY: Say Mar, LLC ADDRESS: 996 North Halstead Road Ocean Springs, MS 39564 CONTRACTOR: Robert Nail RESOLUTION NO.: 743-24 ASSESSMENT AMOUNT: $765.00 C. CITY PARCEL NO.: 1410F-03-076.000 OWNED BY: Say Mar, LLC ADDRESS: 996 North Halstead Road Ocean Springs, MS 39564 CONTRACTOR: Robert Nail RESOLUTION NO.: 743-24 ASSESSMENT AMOUNT: $765.00 D. CITY PARCEL NO.: 1410G-05-015.000 OWNED BY: Chan Ngoc Tran ADDRESS: 3544 N River Ridge Dr. D’Iberville, MS 39540 CONTRACTOR: Robert Nail RESOLUTION NO.: 743-24 ASSESSMENT AMOUNT: $1815.00 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  December 3, 2024 Page |5 7. ROUTINE AGENDA-Continued E. CITY PARCEL NO.: 1410I-06-062.001 OWNED BY: PAB and BMB Investments LLC ADDRESS: 168 B Lakeview Drive Slidell, LA 70458 CONTRACTOR: Juan Randy Lesso RESOLUTION NO.: 384-24 ASSESSMENT AMOUNT: $290.00 SECTION TWO: To authorize approval of the claims listed on the docket of claims No. 2025C-01, in the amount of $328,175.34, attached as Exhibit "A" and to authorize the Mayor and/or Municipal Clerk to pay said claims. SECTION THREE: 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.