City Council Regular Meeting Agenda for Tuesday February 5, 2019

Click here for Special Meetings and Previous Agendas AGENDA BILOXI CITY COUNCIL MEETING Tuesday, February 5, 2019 6:00 p.m. Council Chambers, 2nd floor of City Hall 140 Lameuse Street, Biloxi, Mississippi INVOCATION BY: Rev. Henry McInerney Our Lady of Fatima 1. AGENDA ORDER 2. PRESENTATION AGENDA A. Mayor’s Report --Chuck Branch to submit a report on behalf of NextSite. -- Report to the City Council on the Biloxi Travel Expense Credit Card (to be spread upon the Minutes of this meeting). B. Departmental Report --Carroll Campbell to give a report on The Tree Committee. C. Council's Report 3. PUBLIC AGENDA Citizens Comments-(Total allotted time 45 minutes) 4. POLICY AGENDA ORDINANCES (First Reading) ____________A. Ordinance to approve a Zoning Map Amendment to authorize a Change in Zoning District Classification for two parcels of land from their current zoning District Classification of RM-30 High-Density Multi-Family Residential to CB Community Business, for properties collectively identified as 1664 Beach Boulevard. Case No. 19-007, a Charge initiated by the Biloxi Planning Commission to entertain a Zoning Map Amendment, for properties referred to as the Oak Shores Condominium complex. Submitted by the Planning Commission {*-020519APC} Ward 1 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  February 5, 2019 Page |2 4. POLICY AGENDA-Continued ORDINANCES (Second Reading) ____________B. Ordinance to approve a Zoning Map Amendment to authorize a change in zoning district classification for a parcel of land from its current zoning classification of RM-30 High-Density Multi-Family Residential to LB Limited Business for property identified as 308 Santini Street. Case No. 19-001, Gary S. Morykwas. Submitted by the Planning Commission. {*-012919BPC} Ward 2 First reading on January 29, 2019 5. CONSENT AGENDA RESOLUTIONS ____________A. Resolution to execute a sub-recipient agreement with the Gulf Coast Center for Nonviolence as approved in the program year 2018 Community Development Block Grant (CDBG) Action Plan, a component of the 2015-2019 CDBG Consolidated plan. Introduced by Mayor Andrew “FoFo” Gilich. {*-020519AFSP} ____________B. Resolution to execute a sub-recipient agreement with Moore Community House as approved in the program year 2018 Community Development Block Grant (CDBG) Action Plan, a component of the 2015-2019 CDBG Consolidated plan. Introduced by Mayor Andrew “FoFo” Gilich. {*-020519BFSP} ____________C. Resolution to execute a sub-recipient agreement with Open Doors Homeless Coalition as approved in the program year 2018 Community Development Block Grant (CDBG) Action Plan, a component of the 2015-2019 CDBG Consolidated plan. Introduced by Mayor Andrew “FoFo” Gilich. {*-020519CFSP} ____________D. Resolution to approve and execute a Change Order No. 1 to a contract with Neel-Schaffer, Inc. for Engineering Design Services for the Community Development Block Grant (CDBG) Program. Resolution Introduced by Mayor Andrew “FoFo” Gilich. {*-020519DFSP} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  February 5, 2019 Page |3 5. CONSENT AGENDA-Continued ____________E. Resolution to approve and authorize the lowest and best quote received for Three Sign Boards from Red Bud Supply in the total amount of $12,351.33. Funding: Public Works Budget. Introduced by Mayor Andrew “FoFo” Gilich. {*-020519APUR} ____________F. Resolution rescinding Resolution No. 457-18 to correct terminology and authorizing the Mayor of the City of Biloxi to establish just compensation and sign certification for the Keesler Gate Project- Outside, Project No. 996. Introduced by Mayor Andrew “FoFo” Gilich. {*-020519AENG} ____________G. Resolution rescinding Resolution No. 576-18 to correct terminology and authorizing the Mayor of the City of Biloxi to establish just compensation and sign certification for the Keesler Gate Project- Outside, Project No. 996. Introduced by Mayor Andrew “FoFo” Gilich. {*-020519BENG} ____________H. Resolution authorizing Change Order Number Seventy- One (71) with Oscar Renda Contracting for the Hurricane Katrina Infrastructure Repairs Program North Contract. Introduced by Mayor Andrew “FoFo” Gilich. {*-020519CENG} ____________I. Resolution authorizing Change Order Number Eight (8) with Hemphill Construction Company, Inc. for the Hurricane Katrina Infrastructure Repairs Program Buena Vista West Area 6. Introduced by Mayor Andrew “FoFo” Gilich. {*-020519DENG} ____________J. Resolution accepting the bid of D.N.P. Inc., and authorizing execution of the Contract for Point Cadet Marina Electrical Upgrades. Project No. 1043. Introduced by Mayor Andrew “FoFo” Gilich. {*-020519EENG} 6. CODE ENFORCEMENT HEARINGS ____________7. ROUTINE AGENDA {*-020519RTN} Section 1: To accept bids submitted by each vendor in the amount shown below as the lowest and/or best bid based on the recommendation of the Executive Branch to accept each such bid as follows: {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  February 5, 2019 Page |4 A. (Purchase No. 1) Securing of Structure/ Community Development VENDOR – B&B Construction AMOUNT – $5,600 B. (Purchase No. 2) Baseball & Softball Supplies/ Parks & Recreation VENDOR – See Bids AMOUNT – See Bids C. (Purchase No. 3) Softball Uniforms/ Parks & Recreation VENDOR – See Bids AMOUNT – See Bids D. (Purchase No. 4) Baseball Uniforms VENDOR – See Bids AMOUNT – See Bids Section 2: To adjudicate the following parcels a menace to the public health and safety of the community: A. CITY PARCEL NO.: 1310A-01-001.000 OWNED BY: An V. Le & Thao-Oanh T. Doan DATE OF HEARING: January 29, 2019 B. CITY PARCEL NO.: 1410H-06-074.00 OWNED BY: Linda A. Rothrauff DATE OF HEARING: January 29, 2019 C. CITY PARCEL NO.: 1410I-06-072.000/390 OWNED BY: Jessica Steward DATE OF HEARING: January 29, 2019 D. CITY PARCEL NO.: 1410I-06-071.000 OWNED BY: Jessica Steward DATE OF HEARING: January 29, 2019 Section 3: To authorize approval of the claims listed on the docket of claims No. 2019D-04, in the amount of $1,892,119.35, 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.