City Council Regular Meeting Agenda for Tuesday July 17, 2018

Click here for Special Meetings and Previous Agendas AGENDA BILOXI CITY COUNCIL MEETING Tuesday, July 17, 2018 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 Longevity Awards to City employees. B. Departmental Report --Oscar Renda to give an update on the infrastructure progress. C. Council's Report 3. PUBLIC AGENDA Citizens Comments-(Total allotted time 45 minutes) 4. POLICY AGENDA ORDINANCE (Second Reading) ____________A. Ordinance amending Section 13-1-48.1(2), Code of Ordinances, City of Biloxi, Mississippi, of 1992 relating to the designation of Leisure and Recreation Districts and the geographical areas included within and boundaries of said districts. Introduced by Mayor Andrew “FoFo” Gilich. {*-070318JCON} First reading on July 3, 2018 RESOLUTIONS ____________B. Resolution to grant Minor Subdivision Final Plat approval for certain defined property currently identified as 8231 Woolmarket Road. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718APC} Ward 7 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  July 17, 2018 Page |2 4. POLICY AGENDA-Continued ____________C. Resolution to grant Preliminary Subdivision Plat approval for a nine (9) lot single-family residential subdivision submitted for the property presently identified as an unaddressed parcel fronting upon John Lee and Wash Fayard Roads. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718BPC} Ward 7 5. CONSENT AGENDA ____________A. Resolution authorizing Change Order Number Sixty-Eight (68) with Oscar Renda Contracting for the Hurricane Katrina Infrastructure Repairs Program North Contract. Introduced by Mayor Andrew “FoFo” Gilich. {*-061918DENG} Tabled on June 19, 2018 & Tabled on July 3, 2018 ____________B. Resolution to reconsider and rescind Resolution No. 329-14, Resolution granting tax exemption to Kress Live, LLC. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718ALEG} ____________C. Resolution amending the Municipal Budget for the fiscal year ending September 30, 2018, to approve funds for repairs to the Swetman house. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718AADM} ____________D. Resolution authorizing Amendment No. Three (3) with Dale Partners for the Saenger Theater Exterior Repairs, Project No. 997. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718AENG} ____________E. Resolution authorizing Change Orders Ten (10) and Eleven (11) with Lane Construction Company of MS, Inc. for Area 15, Out of Phase Pump Stations, Project No. K7112 on the Hurricane Katrina Infrastructure Repair Program. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718BENG} ____________F. Resolution authorizing Task Order Amendment No. Three (3) with A. Garner Russell & Associates, Inc. for Area 13, Hospital Phase 1 & 2, Project No. KG642. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718CENG} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  July 17, 2018 Page |3 5. CONSENT AGENDA-Continued ____________G. Resolution authorizing Change Order Number Three (3) with Hemphill Construction Company, Inc. for the Hurricane Katrina Infrastructure Repairs Program Buena Vista West Area 6. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718DENG} ____________H. Resolution to approve and authorize the lowest and best quote received to repair Edgewater Estates Storm Drain from Suncoast Infrastructure in the total amount of $29,522.00. Funding: Public Works Budget. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718APUR} ____________I. Resolution to approve and authorize the lowest and best quote received for Boardwalk signs from Gulf Graphics in the total amount of $30,400.00. Funding: Capital Projects Budget. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718BPUR} ____________J. Resolution to enter into minutes of the City of Biloxi, as required by statute, the Municipal Court Clerk Training Certification of David Leckich. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718ACOURT} ____________K. Resolution authorizing Amendment No. Two (2) for Keesler Gate Inside, Project No. 1010 and Amendment No. Three (3) for Keesler Gate Outside, Project No. 996 with Brown, Mitchell and Alexander, Inc. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718EENG} ____________L. Resolution authorizing Change Orders No. One (1) and Two (2) with J.E. Borries, Inc. for Sediment Removal from Existing Back Bay Canals, Project No. 995. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718FENG} ____________M. Resolution authorizing engagement of Bond Counsel with Wise Carter Child & Caraway, P.A. for the purpose of issuing General Obligation Bonds and "TIF" Bonds for municipal purposes. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718BLEG} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  July 17, 2018 Page |4 5. CONSENT AGENDA-Continued ____________N. Resolution amending the Municipal Budget for the fiscal year ending September 30, 2018, to provide for repair and maintenance costs at the Ohr-O'Keefe Museum of Art and the Maritime and Seafood Industry Museum of Biloxi. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718ACON} ____________O. Resolution to enter into an agreement with Biloxi Capital, LLC for the use of real property in conjunction with Blues Over Biloxi Air Show. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718BCON} ____________P. Resolution to enter into a Supplemental End User License Agreements with Cisco Systems, Inc. and Meraki, LLC in connection with use of wireless access points City-wide. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718CCON} ____________Q. Resolution authorizing Mayor to propose Tidelands Use Agreement for Pine Street Pier and Boardwalk to Margaritaville and for related purposes. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718DCON} ____________R. Resolution amending the Municipal Budget for Capital Project No. 1027, Fire Station No. 10. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718ECON} ____________S. Resolution amending the Municipal Budget for the Fiscal Year to end September 30, 2018 to transfer appropriations from the General Fund to Legal Department, pertaining to Court Administration - Other Professional Services. Introduced by Mayor Andrew “FoFo” Gilich. {*-071718CLEG} 6. CODE ENFORCEMENT HEARINGS ____________A. Betty L. Ferguson, 1007N-01-026.000/11109 Woolmarket Lake Road ____________B. Land Equity, LLC, A North Carolina, LLC 1410G-06-050.000/636 Murray Street ____________C. Tracy Elizabeth Smith, 1207H-01-022.000/6133 Stacey Lane ____________D. South Beach North, LLC, c/o R. W. Development 12101-04-017.000/1736 Beach Boulevard {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  July 17, 2018 Page |5 30 day extension on June 12, 2018 ____________E. DJT Properties, LLC, 1207N-01-002.001/13181 Larkin Drive 30 day extension on June 12, 2018 ____________7. ROUTINE AGENDA {*-071718RTN} 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: A. (Purchase No. 1) Semi-Annual Bids/Public Works VENDOR – See attached Bids AMOUNT – See attached Bids Section 2: To adjudicate the following parcels a menace to the public health and safety of the community: A. CITY PARCEL NO.: 1310A-02-077.000 OWNED BY: Brian Barry DATE OF HEARING: July 3, 2018 B. CITY PARCEL NO.: 1210L-02-050.000 OWNED BY: Ocean Beach Club at Biloxi, LLC DATE OF HEARING: July 3, 2018 Section 3: To authorize special assessment to code enforcement action taken to clean the following parcels: A. CITY PARCEL NO.: 1210G-02-080.000 OWNED BY: Maria Gisterek-Estate ADDRESS: 274 Bleuer Drive Biloxi, MS 39531 CONTRACTOR: Tim Steil RESOLUTION NO.: 595-17 ASSESSMENT AMOUNT: $395.00 B. CITY PARCEL NO.: 1410J-04-003.000 OWNED BY: Christopher K. Swetman ADDRESS: 2621 North 17th Street Ocean Springs, MS 39564 CONTRACTOR: Robert Sidaway RESOLUTION NO.: 325-17 ASSESSMENT AMOUNT: $395.00 Section 4: To authorize approval of the claims listed on the docket of claims No. {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  July 17, 2018 Page |6 2018J-01 in the amount of $415,105.04, attached as Exhibit "A" and to authorize the Mayor and/or Municipal Clerk to pay said claims. 7. ROUTINE AGENDA-Continued Section 5: To authorize approval of the claims listed on the docket of claims No. 2018J-02, in the amount of $662,928.40, attached as Exhibit "B" and to authorize the Mayor and/or Municipal Clerk to pay said claims. Section 6: 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.