City Council Regular Meeting Agenda for Tuesday June 19, 2018

Click here for Special Meetings and Previous Agendas AGENDA BILOXI CITY COUNCIL MEETING Tuesday, June 19, 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 Proclamation proclaiming June 13, 2018, as the 45th Anniversary of the Biloxi-D'Iberville Press 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 5. CONSENT AGENDA ____________A. Resolution authorizing settlement with Mountain Laurel Assurance Company, Jennifer Morin, and Michael Barbour. Introduced by Mayor Andrew “FoFo” Gilich. {*-061918ALEG} ____________B. Resolution authorizing submittal of FY2020 Mississippi Tidelands Trust Fund Program Grant Applications to the Mississippi Department of Marine Resources to improve public access to Tidelands Areas in Keegan Bayou and along Bayview Avenue. Introduced by Mayor Andrew “FoFo” Gilich. {*-061918AENG} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  June 19, 2018 Page |2 5. CONSENT AGENDA-Continued ____________C. Resolution to approve the one-source purchase of twenty signs for use on the Boardwalk from Pannier Graphics in the total amount of $7,967.00. Funding: Capital Projects Budget. Introduced by Mayor Andrew “FoFo” Gilich. {*-061918APUR} ____________D. Resolution to approve the lowest and best quote received to convert existing tennis courts for pickle ball use from All Star Tennis Courts in the total amount of $15,463.00. Funding: Parks & Recreation Budget. Introduced by Mayor Andrew “FoFo” Gilich. {*-061918BPUR} ____________E. Resolution authorizing a Professional Services Agreement with Brown, Mitchell & Alexander for Project No. 1009, East Biloxi Public Access and Living Shoreline. Introduced by Mayor Andrew “FoFo” Gilich. {*-061918BENG} ____________F. Resolution accepting a proposal for Professional Services with Brown, Mitchell & Alexander, Inc. for the West Biloxi Boardwalk Phase 1B, Project No 1000. Introduced by Mayor Andrew “FoFo” Gilich. {*-061918CENG} ____________G. 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} ____________H. Resolution to enter into and renew the Customer Subscription Agreement with PowerDMS, Inc. Introduced by Mayor Andrew “FoFo” Gilich. {*-061918ACON} ____________I. Resolution to enter into and renew the TimeClock Plus Hardware Support Agreement with Data Management, Inc. Introduced by Mayor Andrew “FoFo” Gilich. {*-061918BCON} ____________J. Resolution to enter into and renew the Snap-On Diagnostics Support Agreement for ShopKey Software with Mitchell1. Introduced by Mayor Andrew “FoFo” Gilich. {*-061918CCON} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  June 19, 2018 Page |3 5. CONSENT AGENDA-Continued ____________K. Resolution to renew the Maintenance Agreement with Glory Global Solutions, Inc. Introduced by Mayor Andrew “FoFo” Gilich. {*-061918DCON} ____________L. Resolution authorizing entry into Sign Location Lease between the City of Biloxi and the Lamar Corporation for location of a billboard sign tax parcel 1308M-02-009.000. Introduced by Mayor Andrew “FoFo” Gilich. {*-061918ECON} 6. CODE ENFORCEMENT HEARINGS ____________A. Bobbie Ann Baricev, 1410J-04-052.000/134 Lee Street ____________B. Rick Ly, 1410F-06-144.000/875 Barthes Street ____________7. ROUTINE AGENDA {*-061918RTN} Section 1: To authorize special assessment to code enforcement action taken to clean the following parcels: A. CITY PARCEL NO.: 1410F-03-019.000 OWNED BY: American Public Realty ADDRESS: 971 Division Street Biloxi, MS 39530 CONTRACTOR: Tim Steil RESOLUTION NO.: 347-17 ASSESSMENT AMOUNT: $285.00 Section 2: To authorize approval of the claims listed on the docket of claims No. 2018I-01, in the amount of $1,059,064.02, attached as Exhibit "A" and to authorize the Mayor and/or Municipal Clerk to pay said claims. Section 3: 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.