City Council Regular Meeting Agenda for Tuesday June 24, 2025

Click here for Special Meetings and Previous Agendas AGENDA BILOXI CITY COUNCIL MEETING Tuesday, June 24, 2025 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 B. Departmental Report C. Council's Report 3. PUBLIC AGENDA Citizens Comments-(Total allotted time 45 minutes) 4. POLICY AGENDA ORDINANCE (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 present zoning district classification WF Waterfront to CB Community Business for land identified as 1732 & 1736 Beach Boulevard. Case No. 25-023, South Beach North, LLC (owner), and Terry Moran (applicant). Submitted by the Planning Commission. {*-062425APC} Ward 1 RESOLUTIONS ____________B. Resolution confirming the New Seasons Methadone Clinic, located at 1989 Pass Road, is in compliance with the conditional use standards found within the City of Biloxi's Land Development Ordinance. Case No. 25-017, City of Biloxi. Submitted by the Planning Commission. {*-061725APC} Ward 3 Tabled for one week on June 17, 2024 ____________C. Resolution granting Conditional Use approval, to construct a new commercial building to establish an Auto Repair and Servicing Facility without Painting/Bodywork (i.e., Express Oil Change Facility), for prope1ty identified 1673 Popps Ferry Road. Case No. 25-024, Hardy Court Shopping Center, LLC (owner) and Colin Sullivan (applicant). Submitted by the Planning Commission. {*-062425BPC} Ward 6 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  June 24, 2025 Page |2 4. POLICY AGENDA-Continued ____________D. Resolution granting Conditional Use approval, to authorize the construction of a new commercial building to establishment a medical clinic upon a parcel of land presently identified as 1886 Popp's Ferry Road. Case No. 25-025, Devco, Inc., (owner) and Stephanie Wilson (applicant). Submitted by the Planning Commission. {*-062425CPC} Ward 6 ____________E. Resolution to grant Final Subdivision Plat approval for Mallard Creek Subdivision (formerly Hidden Springs Subdivision, Phase 2)- an eighty-four (84) lot single-family residential subdivision for property currently identified as an unaddressed parcel of land west of South Mill Creek Drive and east of Woodlands Hills Drive. Case 23-003, Pitcher Point Investments, LLC (owner) and Dennis Stieffel (applicant). Submitted by the Planning Commission. {*-062425DPC} Ward 7 ____________F. Resolution naming a Municipal Building (East Biloxi Community Center) in honor of Dr. Kenneth Haynes, Sr. and Frances Luvern Gines. Introduced by Council Member Felix O. Gines. {*-062425ACOU} 5. CONSENT AGENDA ____________A. Resolution amending Petty Cash and Change Funds for Fiscal Year 2024- 2025. Introduced by Mayor A.M. Gilich, Jr. {*-062425AADM} ____________B. Resolution confirming and approving oath of office for Vanessa Medina current Biloxi police staff, as a qualified and proper person to administer the duties of deputy clerk of the court in the Municipal Court of the City of Biloxi, Mississippi. Introduced by Mayor A.M. Gilich, Jr. {*-062425ACOURT} ____________C. Resolution authorizing expenditures to NAACP in the amount of $150.00 for advertisement in the 2025 Annual Freedom Fund Banquet program. Introduced by Mayor A.M. Gilich, Jr. {*-062425AEXC} ____________D. Resolution amending the municipal budget for fiscal year ending September 30, 2025, to provide funding and properly classify expenses of the Police Department as a result of the City of Biloxi's increased capital threshold. Introduced by Mayor A.M. Gilich, Jr. {*-062425APD} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  June 24, 2025 Page |3 5. CONSENT AGENDA-Continued ____________E. Resolution authorizing the one-source purchase of Twenty-Four (24) Wise Arm WA-15 Rifles plus accessories for use by the Police Department Patrol Unit from High Caliber Guns in the total amount of $24,000.00. Funding: Police Department Budget. Introduced by Mayor A.M. Gilich, Jr. {*-062425APUR} ____________F. Resolution authorizing the emergency repair of a Greater Avenue water line by Bottom 2 Top Construction in the total amount of $14,677.76. Introduced by Mayor A.M. Gilich, Jr. {*-062425BPUR} ____________G. Resolution authorizing the lowest and best quote for the purchase and installation of One (1) Rheem 7.5 Ton 3 Phase 460V R454B Heat Pump Split System to be located at Station 1 for use by the Fire Department from Crocker Heating and Air, Inc in the total amount of $18,900.00. Funding: Fire Department Budget via Fire Insurance Rebate. Introduced by Mayor A.M. Gilich, Jr. {*-062425CPUR} ____________H. Resolution authorizing items be declared surplus and authorized to sell at auction by GovDeals. Introduced by Mayor A.M. Gilich, Jr. {*-062425DPUR} ____________I. Resolution authorizing entry into agreement with Wonderware, Inc. d/b/a/ CORE Business Technologies (“CORE”) for the acceptance of credit and debit cards in the Municipal Court and approving purchase of card processing machines. Introduced by Mayor A.M. Gilich, Jr. {*-062425ACON} ____________J. Resolution authorizing entry into First Amendment to Special Event Agreement with Gulf Coast Main Street Corporation. Introduced by Mayor A.M. Gilich, Jr. {*-062425BCON} ____________K. Resolution amending the municipal budget for fiscal year ending September 30, 2025, to provide sufficient funds for the Maritime and Seafood Industry Museum 's repair and maintenance costs. Introduced by Mayor A.M. Gilich, Jr. {*-062425CCON} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  June 24, 2025 Page |4 5. CONSENT AGENDA-Continued ____________L. Resolution amending the municipal budget for fiscal year ending September 30, 2025, to recognize funds received from Harrison County and allocate said funds into the municipal budget for Capital Project No. 1102: Port & Pier Repairs. Introduced by Mayor A.M. Gilich, Jr. {*-062425DCON} ____________M. Resolution amending the municipal budget for fiscal year ending September 30, 2025, to provide additional funding in the Stadium Capital Maintenance Restricted Fund. Introduced by Mayor A.M. Gilich, Jr. {*-062425FCON} ____________N. Resolution amending the municipal budget for fiscal year ending September 30, 2025, to provide sufficient funds for the Police Department to pay the City’s contractual obligations for the sheltering of animals surrendered to the Humane Society of South Mississippi, Inc. Introduced by Mayor A.M. Gilich, Jr. {*-062425GCON} ____________O. Resolution ratifying entry into Amended Task Order Amendment 9 to Master Services Agreement for Professional Services with Michael Baker International for the Hurricane Katrina Infrastructure Repair Program, Buena Vista East Area 7, Phase 1&2, (Projects. KG633, KG646 and K7112). Introduced by Mayor A.M. Gilich, Jr. {*-062425HCON} ____________P. Resolution authorizing Task Order Amendment 10 to Master Services Agreement for Professional Services with Michael Baker International, Inc. f/k/a LPA Group, Inc. for the Hurricane Katrina Infrastructure Repair Program, Areas BVE1&2 (KG633, KG646 and K7112). Introduced by Mayor A.M. Gilich, Jr. {*-062425ICON} ____________Q. Resolution rescinding Resolution No. 340-25 authorizing entry into a Facility Rental Agreement with Mississippi Heroes and approving a reduction facility rental fees. Introduced by Mayor A.M. Gilich, Jr. {*-062425JCON} ____________R. Resolution authorizing submission of a Mississippi Tidelands Trust Fund Program Request for Funding FY2027 to the Mississippi Department of Marine Resources for Tidelands funding to be utilized in connection with Capital Project No. 1069: Kuhn Street Boat Ramp. Introduced by Mayor A.M. Gilich, Jr. {*-062425KCON} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  June 24, 2025 Page |5 5. CONSENT AGENDA-Continued ____________S. Resolution authorizing submission of a Mississippi Tidelands Trust Fund Program Request for Funding FY2027 to the Mississippi Department of Marine Resources for Tidelands funding to be utilized in connection with Capital Project No. 1112: Oak Street Dock. Introduced by Mayor A.M. Gilich, Jr. {*-062425LCON} ____________T. Resolution approving Change Order No. One (1) to Construction Agreement with Bottom 2 Top Construction, LLC for Capital Project No. 1109: Belle la Vie Lift Station. Introduced by Mayor A.M. Gilich, Jr. {*-062425MCON} ____________U. Resolution authorizing renewal of the Preventive Maintenance Agreement with Associated Office Systems for maintenance of the Biloxi Police Department’s evidence vault. Introduced by Mayor A.M. Gilich, Jr. {*-062425NCON} ____________V. Resolution amending the Fire Department budget for the fiscal year ending September 30, 2025, to transfer appropriations in the amount of $12,000.00 to be used for the repair of the turbo in Engine 9. Introduced by Mayor A.M. Gilich, Jr. {*-062425AFD} 6. CODE ENFORCEMENT HEARINGS ____________A. Stephen Francis Pisarich, et al., 1210H-03-079.000/241 Dewey Circle ____________B. WTA, Inc. 1510E-01-028.000/0 Pine Street ____________C. Gulf Pointe Associates LLC, 1110O-01-019.000/0 W Beach Boulevard ____________D. John Chester & Lolitta Marie Garner, 1410C-04-011.000/427 Croesus Street ____________E. Myra Kay Morisette, 1410I-05-080.000/158 Crawford Street ____________F. Hawthorne Properties LLC, 1410F-06-133.000/257 Fayard Street ____________G. Cynthia A. O'Neal, 1210L-02-073.000/190 Brady Drive ____________H. Robert E. Ryan, 1210L-02-060.000/134 Brady Drive ____________I. Stephanie Jo & Todd W. Spradley, 1210F-02-099.000/369 East Drive ____________J. Henri Mancini, 1210F-02-094.000/344 East Drive ____________K. William Wayne Daniels, 1110G-01-011.000/321 Popps Ferry Road ____________L. Anthony Hill, 1410F-01-065.000/346 Elmer Street ____________M. Huong Van Le, 1410I-01-012.000/276 3rd Street ____________N. Dacus Maumiska, 1410J-06-062.000/631 Peyton Drive 30-day extension on May 20, 2025 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  June 24, 2025 Page |6 ____________7. ROUTINE AGENDA {*-062425RTN} SECTION ONE: 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/Parks & Recreation) VENDOR – See Bids AMOUNT – See Bids 7. ROUTINE AGENDA-Continued SECTION TWO: To authorize special assessment to code enforcement action taken to clean the following parcels: A. CITY PARCEL NO.: 1510E-02-001.000 OWNED BY: ACL, INC ADDRESS: PO Box 3058 Gulfport, MS 39503 CONTRACTOR: Lillie Monroe RESOLUTION NO.: 188-25 ASSESSMENT AMOUNT: $10,065.00 B. CITY PARCEL NO.: 1210I-01-022.000 OWNED BY: Adrian Weill ADDRESS: P.O. Box 206 Biloxi, MS 39533 CONTRACTOR: Ian Fulton RESOLUTION NO.: 510-23 ASSESSMENT AMOUNT: $915.00 SECTION THREE: To authorize approval of the claims listed on the docket of claims No. 2025I-02, in the amount of $6,870,634.09, attached as Exhibit "A" and to authorize the Mayor and/or Municipal Clerk to pay said claims. SECTION FOUR: 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.