City Council Regular Meeting Agenda for Tuesday June 7, 2022

Click here for Special Meetings and Previous Agendas AGENDA BILOXI CITY COUNCIL MEETING Tuesday, June 7, 2022 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 ____________A. Public Hearing with respect to a request for a PD-HB Planned Development- Hospitality Business Overlay District and Master Plan originally upon three parcels of land identified as 1252 & 1254 Beach Boulevard and 1257 Father Ryan Avenue. Case No. 22-022, Harrison County Lodging Development, LLC (owner) and as subsequently modified by Neil Polen on May 31, 2022, on behalf of Dale Partners Architects (applicant). Citizens Comments-(Total allotted time 45 minutes) 4. POLICY AGENDA ORDINANCES (First Reading) ____________A. Ordinance to authorize a PD-HB Planned Development-Hospitality Business SUBSTITUTE Overlay District and Master Plan upon two parcels of land identified as 1252 & 1254 Beach Boulevard. Case No. 22-022, Harrison County Lodging Development, LLC (owner) and Neil Polen on behalf of Dale Partners Architects (applicant). Submitted by the Planning Commission. {*-041922DPCSUB} Ward 1 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  June 7, 2022 Page |2 4. POLICY AGENDA-Continued ____________B. Ordinance to amend the geographical information system format zoning district map of the City of Biloxi, Mississippi, as amended, for a change in zoning district classification involving 18 parcels of land from their ·current zoning district classification of RB Regional Business to PD-1: Planned Development -Infill District and Master Plan, and to authorize a Preliminary Subdivision Re-Plat for property presently identified as lots 9-26 of Caillavet Business Park Subdivision. Case No. 22-044, BBH, LLC (owner) and Machado/Patano, PLLC (applicant). Submitted by the Planning Commission {*-060722APC} Ward 2 ORDINANCES (Second Reading) ____________C. Ordinance to approve a Zoning Map Amendment, to authorize a change in zoning district classification for a parcel of land measuring 100' x 210' in size, from its present zoning district classification of RE Residential Estate to NB Neighborhood Business (Note: originally submitted requesting a change to CB Community Business Zoning), for land presently identified as 13133 Reece Bergeron Road. Case 22-034, Shannon Becker (owner) and Kevin Cutill on behalf of Crusaders for Veterans, Inc. (applicant). Submitted by the Planning Commission. {*-051722APC} Ward 6 First reading on May 17, 2022 and tabled on May 24, 2022 RESOLUTIONS ____________D. Resolution to grant Preliminary Subdivision Re-Plat approval to authorize the re-subdivision of lot 2A of Cedar Popps II Subdivision, for property presently identified as 921 Cedar Lake Road., Case 22-045, Tangi East LLC. Submitted by the Planning Commission. {*-060722BPC} Ward 6 ____________E. Resolution to grant Preliminary Subdivision approval for a twelve (12) lot single-family Town-homes Residential Subdivision, submitted under the working title: Eula Cove Town-homes, Phase II Subdivision, for property presently identified as an unaddressed parcel of land situated south of Eula Street. Case 22-046, Gulf Coast Development & Design, LLC. Submitted by the Planning Commission {*-060722CPC} Ward 5 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  June 7, 2022 Page |3 5. CONSENT AGENDA ____________A. Resolution appointing Mayor Andrew M. Gilich, Jr. as FEMA Primary Representative for the City of Biloxi Pertaining to DR4528MS COVID19 (DE201). Introduced by Mayor A.M. Gilich, Jr. {*-060722AEXC} ____________B. Resolution to approve and authorize the lowest and best quote received for one vehicle for use by CID from Champion Dodge in the total amount of $36,620.00. Funding: Police Budget. Introduced by Mayor A.M. Gilich, Jr. {*-060722APUR} ____________C. Resolution to approve and authorize the lowest and best quote received for one vehicle for use by CID from Champion Dodge in the total amount of $37,435.00. Funding: Police Budget. Introduced by Mayor A.M. Gilich, Jr. {*-060722BPUR} ____________D. Resolution to approve the purchase of three sets of Turnout Gear from G&W Diesel Services in the total amount of $8,904.15, as authorized by State of Mississippi Contract No. 8200061286. Funding: Fire Budget. Introduced by Mayor A.M. Gilich, Jr. {*-060722CPUR} ____________E. Resolution to approve and authorize the one-source purchase of one vehicle for use by CID from Jackson Mac Haik in the total amount of $35,934.00. Funding: Police Budget. Introduced by Mayor A.M. Gilich, Jr. {*-060722DPUR} ____________F. Resolution authorizing Change Order No. Thirteen (13) to the Construction Agreement with Necaise Brothers Construction Company, Inc. for the Hurricane Katrina Infrastructure Repair Program, South Contract, Area STM1&2 (Project Nos. KG634 AND K7112). Introduced by Mayor A.M. Gilich, Jr. {*-060722ACON} ____________G. Resolution authorizing Change Order No. Four (4) to Agreement between Owner and Contractor for Construction Contract (Stipulated Price) with Gray Falcon Construction, LLC for Capital Project No. 1061: Small Craft to Oak Boardwalk. Introduced by Mayor A.M. Gilich, Jr. {*-060722BCON} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  June 7, 2022 Page |4 5. CONSENT AGENDA-Continued ____________H. Resolution authorizing execution of and Interlocal Governmental Cooperation Agreement and Lease of Property for the A.J. Holloway Sports Complex. Introduced by Mayor A.M. Gilich, Jr. {*-060722DCON} ____________I. Resolution authorizing entry into Hold Harmless Agreement with Mississippi Power Company in connection with use of the AJ Holloway Sports Complex as a staging area in the event of disaster. Introduced by Mayor A.M. Gilich, Jr. {*-060722ECON} ____________J. Resolution accepting the bid of Andercorp, LLC and authorizing a conditional award of a Construction Agreement for Capital Project No. 1024: Point Cadet Marina (West). Introduced by Mayor A.M. Gilich, Jr. {*-060722FCON} 6. CODE ENFORCEMENT HEARINGS ____________A. Allegiant Equities, LLC, 1110M-01-002.000/2660 Beach Boulevard ____________B. Joan Patricia L. Harry, 1310I-01-021.000/134 Lestrade Place ____________C. Thomas D. Kohler, 1210G-03-019.000/234 Baker Street ____________D. MJTRUST2, LLC, 1107I-01-015.000/13301 Greenhill Circle ____________E. Herman & Beulah L. Smith- Estate, 1410F-03-032.000/262 Midway Street ____________F. State of Mississippi, 1310H-01-006.000/321 Benachi Avenue ____________7. ROUTINE AGENDA {*-060722RTN} SECTION ONE: To authorize approval of the claims listed on the docket of claims No. 2022I-01, in the amount of $1,173,983.98, attached as Exhibit "A" and to authorize the Mayor and/or Municipal Clerk to pay said claims. SECTION TWO: 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.