City Council Regular Meeting Agenda for Tuesday March 19, 2019

Click here for Special Meetings and Previous Agendas AGENDA BILOXI CITY COUNCIL MEETING Tuesday, March 19, 2019 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 5. CONSENT AGENDA RESOLUTIONS ____________A. Resolution authorizing payment for renewal of property insurance. Introduced by Mayor Andrew “FoFo” Gilich. {*-031219AADM} Removed for one week on March 12, 2019 ____________B. Resolution authorizing Amendment No. 1 to the 2018 One Year Action Plan and Amendment No. 2 to the (2015-19) Five-Year Consolidated Plan for use of funds allocated to the City of Biloxi through the U.S. Department of Housing & Urban Development CDBG Entitlement Program. Introduced by Mayor Andrew “FoFo” Gilich. {*-031219AFSP} Removed for one week on March 12, 2019 ____________C. Resolution terminating Lease and approving and authorizing entry into SUBSTITUTE a Memorandum of Understanding with the Mississippi Renaissance Garden Foundation, Inc. regarding the Renaissance Garden located in Hiller Park. Introduced by Mayor Andrew “FoFo” Gilich. {*-031219DCONSUB} Removed for one week on March 12, 2019 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  March 19, 2019 Page |2 5. CONSENT AGENDA-Continued ____________D. Resolution to approve the purchase of One K-9 and Officer Training from US K-9 Limited in the total amount of $7,300.00, as authorized by MS Code 21-21-5. Funding: Police Budget. Introduced by Mayor Andrew “FoFo” Gilich. {*-031919APUR} ____________E. Resolution affirming the action and decision of the Building Official and authorizing special assessment of Tax Roll for securing of a structure. City Parcel No. 1410E-03-060.000, owned by John D. & Muriel G. Miller. Introduced by Mayor Andrew “FoFo” Gilich. {*-031919ABD} ____________F. Resolution authorizing the Biloxi Parks and Recreation Department to pursue grant monies from Walmart Grant Award in the amount of $2,000.00 for awards ceremony for volunteers and employees. Introduced by Mayor Andrew “FoFo” Gilich. {*-031919APR} ____________G. Resolution authorizing the Biloxi Parks and Recreation Department to pursue grant monies from Walmart Grant in the amount of $2,000.00 for pickleball equipment and surveillance system. Introduced by Mayor Andrew “FoFo” Gilich. {*-031919BPR} ____________H. Resolution to amend the Parks and Recreation Budget for the Fiscal Year ending September 30, 2019, to reallocate funds from Recreation Recoveries Budget to Repair and Maintenance Contracts and Professional Services budgets. Introduced by Mayor Andrew “FoFo” Gilich. {*-031919CPR} ____________I. Resolution authorizing execution of Parking Easement Agreement. Introduced by Mayor Andrew “FoFo” Gilich. {*-031919ACON} ____________J. Resolution authorizing and approving entry into Maintenance Agreement with NetMotion Software, Inc. for the maintenance and support of mobile data terminals utilized by the Police Department. Introduced by Mayor Andrew “FoFo” Gilich. {*-031919BCON} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  March 19, 2019 Page |3 5. CONSENT AGENDA-Continued ____________K. Resolution authorizing and approving entry into Agreement to Provide Supplemental Girls' Softball Opportunities with the Biloxi Softball League. Introduced by Mayor Andrew “FoFo” Gilich. {*-031919CCON} ____________L. Resolution authorizing renewal of the Software Licensing and Maintenance Agreement with Bentley Systems, Inc. for computer aided design software utilized by the City's Engineering Department. Introduced by Mayor Andrew “FoFo” Gilich. {*-031919DCON} ____________M. Resolution authorizing renewal of Software Assurance Plan Agreement for Laserfiche with Municipal Code Corporation, Inc. (MCCI) Introduced by Mayor Andrew “FoFo” Gilich. {*-031919ECON} ____________N. Resolution approving and authorizing execution of amendment to Workforce Development Training Agreement with Mississippi Gulf Coast Community College and the Mississippi Community College Board for the City of Biloxi's Fire Department. Introduced by Mayor Andrew “FoFo” Gilich. {*-031919GCON} ____________O. Resolution amending the Capital Maintenance Restrict Fund for the MGM Stadium. Introduced by Mayor Andrew “FoFo” Gilich. {*-031919HCON} ____________P. Resolution authorizing and accepting the Bid with Necaise Brothers Construction, Inc. as the lowest and best bidder for Area Ten (10) Sixth Street South (SXSS),Project No. KG639. Introduced by Mayor Andrew “FoFo” Gilich. {*-031919AENG} 6. CODE ENFORCEMENT HEARINGS ____________A. Harrison Hall, 1410G-02-058.000/262 Brown Street ____________B. Charles O. & Cindy L. Krohn 1007J-01-024.000/10373 Woolmarket Lake Road 30 day extension on February 19, 2019 ____________7. ROUTINE AGENDA {*-031919RTN} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  March 19, 2019 Page |4 7. ROUTINE AGENDA-Continued Section 1: To adjudicate the following parcels a menace to the public health and safety of the community: A. CITY PARCEL NO.: 1210K-03-026.000 OWNED BY: Delux Homes, LLC DATE OF HEARING: March 12, 2019 Section 2: To authorize approval of the claims listed on the docket of claims No. 2019F, in the amount of $2,210,333.96, 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.