City Council Regular Meeting Agenda for Tuesday March 27, 2018

Click here for Special Meetings and Previous Agendas AGENDA BILOXI CITY COUNCIL MEETING Tuesday, March 27, 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 --Mayor to present Proclamation for National Intellectual and Developmental Disabilities Awareness Month to Jennifer Bond 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 ORDINANCES (Second Reading) ____________A. Ordinance to amend Ordinance No. 2330 pertaining to Section 23-6- 13(N)(1), Code of Ordinances of The City of Biloxi relating to Temporary Sign Permits. Introduced by Council President Kenny Glavan. {*-032018ACOU} First Reading on March 20, 2018 5. CONSENT AGENDA RESOLUTIONS ____________A. Resolution to amend the lease with The Original Beignet Factory, LLC for Old Biloxi Library Property (prior Resolution No. 444-17). Introduced by Councilmember George Lawrence. {*-032018COU} Tabled for one week on March 20, 2018 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  March 27, 2018 Page |2 5. CONSENT AGENDA-Continued ____________B. Resolution to approve and execute agreement between the City of Biloxi, Mississippi, Key Impact Strategies, LLC and B. Keith Heard. Introduced by Mayor Andrew “FoFo” Gilich. {*-032018BCON} Tabled for one week on March 20, 2018 ____________C. Resolution authorizing the Biloxi Fire Department to pursue grant monies from the Department of Homeland Security Assistance to Firefighters Fire Prevention & Safety Grant Program in the amount of up to $32,410. ($30,867 Federal Share and $1,543 City Share). Introduced by Mayor Andrew “FoFo” Gilich. {*-032718AFD} ____________D. Resolution to approve and authorize the lowest and best quote received for one Boat from Mobile Ship Chandlery in the total amount of $6,900.00. Funding: Fire Budget via Grant 084. Introduced by Mayor Andrew “FoFo” Gilich. {*-032718APUR} ____________E. Resolution authorizing Change Orders Eight (8) and Nine (9) for 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. {*-032718AENG} ____________F. Resolution authorizing a Supplemental Agreement with Seymour Engineering for Sherman Canaan Fishing Dock Improvement Project, Project No. 1029. Introduced by Mayor Andrew “FoFo” Gilich. {*-032718BENG} ____________G. Resolution authorizing Final Pay Estimate Five (5) for Twin L Construction for the Lighthouse Park and Pier Area Improvements, Project No. 989. Introduced by Mayor Andrew “FoFo” Gilich. {*-032718CENG} ____________H. Resolution authorizing Change Order Nos. Sixty-Five (65), Sixty-Six (66), and Sixty-Seven (67) with Oscar Renda Contracting for the Hurricane Katrina Infrastructure Repairs Program North Contract. Introduced by Mayor Andrew “FoFo” Gilich. {*-032718DENG} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  March 27, 2018 Page |3 5. CONSENT AGENDA-Continued ____________I. Resolution affirming the action and decision of the Building Official and authorizing special assessment of Tax Roll for demolishing a shed. City Parcel No. 1008H-02-001.000, Owned by: Frank L. Yates, Jr. Introduced by Mayor Andrew “FoFo” Gilich. {*-032718ABD} 6. CODE ENFORCEMENT HEARINGS ____________A. Yvonne K. Magallanes, 1310J-04-076.00/162 Saint Paul Street 60 day extension on December 12, 2017 and 30 day extension on February 20, 2018 ____________7. ROUTINE AGENDA {*-032718RTN} Section 1: To authorize special assessment to code enforcement action taken to clean the following parcels: A. CITY PARCEL NO.: 1310H-02-001.000 OWNED BY: Able Administration Roth IRA, LLC ADDRESS: 3116 12th Street Gulfport, MS 39501 CONTRACTOR: Tim Steil RESOLUTION NO.: 67-18 ASSESSMENT AMOUNT: $890.00 B. CITY PARCEL NO.: 1410F-06-133.000 OWNED BY: Rochelle W. Abram ADDRESS: 257 Fayard Street Biloxi, MS 39530 CONTRACTOR: Tim Steil RESOLUTION NO.: 100-18 ASSESSMENT AMOUNT: $255.00 C. CITY PARCEL NO.: 1310H-01-006.000 OWNED BY: Ralph W. Marsh ADDRESS: 325 Benachi Ave Biloxi, MS 39530 CONTRACTOR: Tim Steil RESOLUTION NO.: 100-18 ASSESSMENT AMOUNT: $455.00 7. ROUTINE AGENDA-Continued {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  March 27, 2018 Page |4 Section 2: To authorize approval of the claims listed on the docket of claims No. 2018F-04, in the amount of $2,381,013.51, 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.