City Council Regular Meeting Agenda for Tuesday May 6, 2025

Click here for Special Meetings and Previous Agendas AGENDA BILOXI CITY COUNCIL MEETING Tuesday, May 6, 2025 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 --Presentation of certificates to participants of the Mayor’s Youth Council. --Presentation of Proclamation declaring May 17-25 as National Safe Boating Week. -- 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 Citizens Comments-(Total allotted time 45 minutes) 4. POLICY AGENDA ORDINANCES (First Reading) ____________A. Ordinance to amend Chapter 2, Article 14 Municipal Facilities of the Code of Ordinances, Biloxi, Mississippi, of 1992. Introduced by Mayor A.M. Gilich, Jr. {*-050625ACON} ORDINANCES (Second Reading) ____________B. Ordinance to approve a Zoning Map Amendment, to authorize a change in zoning district classification for two parcels of land measuring approximately 1.5 acres (more or less) in size, from their present zoning district classification of LB Limited Business to NB Neighborhood Business, identified as 1633 & 1635 Popp's Ferry Road. Case No. 25-012, Starks Investments, LLC. Submitted by the Planning Commission. {*-042225BPC} Ward 6 First reading on April 22, 2025 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  May 6, 2025 Page |2 4. POLICY AGENDA-Continued ____________C. Ordinance to approve a Zoning Map Amendment to grant a PD-R: Planned Development Residential District Master Plan, to construct a 251 lot Single- Family Residential subdivision, submitted under the working title: Beauvoir Villas, for property presently identified as 2003 Lawrence Street. Case No. 25-011, Elliott Homes. Submitted by the Planning Commission. {*-042225APC} Ward 3 First reading on April 22, 2025 RESOLUTIONS ____________D. Resolution to deny a Zoning Map Amendment, to authorize a change in zoning district classification for a parcel of land from its current zoning district classification of LB Limited Business to NB Neighborhood Business, identified as 1896 Popp's Ferry Road. Case No. 25-015, Donna Tindall. Submitted by the Planning Commission {*-050625APC} Ward 4 ____________E. Resolution acknowledging participation in the Mississippi Gulf Coast Property Pool Association (Coast Gov Pro) and authorizing payment for renewal of property insurance. Introduced by Mayor A.M. Gilich, Jr. {*-050625ALEG} ____________F. Resolution amending and supplementing Resolution No. 542-24 authorizing entry into Consent and Lease Agreement for Property in connection with building a public pier, by and among the City of Biloxi, Harrison County, Mississippi and Biloxi Capital, LLC. Introduced by Mayor A.M. Gilich, Jr. {*-050625ICON} 5. CONSENT AGENDA ____________A. Resolution authorizing expenditures to Boom Boom Committee Inc. in the amount of $12,500.00 for the advertisement and promotion of the City of Biloxi for Biloxi's Annual 4th of July celebration. Introduced by Mayor A.M. Gilich, Jr. {*-050625AEXC} ____________B. Resolution amending the EMS Operating Fund budget for the fiscal year ending September 30, 2025, to transfer appropriations in the amount of $18,285.00 to be used to purchase a Lifepack 15 Defibrillator. Introduced by Mayor A.M. Gilich, Jr. {*-050625AFD} ____________C. Resolution authorizing purchase of sidearm by retiring member of the Biloxi Police Department (Patrick Gotte). Introduced by Mayor A.M. Gilich, Jr. {*-050625APD} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  May 6, 2025 Page |3 5. CONSENT AGENDA-Continued ____________D. Resolution authorizing the purchase of ammunition by the Police Department for training from Precision Delta Corp in the total amount of $9,940.88 as authorized by the State of Mississippi Contract No. 8200073861. Funding: Police Department Budget. Introduced by Mayor A.M. Gilich, Jr. {*-050625APUR} ____________E. Resolution authorizing items be declared surplus and authorized to sell at auction by GovDeals. Introduced by Mayor A.M. Gilich, Jr. {*-050625BPUR} ____________F. Resolution authorizing the lowest and best quote received for the purchase and installation of One (1) 5-Ton Trane TruComfort Heat Pump System to be located at Fire Station 10 from Crocker Heating and Air, Inc. for use by the Fire Department in the total amount of $24,000.00. Funding: Fire Department Budget via Fire Insurance Rebate. Introduced by Mayor A.M. Gilich, Jr. {*-050625CPUR} ____________G. Resolution authorizing the lowest and best quote received for the purchase of One (1) Physio-Control LifePak 15 Defibrillator plus accessories kit from Master Medical Equipment for use by the Fire Department in the total amount of $18,285.00. Funding: Fire Department Budget via EMS Operations Fund. Introduced by Mayor A.M. Gilich, Jr. {*-050625DPUR} ____________H. Resolution accepting Final Estimate from the Mississippi Department of Transportation, authorizing the full and final settlement of all claims for reimbursement under the Memorandum of Understanding awarding a grant in connection with Capital Project No. 1039: Main Street Crossing Upgrade, amending the municipal budget for fiscal year ending September 30, 2025. Introduced by Mayor A.M. Gilich, Jr. {*-050625BCON} ____________I. Resolution authorizing the issuance of restrictive bid specifications for six (6) 2025 Harley-Davidson Electra Glide motorcycles. Introduced by Mayor A.M. Gilich, Jr. {*-050625CCON} ____________J. Resolution amending Resolution No. 232-25 accepting the bid of DNA Underground, LLC and authorizing entry into the 2025 Repair/Replace Contract for necessary repairs as the need arises. Introduced by Mayor A.M. Gilich, Jr. {*-050625DCON} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  May 6, 2025 Page |4 5. CONSENT AGENDA-Continued ____________K. Resolution approving and ratifying submissions of requests for Congressionally Directed Spending Community Project Funding under the Transportation, and Housing and Urban Development, and Related Agencies to Congressman Mike Ezell in connection with Capital Project No. 1117: Popps Ferry Extension Construction. Introduced by Mayor A.M. Gilich, Jr. {*-050625ECON} ____________L. Resolution authorizing entry into First Amendment to the Lease Agreement, with the Biloxi Public School District, and First Amendment to the Sublease Agreement and Consent with the Boys & Girls Club of the Gulf Coast, Inc. for property known as the Old Head Start site located north and adjacent to the Nichols School campus. Introduced by Mayor A.M. Gilich, Jr. {*-050625FCON} ____________M. Resolution authorizing renewal of Adobe Acrobat for Teams software from CDW-G for use by the City of Biloxi Departments of Engineering, Parks and Recreation, Administration, Community Development and Ports and Harbors. Introduced by Mayor A.M. Gilich, Jr. {*-050625GCON} ____________N. Resolution authorizing entry into a Memorandum of Understanding with the Biloxi Public School District for use of school buses. Introduced by Mayor A.M. Gilich, Jr. {*-050625HCON} ____________O. Resolution authorizing entry into Standard Form of Agreement for Professional Services with Seymour Engineering, PA for engineering services in connection with Capital Project No. 1068: Keegan Bayou Restoration. Introduced by Mayor A.M. Gilich, Jr. {*-050625JCON} ____________P. Resolution authorizing Addendum No. 3 to Extend Time for LPA Professional Services Contract with Brown, Mitchell & Alexander, Inc. for Capital Project No. 973: Popps Ferry Road Bridge-Pass Road to Riverview Drive. Introduced by Mayor A.M. Gilich, Jr. {*-050625KCON} ____________Q. Resolution authorizing entry into the Participation Agreement for Inmate Cost Containment Program with Associated Program Administrators, LLC. Introduced by Mayor A.M. Gilich, Jr. {*-050625LCON} {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  May 6, 2025 Page |5 5. CONSENT AGENDA-Continued ____________R. Resolution authorizing subscription to Lightning Law software from Lightning Law Technologies, Inc. for use by the City of Biloxi Legal Department. Introduced by Mayor A.M. Gilich, Jr. {*-050625MCON} ____________S. Resolution rescinding Resolution No. 283-25 authorizing subscription Cordico Wellness Application software from Lexipol, LLC for use by the City of Biloxi Police Department. Introduced by Mayor A.M. Gilich, Jr. {*-050625NCON} ____________T. Resolution authorizing subscription Cordico Wellness Application software from Lexipol, LLC for use by the City of Biloxi Police Department. Introduced by Mayor A.M. Gilich, Jr. {*-050625OCON} ____________U. Resolution authorizing entry into the Second Amendment to the Elevator Maintenance Agreement with Coast Elevator Company. Introduced by Mayor A.M. Gilich, Jr. {*-050625PCON} 6. CODE ENFORCEMENT HEARINGS ____________A. David Ratliff, Jr., 1410F-01-015.000/640 Division Street ____________B. Randolph F & Joedna Fagan, 1410J-01-022.000/0 Ahern Drive ____________C. Christine Jaroz, 1410G-05-048.000/622 Division Street 60-day extension on February 25, 2025 ____________7. ROUTINE AGENDA {*-050625RTN} SECTION ONE: To authorize special assessment to code enforcement action taken to clean the following parcels: A. CITY PARCEL NO.: 1410G-02-008.000 OWNED BY: Biloxi Investments, LLC ADDRESS: 6045 W 11860 N Highland, UT 84003 CONTRACTOR: Robert Nail RESOLUTION NO.: 810-24 ASSESSMENT AMOUNT: $965.00 {*}-Denotes document name for internet access http://biloxi.ms.us Also available in alternative format.  May 6, 2025 Page |6 7. ROUTINE AGENDA-Continued B. CITY PARCEL NO.: 1410I-06-059.000 OWNED BY: Randall G. James, Jr. ADDRESS: 10331 Hunters Ridge Drive Mobile, AL 36695 CONTRACTOR: Robert Nail RESOLUTION NO.: 837-24 ASSESSMENT AMOUNT: $515.00 C. CITY PARCEL NO.: 1210L-02-049.000 OWNED BY: Mach VI Holding, LLC. ADDRESS: 6001 Old Oakview Ocean Springs, MS 39564 CONTRACTOR: Michael & Lillie Monroe RESOLUTION NO.: 141-25 ASSESSMENT AMOUNT: $490.00 SECTION TWO: To authorize approval of the claims listed on the docket of claims No. 2025H-01, in the amount of $392,043.56, attached as Exhibit "A" and to authorize the Mayor and/or Municipal Clerk to pay said claims. SECTION THREE: 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.